AGE COUNCIL 03/17/2010 2008-2010

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Hawaii County Council -35 Page 6 March 17, 2010 Bill 213: 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 ENVIRONMENTAL MANAGEMENT: North Kona Effluent Reuse Upgrade — State Revolving Fund (SRF) ($3,643,000); funds shall be provided from SRF ($3,643,000). Funds would be used towards the design and construction of the infrastructure for the North Kona Effluent Reuse Upgrade project, which extends from Kealakehe Parkway to Keahole Airport.) Re: Comm. 716 Intr. by: Mr. Onishi 1s Reading: March 3, 2010 2/3 Vote: Section 10 -6(d), Hawai`i County Charter Bill 214: 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 ENVIRONMENTAL MANAGEMENT: North Kona Sewer — State Revolving Fund (SRF) ($3,104,000); funds shall be provided from SRF ($3,104,000). Funds would be used towards the design and construction of the infrastructure for the North Kona Sewer project, which extends from Kealakehe Parkway to Keahole Airport.) Re: Comm. 717 Intr. by: Mr. Onishi 1s Reading: March 3, 2010 2/3 Vote: Section 10 -6(d), Hawai`i County Charter REPORTS FINANCIAL Monthly Budget Status Report for the Month Ended August 31, 2009, from the REPORT: Department of Finance. REFERRALS FOR EXECUTIVE SESSION Comm. 748: SOMMER QUIOCHO V. COUNTY OF HAWAII; CIVIL NO. CV09 -00456 From Deputy Corporation Counsel Brooks L. Bancroft, dated March 5, 2010. 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. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.)