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FC-21 Page 3 November 17, 2009 <br /> <br /> <br /> <br />Comm. 615: AN ORDINANCE AMENDING ORDINANCE NO. 09-65, AS AMENDED, <br />(Bill 174) RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE <br />FISCAL YEAR JULY 1, 2009 TO JUNE 30, 2010 (adds the Hawai‘i Fire Department, <br />Makalei Fire Station - Federal Project for $4,114,000 to the Capital Budget) <br />From Finance Director Nancy Crawford, dated November 5, 2009, transmitting the above <br />bill. <br /> <br />Comm. 616: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A FURUNO MARINE <br />(Res. 274-09) RADAR FOR THE HAWAI‘I FIRE DEPARTMENT (with an estimated total value of <br />$3,000; donated by Mr. Tom Hesketh for use by the Kailua Search and Rescue Company) <br />From Finance Director Nancy Crawford, dated November 5, 2009, transmitting the above <br />resolution. <br /> <br />Comm. 617: MONETARY DONATION OF $50 TO THE HAWAI‘I COUNTY OFFICE OF AGING <br />(donated by Herbert T. and Mary Y. Matayoshi, to be used to subsidize the cost of <br />producing the Silver Bulletin) <br />From Finance Director Nancy Crawford, dated November 3, 2009, requesting the <br />Council's approval of the above donation. <br /> <br />UNFINISHED BUSINESS: <br /> <br />Comm. 566: A RESOLUTION TRANSFERRING/APPROPRIATING AN APPROPRIATION OUT <br />(Res. 252-09) AND FROM THE DESIGNATED FUND ACCOUNT(S) AND CREDITING SAME TO <br />A DESIGNATED FUND ACCOUNT(S) {transfers revenues of $69,500 out and from the <br />Geothermal Other Current Expenses Account; and credits same to the following <br />Geothermal Parks and Recreation Accounts: Equipment ($64,000) for security guard <br />services at Pohoiki Park, and Other Current Expenses ($5,500) for a pool vacuum at the <br />Pahoa Pool} <br />From Finance Director Nancy Crawford, dated October 1, 2009, transmitting the above <br />resolution. <br /> <br />Postponed: October 20, 2009 <br />Postponed: November 3, 2009 <br /> <br />(Note: There is a pending motion made by Mr. Greenwell and duly seconded by <br />Ms. Ford to close file on Comm. 566 and recommend adoption of Res. 252-09.) <br /> <br /> <br />ADJOURNMENT <br /> <br />The meeting place is accessible for persons with disabilities. Persons who need special accommodations for <br />November 12, 2009 <br />this meeting should call 961-8245 by . Relay users please call 711-961-8245 to contact <br />our office. <br /> <br /> <br /> <br />