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<br />FC-42 August 21, 2024 <br /> <br /> <br />ORDER OF BUSINESS <br /> <br />CALL TO ORDER <br /> <br /> <br />ROLL CALL <br /> <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <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 /> <br /> <br />COMMUNICATIONS <br /> <br />Comm. 12.37: REPORT OF FUND TRANSFERS AUTHORIZED: JUNE 16 – 30, 2024 AND <br />JULY 1 – 15, 2024 <br /> From Controller Kay Oshiro, dated July 23, 2024. <br /> <br /> <br />Comm. 13.40: REPORT OF CHANGE ORDERS AUTHORIZED: JUNE 16 – 30, 2024 <br /> From Finance Director Diane Nakagawa, dated July 19, 2024, transmitting the <br />above report pursuant to Section 2-12.3 of the Hawai‘i County Code. <br /> <br /> <br />ORDER OF RESOLUTIONS <br /> <br />Res. 583-24: AUTHORIZES THE MAYOR TO ENTER INTO A MULTI-YEAR <br />AGREEMENT WITH SUSTAINABILITY PARTNERS SUBSIDIARY <br />HAWAIʻI ISLAND EV, LLC, TO REPLACE AND INSTALL ADDITIONAL <br />ELECTRIC VEHICLE CHARGING STATIONS <br />Authorizes the Mayor to enter into a ten-year lease agreement with an <br />approximate monthly cost of $5,717, to replace inoperable and aging vehicle <br />charging stations and install four additional charging stations at the West Hawaiʻi <br />Civic Center, the Aupuni Center, and the County Building. <br /> <br />Reference: Comm. 977 <br />Intr. by: Mr. Kānealiʻi-Kleinfelder (B/R) <br /> <br /> <br /> Page 2 <br /> <br />