AGE COUNCIL 05/20/2009 2008-2010

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Hawaii County Council-14 Page 13 May 20, 2009 Bi1175: 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 -Multi-Hazard Mitigation Plan ($361,448); appropriates same to Multi-Hazard Mitigation Plan. Funds would be used towards an update of the County's multi-hazard mitigation plan, which would include information from two University of Hawaii projects (Lava Flow Modeling and Landslide Area Mapping) and the Department of Public Works' Comprehensive Floodplain Management program. } Re: Comm. 308 Intr. by: Mr. Yagong 1st Reading: May 6, 2009 Bi1176: 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 State Grants -Statehood Commemoration ($40,000); appropriates same to Statehood Commemoration. } Re: Comm. 311 Intr. by: Mr. Yagong 1st Reading: May 6, 2009 REPORTS FINANCIAL Monthly Budget Status Report from the Department of Finance for the Month REPORT: Ended October 31, 2008. FINANCIAL Monthly Budget Status Report from the Department of Finance for the Month REPORT: Ended November 30, 2008. PC-27 Recommends approval of the nomination of Mr. Zendo Kern to the Windward (Comm. 285): 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 10 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Comm. 353: REQUEST FOR REPRESENTATION OF FORMER HAWAII COUNTY CHIEF OF POLICE LAWRENCE K MAHUNA; GEORGE K. YOUNG V. STATE OF HAWAI `I, ET AL, CIVIL NO. CV08-00540 DAE/KSC From Deputy Corporation Counsel Joseph K Kamelamela, dated May 1, 2009.