AGE COUNCIL 02/01/2012 2010-2012

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Hawaii County Council -36 February 1, 2012 Bill 163: AMENDS ORDINANCE NO. 11 -59, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2012 Increases revenues in Federal Grants — Coordinated Services ($30,000); and appropriates same to Coordinated Services - Equipment. Re: Comm. 516 Intr. by: Ms. Ford (B /R) First Reading: January 20, 2012 Bill 270 (Draft 7): REPEALS CHAPTER 5 OF THE HAWAII COUNTY CODE 1983 (2005 (2008 -2010) EDITION, AS AMENDED), TO BE REPLACED BY A NEW CHAPTER 5, RELATING TO BUILDING The State Building Code Council has reviewed and proposed the adoption of the 2006 International Building Code (IBC) with amendments. (Repeals Chapter 5 of the Hawaii County Code (Building) and replaces it with a new Chapter 5.) Re: Comm. 128.133 Intr. by: Ms. Smart Postponed: September 9, 2010 March 16, 2011: Recommits Bill 270, Draft 2, to the Public Works and Parks and Recreation Committee First Rdg.: July 7, 2011 Second Rdg.: July 22, 2011 Reconsidered: August 17, 2011 Postponed: September 21, 2011 Held Over: October 5, 2011 Postponed: October 19, 2011 Nov. 2, 2011: Recommits Bill 270, Draft 4, to the Public Works and Parks and Recreation Committee Approve: PWPRC -67 Held Over: January 20, 2012 REPORTS Financial Report: Monthly Budget Status Report for the Month Ended November 30, 2011, from the Department of Finance. REFERRALS FOR EXECUTIVE SESSION Comm. 556 CLAIM FILED ON BEHALF OF GLEN SHIKUMA AND PATRICIA NAKAMOTO; REQUEST TO HIRE SPECIAL COUNSEL From Corporation Counsel Lincoln S. T. Ashida, dated January 25, 2012. The Council anticipates convening an executive meeting regarding the above matter, pursuant to Section 92- 5(a)(4), for the purpose of consulting with Council's attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92 -4 and Rules 2 and 10 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Page 9