HomeMy WebLinkAbout 06/21/2017 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
June 21, 2017
A meeting of the Budget & Finance Committee of the Council of the
County of Kaua`i, State of Hawai`i, was called to order by Arryl Kaneshiro,
Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on
Wednesday, June 21, 2017, at 8:32 a.m., after which the following Members answered
the call of the roll:
Honorable Arthur Brun (excused at 9:54 a.m.)
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura (present at 9:53 a.m.)
Honorable Arryl Kaneshiro
Excused: Honorable Derek S.K. Kawakami
There being no objections, the Committee recessed at 8:32 a.m., to convene in
the Committee of the Whole.
The meeting was called back to order at 9:53 a.m., and proceeded as follows:
Minutes of the Fiscal Year 2017-2018 Budget Deliberation and Preliminary
Decision-Making.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Chock, and carried by a vote of 5:0:2 (Councilmembers Brun
and Kawakami were excused), the Minutes of the Fiscal Year 2017-2018
Budget Deliberation and Preliminary Decision-Making was approved.
Minutes of the May 23, 2017 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Chock, and carried by a vote of 5:0:2 (Councilmembers Brun
and Kawakami were excused), the Minutes of the May 23, 2017 Budget &
Finance Committee Meeting was approved.
The Committee proceeded on its agenda items as shown in the following
Committee Reports, which are incorporated herein by reference:
BF COMMITTEE MEETING 2 JUNE 21, 2017
CR-BF 2017-11: on Bill No. 2651 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2016-812, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE
AMOUNTS ESTIMATED IN THE PUBLIC
ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND
(Hanalei Coastal Property, Tax Map Key
No: (4) 5-8-012:002) (Received for the
Record.)
CR-BF 2017-12: on Bill No. 2652 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2016-813, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE
AMOUNTS ESTIMATED IN THE PUBLIC
ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND —
CIP (Hanalei Coastal Property, Tax Map Key
No: (4) 5-8-012:002) (Received for the
Record.)
CR-BF 2017-13: on Bill No. 2653 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2016-812, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE
AMOUNTS ESTIMATED IN THE PUBLIC
ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND
(Kekaha Coastal Property, Tax Map Key
No: (4) 1-2-013:041) (Received for the
Record.)
BF COMMITTEE MEETING 3 JUNE 21, 2017
CR-BF 2017-14: on Bill No. 2654 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2016-813, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2016 THROUGH
JUNE 30, 2017, BY REVISING THE
AMOUNTS ESTIMATED IN THE PUBLIC
ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND —
CIP (Kekaha Coastal Property, Tax Map Key
No: (4) 1-2-013:041) (Received for the
Record.)
There being no further business, the meeting was adjourned at 10:38 a.m.
Respectfully submitted,
Ctit, 046116 --e-
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on July 5, 2017:
I I ..
ARRY A NESHIRO
Chair, BF Committee