HomeMy WebLinkAbout12-09-2009 Budget & Finance Committee Minutes 1VIIN'LTTES
BUDGET & FINANCE COMMITTEE
December 9, 2009
A meeting of the Budget & Finance Committee of the Council of the
County of Kauai, Mate of Hawaii, was called to order by Councilmember
Daryl W. Kaneshiro, Chair, at the Historic County Building, Room 201, Lihu`e,
Kauai, on Wednesday, December 9, 2009, at 9:36 a.m., after which the fallowing
members answered the call of the roll:
Honorable Bill "Kaipo" Asing
Honorable Tim Bynum
Honorable Dickie Chang
Honorable Jay Furfaro
Honorable Daryl W. Kaneshiro
Honorable Lani T. Kawahara
Honorable Derek S. K. Kawakami
Minutes of the November 25, 2009 Budget & Finance Committee Meeting.
Upon motion duly made by Councilmember Furfaro, and seconded by
Councilmember Chang, and unanimously carried, the Minutes of the
November 25, 2009 Budget & Finance Committee Meeting was approved.
The Cammittee proceeded on its agenda items as spawn in the following
Committee reports which are incorporated herein by reference:
CR-B&F 2009-24: on C 2009-380 Communication (08/31/2009} from the
Director of Finance, requesting Council
approval to write-off thirty-one (31) finalled
(inactive} sewer accounts and one (1} finalled
sludge account totaling an uncollectible
delinquent amount of X63,457.78, pursuant
to Kauai County Code section 25-14.3.
[Approved.]
There being no objections, the Committee recessed at 10:20 a.m.
The Committee reconvened at 10:30 p.m., and proceeded as follows:
CR-B&F 2009-25; an Bill No. 233'7 A BILL FOR AN ORDINANCE AIVIENDING
C~IAPTER 5A, I~;AUA`I COUNTY CODE
198'7, RELATING TO LIMITATION OF
T~?.~ES ON PROPERTY USED FOR LONG
TERM AFFORDABLE RENTAL
[Approved as Amended.]
CR-B&F 20U9-26: on Bill No. 2338 AN ORDINANCE AMENDING
ORDINANCE NO. B-2009-091, RELATING
TO THE CAPITAL BUDGET OF THE
COUNTY OF I~;AUA`I, STATE OF HAWAII,
FOR THE FISCAL YEAR JULY 1, 2009
THROUGH JUNE 30, 2010, BY REVISING
PROJECT DESCRIPTION IN THE
GENERAL FUND {Affordable Housing -
$1,000,000.00)
[Approved.
There being no further business, the meeting was adjourned at 12:15 p.m.
Respectfully submittedd, ~i
~t
Darrellyne M. Simao
Council Services Assistant I
APPROVED at the Committee Meeting held on January 1, 2010:
DARYL .-Kt~N S RO
Chair, Budget & Fi nee Committee