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HomeMy WebLinkAboutCOM 0483.000 2010-2012 K. Angel Pilago -„ \ �l ie; Phone No.: (808)323-4280 Vice Chair : .: �':�•„ �/, ;.: Fax No.: (808)329-4786 District 8—North Kona E-Mail: apilago @co.hawaii.hi.us • .l ,fie 4i�+•.;. •ITE GF•N -. HAWAII COUNTY COUNCIL County of Hawai`i c-) West Hawai'i Civic Center Building A -Council O X= 74-5044 Ane Keohokalole Highway Kailua-Kona,Hawaii 96740 IV r I'l MEMORANDUM DATE: November 10, 2011 TO: Dominic Yagong, Council Chair, and Council Members FROM: K. Angel Pilago, Vice Chair District 8 " i SUBJECT: November 3, 2011 HSAC Executive Meeting Re ort Attached for Hawaii County's review and discussion are: 1) November 3, 2011 Meeting Report by K. Angel Pilago, dated 11/10/11 2) November 3, 2011 HSAC Executive Committee Meeting AGENDA & ATTACHMENTS: I would like to request that this matter be scheduled on the next Governmental Relations Committee meeting. If there are any questions please call me or my staff at (808)323-4280. Thank you, xc: Jeanette Aiello, Committee Services KAP/jks Comm. No. L t 3 Ref. To: C-7 . Ref. Dote NOV 2 3 2011 Hawai`i County Is An Equal Opportunity Provider And Employer K. Angel Pilago �`•Y of N ,' Phone No.: (808)323-4280 Vice Chair ; .� � Fax No.: (808)329-4786 District 8—North Kona . ='" �' E-Mail: apilago@co.hawaii.hi.us HAWAII COUNTY COUNCIL County of Hawai`i West Hawaii Civic Center O C Building A -Council 74-5044 Ane Keohokalole Highway Kailua-Kona, Hawaii 96740 -11 a �r DATE: November 10, 2011 '1 TO: Dominic Yagong, Council Chair, and Council Members FROM: K. Angel Pilago,Vice Chair District 8 SUBJECT: Report of November 3, 2011 HSAC Execu ve a eeting Aloha Chair Yagong, Attached are the HSAC Executive Meeting Agenda and attachments for Thursday, November 3, 2011; which was held at Honolulu Hale Council Chambers. Executive Committee members present were: President Mel Rapozo of Kaua`i; Vice-Present Angel Pilago of Hawaii; Treasurer Joseph Pontanilla of Maui; Secretary Stanley Change of Oahu. IV. B. County Reports 1. Maui-Pontanilla: a. Investigative group reporting to Council 11/4/11 on disparity between Residential and Ag. and b. reduce homeowners exemption from $300k to $200k. 2. Hawaii-Pilago: a. State Attorney-General opinion that County Councils have authority to amend the Building Code. b. Department of Commerce & Consumer Affairs Public Cable discussing franchises and Counties able to have monies to continue public outreach. 3. Honolulu-Chang: a. APEC update; b. Kapolei & industrial parks; c. sewage sludge processing alternatives. 4. Kauai-Rapozo: a. Real Property Tax reform issues; b. Solar "Farms" on Ag lands at industrial rates. V. Unfinished Business A. Proposed Bill from Hawaii County relating to Definition of Indigency withdrawn due to opposition to proposal because of a. lack of Public Defender input, b. will add new layer and increase government bureaucracy, c. unable to manage-operate VI. New Business A. Amendment to HSAC Operating Budget passed for FY 2012. B. Discussed and approved June 21 & 22, 2012 for HSAC Annual Meeting dates. Hawai`i County Is An Equal Opportunity Provider And Employer Dominic Yagong, Council Chair and Council Members November 10 Page 2 of 2 C. C&C of Honolulu proposals to 2012 HSAC Legislative Package: a. Bills-1 was amended, all 5 were approved; b. Resolutions- 3 were amended, all 4 were approved. VII. A. Next meeting scheduled for Friday, December 23, 2011 at Honolulu Hale. If there are any questions please call me or my staff at (808)323-4280. Thank you, xc: Jeanette Aiello, Committee Services KAP/jks Hawaii State Association of Counties (HSAC) Counties of Kauai, Maui, Hawaii & City & County of Honolulu AGENDA HSAC EXECUTIVE COMMITTEE MEETING Thursday, November 3, 2011 at 10:00 a.m. Honolulu Hale, Council Chambers (3rd Floor) Honolulu, Hawai`i I. CALL TO ORDER II. APPROVAL OF AGENDA III. MINUTES A. Minutes of the October 28, 2011 Special HSAC Executive Committee Meeting. IV. REPORTS A. Treasurer's Report 1. Treasurer's Report for the month of August 2011, submitted by the HSAC Treasurer. 2. Treasurer's Report for the month of September 2011, submitted by the HSAC Treasurer. B. County Reports 1. County of Maui Report 2. County of Hawai`i Report 3. City and County of Honolulu Report 4. County of Kaua`i Report V. UNFINISHED BUSINESS A. Communication (dated October 17, 2011) from Council Vice Chair K. Angel Pilago, County of Hawai`i, transmitting a proposed draft bill and justification sheet relating to the definition of indigent and partially indigent for inclusion in the 2012 HSAC Legislative Package. VI. NEW BUSINESS A. Communication (dated September 27, 2011) from HSAC Treasurer Joseph Pontanilla, transmitting proposed amendments to the Fiscal Year 2012 HSAC Annual Operating Budget. B. Discussion and approval of proposed 2012 HSAC Annual Meeting dates. C. Discussion and approval of the City and County of Honolulu's proposals to be included into the 2012 HSAC Legislative Package: 1. A BILL FOR AN ACT RELATING TO THE EMPLOYEES' RETIREMENT SYSTEM (provides the Counties with representation on the Board of Trustees of the Employees' Retirement System); 2. A BILL FOR AN ACT RELATING TO THE EMPLOYER-UNION HEALTH BENEFITS TRUST FUND (H.B. NO. 175, H.D. 2 (2011)); 3. A BILL FOR AN ACT RELATING TO ADULT RESIDENTIAL CARE HOMES (requires publication of notice and holding a public hearing for applications for a Type II Residential Care Home); 4. HOUSE CONCURRENT RESOLUTION URGING THE UNITED STATES GOVERNMENT TO REIMBURSE THE CITY AND COUNTY OF HONOLULU, HAWAII COUNTY, KAUAI COUNTY AND MAUI COUNTY, FOR ALL COSTS RELATING TO THE ASIA PACIFIC ECONOMIC COOPERATION LEADERS MEETING; 5. A BILL FOR AN ACT RELATING TO COLLECTIVE BARGAINING (creates a new bargaining unit for water safety officers employed by the State or Counties); 6. HOUSE CONCURRENT RESOLUTION URGING THE UNITED STATES DEPARTMENT OF STATE, THE DEPARTMENT OF HOMELAND SECURITY, AND THE UNITED STATES ATTORNEY GENERAL TO EASE VISA RESTRICTIONS FOR THE PEOPLE'S REPUBLIC OF CHINA; 7. A BILL FOR AN ACT RELATING TO LIABILITY (provides the Counties with liability protection for natural conditions on or near public beach parks); 8. HOUSE CONCURRENT RESOLUTION URGING THE LEGISLATURE OF THE STATE OF HAWAII TO PROVIDE FUNDING FOR ANY ACTIVITIES MANDATED TO ANY OF THE COUNTIES BY THE STATE OF HAWAII; 9. SENATE AND HOUSE RESOLUTION URGING THE GOVERNOR AND THE LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX. VII. ANNOUNCEMENTS A. Schedule next meeting B. Other announcements VIII. ADJOURNMENT , . .., Hawaii State Association of Counties Counties of Kauai,Maui and Hawaii.City&County of Honolulu L . ....ate'"?::t7: 11440 MINUTES SPECIAL HSAC EXECUTIVE COMMITTEE MEETING October 28, 2011 Honolulu Hale, Council Chambers (31d Floor) Honolulu, Hawaii I. CALL TO ORDER The HSAC Executive Committee was called to order by President Mel Rapozo at 10:05 a.m. The following members comprised a quorum: County of Kauai: President Met Rapozo County of Hawaii: Vice President K. Angel Pilago City and County of Honolulu: Secretary Stanley Chang County of Maui: Treasurer Joseph Pontanilla Others Present: Honolulu Councilmember Ikaika Anderson Honolulu staff Laura Figuera Honolulu staff Kekoa McClellan 'Honolulu staff Andrew Sekine Kauai staff Ashley Bunda Maui staff Kirstin Hamman II. APPROVAL OF AGENDA Vice President Pilago made a motion seconded by Treasurer Pontanilla to delete agenda item V.A.2. ("A Bill for an Act Relating to the Labeling of Genetically Engineered Crops"). The motion was approved. The Committee approved the agenda as amended. ill. MINUTES The Committee approved the minutes of the October 6, 2011, HSAC Executive Committee meeting. ell OCS/103111./03:04/CT IV. HSAC 2012 LEGISLATIVE PACKAGE A. Labeling of Genetically Engineered Food (Letter dated September 8, 2011 from K. Angel Pilago, Vice Chair of the Hawaii County Council to Mel Rapozo, President of the HSAC Executive Committee, transmitting a proposed draft bill relating to the labeling of genetically engineered whole food and justification sheet; and requesting approval of the draft bill for inclusion in the HSAC legislative proposals.) (Communication dated October 10, 2011, from County Clerk Jeffrey T. Kuwada, County of Maui, transmitting copies of Resolution No. 11-104, Resolution No. 11-105, and Resolution No. 11-106 which were adopted by the Council of the County of Maui at its October 7, 2011 meeting.) Vice Chair Pilago stated that the Hawaii County's proposed bill is truth-in- labeling legislation; it does not take a position for or against genetically modified products. After discussion, Vice Chair Pilago withdrew Hawaii County's proposed draft bill relating to the labeling of genetically engineered whole food and justification sheet in favor of Maui County's proposed draft bill on the same subject. The Committee voted to approve Maui County's proposed draft bill for the 2012 HSAC Legislative Package. B. Electronic Waste Recycling (Letter dated September 8, 2011 from K. Angel Pilago, Vice Chair of the Hawaii County Council, to Mel Rapozo, President of the HSAC Executive Committee, transmitting a proposed Resolution Requesting the State Legislature to Adopt House Bill 1521 (HB 1521) Relating to an Amendment to Chapter 339, Hawaii Revised Statutes, Regarding Electronic Waste Recycling for approval and to submit the resolution for the 2012 Legislative Session.) The Committee voted to approve an HSAC Resolution Requesting the State Legislature to Adopt House Bill 1521 (HB 1 521) Relating to an Amendment to Chapter 339, Hawaii Revised Statutes, Regarding Electronic Waste Recycling. C. Transient Accommodations Tax (Communication dated September 30, 2011, from County Clerk Jamae K. K. Kawauchi, County of Hawaii, transmitting copies of 2 Resolution No. 123-11 and Resolution No. 139-11 which were adopted by the Council of the County of Hawaii at its September 21, 2011 meeting.) After discussion, Vice Chair Pilago withdrew Hawaii County's proposal relating to the transient accommodations tax in favor of the Honolulu Council's proposal on the same subject. See HSAC Executive Committee meeting November 3, 2011, agenda item VI.C.9. D. Traffic Fines (Communication dated October 10, 2011, from County Clerk Jeffrey T. Kuwada, County of Maui, transmitting copies of Resolution No. 11-104, Resolution No. 11-105, and Resolution No. 11-106 which were adopted by the Council of the County of Maui at its October 7, 2011 meeting.) Treasurer Pontanilla stated that this proposal would require the State to transmit to the county a percentage of fines collected for uncontested traffic infractions committed in that county. The Committee voted to approve this item for the 2012 HSAC Legislative Package. E. Review of HRS 201 H Projects (Communication dated October 10, 2011, from County Clerk Jeffrey T. Kuwada, County of Maui, transmitting copies of Resolution No. 11-104, Resolution No. 11-105, and Resolution No. 11-106 which were adopted by the Council of the County of Maui at its October 7, 2011 meeting.) Treasurer Pontanilla stated that this proposal would increase the amount of time county councils have to review HRS 201 H projects from 45 to 60 days. The Committee voted to approve this item for the 2012 HSAC Legislative Package. F. Agricultural Product Branding and Country or Region of Origin Labeling (Communication dated October 17, 2011, from Council Vice Chair K. Angel Pilago, County of Hawaii, transmitting a proposed draft bill and justification sheet relating to agricultural product branding and country or region of origin labeling for inclusion in the 2012 HSAC Legislative Package.) Vice Chair Pilago stated that this proposal relates to branding agricultural products and labeling with the country or region of origin. 