AGE COUNCIL 2008/01/09 2006-2008

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Hawaii County Council-27 Page 7 January 9, 2008 Bill 208: Amends Ordinance No. 07-82, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2008. {Increases revenues in Transfer from General Fund ($42,000); appropriates to the following: Office for Social Ministry -Pahoa Homeless Program ($25,000) and Office for Social Ministry - Hawai`i Island Food Basket ($17,000), for a total of $42,000. Funds would be used to establish a Pahoa Homeless Program and supplement the supply of food to the Hawaii Island Food Basket.} REPORTS FINANCIAL Monthly Budget Status Report from the Finance Department for the Month Ended REPORT: November 30, 2007. FC-206 Recommends acceptance of a monetary donation of $2,777.16 to the Department of (Comm. 845): Parks and Recreation by Hermann Fernandez, and would be used for materials and construction costs towazds the completion of the Kamehameha Park Basketball courts. REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following cases, pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, as amended, for the purpose of consulting with the Corporation Counsel and/or its attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities and liabilities, including the current status of the litigation. A 2/3 vote pursuant to HRS Section 92-4 and Rule 11 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Comm. 874: HIRING OF SPECIAL COUNSEL FOR WORKERS COMPENSATION DIVISION From Corporation Counsel Lincoln S. T. Ashida, dated December 13, 2007. Comm. 884: CLAIM AGAINST THE COUNTY/JAIRUS K. FUKUNAGA From Deputy Corporation Counse] Joseph K. Kamelamela, dated December 21, 2007. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS WEDNESDAY, JANUARY 23.2008 COMMITTEES TBA COUNCIL ROOM - HILO 333 Kilauea Avenue Ben Franklin Building Second Floor