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REPORT OF THE <br /> COMMITTEE ON FINANCE <br /> DATE: January 5, 2016 Re: Comm. No. 600/Res. No. 364-16 <br /> PLACE: Council Chambers <br /> Hilo, Hawai`i <br /> TIME: 2:15 p.m. <br /> Council Chair and Members <br /> Hawai`i County Council <br /> Hilo, Hawai`i 96720 <br /> Your Committee on Finance, to which was referred Resolution No. 364-16, reports as follows: <br /> Resolution No. 364-16, transmitted by Finance Director Deanna S. Sako, via Comm. No. 600, <br /> dated December 16, 2015, authorizes the Director of Finance to dispose of real property, <br /> Tax Map Key: 4-5-019:020 (Tank Site) situated at Namoku, Hamakua, Island and County of Hawai`i, <br /> to the Water Board of the County of Hawai`i. <br /> This resolution authorizes the Finance Director to transfer ownership of the tank site by way of sale <br /> at a cost of$1.00, to coordinate improvements to the water system in Namoku, Hamakua. <br /> There was no discussion. The vote was taken on the motion to approve, and passed with six ayes. <br /> Council Members Dru Kanuha, Aaron Chung and Daniel Paleka were absent and excused. <br /> Pursuant to Section 2-120 of the Hawai`i County Code, the council may, by resolution approved by a <br /> majority of its members, direct the finance director to negotiate the disposition of real property on <br /> such terms and conditions deemed proper to governmental agencies to hold lands in fee simple. <br /> Your Committee on Finance is in accord with the purpose and intent of Resolution No. 364-16, and <br /> recommends its adoption. <br /> wb <br /> AYES NOES ABS EX Respectfully submitted, <br /> CHUNG X <br /> DAVID x COMMITTEE ON FINANCE <br /> EOFF X <br /> ILAGAN X <br /> KANUHA X <br /> jek t <br /> ONISHI X <br /> PALEKA X KAREN EOFF, CHA <br /> POINDEXTER x FC REPORT NO.: 45 <br /> WILLE X ADOPTED: JAN 2 2 L.j <br /> FC Report No.: 45 <br />