AGE FC 01/06/2009 2008-2010 - Laserfiche WebLink

Home

FC-2 Page 2 January 6, 2009 Comm. 46: APPOINTMENT OF NANCY CRAWFORD AS COUNTY OF HAWAII DIRECTOR OF FINANCE From Mayor William P. Kenoi, dated December 16, 2008, requesting the confirmation of the above appointment, pursuant to Article VI, §6-3.2, Hawaii County Charter. Ms. Crawford will serve a term co-terminus with the Mayor. This appointment was effective at noon on December 1, 2008. Comm. 47: APPOINTMENT OF LINCOLN ASHIDA AS COUNTY OF HAWAII CORPORATION COUNSEL From Mayor William P. Kenoi, dated December 16, 2008, requesting the confirmation of the above appointment, pursuant to Article VI, §6-2.2, Hawaii County Charter. Mr. Ashida will serve a term co-terminus with the Mayor. This appointment was effective at noon on December 1, 2008. Comm. 53: A RESOLUTION AUTHORIZING THE ACQUISITION OF PRIVATE (Res. 24-09) PROPERTIES BY EMINENT DOMAIN, BEING PORTIONS OF TAX MAP KEYS: (3)4-4-009:003 AND 008, SITUATE AT PAPALELE, IN THE DISTRICT OF HAMAKUA, COUNTY AND STATE OF HAWAII, FOR THE KALOPA SAND GULCH BYPASS ROAD PROJECT, FROM KAMEHAMEHA SCHOOLS-BISHOP ESTATE From Assistant Corporation Counsel Gerald Takase, dated December 16, 2008, transmitting the above resolution. Comm. 54: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER (Res. 25-09) FISCAL YEAR AND MORE THAN ONE FISCAL YEAR FOR AMULTI-YEAR LEASE OF REAL PROPERTY FOR THE PROSECUTING ATTORNEY'S KONA OFFICE (enters into a second extension and amendment of the lease, which extends the lease period to June 30, 2013, and amends the monthly rent) From Finance Director Nancy Crawford, dated December 17, 2008, transmitting the above resolution. Comm. 55: AN ORDINANCE TO AMEND ORDINANCE NO. 08-78, AS AMENDED, THE (Bill ll) OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2009 (appropriates revenues of $850,000 to the Police Department's Wireless E9ll System account to be used for technical functionality; $650,000 is additional funds from the State of Hawaii Wireless Enhanced 911 Board, and $250,000 are funds that were inadvertently placed in the Wireless E9ll Fees account) From Finance Director Nancy Crawford, dated December 17, 2008, transmitting the above bill.