HomeMy WebLinkAbout05/03/2023 Finance & Economic Development Committee minutes MINUTES
FINANCE & ECONOMIC DEVELOPMENT COMMITTEE
May 3, 2023
A meeting of the Finance & Economic Development Committee of the Council
of the County of Kaua`i, State of Hawai`i, was called to order by Ross Kagawa, Chair,
at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday,
May 3, 2023, at 9:43 a.m., after which the following Members answered the call of the
roll:
Honorable Addison Bulosan
Honorable Bernard P. Carvalho, Jr.
Honorable Felicia Cowden
Honorable Bill DeCosta
Honorable KipuKai Kuali`i (present at 9:46 a.m.)
Honorable Mel Rapozo
Honorable Ross Kagawa
Minutes of the April 19, 2023 Finance & Economic Development Committee
Meeting.
Upon motion duly made by Councilmember Cowden, seconded by
Councilmember Carvalho, and unanimously carried (Pursuant to Rule No. 5(b)
of the Rules of the Council of the County of Kauai, Councilmember Kuali i was
noted as silent (not present), but shall be recorded as an affirmative for the
motion), the Minutes of the April 19, 2023 Finance & Economic Development
Committee Meeting was approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-FED 2023-07: on C 2023-100 Communication (03/24/2023) from the Chief of
Police and Mark T. Ozaki, Acting Assistant
Chief of Police, requesting Council approval to
transfer Kauai Police Department
unexpended salaries, in the amount of
$105,000.00, to purchase thirty (30) Mobile
Data Terminal (MDT) ruggedized patrol
laptops to replace aging units. (Committee
recommended Approval.)
FED COMMITTEE MEETING 2 MAY 3, 2023
(Note: Councilmember Kuali`i was noted as not present from 9:43 a.m. to
9:46 a.m., during the briefing on C 2023-100.)
(Note: Councilmember Carvalho was noted as not present from 9:44 a.m. to
9:46 a.m., during the briefing on C 2023-100.)
(Note: Council Chair Rapozo was noted as not present from 10:04 a.m. to
10:07 a.m. during discussion on C 2023-100.)
(Note: The Committee was in recess from 10:35 a.m. to 10:47 a.m. for a caption
break during discussion on C 2023-100.)
(Note: Council Chair Rapozo was noted as not present from 10:47 a.m. to
10:53 a.m., during discussion on C 2023-100.)
CR-FED 2023-08: on C 2023-102 Communication (03/31/2023) from the Chief of
Police, requesting Council approval of the
indemnification provision included in the
Lexipol Master Service Agreement, which is
the leading nationwide, total training
solution for law enforcement agencies.
(Committee recommended Approval.)
There being no further business, the meeting was adjourned at 11:26 a.m.
Respectfully submitted,
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Shara K. Shinagawa
Council Services Assistant I
APPROVED at the Committee Meeting held on May 24, 2023:
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ROSS KAGAWA
Chair, FED Committee