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HomeMy WebLinkAbout05/27/2020 Committee of the Whole minutes MINUTES COMMITTEE OF THE WHOLE May 27, 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, Kaua`i, on Wednesday, May 27, 2020, at 8.44 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*, Ex-Officio Member Minutes of the May 20, 2020 Committee of the Whole Meeting Upon motion duly made by Councilmember Kuali`i, seconded by Councilmember Cowden, and unanimously carried, the Minutes of the May 20, 2020 Committee of the Whole Meeting was approved Minutes of the Fiscal Year 2020-2021 Budget Deliberation and Preliminary Decision-Making Upon motion duly made by Councilmember Kuali`i, seconded by Councilmember Kagawa, and unanimously carried, the Minutes of the Fiscal Year 2020-2021 Budget Deliberation and Preliminary Decision-Making was approved The Committee proceeded on its agenda items, as shown in the following Committee Reports, which are incorporated herein by reference. CR-COW 2020-09: on COW 2020-02 Communication (05/15/2020) from Committee Chair Kaneshiro, transmitting the proposed increases to, deductions from, and other proposed amendments (plus/minus sheets)to the Mayor's Fiscal Year 2020-2021 Annual Operating and Capital Improvement Projects Budgets (Received for the Record.) COMMITTEE OF THE WHOLE 2 MAY 27, 2020 CR-COW 2020-10: on Resolution No 2020-16 RESOLUTION ESTABLISHING THE REAL PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2020 TO JUNE 30, 2021 FOR THE COUNTY OF KAUAI (Approved.) CR-COW 2020-11: on Bill No 2779 A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2020 TO JUNE 30, 2021 (Fiscal Year 2020-2021 Operating Budget) (Approved as Amended.) CR-COW 2020-12: on Bill No. 2780 A BILL FOR AN ORDINANCE RELATING TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2020 TO JUNE 30, 2021 (Fiscal Year 2020-2021 CIP Budget) (Approved as Amended.) There being no further business, the meeting was adjourned at 9.22 a m Respectfully submitted, ( -42\V, S1---- Scott K Sato Deputy County Clerk APPROVED at the Committee Meeting held on June 3, 2020. tiA446'haO ARRY NESHIRO Chair, COW Committee *Beginning with the March 11, 2020 Council Meeting and until further notice, Councilmember Arthur Brun will not be present due to U S v Arthur Brun et al , Cr No 20-00024-DKW (United States District Court), and therefore will be noted as excused (i e , not present)