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HomeMy WebLinkAboutMIN COUNCIL 2020-06-04 2018-2020 SPECIAL Hawaii County Council Special Meeting 43`'d Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii June 4, 2020 INVOCATION: Pastor Ron Brav of Calvary Chapel Hilo gave the morning's invocation. CALL TO The special meeting of the Hawaii County Council was called to order at ORDER: 9:01 a.m., in the Council Chambers, Hilo, by Mr. Aaron S. Y. Chung, Chair. ROLL CALL: Present: Mr. Aaron S. Y. Chung, Chair Ms. Karen Eoff, Vice Chair(via videoconference from Kona) Ms. Maile Medeiros David, 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 Mr. Herbert M. "Tim" Richards, III, Member Ms. Rebecca Villegas, Member (via videoconference from Kona) PLEDGE OF The Chair directed the Council to the next order of business, Pledge of Allegiance. ALLEGIANCE: (At this time, Ms. Lee Loy led the Council in the Pledge of Allegiance.) STATEMENTS The Chair directed the Council to proceed to the next order of business, Statements FROM THE from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: The following individuals registered to speak and came forward when called by the Chair: Allison Dupre: Comm. 774.12, in support. (See Comm. 774.28) Cyd Hoffeld: Comm. 774.12, in support. (See Comm. 774.30) Leona Lopez: Comm. 774.12, comment. Hawaii County Council-43 June 4,2020 Farrah-Marie Gomes: Comm. 774.12, in support. CHR. CHUNG: I'm going to close public testimony and go on to the rest of our agenda. Mr. Clerk, can we skip over"Order of Resolutions" and put that at the end? MR. HENRICKS: Yeah, if there's no objections from the Council. CHR. CHUNG: Anybody has a problem with that? I think we've got to get a better handle on what's going to happen with our operating budget before we set the rates. Okay, so, let's see. Let's go on to "Order of the Day, Second or Final Reading." Mr. Clerk. Change Order As directed by the Chair and with no objection from the Council Members, the of Business: following items were taken out of order: Bill 143: RELATES TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF (Draft 3) FOR THE FISCAL YEAR JULY 1, 2020, TO JUNE 30, 2021 Draft 3 of the proposed Capital Budget for the fiscal year ending June 30, 2021 requires a total appropriation of$296,068,000 and 55 projects, reflecting an increase of$48,270,000 over Draft 2. Approximately $235,068,000 is intended to be funded in whole or part by bonds, $16.5 million is to be funded by the State Revolving Loan Fund or State Capital Improvement Projects, and $44.5 million is to be funded by federal funds. Reference: Comm. 775.15 Intr. by: Ms. David (B/R) First Reading: May 21, 2020 and Comm. 775.16: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Public Works Department's Pratt Road Improvements project in the amount of$3.5 million. ; and Comm. 775.17: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Environmental Management Department's Construct Green Waste Facility at Hawi (Ka`auhuhu) Transfer Facility in the amount of$500,000. ; and Comm. 775.18: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's Waikoloa Community Center/Gym/Emergency Shelter project in the amount of$500,000. Page 2 Hawaii County Council-43 June 4,2020 ; and Comm. 775.19: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's King Kamehameha Park—Gym Roof Repair & Other Improvements project in the amount of$490,000. ; and Comm. 775.20: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's Kapa`a Beach Park—Solar Power Electricity project in the amount of$110,000. ; and Comm. 775.21: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's Kanu O Ka `Aina Learning `Ohana Gymnasium project in the amount of$2.5 million. Motion to Approve: Ms. David moved to pass Bill 143, Draft 3, on second and final reading. Seconded by Mr. Richards. CHR. CHUNG: Now, Mr. Clerk, how are we going to handle this? MR. HENRICKS: We can go through these. I'll read in each of these amendments and then, as I read them in, the introducer of the amendment can make the motion to amend, second, and then go ahead and pass them one by one and then we'll go to the ones that aren't on the agenda. CHR. CHUNG: Okay. And incidentally, we have Mayor Kim here, but I think we'll let him speak prior to the operating budget because we're going to move this thing quickly, right, the CIP (Capital Improvement Project)? Okay, go ahead. Comm. 775.16: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Public Works Department's Pratt Road Improvements project in the amount of$3.5 million. Motion to Amend: Mr. Richards moved to amend Bill 143, Draft 3, with the contents of Comm. 775.16. Seconded by Ms. Lee Loy. CHR. CHUNG: Mr. Richards, any discussion? MR. RICHARDS: Yeah,just a real quick summary. This is in North Kohala. Pratt Road's one of the old cane haul roads. This is something that the community has been interested as a secondary emergency access road. We've Page 3 Hawaii County Council-43 June 4,2020 sorted through some of the problems with our first responders. And having this in place so when we're able to fund this will help improve the safety access for North Kohala. So, I ask for your support. CHR. CHUNG: Okay and it's a re-appropriation. MR. RICHARDS: It's a re-appropriation, correct. CHR. CHUNG: Okay. Any other discussion? There being none, all those in favor say "aye." Vote on Motion The motion to amend Bill 143, Draft 3, with the contents of to Amend: Comm. 775.16 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Comm. 775.17: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Environmental Management Department's Construct Green Waste Facility at Hawi (Ka`auhuhu) Transfer Facility in the amount of$500,000. Motion to Amend: Mr. Richards moved to further amend Bill 143, Draft 3, with the contents of Comm. 775.17. Seconded by Ms. Lee Loy. CHR. CHUNG: Mr. Richards. MR. RICHARDS: Again, this is a re-appropriation, and it's for a green waste facility in North Kohala. Environmental Management is going through a retooling, and I think it's very timely to re-appropriate this as this is something the community is asking for. I ask for your support. CHR. CHUNG: All right, anyone else? If not, we have a motion on the floor. All those in favor, say "aye." Page 4 Hawaii County Council-43 June 4,2020 Vote on Motion The motion to amend Bill 143, Draft 3, with the contents of to Amend: Comm. 775.17 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Comm. 775.18: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's Waikoloa Community Center/Gym/Emergency Shelter project in the amount of$500,000. Motion to Amend: Mr. Richards moved to amend Bill 143, Draft 3, with the contents of Comm. 775.18. Seconded by Ms. Lee Loy. CHR. CHUNG: Mr. Richards. MR. RICHARDS: Again, community in Waikoloa. We do not have emergency facilities, per say, and so 500,000 is not enough to completely get this done. But again, stepping towards the future and planning for our future. This is a re-appropriation as well. CHR. CHUNG: Okay, anyone else? There being none, all those in favor say LC " aye. Vote on Motion The motion to amend Bill 143, Draft 3, with the contents of to Amend: Comm. 775.18 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Page 5 Hawaii County Council-43 June 4,2020 Comm. 775.19: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's King Kamehameha Park—Gym Roof Repair & Other Improvements project in the amount of$490,000. Motion to Amend: Mr. Richards moved to amend Bill 143, Draft 3, with the contents of Comm. 775.19. Seconded by Ms. Lee Loy. CHR. CHUNG: Mr. Richards. MR. RICHARDS: This, too, is a re-appropriation. I thought we actually were going to be able to get to it maybe a year and a half ago. We put a lot of band- aids on King Kamehameha Park, Hisaoka Gymnasium. But as we all know, things can evolve this way. So, looking to re-appropriate that and actually finish this up this next cycle and look for funding. I ask for your support. CHR. CHUNG: Anyone else? If not, we have a motion on the floor. All those in favor, say "aye." Vote on Motion The motion to amend Bill 143, Draft 3, with the contents of to Amend: Comm. 775.19 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Comm. 775.20: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's Kapa`a Beach Park—Solar Power Electricity project in the amount of$110,000. Motion to Amend: Mr. Richards moved to amend Bill 143, Draft 3, with the contents of Comm. 775.20. Seconded by Ms. Lee Loy. CHR. CHUNG: Mr. Richards. MR. RICHARDS: Yeah, this is Kapa`a Park. This is one of the beach parks in North Kohala, north of Mahukona. And this is where, if Council recalls, we had Page 6 Hawaii County Council-43 June 4,2020 appropriated some of my contingency funds for fixing the water system. This is the same park—and putting this on the list to get solar powered electricity there longstanding park. And I just ask for your support. CHR. CHUNG: Okay, anyone else? There being no further discussion, all those in favor say "aye." Vote on Motion The motion to amend Bill 143, Draft 3, with the contents of to Amend: Comm. 775.20 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung–9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Comm. 775.21: From Council Member Herbert M. "Tim"Richards, III, dated May 28, 2020, transmitting a proposed amendment to re-appropriate the Parks and Recreation Department's Kanu O Ka `Aina Learning `Ohana Gymnasium project in the amount of$2.5 million. Motion to Amend: Mr. Richards moved to amend Bill 143, Draft 3, with the contents of Comm. 775.21. Seconded by Ms. Lee Loy. CHR. CHUNG: Mr. Richards. MR. RICHARDS: Yeah, this is an interesting project. This is Kanu O Ka `Aina, as the Clerk has stated. It's a gymnasium at one of the charter schools in Waimea. Initially, it was going to be funded and then it was defunded. Going forward, I think this is a part that we may look at for building—something Council Woman Poindexter had mentioned about a hardened