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FC -1 Page 6 January 3, 2011 Comm. 41: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL (Res. 24 -11) YEAR AND OF MORE THAN ONE FISCAL YEAR FOR ONE (1) D8 BULLDOZER (this equipment will be used as a backup unit, in the event that a primary bulldozer is out of service due to repairs or maintenance needs, and will be used to facilitate the Hilo landfill sliverfill project to extend the landfill's useful life) From Finance Director Nancy Crawford, dated December 6, 2010, transmitting the above resolution. UNFINISHED BUSINESS Comm. 901: RESOLUTION AUTHORIZING THE ABANDONMENT OF A PORTION OF THE (Res. 377 -10) OLD HOMESTEAD ROAD IN KA`U (ALSO KNOWN AS KAMA`OA ROAD), AND SALE OF REMNANT { a segment of the roadway identified as the "Old Homestead Road," from the intersection of South Point Road and extending westward to its terminus, adjacent to Tax Map Key (4) 9 -3 -001; the road has served only as access for the adjacent landowners; due to their ranch and farm operations, the adjacent landowners would like to gate the roadway to deter poaching and trespassing From Councilmember Guy Enriques, dated July 22, 2010, transmitting the above resolution. Postponed: August 17, 2010 Site Visit and Public Hearing: November 9, 2010 (Note: There is a pending motion made by Mr. Ikeda and duly seconded by Mr. Yoshimoto to close file on Comm. 901 and recommend adoption of Res. 377 -10.) Comm. 901.1: From Councilmember Guy Enriques, dated August 16, 2010, transmitting a letter from Planning Director Bobby Jean Leithead Todd reassessing the position of the Planning Department, together with letters of intent to purchase from adjacent property owners. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961 -8245 by December 29, 2010. Relay users please call 711 - 961 -8245 to contact our office. Copies of this agenda and items listed on the agenda are available on the County Council -Clerk web page at http: / /co.hawaii.hi.us/ council /agendas_and_actions.htm. For further information, please call 961 -8245.