AGE COUNCIL 2008/02/21 2006-2008

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Hawaii County Council-30 Page 9 February 21, 2008 Bill 233: Amends Ordinance No. 07-82, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2008. {Appropriates revenues in Federal Grants -Tsunami Model Community Program ($40,000); appropriates same to Tsunami Model Community Program. The purpose of the National Tsunami Hazard Mitigation Program is to provide funding to coastal states for tsunami mitigation initiatives to lessen the loss of life and damage to property. Funds would be used to initiate a model community pilot project to create a culture of preparedness and response in the community of Hilo.} Bill 234: 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 ($20,000); appropriates same to Wastewater-Other Current Expense (Ka Hale O Na Keiki Preschool Project). Contingency Relief funds from District 1 would be used as a grant for the Ka Hale O Na Keiki Preschool (project) who has been mandated to close its large capacity cesspool, consequently tearing up the playground and tricycle pathway. The Council adopted Resolution 436-07 on December 19, 2007, which transferred $20,000 from the Clerk-Council Services Contingency Relief account to the Sewer Fund. } REPORTS REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following matter, pursuant to Section 92-5(a)(8), Hawaii Revised Statutes, for the purpose of discussing a matter that must be kept confidential pursuant to law. 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. 7.7: WASTE REDUCTION TECHNOLOGY RFP NO. 2210 From Finance Director William Takaba, dated February 6, 2008, requesting that the Evaluation Committee for the Waste Reduction Technology RFP present a progress report to the Council and answer questions on the Stage 2design-build-operate proposal. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.)