facility someplace. This may be a way to look at and, hopefully, if the COVID (coronavirus disease) money comes through for capital investment, this may be something we can put on. So, I wanted to put it back to see if we can maybe do something for the greater Waimea and Hawaiian Homes area. I ask for your support. CHR. CHUNG: Anyone else? There being none, all those in favor say "aye." Page 7 Hawaii County Council-43 June 4,2020 Vote on Motion The motion to amend Bill 143, Draft 3, with the contents of to Amend: Comm. 775.21 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Any more amendments from anyone? If not, Mr. Clerk, let's go back to Bill 143, Draft 3, as amended, right, with all of the subsequent amendments. MR. HENRICKS: That's correct, yes. Second and final reading. CHR. CHUNG: Yes. Any discussion on this matter? Kona? There being none, all those in favor say "aye." Vote on Bill 143: The motion to pass Bill 143, as amended to Draft 4, on Draft 4 second and final reading was carried by the following voice (Adopted) vote: Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Let's move on to the operating budget. Bill 144: ESTABLISHES AN OPERATING BUDGET FOR THE COUNTY OF (Draft 3) HAWAII FOR THE FISCAL YEAR JULY 1, 2020, TO JUNE 30, 2021 Draft 3 of the proposed Operating Budget for the fiscal year ending June 30, 2021, includes estimated revenues and appropriations of$585,678,628, reflecting a $590,000 increase over Draft 2. Reference: Comm. 774.11 Intr. by: Ms. David (B/R) First Reading: May 21, 2020 Page 8 Hawaii County Council-43 June 4,2020 ; and Comm. 774.12: From Council Member Valerie T. Poindexter, dated May 28, 2020, transmitting a proposed amendment to increase the Fund Balance from Previous Year account by $10,000, and increase the Committee on the Status of Women expense account by the same amount. ; and Comm. 774.13: From Council Member Maile David, dated May 29, 2020, transmitting a proposed amendment to add a CFE—Financial Navigator Program, Private Contribution account for $78,000, and add a CFE—Financial Navigator Program expense account for the same amount. ; and Comm. 774.16: From Council Member Valerie T. Poindexter, dated June 2, 2020, transmitting a proposed amendment to decrease the Office of Management Other Current Expenses (Public Information Brochures) expense account by $10,000, and increase the Committee on the Status of Women expense account by the same amount. ; and Comm. 774.17: From Council Member Maile David, dated June 2, 2020, transmitting a proposed amendment to add a Bureau of Justice Assistance Coronavirus Emergency Supplemental Fund Program account for $246,300, and add a Bureau of Justice Assistance Coronavirus Emergency Supplemental Fund Program expense account for the same amount. ; and Comm. 774.18: From Council Member Herbert M. "Tim"Richards, III, dated June 3, 2020, transmitting a proposed amendment to decrease the General Excise Tax Mass Transit Equipment expense account by $5,408,632. ; and Comm. 774.19: From Council Member Herbert M. "Tim"Richards, III, dated June 3, 2020, transmitting a proposed amendment to decrease the Transfer to Capital Project Fund-General Excise Tax expense account by $9,368,912. ; and Comm. 774.21: From Council Member Herbert M. "Tim"Richards, III, dated June 4, 2020, transmitting a proposed amendment to decrease the General Excise Tax Mass Transit Equipment expense account by $4,408,632. Motion to Approve: Ms. David moved to pass Bill 144, Draft 3, on second and final reading. Seconded by Ms. Villegas. Page 9 Hawaii County Council-43 June 4,2020 CHR. CHUNG: We have Mayor Kim here. Mayor, were you here to just watch and listen, or did you want to say anything? MR. KIM: (Inaudible.) CHR. CHUNG: Okay. All right. So, let's go on to some amendments. Comm. 774.12: From Council Member Valerie T. Poindexter, dated May 28, 2020, transmitting a proposed amendment to increase the Fund Balance from Previous Year account by $10,000, and increase the Committee on the Status of Women expense account by the same amount. Motion to Amend: Ms. Poindexter moved to amend Bill 144, Draft 3,with the contents of Comm. 774.12. Seconded by Ms. Kierkiewicz. CHR. CHUNG: Ms. Poindexter, go ahead. MS. POINDEXTER: First of all, this committee is dedicated to, we all know, the promotion of gender equality and the empowerment of women, but it was also established by HRS (Hawai`i Revised Statutes) Chapter 367. So, we don't have an option on this. We've got to act on this. Where I'm struggling with is where do we take the money from and how much money do we take because they were initially funded for 7,500 and the Administration cut it down to zero. Every year, they have a luncheon called the creative—Real Women and they have creative writing competitions. And with this COVID-19 (Coronavirus Disease 2019)pandemic, it's going to be real difficult for them to have that luncheon. And the reason why I wanted to increase it is we know that it costs so much more to try and do something virtually, a luncheon virtually, whether it's getting meals to young women who are writing these essays. I don't know what they'll do. That's up to the committee. But I know that there needs to be a slight increase in that to help them deal with not being able to gather in one place and do this. It's just going to cost a little bit more. We've heard from the testifiers the things that they put out. So, when I looked at this, I thought, "Oh, do I increase the Fund Balance"—it's increasing it—"or do I look for money someplace else that we can replace it with?" And when I looked at the Mayor's budget and I looked into the account that has 10,000 from the contracts, and it was a public brochure or something, there was 10,000 from that area. And I know that—public brochures, if they're going to do something, you have the CARES (Coronavirus Aid, Relief, and Economic Security) money coming in. So, those things can be filled at some other time. Page 10 Hawaii County Council-43 June 4,2020 And I don't know what theI can ask the Mayor's Office what are those public brochures. Because when we talk about public brochures, what is more important than a public brochure like this that Bay Clinic was talking about? And it doesn't only these brochures don't only go just for women. You have families that have young men. So, these brochures, and things that they do overall, I see taking it out of that other account. So, this is what I'm going to ask the Council_ If I would withdraw this, I have another communication coming up to amend it to take it from that other contract amount so that I don't have to increase the Fund Balance. But we could balance it out and just take it from somewhere else. So, with that said, too, I just want to talk about how during this time of this pandemic, there's a lot of stress in families. And the women are struggling. Maybe they say the men are the breadwinners or whatever, but we should be breadwinners, too. But we take on a lot, and there's so many people or women being battered or mentally abused. And this committee right now, especially during this time, needs to be an active committee to help us to get through these difficult struggles that our women are facing. We're always struggling with equality, always struggling with justice, the justice system, and how fair is that to us as women. I can say throughout my lifetime, too, I have been abused. There's the shame of trying to come out and say, "Yeah, Ma, the black eye is not from me running into the door." I was always trying to make excuses—or busted lip. So, I know what it's like. And this committee is working with young women and older just all women. But I really appreciate them working with our teens and our young women in the schools so that they can have the support, and then guide them in not allowing them to be battered. I was weak. So, we're building. With this committee, we can help to build stronger women and more support for each other. I'm must speak out of some of my own experiences. So, I'd love to hear from the rest of the Council how do you want me to proceed. Should we take it from our Fund Balance but it's increasing the Fund Balance or should we take it out and balance it out somewhere else? And I found it in some contract services. So, I just want to hear from the other Council Members on how they want me to proceed and how do they feel about this committee and how important it is. So, I'll yield at this time. Thank you, Chair. CHR. CHUNG: Well, maybe I should throw this back at you, though. What is your preference? Then we can go from there. Page 11 Hawaii County Council-43 June 4,2020 MS. POINDEXTER: Right. My preference would be to take it out of somewhere. I don't want to increase the Fund Balance. I would want to take it from somewhere that will probably get other help from other ways through the CARES Act. CHR. CHUNG: Okay. So, let's work from there and, if need be, then we'll work it back. Any comments? Mr. Richards, go ahead. MR. RICHARDS: Yeah, thank you. First of all, thanks, Val. In this budget and in this 800-some pages of what we paw through to find a line item like this that I appreciate what the Administration did. We're trying to be fiscally minded and we've done a lot of things, but I don't disagree with you. If you recall when we had Dr. Bruce Anderson talking to us about the health and the impact of COVID, he was actually as, if not more, concerned about the mental health of the community as opposed to just the infection itself. And I've been very mindful of that going forward. So, I think what you bring forth is excellent. As far as funding to it, I'm supportive of taking the funding from the Fund Balance. And the reason for that is I'm working on some stuff coming forward, and I think, as one of our testifiers pointed out, relatively speaking it's a very minor portion of our total budget. But if we have lots of those very minor things, we have a huge impact on our budget I