HomeMy WebLinkAbout05/22/2018 Budget & Finance Committee minutes MINUTES
BUDGET & FINANCE COMMITTEE
May 22, 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 Tuesday, May 22, 2018, at
8:34 a.m., after which the following Members answered the call of the roll:
Honorable Arthur Brun
Honorable Ross Kagawa
Honorable Derek S.K. Kawakami
Honorable JoAnn A. Yukimura
Honorable Arryl Kaneshiro
Excused: Honorable Mason K. Chock
Honorable Mel Rapozo
Minutes of the May 9, 2018 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Kagawa, seconded by
Councilmember Kawakami, and carried by a vote of 5:0:2 (Councilmember
Chock and Council Chair Rapozo were excused), the Minutes of the May 9, 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 2018-18: on BF 2018-14 Communication (05/15/2018) from Budget &
Finance Committee Chair Kaneshiro,
transmitting for proposed increases to,
deductions from, and other proposed
amendments (plus/minus sheets) to the
Mayor's Fiscal Year 2018-2019 Annual
Operating and Capital Improvement Projects
Budgets. (Received for the Record.)
CR-BF 2018-19: on Resolution No. 2018-14 RESOLUTION ESTABLISHING
THE REAL PROPERTY TAX
RATES FOR THE FISCAL YEAR
JULY 1, 2018 TO JUNE 30, 2019
FOR THE COUNTY OF KAUAI
(Approved as Amended.)
BF COMMITTEE MEETING 2 MAY 22, 2018
CR-BF 2018-20: on Bill No. 2698 A BILL FOR AN ORDINANCE RELATING
TO THE OPERATING BUDGET AND
FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2018 TO JUNE 30, 2019
(Fiscal Year 2018-2019 Operating Budget)
(Approved as Amended.)
CR-BF 2018-21: on Bill No. 2699 A BILL FOR AN ORDINANCE RELATING
TO CAPITAL IMPROVEMENTS AND
FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2018 TO JUNE 30, 2019
(Fiscal Year 2018-2019 CIP Budget)
(Approved as Amended.)
CR-BF 2018-22: on Bill No. 2704 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 (Operating Budget Transfer to the
Adolescent Treatment & Healing Center -
$400,000.00) (Approved.)
CR-BF 2018-23: on Bill No. 2705 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 BOND
FUND AND GENERAL FUND-CIP (CIP
Budget Transfer to the Adolescent Treatment &
Healing Center - $1,900,000.00) (Approved.)
CR-BF 2018-24: on Bill No. 2706 A BILL FOR AN ORDINANCE AMENDING
ARTICLE 11, CHAPTER 5A, KAUAI
COUNTY CODE 1987, AS AMENDED,
RELATING TO REAL PROPERTY TAX
(Automatic Fire Suppression System
Exemption) (Approved.)
BF COMMITTEE MEETING 3 MAY 22, 2018
CR-BF 2018-25: on Bill No. 2707 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 PUBLIC
ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND
(Operating Budget Transfer - Kekaha Coastal
Property Acquisition - $599,000.00)
(Approved.)
CR-BF 2018-26: on Bill No. 2708 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 PUBLIC ACCESS,
OPEN SPACE, NATURAL RESOURCES
PRESERVATION FUND — CIP (CIP Budget
Transfer - Kekaha Coastal Property
Acquisition - $599,000.00) (Approved.)
There being no further business, the meeting was adjourned at 9:36 a.m.
Respectfully submitted,
—e-gPSLga/Jfr4
Codie K. Ta alb
Council Services Assistant I
APPROVED at the Committee Meeting held on June 6, 2018:
Klatatite
ARRY NESHIRO
Chair, BF Committee