HomeMy WebLinkAboutMIN FC 2020/07/21 2018-2020 Committee on Finance
36th Session
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
July 21, 2020
CALL TO The regular meeting of the Committee on Finance was called to order at
ORDER: 9:05 a.m. in the Council Chambers, Kailua-Kona, by Ms. Maile Medeiros David,
Chair.
ROLL CALL:
Present: Ms. Maile Medeiros David, Chair (via videoconference from Kona)
Mr. Herbert M. "Tim" Richards, III, Vice Chair
Mr. Aaron S. Y. Chung, Member
Ms. Karen Eoff, Member (via videoconference from Kona)
Mr. Matt Kaneali`i-Kleinfelder, Member
Ms. Ashley L. Kierkiewicz, Member
Ms. Susan L. K. Lee Loy, Member
Ms. Valerie T. Poindexter, Member
Ms. Rebecca Villegas, Member (videoconference from Kona)
STATEMENTS The Chair directed the Committee to proceed to the next order of business,
FROM THE Statements from the Public on Agenda Items.
PUBLIC ON
AGENDA ITEMS: (There were none.)
CHR. DAVID: And I believe, Mr. Clerk, we can proceed with Communications.
Communication 9.22,please.
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 9.22: MONTHLY BUDGET STATUS REPORT FOR THE MONTH ENDED
MARCH 31, 2020, FROM THE DEPARTMENT OF FINANCE
From Finance Director Deanna Sako, dated June 19, 2020, transmitting the
above report pursuant to Hawaii County Charter Section 6-6.3(h).
FC-36 July 21,2020
Vote on Comm. 9.22: Ms. Villegas moved to close file on Comm. 9.22.
Filed Seconded by Ms. Eoff and carried by the following
voice vote:
Ayes: Committee Members Chung, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy,
Poindexter, Richards, Villegas, and
Chair David—9.
Noes: None.
Absent: None.
Excused: None.
CHR. DAVID: Mr. Clerk, Communication 9.23,please.
Comm. 9.23: MONTHLY BUDGET STATUS REPORT FOR THE MONTH ENDED
APRIL 30, 2020, FROM THE DEPARTMENT OF FINANCE
From Finance Director Deanna Sako, dated June 29, 2020, transmitting the
above report pursuant to Hawaii County Charter Section 6-6.3(h).
Vote on Comm. 9.23: Ms. Villegas moved to close file on Comm. 9.23.
Filed Seconded by Ms. Eoff and carried by the following
voice vote:
Ayes: Committee Members Chung, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy,
Poindexter, Richards, Villegas, and
Chair David—9.
Noes: None.
Absent: None.
Excused: None.
CHR. DAVID: Thank you. Mr. Clerk, Communication 11.34.
Comm. 11.34: REPORT OF FUND TRANSFERS AUTHORIZED: JUNE 1 — 15, 2020
From Controller Kay Oshiro, dated June 25, 2020.
Motion to Close File: Ms. Eoff moved to close file on Comm. 11.34. Seconded
by Ms. Poindexter.
CHR. DAVID: Any discussion?
MR. RICHARDS: Yes, Chair.
CHR. DAVID: Thank you, Mr. Richards, go ahead. I believe Ms. Sako is here.
CHR. DAVID: Yeah, I have some questions on this. And I don't see Finance
here. I just had some questions concerning transfers coming out of what appears
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to be some of our maintenance funds. So maybe we could put this on hold, and
we'll continue on.
CHR. DAVID: Yes, I believe Ms. Sako is tuning in, and I think if she—we can
put this aside for a few minutes and take
MR. RICHARDS: Yeah, that would be great. Shall we table?
Vote on Motion Mr. Richards moved to table Comm. 11.34 to the end of
to Table: the agenda. Seconded by Ms. Lee Loy and carried by the
following voice vote:
Ayes: Committee Members Chung, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy,
Poindexter, Richards, Villegas, and
Chair David–9.
Noes: None.
Absent: None.
Excused: None.
CHR. DAVID: Mr. Clerk, can we move on to Communication 995?
Comm. 995: ANNUAL AUDIT PLAN FROM THE OFFICE OF THE LEGISLATIVE
AUDITOR
From Legislative Auditor Bonnie S. Nims, dated June 30, 2020, transmitting
the Fiscal Year 2020-21 Audit Plan,pursuant to Hawaii County Charter
Section 3-18(d)(2).
Motion to Close File: Ms. Eoff moved to close file on Comm. 995. Seconded
by Mr. Richards.
CHR. DAVID: Thank you. Council Members, discussion? I believe, isdo we
have Bonnie Nims in the Hilo Chambers?
MR. RICHARDS: She is.
(Note: At this time, Legislative Auditor Bonnie S. Nims came forward to
address the members of the Committee.)
CHR. DAVID: Good morning, Ms. Nims.
MS. NIMS: Good morning. Bonnie Nims, Legislative Auditor. And good
morning, Council Members. Annually, I get to get up here and talk to you about
our Annual Audit Plan that's required by the Charter.
And first off, I wanted to talk about our accomplishments that we've
accomplished since I've been here. We've conducted 12 performance audits with
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79 recommendations. We've obtained 100 percent approval from management,
or agreement on those, approval 100 percent agreement rate with the departments
and with management. And we followed up on three of those performance audits,
soon to be four, and 77 percent of those recommendations have been
implemented.
We've also, during last year, July of last year, we received our third triannual peer
review that's required by government auditing standards, and we actually
received a perfect score. And to put that in perspective, the reviewers had done
12 and 13 previous peer reviews and had only had one other instance with no
letters or comment. So we're extremely proud of that fact, that no exit items, no
comments at all for improvements.
We've also received our Knighton Award, our national award for the 2017 HR
(Human Resources) hiring practices audit and competed against, oh I think,
there's about 300 other offices in ALGA (Association of Local Government
Auditors), that compete for these. And so we felt very excited to be a recipient of
that award.
How we select our audits. It's a risk-based approach. We brainstorm. We talk to
Council Members. We talk to management. We talk to constituents. We read the
paper. We talk to the National Association and what the going Transit Industry
Standards are. We conduct a risk analysis of what will provide the most bang for
your buck. You know, where's our return of investment going to be for the
County and what do the taxpayers care about?
So, what risk factors do we consider? We consider the size of the department, the
age of the department, the complexity, public sensitivity, the emerging risk areas,
and public health and safety, among many others.
