HomeMy WebLinkAbout 01/17/2019 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
January 17, 2019
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 Arryl Kaneshiro, Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Thursday,
January 17, 2019, at 8:33 a.m., after which the following Members answered the call
of the roll:
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Luke A. Evslin
Honorable Ross Kagawa
Honorable KipuKai Kuali`i
Honorable Arryl Kaneshiro
Excused: Honorable Arthur Brun
Minutes of the December 12, 2018 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Kuali`i, seconded by Councilmember
Evslin, and carried by a vote of 6:0:1 (Councilmember Brun was excused), the
Minutes of the December 12, 2018 Committee of the Whole Meeting.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2019-01: on Bill No. 2726 A BILL FOR AN ORDINANCE TO
AMEND ORDINANCE NO. B-2018-842,
AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF
KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2018 THROUGH
JUNE 30, 2019, BY REVISING THE
AMOUNTS ESTIMATED IN THE SPECIAL
STATE CIP FUND (Special State CIP Fund,
Lima Ola Affordable Housing Project -
$13,000,000.00) (Approved.)
COMMITTEE OF THE WHOLE 2 JANUARY 17, 2019
CR-COW 2019-02: on Bill No. 2727 A BILL FOR AN ORDINANCE
AMENDING ORDINANCE NO. B-2018-842,
AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF
KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2018 THROUGH
JUNE 30, 2019, BY REVISING THE
AMOUNTS ESTIMATED IN THE BOND
FUND (Various Wastewater Improvements -
$1,000,000.00) (Approved.)
CR-COW 2019-03: on Bill No. 2728 A BILL FOR AN ORDINANCE
AMENDING ORDINANCE NO. B-2018-842,
AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF
KAUAI, STATE OF HAWAI`I, FOR THE
FISCAL YEAR JULY 1, 2018 THROUGH
JUNE 30, 2019, BY REVISING THE
AMOUNTS ESTIMATED IN THE BOND
FUND AND GENERAL FUND-CIP
(Helicopter Hangar and Kilauea/Kolo Road
Improvements - $995,000.00) (Approved.)
CR-COW 2019-04: on Bill No. 2729 A BILL FOR AN ORDINANCE
AMENDING ORDINANCE NO. B-2018-841,
AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR
THE FISCAL YEAR JULY 1, 2018
THROUGH JUNE 30, 2019, BY REVISING
THE AMOUNTS ESTIMATED IN THE
SEWER FUND (Wailua Wastewater
Treatment Plant Improvements
(Operating Budget) - $530,000.00)
(Approved.)
CR-COW 2019-05: on Bill No. 2730 A BILL FOR AN ORDINANCE
AMENDING ORDINANCE NO. B-2018-842,
AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF
KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2018 THROUGH
JUNE 30, 2019, BY REVISING THE
AMOUNTS ESTIMATED IN THE SEWER
TRUST FUND (Wailua Wastewater
Treatment Plant Improvements (CIP Budget)
- $530,000.00) (Approved.)
COMMITTEE OF THE WHOLE 3 JANUARY 17, 2019
CR-COW 2019-06: on Bill No. 2731 A BILL FOR AN ORDINANCE
AMENDING ORDINANCE NO. B-2018-841,
AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2018 THROUGH
JUNE 30, 2019, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Kaua`i Fire Department —
Two (2)Full-Time Ocean Safety Officer II and
One (1) Ocean Safety Officer I Positions)
(Approved.)
There being no further business, the meeting was adjourned at 10:00 a.m.
Respectfully submitted,
WryAv`n v
Darrellyne M. Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on January 30, 2019:
Imo,• i_/.LL AL,
ARRY A NESHIRO
Chair, COW Committee