HomeMy WebLinkAbout 11/12/2015 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
November 12, 2015
A meeting of the Committee of the Whole of the Council of the County of Kaua`i,
State of Hawaii, was called to order by Mel Rapozo, Council Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Thursday, November
12, 2015, at 1:47 p.m., after which the following Members answered the call of the
roll:
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Arryl Kaneshiro
Honorable KipuKai Kuali`i
Honorable JoAnn A. Yukimura
Honorable Mel Rapozo
Excused: Honorable Gary L. Hooser
Minutes of the October 28, 2015 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Chock, seconded by
Councilmember Kagawa, and carried by a vote of 6:0:1 (Councilmember Hooser
was excused), the Minutes of the October 28, 2015 Committee of the Whole
Meeting was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-COW 2015-14: on C 2015-278 Communication (10/20/2015) from the Mayor,
transmitting for Council consideration for
inclusion in the 2016 County of Kaua`i
Legislative Package, A Bill for An Act
authorizing the issuance of General
Obligation Bonds and making an
appropriation, in the amount of$7,150,000 for
the following:
• Adolescent Treatment and Healing Center
(Construction & Site Improvements) —
$5,000,000
• Centralized Auto Maintenance Facility
(Planning, Permitting & Design) —
$550,000
• Kaua`i Fire Department Helicopter
Hangar
(Construction) — $500,000
• Salt Pond Master Plan— $400,000
COMMITTEE OF THE WHOLE 2 NOVEMBER 12, 2015
• Veterans Cemetery Facility Construction
& Improvements — $700,000
(Approved.)
(Note: The Committee was in recess from 3:14 p.m. to 3:18 p.m. during discussion on
C 2015-278.)
There being no further business, the meeting was adjourned at 3:33 p.m.
Respectfully submitted,
WAAttlirLICCethbt
Darrellyne . Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on December 9, 2015:
MEL RAPOZO
Chair, Committee of the Whole