got that. We're trying to fix this thing right now, and some of the things that I'm working on are a cash management, a cashflow management deal. So, I think, for this and for the importance of it for the mental health going forward and just for the support in its entirety, I appreciate you bringing it forward. I'm going to support it. But I think if you did it in Fund Balance, I think we can deal with that. Now, they initially approved $7,500, and you're asking for $10,000. I would strongly support $7,500, but I can be talked into $10,000. Your thoughts. And before I totally weigh in, I want to hear other Council Members, as we know this Council is six women, three men. And so, I do want to hear from the other Council Members. So, Val, I totally appreciate you bringing this forward. Chair, I yield. CHR. CHUNG: Val, if I can ask you one more question before I call on Sue. Which account were you looking to take it from? I wasn't listening. MS. POINDEXTER: It's account balance, or what is it called, it's the OCE (Other Current Expenses)—wait, let me just get that. Hang on. It's the one for the public brochures under the Office of Management. Deanna, do you want to explain—can you come up and explain what that public brochure ? CHR. CHUNG: Well, I just wanted to know and then—well, maybe if she can talk later. Page 12 Hawaii County Council-43 June 4,2020 MS. POINDEXTER: Oh, okay. That's okay, Deanna. But it's the yes, let me get the exact name of that account. I have the account number. CHR. CHUNG: Maybe we should have Deanna come, and she can explain what that account is all about. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: So, first of all, when we were balancing the budget, we just really looked for things that were not mandated. However, sometimes we forget some of these committees are created by State law, so we just want to apologize for that. The account Val's talking about is the miscellaneous contract account for the Mayor's Office, and there is a line for informational brochures. But the Mayor also already cut that line item for the upcoming year. So, we're supportive of taking it from Fund Balance because we should have left it in. That was our bad. And if we had, we would have probably had to increase Fund Balance or something like that to make sure we balance. CHR. CHUNG: Okay. So, let me get this straight, then. The account that Ms. Poindexter spoke of as an alternate to using the Fund Balance is zeroed out presently? MS. SAKO: No. It was cut I mean, he's already reduced it for the upcoming budget. CHR. CHUNG: Okay. Reduced it to what amount? MS. SAKO: So, it was 101 in the current year, reduced down to 90,000 for the upcoming year. CHR. CHUNG: What is this account? What do you guys use that account for? MS. SAKO: All the printing. All the different certificates. A lot of different things. This year, the COVID brochures, we did find alternative funding for that. So, they do try to charge it off to other sources whenever we can. But the Mayor does need some money to operate. CHR. CHUNG: Of course. But is this something that could be replenished with the $80 million that we're getting if it's COVID-related? MS. SAKO: Well, we're talking about the upcoming year, so it depends if they were COVID-related brochures that needed to be produced or not. CHR. CHUNG: So, it's possible. Page 13 Hawaii County Council-43 June 4,2020 MS. SAKO: Right. But that's not the only thing CHR. CHUNG: Of course. Yeah, right. MS. SAKO: Happening in the County right now. CHR. CHUNG: Okay. Ms. Lee Loy. MS. LEE LOY: Thank you, Chair. Thank you, Val, for raising this issue. I'm supportive of it coming from whatever just because as Deanna stated it, and I appreciate acknowledging the oversight. But it is mandated by law, and we should fulfill our obligations as it applies to the law. I think in the fairness and equity issue that Ms. Poindexter raised, $10,000 on a $585 million budget is .00001 for women. I think we—I'll support whatever this Council wants, but going forward, I think we need to fund a whole lot more money if we're talking about equity for women who have to demonstrate the courage to stand up. So with that, I yield. CHR. CHUNG: Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair, and thank you, Val, for putting this forward. As the immediate past president of the Zonta Club of Hilo, which is committed to empowering women through service and advocacy, I'm a champion of women's rights and making sure that we are creating spaces and opportunities to let little girls know, "You can do and be whatever you want." And so, thank you for bringing this forward. I've worked closely with the Commission on the Status of Women in my capacity as serving on Zonta; fully supportive of all of their efforts. I do want to say, though, in alignment with Sue, I absolutely want to find ways in the coming years to increase how we are supporting this organization. I think it's an opportunity to take a look at what we fund as the Council through the grant-in-aid awarding process. And so, keeping these important values in mind. I'm going to support giving them $10,000; however, I do want to take it from Fund Balance. And the only reason why I say that is when the Administration was going through the first iteration of the budget,we saw our contingency fund cut pretty deep. And so, Chair Chung was able to ensure that we had a bit more money. And so, I see this as a dance between the Council and the Administration. Ten thousand, drop in the bucket from Fund Balance. So, if we can just take it from there, I think that's the easiest way to move forward. Thanks, Chair, I yield. CHR. CHUNG: Ms. Poindexter. Page 14 Hawaii County Council-43 June 4,2020 MS. POINDEXTER: Oh, I didn't know my light was on, but I'll give Kona a chance. MS. DAVID: Chair Chung? CHR. CHUNG: Who's that? MS. DAVID: Hi, Maile. CHR. CHUNG: Oh, Maile,please. Go ahead. MS. DAVID: I just want to say thank you to Val for actually discovering this and discovering that this is something that is statutorily required. I think, for that matter, I really praise you for bringing that awareness to us. For me, I support you 100 percent and women's struggles over the generations. We've come a long way, but we have a long way yet to go. And so, thank you, Val, and I do support this coming from the Fund Balance because I think, like, it's the minute amount like was mentioned. So, thank you again, Val, and I support this. Thanks. CHR. CHUNG: Thank you. Anyone else in Kona? MS. EOFF: I'm just going to say pretty much the same thing. And if the Finance Director is sort of advocating for the Fund Balance, this would be the Communication 774.12, I can support that. And mahalo, Val. CHR. CHUNG: Okay. Rebecca. MS. VILLEGAS: Yes, thank you, Chair Chung. Mahalo, Val. Thank you so much for identifying this accidentally overlooked spend that is vitally important, especially at this time. So much of the burden of a crisis like COVID-19 does fall on the backs of women, and I am so grateful to be a woman in this time and this era and this generation. And I'm extremely hopeful for my daughters and, someday, my granddaughters. Val, thank you for doing this, for setting aside. I completely agree that this is a manini amount of money, which at this point we're counting pennies under every circumstance. But in that broader scope of things, I'm in support of my fellow Council Members. And the decision of if the Fund Balance is the best place to take it from, then I do support that; however, I will defer to Val's decision to that as she brought this forward. And I just also want to express how grateful I am to have had somebody present me with a document called, `Building Bridges, Not Walking on Backs." And it's a feminist economic recovery plan for COVID-19 that was put out by the Hawaii State Commission on the Status of Women, Department of Hunan Services in the State of Hawaii. And I am encouraged to see documents like this and Page 15 Hawaii County Council-43 June 4,2020 explorations in the recognition of the vital role that women play and the support necessary to keep our communities moving in the right direction. So, thank you so much for that, Val, and I support this wholeheartedly. Mahalo. CHR. CHUNG: Matt. MR. KANEALI`I-KLEINFELDER: Val, I think you did a wonderful job in digging into a budget that is overwhelming and finding one line item in the middle of all of it that needed to be funded above others. Some of the most important women in my life have been abused in different ways, and knowing that we can put some funds on the side to help alleviate that in any way possible is extremely important. And I would say that I would ask for more than $10,000. I would put more in there. Like Sue said, this is a point—yeah, less than 1 percent of our budget. So, you take what you need and you put it in that account, and we help empower women and not marginalize them, as was said by our testifiers. Mahalo. CHR. CHUNG: Val, you want to say anything else? MS. POINDEXTER: I just want to say I appreciate how you recognize that this committee has been so unfunded—not unfunded. Their funds have been very minimal throughout the years, and I think it's time that we start supporting this more. So, I agree, like, giving more money to it. Right now, we'll start off with $10,000, and I'm hoping that Administration is hearing the testifiers, hearing all of the Council Members and how we feel about this committee, especially in these trying times. So, the CARES money, when those millions come in, consider how you can help throw some funds towards this cause because it's important. It's part of our recovery, especially during this pandemic. So, I'm hoping that some of that CARES funding can go towards this to help them boost the things that they need to do to reach out to a lot more women. And like I said, it's not just women they're helping. There's families, children, men; I mean, they don't discriminate. This committee