3 The Committee voted to approve this item for the 2012 HSAC Legislative Package. G. Gallonage Tax on Liquor (Communication dated October 17, 2011, from Council Vice Chair K. Angel Pi!ago, County of Hawaii, transmitting a proposed draft bill and justification sheet relating to gallonage tax on liquor for inclusion in the 2012 HSAC Legislative Package.) Vice Chair Pi!ago stated that this proposal would increase the gallonage tax on liquor and transfer the additional revenue to the counties. The Committee voted to approve this item for the 2012 HSAC Legislative Package. H. Definition of Indigency (Communication dated October 17, 2011, from Council Vice Chair K. Angel Pi!ago, County of Hawaii, transmitting a proposed draft bill and justification sheet relating to the definition of indigent and partially indigent for inclusion in the 2012 HSAC Legislative Package.) Vice Chair Pi!ago stated that this proposal relates to the definition of "indigent" and "partially indigent." The Committee voted to defer this item until the November 3, 2011, HSAC Executive Committee meeting. Exemption for Sewer Connection (Communication dated October 17, 2011, from Council Vice Chair K. Angel Pilago, County of Hawaii, transmitting a proposed resolution which was approved by the Council of the County of Hawaii at its October 19, 2011 meeting regarding exemption for sewer connection to be included in the 2012 HSAC Legislative Package.) Vice Chair Pilago stated that this proposal would request the Department of Health to amend its administrative rules to allow up to a 10-year exemption period before connection to a sewer system. Honolulu staff Sekine commented that the proposal in its present form does not seem to be appropriate for inclusion in the HSAC Legislative Package. 4 The Committee voted to approve this item as an HSAC resolution separate from the legislative package. V. ANNOUNCEMENTS A. Schedule next meeting. The Executive Committee will meet on November 3, 2011 at Honolulu Hale. VI. ADJOURNMENT There being no further business, the meeting was adjourned at 11:40 p.m, Very truly yours, 4A-07 STANLEY CHANG Secretary Hawaii State Association of Counties • 5 Hawaii State Association of Counties (HSAC) Counties of Kauai, Honolulu, Maui, & Hawaii September 20,2011 HSAC President and Members;of the Executive Committee \.r aF Der ' t ;n,`; • ,. SUBJECT: THE S b >•, ° )PORT FOR AUGUST 2011 Attached please find Wei the Association's revenues and expenses for the period August 1,2011,through August 31,2011. .;y; - �f . JOSEPH PONTANILLA,•c , „, HSAC Treasurer -. ; ", 4 i.- f �w` t,r f �: *?ice''x`...13,„\\\ ille a ? if er -, i pet*:hsac: 201.'.21R:1 s_CI fly 3371-A Wilcox Road,1.1hu`e,Kauai,Hawaii 96766,(808) 241-4188 Hawaii State Association of Counties REVENUES COLLECTED AND EXPENSES PAID Period: August 1, 2011 through August 31, 2011 BEGINNING BALANCE $100,295.84 Current period FY 2012 FY 2012 August Year to Date Budget REVENUES Membership Fees $32,760.00 $32,760.00 $43,680.00 Conference Income $0.00 $0.00 $10,000.00 Interest Income $3.15 $5.75 $32.00 Miscellaneous $0.00 $0.00 $0.00 Fund Balance, prior FY $0.00 $0.00 $80,742.00 Total $32,763.15 $32,765.75 $134,454.00 Total Receipts This Period $32,763.15 EXPENSES Executive Committee Travel $0.00 $1,484.40 $9,000.00 Auditing Services $0.00 $0.00 $4,500.00 Stationery $0.00 $0.00 $150.00 Miscellaneous $36.75 $110.89 $1,100.00 Special Committees Travel $0.00 $0.00 $500.00 Miscellaneous $0.00 $0.00 $100.00 NACo Travel-Board $0.00 $0.00 $10,800.00 Travel-Steering Committees $0.00 $0.00 $4,800.00 Promotional $0.00 $36.00 $250.00 Dues $0.00. $0.00 $27,268.00 Miscellaneous $25.40 $229.70 $1,000.00 WIR Travel $0.00 $0.00 $7,200.00 Promotional $0.00 $0.00 $250.00 Dues $0.00 $0.00 $3,804.00 Miscellaneous $0.00 $0.00 $1,000.00 Adjustments for Travel and Related Expenses $0.00 $0.00 $12,732.00 National Conference Fund $0.00 $0.00 $50,000.00 Conferences $0.00 $0.00 $0.00 Total $62.15 $1,860.99 $134,454.00 Total Expenses This Period $62.15 ENDING BALANCE $132,996.84 ocs:proj:hsac:FY2012:12tr:1108trkmh Hawaii State Association of Counties (HSAC) Counties of Kauai, Honolulu, Maui, & Hawai E L.Ems'1 v '11 MT 20 A11 :34 October 18, 2011 THE COUNTY•Ii.r.�... ;ir COUNTY SF HSAC President and MembersAof the Executive Committee Dear Pre-Sident: SUBJECT: TREASUREW$REPORT FOR SEPTEMBER 2011 Attached please find a report:bf the Association's revenues and expenses for the period September 1, 2011,through September 30,20,l.J.—.,,� S ip l ce ',. er, IN\ •i °tom: / JOSEPH PONTANILLA, <-fk -�� HSAC Treasurer tz r 5 s £ s lAtachmetg +V z : Tics prof hsac m.2012 tr 13091tr &fih itn,:laSP-414:t01.67i • 3371-A Wilcox Road,Lrhu`e,Kauai,Hawaii 96766,(808)241-4188 Hawaii State Association of Counties REVENUES COLLECTED AND EXPENSES PAID Period: September 1, 2011 through September 30, 2011 BEGINNING BALANCE $132,996.84 Current period FY 2012 FY 2012 September Year to Date Budget REVENUES Membership Fees $10,920.00 $43,680.00 $43,680.00 Conference Income $0.00 $0.00 $10,000.00 Interest Income $3.22 $8.97 $32.00 Miscellaneous $0.00 $0.00 $0.00 Fund Balance, prior FY $0.00 $0.00 $80,742.00 Total $10,923.22 $43,688.97 $134,454.00 Total Receipts This Period $10,923.22 EXPENSES Executive Committee Travel $945.96 $2,430.36 $9,000.00 Auditing Services $84.37 $84.37 $4,500.00 Stationery $0.00 $0.00 $150.00 Miscellaneous $56.02 $166.91 $1,100.00 Special Committees Travel $0.00 $0.00 $500.00 Miscellaneous $0.00 $0.00 $100.00 NACo Travel-Board $444.80 $444.80 $10,800.00 Travel-Steering Committees . $0.00 $0.00 $4,800.00 Promotional $0.00 $36.00 $250.00 Dues $0.00 $0.00 $27,268.00 Miscellaneous $5,000.00 $5,229.70 $1,000.00 WIR Travel $0.00 $0.00 $7,200.00 Promotional $0.00 $0.00 $250.00 Dues $0.00 $0.00 $3,804.00 Miscellaneous $0.00 $0.00 $1,000.00 Adjustments for Travel and Related Expenses $0.00 $0.00 $12,732.00 National Conference Fund $0.00 $0.00 $50,000.00 Conferences $0.00 $0.00 $0.00 Total $6,531.15 $8,392.14 $134,454.00 Total Expenses This Period $6,531.15 ENDING BALANCE $137,388.91 ocs:proj:hsac:FY2012:tr:1109tr:kmh Hawai`i State Association of Counties (HSAC) Counties of Kauai, Honolulu, Maui, & as D September 27,2011 11 OCT -3 A10 :15 President Mel Rapozo and Executive Committee Members OFF{brjy u THE COU1 Dear President Rapozo: COUNTY 0`r K AtJ SUBJECT: PROPOSED AMENDMENT TO THE FISCAL YEAR (FY)2012 ANNUAL OPERATING BUDGET At its meeting of S ptembe. , 2011;»the HSAC Executive Committee agreed to donate $'5,000;to,.the Pacific Gateway',Centerin support of the 2011 Counties of Hawaii: Sister-Cities Summit. The FY 202^Budget does not provide for this donation. Therefore, attached please find proposed amend .eho the FY 2012 Budget. The proposed amendments are as follows: i (1) An increase of $5,000 in the line item:, th t d. executive Committee Miscellaneous"to recognize the donation; and µ ' 'r (2)A corresponding reduction of$5,000 in the line item entitled"Adjustine is for Travel ar1d..Relaled Expenses" to ensure that the expenses are equal to projected rey0.4es t ; j. .rya"� Y �-+ ,,.A•r i S 'Thank yo u for your attchi ibh to this matter. k '• t 1 Sincerely yours, f: y !41 JOSE H PONTANILLA ' err HSAC Treasurer Attachment ocs:pro j:hsac:FY20 12:121tr:12proposedbudgetamend:kmh 3371-A Wilcox Road,Lihu`e,Kauai,Hawaii 96766, (808) 241-4188 NSAC FISCAL YEAR(FY)2012 PROPOSED BUDGET AMENDMENT FY2012 FY 2012 Budget Budget Amendment REVENUES 1. Membership Fees $43,680 $43,680 2. Conference Income $10,000 $10,000 3. Interest Income $32 $32 4. Corporate Sponsorship $0 $0 Total Revenues $53,712 $53,712 Fund Balance, prior FY $80,742 $80,742 TOTAL REVENUES AND FUND BALANCE $134,454 $134,454 EXPENSES 1. Executive Committee Travel $9,000 $9,000 2. Executive Committee Auditing/Professional Services $4,500 $4,500 3. Executive Committee Stationery $150 $150 4. Executive Committee Miscellaneous $1,100 $6,100 1. Special Committee Travel $500 $500 2. Special Committee Miscellaneous $100 $100 1. NACo Travel-Board $10,800 $10,800 2. NACo Travel-Steering Committees $4,800 $4,800 3. NACo Promotional $250 $250 4. NACo Dues $27,268 $27,268 5. NACo Miscellaneous $1,000 $1,000 1. WIR Travel $7,200 $7,200 2. WIR Promotional $250 $250 3. WIR Dues $3,804 $3,804 4. WIR Miscellaneous $1,000 $1,000 1. Adjustments for Travel and Related Expenses $12,732 $7,732 2. National Conference Fund $50,000 $50,000 3. Conferences TOTAL EXPENDITURES $134,454 $134,454 BALANCE $0 $0 ocs:prof:hsac:FY2012:12 mist:l2budg etamend:kmh (.,,, , CITY COUNCIL 11-321 _7 ;- CITY AND COUNTY OF HONOLULU No , HONOLULU,HAWAII RESOLUTION APPROVING FOR INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES ("HSAC") LEGISLATIVE PACKAGE A PROPOSAL THAT PROVIDES THE COUNTIES WITH REPRESENTATION ON THE BOARD OF TRUSTEES OF THE EMPLOYEES' RETIREMENT SYSTEM OF THE STATE. WHEREAS, the counties of Honolulu, Kauai, Maui and Hawaii ("counties") contribute a considerable share to the employees' retirement system of the State and their employees and retirees are a significant portion of the system's membership; and WHEREAS, currently, the counties do not have any representation on the board of trustees of the employees' retirement system of the State; and WHEREAS, lack of representation may result in a situation where board members do not fully consider the costs of the actions on the counties, resulting in changes that may not be cost beneficial in the aggregate or may affect the income of county employees and retirees; and WHEREAS, county representation will ensure that the board possess expertise about county finances and the county workforce in making benefit decisions; and WHEREAS, it is in the best interest of the counties to have representation on the board of trustees of the employees' retirement system of the State; and WHEREAS, the unanimous approval of the county councils is necessary for inclusion of a proposal in the HSAC legislative package; now, therefore, BE IT RESOLVED that the Council of the City and County of Honolulu approves for inclusion in the 2012 HSAC legislative package a proposal, attached as Exhibit A, that would provide county representation on the board of trustees of the employees' retirement system of the State; and 0CS1102611101:01/HM 1 1 re, CITY COUNCIL i1_32 CITY AND COUNTY OF HONOLULU No rr HONOLULU, HAWAII RESOLUTION BE IT FINALLY RESOLVED that a copy of this Resolution be transmitted to the President of the Hawaii State Association of Counties and the Mayors of the counties of Kauai, Hawaii, Honolulu and Maui. INTRODUCED BY: _4247-gier- DATE OF INTRODUCTION: OCT 2bLU11 Honolulu, Hawaii Councilmembers 2 EXHIBIT A ■ B . NO. A BILL FOR AN ACT RELATING TO THE EMPLOYEES' RETIREMENT SYSTEM. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: 1 SECTION 1. The legislature finds that the counties need 2 county representation on the board of trustees of the employees' 3 retirement system of the State. The counties contribute a 4 considerable share to retirement system costs, and their 5 employees and retirees are a significant portion of the system' s 6 membership. County representation will ensure that the board 7 possesses expertise about county finances and the county 8 workforce in making benefit decisions. Lack of representation 9 may result in a situation where board members do not fully 10 consider the costs of their actions on the counties, resulting 11 in changes that may not be cost beneficial in the aggregate or 12 may affect the retirement income of county employees and 13 retirees. 14 The purpose of this Act is to include county representation 15 on the membership of the board of trustees of the employees' 16 retirement system. Paget . B . NO . 1 SECTION 2. Section 88-24, Hawaii Revised Statutes, is 2 amended to read as follows : 3 "§88-24 Composition of board. The board of trustees shall 4 consist of [eight] ten members as follows: 5 (1) The director of finance of the State, ex officio; 6 (2) [Four] Five members of the system, (two) three of whom 7 shall be general employees, one of whom shall be a 8 teacher, and one of whom shall be a retirant to be 9 elected by the members and retirants of the system 10 under rules adopted by the board governing the 11 election to serve for terms of six years each, one of 12 the terms to expire on January 1 of each even-numbered 13 year; provided that, if after the close of filing of 14 petitions for candidacy, a member is unopposed for 15 election to a trustee position, the member shall be 16 deemed and declared to be duly and legally elected to 17 the position of trustee without an election; [a- J 18 (3) Three citizens of the State who are not employees, one 19 of whom shall be a responsible officer of a bank 20 authorized to do business within the State, or a 21 person of similar experience, to be appointed by the 22 governor, with the advice and consent of the senate, Page 3 ` B e NO. 1 to serve for a term of six years each, one of the 2 terms to expire January 1 of each odd-numbered 3 year [—] ; and 4 (4) One member appointed by unanimous agreement of the 5 mayors of each of the four counties and approved by 6 the Hawaii State Association of Counties, subject to 7 the advice and consent of the senate in the same 8 manner as trustees appointed by the governor, to serve 9 for a term of six years, with each term to expire on 10 January 1 of an odd-numbered year. The counties shall 11 be responsible for all necessary expenses, including 12 travel, board, and lodging expenses, and any other 13 costs, incurred in the performance of the member' s 14 duties. 15 Each trustee shall serve until the trustee' s successor is 16 elected or appointed, as the case may be, and qualified. For 17 the purpose of this section, the term "general employees" 18 includes police officers and firefighters." 19 SECTION 3. Statutory material to be repealed is bracketed 20 and stricken. New statutory material is underscored. Page4 . B . rs1c . 1 SECTION 4 . This Act shall take effect on July 1, 2030. 2 3 INTRODUCED BY: -,;-,-,-?,--4 .., CITY COUNCIL Q-- � CITY AND COUNTY OF HONOLULU NC 1 `3�� HONOLULU, HAWAII RESOLUTION RELATING TO THE INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE OF HOUSE BILL 175, H.D. 2 (2011) RELATING TO THE EMPLOYER-UNION HEALTH BENEFITS TRUST. WHEREAS, despite the fact that the counties contribute a substantial amount to the Hawaii employer-union health benefits trust fund (EUTF) and the health and well- being of their employees and retirees depend on the benefit decisions made by the board of trustees, the counties have no representation on the EUTF board; and WHEREAS, on January 21, 2011, HB 175, which requires that one of the five seats on the board allocated to public employers be occupied by a member appointed by the mayors of all four counties and approved by the Hawaii State Association of Counties, was introduced; and WHEREAS, by the close of the 2011 legislative session, HB 175 was amend to HB 175, H.D. 2, but was deferred by both the Senate Judiciary and Labor committee and Public Safety, Government Operations and Military Affairs committee; and WHEREAS, the Council believes that the counties need to have at least one member on the EUTF board to provide fiscal expertise and knowledge of county finances and the county workplace; and WHEREAS, approval of all counties is required to include a proposal in the 2012 HSAC legislative package; now, therefore, BE IT RESOLVED by the Council of the City and County of Honolulu that it approves for inclusion in the 2012 HSAC legislative package House Bill 175, H.D. 2 (2011), attached as Exhibit A, which requires that one of the seats on the EUTF board be appointed by the mayors of all four counties and approved by HSAC; and OCS/102611/01:18/HM 1 � CITY COUNCIL F,1- 1 CITY AND COUNTY OF HONOLULU 11 -322 °� � No. HONOLULU, HAWAII RESOLUTION BE IT FINALLY RESOLVED that copies of this Resolution be transmitted be transmitted to the Governor, the President of the State Senate, and the Speaker of the House of Representatives. INTRODUCED BY: DATE OF INTRODUCTION: OCT 262011 Honolulu, Hawaii Councilmembers 2 HOUSE OF REPRESENTATIVES 175 TWENTY-SIXTH LEGISLATURE, 2011 H . B. NO. H.D.2 STATE OF HAWAII A BILL FOR AN ACT RELATING TO THE EMPLOYER-UNION HEALTH BENEFITS TRUST FUND. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: 1 SECTION 1. The legislature finds that the counties need 2 representation on the board of trustees of the Hawaii employer- 3 union health benefits trust fund. The counties contribute a 4 substantial amount to the fund, and the health and well-being of 5 their employees and retirees depend on the benefit decisions 6 made by the board of trustees. Despite their lack of 7 representation, as public employers, the counties are affected 8 by board decisions. In a recent case brought by retirees 9 objecting to board of trustees benefit decisions, the counties 10 were joined in the lawsuit even though they did not have any 11 part in making the decisions. 12 The purpose of this Act is to require that one of the five 13 seats on the board allocated to public employers be occupied by 14 a member appointed by the mayors of all four counties and 15 approved by the Hawaii State Association of Counties. That 16 member will provide fiscal expertise and knowledge of county 17 finances and the county workplace. This requirement Will enable 'HB175 HD2 HMS 2011-2672 1�" ; III " ' 11E1 t: EXHIBIT A Paget HB. NO. H.D. 2 1 the effect of proposed benefit changes on the county's workplace 2 and finances to be adequately considered in board decisions. 3 SECTION 2 . Section 87A-5, Hawaii Revised Statutes, is 4 amended to read as follows : 5 "587A-5 Composition of board. The board of trustees of 6 the employer-union health benefits trust fund shall consist of 7 ten trustees appointed [by the governor] in accordance with the 8 following procedure: 9 (1) Five trustees[;] appointed by the governor, one of 10 whom shall represent retirees, to represent employee- 11 beneficiaries and to be selected as follows: 12 (A) Three trustees shall be appointed from a list of 13 two nominees per trustee selected by each of the 14 three exclusive representative organizations that 15 have the largest number of employee- 16 beneficiaries; 17 (B) One trustee shall be appointed from a list of two 18 nominees selected by mutual agreement of the 19 remaining exclusive employee representative 20 organizations; and 21 • HB175 HD2 HMS 2011-2672 I I '�11 ' � '.i '1111 1I Page 3 H . B. ■ H D.2 1 (C) One trustee representing retirees shall be 2 appointed from a list of two nominees selected by 3 mutual agreement of all eligible exclusive 4 representatives; and 5 (2) Five trustees to represent public employers(-7.] , four 6 of whom shall be appointed by the governor, and one of 7 whom shall be appointed by unanimous agreement of the 8 mayors of each of the four counties and approved by 9 the Hawaii State Association of Counties to represent 10 the city and county of Honolulu and the counties of 11 Hawaii, Maui, and Kauai; provided that if the counties 12 do not make an appointment within sixty days, the 13 governor may fill the vacancy. 14 Section 26-34 shall not apply to board member selection and 15 terms. Notwithstanding any other provision of this section, no 16 exclusive representative of a bargaining unit that sponsors or 17 participates in a voluntary employee beneficiary association 18 shall be eligible to select nominees or to be represented by a 19 trustee on the board. 20 As used in this section, the term "exclusive 21 representative" shall have the same meaning as in section 89-2. " HB175 HD2 HMS 2011-2672 Page HB. � H.D .D. 2 1 SECTION 3 . Statutory material to be repealed is bracketed 2 and stricken. New statutory material is underscored. 3 SECTION 4 . This Act shall take effect on July 1, 2030. • HB175 HD2 HMS 2011-2672 i'',11'1;1 '`I l',U1! 111111111111111 Page 5 H . V. NO. H D.2 • • Report Title: HSAC Package; Employer-Union Health Benefits Trust Fund; Counties Description: Requires one member of the Employer-Union Health Benefits Trust Fund board of trustees to be appointed by agreement of the mayors of the four counties and approved by the Hawaii State Association of Counties. Authorizes the governor to fill the vacancy should it not be filled within sixty days. Effective July 1, 2030. (HB175 HD2) The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent. HB175 HD2 HMS 2011-2672 HEE 1 I ,111;it ill 11 -0k�, CITY COUNCIL (:- CITY AND COUNTY OF HONOLULU -323 E NO. HONOLULU, HAWAII RESOLUTION RELATING TO THE INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A BILL REQUIRING PUBLICATION OF NOTICE AND HOLDING A PUBLIC HEARING FOR APPLICATIONS FOR A TYPE II RESIDENTIAL CARE HOME. WHEREAS, Section 321-15.6 of the Hawaii Revised Statute requires that all care homes be licensed by the State Director of Health; and WHEREAS, type (I residential care homes are those care homes with six or more residents and are a permitted use in residential areas; and WHEREAS, there have been many complaints from residents that care homes in residential areas create significant negative impacts such as creating traffic, using on- street parking spaces and producing disruptive levels of noise; and WHEREAS, these negative impacts affect residents in all the counties and the Department of Health's licensing procedure for type II care homes do not consider these impacts; and WHEREAS, it is necessary to amend the Department of Health licensing procedures to provide adequate notice and to require a public hearing to allow residents who may be affected by a type II care home to express their concerns to the Department of Health so that their concerns can be considered before a license for a type II care home is issued; and WHEREAS, approval of all the counties is required to include a proposal in the 2012 HSAC legislative package; now, therefore, BE IT RESOLVED by the Council of the City and County of Honolulu that it approves for inclusion in the 2012 HSAC legislative package a bill, similar to the bill attached as Exhibit A, which requires that the applicant for a type Il care home facility license publish public notice of its application and the Department of Health hold a public hearing regarding the application; and OCS/102611/04:14/HM 1 Fa CITY COUNCIL k:4:-.” CITY AND COUNTY OF HONOLULU 11-323 HONOLULU,HAWAII RESOLUTION BE IT FINALLY RESOLVED that copies of this Resolution be transmitted be transmitted to the Governor, the President of the State Senate, and the Speaker of the House of Representatives. INTR• RUC D BY: DATE OF INTRODUCTION: OCT 262011 Honolulu, Hawaii Councilmembers 2 EXHIBIT A . B. NO . A BILL FOR AN ACT RELATING TO ADULT RESIDENTIAL CARE HOMES. