HomeMy WebLinkAbout11/08/2023 Committee of the Whole minutes MINUTES
COMMITTEE OF THE WHOLE
November 8, 2023
A meeting of the Committee of the Whole of the Council of the County of Kaua`i,
State of Hawaii, was called to order by Mel Rapozo, Chair, at the Council Chambers,
4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, November 8, 2023, at
12:07 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 Ross Kagawa
Honorable Mel Rapozo
Excused: Honorable KipuKai Kuali`i
The Committee proceeded on its agenda items, as shown in the following
Committee Reports, which are incorporated herein by reference:
CR-COW 2023-13: on COW 2023-07 Communication (10/03/2023) from Council
Chair Rapozo, requesting the presence of
Alice Luck of Kaua`i Planning and Action
Alliance, to provide a briefing on the Kauai
Resilience Project and specific opportunities
that the County has to support youth on
Kaua`i. (Received for the Record.)
CR-COW 2023-14: on Bill No. 2908 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2023-891, AS
AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY
OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2023 THROUGH
JUNE 30, 2024, BY REVISING THE
AMOUNTS ESTIMATED IN THE
GENERAL FUND (Additional Costs For
Fiscal Year 2023 ACFR — $61,400.00)
(Approved.)
COW MEETING 2 NOVEMBER 8, 2023
CR-COW 2023-15: on Bill No. 2909 A BILL FOR AN ORDINANCE
AUTHORIZING THE PROCUREMENT OF
THE SERVICES OF A CONTRACT
AUDITOR AND APPROVING A CONTRACT
FOR A CONTRACT AUDITOR FROM
APPROPRIATIONS OF A LATER FISCAL
YEAR FOR MORE THAN ONE FISCAL
YEAR (Approved.)
There being no further business, the meeting was adjourned at 1:47 p.m.
Respectfully submitted,
aptivai Tori c , u
Darrellyne . Caldeira
Council Services Assistant II
APPROVED at the Committee Meeting held on November 22, 2023:
MEL RAPOZO
Chair, COW Committee