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FC-4 Page 2 February 5, 2013 <br /> <br /> <br />Comm. 88: AMENDS ORDINANCE NO. 12-87, AS AMENDED, RELATING TO PUBLIC <br />(Bill 31) IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR <br />JULY 1, 2012 TO JUNE 30, 2013 <br />From Council Member Brenda J. Ford, dated January 15, 2013. Adds the Parks <br />and Recreation, Kahuku Park Improvements – Phase 1, Water Improvements project <br />for $60,000 to the Capital Budget. Funds for this project shall be provided from <br />General Obligation Bonds, Capital Projects Fund-Fund Balance and/or Other Sources <br />($60,000). This project addresses public health and safety concerns by providing an <br />ample source of potable water for drinking, irrigation, and for an auxiliary source <br />during emergencies. <br /> <br />Comm. 95: AUTHORIZES THE ACCEPTANCE OF A MONETARY DONATION OF $250 <br />(Res. 44-13) TO THE DEPARTMENT OF PARKS AND RECREATION TO ASSIST WITH <br />PARKS MAINTENANCE OPERATIONS <br />From Finance Director Nancy Crawford, dated January 22, 2013. These funds, <br />donated by W.H. Shipman, will be used by the Parks and Recreation to purchase <br />food and beverages for the Vulcan Baseball Clinic participants. <br /> <br />Comm. 96: MEMORANDUM INFORMING THE COUNCIL THAT THE OFFICE OF THE <br />LEGISLATIVE AUDITOR WILL BE REQUESTING THE DEPARTMENT OF <br />FINANCE TO DRAFT SUPPLEMENTAL AGREEMENT NO. 5 AND CERTIFY <br />ACCUITY LLP’S REQUEST OF AN ADDITIONAL $22,000 RELATING TO THE <br />SINGLE AUDIT INCREASE FOR TWO ADDITIONAL PROGRAMS <br />From Acting Legislative Auditor Lane Shibata, dated January 22, 2013, submitting <br />Accuity LLP’s request for an increase of $22,000 to Contract No. 002904 (conduct <br />audits of the accounts and financial transactions of the County of Hawai‘i), as there <br />has been a significant change in scope in the number of federally funded programs <br />that are required to be audited. Funds will be from the Legislative Auditor’s External <br />Audit Miscellaneous Contract Services account. <br /> <br />UNFINISHED BUSINESS <br /> <br />Comm. 79: AUTHORIZES THE ABANDONMENT AND DISPOSITION OF A <br />(Res. 40-13) GOVERNMENT REMNANT SITUATED AT ‘ĀINAKEA, DISTRICT OF <br />NORTH KOHALA, COUNTY AND STATE OF HAWAI‘I, BEING TAX MAP <br />KEY: (3)5-3-011:106 TO KOHALA HOSPITAL <br />From Finance Director Nancy Crawford, dated January 8, 2013. The remnant will be <br />used as an access road to the hospital’s new emergency room. <br /> <br /> Postponed: January 22, 2013 <br /> <br />(Note: There is a pending motion by Ms. Wille and duly seconded by Ms. Eoff <br />to recommend adoption of Res. 40-13.) <br /> <br />ADJOURNMENT <br /> <br /> <br />