AGE FC 07/07/2009 2008-2010 ACTIONS

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FC-13 Page 2 July 7, 2009 Comm. 92.1: QUARTERLY REALLOCATION REPORT - THIRD QUARTER (JANUARY THROUGH MARCH 2009) OF THE 2008-2009 FISCAL YEAR From Director of Human Resources Michael R. Ben, dated April 9, 2009, transmitting the above report. Close file: Ayes: Committee Members Ford, Greenwell, Ikeda, Naeole, Yagong and Chair Onishi - 6. Noes: None. Absent: Committee Members Enriques, Hoffmann and Yoshimoto - 3. Comm. 412: DONATION OF FIFTY $20 GIFT CARDS (TOTALING $1,000) FROM MR. JACK CLAYTON, TERMINAL OPERATIONS SUPERVISOR, AND EMPLOYEES, TESORO HAWAI‘I CORPORATION, TO THE DEPARTMENT OF PARKS AND RECREATION, ELDERLY ACTIVITIES DIVISION, NUTRITION PROGRAM TO BE USED BY THE MEALS ON WHEELS PROGRAM From Finance Director Nancy Crawford, dated June 22, 2009, requesting the Council’s approval of the above donation. Recommends approval of the above donation: Ayes: Committee Members Ford, Greenwell, Ikeda, Naeole, Yagong and Chair Onishi - 6. Noes: None. Absent: Committee Members Enriques, Hoffmann and Yoshimoto - 3. Comm. 414: AN ORDINANCE TO AMEND ORDINANCE NO. 09-64, AS AMENDED, THE (Bill 104) OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2010 {increases revenues of $221.75 in the Fund Balance from Prior Year - Designated account in the County Housing Revolving Fund, and appropriates same to the following County Housing Revolving Fund accounts: Kohala Ranch Project IV ($191.66), Luala‘i at Parker Ranch Phase II ($25.95) and Wainani Estates Subdivision Phase I ($4.14)} From Finance Director Nancy Crawford, dated June 22, 2009, transmitting the above bill. Recommends passage of Bill 104 on first reading: Ayes: Committee Members Ford, Greenwell, Ikeda, Naeole, Yagong and Chair Onishi - 6. Noes: None. Absent: Committee Members Enriques, Hoffmann and Yoshimoto - 3.