HomeMy WebLinkAbout 12/13/2017 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
December 13, 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, December 13, 2017, at 8:33 a.m., after which the following Members
answered the call of the roll:
Honorable Arthur Brun (present at 8:35 a.m.)
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Minutes of the November 29, 2017 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Chock, and carried by a vote of 6:0:1 (Councilmember Brun
was excused), the Minutes of the November 29, 2017 Budget & Finance
Committee Meeting was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-BF 2017-27: on BF 2017-04 Communication (10/23/2017) from Committee
Chair Kaneshiro, requesting the presence of
Thomas Williams, Executive Director of the
State of Hawai`i Employees' Retirement
System, to provide a briefing on the State of
Hawai`i Employees' Retirement System and
the financial implications to the County of
Kaua`i. (Received for the Record.)
(Note: The Committee was in recess from 10:38 a.m. to 10:53 a.m. on discussion
on BF 2017-04, for a caption break.)
There being no further business, the meeting was adjourned at 10:54 a.m.
Respectfully submitted,
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Co ie K. Taba a
Council Services Assistant I
APPROVED at the Co, mittee Meeting held on January 3, 2018:
1112 A/,
ARRYL df A NESHIRO
Chair, BF Committee