AGE COUNCIL 06/16/2009 2008-2010

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Hawaii County Council-16 Page 9 June 16, 2009 Bi1194 Amends Ordinance No. 08-78, as Amended, the Operating Budget for the County of (Draft 2): Hawaii for the Fiscal Year Ending June 30, 2009. {Increases revenues in Wireless Enhanced 911 (E911) Fees ($356,666); appropriates same to Wireless E911. Funds would be used towards upgrading the Police Department's Computer Aided Dispatch System. } Re: Comm. 379.2 Intr. by: Mr. Yagong 1st Reading: June 2, 2009 Bi1195: 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 -Office of Hawaiian Affairs (OHA) Training Grant ($25,000); appropriates same to OHA Training Grant. } Re: Comm. 380 Intr. by: Mr. Yagong 1st Reading: June 2, 2009 REPORTS FINANCIAL Monthly Budget Status Report from the Department of Finance for the Month REPORT: Ended January 31, 2009. FINANCIAL Monthly Budget Status Report from the Department of Finance for the Month REPORT: Ended February 28, 2009. PC-29 Recommends approval of the nomination of Mr. Wayne K Iokepa to the Leeward (Comm. 370): Planning Commission. PC-30 Recommends approval of the nomination of Mr. Brandi K. Beaudet to the Leeward (Comm. 370): Planning Commission. PC-31 Recommends approval of the nomination of Mr. Christopher A. Manfredi to the (Comm. 371): Windward 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. 397: LORNA ABRAN V COUNTY OF HAWAII CIVIL NO. 07-1-0133 From Deputy Corporation Counsel Michael J. Udovic, dated June 3, 2009.