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FC -28 <br />February 18, 2020 <br />Comm. 11.23: REPORT OF FUND TRANSFERS AUTHORIZED: JANUARY 1 — 15, 2020 <br />From Controller Kay Oshiro, dated January 21, 2020. <br />Comm. 727: FISCAL YEAR 2020-2021 NONPROFIT GRANT REVIEW PROCESS AND <br />FORMATION OF AN AD HOC COMMITTEE <br />From Finance Committee Chair Maile David, dated January 23, 2020, describing the <br />nonprofit grant review process and requesting formation of an ad hoc committee. The <br />ad hoc committee would review applications and interview applicants for the County's <br />annual nonprofit grant awards and then report its findings to the Finance Committee. <br />ORDER OF RESOLUTIONS <br />Res. 501-20: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND <br />OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR ONE <br />MULTI -FUNCTION COLOR COPY MACHINE FOR THE OFFICE OF THE <br />MAYOR <br />Authorizes the Mayor to enter into a three-year lease agreement with an approximate <br />monthly cost of $360. <br />Reference: Comm. 756 <br />Intr. by: Ms. David (B/R) <br />Res. 502-20: RELATES TO THE FORMATION OF AN IMPROVEMENT DISTRICT FOR THE <br />CONSTRUCTION OF PUBLIC SEWER IMPROVEMENTS LOCATED AT <br />KALOKO AND KOHANAIKI, DISTRICT OF NORTH KONA, ISLAND AND <br />COUNTY OF HAWAII, STATE OF HAWAII <br />Accepts and grants the petition seeking formation of an improvement district as <br />initiated by the owner of the assessable area and directs the Director of the Department <br />of Environmental Management to prepare and submit a report to the County Council to <br />include applicable surveys, plans, maps, and required data. <br />Reference: Comm. 757 <br />Intr. by: Ms. David (B/R) <br />Page 2 <br />