does not discriminate. I've seen that at the luncheons where they include men. So, I know what this—it's about equality. And I want to thank my staff, Sunshine, and LRB (Legislative Research Branch) staff Donna. God. I put them through hell with this because I said, "Okay, I going withdraw this. Let's find money somewhere else." And Sunshine's digging and Donna's helping. So,just my mahalo to them, our LRB team,just amazing. Couldn't do anything without you. And then a big shoutout to Farrah-Marie Gomes because it's our community who finds these things. Last year, I had Aunty Lucille telling me, "Hey, the Police budget didn't include Laupahoehoe." This year, I'm getting calls and I talked Page 16 Hawaii County Council-43 June 4,2020 with Farrah, and Farrah's going, "Whoa, did you guys cut committees right across the board?" And that's what got me looking into this and digging into this and seeing that we should have had that money in anyway because it's required by law. But yet, it's so underfunded. But at least getting it up to 10,000 right now is good enough to get them through until CARES money comes in and the Administration works with them to kind of help boost that program. Sorry, Chair, I'm going over and over. CHR. CHUNG: No, no. This is your MS. POINDEXTER: I'm waiting for you to cut me off. Thank you. I appreciate each and every one of you on this Council as we work as a team to get this budget through and take care of our priority items. So, mahalo. CHR. CHUNG: Okay, anyone else? So, I'm assuming we're just going to stick with the motion that's on the floor. MS. POINDEXTER: Yes. CHR. CHUNG: Okay. Back in 1988, over 30 years, yeah, well over 30 years ago, almost 40 years, I had been one year into my work with the Corporation Counsel's office. And I was assigned to the Committee on the Status of Women, and that's when that committee was really in its infancy. And this same sort of issue came up about the funding, and so, I'm very familiar with it. And you're right, this is a requirement. And I'm glad that you picked it up. I think we need look no further than this body and in Kona to see how far women have come. We have people like you and you and you and them, all iron maidens. And when I hear Sue's voice cracking, you can tell how emotional this kind of issue is, really. So, Rebecca mentioned that during these times, these COVID times, we have to take a different look at things, but it's not really more than COVID. If you look at the sign of the times, it's all about equality, really. That's what's happening. It's the scourge of the nation right now. And I think more than ever we should be supporting something like this. I would have preferred taking it from real money, quite frankly, rather than the Fund Balance because I disagreeI mean, I agree that,yeah, it's a manini amount. But manini, manini, manini a lot, then it becomes a big amount. But that's just my thought. But it looks like the preference on this body is to go ahead with taking it from the Fund Balance, and the sponsor of this bill is in agreement with that. So, I'm certainly in agreement with it as well. So, why don't we take a vote, okay? You want to do it by roll call,just as a symbolic gesture, today? Page 17 Hawaii County Council-43 June 4,2020 Vote on Motion The motion to amend Bill 144, Draft 3, with the contents of to Amend: Comm. 774.12 was carried by the following roll call vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung–9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Thank you very much. Ms. Poindexter, congratulations. MS. POINDEXTER: Mahalo. Thank you, Chair. CHR. CHUNG: Okay, now, we don't have anything else, but I know we have some things coming down the pipe. So, who wants to start off? MR. HENRICKS: The next item we have is Memo No. 2, Communication 774.13. Comm. 774.13: From Council Member Maile David, dated May 29, 2020, transmitting a proposed amendment to add a CFE–Financial Navigator Program, Private Contribution account for $78,000, and add a CFE–Financial Navigator Program expense account for the same amount. Motion to Amend: Ms. David moved to amend Bill 144, Draft 3, with the contents of Comm. 774.13. Seconded by Ms. Lee Loy. CHR. CHUNG: Ms. David, go ahead. MS. DAVID: Thank you. I believe—is Director Sako still there? Because this was one of those last-minute grants that we were asked to include on the agenda, and I'd like her just to explain it briefly. Thank you. MS. SAKO: Yes, we were made aware recently of two new grants, and we just want to get it in the budget so the departments can start spending that effective July 1st. And we don't have to come back and amend, which would delay the spending. I believe both are COVID related, and so we're anxious to get moving on both of them. So, I believe it's Memos 2 and 4. But if you have any questions, we're happy to answer them. This one is on the Financial Navigator program, similar to our financial empowerment one. CHR. CHUNG: Okay, anyone else? Page 18 Hawaii County Council-43 June 4,2020 MS. DAVID: Thank you, Ms. Sako. I yield. CHR. CHUNG: So, this all balances out, right? Yeah, okay. MS. SAKO: Grant revenue offsets the expenditures. CHR. CHUNG: Right, okay. Any further discussion? There being none, all those in favor say "aye." Vote on Motion The motion to amend Bill 144, Draft 3, with the contents of to Amend: Comm. 774.13 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Next. MR. HENRICKS: The next item would be Memo No. 3, Communication 774.16, submitted by Ms. Poindexter. Comm. 774.16: From Council Member Valerie T. Poindexter, dated June 2, 2020, transmitting a proposed amendment to increase the Office of Management Other Current Expenses, Miscellaneous Contract Services account by $10,000, and increase the Committee on the Status of Women expenditure account for the same amount. CHR. CHUNG: That's out, right? Withdraw MS. POINDEXTER: No, that's out, yeah. I'm going to withdraw. Comm. 774.16: CHR. CHUNG: Okay. MR. HENRICKS: Okay, it's been withdrawn. Memo No. 4, Communication Number 774.17, submitted by Ms. David, by request. Comm. 774.17: From Council Member Maile David, dated June 2, 2020, transmitting a proposed amendment to add a Bureau of Justice Assistance Coronavirus Emergency Supplemental Fund Program account for $246,300, and add a Bureau of Justice Assistance Coronavirus Emergency Supplemental Fund Program expense account for the same amount. Page 19 Hawaii County Council-43 June 4,2020 Motion to Amend: Ms. David moved to amend Bill 144, Draft 3, with the contents of Comm. 774.17. Seconded by Ms. Lee Loy. CHR. CHUNG: Ms. David. MS. DAVID: Yes, and I believe, Director Sako, this is the one you were referencing to in funds in grant. MS. SAKO: Yes, this is the Bureau of Justice grant, specifically related to coronavirus and PPE(Personal Protective Equipment) and other items that the Police Department can utilize. MS. DAVID: Thank you very much. CHR. CHUNG: Okay. Anyone else? There being none, all those in favor say LC " aye. Vote on Motion The motion to amend Bill 144, Draft 3, with the contents of to Amend: Comm. 774.17 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung–9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Comm. 774.18: From Council Member Herbert M. "Tim"Richards, III, dated June 3, 2020, transmitting a proposed amendment to decrease the General Excise Tax Mass Transit Equipment expense account by $5,408,632. Motion to Amend: Mr. Richards moved to amend Bill 144, Draft 3, with the contents of Comm. 774.18. Seconded by Ms. Lee Loy. CHR. CHUNG: Go ahead. MR. RICHARDS: Okay, Chair, I had a quick amendment. I worked with Finance on this, and I was going to—I have an amendment to this one that changes that total from 5.4 to 4.4. So, Clerk, how do we go forward? I know it's been processed, but I don't see it coming through yet, so we don't have the paper before us. Page 20 Hawaii County Council-43 June 4,2020 MR. HENRICKS: You have it in—it's being worked on as far as submitting a different memorandum? MR. RICHARDS: Yes. MR. HENRICKS: Okay,just withdraw this one, then. Withdraw your motion and then we'll wait until that comes around. MR. RICHARDS: Okay, Chair, I withdraw. CHR. CHUNG: Or do you want to talk about it right now? MR. RICHARDS: I can do that. Yeah, it's very simple. CHR. CHUNG: Then, when it comes MR. RICHARDS: Then I can withdraw and do that. That's fine. Latitude, Chair? MS. KIERKIEWICZ: I thought we got it. CHR. CHUNG: Sorry? MS. KIERKIEWICZ: We already got it. MR. RICHARDS: You got it? MR. HENRICKS: If you want to withdraw and then make the motion for .21, apparently it's available. MR. RICHARDS: Okay. I don't have it. CHR. CHUNG: Where is it? MS. KIERKIEWICZ: 774.21. MR. RICHARDS: Oh, yeah, okay, I withdraw. CHR. CHUNG: I don't have it. That's all right. I trust you guys. MS. KIERKIEWICZ: No, it's right here. CHR. CHUNG: Oh, here it is. Thank you. MR. RICHARDS: Everybody gets it but the Chair. Page 21 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Thank you. Withdraw Motion MR. RICHARDS: So, Chair, I'd like to withdraw 774.18 and replace it to Amend: with 774.21. CHR. CHUNG: Alright. MR. HENRICKS: So, Mr. Richards, your motion is to amend with 774.21. MR. RICHARDS: That is correct. CHR. CHUNG: So, he's withdrawing, though, 774.18, right? MR. HENRICKS: Correct. That is no longer on the floor. CHR. CHUNG: Okay, that's out. Okay, go ahead, Mr. Richards. (Note: Comms. 