AGE COUNCIL 02/18/2010 2008-2010

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Hawai`i County Council -33 Bill 187: Bill 201: Bill 202: REPORTS FINANCIAL REPORT: PC -63 (Comm. 677): REFERRALS FOR EXECUTIVE SESSION Page 6 February 18, 2010 Amends Ordinance No. 09 -65, as Amended, Relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 2009, to June 30, 2010. {Adds PUBLIC WORKS: Wailoa Flood Channel Dredging ($200,000); funds shall be provided from General Obligation Bonds, Capital Projects Fund — Fund Balance and/or Other Sources ($200,000). Funds would be used towards the design/survey phase of the Wailoa Flood Channel Dredging Project to dredge the lower reach of the existing Wailoa Flood Control Channel to previously authorized depths to re- establish the channel capacity.) Re: Comm. 657 Intr. bv: Mr. Onishi 1S Reading: February 3, 2010 2/3 Vote: Section 10 -6(d), Hawai`i County Charter Postponed: January 22, 2010 Further Amends Ordinance No. 08 -64, as Amended by Ordinance No. 09 -13 and Ordinance No. 09 -102, Relating to Extending Public Use of the Haleki`i Street Extension. Re: Comm. 685 Intr. by: Mr. Enriques 1S Reading: February 3, 2010 Amends the State Land Use Boundaries Map for the County of Hawai`i by Changing the District Classification from the Agricultural to the Urban District for the Proposed Kaloko Housing Program in Kailua -Kona Covered by Tax Map Key:7- 3- 009:055 (approx. 8.016 acres). Re: Comm. 686 Intr. bv: Mr. Hoffmann 1S Reading: February 3, 2010 Monthly Budget Status Report for the Month Ended July 31, 2009, from the Department of Finance Recommends approval of the nomination of Mr. Joe Reynolds (Council District 8) to the Water Board. 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.