So this coming year, we as part of Charter, will be doing the financial—well, we
coordinate the Financial and Single Audit that is required for receiving federal
grants. And as like I mentioned,part of the Charter that is done by a CPA
(Certified Public Account) firm out of Honolulu that has been doing it for
multiple years now. And they do a great job, so we're happy to have them.
And on to the meat and potatoes. We are planning three performance audits this
next year. We are looking at facilities maintenance at Parks and Rec., and this
audit has actually already been started. We're probably nearly halfway through it,
so we should be wrapping that up pretty quickly, hopefully.
We're also going to try to look at CARES (Coronavirus Aid, Relief, and
Economic Security) Act to COVID-19's (Corona Virus Disease 2019) responses.
We're not quite sure what our audit scope will look like. I'm attending training
next week, about some of the potential audit scopes that people are finding and
identifying along with some federal regulations and what some of the federal
requirements are that we can consider looking at. So we'll be doing a risk
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analysis, working with management. If anybody here has any concerns or any
constituents has any concerns, we're happy to listen to that. And based on that
risk analysis, we'll develop an audit scope and objective and try to take a look at
that.
Some of the areas that we can consider is the County's preparedness, including
their continuity of operations plans; financial impact reporting; customer service;
and human resource processes challenges, such as telework, you know, a lot of
people are using Zoom and the risk related to Zoom. I know the County has
prohibited Zoom for now, and how can the County better respond to any future
pandemic or emergency.
And the last area that we're considering is inventory management, and this we're
looking at centrally. How does central Finance monitor and track the process,
including the efficiency of the process, the accuracy and completeness of the
inventory records, and the inventory tracking as well as safeguarding of assets.
We also are planning on looking at three follow-up audits, including the Hiring
Practices Audit, Mass Transit Cash Receipts, and Department of Water Supply's
Cash Jandling.
And that is pretty much all I have. If anybody has any questions, I'm happy to
answer them.
CHR. DAVID: Thank you. Thank you very much for that presentation,
Ms. Nims. Council Members, questions? Seeing none
MS. KIERKIEWICZ: Chair? Ashley here.
CHR. DAVID: Yes, Ms. Kierkiewicz. Go ahead.
MS. KIERKIEWICZ: Thank you, Chair. Thank you, Bonnie, good to see you.
Thanks for this report. I had a question about follow-up audits and the process for
that.
MS. NIMS: Sure.
MS. KIERKIEWICZ: So Department of Human Resource's hiring practices, last
budget cycle we discussed the urgency and need for establishing a County with
whistleblower program, and that was something that was called out of this
particular audit. And so my question is around once these audits are complete,
how involved is your office in staying in connection with the departments to exert
pressure? I don't know if that's the right word, but to ensure that they are
reviewing and executing on the recommendations put forth in the audit.
MS. NIMS: On some audits, very involved. Human Resources, we've met
numerous times about their plans and their status of recommendations and, you
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know, running things passed us, what we think of certain things, and how they've
addressed those concerns. Other audits, we would been more hands-off. We've
checked in with them. You know, we've got friends everywhere. And so we do
hear things about what's going on, and so if we hear something, those definitely
get moved up on the schedule for follow-up. You know, if there's a change of
management, we've tried to meet with the new director to kind of go over that
audit and the recommendations.
I know some other jurisdictions, they implement timeframes that
recommendations have to be followed up on, and that is something that we're
talking about considering in the future. You know, say you have—when they
submit a recommendation—or when we—when they respond to our
recommendations, they would need to include a timeframe of how long before
that can be implemented, and then we would have a timeframe of when it would
be appropriate to follow-up. But we're just kind of the planning stages of that.
MS. KIERKIEWICZ: Okay. And in your professional opinion, you know, over
the years in working with departments on implementing recommendations in their
audit, you know, what are some of the challenges and barriers that you think that
they are facing, that kind of get in the way of implementation? Is it staffing? Is it
funding? Is it all of the above?
MS. NIMS: Yes.
MS. KIERKIEWICZ: Okay.
MS. NIMS: Exactly. Yeah, you know, if I had a nickel for every time, if we had
more money, if we had more people.
MS. KIERKIEWICZ: And do you think additional grant writer positions may
help in securing funding to implement some of these recommendations?
MS. NIMS: You know, you bring that up, and actually that's an audit we've
talked about looking at. In the past, it didn't make it as high as some of the other
ones this year. But I know best for my research in prior jobs, it is best practices to
have like a central grants manager position. And they help departments research
grants, write grants; you know, grant writing is pretty specific and a pretty niche
thing, and so if you have an "in" on how to write a good grant proposal, you're
more likely to get the funding. And so having somebody with that specialty, that
not only knows where to look but knows how to write those grant proposals and
then know how to monitor those, can work with the individual departments to
ensure that the County is getting and spending or being reimbursed for all the
grant revenue.
MS. KIERKIEWICZ: Right. That's great. Final question, so when you have
here the three items that you're going to moving forward on in terms of your
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audit, what does that initial list look like? How many audits did you have to
consider?
MS. NIMS: Oh
MS. KIERKIEWICZ: And were there any carryover from prior years?
MS. NIMS: We always look at what we didn't accomplish last year and see if we
want to bring it forward. Some years we have maybe 20 potential audits. This
year, we probably had about 10 potential audits, simply because we had gone
through the process so thoroughly last year and had kind of figured out where we
needed to head and what areas were risky. So I'd say 10 to 20 audits in any given
year that are potentials, that we throw up on. Sometimes it's just topics. And
then we start brainstorming about what would that audit look like, what kind of
recommendations can we make, what kind of change can we implement, we can't
really think of anything besides change State law or something, or you know,
negotiate with Union, and those aren't really meaningful recommendations. Or
we don't feel that they are because, you know, "Okay, great, recommend that you
consider to do something." We want to be able to have something that's actually
measurable. And so we consider all of those things when we're selecting our
audit topics.
MS. KIERKIEWICZ: Okay. Sorry, one final, final question
MS. NIMS: Of course.
MS. KIERKIEWICZ: CARES Act COVID response audit, you know, I'm
curious why it wouldn't also include reflecting upon our County's response to the
2018 eruption, natural disaster and now a global pandemic. I mean, these were
two massive incidents that I think should be looked at in totality. And I think
there are many lessons that we still have to learn and reflect upon, in 2018.
MS. NIMS: And that's interesting. You know, we could tweak that objective to
include just disaster response planning and make it more general.
MS. KIERKIEWICZ: I think we'd all appreciate that.
MS. NIMS: Okay, great. Yeah, we'll definitely consider that.
MS. KIERKIEWICZ: Thank you so much. Chair, I yield.
MS. LEE LOY: Chair?