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: 1 SECTION 1. Chapter 321, Hawaii Revised Statutes, is 2 amended by adding a new section to be appropriately designated 3 and to read as follows: 4 "§321- Type II adult residential care homes; license 5 application; notice to public; informational hearing; notice to 6 county. (a) Upon submitting an application for a license, each 7 facility proposing to operate as a type II adult residential 8 care home in a residential area shall publish notice of its 9 application for a license in a newspaper of general circulation 10 in the county in which the facility is proposed to be located. 11 (b) The de.artment shall hold an informational hearing 12 regarding the license application in the district, as defined in 13 section 4-1, in which the proposed facility is to be located. 14 (c) If the proposed facility is also concurrently applying 15 for a county permit for the proposed facility, the applicant for 16 a license shall notify the department of its county permit 17 application. The department shall then notify the relevant Page 2 . B . NO 1 county of the date and venue of the department's informational 2 hearing and invite the county' s attendance at the hearing. " 3 SECTION 2. New statutory material is underscored. 4 SECTION 3. This Act shall take effect upon its approval. 5 INTRODUCED BY: CITY COUNCIL ran °<t4l: , CITY AND COUNTY OF HONOLULU No 11-324 HONOLULU,HAWAII RESOLUTION RELATING TO THE INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A PROPOSAL URGING THE GOVERNOR AND THE STATE LEGISLATURE TO ASSIST THE COUNTIES IN OBTAINING REIMBURSMENT FROM THE UNITED STATES GOVERNMENT FOR ALL COSTS INCURRED BY THE COUNTIES RELATING TO THE ASIA PACIFIC ECONOMIC COOPERATION LEADERS MEETING. WHEREAS, the Asia Pacific Economic Cooperation Leaders Meeting (APEC) will be held in Honolulu from November 7 to 13, 2011; and WHEREAS, President Barack Obama will be joined in Honolulu by 20 other heads of state from Pacific Rim nations to address issues of economic growth, trade, and investment; and WHEREAS, up to 20,000 international delegates are expected in Honolulu for APEC to do business, including finance ministers, diplomats, policy-makers, and top CEOs; and WHEREAS, the policies and agreements made at APEC will significantly benefit the United States government and the participants at APEC; and WHEREAS, the City and County of Honolulu has budgeted a total of over$37 million to cover expenses relating to APEC including increased expenses for police, fire and emergency services; and WHEREAS, it is anticipated that the other counties will also incur expenses relating to APEC; and WHEREAS, since the United States government will get significant benefits from APEC, the United States should reimburse the counties for the expenses relating to APEC; and WHEREAS, approval of all counties is required to include a proposal in the 2012 HSAC legislative package; now, therefore, BE IT RESOLVED by the Council of the City and County of Honolulu that it urges the Hawaii State Legislature to adopt legislation urging the United States government to reimburse the counties for all APEC related expenditures as set forth in the Resolution attached hereto as Exhibit A; and OCS/102611/02:15/HM 1 CITY COUNCIL ��] ,` CITY AND HONOLULU,COUNTY OF HONOLULU No -324 RESOLUTION BE IT FINALLY RESOLVED that copies of this Resolution be transmitted to the Governor, the President of the State Senate, and the Speaker of the House of Representatives. INTRODUCED BY: Manilrftaimill1111.10 I DATE OF INTRODUCTION: Honolulu, Hawaii Councilmembers 2 EXHIBIT A H . C.R. NO. HOUSE CONCURRENT RESOLUTION URGING THE UNITED STATES GOVERNMENT TO REIMBURSE THE CITY AND COUNTY OF HONOLULU, HAWAII COUNTY, KAUAI COUNTY AND MAUI COUNTY, FOR ALL COSTS RELATING TO THE ASIA PACIFIC ECONOMIC COOPERATION LEADERS MEETING. 1 WHEREAS, the Asia Pacific Economic Cooperation Leaders Meeting (APEC)will 2 be held in Honolulu from November 7 to 13, 2011; and 3 4 WHEREAS, President Barack Obarna will be joined in Honolulu by 20 other 5 heads of state from Pacific Rim nations to address issues of economic growth, trade, 6 and investment; and 7 8 WHEREAS, up to 20,000 international delegates are expected in Honolulu for 9 APEC to do business, including finance ministers, diplomats, policy-makers, and top 10 CEOs; and 11 12 WHEREAS, the policies and agreements made at APEC will significantly benefit 13 the United States government and the participants at APEC; and 14 15 WHEREAS, the City and County of Honolulu has budgeted a total of over$37 16 million to cover expenses relating to APEC including increased expenses for police,fire 17 and emergency services; and 18 19 WHEREAS, it is anticipated that the other counties will also incur expenses 20 relating to APEC; and 21 22 WHEREAS, since the United States government will get significant benefits from 23 APEC, the United States should reimburse the counties for the expenses relating to 24 APEC; now, therefore, 25 26 BE IT RESOLVED by the House of Representatives of the Twenty-sixth 27 Legislature of the State of Hawaii, Regular Session 2012, the Senate concurring, that 28 the Hawaii State Legislature urges the United States government to reimburse the 29 counties for all APEC related expenditures; and Paget 1-I .C . R . NO. 1 BE IT RESOLVED by the House of Representatives, the Senate concurring, that 2 the Governor is urged to encourage the United States government to reimburse the 3 counties for all APEC related expenditures; and 4 5 BE IT FINALLY RESOLVED that copies of this Resolution be transmitted to the 6 Governor, the President of the State Senate, and the Speaker of the House of 7 Representatives. OFFERED BY: • CITY COUNCIL r� V d_ . '- CITY ANa COUNTY O�HONOLULU 11 -325 r No. HONOLULU,HAWAII RESOLUTION APPROVING FOR INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES ("HSAC") LEGISLATIVE PACKAGE A PROPOSAL THAT CREATES A NEW BARGAINING UNIT FOR WATER SAFETY OFFICERS EMPLOYED BY THE STATE OR COUNTIES. WHEREAS, water safety officers employed by the State and the counties of Honolulu, Kauai, Maui and Hawaii ("counties") provide a critical service to the residents of and visitors to the City and County of Honolulu; and WHEREAS, currently, water safety officers are currently represented by bargaining units designated for secretaries and clerks; and WHEREAS, water safety officers have specific needs and issues that are unique from white collar positions; and WHEREAS, a new bargaining unit could provide proper collective bargaining representation exclusively for water safety officers; and WHEREAS, the unanimous approval of the county councils is necessary for inclusion of a proposal in the HSAC legislative package; now, therefore, BE IT RESOLVED by the Council of the City and County of Honolulu that it approves for inclusion in the 2012 HSAC legislative package a proposal, attached as Exhibit A, that would create a new bargaining unit for water safety officers employed by the State or counties; and OCS/102611/03:12/CT 1 , }, CITY COUNCIL 5C4L CITY AND COUNTY OF HONOLULU 11 -325 A No. . HONOLULU,HAWAII RESOLUTION BE IT FINALLY RESOLVED that a copy of this Resolution be transmitted to the President of the Hawaii State Association of Counties and the Mayors of the counties of Kauai, Hawaii, Honolulu and Maui. INTRO I UCED BY: DATE OF INTRODUCTION: OCT26 2011 Honolulu, Hawaii Councilmembers 2 EXHIBIT A . B . NO. A. BILL FOR AN ACT RELATING TO COLLECTIVE BARGAINING. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: 1 SECTION 1. Section 89-6, Hawaii Revised Statutes, is 2 amended as follows: 3 1 . By amending subsection (a) to read: 4 " (a) All employees throughout the State within any of the 5 following categories shall constitute an appropriate bargaining 6 unit: 7 (1) Nonsupervisory employees in blue collar positions; 8 (2) Supervisory employees in blue collar positions; 9 (3) Nonsupervisory employees in white collar positions; 10 (4) Supervisory employees in white collar positions; 11 (5) Teachers and other personnel of the department of 12 education under the same pay schedule, including 13 part-time employees working less than twenty hours a 14 week who are equal to one-half of a full-time 15 equivalent; 16 (6) Educational officers and other personnel of the 17 department of education under the same pay schedule; Page 2 . B • Nth . 