HomeMy WebLinkAbout 12/11/2019 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
December 11, 2019
A meeting of the Committee of the Whole of the Council of the County of Kauai,
State of Hawai`i, was called to order by Arryl Kaneshiro, Chair, at the Council
Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday,
December 11, 2019, at 12:22 p.m., after which the following Members answered the
call of the roll:
Honorable Arthur Brun (excused)
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Luke A. Evslin
Honorable Ross Kagawa
Honorable KipuKai Kuali`i
Honorable Arryl Kaneshiro
Minutes of the November 13, 2019 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Chock, seconded by
Councilmember Kuali`i, and carried by a vote of 6:0:1 (Councilmember Brun
was excused), the Minutes of the November 13, 2019 Committee of the Whole
Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2019-17: on COW 2019-03 Communication (11/19/2019) from Lawrence J.
Dill, P.E., Kaua`i District Engineer, State of
Hawaii Department of
Transportation — Highways Division,
requesting agenda time to present the details
of a three (3)year study on the implementation
of a road user charge as an alternative funding
mechanism to the current gas tax and share
the progress to-date,which is funded by a grant
from the Federal Highway Administration.
(Received for the Record.)
CR-COW 2019-18: on Bill No. 2760 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2019-856, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2019 THROUGH
JUNE 30, 2020, BY REVISING THE
AMOUNTS ESTIMATED IN THE
HIGHWAY FUND (Waimea River Mouth
Emergency Work — $625,000.00) (Approved.)
COMMITTEE OF THE WHOLE 2 DECEMBER 11, 2019
CR-COW 2019-19: on Bill No. 2762 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2019-856, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2019 THROUGH
JUNE 30, 2020, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Office of the Prosecuting
Attorney, Victim Witness Counselor II
Positions — $23,069.00) (Approved.)
CR-COW 2019-20: on Bill No. 2763 A BILL FOR AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING
AGREEMENT FOR BARGAINING UNIT 13
BETWEEN JULY 1, 2019 AND
JUNE 30, 2021(Approved.)
There being no further business, the meeting was adjourned at 1:02 p.m.
Respectfully submitted,
+.4;)
Jessica Young
Council Services Assistant I
APPROVED at the Committee Meeting held on January 22, 2020:
CiAltC4A/1417/7/-6
ARR NESHIRO
Chair, COW Committee