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FC-26 Page 2 March 16, 2010 Comm. 24.20: TRANSFER OF FUNDS - FEBRUARY 1 THROUGH FEBRUARY 15, 2010 From Controller Kay Oshiro, dated February 17, 2010, transmitting a Report of Transfers Authorized showing transfers made from February 1 through February 15, 2010. Comm. 718: A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ENTER (Res. 307-10) INTO NEGOTIATIONS FOR THE ACQUISITION OF THE LUCILE P. KINGMAN TRUST PARCELS (TMKS: 7-7-008: 20, 31, and 100) IN THE AHUPUA‘A OF NDRD PAHOEHOE 2 AND PAHOEHOE 3, NORTH KONA, PURSUANT TO CHAPTER 2, ARTICLE 42, HAWAI‘I COUNTY CODE 1983 (2005 EDITION, AS AMENDED) (the 2009 Annual Report from the Public Access, Open Space and Natural Resources Preservation Commission cited the purchase of the Kingman Properties, as a key priority and ranked number four on the priority list) From Councilmember Brenda J. Ford, dated February 18, 2010, transmitting the above resolution. Waived to Council from Finance Committee: February 19, 2010 Comm. 718.1: From Council Chair J Yoshimoto, dated March 4, 2010, referring Resolution No. 307-10 back to the Committee on Finance. Comm. 738: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER (Res. 311-10): FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR MULTI-YEAR LEASES FOR TWO (2) COPIERS FOR THE OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT (the current leases will expire soon and both machines have exceeded their recommended usage and are constantly being repaired; anticipates a yearly savings of $5,000 by leasing the two new copiers) From Finance Director Nancy Crawford, dated March 3, 2010, transmitting the above resolution. Comm. 739: AN ORDINANCE AMENDING ORDINANCE NO. 09-65, AS AMENDED, (Bill 217) RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2009 TO JUNE 30, 2010 {increases the appropriation to the Department of Public Works (DPW), Kaūmana Drive Flood Protection Project by $191,000; and adds the DPW Kaūmana Drive Flood Protection Project - County for $250,000 to the Capital Budget. These projects include preparation of construction plans and specifications to provide flood protection to homes along Kaūmana Drive and Chong Street and one-half mile above Wilder Road, for design work for the culvert replacement on Wilder Road and a FEMA Conditional Letter of Map Revision (LOMAR)} From Finance Director Nancy E. Crawford, dated March 3, 2010, transmitting the above bill.