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Hawaii County Clerk 10/02/2025 10:15:29 AM <br /> Hawaii County Council-24 October 8,2025 <br /> Bill 79: AMENDS ORDINANCE NO. 25-46, AS AMENDED, RELATING TO PUBLIC <br /> IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR <br /> JULY 1, 2025, TO JUNE 30, 2026 <br /> Adds the Environmental Management Kealakehe Wastewater Treatment Plant R-1 <br /> Upgrade Project($31,000,000)to the Capital Budget. Funds for this project shall <br /> be provided from General Obligation Bonds, Capital Projects Fund—Fund Balance <br /> and/or other Sources, to comply with a recent lawsuit settlement which requires the <br /> County to upgrade the Kealakehe Wastewater Treatment Plant to produce R-1 <br /> quality water for re-use. <br /> Reference: Comm. 458 <br /> Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) <br /> First Reading: September 17, 2025 <br /> Note: Requires 2/3 vote of the entire <br /> membership to amend, pursuant to <br /> Section 10-6(e), Hawaii County Charter <br /> REFERRALS FOR EXECUTIVE SESSION <br /> Comm. 503: CLAIM AGAINST THE COUNTY OF HAWAI`URATHBONE GROUP ON <br /> BEHALF OF STATE FARM INSURANCE COMPANY AS SUBROGEE OF <br /> GERALDINE K. HALA LATU <br /> From Deputy Corporation Counsel Justin C. Lee dated August 6, 2025, requesting <br /> an attorney-client confidential discussion to consult with the Council regarding the <br /> above-entitled matter, including settlement discussion. <br /> Comm. 504: CLAIM AGAINST THE COUNTY OF HAWAI`UPROGRESSIVE ADVANCED <br /> INSURANCE COMPANY AS SUBROGEE OF CRYSTAL K. LIBARIOS <br /> From Deputy Corporation Counsel Justin C. Lee dated August 6, 2025, requesting <br /> an attorney-client confidential discussion to consult with the Council regarding the <br /> above-entitled matter, including settlement discussion. <br /> The Council anticipates convening an executive meeting regarding the above matters,pursuant to <br /> Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues <br /> pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to <br /> Hawaii Revised Statutes, Section 92-4, and Rule Nos. 2 and 10 of the Rules of Procedure of the County <br /> Council is necessary to hold an executive meeting. <br /> OTHER BUSINESS <br /> (Including but not limited to reconsideration of vetoed items, if any, or reconsideration of actions on <br /> agenda items.) <br /> Page 17 <br />