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Hawai'i County Clerk - 07/13/2022 01:07:26 PM <br /> FC-39 July 19,2022 <br /> CALL TO ORDER <br /> ROLL CALL <br /> STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> Pursuant to HRS § 92-3, oral testimony may be provided entirely at the beginning of the meeting, or <br /> immediately preceding the agenda item being opened for deliberation by the committee. <br /> COMMUNICATIONS <br /> Comm. 30.32: REPORT OF FUND TRANSFERS AUTHORIZED: JUNE 1 — 15, 2022 <br /> From Controller Kay Oshiro, dated June 22, 2022. <br /> Comm. 867: ANNUAL AUDIT PLAN FOR THE FISCAL YEAR 2022-2023 <br /> From County Auditor Tyler J. Benner, dated June 30, 2022, transmitting the above audit <br /> plan, pursuant to Hawaii County Charter Section 3-18(d)(2). <br /> ORDER OF RESOLUTIONS: <br /> Res. 445-22: AUTHORIZES THE DIRECTOR OF FINANCE TO NEGOTIATE A TWO-YEAR <br /> LEASE OF REAL PROPERTY, WEST HAWAII HOMELESS CAMPUS, <br /> SITUATED AT DISTRICT OF NORTH KONA, COUNTY AND STATE OF <br /> HAWAII, AND IDENTIFIED AS A PORTION OF TAX MAP KEYS: 7-4-010:044 <br /> AND 7-4-010:020, TO HOPE SERVICES HAWAII, INC. <br /> Authorizes the negotiation of a two-year lease with two eighteen-month option terms <br /> with an approximate annual cost of$10. The property, located at 74-5593 Pawai <br /> Place, would be used as an assessment center and emergency shelter for single <br /> individuals who are experiencing homelessness. <br /> Reference: Comm. 850 <br /> Intr. by: Mr. Kaneali`i-KI einfelder(B/R) <br /> Postponed: July 5, 2022 <br /> (Note: There is a motion by Ms. Lee Loy, seconded by Ms. Kierkiewicz,to <br /> recommend adoption of Res. 445-22.) <br /> Page 2 <br />