HomeMy WebLinkAbout08/15/2018 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
August 15, 2018
A meeting of the Committee of the Whole of the Council of the County of Kaua`i,
State of Hawai`i, was called to order by Mel Rapozo, Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, August 15, 2018, at
8:31 a.m., after which the following Members answered the call of the roll:
Honorable Arthur Brun (present at 8:49 a.m.)
Honorable Mason K. Chock
Honorable Ross Kagawa (present at 9:09 a.m.)
Honorable Arryl Kaneshiro
Honorable Derek S.K. Kawakami
Honorable JoAnn A. Yukimura (present at 8:43 a.m.)
Honorable Mel Rapozo
Minutes of the August 1, 2018 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Kaneshiro, seconded by
Councilmember Chock, and carried by a vote of 4:0:3 (Councilmembers Brun,
Kagawa, and Yukimura were excused), the Minutes of the August 1, 2018
Committee of the Whole Meeting was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Report, which is incorporated herein by reference:
CR-COW 2018-04: on COW 2018-02 Communication (06/27/2018) from the Mayor,
requesting agenda time for a briefing from
Smith Dawson & Andrews, Inc., Washington,
D.C. consultants, to provide a recap of the
services and activities they provided to the
County during Fiscal Year 2017-2018 as part
of their professional services contract.
(Received for the Record.)
(Note: Councilmembers Brun, Kagawa, and Yukimura were noted as present
during discussion of COW 2018-02.)
There being no further business, the meeting was adjourned at 9:22 a.m.
COW COMMITTEE MEETING 2 AUGUST 15, 2018
Respectfully submitted,
dMAa CA/(fU,Vei.)
Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on September 5, 2018:
MEL RAPOZO
Chair, COW Committee