774.19 and 774.20 were taken up later in the proceedings.) Comm. 774.21: From Council Member Herbert M. "Tim"Richards, III, dated June 4, 2020, transmitting a proposed amendment to decrease the General Excise Tax Mass Transit Equipment expense account by $4,408,632. Motion to Amend: Mr. Richards moved to amend Bill 144, Draft 3, with the contents of Comm. 774.21. Seconded by Ms. Lee Loy. CHR. CHUNG: Go ahead. MR. RICHARDS: Okay, thank you, Chair. This is going to be an interesting conversation going forward. And what I was doing is, as I mentioned in our previous budget hearings, it seems like each year our budget process is very different than the year previous. And what I was looking for is how we're going to manage our cashflow coming forward. And the reality is this really is a cashflow management tool that we're trying to get done. The initial one that I had proposed was to decrease the expense of GE(General Excise) Mass Transit equipment of 5.4 million and the replacement of this in Communication 774.21 is for 4.4 million. And the difference there is the $1 million leaving for Federal matching funds to obtain some of the equipment that we have to have with the Federal matching fund. Now, again working with Finance on this, let me explain. It's a little confusing. What I am working towards—and I ran this through LRB and I've discussed this with Corp. (Corporation) Counsel the intention here is to essentially defund Mass Transit, this equipment. And the reason I want to defund it right now is strictly cash management. We had, yesterday, Resolution 352 [sic], Page 22 Hawaii County Council-43 June 4,2020 corresponding Bill 174 and Resolution 653, Bill 175. Resolution 652 was for $5.1 million for the purchase of ten buses. Resolution 653 was for $4.4 million for Mass Transit for loss of revenue and operating expenses going forward. We have the cash coming through from that side right now. Our revenues—and this is no secret I am concerned that our GE revenue stream will not be what is projected. So, as I stated previously, what I wanted to do is cut our budget so we're living within our means very conservatively now. And with that, what that does is it reduces our overall budget between this cut as well as the decrease I have coming forth in the next communication of approximately $14 million. What that does is it drops our overall expenditure from 585 down to $571 million. The idea here is that we are not going to totally gut Mass Transit because though I'm one of its biggest critics, I'm also one of its biggest supporters. We have the bus ability to purchase coming forward, and if you notice, I have not touched anything as far as the funding with the contracts and with any of the employees. What I want to do is fix what we have, buy the new ones, and get this thing up and running. But this is a cash management tool. And again, it's a little unique in the fact of what I'm doing is defunding this and leaving the funds in the GE Fund Balance from last year and then coming forth for next year. Assuming our economy bounces back and the GE cash flow comes back, then we can re-appropriate and put this stuff back in, if we have the funds. Again, I've worked this out with Deanna, and she's good with it but again, we talked about the $1 million for the federal match. So that's the idea. This is a cash flow management tool where we're not sure we're going to have the funding, and under our Charter it specifically states we must have revenues higher than expenses. Not that they match, as long as the revenues are higher than expenses. So under our Charter, this is allowed. And it's a little different way of doing it, but it is very similar to when we defund positions that are vacant. Rather than keeping that in the budget, we defund the position. This is a similar thought process. So I hope, and it took me a long time to get to this. I hope people are understanding what it is. It's defunding it, not allocating the funds anywhere. Leaving them in the fund balance that may come forward. And Val, this is what I was thinking as we go through this, finding the funding for you. That's why I'm all for the fund balance. Because I think we can rearrange things. So with that, Chair, I'd like to open it up to my Council members, and answer questions if they want to have a better understanding of what I'm thinking. CHR. CHUNG: Okay. Interesting. Very interesting. Deanna, can you weigh in on this? The first question is whether the reduction, anticipated reduction in our GET was built into the amended budget. Page 23 Hawaii County Council-43 June 4,2020 MS. SAKO: So on the first question, we reduced revenue by the GET estimate by 25 percent. So we did factor some of that in. None of us have a way of knowing at this moment what the exact reduction is going to be. The State system is kind of behind in its reporting, so I think they're only up to February which was prior to COVID. So we don't have the exact amount. Yes, and I think I even mentioned at first reading that, you know, we're not positive on that amount. We did our best to estimate the 25 percent reduction, but it was to be reduced more, we would not do the transfer to capital projects fund. So I get what Mr. Richards' trying to do. But just to clarify, it's not kind of sitting in fund balance. Right now, the offset to this expenditure is actually sitting in the General Excise Tax revenue, the GET revenue account. So you know, I'm a debit before credits kind of person and so I kind of prefer when things match. You know, it's just my nature as an accountant. So we would probably reduce revenue at the same time of reducing the expenditures and come back later and ask to appropriate. But we did talk to Corporation Counsel and the way Mr. Richards is doing it, it is allowable. CHR. CHUNG: Okay. So this is not a matter of reducing our expenditures, it's just moving something from one account and pocketing it— MS. tMS. SAKO: No, it's reducing the expenditures but not the revenue, this amendment. CHR. CHUNG: I mean, well the expenditures in a particular operation, right? It's an operational issue when you take it out of the Mass Transit equipment. MS. SAKO: Right. So right now he's removing all of these except the $1 million federal grant match. So they would not be able to buy any of these buses until it's put back by Council. CHR. CHUNG: Right, but is this going to have any effect on our rates? Nothing, right? Because you're not reducing the expenditures of the overall budget, right? It's just moving something from one account and pocketing it somewhere else. MS. SAKO: Oh, the tax rates? I'm sorry. Sorry. We'll it is going to reduce the overall expenditures in the budget, but this is specifically in the GET Fund so it's not going to reduce the real property tax rates for the General Fund. CHR. CHUNG: Right. Okay, I just wanted to make sure. Okay, but you're okay with this arrangement then? Page 24 Hawaii County Council-43 June 4,2020 MS. SAKO: Yeah, and we called Corporation Counsel together to understand that it is okay, and then if let's say maybe there's only a 10 percent reduction in GET, which I don't think will happen, you know, at that time we can come back and ask to reinstate these expenditures. CHR. CHUNG: Right. Okay, because I just wanted to get that out on the table. Because I don't want to have anyone here being misled into thinking this is going to have an effect on the rates. Because we need more fundamental items occurring if that is to come about, right? MS. SAKO: Right, correct. CHR. CHUNG: Okay. MS. EOFF: Mr. Chung? CHR. CHUNG: Yes, Ms. Villegas. MS. EOFF: Sometimes it's a little bit hard to understand everything over there. Could you just make that statement one more time? My understanding is that— and hatand thank you, Mr. Richards. So we are reducing the amount of money in Mass Transit for this equipment by $4.4 million. That does reduce the bottom line of the budget, the total budget in the operational budget, correct? CHR. CHUNG: Correct. MS. EOFF: Okay, but one thing there was an article in the paper today and we've been approving money, I think it was just yesterday, for purchasing of buses, so in some ways, this is a pretty fair reduction. And like Ms. Sako said, later on as monies free up or more money is hopefully there from GE, we will be able to purchase the buses that we need all in all. So is this what I'm hearing, is this works? I just want to make sure Ms. Sako is MS. SAKO: Yes, it works, and you know Transit has been very successful in getting grants. So hopefully that will be sufficient. But if not, the budget was established in accordance with the Mass Transit Master Plan. So you know, yeah. So we're just waiting to see if we have enough revenue. MS. EOFF: And Mr. Richards also pointed out that we have a lot of unknowns too still, coming forward from this COVID situation from the Feds to the State to us. So we will probably see being able to replace some of this going through the next fiscal year, is my understanding of Mr. Richards' thinking. So if that's what I heard? I just wanted to clarify what I heard, because I missed a little bit I think in the transmission. But thanks. Go ahead and counter my understanding if I misread it. Page 25 Hawaii County Council-43 June 4,2020 MR. RICHARDS: Chair? CHR. CHUNG: Yeah, okay. Mr. Richards, go ahead. MR. RICHARDS: Karen, you're spot on, on that. Correct. I'm not sure, the official term would be "supplant the funding,"but essentially because we have that federal grant coming forth, we are able to keep going with our plan. It's just delayed a little bit because of a cash flow. So it's a cash-flow management. MS. EOFF: Right. Well, I think this is a creative proposal, and I'd like to hear what everybody else says about it. Thank you. CHR. CHUNG: Matt? MS. DAVID: Mr. Chair? Chair Chung? CHR. CHUNG: Matt's going to talk first. MS. DAVID: Oh, go ahead. Thanks. MR. KANEALI`I-KLEINFELDER: Okay. Tim, I appreciate what you did here. We talk about where to cut and how to cut and then you did. You found a place to cut. I don't agree with this, though. I've got to say that. Mass Transit, although we did pass a bill or a resolution yesterday to increase funding to by 10 buses, from what I remember in my last conversation with Brenda is we had 13 to 20 buses. She needs about 55 to run her department correctly. So even with an increase of let's say 15 buses, that still puts us in the range of, if I was to over exaggerate, I'd say running about 25 