AGE COUNCIL 08/05/2009 2008-2010

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Hawaii County Council-20 Page 15 August 5, 2009 Bi1194A 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. } Vote on Bi1194 (Draft 2) at the 6/16/09 Council meeting: PASSED 2ND & FINAL READING: AYES: Council Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, Yagong, and Chair Yoshimoto - 8. NOES: None. ABSENT: Council Member Greenwell - 1. EXCUSED: None. Re: Comm. 379.2 Intr. by: Mr. Yagong 1st Reading: June 2, 2009 Blll 95A: 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 t0 OHA Tralning Grant. } vote on Bi1195 at the 6/16/09 Council meeting: Re: Comm. 380 Intr. by: Mr. Yagong 1st Reading: June 2, 2009 REPORTS (June 16, 2009) FINANCIAL REPORT: FINANCIAL REPORT: PASSED 2ND & FINAL READING: AYES: Council Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, Yagong and Chair Yoshimoto - 8. NOES: None. ABSENT: Council Member Greenwell - 1. EXCUSED: None. Monthly Budget Status Report from the Department of Finance for the Month Ended January 31, 2009. Vote on Financial Report (1/31/09) at the 6/16/09 Council meeting: ACCEPTED: AYES: Council Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, Yagong and Chair Yoshimoto - 8. NOES: None. ABSENT: Council Member Greenwell - 1. EXCUSED: None. Monthly Budget Status Report from the Department of Finance for the Month Ended February 28, 2009. Vote on Financial Report (2/28/09) at the 6/16/09 Council meeting: ACCEPTED: AYES: Council Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, Yagong and Chair Yoshimoto - 8. NOES: None. ABSENT: Council Member Greenwell - 1. EXCUSED: None. REFERRALS FOR EXECUTIVE SESSION (June 16, 2009) 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. Vote on Comm. 397 at the 6/16/09 Council meeting: CONCURRED WITH THE RECOMMENDATION OF CORPORATION COUNSEL: AYES: Council Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, and Chair Yoshimoto - 7. NOES: None. ABSENT: Council Member Greenwell - 1. EXCUSED: Council Member Yagong - 1.