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AGE FC 2015/02/03 2014-2016
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AGE FC 2015/02/03 2014-2016
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Last modified
1/29/2015 9:55:34 AM
Creation date
1/28/2015 3:25:02 PM
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Agenda/Minutes
Agenda/Minutes - Type
AGE
Council Term
2014-2016
Legislative Body
FC
Meeting date
2015-02-03
Document Relationships
BIL 020 Draft 01 2014-2016
(Related)
Path:
\Council Records\Bills\2014-2016
RES 055 Draft 01 2014-2016
(Related To)
Path:
\Council Records\Resolutions\2014-2016
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FC -2 February 3, 2015 <br />Comm. 33.1: REPORT OF FUND TRANSFERS AUTHORIZED: DECEMBER 16 - 31, 2014 <br />From Controller Kay Oshiro, dated January 5, 2015. <br />Comm. 33.2: REPORT OF FUND TRANSFERS AUTHORIZED: NOVEMBER 16 - 30. 2014 <br />From Controller Kay Oshiro, dated December 11, 2014. <br />Comm. 56: 2014 ANNUAL REPORT OF THE REAL PROPERTY TAX BOARD OF REVIEW <br />From Tax Board of Review Chairman Scott Church, dated December 17, 2014, <br />transmitting the annual report pursuant to Section 19- 97(e), Hawaii County Code. <br />ORDER OF RESOLUTIONS <br />Res. 55 -15: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN <br />AGREEMENT WITH THE HAWAII HEALTH SYSTEMS CORPORATION, <br />HILO MEDICAL CENTER (HMC), PURSUANT TO HAWAII REVISED <br />STATUTES SECTION 46 -7, TO PROVIDE DISPOSAL SERVICES OF NON - <br />HOSPITAL INFECTIOUS WASTE FROM THE HAWAII FIRE DEPARMENT'S <br />EMERGENCY MEDICAL SERVICES BUREAU <br />Provides for the disposal of non - hospital infectious waste at a cost of $3.50 per pound, <br />which may be increased upon written notice by HMC. <br />Reference: Comm. 88 <br />Intr. by: Ms. Eoff <br />BILLS FOR ORDINANCES <br />Bill 20: AMENDS ORDINANCE NO. 14 -82, AS AMENDED, RELATING TO PUBLIC <br />IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR <br />JULY 1, 2014, TO JUNE 30, 2015 <br />Adds the Environmental Management Hilo Ocean Outfall Assess /Repair project for <br />$4.95 million to the Capital Budget. Funds for the project shall be provided from <br />General Obligation Bonds, Capital Projects Fund - Fund Balance and /or Other <br />Sources. Funds would be used towards design and construction costs related to <br />protection of the exposed portion of the shoreline outfall pipe located in Hilo, to <br />perform an assessment of the ocean outfall, and to repair leaking joints. <br />Reference: Comm. 82 <br />Intr. by: Ms. Eoff <br />Page 2 <br />
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