AGE COUNCIL 10/16/2006 2004-2006

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Hawaii County Council-46 Page 2 October 16, 2006 MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE 9:00 A.M.: STATEMENTS FROM THE PUBLIC ON COMMUNICATIONS AND ORDER OF RESOLUTIONS COMMUNICATIONS Comm. 1049: NOMINATION OF MR. ROBERT E. COOPER (COUNCIL DISTRICT 2) TO THE ENVIRONMENTAL MANAGEMENT COMMISSION From Mayor Harry Kim, dated August 25, 2006, requesting approval of the nomination of Mr. Robert E. Cooper to the Environmental Management Commission. Waived: EMC ORDER OF RESOLUTIONS Res. 436-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund Account(s) and Credits Same to a Designated Fund Account(s). {Transfers/appropriates $5,000 out and from Clerk-Council Services -Contingency Relief account; credits same to Department of Research and Development Toursim Promotion, Miscellaneous Contract Services (The Great Waiomina Centennial Celebration). Discretionary funds from District 9 would be used to fund "The Great Waiomina Centennial Celebration" (a statewide festival consisting of art, music, cultural and culinary events focused azound a paniolo theme as well as rodeos across the State).} Re: Comm. 1031 Intr. by: Mr. Hoffmann Approve: FC-333 Res. 440-06: Creates a Business Manager Position, a Contracts Technician Position, and a Clerk III Position for the Department of Environmental Management. {The duties and responsibilities for these positions include: provide common oversight for all the Business Services Section's functions and help establish new policies and procedures as well as to improve and keep existing policies current; and improve the timeliness and efficiency of drafting and processing the department's contracts.} Re: Comm. 1038 Intr. by: Ms. Isbell Negative: FC-328 (due to 4-ayes, 3-noes, and 2-absent and excused) Postponed: September 20, 2006 (Note: There is a pending motion to adopt Resolution 440-06 by Ms. Isbell and duly seconded by Mr. Jacobson.) ;and (Comm. 1038.3 continues on the next page.)