HomeMy WebLinkAbout02/14/2018 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
February 14, 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, Kaua`i, on Wednesday,
February 14, 2018, at 8:33 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 (present at 8:53 a.m.)
Honorable JoAnn A. Yukimura (present at 8:38 a.m.)
Honorable Arryl Kaneshiro
Minutes of the January 31, 2018 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Chock, and carried by a vote of 5:0:2 (Council Chair Rapozo
and Councilmember Yukimura were excused), the Minutes of the
January 31, 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:
There being no objections, Bill No. 2684 was taken out of order.
CR-BF 2018-09: on Bill No. 2684 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
HIGHWAY FUND (Maluhia, Koloa, and
Olohena Collector Roads (Operating Budget))
(Approved.)
BF COMMITTEE MEETING 2 FEBRUARY 14, 2018
CR-BF 2018-10: on Bill No. 2685 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-822, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAI`I, FOR THE FISCAL
YEAR JULY 1, 2017 THROUGH
JUNE 30, 2018, BY REVISING THE
AMOUNTS ESTIMATED IN THE
HIGHWAY FUND-CIP (Maluhia, Koloa, and
Olohena Collector Roads (CIP Budget))
(Approved.)
CR-BF 2018-11: on Bill No. 2682 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 HAWAI`I, FOR THE
FISCAL YEAR JULY 1, 2017 THROUGH
JUNE 30, 2018, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Parks & Recreation
Improvements (Operating Budget))
(Approved as Amended.)
(Note: The Committee was in recess from 9:19 a.m. to 9:31 a.m. during
discussion on Bill No. 2682, for a caption break.)
CR-BF 2018-12: on Bill No. 2683 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-822, AS
AMENDED, RELATING TO THE CAPITAL
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-CIP (Parks & Recreation
Improvements (CIP Budget)) (Approved.)
There being no further business, the meeting was adjourned at 9:37 a.m.
Respectfully submitted,
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on February 28, 2018:
Kai/14k1/6
ARRY NESHIRO
Chair, BF Committee