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FC-30 Page 2 March 11, 2008 Comm. 1062: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL (Res. 551-08) YEAR AND OF MORE THAN ONE FISCAL YEAR FOR AMULTI-YEAR CONTRACT FOR AWASTE-TO-ENERGY FACILITY (to contract for private services of a provider to design, build and operate aWaste-To-Energy facility as an alternative method of disposing Solid Waste handled by the Hilo Landfill) From Finance Director William Takaba, dated February 27, 2008, transmitting the above resolution. Comm. 1062.1: From Council Chair Pete Hoffmann, dated February 29, 2008, requesting time to discuss whether Councilmembers would rather form an Ad Hoc Committee, or, convene public hearings regarding the proposed contract for the Waste-To-Energy facility to be built close to the Hilo Landfill. Comm. 1063: RESOLUTION AUTHORIZING THE MAYOR OF THE COUN"fY OF HAWAII TO (Res. 552-08) ENTER INTO AN INTER-GOVERNMENTAL AGREEMENT WITH THE COUNTY OF MAUI TO PROVIDE LIMITED ASSISTANCE FOR REAL PROPERTY MAPPING (a six month intergovernmental agreement for the Hawaii County Real Property Tax Division staff to provide abstracting services to Maui County) From Finance Director William Takaba, dated February 26, 2008, transmitting the above resolution. Comm. 1065: RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO (Res. 554-08) AN AGREEMENT WITH THE HAWAII PUBLIC HOUSING AUTHORITY, PURSUANT TO HRS 46-7, FOR THE HOMEOWNERSHIP PROGRAM (for the Office of Housing and Community Development's Section 8 Housing Choice Voucher, Family Self-Sufficiency and Homeownership Option pro rams); and (Bi11260) AN ORDINANCE TO AMEND ORDINANCE NO. 07-82, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2008 (appropriates $50,000 to the Homeownership Program account within the County Housing Revolving_Fund) From Finance Director William Takaba, dated February 26, 2008, transmitting the above resolution and bill. Comm. 1066: RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO (Res. 555-08) AN AGREEMENT WITH THE UNITED STATES OF AMERICA, PURSUANT TO HRS 46-7, FOR THE FY 2007 ASSISTANCE TO FIREFIGHTERS GRANT FOR THE HAWAII FIRE DEPARTMENT; and (Bi11261) AN ORDINANCE TO AMEND ORDINANCE NO. 07-82, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2008 (appropriates $244,560 to the Assistance to Firefighters account, to be used to acquire video confercncing equipment for 18 different locations on the island) From Finance Director William Takaba, dated February 25, 2008, transmitting the above resolution and bill.