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<br /> <br />Dennis "Fresh" Onishi <br />Chair <br /> <br />Donald Ikeda <br />Vice Chair <br /> <br />DATE: <br /> <br />PLACE: <br /> <br />TIME: <br /> <br />Guy Enriques, Member <br />Brenda Ford, Member <br />Kelly Greenwell, Member <br />Pete Hoffmann, Member <br />Emily I. Naeole, Member <br />Dominic Yagong, Member <br />J Yoshimoto, Member <br /> <br />HAWAI'I COUNTY COUNCIL <br />COMMITTEE ON FINANCE <br />22nd Session <br /> <br /> .......... <br /> G"O <br /> c:::> <br />{') c;.g <br /> CI <br />0(", m :r1 <br />f=() CJ , ... <br />Zc. rTi <br />_...I .., , ,'-" <br />"~ ,. co , <br /> <"'1 . , <br />"1"j ~"" ~'I -0 .,-- <br />:::::3 '"<-".... <br /> " , rll <br /> " l....a 0 <br /> : <br /> ;".. a <br /> w <br /> <br />December 15,2009 (Tuesday) <br /> <br />Sheraton Keauhou Bay Resort and Spa <br />78-128 Ehukai Street <br />Kailua-Kona, Hawaii <br /> <br />10:00 a.m. <br /> <br />(Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) <br /> <br />CALL TO ORDER <br /> <br />STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA <br /> <br />REFERRALS <br /> <br />Comm. 631: <br />(Res. 278-09) <br /> <br />Comm. 634: <br />(Res. 279-09) <br /> <br />A RESOLUTION TRANSFERRING/ APPROPRIATING AN APPROPRIATION <br />OUT AND FROM THE DESIGNATED FUND ACCOUNT(S) AND CREDITING <br />SAME TO A DESIGNATED FUND ACCOUNT(S) (transfers funds of $217,000 out <br />and from the Clerk-Council Services' External Audit, Miscellaneous Contract <br />Services Account to the independent Legislative Auditor's External Audit <br />Miscellaneous Contract Services Account for the Fiscal Year 2008-2009 Audit, <br />which is currently being conducted by independent auditors, KPMG LLC) <br />From Legislative Auditor Colleen M. Schrandt, dated November 17,2009, <br />transmitting the above resolution. <br /> <br />A RESOLUTION TO ENCOURAGE THE ADMINISTRATION TO DEVELOP A <br />RETIREMENT INCENTIVE PLAN FOR CERTAIN COUNTY EMPLOYEES THE <br />COST OF WHICH IS TO BE BORNE BY THE SAVINGS REALIZED AS A <br />RESULT OF EMPLOYEE RETIREMENTS (for the end of Fiscal Year 2009-2010 <br />due to the financial downturn of the County) <br />From Councilmember Brenda J. Ford, dated December 2,2009, transmitting the <br />above resolution. <br /> <br />Serving the Interests o/the People o/Our Island <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />