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RES 086 Draft 01 2002-2004
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RES 086 Draft 01 2002-2004
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Entry Properties
Last modified
10/1/2008 2:48:45 PM
Creation date
5/10/2008 12:19:39 AM
Metadata
Fields
Template:
Bill/Resolution
Bill/Resolution - Type
RES
Bill/Resolution - Council Term
2002-2004
Bill/Resolution
086
Draft
01
Introducer
Aaron Chung, Councilmember Chair, Finance Committee
Referred To
FC
Action 1
RESIGNATION OF COUNCIL MEMBER LEITHEAD-TODD EFFECTIVE 7/31/03, WITH NO SUCCESSOR
Action 2
NOTE: THE 8/20/03 VOTE REFLECTED BELOW IS ACCURATE WITH ONLY EIGHT TOTAL VOTES (DUE TO THE
Action 4
FC-119: Recommends adoption of Res. 86-03 - 08/05/03
Action 5
Council: Adopts Res. 86-03 & FC-119 - 08/20/03
Status
Adopted
Date To Mayor or Adoption Date
8/20/2003
Reading Number
1
Reading Date
8/20/2003
Ayes
8-Arakaki;Chung;Elarionoff;Holschuh, M. D.;Jacobson;Reynolds;Safarik;Tyler, III
Noes
0-
Absent
0-
Excused
0-
Document Relationships
AGE COUNCIL 08/20/2003 2002-2004
(Related)
Path:
\Council Records\Agendas\2002-2004\Council
AGE FC 08/05/2003 2002-2004
(Related)
Path:
\Council Records\Agendas\2002-2004\Finance Committee (FC)
COM 0288.000 2002-2004
(Related)
Path:
\Council Records\Communications\2002-2004
COM 0288.001 2002-2004
(Related To)
Path:
\Council Records\Communications\2002-2004
REP FC 119 08/05/2003 2002-2004
(Related To)
Path:
\Council Records\Reports\2002-2004\Finance Committee (FC)
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AT~~~~~~~ ~~Y~~- ~ A ~r~~ ~~sc~ Y~A~ ~N~ <br /> ~H.~N ~ ~~~C Y~A~ F~ T T~~~ T~A~T~~s <br /> ~~~~~~AS, Section 10-11 of thu County Charter requires that any contract, ;ease or other obligation requiring <br /> payment of funds from the appropriatons of a 12ter fiscal year or more than one fiscal year be approved by resolution; and <br /> '~}"~I~I~i~~AS, it is essen+ial for the County of Hawaii to have a minimum of twelve (12) dependable truck tractors <br /> opera`«?g seven (7) days per weals isl.-nd45~ide for solid waste operations; and <br /> W~,5, the County has hAro (2) 1991 and one (1) 1994 truck tractors with excess€ve high mileage, +nshich need to <br /> be take; <br /> ~ out of rRgular service due to maintenance costs which exceed their valuation; and <br /> ~~`EI~~AS, rental costs to replace the truck tractors while they are under repair could exceed $50,000; and <br /> f~H~~AS, the County wishes to enter into a five (5) year contract to lease with purchase options for three (3) truck <br /> tractors for solid s~~aste operations. <br /> I+~~"?W, T`H~~FC~~f, I* Y'T ~SflL~IwD IxY T8~>~ C~3tPNCIIs, ®F ~'S-9~ COl9~l"T`Y Q~ HA~4f~l'I that the Mayor is <br /> hereby u:~`hori~ed to solar into a fie yea:P l~;a~e agreement with purchase options for ¢he acquisit;on of three (3) truck <br /> tractors for solid ~^.s'.~ operations and tl~el suff,:e~t f~!nds be budgeted in future fiscal ye.~;:~s to co~,~er t'r;e a:-~ticipated <br /> obligations of the County un~er the te~~r~s of the agreement. <br /> l" iT FlJ~sTHI~ ~~SS~1~Oi~D tl~;t tl;c Clerk transmit copies of this resolution to the "M'ayor's Office and the <br /> Depa:~t7~;ents of Finance and ~nvironr enta' "plan gcment. <br /> Dated at i~l~_, tiaviai`i, this 2~;~1t. day of Au,~ust , 2003. <br /> INTl~ODUC'~D 03Y: <br /> COUNCIL h9~M~~R, CC NTY OF HAWAII <br /> COUNTY COUIdrCi~t, ROLL CALL VOTE <br /> County of Ti~awai`i <br /> Milo, Ilawai`i AYES NCES ABS EX <br /> ARAKAKI 1 <br /> I hereby certify that the foregoing RESOLUTION v?as by the CHUNG <br /> vote indicated to the right hereof a~oPtcd by the COUNCIL of ELARIONOEF ~ <br /> the Co~,~~~ty of Hawaii on Atagtzst 20, 2003 HoI.sCHUH <br /> ATTEST JAC0;3SON <br /> REYNOLDS h <br /> TYLER X <br /> E , <br /> • C. _-t:- <br /> u <br /> / Reference C - 2_$ d / FC <br /> <br /> COUNTY CL CHAIRMAN & PR~SiI~INC~ OFFICER RESOLUTION NO. ~ ~ <br /> <br />
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