1 (7) Faculty of the University of Hawaii and the community 2 college system; 3 (8) Personnel of the University of Hawaii and the 4 community college system, other than faculty; 5 (9) Registered professional nurses; 6 (10) Institutional, health, and correctional workers; 7 (11) Firefighters; 8 (12) Police officers; [ate] 9 (13) Professional and scientific employees, who cannot be 10 included in any of the other bargaining units [-) ; and 11 (14) Water safety officers employed by the State or 12 counties. " 13 2 . By amending subsection (d) to read: 14 " (d) For the purpose of negotiating a collective 15 bargaining agreement, the public employer of an appropriate 16 bargaining unit shall mean the governor together with the 17 following employers: 18 (1) For bargaining units (1) , (2) , (3) , (4) , (9) , (10) , 19 and (13) , the governor shall have six votes and the 20 mayors, the chief justice, and the Hawaii health 21 systems corporation board shall each have one vote if 22 they have employees in the particular bargaining unit; Page 3 Na, 1 (2) For bargaining units (11) [a*d) , (12) , and (14) , the 2 governor shall have four votes and the mayors shall 3 each have one vote; 4 (3) For bargaining units (5) and (6) , the governor shall 5 have three votes, the board of education shall have 6 two votes, and the superintendent of education shall 7 have one vote; 8 (4) For bargaining units (7) and (8) , the governor shall 9 have three votes, the board of regents of the 10 University of Hawaii shall have two votes, and the 11 president of the University of Hawaii shall have one 12 vote. 13 Any decision to be reached by the applicable employer group 14 shall be on the basis of simple majority, except when a 15 bargaining unit includes county employees from more than one 16 county. In such case, the simple majority shall include at 17 least one county. " 18 SECTION 2. Section 89-11, Hawaii Revised Statutes, is 19 amended by amending subsection (e) to read as follows: 20 " (e) If an impasse exists between a public employer and 21 the exclusive representative of bargaining unit (2) , supervisory 22 employees in blue collar positions; bargaining unit (3) , Page 4 • B . NO. 1 nonsupervisory employees in white collar positions; bargaining 2 unit (4) , supervisory employees in white collar positions; 3 bargaining unit (6) , educational officers and other personnel of 4 the department of education under the same salary schedule; 5 bargaining unit (8) , personnel of the University of Hawaii and 6 the community college system, other than faculty; bargaining 7 unit (9) , registered professional nurses; bargaining unit (10) , 8 institutional, health, and correctional workers; bargaining unit 9 (11) , firefighters; bargaining unit (12) , police officers; [ar] 10 bargaining unit (13) , professional and scientific employees [,,—] ; 11 or bargaining unit (14) , water safety officers employed by the 12 State or counties, the board shall assist in the resolution of 13 the impasse as follows: 14 (1) Mediation. During the first twenty days after the 15 date of impasse, the board shall immediately appoint a 16 mediator, representative of the public from a list of 17 qualified persons maintained by the board, to assist 18 the parties in a voluntary resolution of the impasse. 19 (2) Arbitration. If the impasse continues twenty days 20 after the date of impasse, the board shall immediately 21 notify the employer and the exclusive representative 22 that the impasse shall be submitted to a three-member • Pages . B . kic' . 1 arbitration panel who shall follow the arbitration 2 procedure provided herein. 3 (A) Arbitration panel. Two members of the arbitration 4 panel shall be selected by the parties; one shall 5 be selected by the employer and one shall be 6 selected by the exclusive representative. The 7 neutral third member of the arbitration panel, 8 who shall chair the arbitration panel, shall be 9 selected by mutual agreement of the parties. In 10 the event that the parties fail to select the 11 neutral third member of the arbitration panel 12 within thirty days from the date of impasse, the 13 board shall request the American Arbitration 14 Association, or its successor in function, to 15 furnish a list of five qualified arbitrators from 16 which the neutral arbitrator shall be selected. 17 Within five days after receipt of such list, the 18 parties shall alternately strike names from the 19 list until a single name is left, who shall be 20 immediately appointed by the board as the neutral 21 arbitrator and chairperson of the arbitration 22 panel. Page 6 . B . r\Jc . 1 (B) Final positions. Upon the selection and 2 appointment of the arbitration panel, each party 3 shall submit to the panel, in writing, with copy 4 to the other party, a final position which shall 5 include all provisions in any existing collective 6 bargaining agreement not being modified, all 7 provisions already agreed to in negotiations, and 8 all further provisions which each party is 9 proposing for inclusion in the final agreement. 10 (C) Arbitration hearing. Within one hundred twenty 11 days of its appointment, the arbitration panel 12 shall commence a hearing at which time the 13 parties may submit either in writing or through 14 oral testimony, all information or data 15 supporting their respective final positions. The 16 arbitrator, or the chairperson of the arbitration 17 panel together with the other two members, are 18 encouraged to assist the parties in a voluntary 19 resolution of the impasse through mediation, to 20 the extent practicable throughout the entire 21 arbitration period until the date the panel is 22 required to issue its arbitration decision. Page7 • B . NO . 1 (D) Arbitration decision. Within thirty days after 2 the conclusion of the hearing, a majority of the 3 arbitration panel shall reach a decision pursuant 4 to subsection (f) on all provisions that each 5 party proposed in its respective final position 6 for inclusion in the final agreement and transmit 7 a preliminary draft of its decision to the 8 parties. The parties shall review the 9 preliminary draft for completeness, technical 10 correctness, and clarity and may mutually submit 11 to the panel any desired changes or adjustments 12 that shall be incorporated in the final draft of 13 its decision. Within fifteen days after the 14 transmittal of the preliminary draft, a majority 15 of the arbitration panel shall issue the 16 arbitration decision. " 17 SECTION 3. The employers and public sector unions shall 18 meet and consult to submit to the legislature, no later than 19 twenty days prior to the convening of the 2012 regular session, 20 a report identifying all those workers and corresponding classes 21 of work that would meet the definition of and be migrated over 22 to the newly created bargaining unit (14) , water safety officers Page 8 . B . Nth . 1 employed by the State or counties, established under this Act. 2 The report to the legislature shall include any and all 3 statutory amendments required to formalize the creation, 4 establishment, and migration of employees to the new bargaining 5 unit without loss of accrued benefits, seniority, and wages. 6 SECTION 4 . Statutory material to be repealed is bracketed 7 and stricken. New statutory material is underscored. 8 SECTION 5. This Act shall take effect upon its approval; 9 provided that the newly established bargaining unit (14) shall 10 take effect no later than July 1, 2012. 11 12 INTRODUCED BY: sii; CITY COUNCIL ,a, �%`.!; CITY AND COUNTY OF HONOLULU ry HONOLULU,HAWAII No. i "3L t RESOLUTION APPROVING FOR INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES ("HSAC") LEGISLATIVE PACKAGE A PROPOSAL THAT URGES THE UNITED STATES DEPARTMENT OF STATE,THE DEPARTMENT OF HOMELAND SECURITY, AND THE UNITED STATES ATTORNEY GENERAL TO EASE VISA • RESTRICTIONS FOR THE PEOPLE'S REPUBLIC OF CHINA. WHEREAS, China and her people have long been a part of the economy and culture of Hawaii since the first Chinese sugar plantation laborers arrived in the islands in 1852; and WHEREAS, the first one hundred seventy-five laborers were from Hong Kong bound for Maui–most of them from depression-torn Guangdong and Fujian in southern China; and WHEREAS, from 1852 to 1876, nearly 4,000 Chinese laborers migrated to Hawaii; and by 1882, these huaqiao or migrants made up almost 49 percent of plantation labor, outnumbering Caucasians in the islands; and WHEREAS, the progeny of these humble but determined Chinese immigrants rose quickly through the ranks of Hawaii's educational, political, and business communities, and would leave lasting impacts on Hawaii and even the world—the most famous of whom is referred to as"The Forerunner of the Revolution," Dr. Sun Yat-sen; and WHEREAS, Dr. Sun's education at lolani School and Oahu College inspired him to develop the vision of an educated, strong, and democratic, modern-day China that he would dedicate the rest of his life to building, and would later say that Hawaii was where he"came to know what modern, civilized governments are like and what they mean"; and WHEREAS, Dr. Sun established the first Chinese revolutionary party, called Xing Zhong Hui or Revive China Society, and returned to Hawaii five more times at which time many Hawaii families contributed financially to his cause; and WHEREAS, the Counties of Hawaii Sister-Cities Summit held earlier this year in Honolulu highlighted the inextricable and historic ties between China and Hawaii with a particular emphasis on strengthening our relationships with Honolulu's sister cities of Zhongshan, Haikou, Qinhuangdao, and Chengdu; and OCS/102611/01:04/HM 1 • CITY COUNCIL ('El) CITY AND COUNTY OF HONOLULU No. 11-r�726 HONOLULU,HAWAII RESOLUTION WHEREAS, the summit demonstrated that China will continue to embrace our open door policy and fortified our understanding of each other's needs in the areas of cultural exchange, economic development, trade, tourism, and education; and WHEREAS, recently, members of Hawaii's business and government communities welcomed 271 passengers at Honolulu International Airport from China Eastern Airlines' inaugural direct flight from Shanghai, heralding a new era for Honolulu's economic growth and forging closer ties between the United States and China; and WHEREAS, the Hawaii Tourism Authority estimates that we will receive over 91,000 Chinese guests in 2011, a 37% increase; and WHEREAS, the People's Republic of China,with its 1.3 billion people, represents a very large and lucrative pool of visitors, as the average Chinese tourist to Hawaii is expected to spend about$368 per day, compared to $275 daily for every Japanese tourist and just $178 per day, on average, for all tourists to Hawaii; and WHEREAS, tourism dollars have been identified by the United States Department of Commerce as an export, and President Barack Obama's National Export Initiative of May 2010 seeks to double U.S. exports by 2015; and WHEREAS, China has transformed itself from an impoverished country to the world's second largest economy, and as it grows, continues to have an impact on Hawaii and the globe; and WHEREAS, China is now a major trade partner with the United States and force for stability and peace in Asia, and has become a world leader in the auto market and the world's largest producer of energy; and WHEREAS, in spite of the reciprocity between China and Hawaii, the visa application and approval process for Chinese business and tourist travelers is an arduous and often lengthy process which deters many potential visitors to Hawaii and the United States; and WHEREAS, a Chinese citizen who wishes to visit the United States must appear in person before a U.S. consulate official to obtain the visa but there are only five U.S. consulates in the entire People's Republic of China; and 2 CITY COUNCIL v, {�_- CITY AND COUNTY OF HONOLULU No 11 -326 HONOLULU,HAWAII RESOLUTION WHEREAS, due to the small number of consulates and staff to handle the in-person interviews necessary for entry visas, the average wait times for those interviews in China far exceed those wait times in other countries; and WHEREAS, one solution to ease this problem is for a country to be admitted to the U.S. State Department's Visa Waiver Program, which allows nationals from foreign countries to enter the United States for tourism-or business-related purposes for as long as 90 days without obtaining a visa; and WHEREAS, both Japan and South Korea qualify for visa waivers; and WHEREAS, when South Korea became one of the 36 countries in the State Department's Visa Waiver Program in November of 2008, it boosted tourism to Hawaii from that country; and WHEREAS, in order for a country to qualify for the Visa Waiver Program, the country must satisfy certain conditions, with the United States government retaining the ultimate discretion to admit the country to the program; and WHEREAS, one condition for entry into the waiver program is the rate of refusal of a country's visa applicants which must be three percent or lower; and WHEREAS, the refusal rate for Chinese visa applicants was 13.3 percent as of last year; and WHEREAS, the Travel and Tourism Advisory Board, a newly created industry group appointed by the U.S. Secretary of Commerce, recommended measures that can be taken to increase travel to the U.S. from China, which include: (1) raising the visa refusal rate from three to 10 percent; (2) establishing a maximum wait time for in-person visa interviews of five days; (3) adding four to six visa processing locations and several hundred consulate officers to process visas; and (4) allowing non-immigrant visas to last 10 years for Chinese visitors, which is permitted in other countries; now, therefore, BE IT RESOLVED by the Council of the City and County of Honolulu that it urges the United States Department of State, the Department of Homeland Security, and the United States Attorney General to include the People's Republic of China in the Visa Waiver Program and support the recommendations of the Travel and Tourism Advisory Board to ease visa restrictions and the visa application and approval process for business and tourist travelers from the People's Republic of China; and 3 CITY COUNCIL v-11)` CITY AND COUNTY OF HONOLULU No 11-326 HONOLULU, HAWAII RESOLUTION BE IT FURTHER RESOLVED that it urges the Hawaii State Legislature to introduce and support the following resolution attached as Exhibit A; and BE IT FINALLY RESOLVED that copies of this Resolution be transmitted to the Honorable Hillary Clinton, Secretary of the U.S. Department of State; Secretary Janet Napolitano, Secretary of the Department of Homeland Security; U.S. Attorney General Eric H. Holder Jr.; Secretary Rebecca Blank, Acting Secretary, U.S. Department of Commerce; China's Ambassador to the United States, 2201 Wisconsin Avenue, N.W., Suite 110, Washington, D.C. 20007; the members of Hawaii's Congressional delegation; the Hawaii Tourism Authority; the Director of the Hawaii State Department of Business, Economic Development and Tourism; the Asian American Institute, 4753 North Broadway, Suite 904, Chicago, Illinois 60640; the Organization of Chinese Americans, 1322 18th Street, NW, Washington, D.C. 20036-1803; and the President of the Hawaii State Association of Counties and the Mayors of the counties of Kauai, Hawaii, Honolulu, and Maui. INTRODUCED BY: DATE OF INTRODUCTION: OCT27 2011 Honolulu, Hawaii Councilmembers 4 EXHIBIT A H. C. R. NO. . HOUSE CONCURRENT RESOLUTION URGING THE UNITED STATES DEPARTMENT OF STATE, THE DEPARTMENT OF HOMELAND SECURITY, AND THE UNITED STATES ATTORNEY GENERAL TO EASE VISA RESTRICTIONS FOR THE PEOPLE'S REPUBLIC OF CHINA. 1 WHEREAS, China and her people have long been a part of the 2 economy and culture of Hawaii since the first Chinese sugar 3 plantation laborers arrived in the islands in 1852; and 4 5 WHEREAS, the first one hundred seventy-five laborers were 6 from Hong Kong bound for Maui-most of them from depression-torn 7 Guangdong and Fujian in southern China; and 8 9 WHEREAS, from 1852 to 1876, nearly 4, 000 Chinese laborers 10 migrated to Hawaii; and by 1882, these huagiao or migrants made 11 up almost 49 percent of plantation labor, outnumbering 12 Caucasians in the islands; and 13 14 WHEREAS, the progeny of these humble but determined Chinese 15 immigrants rose quickly through the ranks of Hawaii' s 16 educational, political, and business communities, and would 17 leave lasting impacts on Hawaii and even the world—the most 18 famous of whom is referred to as "The Forerunner of the 19 Revolution, " Dr. Sun Yat-sen; and 20 21 WHEREAS, Dr. Sun' s education at Iolani School and Oahu 22 College inspired him to develop the vision of an educated, 23 strong, and democratic, modern-day China that he would dedicate 24 the rest of his life to building, and would later say that 25 Hawaii was where he "came to know what modern, civilized 26 governments are like and what they mean"; and 27 28 WHEREAS, Dr. Sun established the first Chinese 29 revolutionary party, called Xing Zhong Hui or Revive China Page ?_ H . C• R. NtqIc 1 Society, and returned to Hawaii five more times at which time 2 many Hawaii families contributed financially to his cause; and 3 4 WHEREAS, the Counties of Hawaii Sister-Cities Summit held 5 in Honolulu on September 13-15, 2011 highlighted the 6 inextricable and historic ties between China and Hawaii with a 7 particular emphasis on strengthening our relationships with 8 Honolulu's sister cities of Zhongshan, Haikou, Qinhuangdao, and 9 Chengdu; and 10 11 WHEREAS, the summit demonstrated that China will continue 12 to embrace our open door policy and fortified our understanding 13 of each other' s needs in the areas of cultural exchange, 14 economic development, trade, tourism, and education; and 15 16 WHEREAS, recently, members of Hawaii' s business and 17 government communities welcomed 271 passengers at Honolulu 18 International Airport from China Eastern Airlines' inaugural 19 direct flight from Shanghai, heralding a new era for Honolulu' s 20 economic growth and forging closer ties between the United 21 States and China; and 22 23 WHEREAS, the Hawaii Tourism Authority estimates that we 24 will receive over 91, 000 Chinese guests in 2011, a 37% increase; 25 and 26 27 WHEREAS, the People' s Republic of China, with its 1. 3 28 billion people, represents a very large and lucrative pool of 29 visitors, as the average Chinese tourist to Hawaii is expected 30 to spend about $368 per day, compared to $275 daily for every 31 Japanese tourist and just $178 per day, on average, for all 32 tourists to Hawaii; and 33 34 WHEREAS, tourism dollars have been identified by the United 35 States Department of Commerce as an export, and President Barack 36 Obama's National Export Initiative of May 2010 seeks to double 37 U.S. exports by 2015; and 38 39 WHEREAS, China has transformed itself from an impoverished 40 country to the world' s second largest economy, and as it grows, 41 continues to have an impact on Hawaii and the globe; and 42 Page 3 H .C. R. NCB. 1 WHEREAS, China is now a major trade partner with the United 2 States and force for stability and peace in Asia, and has become 3 a world leader in the auto market and the world' s largest 4 producer of energy; and 5 6 WHEREAS, in spite of the reciprocity between China and 7 Hawaii, the visa application and approval process for Chinese 8 business and tourist travelers is an arduous and often lengthy 9 process which deters many potential visitors to Hawaii and the 10 United States; and 11 12 WHEREAS, a Chinese citizen who wishes to visit the United 13 States must appear in person before a U. S. consulate official to 14 obtain the visa but there are only five U. S. consulates in the 15 entire People' s Republic of China; and 16 17 WHEREAS, due to the small number of consulates and staff to 18 handle the in-person interviews necessary for entry visas, the 19 average wait times for those interviews in China far exceed 20 those wait times in other countries; and 21 22 WHEREAS, one solution to ease this problem is for a country 23 to be admitted to the U.S. State Department' s Visa Waiver 24 Program, which allows nationals from foreign countries to enter 25 the United States for tourism- or business-related purposes for 26 as long as 90 days without obtaining a visa; and 27 28 WHEREAS, both Japan and South Korea qualify for visa 29 waivers; and 30 31 WHEREAS, when South Korea became one of the 36 countries in 32 the State Department' s Visa Waiver Program in November of 2008, 33 it boosted tourism to Hawaii from that country; and 34 35 WHEREAS, in order for a country to qualify for the Visa 36 Waiver Program, the country must satisfy certain conditions, 37 with the United States government retaining the ultimate 38 discretion to admit the country to the program; and 39 40 WHEREAS, one condition for entry into the waiver program is 41 the rate of refusal of a country's visa applicants which must be 42 three percent or lower; and 43 Page 4 /`/ .� R NO. H ■ �/ ■ 1 �,■ 1 WHEREAS, the refusal rate for Chinese visa applicants was 2 13.3 percent as of last year; and 3 4 WHEREAS, the Travel and Tourism Advisory Board, a newly 5 created industry group appointed by the U. S. Secretary of 6 Commerce, recommended measures that can be taken to increase 7 travel to the U.S. from China, which include: (1) raising the 8 visa refusal rate from three to 10 percent; (2) establishing a 9 maximum wait time for in-person visa interviews of five days; 10 (3) adding four to six visa processing locations and several 11 hundred consulate officers to process visas; and (4) allowing • 12 non-immigrant visas to last 10 years for Chinese visitors, which 13 is permitted in other countries; now, therefore 14 15 BE IT RESOLVED by the House of Representatives of the 16 Twenty-sixth Legislature of the State of Hawaii, Regular Session 17 of 2012, the Senate concurring, that it urges the United States 18 Department of State, the Department of Homeland Security, and 19 the United States Attorney General to include the People' s 20 Republic of China in the Visa Waiver Program and support the 21 recommendations of the Travel and Tourism Advisory Board to ease 22 visa restrictions and the visa application and approval process 23 for business and tourist travelers from the People' s Republic of 24 China; and 25 Page 5 H. C. R. NO . 1 BE IT FINALLY RESOLVED that copies of this Resolution be 2 transmitted to the Honorable Hillary Clinton, Secretary of the 3 U.S. Department of State; Secretary Janet Napolitano, Secretary 4 of the Department of Homeland Security; U.S. Attorney General 5 Eric H. Holder Jr. ; Secretary Rebecca Blank, Acting Secretary, 6 U.S. Department of Commerce; China' s Ambassador to the United 7 States, 2201 Wisconsin Avenue, N.W. , Suite 110, Washington, D.C. 8 20007; the members of Hawaii' s Congressional delegation; the 9 Hawaii Tourism Authority; the Director of the Hawaii State 10 Department of Business, Economic Development and Tourism; the 11 Asian American Institute, 4753 North Broadway, Suite 904, 12 Chicago, Illinois 60640; the Organization of Chinese Americans, 13 1322 18th Street, NW, Washington, D.C. 20036-1803; and the s 14 President of the Hawaii State Association of Counties and the 15 Mayors of the counties of Kauai, Hawaii, Honolulu, and Maui. 16 OFFERED BY: CITY COUNCIL ,��� `,;: CITY AND COUNTY OF HONOLULU 2r^�9{� "�� - HONOLULU,HAWAII NO. '"'G7 RESOLUTION APPROVING FOR INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES ("HSAC") LEGISLATIVE PACKAGE A PROPOSAL THAT PROVIDES THE COUNTIES WITH LIABILITY PROTECTION FOR NATURAL CONDITIONS ON OR NEAR PUBLIC BEACH PARKS. WHEREAS, many residents and visitors use Hawaii's public beaches and other public property for recreational purposes; and WHEREAS, such use has certain inherent risks which may result in injury to users and exposure to liability of the government owning the public beaches or other public property and to county lifeguards who are responsible for keeping beach users safe; and WHEREAS, in 2003, the state legislature enacted Act 82, Session Laws of Hawaii 2003, which provided the state and county governments with protection from liability arising from dangerous natural conditions at improved public lands if adequate warning signs are erected notifying the public of the dangers of these conditions; and WHEREAS, Act 82 excluded public beach parks from the definition of"improved public lands"; and WHEREAS, including public beach parks in the definition of"improved public lands"would be in the best public interest of the counties; and WHEREAS, Act 81, Session Laws of Hawaii 2009, extended the sunset date from June 30, 2010 to June 30, 2014 for Act 82, Session Laws of Hawaii 2003, and for Act 170, Session Laws of Hawaii 2002, which provided liability protection for county lifeguard services on the beach or in the ocean; and WHEREAS, it is in the best interest of the counties to have the sunset date for Acts 82 and 170 repealed so the counties can be assured that the counties and the counties' lifeguards have adequate protections from liability; and WHEREAS, the unanimous approval of the county councils is necessary for inclusion of a proposal in the HSAC legislative package; now, therefore, BE IT RESOLVED that the Council of the City and County of Honolulu approves for inclusion in the 2012 HSAC legislative package a proposal, attached as Exhibit A, that would: OCS/101911/11:22/HM 1 SEDGA, CITY COUNCIL y r CITY AND COUNTY OF HONOLULU No 11-293 HONOLULU, HAWAII RESOLUTION 1) Amend the definition of"improved public lands"to include public beach parks in order to provide the counties with consistent liability protection for public use of county recreational areas; and 2) Repeal the 2014 sunset date of a state statute that provides the counties with liability protection for public use of county recreational areas and a state statute providing liability protection for county lifeguard services on the beach or in the ocean; and BE IT FINALLY RESOLVED that a copy of this Resolution be transmitted to the President of the Hawaii State Association of Count, INT- % ioX Y: 3 DATE OF INTRODUCTION: OCT 19 2011 Honolulu, Hawaii Councilmembers 2 EXHIBIT A . B . NO. A BILL FOR AN ACT RELATING TO LIABILITY. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII: 1 SECTION 1. Act 82, Session Laws of Hawaii 2003, as amended 2 by section 3 of Act 81, Session Laws of Hawaii 2009, is amended 3 by amending the definition of "improved public lands" to read ,as 4 follows: 5 ""Improved public lands" means lands designated as part of 6 the state park system, parks, and parkways under chapter 184, or 7 as part of a county' s park system, and lands which are part of 8 the Hawaii statewide trail and access system under chapter 198D, 9 excluding buildings and structures constructed upon such lands. 10 For purposes of this part, "improved public lands" excludes the 11 ocean and submerged lands (, end further excludes any public 12 beach park falling within Act 1-49, °c^,cion Laws of Hawaii 1996, 13 as amended by Act 101, Session Laws of Hawaii 1999) . " 14 SECTION 2. Act 82, Session Laws of Hawaii 2003, as amended 15 section 5 of Act 152, Session Laws of Hawaii 2007, and as 16 further amended by section 3 of Act 81, Session Laws of Hawaii Page 2 . B . NO. 1 2009, is further amended by amending section 8 to read as 2 follows: 3 "SECTION 8 . This Act shall take effect on July 1, 4 2003 [, a - o _-- -o = - - ' l . " 5 SECTION 3. Act 170, Session Laws of Hawaii 2002, as 6 amended by section 4 of Act 152, Session Laws of Hawaii 2007, 7 and as further amended by section 2 of Act 81 Session Laws of 8 Hawaii 2009, is further amended by amending section 5 to read as 9 follows: 10 "SECTION 5. This Act shall take effect upon its 11 approval [; provided that section 1 of the Act shall be 12 repealed o June 30, 201t1 . " 13 SECTION 4. Statutory material to be repealed is bracketed 14 and stricken. 15 SECTION 5. This Act shall take effect upon its approval. 16 17 INTRODUCED BY: CITY COUNCIL (]r.i CITY AND COUNTY OF HONOLULU 11 -296 HONOLULU,HAWAII No. RESOLUTION APPROVING FOR INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES ("HSAC") LEGISLATIVE PACKAGE A PROPOSAL THAT URGES THE HAWAII STATE LEGISLATURE TO PROVIDE FUNDING FOR ANY ACTIVITIES MANDATED TO ANY OF THE COUNTIES BY THE STATE OF HAWAII. WHEREAS, Article VIII, Section 5 of the Hawaii State Constitution requires that if any new program or increase in the level of service under an existing program shall be mandated to any of the political subdivisions by the legislature, it shall provide that the State shall share in the cost; and WHEREAS, it is counties' understanding that there are instances where the Hawaii State legislature has not provided adequate funding for State mandated programs; and WHEREAS, one example of this is Act 56 (2008), which was enacted by the Hawaii State Legislator and approved by the Governor; and WHEREAS, Act 56 (2008) states that the counties shall enforce Chapters 286 (Highway Safety) and 291C (Statewide Traffic Code) on public streets, roads, or highways whose ownership is in dispute between the State and the counties; and WHEREAS, the State Attorney General and the Corporation Counsel of the City and County of Honolulu both provided testimony expressing the concern that the law does not provide funding to the counties for the expansion of their current program of highway safety and traffic code enforcement and that such an unfunded mandate may be result in a violation of Article VIII, Section 5 of the Hawaii State Constitution; and WHEREAS, it is the counties' understanding that Act 56 (2008) was enacted without funding from the Hawaii State Legislature for the counties' expansion of their program of highway safety and traffic code enforcement; and WHEREAS, the counties seek assurances that this type of unfunded mandate will not be enacted by the Hawaii State Legislature in the future; now, therefore, BE IT RESOLVED that the Council of the City and County of Honolulu approves for inclusion in the 2012 HSAC legislative package a proposal, attached as Exhibit A, that would urge the Hawaii State Legislature to abide by the Hawaii State Constitution and follow the constitutional requirement that if any new program or increase in the level of service under an existing program shall be mandated to any of the political OCS/101911/02:56/HM 1 $EDGA m`4,` CITY COUNCIL Oil Or CITY AND COUNTY OF HONOLULU No, 11 ---296 HONOLULU, HAWAII RESOLUTION subdivisions by the legislature, the legislature shall provide that the State share in the cost; and BE IT FINALLY RESOLVED that a copy of this Resolution be transmitted to the President of the Hawaii State Association of Counties. INTRODUCED BY: eis...,__ DATE OF INTRODUCTION: OCT 202011 Honolulu, Hawaii Councilmembers 2 EXHIBIT A HWCR. ■ 2 3 4 HOUSE CONCURRENT 5 RESOLUTION 6 7 8 URGING THE LEGISLATURE OF THE STATE OF HAWAII TO PROVIDE FUNDING 9 FOR ANY ACTIVITIES MANDATED TO ANY OF THE COUNTIES BY THE 10 STATE OF HAWAII. 11 12 13 14 WHEREAS, Article VIII, Section 5 of the Hawaii State Constitution requires that if 15 any new program or increase in the level of service under an existing program shall be 16 Mandated to any of the political subdivisions by the legislature, the State shall share in 17 the cost; and 18 19 WHEREAS, there are instances where the Hawaii State legislature has not 20 provided adequate funding for State mandated programs; and 21 22 WHEREAS, one example of this is Act 56 (2008), which was enacted by the 23 Hawaii State Legislator and approved by the Governor; and 24 25 WHEREAS, Act 56 (2008) states that the counties shall enforce Chapters 286 26 (Highway Safety) and 291 C (Statewide Traffic Code) on public streets, roads, or 27 highways whose ownership is in dispute between the State and the counties; and 28 29 WHEREAS, the State Attorney General and the Corporation Counsel of the City 30 and County of Honolulu both provided testimony expressing the concern that the law 31 does not provide funding to the counties for the expansion of their current program of 32 highway safety and traffic code enforcement and that such an unfunded mandate may 33 be result in a violation of Article VIII, Section 5 of the Hawaii State Constitution; and 34 35 WHEREAS, Act 56 (2008)was enacted without funding from the Hawaii State 36 Legislature for the counties' expansion of their program of highway safety and traffic 37 code enforcement; and 38 H . C. R. NO. 1 WHEREAS, the counties seek assurances that this type of unfunded mandate 2 will not be enacted by the Hawaii State Legislature in the future; now, therefore, 3 4 BE IT RESOLVED by the House of Representatives of the Twenty-sixth 5 Legislature of the State of Hawaii, Regular Session of 2012, the Senate concurring, that 6 the Legislature of the State of Hawaii are urged to follow the constitutional requirement 7 that if any new program or increase in the level of service under an existing program 8 shall be mandated to any of the political subdivisions by the legislature, the legislature 9 shall provide that the State share in the cost; and 10 11 BE IT FINALLY RESOLVED that a copy of this Resolution be transmitted to the 12 President of the Hawaii State Association of Counties and the Mayors of the counties of 13 Kauai, Hawaii, Honolulu, and Maui. 14 15 16 17 18 OFFERED BY: • { \ , CITY COUNCIL =fir, CITY AND COUNTY OF HONOLULU V <` HONOLULU,HAWAII NO. 11-297 •RESOLUTI ON RELATING TO THE INCLUSION IN THE 2012 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A PROPOSAL URGING THE GOVERNOR AND THE STATE LEGISLATURE TO MAINTAIN THE COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX. WHEREAS, the transient accommodations tax is a tax levied by the state on the proceeds derived from furnishing transient accommodations; and WHEREAS, in the 1990 legislative session, the Hawaii state legislature enacted Act 185 which gave the counties a share of the transient accommodations tax; and WHEREAS, according to Conference Committee Report 207, the purpose of Act 185 was to provide a more equitable method of sharing state revenues with the counties rather than continuing with the system existing at the time whereby the counties requested financial assistance through grants in aid from the state on a case by case basis; and WHEREAS, in Conference Committee Report 207, it was acknowledged that many of the burdens imposed by tourism fall on the counties including the costs of providing police and fire protection, maintaining county parks, beaches, water systems, roads, sewer systems