HomeMy WebLinkAbout01_20_2022 Committee of the Whole minutesMINUTES
COMMITTEE OF THE WHOLE
January 20, 2022
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 Thursday,
January 20, 2022, at 10:37 a.m., after which the following Members answered the call
of the roll:
Honorable Mason K. Chock
Honorable Felicia Cowden
Honorable Bill DeCosta
Honorable Luke A. Evslin (via remote technology)
Honorable KipuKai Kuali`i
Honorable Arryl Kaneshiro
Excused: Honorable Bernard P. Carvalho, Jr.
Minutes of the December 15, 2021 Committee of the Whole Meeting.
Upon motion duly made by Councilmember Kuali`i, seconded by
Councilmember Cowden, and carried by a vote of 6:0:1 (Councilmember
Carvalho was excused), the Minutes of the December 15, 2021 Committee of
the Whole Meeting was approved.
The meeting proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2022-01: on COW 2022-01 Communication 12/23/2021) from
Councilmember Cowden, requesting the
presence of the Managing Director, to provide
a briefing regarding the status of funding in
the amount of$38,542,373.54, from the State
of Hawai`i, pursuant to Act 12, Session Laws
of Hawai`i (SLH) 2018 as amended by Act 35,
SLH 2019, relating to flood risk mitigation
Received for the Record.)
CR-COW 2022-02: on Bill No. 2841 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2021-877, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2021 THROUGH
JUNE 30, 2022, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Liability Insurance
Premiums — $315,000.00) (Approved.)
COW MEETING 2 JANUARY 20, 2022
There being no further business, the meeting was adjourned at 11:38 a.m.
Respectfully submitted,
OF/
Jessica Young
Council Services Assistant I
APPROVED at the Committee Meeting held on February 9, 2022:
ARRYLNESHIRO
Chair, OW Committee