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HomeMy WebLinkAbout01/19/2023 Committee of the Whole minutes MINUTES COMMITTEE OF THE WHOLE January 19, 2023 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 Mel Rapozo, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Thursday, January 19, 2023, at 12:46 p.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 Luke A. Evslin Honorable Mel Rapozo Excused: Honorable KipuKai Kuali`i Minutes of the December 7, 2022 Committee of the Whole Meeting. Upon motion duly made by Councilmember Carvalho seconded by Councilmember Bulosan, and carried by a vote of 6:0:1 (Councilmember Kuali i was excused), the Minutes of the December 7, 2022 Committee of the Whole Meeting was approved. The Committee proceeded on its agenda item, as shown in the following Committee Report, which is incorporated herein by reference: CR-COW 2023-02: on Bill No. 2890 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2022-886, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2022 THROUGH JUNE 30, 2023, BY REVISING THE AMOUNTS ESTIMATED IN THE PUBLIC ACCESS, OPEN SPACE, NATURAL RESOURCES PRESERVATION FUND (OSC Waipa Foundation Acquisition of Halulu Fishpond) (Approved as Amended.) COW MEETING 2 JANUARY 19, 2023 There being no further business, the meeting was adjourned at 12:57 p.m. Respectfully submitted, 96.*_jet_i vo,u171 Jessica Young Council Services Assistant I APPROVED at the Committee Meeting held on February 1, 2023: itAA,W,MX. v MEL RAPOZO Chair, COW Committee