to 30 buses that we would have when we get the ones we're about to purchase, which could be a year or so. So we're still running about half capacity on our buses. So to decrease funding for bus replacement at the tune of$4 million, to me it's heavy. We're setting back a department that we've continued to set back as I've been in office, and Brenda's been dealing with that, and I know she's had some frustrations with us and what we've done in our previous budget talks. Some of the smaller items, I think you're making good cuts, but those aren't going to equal out to your larger $4.4 million that you're trying to reduce the budget by. Then the bus tow truck was also something she really, really wanted because although we have one in other departments, I believe the departments do not share their equipment, and when a bus breaks down, we have to pay for the tow. And it's expensive. To tow a bus is not cheap. So when we pay for those tows, one, we're out a bus. The people waiting on that bus don't have one. And then we Page 26 Hawaii County Council-43 June 4,2020 have to pay a private company to come in and tow our vehicle for us. So it's kind of ait gets messy real quickly when we have a broken bus. A lot of things fall apart. So while I appreciate what you've done, I do not agree with cutting back in this area. And as Deanna said, they did account for a proposed drop in our GET revenue in the budget that was submitted to us, but you've gone ahead and you've cut more from that proposed drop now. And if we're talking about COVID-19, moving forward if people don't have extra funds in their wallet, they may be utilizing our public transportation more. I think it's a good time to focus on providing more services and not taking away from any services that we could offer or equipment that we could offer as well. That's my thoughts. Again, I appreciate what you're doing, because it's not hardI mean, it's hard to go through this budget and figure out where to cut without feeling like you're taking away from someone else. But you did, and you put it out there, and I appreciate that. But in this area, I feel like we need to help. So many times, we need to help support this department and not detract from this department. I appreciate everyone's comments so far. Those are my thoughts, and again, I appreciate what you've done, Tim. Thank you. CHR. CHUNG: Rebecca. MS. DAVID: That was me. Maile. CHR. CHUNG: Oh, Maile. Go ahead, please. MS. DAVID: First, thank you, Tim. I think this is very creative. From what I'm hearing and especially since Mr. Kaneali`i-Kleinfelder weighed in on this, I correct me if I'm wrong. Deanna, this is a this method is pretty much temporary until we can figure out in the new fiscal year where we can start to put these things back, right, this funding back, right? Because it was taken out I mean, it was these line item costs were what was recommended in the master plan, and had COVID not even affected us or became a reality, then we would be moving along with these line items as we could get the money from GE and stuff like that. But this is a temporary adjustment is what I'm hearing, and I just wanted to make sure that's what this is. We're not— MS. otMS. SAKO: Right. We would have to come back to Council to put it back in. So initially my thought was just to not do the transfer to Capital Project Fund which, as I believe is another memo that's on your agenda coming up. And if we didn't do that transfer to capital project fund along with the reduction we already took, we would be at a 43.8 percent reduction in revenue. So at that point we felt it was safe that we would hope it wouldn't, you know, be reduced even below that. But you know, it's up to the Council. But you know, I think I'm a little Page 27 Hawaii County Council-43 June 4,2020 more supportive of the next memo. That's sort of what our plan had been, and at that point we would get a 43 percent reduction. We don't want to tie Brenda's hands, but I understand Mr. Richards' concerns about cash flow. MS. DAVID: Right. I see. Okay, thanks for that clarification. So when we get to the next one, you'll be explaining that a little bit better, or in more detail. So I think what Ms. Eoff's understanding is what my understanding was, along those lines also. So I just, like I said, Mr. Richards, your work in this complicated issue, budget, I really have to applaud you on this one. I really believe that we all feel that our Mass Transit Department is very critical to this island, especially in our rural districts. So I don't believe there's an intention to shortchange that department, if we have some form of resolve after the fiscal year passes. So, I mean, our new fiscal year comes into play. MS. SAKO: So I ran the numbers, and if this amendment and the next one as well as the reduction we already took all passed, that would be assuming a 52, or almost 53 percent reduction in revenue. So we were comfortable with the 43.8 percent reduction, but of course anybody's guess is as good as someone else's. It's very uncertain right now. MS. DAVID: Right. So then we'd have to address that after the fact, right? MS. SAKO: Correct. MS. DAVID: Okay. Alright, for now I'm comfortable with what I've seen before us right now. And again, thank you, Mr. Richards, for your efforts in this very complicated budget process. Thank you. CHR. CHUNG: Ms. Lee Loy. MS. LEE LOY: Thank you, Chair. Deanna, because I'm trying to keep it straight in my head also, because this particular memo is related just to GE, right, it's just that one restricted fund that has its own type of guardrail—and like Ms. Kierkiewicz said, it's kind of like the stance, how we move things around. Because GE is a restricted fund, and it has its own type of guardrails—and I'm looking at the Charter, specifically Section 10.5, and when I read that, that says basically we have to have revenues, but our expenses don't have to necessarily match the revenues. It has to be equal to, but it could be less than. MS. SAKO: That's correct, and that's what we confirmed with Corp. Counsel this morning also. MS. LEE LOY: Okay. So with this amendment,we're basically—and help me with this—we're understanding it to mean we had some line item expenses based on a projected revenue assumption just for GE. Page 28 Hawaii County Council-43 June 4,2020 MS. SAKO: Yes. MS. LEE LOY: Yes. So if we get more revenue but have less expenses, you'll come back and we'll make it match, correct? MS. SAKO: Yes, once we get far enough into the fiscal year to know what the projections look like. MS. LEE LOY: So six months from now when the economy or not— MS. otMS. SAKO: Or not, right. MS. LEE LOY: We're going to have to have this dance perhaps again. Because if the revenue projections are less than the expenditure projections, we're going to be having this conversation again. MS. SAKO: Right. MS. LEE LOY: Okay. You know, Mr. Richards, I too agree with this. But I'm wondering if we could have a more robust discussion and lay this one on the table. Because I notice you have a second one, and I think Ms. Sako alluded to it. She is more supportive of the next memo, which is $9 million. For me there's more wiggle in $9 million than there is in $5. That's my suggestion. I kind of want to have this conversation with all the cards on the table, where we can pick and choose. But I am continuing to listen to the rest of my colleagues. So with that, I yield. CHR. CHUNG: Ms. Poindexter. MS. POINDEXTER: Yeah, question. You know, I hear what Council Member Matt Kaneali`i-Kleinfelder stated. So holding off these expenses for six months and even longer, did we ask Brenda how it would affect her department, how it would affect the master plan. I mean, how would they be set back. MS. SAKO: So Mr. Richards and I only talked this morning, so no, I didn't get a chance to call her. But we can call and ask her, or if you guys want to take a short recess, or Steve can go out and call her. MS. POINDEXTER: I think either a short recess or what Council Member Lee Loy had stated on tabling it so that we can get more information, because I don't want to just vote on this because I've been struggling with transportation out in our rural area. And I've been on the phone with Brenda and some of our constituents and working up more buses out there, especially now with COVID and the pandemic, you cannot fill the buses right, because they've got to be six feet apart. So we're sending more buses out. Page 29 Hawaii County Council-43 June 4,2020 MS. SAKO: And those buses are expensive. I mean, we do have to pay for them. MS. POINDEXTER: So how does this impact her, especially now when she's needing more buses than even the master plan had said. The master plan was developed before they knew we had a pandemic coming. So all these expenses that Brenda is going through right now was not even budgeted for. I mean it was unforeseen. MS. SAKO: So fortunately that's also one of the grants you guys looked at yesterday was that she did get CARES Act money for that. So that's hopefully paying for the extra services we need. MS. POINDEXTER: Extra stuff, right. MS. SAKO: As well as the cleaning, the disinfecting, the PPE, and all of that. So then these buses would replace the ones that Mr. Kaneali`i-Kleinfelder was discussing, which is the ones for our regular routes. So yes. MS. POINDEXTER: Right. Because so we need to still address that, yes. Good that we're getting some money to pay back some of the extra expenses. But now that we need to beef up the transportation to get it where we need to be, would this affect it? You know, and that's of concern. MS. SAKO: And it would definitely affect the timing. MS. POINDEXTER: It's just bad timing. It's just unfortunate. But I yield at this time. CHR. CHUNG: Deanna, is this amendment and the one that follows, that 774.19, are they mutually exclusive, or compatible? Is it one or the other, or what? MS. SAKO: No, I mean it could be one or the other, but