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HomeMy WebLinkAbout 05/22/2019 Committee of the Whole minutes MINUTES COMMITTEE OF THE WHOLE May 22, 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 Wednesday, May 22, 2019, at 8:32 a.m., after which the following Members answered the call of the roll: Honorable Mason K. Chock Honorable Luke A. Evslin Honorable Ross Kagawa Honorable Arryl Kaneshiro Excused: Honorable Arthur Brun Honorable Felicia Cowden Honorable KipuKai Kuali`i Minutes of the Fiscal Year 2019-2020 Departmental Budget Reviews. Upon motion duly made by Councilmember Chock, seconded by Councilmember Evslin, and carried by a vote of 4:0:3 (Councilmembers Brun, Cowden, and Kuali`i were excused), the Minutes of the Fiscal Year 2019-2020 Departmental Budget Reviews was approved. The Committee proceeded on its agenda items, as shown in the following Committee Reports, which are incorporated herein by reference: CR-COW 2019-10: on COW 2019-01 Communication (05/13/2019) from Committee of the Whole Chair Kaneshiro, transmitting the proposed increases to, deductions from, and other proposed amendments (plus/minus sheets) to the Mayor's Fiscal Year 2019-2020 Annual Operating and Capital Improvement Projects Budgets. (Received for the Record.) COW COMMITTEE MEETING 2 MAY 22, 2019 CR-COW 2019-11: on Resolution No. 2019-23 RESOLUTION ESTABLISHING THE REAL PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2019 TO JUNE 30, 2020 FOR THE COUNTY OF KAUA`I (Approved.) CR-COW 2019-12: on Bill No. 2738 A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET AND FINANCING THEREOF FOR FISCAL YEAR JULY 1, 2019 TO JUNE 30, 2020 (Fiscal Year 2019-2020 Operating Budget) (Approved as Amended.) CR-COW 2019-13: on Bill No. 2739 A BILL FOR AN ORDINANCE RELATING TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2019 TO JUNE 30, 2020 (Fiscal Year 2019-2020 CIP Budget) (Approved as Amended.) There being no further business, the meeting was adjourned at 8:37 a.m. Respectfully submitted, arLyn Sukehira Council Services Assistant I APPROVED at the Committee Meeting held on June 5, 2019: ARRYL NESHIRO Chair, COW Committee