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Hawai‘i County Council-10 April 17, 2013 <br />PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF <br />CONDOLENCE <br />9:00 A.M.: STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />(NOTE: COUNCIL WILL TAKE A LUNCH BREAK CLOSE TO THE NOON HOUR) <br /> <br />APPROVAL OF MINUTES <br /> <br />COMMUNICATIONS <br /> <br />Comm. 228: HAWAI‘I STATE ASSOCIATION OF COUNTIES (HSAC) PROPOSED <br />ANNUAL OPERATING BUDGET FOR FISCAL YEAR 2014 <br />From Council Member Dennis “Fresh” Onishi, dated March 20, 2013, <br />requesting the Council’s approval or disapproval of HSAC’s proposed <br />Annual Operating Budget for Fiscal Year 2014. <br /> <br /> Waived: GREDC <br />; and <br />Comm. 228.1: From Council Member Dennis “Fresh” Onishi, dated April 9, 2013, <br />transmitting an amended HSAC Annual Operating Budget for Council’s <br />approval or disapproval, which is attached to this communication. <br /> <br />ORDER OF RESOLUTIONS <br /> <br />Res. 31-13: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR <br />AND OF A MULTI-FISCAL YEAR AGREEMENT FOR FURNISHING AND <br />IMPLEMENTING ORGANIC WASTE DIVERSION SITES AND COMPOST <br />OPERATIONS IN WEST HAWAI‘I AND EAST HAWAI‘I FOR THE <br />DEPARTMENT OF ENVIRONMENTAL MANAGEMENT <br />Authorizes the Mayor to enter into a multi-year contract for ten years with the <br />ability to negotiate for two option periods of up to five years each to extend the <br />contracted services, subject to review by the County Council, for services of <br />furnishing and implementing organic waste diversion sites and compost <br />operations in West Hawai‘i and East Hawai‘i for the Department of <br />Environmental Management. This Resolution will supersede and replace <br />Resolution No. 34-11, Draft 2, revoking the per-ton price limitation. <br /> <br /> Reference: Comm. 53 <br /> Intr. by: Ms. Poindexter <br /> Approve: FC-16 <br /> Postponed: January 23, February 20, and March 28, 2013 <br /> <br />(Note: There is a pending motion by Mr. Yoshimoto and duly seconded by <br />Mr. Onishi to approve Resolution 31-13.) <br /> <br />; and <br /> <br />(Communication 53.2 continues on the next page.) <br /> Page 2 <br /> <br />