CHR. DAVID: Thank you, Ms. Kierkiewicz. Go ahead, Ms. Lee Loy.
MS. LEE LOY: I'm going to yield to Mr. Richards. I think he had his light on
before me.
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MR. RICHARDS: No, that's alright, go.
MS. LEE LOY: Okay. Thank you, Chair. Bonnie, thank you so much. And
building off of what Ms. Kierkiewicz is talking about, yes, the CARES response, I
was hopeful to actually push on that, where we could expand it partly because of
our recovery or interim recovery plan. I think an audit of the monies and how
they're being amplified and accelerated into the community, as far as what's
working and what's not, would actually help us as a County recover faster.
MS. NIMS: Okay.
MS. LEE LOY: And so if that CARES response could be more encompassing of
just natural disaster or just recovery response, I think it would be an excellent tool
for any future policymaker. And I like the idea that we're kind of falling forward
on this, because CARES is new. But there will be, and I suspect, more funding
like this in the future,just because of such a pandemic that we experienced, you
know, all over.
I had a question around the inventory management, because I know we did that
for Public Works. Is this going to be kind of an expansion or a larger umbrella of
all of our inventory across all of our departments, and how to provide more
safeguards and efficiency? Is that the goal for this particular inventory
management?
MS. NIMS: How I envision this, is looking at it centrally since inventory is
managed centrally. And then, you know, like they'll send us a list of inventory
that we spot-check, and then if a director leaves, they actually do a physical
inventory. And so looking at the process of how they manage it centrally and
how those duties are pushed to the department, I'm sure we will select some
departments based on risk to go out there and either spot-check or talk to them
about their process and how they do it. So it's kind from a top-down, almost a
waterfall approach, instead of just looking at a specific department.
CHR. LEE LOY: Okay. And then the just really quick on the parks
maintenance, is that—and I'm looking at it as an aging infrastructure and how to
approach it in a very systematic way, so that when we're improving a particular
recreational facility, again, it amplifies its use. But I was just wondering how we
would dovetail some of the monies that we need for ADA (Americans with
Disabilities Act) compliance. Is that also going to be performed with this kind of
evaluation of preventative maintenance?
MS. NIMS: That is some—we've talked about ADA compliance as part of the
audit. We can definitely keep our ear out and work with that a little. Because I
know the Zoo is currently closed right now for to bring it up to ADA standards.
And like I said, it has come upin our brainstorming, so we're definitely aware of
that. But maybe we can talk later, too.
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MS. LEE LOY: Yeah, and maybe some of the drivers, too, behind some of that.
We don't want to get sued
MS. NIMS: Of course.
MS. LEE LOY: For noncompliance.
MS. NIMS: Right.
MS. LEE LOY: So that, And even our wastewater systems, that was another
one. We saw, you know, ahuge decision come out related to wastewater systems.
MS. NIMS: Okay.
MS. LEE LOY: So if some of the drivers were compliant, not only from maybe
ADA but just a larger federal government compliance, that would be a good
driver. So that when we push on which project to fix, we're actually fixing them
in more than one way. We're meeting ADA compliance or any other federal
regulation so that we're just not open to liability.
MS. NIMS: Definitely.
MS. LEE LOY: Thank you, Bonnie. Always wonderful to see you. Chair, I
yield at this time.
CHR. DAVID: Thank you, Ms. Lee Loy. Mr. Richards, go ahead.
MR. RICHARDS: Okay, thank you, Chair. Thanks, Bonnie. Great report.
Couple of the things that I thought of as we're going through this conversation.
First of all, the COVID-19 and the funding and the response to that. Completely
agree and I like the thought process going forward, that this is proactive not
reactive. And I think, as pointed out, that if we can get I understand you have to
prioritize even now that you've decided to your list, you prioritized that. I think
for any legislative body it would be helpful if that report came out sooner rather
than later, because I suspect that funding there's going to be more funding
ahead of us.
MS. NIMS: Right, yes.
MR. RICHARDS: And so for—to make decisions, we'll know—the sooner we
know what doesn't work, and we know what does work, the better. It will be
helpful for the board going forward.
MS. NIMS: Definitely.
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MR. RICHARDS: So I appreciate that. Also, to speak on something about the
wastewater and waste management, I think that is very timely. And we've known
this is a problem coming forward. I have some ideas of where we need to work
on. But having an official audit would probably help us argue for more funding
going forward.
MS. NIMS: Okay.
MR. RICHARDS: So I think that would be helpful. Chair, thank you. I yield.
Thanks, Bonnie.
CHR. DAVID: Thank you, Mr. Richards. Anyone else, here in Kona?
MR. KANEALI`I-KLEINFELDER: Chair, I have a comment.
CHR. DAVID: Oh, thank you. Go ahead, Mr. Kaneali`i-Kleinfelder.
MR. KANEALI`I-KLEINFELDER: Thank you, Chair. Good morning, Bonnie.
MS. NIMS: Good morning.
MR. KANEALI`I-KLEINFELDER: I have two suggestions.
MS. NIMS: Okay.
MR. KANEALI`I-KLEINFELDER: And thank you for what you do, I think you
provide a little bit of outside honesty to what's going on within the County, and I
like that.
Roads-in-limbo, we have hundreds of miles of roads-in-limbo, and we have a very
prohibitive program that we've put in place that was designed to help the public.
And from some of the last meetings that we've had, I really do question whether
or not we are utilizing that program or have good knowledge in providing forward
movement for that program.
MS. NIMS: Okay.
MR. KANEALI`I-KLEINFELDER: Yeah. And then second, I'm interested to
see if you could do a spending project disbursement amongst the districts, with
the intent of creating an approach towards spending projects infrastructure and
buildout, that promotes kind of how we spend in correlation with population and
needs.
MS. NIMS: It's something I would need to talk more about on what you are
looking for specifically. That may be able to be like a non-audit service, where
we're allowed to kind of do monitoring and reports and things such as that.
Without having further conversation, I'm not quite sure how what the audit
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question would be; you know, if it would be how equitable is the revenue and
disbursements per district?
MR. KANEALI`I-KLEINFELDER: That sounds like a good start.
MS. NIMS: We could definitely consider something like that.
MR. KANEALI`I-KLEINFELDER: Okay. Okay,just that that's on my mind.
So thank you for what you do. I think the last time we saw you we were
discussing how you move forward. Why are you in your position?
MS. NIMS: Because I believe in the mission statement.
MR. KANEALI`I-KLEINFELDER: No, last time we saw you we had a long
discussion about it, yeah? Yeah?
MS. NIMS: Yeah. That was it.
MR. KANEALI`I-KLEINFELDER: Okay, yeah.
MS. NIMS: Well, actually I was here for the Financial Statement, Single Audit
Exit report, reporting from the CPA firm that they released, the Financial
Statement Single Audit Report.
MR. KANEALI`I-KLEINFELDER: Okay.
MS. NIMS: Yes.
MR. KANEALI`I-KLEINFELDER: Well, it's good to see you again, and thank
you for what you do.
MS. NIMS: Thank you.
MR. KANEALI`I-KLEINFELDER: Okay. And then if you want to follow up,
I'd be happy to follow up with you.
MS. NIMS: Okay. Thank you, Matt.
MS. POINDEXTER: Chair, this is Val.
CHR. DAVID: Okay, thank you. Go ahead, Ms. Poindexter.
MS. POINDEXTER: Yeah, thank you, Bonnie, for all you do. And I think
following up with what Matt had stated, I think it's looking at how equitable is the
formula. How DPW (Department of Public Works) or any department, how
equitable is their formula on getting the projects done in each of the districts.
Because—and when was that formula last updated? Because every ten years we
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go through the redistricting process, and since that redistricting processI know I
was on the last one 10 years ago, I they have never—when I talked to DPW at
the time when I was in and it was Warren Lee, the formula has never been
updated.
MS. NIMS: Right.
MS. POINDEXTER: So that's of a concern. So when we talk about how Puna
now has two Council Members, the formula may be affecting the area of the most
growth.
MS. NIMS: Okay. Interesting. Thank you.
MS. POINDEXTER: Yeah, so I think we need to definitely look into that.
MS. NIMS: Okay.
MS. POINDEXTER: So I appreciate the work you do, and I appreciate if you
could look into that.
MS. NIMS: Thank you.
MS. POINDEXTER: Thank you.
CHR. DAVID: Thank you, Ms. Poindexter. Anyone else, in Hilo? In Kona?
Then, Ms. Nims, I really want to thank you for all your hard work and your staff
for doing this. And also, I want to thank the Council Members for their
suggestions, because I think they're very realistic and it will definitely go to help
us, not only the Council but the administration likewise, in doing a better job. So
thank you for all your hard work, and this report.
MS. NIMS: Thank you.
OCHR. DAVID: Other than that, all those in favor of filing Communication 995,
please say "aye."
Vote on Comm. 995: The motion to close file on Comm. 995 was carried by
Filed the following voice vote:
Ayes: Committee Members Chung, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy,
Poindexter, Richards, Villegas, and
Chair David–9.
Noes: None.
Absent: None.
Excused: None.
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CHR. DAVID: Thank you, Ms. Nims.
MS. NIMS: Thank you.
CHR. DAVID: Can you move on to Resolution 683-20, please?
(Note: At this time, Deputy Clerk Aaron Brown came forward to address
the members of the Council.)
MR. BROWN: Excuse me, Madam Chair, Finance Director Sako just entered the
chamber.
CHR. DAVID: Oh, thank you. Then let's do the communication. Can I have a
motion to take it off the table?
Vote on Motion to Mr. Richards moved to remove Comm. 11.34 from the
Remove from Table: table. Seconded by Ms. Lee Loy and carried by the
(Approved) following voice vote:
Ayes: Committee Members Chung, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy,
Poindexter, Richards, Villegas, and
Chair David–9.
Noes: None.
Absent: None.
Excused: None.
(Note: At this time, Finance Director Deanna Sako came forward to
address the members of the Committee.)
CHR. DAVID: Mr. Richards, go ahead.
MR. RICHARDS: Okay, thank you. Deanna, thanks for running down.
Appreciate it. This was on Communication 11.34, Transfer of Funds. And we
have some moving of funding from—for instance, the first one, Aquatics Pools,
Electricity, Cleaning/Sanitation, and transferred to contract services, et cetera.
What's the thought process behind this? We know we have a lot of maintenance
ongoing, and I know I have a pool that needs a lot of maintenance. It would
appear some of this has been rearranged, and I know there are reasons. But can
we have an explanation, please?
MS. SAKO: Parks is actually in the audience.
MR. RICHARDS: Yeah.
MS. SAKO: But generally, you know, we budget based on what we believe we
need.
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MR. RICHARDS: Correct.
MS. SAKO: But these are everyday maintenance items. Not like the big R&M
(repair and maintenance), where we have to replace the pump or something like
that.
MR. RICHARDS: Right.
MS. SAKO: So this is just what ended up happening during the year, because we
start budgeting, you know, two years basically before year-end.
MR. RICHARDS: And I do appreciate that. I know that this is a very unusual
year. And I know Reid's out there, so can we just get a comment? Because, you
know, you talk about the big item, and I have one of those big items that needs to
get done in Kohala. But Reid, maybe you can comment on this,please. Don't
run away, Deanna.
(Note: At this time, Business Manager Reid Sewake came forward to
address the members of the Committee.)
MR. SEWAKE: Reid Sewake, Business Manager. Yeah, for this particular year,
yeah, we did encounter some pretty high expenditures in the Parks Maintenance
Division. Some of it is unanticipated, so there was a need to transfer some funds
to Parks Maintenance.
As far as Aquatics, yeah, their expenditure is low in the cleaning/sanitation. We
had multiple-pool closures this, so we had some cost savings on that side.
MR. RICHARDS: And so generally speaking then, the idea is to transfer it to
some maintenance and repair, since we've got these pools shut down?
MR. SEWAKE: Yes.
MR. RICHARDS: Okay. Just like I said, we have lots of maintenance that we
need to get done. I do appreciate the fact that—like salary and wages is down
because we had shut down the pool. So okay, that answers my questions.
Thanks, Reid.
Deanna, concerning the Solid the Pu`uanahlu and the recycling program.
What's the answer there? Looks like we took $105,000 out of recycling and we
had transferred $500,000—$525,000. Thought process there, what was going on?
MS. SAKO: In general, you know, the department kind of manages their funds.
And so they did have a need for additional overtime money. But recycling,
because the vendor had asked for us to reduce that contract because they were not
able to provide the services given the current contract amount, that's why, you
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FC-36 July 21,2020
know, there's no two-bin recycling at the transfer stations anymore. So since they
had a savings from that, they were able to help cover some of the other costs that
they have.
MR. RICHARDS: Okay. So the contractor said, "We can't fulfill_ " So that's
how these freed them?
MS. SAKO: Right.
MR. RICHARDS: Okay. That's mainly for the public out there.
MS. SAKO: Mm-hmm.
