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<br />Dominic Yagong <br />Chair <br /> <br />Donald Ikeda <br />Vice Chair <br /> <br />DATE: <br /> <br />PLACE: <br /> <br />TIME: <br /> <br /> <br />Guy Enriques, Member <br />Brenda Ford, Member <br />Kelly Greenwell, Member <br />Pete Hoffmann, Member <br />Emily I. Naeole, Member <br />Dennis "Fresh" Onishi. Member <br />J Yoshimoto, Member <br /> <br />HAW AI'I COUNTY COUNCIL <br />COMMITTEE ON FINANCE <br />9th Session <br /> <br /> l".1I <br /> c:::::> <br /> c::':> <br />l...~) c;I.;II <br />" ., ::0 <br />\.--'" ~ -0 <br />r- . ::::0 <br />Z .. <br />-t t-4 <br />., ..c: <br /> -0 <br /> ::3 <br />~1... ..-;" l ~ <br />.' c..:> <br />'~-"" .....~. <br /> en <br /> 1--" <br /> <br />April 21, 2009 (Tuesday) <br /> <br />Sheraton Keauhou Bay Resort and Spa <br />78-128 Ehukai Street <br />Kailua-Kona, Hawai'i <br /> <br />11:00 a.m. <br /> <br />(Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) <br /> <br />CALL TO ORDER <br /> <br />STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA <br /> <br />REFERRALS <br /> <br />Comm. 4.2: <br /> <br />Comm. 24.8: <br /> <br />Comm.255: <br />(Res. 104-09) <br /> <br />THIRD QUARTER REPORT - CLAIMS/CASES (JANUARY - MARCH 2009) <br />FY 2008-09 <br />From Deputy Corporation Counsel Joseph K. Kamelamela, dated Aprill, 2009, <br />transmitting the above report, pursuant to Section 2-9 of the Hawai'i County Code. <br /> <br />TRANSFER OF FUNDS - MARCH 16 - 31. 2009 <br />From Controller Kay Oshiro, dated April 2, 2009, transmitting a Report of Transfers <br />Authorized showing transfers made from March 16 through March 31, 2009. <br /> <br />RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A <br />MULTI-YEAR LEASE EXTENSION AGREEMENT WITH GRACE BASQUE <br />FOR THE KONA ELDERLY ACTIVITIES OFFICE (an extension for four years, <br />continuing with the current lease rent of $48,000 per year, which includes the cost of <br />common area maintenance: the existing lease expires on June 30. 2009) <br />From Finance Director Nancy E. Crawford, dated April 6, 2009, transmitting the <br />above resolution. <br /> <br />Serving the Interests of the People of Our Island <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />