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Hawaii County Council -15 <br />May 4, 2011 <br />Bill 49: AMENDS ORDINANCE NO. 10 -59, AS AMENDED, THE OPERATING <br />BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR <br />ENDING JUNE 30, 2011 <br />Increases revenues in Federal — 2011 Block Grant ($2,983,865) and Block Grant <br />Program- Income ($216,285.37), for a total of $3,200,150.37, and appropriates to the <br />following: Kaloko Employment Training Facility ($964,730.37); Residential <br />Emergency Repair Program ($335,000); Yano Hall — Re- Roofing Project <br />($250,000); Pahoa Fire Station — Fire Truck Acquisition ($600,000); Removal of <br />Architectural Barriers — Americans with Disabilities Act Compliance — Various <br />County Facilities ($700,000); and Administration, Planning and Fair Housing <br />($350,420), for atotal of $3,200,150.37. <br />Re: Comm. 174 <br />Intr. by: Mr. Hoffmann <br />First Reading: April 27, 2011 <br />REPORTS <br />Financial Reports: Monthly Budget Status Reports for the Months Ended January 31, 2011 and <br />February 28, 2011, from the Department of Finance. <br />REFERRALS FOR EXECUTIVE SESSION <br />Comm. 158: CLAIM AGAINST THE COUNTY OF HAWAI`I/FARMERS INS RE: CLIFFORD ANTONIO <br />From Deputy Corporation Counsel Brooks L. Bancroft, dated March 22, 2011. <br />Postponed: April 6, 2011 <br />Mtg. Cancelled: April 20, 2011 (due to technical complications) <br />and <br />Comm. 158.1: From Deputy Corporation Counsel Brooks Bancroft, dated April 4, 2011, stating that <br />Comm. 158 should not have included the name of "Farmers Insurance "; and <br />Comm. 158.2: From Deputy Corporation Counsel Brooks Bancroft, dated April 4, 2011, submitting a <br />"Claim Against the County of Hawaii /Clifford Antonio." <br />Comm. 176: CAMERON CUARISMA V. DUWAYNE WAIPA, JR., ET AL.; CIVIL <br />NO. 11- 00019BMK <br />From Deputy Corporation Counsel Laureen L. Martin, dated April 12, 2011. <br />The Council anticipates convening an executive meeting regarding the above matters, pursuant to Section 92- 5(a)(4), <br />for the purpose of consulting with Council's attorney on questions and issues pertaining to the Council's powers, <br />duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92 -4 and Rule 10 of the Rules of <br />Procedure of the County Council is necessary to hold an executive meeting. <br />OTHER BUSINESS <br />(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) <br />ANNOUNCEMENTS <br />ADJOURNMENT <br />Page 12 <br />