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4th SESSION <br /> AGENDA <br /> COMMITTEE ON FINANCE <br /> Aaron Chung, Chair <br /> John Ray, Vice Chair <br /> Bobby Jean Leithead-Todd, Member ca <br /> John Santangelo, Member -a <br /> Al Smith, Member -n <br /> Curtis Tyler, Member Q ~ <br /> Dominic Yagong, Member ZC ~ l~il <br /> James Y. Arakaki, Ex-Officio Member ~ ~ ° <br /> i it <br /> Ti'. -D <br /> DATE: February 18, 1997 (Tuesday) n. <br /> ~ CJ <br /> PLACE: Councilroom <br /> TIME: 10:30 a.m. ~ <br /> 0 <br /> CALL TO ORDER <br /> STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA <br /> REFERRALS <br /> Comm. 134: CAPITAL PROJECTS STATUS REPORT <br /> From Director of Finance Harry A. Takahashi, dated <br /> January 29, 1997, transmitting the December 31, 1996 <br /> Capital Projects Status Report. The projects are <br /> grouped by council district. <br /> Comm. 136: RESOLUTION TRANSFERRING FUNDS FOR OVERTIME S&W <br /> (Res. 39) FOR THE ELECTION DIVISION - $8,000 <br /> From Council Chairman James Y. Arakaki, dated <br /> January 31, 1997, transmitting the above resolution. <br /> The appropriation is being transferred from Election <br /> Division - OCE - Postage and Freight. <br /> <br /> Comm. 139: RESOLUTION APPROVING AN AMENDMENT TO THE COUNTY'S <br /> (Res. 40) EXTERNAL AUDIT CONTRACT NO. 99207 WITH <br /> DELOITTE & TOUCHE LLP FOR ADDITIONAL WORK <br /> From Legislative Auditor Constance R. Kiriu, dated <br /> February 5, 1997, transmitting the above resolution <br /> because of the following additional work: <br /> 1. A report to allow the County to self-insure <br /> the pre- and post-closure and corrective <br /> action of the Hilo and Kealakehe landfills, <br /> in compliance with Environmental Protection <br /> Agency's requirements. The report will be <br /> paid for by the Department of Public Works. <br /> 2. Additional auditing services were necessary <br /> to complete the Department of Water Supply's <br /> financial records on a timely basis. The <br /> Department of water Supply will pay for the <br /> additional services. <br /> <br />