AGE COUNCIL 2008/08/27 2006-2008

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Hawaii County Council-44 Page 7 August 27, 2008 Council Office lease, 12 new street lights in Puna Makai, bus driver contract(s) and the purchase of two 33-passenger buses to service Council District 5, and security guard contract(s) for the Pahoa Community Center. } Bi11343: Amends Ordinance No. 08-78, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2009. {Appropriates revenues in Federal Grants-Underage Drinking Prevention Initiatives ($25,500); appropriates same to Underage Drinking Prevention Initiatives. } REPORTS FC-304 Recommends approval of the nomination of Ms. Diane Gentry (Council District 5) (Comm. 1357): to the Board of Ethics. PC-91 Recommends approval of the nomination of Mr. Frederic G. Housel (Council (Comm. 1353): District 8) to the Planning Commission. REFERRALS FOR EXECUTIVE SESSION The Council anticipates convening an executive meeting regarding the following matter, pursuant to Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities, and liabilities. 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. 1391: COLE V. NAEOLE -CIVIL NO. 08-1-0175 AND BOARD OF ETHICS CASE NO. 2007-4 From Corporation Counsel Lincoln S. T. Ashida, dated August 18, 2008. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS ADJOURNMENT Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation "By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should ca11961-8255 by August 25, 2008. TTY users may use Relay Service (711)(961-8255) to contact our office.