it could also be both. I mean, is what Mr. Richards is saying. So if both of them happened, that would be an expectation of 52.6 percent in revenue; and if what we had already CHR. CHUNG: GET derived revenue. MS. SAKO: GET only, yes. CHR. CHUNG: Right. MS. SAKO: And then if we didn't do this amendment but did the Communication 774.19, that would be a total of 44.8 percent revenue reduction. And a lot of it is dependent on when tourism starts to come back to our islands as well. Page 30 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Okay, right. Mr. Richards. MR. RICHARDS: Thank you, Chair. CHR. CHUNG: You know what? You spoke twice already, right? Let me go to Matt. Oh, I'm so sorry. Ashley, go ahead. MS. KIERKIEWICZ: Thank you, Chair. Tim, I'm a huge fan of yours. You and I are big champions of fiscal responsibility. But I keep thinking back to last year when the Legislature gave us the opportunity to help ourselves with an additional revenue stream with GET specifically to address our transportation and Mass Transit issues. I mean, had a lot of issues over the year with that agency. Now we finally have a director that is resourceful and innovative and motivates staff and is getting the job done. If we pass this, we are taking away critical tools that we know we need to really implement the Mass Transit Master Plan and create a public transportation system that is truly going to work for our island. You know, I heard you on HPR (Hawai`i Public Radio) this morning talking about we've got to do everything that we can to get tourism back and working for our economy. So many of the individuals that work at these resorts live in the districts that Matt and I represent. They rely on the transportation system to get there. So by taking this away, I think it's just going to make it more difficult for us to really put together that mass transit system we need. This adversely affects rural communities and it's only going to exacerbate the inequities that we are feeling, even more so right now with this pandemic. So I appreciate the bold courageous move that you've done here with this particular amendment, but I can't support it. It's tough for me to say that because I'm a big fan of yours. I would rather much take a look at the other amendment that you have on the floor, in order to find ways to kind of decrease some of our expenditures. So thank you. I think we're still friends here though, right? Chair, I yield. MR. RICHARDS: Yes, we're still friends. CHR. CHUNG: Matt. MR. KANEALI`I-KLEINFELDER: I'm looking at—bus replacement means we replace existing buses, or we fix existing buses? MS. SAKO: These are replacement buses. The repairs are in a different portion of the budget. MR. KANEALI`I-KLEINFELDER: Okay, so this is replacement of existing buses, so if we're not replacing buses, then what are we doing? Page 31 Hawaii County Council-43 June 4,2020 MS. SAKO: Then we have to fix them. MR. KANEALI`I-KLEINFELDER: But if we don't have a bus, we are going to be MS. SAKO: Then we have to pay our current vendor, which is Roberts, to supply the bus. MR. KANEALI`I-KLEINFELDER: So then potentially we could be actually, by not replacing these buses and using a GE fund that is set aside specifically for Mass Transit, we're not going to utilize the funding that was given to us by Legislature as Ms. Kierkiewicz, you know, reinforced, and then have to pay a vendor more to keep us afloat, or wait for more buses. MS. SAKO: To keep the buses on the road basically, yes. MR. KANEALI`I-KLEINFELDER: So there's a lot tied into this. Okay, I cannot support this. Tim, I do appreciate what you did. In this case, I cannot support it. And yeah, like she said, I hope we're still friends, but that's how I feel. CHR. CHUNG: Tim. MR. RICHARDS: Okay, thank you. First of all, there's a little bit of a misunderstanding. I'm not, not supporting it. What I'm doing is delaying it. I am delaying it, and it comes down to cash flow management. If you look at the GE revenue projections, as Deanna has said, that's $37.5 million coming forth which is a 25 percent reduction of the projected $50 million. In order to have a $50 million GE revenue collection, that implies we have a $10 billion economy in the County. Yes, I'm going through my numbers. We as best can figure, have about$8.5 billion. Of that$8.5 billion, $3 billion came out of tourism. So let's just pick a round number, $5 or $6 billion right now. My concern is we do not have the revenue stream coming forward. I am all supportive of Mass Transit for the exact reasons that you, both Ashley and Matt, are articulating. We need the Mass Transit to get people to work. Once we get this reopening—and we have to press for a scheduled reopening, but that's different conversation—if we don't reopen in a timely fashion, we probably are going to lose some of the resorts, thereby lose the employment. And also, we're probably going to lose the participants, the tourism coming because they're going to be seeking other places. That's a different conversation. My concern is to go forward and make sure that we match our projected expenses to what is a realistic projected revenue stream. Thirty-seven million implies a $7.5 billion economy. We don't have it. We do not have it right now. And what I want to do is cash flow management. I'm all for re-appropriating this. If the Page 32 Hawaii County Council-43 June 4,2020 money comes forth and we have it in GE, I want to put it back. Luckily, we were able to approve the funding and purchase of 10 buses coming forth. Right now on a given day, you know Matt, you and I have both talked to Brenda, she has between 12 and 15 buses a day running that we own. And we contract, total number needed, I think we have 35 routes to be fully staffed and fully running right now. So we're contracting about two-thirds of what we're doing. Specifically, I didn't touch the funding for all that contract work for that exact reason, because we need that. And I couldn't agree with you more, we need to have those buses running to get going. What this does is it defunds the capital investment for about six months to see if we have the revenue stream coming forward. If we do, great. Let's bring it back and put it back on the table. It's going to take 18 months to get these buses here anyway, maybe longer. So what it's doing is it's managing cash flow at this point to go forward and balance it with the projections. So with that, I hear what you're saying. I completely agree with you as far as needing Mass Transit. And this isn't cutting it. It's cash management and cash flow going forward. So I appreciate the concerns, but I think if we're going to be realistic, because in three months by now if we don't have the economy running and we don't have the funding come forth, we're going to be coming back and cutting something. That's my concern. The general belief is that we're going to need about a 20 percent cut in our budgets. Right now if this goes forth with these two, that'll be another $14 million rough numbers, which is about a 10 percent. I'm still concerned we're not going to make it on that one, but it's better than less and I'd rather cut now and re-appropriate later assuming we have the funding coming forth as opposed to not cutting now and then facing making really tough decisions later. That's why I bring this forth. But I totally appreciate the conversations. And the short answer is yes, Matt, we still are friends. Chair, I yield. CHR. CHUNG: Anyone in Kona? Basically now as I understand it, Sunshine Law being as it is, you know, we never get to look at these things ahead of time, right? MR. RICHARDS: Exactly. CHR. CHUNG: But as you said, I think all of us. I don't know anyone of the persons on this Council who does not support Mass Transit at this particular point in time, especially with Brenda at the helm. It's just a matter of whether we're going to frontload it or backend it. What is the more responsible thing to do? I don't know. Deanna, when are we going to get a better picture on our GET? Page 33 Hawaii County Council-43 June 4,2020 MS. SAKO: They've only posted the results through February so it's going to be another month at least. CHR. CHUNG: But you already reduced the GET. MS. SAKO: We reduced it by 25 percent, yes. CHR. CHUNG: Right. Is there a possibility that we might get hit more than that? MS. SAKO: No one knows. Yes, it's possible. CHR. CHUNG: What's your intuition, your best thought? MS. SAKO: It's going to depend on when tourism comes back. You know, the estimates were 40 percent of the GET comes from tourism spending. You know, so this—and this budget doesn't start till July 1st, so we have another month. But let's say tourism started in July. We, you know, looked at reductions throughout the year. We didn't assume we'd be back to normal by the end of the year. CHR. CHUNG: Let's look at the two scenarios. Let's say we approve this, and—well actually, there's a lot of permutations here. But let's work within the context of this amendment. The easy thing is if we get the revenues that we anticipate even with the reduction, then we can just replenish. MS. SAKO: (Inaudible)put it in, yeah. CHR. CHUNG: No problem, right? MS. SAKO: Right. CHR. CHUNG: If we don't, we have to have made these cuts anyway or not? MS. SAKO: If we believe it's going to be substantially less than what's budgeted, let's say none of the amendments to GET Fund passes, we would come back in mid-year. That's why at first reading I had said we weren't going to make the transfer to capital project fund. CHR. CHUNG: No, no, no. I'm saying if this were approved. MS. SAKO: Yes, if it was approved CHR. CHUNG: Because if it's not approved then you would have to come back later on, right? But if it were approved Page 34 Hawaii County Council-43 June 4,2020 MS. SAKO: If it was approved, right, we would have to come back to put it back in. CHR. CHUNG: Okay. MS. SAKO: Right. CHR. CHUNG: Alright, and if it's not, then