MR. RICHARDS: Okay. So we didn't cut it?
MS. SAKO: No, the vendor approached us.
MR. RICHARDS: Okay. Chair, thank you so much. I yield. Thanks, Deanna.
CHR. DAVID: Thank you, Mr. Richards, and thanks, Director Sako. Anyone
else has questions for our director?
MR. KANEALI`I-KLEINFELDER: Chair, I have a question.
CHR. DAVID: Thank you. Go ahead, Mr. Kaneali`i-Kleinfelder.
MR. KANEALI`I-KLEINFELDER: Thank you, Chair. Deanna, good morning.
Okay, my questions are about the pools, and I'm going to touch on a few different
points.
Pahoa pool, I've been getting a lot asks for a solar hot water system to keep the
water hot, which may be negligible on what it can actually do. But the request is
still there because some of our folks using it don't like the coldness of the water.
We've also been in contact with group that want to do a diving-board at the Hilo
Kawamoto Pool. And then last week I received a call regarding the Kawamoto
Pool, from a gentleman from Hilo, who was upset because he can come in and
take a shower before he swims in the pool but not after, which I'm guess is due to
the CARES' response. I'm sorry, not CARES response, COVIDs response.
MS. SAKO: COVIDs response.
MR. KANEALI`I-KLEINFELDER: But looking what extra funds we have in
here, some of the reasoning like, funds were available in the P&R (Parks and
Recreation) Aquatics Salary and Wages due to vacancies, or we had, you know,
extra funds due to no use or the facilities being closed. I just want to know that
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we are doing the best that we can do to upkeep the facilities that we have, which
is touching on what Mr. Richards had spoken about.
MS. SAKO: Well, I think this is an unusual year.
MR. KANEALI`I-KLEINFELDER: It has been.
MS. SAKO: I mean, so when the pools were shut down for the COVID, then
those costs were freed up. I mean, this isn't like a typical year.
MR. KANEALI`I-KLEINFELDER: Yep.
MS. SAKO: So each director is allowed to transfer as needed, and best assess,
you know, the needs of all the facilities that they have to manage.
MR. KANEALI`I-KLEINFELDER: Fair enough. So Miscellaneous Contract
Services, what does that cover?
MS. SAKO: A lot of different things. It's any contract with an outside parry. So
a normally outside parry, yeah.
MR. KANEALI`I-KLEINFELDER: Give me an example.
MS. SAKO: A recycling contract would be a miscellaneous contract services.
MR. KANEALI`I-KLEINFELDER: But under Parks?
MS. SAKO: Under Parks, it could be tree trimming, it could be repairs. You
know, small repair projects, that get fund out.
MR. KANEALI`I-KLEINFELDER: So moving the funds out of the Aquatics
Pools OCE (Other Current Expenses) and over to Parks Maintenance OCE, it
actually takes away from the ability for us to maintain and take care of our pools
in our Aquatic Division?
MS. SAKO: Well, I believe the pools were shut down for two months. So they
didn't use as much electricity, they didn't use cleaning/sanitation supplies. You
know, so then Parks did have projects ongoing that they needed to cover, Parks
Maintenance, so they moved it down over there. It wasn't that we don't care
about the pools; they were shut down for two months. Three actually, sorry.
MR. KANEALI`I-KLEINFELDER: So the extra funds being spent within Parks
Maintenance, none of that was CARES?
MS. SAKO: That's to cover all of the parks facilities on the island.
MR. KANEALI`I-KLEINFELDER: No COVID response type?
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MS. SAKO: Anything that was COVID response, like the additional sanitization
or, you know, additional supplies; like, they built hand-sanitizer stands, anything
like that was charged to the CARES Act.
MR. KANEALI`I-KLEINFELDER: Okay. And that wouldn't fall into
MS. SAKO: But that didn't happen until at the very end of the fiscal year.
MR. KANEALI`I-KLEINFELDER: Okay. So this was in what, 5/21?
So May 21st?
MS. SAKO: This was in May, yeah.
MR. KANEALI`I-KLEINFELDER: Okay.
MS. SAKO: But that appropriation wasn't passed until June, for the CARES Act.
MR. KANEALI`I-KLEINFELDER: Okay. But we track CARES expenditures.
MS. SAKO: We did, and we moved
MR. KANEALI`I-KLEINFELDER: Right. COVID expenditures, yeah,prior to
that?
MS. SAKO: Yeah. We moved them all prior to June 30''. But during May,
when the action was still happening, that appropriation hadn't passed yet, So
each department was just trying to cover it in their own funds.
MR. KANEALI`I-KLEINFELDER: Okay.
MS. SAKO: But we did move everything prior to June 30tH
MR. KANEALI`I-KLEINFELDER: Okay. So I guess my closing comment to
Reid, people want our pools working in nice functionality, so I appreciate the
movement. But please, please, do whatever you can to take care of our pools, and
let us know what you need to do that better, yeah. Thank you. I appreciate it. I
yield.
CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else, in Hilo?
No? Director Sako, thank you very much for coming down. And on that, all
those in favor of filing Communication 11.34,please say "aye."
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Vote on Comm. 11.34: The motion to close file on Comm. 11.34 was carried by
Filed the following voice vote:
Ayes: Committee Members Chung, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy,
Poindexter, Richards, Villegas, and
Chair David—9.
Noes: None.
Absent: None.
Excused: None.
CHR. DAVID: Thank you. Now, Mr. Clerk, I think we can proceed to Order of
Resolutions, Resolution 683-20.
ORDER OF The Chair directed the Committee to proceed to the next order of business,
RESOLUTIONS: Order of Resolutions:
Res. 683-20: AUTHORIZES THE DIRECTOR OF FINANCE TO NEGOTIATE A
MULTI-YEAR LEASE OF REAL PROPERTY, BEING A PORTION
OF 34 RAINBOW DRIVE(OLD HILO HOSPITAL COMPLEX),
SITUATED AT PI`IHONUA, DISTRICT OF SOUTH HILO, COUNTY
AND STATE OF HAWAII, AND IDENTIFIED AS BEING A PORTION
OF TAX MAP KEY: 2-3-026:008, TO THE BIG ISLAND SUBSTANCE
ABUSE COUNCIL
Authorizes the Finance Director to negotiate a lease for 15 years with an option
for three additional five-year terms with the Big Island Substance Abuse
Council, to be used as a residential and outpatient treatment facility, with an
annual cost of$10.
Reference: Comm. 999
Intr. by: Ms. David (B/R)
Motion to Approve: Ms. Poindexter moved to recommend adoption of
Res. 683-20. Seconded by Mr. Richards.
CHR. DAVID: Thank you very much. Any discussion on this, Council
Members? Oh wait, hang on a second. I believe we have Hamana Ventura from
our Finance Property Management Division and also Dr. Hannah from BISAC
(Big Island Substance Abuse Council) available in the Hilo Chambers, is that
correct?
MS. POINDEXTER: Yes.
CHR. DAVID: Thank you.
MS. POINDEXTER: Yes, Chair. This is Val. And I have something to say
when you're ready to hand things over.
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FC-36 July 21,2020
CHR. DAVID: Okay. Why don't we ask—can I ask Hamana Ventura to come
up to the table and just kind of briefly explain to the Council this lease, give us a
little detail? And then if to you have questions, then we'll bring up Dr. Hannah if
the questions are directed her. Mr. Ventura.
(Note: At this time, Property Manager Hamana Ventura came forward to
address the members of the Committee.)
CHR. DAVID: Mahalo, Mr. Ventura. Thank you very much. And could you just
please give us an explanation of this lease? Thank you.
MR. VENTURA: Good morning, Chair, members of the County Council.
Hamana Ventura, Property Manager. Looking at Hilo Hospital, we'd like to take
this time to recommend that we move forward with this recommendation. We've
had this product sitting, and thanks to Sharon Hirota, Mayor's Office, we've been
able to take an aging building and really, really utilize it for the community. So
coming forth, we're being able to add more services to help out the community.
And so, we're asking for approval to move forward with this.
CHR. DAVID: Thank you very much for that. Ms. Poindexter?
MS. POINDEXTER: Yeah, you know, 15 years to me is such a short time. You
know, BISAC has been in operation for God knows how long, I mean. And, you
know, to start moving into a different area,people getting, I guess, you know,
transitioning to that new that area. And even how that place operates, 15 years is
to me is so small period of time. You know, is it possible to do something like
25 years then the options or you guys are restricted on the cap of how many years
that you can ? You know, because when you look at BISAC service, I mean,
you know that they're not going to go away and we need them.
MR. VENTURA: I understand. That's why we put in the additional options to
you know, at the end of the day, it's a long-term lease. It gives them adequate
time to capitalize, make improvements. And the County is supportive of this
venture, as well. So I think the overall terms of the term is that, come through the
lease should be acceptable to all parties.
MS. POINDEXTER: Because it's a total of 30 years.
MR. VENTURA: Correct.
MS. POINDEXTER: Yeah, that's little time, you know. So, I don't know.
That's my opinion. If you look back into the services that they provide and the
need for the community—and our community is only growing—and with the
pandemic and other disasters, that things that may happen and may impact the
lives of families and individuals and what we're planning for. You know, I think
working with them on a very long term is to the benefit of our County.
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And even at looking at, you know, do they move into areas where they can also
during disasters play a big part contributing to helping with Civil Defense, or
whatever? But I know that 30 years may seem like a long time, but it's really not.
MR. VENTURA: Well, my recommendation is that we move forward with this
portion in order to help expedite the service, get them in the front door.
MS. POINDEXTER: Okay.
MR. VENTURA: And then they may amend the terms down the road.
MS. POINDEXTER: Okay, that's good, Because I'm just concerned about the
way our the world, our new normal will be, and the people that it's affecting.
And even right now, they may be bombarded because of mental health issues and
stuff of people
MR. VENTURA: Understood.
MS. POINDEXTER: Yeah.
MR. VENTURA: So to help expedite put in them in a position to qualify for
grants and so forth, we get them in the front door.
MS. POINDEXTER: Okay.
MR. VENTURA: And if we need to amend terms down the line, we're all for it.
MS. POINDEXTER: Yeah. And I would sayI would encourage BISAC to,
"Once you get the lease going, start working on amending it already, so you
can to very good long-term planning." And I see Dr. Pita is here in the chambers
along with Board Member Danny Paleka. And thank you, Danny, for your
continued service. You served with us here and now you're continuing to do
service out in the community for a very, very important program. Thank you. I
yield. Thank you, Chair.
CHR. DAVID: Thank you, Ms. Poindexter. Anyone else, in Hilo?
MS. KIERKIEWICZ: Chair, I have a comment.
CHR. DAVID: Thank you. Go ahead, Ms. Kierkiewicz.
MS. KIERKIEWICZ: Thank you. I just want to say that I'm going to be
supporting this resolution whole-heartedly. I absolutely want to recognize the
leadership of Sharon Hirota in the Mayor's Office. She was foundational to
securing this space and standing up Ke Ola Hou, the men's shelter in Hilo.
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And I just have to really appreciate how we are leaning into these public/private
partnerships, and we leveraging our liabilities, and now look, turning them into
assets. Well done, Sharon. So happy that BISAC is going to be there and
providing really important, critical services for our community.
I'm glad that we are going to look at getting them into this space now, Hamana, as
you say, so that when they're in providing service,they can go ahead and leverage
more grant money in order to serve more folks in the community. So I just
wanted to recognize everybody's hard work, working so quickly to get this done.
I'm going to be supporting it. Thank you. I yield.
CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else, in Hilo?
MR. RICHARDS: Yeah, Chair. Richards.
MR. RICHARDS: Go ahead, Mr. Richards. From the typical fiscal side, when I
looked at the annual rent of$10 a year, so why aren't we going for 50 years?
Because that's where I'm coming from, as far as that goes, and I hear what you
say, Hamana, But that's excellent.
And echoing off of what Council Woman Kierkiewicz just said, this is making all
the right sense. S that's a terrific lease rate for us to have going forward. So
again, whole-heartedly support.
CHR. DAVID: Thank you, Mr. Richards. Anyone else, in Hilo?
MS. LEE LOY: Chair?
CHR. DAVID: Good ahead, Ms. Lee Loy.
MS. LEE LOY: Thank you. I'm echoing what everybody else said. But even
what Ms. Poindexter's speaking of, she sat on the nonprofit grant-in-aid
Committee her entire time, except for the last two years, and then you yourself,
Ms. David. This is how we amplify and accelerate what we're doing in the
nonprofit grant-in-aid Committee, increasing that budget and then allowing these
opportunities to coalesce. So Ms. Kierkiewicz is on point, we take the money that
we give to the nonprofit grant-in-aid committee,partner them correctly, and then
turn it into an accelerated asset. And I just want to continue this model.
So Hamana, I mean, I hear what you're saying, "Let's get them in the door so
they can start on grant writing," and demonstrate that they have a solid
foundation. But I also know that if they have an opportunity with this asset for
longer periods of time, that opens the door for them to continue to get larger grant
funding.
