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FC-2 Page 2 January 8, 2013 Comm. 38: NOMINATION OF MICHAEL B. SUMJA TO THE COUNTY OF HAWAI‘I SALARY COMMISSION From Mayor William P. Kenoi, dated December 17, 2012, requesting the Council’s review and favorable recommendation of the above nomination. Comm. 39: NOMINATION OF DEAN AU TO THE COUNTY OF HAWAI‘I PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES PRESERVATION COMMISSION From Mayor William P. Kenoi, dated December 18, 2012, requesting Council’s review and favorable recommendation of the above nomination. Comm. 51: AUTHORIZES THE MAYOR OF THE COUNTY OF HAWAI‘I TO ENTER INTO (Bill 12) AN INTERGOVERNMENTAL AGREEMENT FOR A STATE WATER POLLUTION CONTROL REVOLVING FUND LOAN FOR WASTEWATER PUBLIC IMPROVEMENT PROJECTS; AND AUTHORIZING THE ISSUANCE OF $12,000,000 GENERAL OBLIGATION BONDS OF THE COUNTY OF HAWAI‘I FOR THE PURPOSE OF FINANCING QUALIFIED WASTEWATER PUBLIC IMPROVEMENTS OF THE COUNTY OF HAWAI‘I From Finance Director Nancy Crawford, dated December 21, 2012. In order to serve the growing population of West Hawai‘i, the Kealakehe Wastewater Treatment Plant Aeration Upgrade is necessary to restore the plant’s treatment capacity to original design capacity. The State Department of Health has indicated that funding through the State Water Pollution Control Revolving Fund Loan Program is available for the Kealakehe Wastewater Treatment Plant Aeration Upgrade and Sludge Removal project. This project was previously authorized for funding through County general obligation bonds under Ordinance 09-154 in the amount of $10 million. This request will allow the County to take advantage of the lower interest rates provided by the State Revolving Fund Loan Program, and increases the amount to reflect the current cost estimate for this project. Comm. 52: AMENDS ORDINANCE NO. 12-87, AS AMENDED, RELATING TO PUBLIC (Bill 13) IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2012 TO JUNE 30, 2013 From Finance Director Nancy Crawford, dated December 21, 2012. Adds the Public Works Kealakehe Wastewater Treatment Plant (WWTP) Aeration Upgrade and Sludge Removal project for $12 million to the Capital Budget. Funds for this project shall be provided from State Revolving Funds ($12 million). This project was previously appropriated as a project funded by County general obligation bonds. This request is to appropriate State Revolving Loan Funds for the project in order to take advantage of the lower interest rates provided by this program.