and other tourism related infrastructure; and WHEREAS, the county share of the tax also provides more stability to county finances and enables improved budgeting and planning; and WHEREAS, 44.8% of the total transient accommodations tax collected by the state is distributed to the counties and allocated as follows: Kauai County - 14.5% Hawaii County - 18.6% City and County of Honolulu - 44.1% Maui County - 22.8% and WHEREAS, the transient accommodations tax revenues account for a significant portion of the counties' general fund budgets; and OCS/102011/04:33/CT 1 SEDGA CITY COUNCIL CITY AND COUNTY OF HONOLULU No 11 -297 HONOLULU,HAWAII RESOLUTION WHEREAS, the state legislature has previously considered suspending the counties' allocation of the transient accommodations tax to balance the state budget and may again consider doing so for the 2013 fiscal year; and WHEREAS, maintaining the current allocation of the transient accommodations tax would allow the counties to continue providing essential government services to visitors and residents without significantly raising property taxes; and WHEREAS, approval by all the counties is requested to include a proposal in the 2012 HSAC legislative package; now, therefore, BE IT RESOLVED by the Council of the City and County of Honolulu that it approves for inclusion in the 2012 HSAC legislative package various resolutions, attached as Exhibit A, urging the governor and state legislature to maintain the counties' share of the transient accommodations tax; and BE IT FINALLY RESOLVED that a copy of this Resolution be transmitted to the President of the Hawaii State Association of Counties. INTRODUCED BY: Atioe=1 €1.7) DATE OF INTRODUCTION: OCT 21 2011 Honolulu, Hawaii Councilmembers 2 EXHIBIT A H . R. NCB. HOUSE RESOLUTION URGING THE GOVERNOR AND THE LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX. 1 WHEREAS, the transient accommodations tax is a tax levied 2 by the state on the proceeds derived from furnishing transient 3 accommodations; and 4 5 WHEREAS, in the 1990 legislative session, the Hawaii state 6 legislature enacted Act 185 which gave the counties a share of 7 the transient accommodations tax; and 8 9 WHEREAS, according to. Conference Committee Report 207, the 10 purpose of Act 185 was to provide a more equitable method of 11 sharing state revenues with the counties rather than continuing 12 with the system existing at the time whereby the counties 13 requested financial assistance through grants in aid from the 14 state; and 15 16 WHEREAS, the county share of the tax also provides more 17 stability to county finances and enables improved budgeting and 18 planning; and 19 20 WHEREAS, currently, 44. 8% of the total transient 21 accommodations tax collected by the state is distributed to the 22 counties; of this amount, the revenue is allocated as follows: 23 24 Kauai County - 14. 5% 25 Hawaii County - 18. 6% 26 City and County of Honolulu - 44. 1% 27 Maui County - 22.8% 28 100.0% 29 30 and 31 OCS/102011/04:33/CT2 1 WHEREAS, the transient accommodations tax revenues account 2 for a significant portion of the counties' general fund budgets; 3 and 4 5 WHEREAS, maintaining the current allocation of the 6 transient accommodations tax would allow the counties to 7 continue providing essential government services to visitors and 8 residents; and 9 10 WHEREAS, losing the current allocation of the transient 11 accommodations tax would require counties to significantly raise 12 property taxes; now, therefore, 13 14 BE IT RESOLVED by the House of Representatives of the 15 Twenty-seventh Legislature of the State of Hawaii, Regular 16 Session 2012, that the Governor and the Legislature are urged to 17 preserve the counties ' share of the transient accommodations 18 tax; and 19 20 BE IT FURTHER RESOLVED that certified copies of this 21 Resolution be transmitted to the Governor, the Senate President, 22 the President of the Hawaii State Association of Counties, and 23 the Mayors of the counties of Kauai, Hawaii, Honolulu, and Maui. 24 25 26 OFFERED BY: S. R. NO. SENATE RESOLUTION URGING THE GOVERNOR AND THE LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES ' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX. 1 WHEREAS, the transient accommodations tax is a tax levied 2 by the state on the proceeds derived from furnishing transient 3 accommodations; and 4 5 WHEREAS, in the 1990 legislative session, the Hawaii state 6 legislature enacted Act 185 which gave the counties a share of 7 the transient accommodations tax; and 8 9 WHEREAS, according to Conference Committee Report 207, the 10 purpose of Act 185 was to provide a more equitable method of 11 sharing state revenues with the counties rather than continuing 12 with the system existing at the time whereby the counties 13 requested financial assistance through grants in aid from the 14 state; and 15 16 WHEREAS, the county share of the tax also provides more 17 stability to county finances and enables improved budgeting and 18 planning; and 19 20 WHEREAS, currently, 44.8% of the total transient 21 accommodations tax collected by the state is distributed to the 22 counties; of this amount, the revenue is allocated as follows: 23 24 Kauai County - 14.5% 25 Hawaii County - 18.6% 26 City and County of Honolulu - 44 . 1% 27 Maui County - 22.8% 28 100.0% 29 30 and 31 OCS/102011/04:33/CT3 1 WHEREAS, the transient accommodations tax revenues account 2 for a significant portion of the counties' general fund budgets; 3 and 4 5 WHEREAS, maintaining the current allocation of the 6 transient accommodations tax would allow the counties to 7 continue providing essential government services to visitors and 8 residents; and 9 10 WHEREAS, losing the current allocation of the transient 11 accommodations tax would require counties to significantly raise 12 property taxes; now, therefore, 13 14 BE IT RESOLVED by the Senate of the Twenty-seventh 15 Legislature of the State of Hawaii, Regular Session 2012, that 16 the Governor and the Legislature are urged to preserve the 17 counties ' share of the transient accommodations tax; and 18 19 BE IT FURTHER RESOLVED that certified copies of this 20 Resolution be transmitted to the Governor, the Speaker of the 21 House, the President of the Hawaii State Association of 22 Counties, and the Mayors of the counties of Kauai, Hawaii, 23 Honolulu, and Maui. 24 25 26 OFFERED BY: H . C. R. NO. HOUSE CONCURRENT RESOLUTION URGING THE GOVERNOR AND THE LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX. 1 WHEREAS, the transient accommodations tax is a tax levied 2 by the state on the proceeds derived from furnishing transient 3 accommodations; and 4 5 WHEREAS, in the 1990 legislative session, the Hawaii state 6 legislature enacted Act 185 which gave the counties a share of 7 the transient accommodations tax; and 8 9 WHEREAS, according to Conference Committee Report 207, the 10 purpose of Act 185 was to provide a more equitable method of 11 sharing state revenues with the counties rather than continuing 12 with the system existing at the time whereby the counties 13 requested financial assistance through grants in aid from the 14 state; and 15 16 WHEREAS, the county share of the tax also provides more 17 stability to county finances and enables improved budgeting and 18 planning; and 19 20 WHEREAS, currently, 44.8% of the total transient 21 accommodations tax collected by the state is distributed to the 22 counties; of this amount, the revenue is allocated as follows: 23 24 Kauai County - 14.5% 25 Hawaii County - 18.6% 26 City and County of Honolulu - 44. 1% 27 Maui County - 22. 8% 28 100. 0% 29 30 and 31 OCS/102011/04:33/CT4 1 WHEREAS, the transient accommodations tax revenues account 2 for a significant portion of the counties' general fund budgets; 3 and 4 5 . WHEREAS, maintaining the current allocation of the 6 transient accommodations tax would allow the counties to 7 continue providing essential government services to visitors and 8 residents; and 9 10 WHEREAS, losing the current allocation of the transient 11' accommodations tax would require counties to significantly raise 12 property taxes; now, therefore, 13 14 BE IT RESOLVED by the House of Representatives of the 15 Twenty-seventh Legislature of the State of Hawaii, Regular 16 Session of 2012, the Senate concurring, that the Governor and 17 the Legislature of the State of Hawaii are urged to preserve the 18 counties'. share of the transient accommodations tax; and 19 20 BE IT FURTHER RESOLVED that certified copies of this 21 Concurrent Resolution be transmitted to the Governor, the 22 President of the Hawaii State Association of Counties, and the 23 Mayors of the counties of Kauai, Hawaii, Honolulu, and Maui. 24 25 26 OFFERED BY: S . C. R. NCB . SENATE CONCURRENT RESOLUTION URGING 'THE GOVERNOR AND THE LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX. 1 WHEREAS, the transient accommodations tax is a tax levied 2 by the state on the proceeds derived from furnishing transient 3 accommodations; and 4 5 WHEREAS, in the 1990 legislative session, the Hawaii state 6 legislature enacted Act 185 which gave the counties a share of 7 the transient accommodations tax; and 8 9 WHEREAS, according to Conference Committee Report 207, the 10 purpose of Act 185 was to provide a more equitable method of 11 sharing state revenues with the counties rather than continuing 12 with the system existing at the time whereby the counties 13 requested financial assistance through grants in aid from the 14 state; and 15 • 16 WHEREAS, the county share of the tax also provides more 17 stability to county finances and enables improved budgeting and 18 planning; and 19 20 WHEREAS, currently, 44.8% of the total transient 21 accommodations tax collected by the state is distributed to the 22 counties; of this amount, the revenue is allocated as follows: 23 24 Kauai County - 14.5% • 25 Hawaii County - 18.6% 26 City and County of Honolulu - 44. 1% 27 Maui County - 22.8% 28 100.0% 29 30 and 31 0CS/102011/04:33/CT5 1 WHEREAS, the transient accommodations tax revenues account 2 for a significant portion of the counties' general fund budgets; 3 and 4 5 WHEREAS, maintaining the current allocation of the 6 transient accommodations tax would allow the counties to 7 continue providing essential government services to visitors and 8 residents; and 9 10 WHEREAS, losing the current allocation of the transient 11 accommodations tax would require counties to significantly raise 12 property taxes; now, therefore, 13 14 BE IT RESOLVED by the Senate of the Twenty-seventh 15 Legislature of the State of Hawaii, Regular Session of 2012, the 16 House of Representatives concurring, that the Governor and the 17 Legislature of the State of Hawaii are urged to preserve the 18 counties ' share of the transient accommodations tax; and 19 20 BE IT FURTHER RESOLVED that certified copies of this 21 Concurrent Resolution be transmitted to the Governor, the 22 President of the Hawaii State Association of Counties, and the 23 Mayors of the counties of Kauai, Hawaii, Honolulu, and Maui. 24 25 26 OFFERED BY: