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AGE FC 2023/12/19 (2022-2024)
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AGE FC 2023/12/19 (2022-2024)
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Last modified
12/13/2023 9:34:14 AM
Creation date
12/13/2023 9:22:26 AM
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Agenda/Minutes
Agenda/Minutes - Type
AGE
Council Term
2022-2024
Legislative Body
FC
Meeting date
12/19/23
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COM 0623.000 2022-2024
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COM 0641.000 2022-2024
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COM 0642.000 2022-2024
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RES 383 Draft 01 2022-2024
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RES 384 Draft 01 2022-2024
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Hawai'i County Clerk's - 12/13/2023 09:21:53 AM <br /> FC-25 December 19,2023 <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. 12.22: REPORT OF FUND TRANSFERS AUTHORIZED: JUNE 16—30, 2023 AND <br /> NOVEMBER 1 — 15, 2023 <br /> From Controller Kay Oshiro, dated November 30, 2023. <br /> Comm. 13.24: REPORT OF CHANGE ORDERS AUTHORIZED: NOVEMBER 1 — 15, 2023 <br /> From Finance Director Deanna Sako, dated November 21, 2023, transmitting the above <br /> report pursuant to Section 2-12.3 of the Hawaii County Code. <br /> Comm. 623: NOTIFICATION OF FUND BALANCE AS OF JUNE 30, 2023 <br /> From Finance Director Deanna Sako, dated November 30, 2023, transmitting the above <br /> pursuant to Section 2-12.4, Hawaii County Code, indicating a total budgetary fund <br /> balance of$132,666,592.66. <br /> ORDER OF RESOLUTIONS <br /> Res. 383-23: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND <br /> OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR AGREEMENT FOR <br /> AN INDEPENDENT AUDITOR(S) <br /> Authorizes the Chair of the County Council to enter into a five-year agreement with an <br /> independent auditor, to be determined by the Request for Proposal process, to provide <br /> an annual audit of accounts and other financial transactions of the County. <br /> Reference: Comm. 640 <br /> Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) <br /> Page 2 <br />
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