HomeMy WebLinkAbout01/31/2018 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
January 31, 2018
A meeting of the Budget & Finance Committee of the Council of the County of
Kauai, 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,
January 31, 2018, at 10:09 a.m., after which the following Members answered the call
of the roll:
Honorable Mason K. Chock (excused at 10:17 a.m.)
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami
Honorable Mel Rapozo
Honorable Arryl Kaneshiro
Excused: Honorable Arthur Brun
Honorable JoAnn A. Yukimura
Minutes of the January 3, 2018 Budget & Finance Committee Meeting.
Upon motion duly made by Council Chair Rapozo, seconded by Councilmember
Chock, and carried by a vote of 5:0:2 (Councilmembers Brun and Yukimura
were excused), the Minutes of the January 3, 2018 Budget & Finance
Committee Meeting was approved.
Minutes of the January 18, 2018 Budget & Finance Committee Meeting.
Upon motion duly made by Council Chair Rapozo, seconded by Councilmember
Kagawa, and carried by a vote of 5:0:2 (Councilmembers Brun and Yukimura
were excused), the Minutes of the January 18, 2018 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:
CR-BF 2018-03: on C 2018-23 Communication (01/04/2018) from the
Director of Finance, requesting Council
approval of the indemnification provisions
contained within Equipment Lease
Agreement No. 2951 and the County of Kaua`i
Equipment Lease Rider documents made
between the County of Kauai and Bank of
Hawaii, to rent various equipment.
(Approved.)
(Note: The Committee was in recess from 10:17 a.m. to 10:31 a.m. during discussion
on C 2018-23, for a caption break.)
BF COMMITTEE MEETING 2 JANUARY 31, 2018
CR-BF 2018-04: on Resolution No. 2017-74 RESOLUTION DETERMINING THE
COUNTY OF KAUAI FUEL TAX
RATE AND REPEALING
RESOLUTION NO. 2013-47, DRAFT 3
(Received for the Record.)
There being no objections, Bill No. 2679 was taken out of order.
CR-BF 2018-05: on Bill No. 2679 A BILL FOR AN ORDINANCE AMENDING
SECTION 5-1.1, KAUAI COUNTY
CODE 1987, AS AMENDED, RELATING TO
THE COUNTY FUEL TAX (Received for
the Record.)
CR-BF 2018-06: on Bill No. 2678 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-821, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2017 THROUGH
JUNE 30, 2018, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Kapa`aArmory & Hanalei
Substation Roof Repairs - $550,000.00)
(Approved.)
CR-BF 2018-07: on Bill No. 2680 A BILL FOR AN ORDINANCE AMENDING
SECTION 5-2.3, KAUAI COUNTY
CODE 1987, AS AMENDED, RELATING TO
MOTOR VEHICLE WEIGHT TAX
(Received for the Record.)
CR-BF 2018-08: on Bill No. 2681 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-821, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2017 THROUGH
JUNE 30, 2018, BY REVISING THE
AMOUNTS ESTIMATED IN THE SEWER
FUND (Sewer Line Emergency/Equipment
Repairs - $712,000.00) (Approved.)
BF COMMITTEE MEETING 3 JANUARY 31, 2018
There being no further business, the meeting was adjourned at 10:57 a.m.
Respectfully submitted,
aba et .
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on February 14, 2018:
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ARRYL ,1, NESHIRO
Chair, BF Committee