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Hawai'i County Clerk - 02/01/2023 09:09:11 AM <br /> FC-3 February 7,2023 <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. 12.3: REPORT OF FUND TRANSFERS AUTHORIZED: DECEMBER 16—31, 2022 <br /> From Controller Kay Oshiro, dated January 17, 2023. <br /> Comm. 13.4: REPORT OF CHANGE ORDERS AUTHORIZED: JANUARY 1 — 15, 2023 <br /> From Finance Director Deanna Sako, dated January 18, 2023, transmitting the above <br /> report pursuant to Hawaii County Code Section 2-12.3. <br /> Comm. 67: REQUESTS A DISCUSSION REGARDING A NEW MONTHLY EXECUTIVE <br /> BUDGET SUMMARY FROM THE DEPARTMENT OF FINANCE <br /> From Council Chair Heather Kimball, dated January 13, 2023. <br /> ORDER OF RESOLUTIONS <br /> Res. 44-23: AUTHORIZES THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE <br /> STATE OF HAWAII, DEPARTMENT OF HEALTH PURSUANT TO HAWAII <br /> REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE DEPARTMENT <br /> OF ENVIRONMENTAL MANAGEMENT <br /> Allows for the receipt of$49,600 in federally derived funds, which would be <br /> used to complete a Wastewater Service Area Expansion Feasibility Study. <br /> Reference: Comm. 82 <br /> Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) <br /> Page 2 <br />