And so, I'm going to be supporting this whole-heartedly. But if there's an option
right now to further amend this resolution with a larger extension, I don't know if
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that's something that we can do now before getting to Council the next time. And
if not, to turn around quickly and allow them to set this resolution within their
organization and then demonstrate that they can be in the best position to get more
money to help this vulnerable population. I will whole-heartedly support. So
thank you.
And I love what I'm hearing from my other Council Members at this time because
this is the type of service that we need to have in our community. Thank you,
Chair. I yield.
CHR. DAVID: Thank you, Ms. Lee Loy.
MR. CHUNG: Maile?
CHR. DAVID: Go ahead, Chair Chung.
MR. CHUNG: Yeah, thank you. Could I call up Sharon Hirota, please?
(Note: At this time, Executive Assistant Sharon Hirota, from the Mayor's
Office, came forward to address the members of the Committee.)
MR. CHUNG: Good morning, Sharon.
MS. HIROTA: Good morning.
MR. CHUNG: And thank you for all your good work. Everybody's been
praising you this morning. Maybe, you know,just if you could, explain how this
layout is going to work in conjunction with Ke Ola Hou, yeah, I mean just so that
we have a better picture of what's going on.
MS. HIROTA: So 34 Rainbow Drive, as all of you know, is our old, old
Memorial Hospital. It actually has three floors. And so back in October of last
year, we opened up Ke Ola Hou, providing up to 50 shelter beds, emergency
shelter beds, specifically for our men who are experiencing homelessness.
MR. CHUNG: This is on the middle one?
MS. HIROTA: This is on the second floor.
MR. CHUNG: Second floor, right?
MS. HIROTA: It's a portion of the second floor, correct.
MR. CHUNG: Okay, go ahead.
MS. HIROTA: In addition, there is additional space up there. So on the third
floor, there was a space that was previously occupied by the University of
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Hawaii School of Pharmacy, as they were building there new building. We're
about ready to open that section up, providing 18 permanent housing units, again
focusing on our male individuals.
MR. CHUNG: This is for Ke Ola Hou?
MS. HIROTA: So Ke Ola Hou on the second floor, is Ke Ola Hou.
MR. CHUNG: Right.
MS. HIROTA: Upstairs, in the former space that was occupied by the UH School
of Pharmacy, is now going to be 18-units. So we converted each of the offices to
living-space and that is going to be called Hale Kaulike. So it's a separate
program, because we're calling it a different name because of the funding source.
So, we don't want to mix up our funding.
MR. CHUNG: Homelessness, though.
MS. HIROTA: Again addressing homelessness but more on a permanent basis.
MR. CHUNG: Okay.
MS. HIROTA: So each individual will have their own room and will have access
to a community-shared restrooms, facility, showers, as well as shared space. But
they will have—it won't be dormitory style. They will actually have their own
space, so they will be able to come and go and lock their own room.
What we're proposing now is the remaining 20,000 square feet of that building.
That will occupy the entire basement, a portion of the second floor, and a portion
of the third floor. So when this is done, the entire building will be occupied.
The work of BISAC is very critical. And so this will be an opportunity for them
to work directly with the current provider, which is Hope Services; that if there is
a need for higher level of care for individuals entering the emergency shelter, they
will be able to refer them over to the BISAC services. Visa-versa, as individuals
exiting out of the services of BISAC and is in need for shelter, they will be
directly connected with the housing provider on the same site.
MR. CHUNG: Okay. So Ke Ola Hou then is at its end then, in terms of its size.
It's not going to expand anymore?
MS. HIROTA: No, Ke Ola Hou will stay, remain in the space they are.
MR. CHUNG: Okay.
MS. HIROTA: Providing emergency shelter, so people can walk in and get
services.
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MR. CHUNG: So after that, I mean, after that other program you referenced, and
BISAC comes in, we're going to be fully occupied in that building, right?
MS. HIROTA: Yes.
MR. CHUNG: And then there's going to be a synergy of course, right, with
BISAC and your programs, too?
MS. HIROTA: Definitely.
MR. CHUNG: Yeah.
MS. HIROTA: So partners will be able to work directly with each other, not
having to send them to another site for services but actually be able to walk them
downstairs or upstairs, depending upon the need.
MR. CHUNG: Fantastic. So maybe if I can call up now Dr. Hannah. And,
Danny, if you want to come up, it's so nice to see you again.
(Note: At this time, Dr. Hannah Pita and Mr. Danny Paleka, representing
BISAC, came forward to address the members of the Committee.
CHR. DAVID: Thank you, Mr. Chung. Anyone else?
MR. CHUNG: Wait, I called up Dr. Hannah and Danny Paleka. Sorry, Maile.
CHR. DAVID: Okay. I'm sorry. Thank you, go ahead.
MR. CHUNG: Dr. Hannah, if you can, well, both of you introduce yourselves,
and just explain, you know, that the scope of your program. I mean, is it going to
supplant what you have on Waianuenue? Or is it going to augment it, is it going
to be residential, or what? Just briefly tell us a lot bit about it.
DR. HANNAH: For sure. This is Dr. Hannah, with the Big Island Substance
Abuse Council, and I wanted to say thank you so much. I'm so emotional now.
I'm like really emotional. So I just kind of wanted to give you a little bit about
our program and what we're trying to propose here, is take standard BISAC
services; current infrastructure and provide a more comprehensive treatment
approach for consolidating our services.
So this project will be a multi-health and human services in a single location,
which is easily accessible to majority of our vulnerable population. The
integrated care model involves substance abuse, mental health, medical services,
and improves the quality of care for our clients.
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We are going to be keeping our outpatient facilities in Hilo as well as our Kona
office so that they can become feeder-offices into our program. The nice thing
about this building is that we are able to provide 24 therapeutic living programs.
We'll be able to provide 70 residential beds. This will include a detox center,
which we have nothing on this island right now, and really, starting to implement
the medically assisted treatment, which is something where it's going to help with
influx with our opioid epidemic, which is starting to see more so in our Kona
locations.
Another thing that we're wanting to do is really start to do a more of an
occupational training program. So having this consolidated servicers will not
only be a benefit to our island but also to our State. And we're not going to be
sending off our families and our clients off-island to be treated elsewhere.
MR. CHUNG: Okay. You know, you guys have moms and babies and stuff like
that, right?
DR. HANNAH: Yes.
MR. CHUNG: But that's going to remain where it's at?
DR. HANNAH: No, we're going to keep it all in one location.
