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<br /> FC-2 Page 3 January 6, 2009 <br /> Comm. 58: AN ORDINANCE AMENDING ORDINANCE NO. 04-59 OF THE COUNTY <br /> (Bill 12) OF HAWAII, AS HERETOFORE AMENDED BY ORDINANCE NO. 04-154, <br /> PERTAINING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS <br /> FOR THE PURPOSE OF FINANCING VARIOUS PUBLIC IMPROVEMENTS <br /> DESCRIBED THEREIN (adds language to the bond authorization ordinance, in <br /> which the County states that it may incur some capital expenditures in advance of <br /> the issuance of the bonds and declares its intention to reimburse itself in such <br /> cases) <br /> From Finance Director Nancy Crawford, dated December 19, 2008, transmitting <br /> the above bill. <br /> Comm. 59: RESOLUTION AUTHORIZING THE RECEIPT AND EXPENDITURE OF THE <br /> (Res. 27-09) HAWAII STATE COALITION AGAINST DOMESTIC VIOLENCE GRANT OF <br /> $40,000 FOR THE DOMESTIC VIOLENCE STRATEGIC PLAN PROJECT; and <br /> (Bill 13) AN ORDINANCE TO AMEND ORDINANCE NO. 08-78, AS AMENDED, THE <br /> OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL <br /> YEAR ENDING JUNE 30, 2009 (appropriates $40,000 to the Prosecuting <br /> Attorney's Domestic Violence Strategic Plan account to support the activities of <br /> the Family Violence Interagency Committee in increasing victim safety and <br /> battery accountability) <br /> From Finance Director Nancy Crawford, dated December 19, 2008, transmitting <br /> the above resolution and bill. <br /> Comm. 60: RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO <br /> (Res. 28-09) NEGOTIATE A LEASE OF REAL PROPERTY IN HILO, TAX MAP KEY <br /> (3)2-2-020:014 (PORTION), TO THE CENTER OF INDEPENDENT LIVING <br /> (to lease approximately 608.5 square feet of office space within the Aging and <br /> Disability Resource Center to provide support to the Office of Aging regarding <br /> inquiries for persons with disabilities) <br /> From Finance Director Nancy Crawford, dated December 19, 2008, transmitting <br /> the above resolution. <br /> ADJOURNMENT <br /> The meeting place is accessible for persons with disabilities. Persons who need special accommodations for <br /> this meeting should call 961-8245 by December 31, 2008. TTY users may use Relay Service 711-961-8245 <br /> to contact our office. <br /> <br />