HomeMy WebLinkAbout11/25/2020 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
November 25, 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,
November 25, 2020, at 2:42 p.m., after which the following Members answered the
call of the roll:
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Luke A. Evslin (via remote technology)
Honorable KipuKai Kuali`i
Honorable Arryl Kaneshiro
Excused: Honorable Ross Kagawa
Honorable Arthur Brun*, Ex-Officio Member
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2020-23: on COW 2020-01 Communication (02/25/2020) from Council
Chair Kaneshiro, requesting the presence of
the Mayor, to provide a briefing on the
County's Administrative Policy prohibiting
disposable plastics on County property, to
include, but not be limited to, the
Administration's plan to educate employees
and members of the public, the enforcement
mechanism, the consequences for violation,
and the exceptions for compliance, et cetera.
(Received for the Record.)
CR-COW 2020-24: on Bill No. 2806 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2020-866, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2020 THROUGH
JUNE 30, 2021, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Parks & Recreation
RAIN20 Event— $660,000.00) (Approved.)
COW MEETING 2 NOVEMBER 25, 2020
CR-COW 2020-25: on Bill No. 2807 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2020-866, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2020 THROUGH
JUNE 30, 2021, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Transient
Accommodations Tax Revenue Reduction
(Half Year)- $7,467,500.00) (Approved.)
CR-COW 2020-26: on Bill No. 2808 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2020-866, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2020 THROUGH
JUNE 30, 2021, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (General Fund Unassigned
Fund Balance (Ho olako/Ka ana Parcel
Improvements)- $1,400,000.00) (Approved.)
CR-COW 2020-27: on Bill No. 2809 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2020-867, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2020 THROUGH JUNE 30,
2021, BY REVISING THE AMOUNTS
ESTIMATED IN THE BOND FUND AND
GENERAL FUND-CIP (Ho olako/Ka ana
Parcel Improvements Defunding -
$4,500,000.00) (Approved.)
CR-COW 2020-28: on Bill No. 2810 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2020-866, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2020 THROUGH
JUNE 30, 2021, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (HGEA Retroactive Raises
- Grant-Funded Positions) (Approved.)
COW MEETING 3 NOVEMBER 25, 2020
CR-COW 2020-29: on Bill No. 2811 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2020-866, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2020 THROUGH
JUNE 30, 2021, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (COVID-19 Funding For
2021 — $2,000,000.00) (Approved as
Amended.)
CR-COW 2020-30: on Bill No. 2812 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2020-867, AS
AMENDED, RELATING TO THE CAPITAL
BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2020 THROUGH JUNE 30,
2021, BY REVISING THE AMOUNTS
ESTIMATED IN THE BOND FUND AND
GENERAL FUND-CIP (HRMS, Payroll &
Personnel System — $1,335,000.00)
(Approved.)
There being no further business, the meeting was adjourned at 3:04 p.m.
Respectfully submitted,
• I
Jessi a Young
Council Services Assistant I
APPROVED at the Committee Meeting held on December 16, 2020:
reVildU6
ARR df A NESHIRO
Chair, OW 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).