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Hawai'i County Clerk 02/13/2019 09:44:31 AM <br /> FC-4 February 19,2019 <br /> Comm. 10.5: REPORT OF CHANGE ORDERS AUTHORIZED: DECEMBER 16—31, 2018 <br /> From Finance Director Deanna Sako, dated January 18, 2019, transmitting the above <br /> report pursuant to Hawaii County Code Section 2-12.3. <br /> Comm. 11.3: REPORT OF FUND TRANSFERS AUTHORIZED: JANUARY 1 — 15, 2019 <br /> From Controller Kay Oshiro, dated January 17, 2019. <br /> Comm. 93: FAIR SHARE ANNUAL REPORT AS OF JUNE 30, 2018 <br /> From Planning Director Michael Yee, dated January 29, 2019, transmitting the above <br /> report pursuant to Hawaii County Code Section 2-162.1(a). <br /> Comm. 95: FISCAL YEAR 2019-20 NONPROFIT GRANT REVIEW PROCESS AND <br /> FORMATION OF AN AD HOC COMMITTEE <br /> From Finance Committee Chair Maile Medeiros David, dated February 1, 2019, <br /> describing the nonprofit grant review process and requesting formation of an ad hoc <br /> committee. The ad hoc committee would conduct application reviews with the <br /> applicants for the County's annual nonprofit grant awards and then report its findings to <br /> the Finance Committee. <br /> ORDER OF RESOLUTIONS <br /> Res. 20-19: AUTHORIZES THE EMPLOYMENT OF A PRIVATE ATTORNEY TO <br /> REPRESENT THE COUNTY OF HAWAII IN LITIGATION AGAINST OPIOID <br /> MANUFACTURERS WHO MAY BE LIABLE TO THE COUNTY OF HAWAII <br /> FOR THE OPIOID EPIDEMIC <br /> The Office of the Corporation Counsel requests the Council's approval to hire <br /> Napoli Shkolnik PLLC and its local counsel, the HI Accident Law Center, with any and <br /> all compensation to be provided from potential settlement or award amounts. <br /> Reference: Comm. 12 <br /> Intr. by: Ms. David (B/R) <br /> Postponed: January 8 and February 4, 2019 <br /> (Note: There is a motion by Ms.Kierkiewicz, seconded by Ms. Villegas, to <br /> recommend adoption of Res. 20-19.) <br /> Page 2 <br />