HomeMy WebLinkAbout01/18/2018 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
January 18, 2018
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, Kauai, on
Thursday, January 18, 2018, at 8:39 a.m., after which the following Members
answered the call of the roll:
Honorable Arthur Brun
Honorable Mason K. Chock
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-BF 2018-02: on BF 2018-01 Communication (12/28/2017) from Council
Vice Chair Kagawa, requesting the presence
of the Director of Finance and Assistant Chief
Procurement Officer / Budget Chief, to
provide a briefing on Finding No. 2017-001 of
the Management Advisory Report for the
Fiscal Year Ended June 30, 2017 and the
County's Corrective Action Plan to improve
internal controls over pCard purchases based
on the audit finding. (Received for the
Record.)
There being no further business, the meeting was adjourned at 9:51 a.m.
Respectfully submitted,
acwu tT ,(11 rice r&)
Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on January 31, 2018:
/ Na a
ARR` S ESHIRO
Chair, BF Committee