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Hawai‘i County Council-23 October 2, 2013 <br />PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF <br />CONDOLENCE <br /> <br /> <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 /> <br />COMMUNICATIONS <br /> <br />Comm. 441: REQUEST TO HIRE SPECIAL COUNSEL FOR THE COUNTY OF HAWAI‘I <br />IN THE MATTER OF THE PENDING BANKRUPTCY PROCEEDINGS <br />INVOLVING HAWAI‘I OUTDOOR TOURS, INC. <br />From Corporation Counsel Lincoln S. T. Ashida, dated September 20, 2013, <br />requesting the Council to authorize the hiring of special counsel to assist <br />Corporation Counsel attorneys in legal matters relating to the pending bankruptcy <br />proceedings involving Hawai‘i Outdoor Tours, Inc., for a contract total of <br />$25,000. <br /> <br /> Note: Requires 2/3 vote of the entire membership to <br /> authorize the employment of special counsel, <br />pursuant to Section 6-5.5, Hawai‘i <br /> County Charter <br /> <br />(Note: Under the topic heading of “Referrals for Executive Session” on this <br />agenda, Communication 441 has been listed in anticipation that the Council <br />may convene an executive session on this matter.) <br /> <br /> <br />ORDER OF RESOLUTIONS <br /> <br />BILLS FOR ORDINANCES (FIRST READING) <br /> <br /> <br />Bill 124: AMENDS ORDINANCE NO. 13-65, AS AMENDED, THE OPERATING <br />BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR <br />ENDING JUNE 30, 2014 <br />Increases revenues in Federal Grants – Aggressive Driving Project ($19,112); <br />appropriates same to Aggressive Driving Project. The funds will be used by the <br />Police Department’s Aggressive Driving project to purchase additional speed <br />detection radar units. <br /> <br /> Reference: Comm. 415 <br /> Intr. by: Ms. Poindexter <br /> Approve: FC-91 <br /> Page 2 <br /> <br />