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Record of Proceedings

Kauai County Council Committee Meeting - December 11, 2024

County Council & CommitteesWednesday, December 11, 2024
BodyKauai County, Hawaii
SessionCounty Council & Committees
DateWednesday, December 11, 2024
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:08

Morning everyone, welcome to the committee meeting of December 11th.

0:12

Uh we'll start off with the planning committee, Mr.

0:14

Bulasan.

0:16

I'd like to call the planning committee meeting to order.

0:18

Let the record reflect all members are present.

0:22

Can I get the first item please?

0:26

Minutes of the October 16, 2024 planning committee.

0:30

Um it was deferred to due to the lack of quorum.

0:34

Move to approve.

0:36

Okay.

0:36

This move and second it.

0:38

Any public testimony.

0:42

Any questions, members?

0:47

Give you testimony on the the minutes of the planning committee.

0:52

Testimony on the business of the council.

0:55

Okay.

0:57

The testimony must uh has to be regarding the minutes, the item that's on the agenda, which is the minutes of the October 16th planning committee meeting.

1:05

I will be allowed to testify.

1:07

You can testify on the minutes if you choose to.

1:11

Okay, yes, I'd like to testify.

1:13

Come on up.

1:16

I'll suspend the rules.

1:18

You have uh three minutes total for your testimony.

1:22

Okay, thank you.

1:27

My name is Ralph Kushni.

1:29

Um, I'm on the elections commission.

1:31

As you guys know, the election is not certified.

1:35

Therefore, you guys.

1:37

Mr.

1:37

Kushnet, sorry, Chair.

1:39

It has to be pertaining to the minutes.

1:41

It is pertaining to not the minutes of the meeting, the specific without being certified, and you're not going to be able to do that.

1:47

Oh, this is this is the meeting minutes of the October 16th meeting.

1:51

Okay, I thought you were discussing the December meeting.

1:54

October 16th, okay.

1:56

So if you have any sorry, I can't hear so.

1:58

If you have any testimony on this the minutes specifically, not for this, but for the December meeting.

2:04

Yes.

2:05

Thank you.

2:07

No problem.

2:08

No problem.

2:09

Any other testimony?

2:11

I'll call the meeting back to order.

2:13

Any discussion?

2:16

No discussion.

2:17

All in favor to pass and approve the minutes of October 16th, 2024 planning committee.

2:22

Say aye.

2:23

Aye.

2:24

Any defer or any no?

2:27

The motion passed with this last item and only item.

2:31

The planning committee meeting is adjourned.

2:34

I'll call a committee of the whole uh to order that the record reflect all members are present.

2:39

The first item are the minutes of the November 20th, 2024 committee of the whole meeting.

2:43

Move to approve.

2:44

Okay.

2:45

Moved and seconded.

2:46

Any discussion of public testimony.

2:48

Seeing none.

2:49

All in favor say aye.

2:50

Aye.

Discussion Breakdown — Share of Meeting
Procedural█████████████████████████████████████████████87%
Floodplain Management███████13%
Summary of Proceedings

Kauai County Council Committee Meeting - December 11, 2024

The Kauai County Council held a committee meeting on December 11, 2024, starting with the Planning Committee and then the Committee of the Whole. The meeting approved minutes from previous meetings and passed a supplemental budget bill related to flood recovery. No public testimony was accepted on the substantive items.

Consent Calendar

  • Planning Committee Minutes (October 16, 2024): Approved unanimously. The minutes had been deferred from November 20, 2024 due to a lack of quorum.
  • Committee of the Whole Minutes (November 20, 2024): Approved unanimously.

Public Comments & Testimony

  • Ralph Kushni (Elections Commission member): Attempted to testify on the Planning Committee minutes but was ruled out of order by the Chair because his remarks concerned election certification, not the minutes themselves. He was allowed to speak only on the minutes but did not provide relevant testimony. No other public testimony was offered.

Discussion Items

  • Bill No. 2935 – Supplemental Budget for Flood Recovery: A bill to amend the County of Kaua‘i’s operating budget for Fiscal Year 2024–2025 (July 1, 2024 to June 30, 2025) to fund expenditures caused by heavy rains and severe flooding that began on April 11, 2024. The bill revised amounts in the General Fund. A public hearing had been held on November 27, 2024. Councilmember Cowden noted the amendment was a minor line-item transfer. No further discussion or public testimony occurred.

Key Outcomes

  • Planning Committee Minutes: Approved (voice vote, all ayes).
  • Committee of the Whole Minutes: Approved (voice vote, all ayes).
  • Bill 2935: Approved by roll call vote (7 ayes: Councilmembers Bulisan, Carbalio, Cowden, Holland, Kanashiro, Quili, and Chair Reposo). Motion carried.
  • Chair’s Remarks: Chair Reposo took a moment of personal privilege to congratulate all re-elected council members and welcome new Councilmember Fern Holland to the council. The meeting adjourned without further business.

Meeting Transcript

Morning everyone, welcome to the committee meeting of December 11th. Uh we'll start off with the planning committee, Mr. Bulasan. I'd like to call the planning committee meeting to order. Let the record reflect all members are present. Can I get the first item please? Minutes of the October 16, 2024 planning committee. Um it was deferred to due to the lack of quorum. Move to approve. Okay. This move and second it. Any public testimony. Any questions, members? Give you testimony on the the minutes of the planning committee. Testimony on the business of the council. Okay. The testimony must uh has to be regarding the minutes, the item that's on the agenda, which is the minutes of the October 16th planning committee meeting. I will be allowed to testify. You can testify on the minutes if you choose to. Okay, yes, I'd like to testify. Come on up. I'll suspend the rules. You have uh three minutes total for your testimony. Okay, thank you. My name is Ralph Kushni. Um, I'm on the elections commission. As you guys know, the election is not certified. Therefore, you guys. Mr. Kushnet, sorry, Chair. It has to be pertaining to the minutes. It is pertaining to not the minutes of the meeting, the specific without being certified, and you're not going to be able to do that. Oh, this is this is the meeting minutes of the October 16th meeting. Okay, I thought you were discussing the December meeting. October 16th, okay. So if you have any sorry, I can't hear so. If you have any testimony on this the minutes specifically, not for this, but for the December meeting. Yes. Thank you. No problem. No problem. Any other testimony? I'll call the meeting back to order. Any discussion? No discussion. All in favor to pass and approve the minutes of October 16th, 2024 planning committee. Say aye. Aye. Any defer or any no? The motion passed with this last item and only item.

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