MR. CHUNG: Oh, so all of this is going to be integrated now?
DR. HANNAH: Yes. Yes, all integrated services.
MR. CHUNG: Oh.
DR. HANNAH: It makes more sense to have it all there. Transportation becomes
an issue for us. We spent a lot of money transporting clients to and from on
separate locations. This will help us out immensely with providing that type of
service.
MR. CHUNG: So all of, you know, the men's homes, you guys all going be in
one place?
DR. HANNAH: Yes, all.
MR. CHUNG: No need for all those other places.
DR. HANNAH: All. No need for that, only our out-patients sites as feeders.
And we're also looking into Waimea. If we're able to do this, then we can reopen
our Waimea site and possibly Ka`u, to bring in more individuals into our
program.
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MR. CHUNG: Fantastic. So you're even going to allow the kids to be in there,
too, then?
DR. HANNAH: Yes, yes.
MR. CHUNG: Whew, wow.
DR. HANNAH: And the kids that we have a school-based program, so they're
not going to be 24/7, obviously. But our whole goal, eventually in the next couple
of years is if our residential program is successful and we are able to reap our
fruits of our labor, then we'll be looking at more of an adolescent program to
maybe do a couple of beds for our adolescents, which is phenomenal too, as well.
MR. CHUNG: Well, that would be a game-changer. Really, yeah?
DR. HANNAH: Yes. Yes.
MR. CHUNG: Well, I really want to thank you guys. Danny, I don't know if you
want to say anything or if you're here for support. Just nice to see you again in
here.
MR. PALEKA: Oh, so nice to see you folks, too. No, I just want to you know,
hats off to Dr. Hannah. She's been such a true leader for our BISAC
organization. Navigating this bugger is such a tough time already, but to come up
with this. And mahalo, Hamana, for working with us and trying to get—and
getting this opportunity for—because it's an opportunity for a win-win, you
know. And I just hope for your support in backing us, and seems like we do have
that. But thank you very, very much.
MR. CHUNG: Yeah. Fantastic, you guys. I mean,just based on my work with
families, you know, BISAC provides such an important niche to our community,
right? And as you stated, Dr. Hannah, a lot of times you have to send people
away, right? You get like Women's Way and other programs on Maui. Fantastic
programs, but if we can have something here, that will be really, really great. So
thank you for all your good work, yeah. You know, of course I certainly this idea.
But I just wanted you guys an opportunity to explain, you know, on a larger scale
how this thing was all going to work in tandem with one another, and to describe
the program. So thank you, you guys. Thank you, Madam Chairman.
CHR. DAVID: Thank you, Chair Chung. And I really want to—anyone else
before I ? No? Well, I want to thank you, Chair Chung, for actually asking for
that presentation and short description from Dr. Hannah, because I think that
really explained the whole concept of this and how important it is. And I want to
thank Dr. Hannah for all of her hard work and say hello to Mr. Paleka. Hi,
Danny. Longtime no see.
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Anyway, stay safe everyone. And I think if we're ready, we can take the vote.
All those in favor of approving Resolution 683-20,please say "aye."
Vote on Res. 683-20: The motion to recommend adoption of Res. 683-20
(Approved) was carried by the following voice vote:
Ayes: Committee Members Chung, Eoff,
Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy,
Poindexter, Richards, Villegas, and
Chair David—9.
Noes: None.
Absent: None.
Excused: None.
CHR. DAVID: Thank you very much. Mr. Clerk, we can move on to the last
resolution on the agenda, Resolution 684-20.
Res. 684-20: CHANGES THE FUNDING SOURCE OF ONE ACCOUNT CLERK POSITION
A contract position with the State Workforce Development Division would be
retained as a permanent position by the County's Elderly Activities Division.
Reference: Comm. 1000
Intr. by: Ms. David (B/R)
Motion to Approve: Ms. Poindexter moved to recommend adoption of
Res. 684-20. Seconded by Mr. Richards.
CHR. DAVID: Discussion. I know we have Roann Okamura in our Hilo
Chambers.
(Note: At this time, Elderly Activities Operations Director
Roann Okamura came forward to address the members of the
Committee.)
CHR. DAVID: Roann, if you'd like to explain the changes,just briefly. And
then if we have questions, we'll be able to ask you.
MS. OKAMURA: Good morning, Madam Chair and Council Members.
CHR. DAVID: Good morning.
MS. OKAMURA: Yeah, I wanted to just give you a little background since it
was very brief. Basically, our STEP has closed, the Senior Training Employment
Program. We were the managers of this program for 44 years, since 1976. So it's
a big loss for us. It is being taken back by the Workplace Development Division,
at the State level. So my concern was for the enrollees not to lose their
opportunity to have employment, so that's secured.
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We're requesting for this position to be transferred. It is a contract position with
the funding that went with that program, to be going to the Elderly Recreation
Services Program, that section. That is the busiest section within our division.
That's the boomers taking classes, attending events, and attending senior clubs.
So that's the justification for the movement of the funds. Thank you.
CHR. DAVID: Thank you. Thank you, Roann. Questions, Council Members?
MS. LEE LOY: Chair, I have a question for Roann.
CHR. DAVID: Oh, thank you. Go ahead, Ms. Lee Loy.
MS. LEE LOY: Thank you. Roann, thanks for being here. Reid, thank you. So
this—usually we're really recipient of federal funds for this program. So did the
federal funds disappear? Roann, you know I know, so why don't go ahead and
explain what happened.
MS. NAKAMURA: Honestly, these funds, it's federal funds that filters through
the State, the Workforce Development Division. And we were notified on, I think
it was May 28, that the funding wasn't going to continue. It's usually a two or
three-year contract, and they're keeping it within house, so it's being managed by
the American Job Center through the Workforce Development Division, at the
State level, yeah.
MS. LEE LOY: So do we have other STEP positions that usually taps into this
funding that is now or is this the only position?
MS. OKAMURA: That's the only funding.
MS. LEE LOY: Okay.
MS. OKAMURA: So it is a win-win, because for the enrollees that are in our
program currently, it gives them a bigger window of opportunity to get gainful
employment. Because they'll be competing with everybody, you know, within
this program versus just at a senior level, yeah.
MS. LEE LOY: Thanks, Roann. You're always so knowledgeable.
MS. OKAMURA: Yes. You're welcome.
MS. LEE LOY: Thanks for being here. Chair, I yield.
CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else? Kona, Hilo, no? Okay,
great. Thank you, Ms. Okamura, for explaining that and for being in chambers.
So Council Members, all those in favor in approving Resolution 684-20, please
say "aye."
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