HomeMy WebLinkAboutMIN FC 2023/07/05 (2022-2024) Committee on Finance
14th Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
July 5, 2023
CALL TO The regular meeting of the Committee on Finance was called to order at
ORDER: 9:00 a.m., in the Council Chambers, Hilo, by Mr. Matt Kaneali`i-Kleinfelder,
Chair.
ROLL CALL:
Present: Mr. Matt Kaneali`i- Kleinfelder, Chair
Ms. Cindy Evans, Vice Chair(via videoconference from Kona)
Ms. Michelle M. Galimba, Member
Mr. Holeka Goro Inaba, Member (via videoconference from Kona)
Ms. Jenn Kagiwada, Member
Ms. Ashley L. Kierkiewicz, Member(came in later)
Ms. Heather L. Kimball, Member
Ms. Susan L. K. Lee Loy, Member
Ms. Rebecca Villegas, Member (came in later via videoconference from Kona)
STATEMENTS The Chair directed the Committee to proceed to the next order of business,
FROM THE Statements from the Public on Agenda Items.
PUBLIC ON
AGENDA ITEMS: (There were none.)
CHR KANEALI`I-KLEINFELDER: Mr. Clerk, first order of business, please?
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 12.13: REPORT OF FUND TRANSFERS AUTHORIZED: MAY 16 —31, 2023
From Controller Kay Oshiro, dated June 14, 2023.
Vote on Comm. 12.13: Ms. Lee Loy moved to close file on Comm. 12.13.
Filed Seconded by Ms. Galimba and carried by the
following voice vote:
Ayes: Committee Members Evans, Galimba, Inaba,
Kagiwada, Kimball, Lee Loy, Villegas,
and Chair Kaneali`i-Kleinfelder—8.
Noes: None.
Absent: Committee Member Kierkiewicz— 1.
Excused: None.
FC-14 July 5, 2023
Comm. 13.13: REPORT OF CHANGE ORDERS AUTHORIZED: MAY 16 —31, 2023
From Finance Director Deanna Sako, dated June 6, 2023, transmitting the above
report pursuant to Section 2-12.3 of the Hawai`i County Code.
Vote on Comm. 13.13: Ms. Lee Loy moved to close file on Comm. 13.13.
(Filed) Seconded by Ms. Galimba and carried by the
following voice vote:
Ayes: Committee Members Evans, Galimba, Inaba,
Kagiwada, Kierkiewicz, Kimball, Lee Loy,
Villegas, and Chair Kaneali`i-Kleinfelder—9.
Noes: None.
Absent: None.
Excused: None.
CHR. KANEALI`I-KLEINFELDER: Mr. Clerk, you have nine members in
favor. And let the record reflect that Ms. Kierkiewicz has joined us. That does
bring us to the end of our agenda.
ADJOURN- There being no further business, at 9:04 a.m., Ms. Lee Loy moved to adjourn
MENT: the meeting. Seconded by Ms. Galimba and carried by the following voice vote:
Ayes: Committee Members Evans, Galimba, Inaba,
Kagiwada, Kierkiewicz, Kimball, Lee Loy,
Villegas, and Chair Kaneali`i-Kleinfelder—9.
Noes: None.
Absent: None.
Excused: None.
CHR. KANEALI`I-KLEINFELDER: It is 9:04 a.m. We are adjourned.
Approved:
Der
Mr. Matt Kaneali`i- leinfelde Chair (Date
Finance Committee
MK/dt
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