HomeMy WebLinkAbout02/26/2020 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
February 26, 2020
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, Kauai, on Wednesday,
February 26, 2020, at 12:30 p.m., after which the following Members answered the
call of the roll:
Honorable Arthur Brun
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Luke A. Evslin
Honorable Ross Kagawa
Honorable KipuKai Kuali`i
Honorable Arryl Kaneshiro
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2020-03: on Bill No. 2770 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 SOLID
WASTE FUND (Kekaha Landfill Transition
Funding and Equipment — $1,312,000.00)
(Approved.)
CR-COW 2020-04: on Bill No. 2771 A BILL FOR AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING
AGREEMENT FOR BARGAINING UNIT 3
BETWEEN JULY 1, 2019 AND
JUNE 30, 2021 (Approved.)
CR-COW 2020-05: on Bill No. 2772 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 (Kapa a Swimming Pool
Renovation (Operating Budget) —
$750,000.00) (Approved.)
COMMITTEE OF THE WHOLE 2 FEBRUARY 26, 2020
CR-COW 2020-06: on Bill No. 2773 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2019-857, AS
AMENDED, RELATING TO THE CAPITAL
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-CIP (Kapa a Swimming
Pool Renovation (CIP Budget) —
$1,000,000.00) (Approved.)
There being no further business, the meeting was adjourned at 12:39 p.m.
Respectfully submitted,
KarLyn Sukehira
Council Services Assistant I
APPROVED at the Committee Meeting held on April 8, 2020:
ARRYL KA 'SHIRO
Chair, COW Committee