HomeMy WebLinkAbout 08/12/2015 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
August 12, 2015
A meeting of the Committee of the Whole of the Council of the County of Kauai,
State of Hawaii, was called to order by Mel Rapozo, Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, August 12, 2015, at
2:03 p.m., after which the following Members answered the call of the roll:
Honorable Mason K. Chock
Honorable Gary L. Hooser (excused at 3:00 p.m.)
Honorable Ross Kagawa
Honorable Arryl Kaneshiro
Honorable JoAnn A. Yukimura
Honorable Mel Rapozo
Excused: Honorable KipuKai Kuali`i
Minutes of the July 22, 2015 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Kaneshiro, and carried by a vote of 6:0:1
(Councilmember Kuali`i was excused), the Minutes of the July 22, 2015
Committee of the Whole Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2015-10: on COW 2015-03 Communication (07/09/2015) from Council
Chair Rapozo, requesting the presence of the
Managing Director and the Office of the
County Auditor, to discuss the Audit of Fuel
Costs, Consumption, and Management
(Report No. 12-01) prepared by the Office of
the County Auditor in April 2012, and to
respond to the various findings and
recommendations cited in the aforementioned
audit. (Received for the Record.)
(Note: The Committee was in recess from 3:23 p.m. to 3:32 p.m. during discussion on
COW 2015-03.)
CR-COW 2015-11: on COW 2015-04 Communication (08/06/2015) from Council
Chair Rapozo, requesting agenda time to
discuss the process and details that would be
included in a comprehensive noise ordinance.
(Received for the Record.)
COMMITTEE OF THE WHOLE 2 AUGUST 12, 2015
There being no further business, the meeting was adjourned at 4:00 p.m.
Respectfully submitted,
/m�itpte�d,,
DarrellyneUM_. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on August 26, 2015:
MEL RAPOZO
Chair, Committee of the Whole