we just— MS. ustMS. SAKO: We never come back and the buses don't get purchased or the tow truck. CHR. CHUNG: Okay. Would there be another way that this could be retained and take funds away from another program? MS. SAKO: I believe that's the next amendment. CHR. CHUNG: Okay. So do you want to—why don't we table this. MR. RICHARDS: Sure. I'm very happy to table. CHR. CHUNG: Why don't we table this. Vote on Motion Mr. Richards moved to table Comm. 774.21. Seconded by to Table: Ms. Lee Loy and carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung–9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. Let's go on to the next one. Comm. 774.19: From Council Member Herbert M. "Tim"Richards, III, dated June 3, 2020, transmitting a proposed amendment to decrease the Transfer to Capital Project Fund-General Excise Tax expense account by $9,368,912. Motion to Amend: Mr. Richards moved to amend Bill 144, Draft 2, with the contents of Comm. 774.19. Seconded by Ms. Lee Loy. CHR. CHUNG: Mr. Richards, go ahead. Page 35 Hawaii County Council-43 June 4,2020 MR. RICHARDS: Pretty much ditto of the whole conversation we've had up to this point, and again, this is a cash flow management. What we're looking at for the short term for the economy as a whole and our constituency, our people, our businesses, is we have to support Mass Transit. I get it. We have to be able to fund it, and I get it. That's why specifically I did not do anything with Mass Transit as far as those contract levels. I think that's a little over $10 million if I recall, and then the actual management of Mass Transit was about I think $3.5 million off the top of my head, for those exact reasons. To allay the concerns of Matt and Ashley for those reasons. If we do have the bus contracts and we do have buses that are running anywhere from, like I said 10, 12, 13 a day. The whole idea is to manage this cash flow, and I'm concerned about that going forward. The $37 million coming in on GE implies we have a $7.5 billion economy, and during our best we projected about$8.5 billion. If we lost$3, that's why I don't think the numbers match. That being said, fortuitously we have those 10 bus purchases that came forth, and delivery date I'm going to guess is probably 2022, maybe 2021 with all this thing, we don't really know. Again, this isn't—well it is a defunding, but it's hitting the pause button on our capital investment right now. I looked through everybody. I tried to find where we could do the pause button for the short term. The Mass Transit general plan, the 10-year plan, is roughly speaking $200 million. $20 million over 20 years. We supported that, we approved it, and I frankly think it's a pretty good plan. Then COVID has hit it. So what this does is it hits the pause button for six months. If we have the funding—and I gave Deanna my word I would put the funding back in Mass Transit if we have the funding coming forward. I appreciate, Ashley, what you said about GE coming forward, and giving us a funding method to do this. I completely agree with you. I'm willing to use it for that. But if we don't have it, we don't have it, and that's my concern. If we don't get the economy back up with our tourism, which I'm hoping we're going to be maybe up to 30 percent or 40 percent by the end of the summer, that still hugely impacts our overall GE collections which directly impacts this funding. Like I said, in four months we may be saying hey, things are looking really good, or not. So I'm trying to be planning—again, recommendations, they're talking 20 percent cuts across the nations. In all the NACo things I've been involved with, that's what general concerns are, somewhere between 15 and 20 percent. This one only takes us down to about 11 percent, but it's better to cut now and re-appropriate than to have to make some draconian cuts later. Chair, I yield. Thank you. Page 36 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Let me ask you a question before I call on the others, though. And I'm going to ask the same thing that I asked Deanna earlier. Is this amendment and the other one mutually exclusive with one another or compatible? MR. RICHARDS: They're not mutually exclusive. They can be taken one or the other or both. CHR. CHUNG: And Deanna, what are programs are going to be affected specifically by this one? MS. SAKO: So it's the projects that are in the Mass Transit Master Plan for the current year, you know, including a lot of the bus shelters and different equipment. So there's a variety of things. One of the purposes of the transfer to capital projects fund is also to help design and get some of the projects ready to be shovel ready should we get a stimulus package. MR. RICHARDS: And Chair, one of the things that I'm hoping, and I mentioned this previous, that with a stimulus package coming in, I think this economic recovery for our nation is going to be reminiscent of coming out of the Great Depression. We're going to have to have public works projects coming forward, and I'm hoping we're going to be able to tap into that. But that is something that we collectively have to work on with our legislators in Washington, D.C. and help push for that, because we're going to need that kind of support to get a lot of this done. CHR. CHUNG: Let's assume for argument's sake that Mr. Richards' projections are accurate and we've got to cut somewhere along these lines. Can we cut somewhere else? Where else—what other possibilities are there to take away from instead of this? MS. SAKO: I don't know that there's a lot of other possibilities, but if you're talking specifically about the transfer to capital projects fund, we know we have to get projects shovel ready, because otherwise we're not going to be eligible for any of the stimulus money. So we would probably utilize some of the bond funding from the ordinance you guys recently passed for those transportation projects. So we would try to get those projects shovel ready and, you know, moving along with a few others, because it has to be transportation related. CHR. CHUNG: But not all of the GET is being devoted to Mass Transit, right? MS. SAKO: No, so some of it is devoted to debt service for roads projects that have already happened, as well as those for the bond authorization you guys passed recently. CHR. CHUNG: And that's it? Page 37 Hawaii County Council-43 June 4,2020 MS. SAKO: Yeah, that's it, because we moved everything for transit from Highway Fund over to GET to help balance the Highway Fund this year. CHR. CHUNG: Holy smokes. These are real important, though, these projects? They've got to be shovel ready, though right? MS. SAKO: For stimulus, that's how it's been in the past. I do not know the one right after the Great Depression, but during my lifetime they've all had to be shovel ready, yes. I didn't want anyone to think I was that old. CHR. CHUNG: If you had to advocate something with regard to those two amendments, what would be your recommendation from the Administration? MS. SAKO: A little bit of each, because Brenda did get the COVID grant that can help to supplement for lost revenues, so she might be able to utilize some of that for additional buses, but I haven't been able to look carefully at her rules that she has to follow yet. But we do know we need to get projects shovel ready. So I would do a little bit from each. CHR. CHUNG: What? MS. SAKO: Well I know she needs the tow truck as well. So if we wanted to say that tourism accounts for 40 percent of the General Excise Tax Fund, and you wanted to bring it down 40 percent from last year, you would need another $7.5 million. So you could do something like $6 and $1.5 or something like that. Like $1.5 from equipment and $6 from Transfer to Capital Projects Fund. CHR. CHUNG: The capital projects, $1 and $6, instead of$4 and $9 million. Okay, Ms. Lee Loy. MS. LEE LOY: Thank you, Chair. And this is the dance, right? So Deanna, this particular capital improvement fund, although we have some ideas, it hasn't been specifically earmarked like the one prior, right? The $5 million seems to have some real assets MS. SAKO: Oh, that has very specific—we actually do have the list for the other one. It's specifically the part of the Mass Transit Master Plan. Steve has it. But we were thinking of using part of that to get some of the projects shovel ready because I'm not sure that Public Works has enough projects shovel ready should we get—last time it was ARRA (American Recovery and Reinvestment) funds. Whatever the stimulus package is, we just want to make sure we have enough projects ready so that we can apply for that funding. Because we were very successful last time. We actually got way more than the other counties because we did have projects shovel ready. Page 38 Hawaii County Council-43 June 4,2020 MS. LEE LOY: So I'm going to ask again like Chair Chung, the option is $5.4, which clearly has like the tow truck, has some assets attached to it, and then there's this $9, which has some MS. SAKO: Is not as yeah. It's not as firm. MS. LEE LOY: Right. Okay. MS. SAKO: But even if you took the entire $7.5 from the $9, that would at least leave a little more over a million so that they could work on some design projects to get some other roads shovel ready. MS. LEE LOY: That number again, Deanna? I'm sorry. MS. SAKO: If we went with $7.5 is what we want to reduce. I don't know that we can agree, but when we originally did the GET fund, the projection was that 40 percent came from tourism. So let's say we had zero coming from tourism in the coming year. That would be a 40 percent reduction. So we already accounted for a 25 percent reduction, so that additional amount would be $7.5 million to reduce the budget by. And so if you just change the Memorandum Number 6 to $7.5 million, that would leave $1.8 million in Transfer to Capital Projects just to help get them started on doing a few more shovel-ready projects. MS. LEE LOY: Okay. And then for clarity purposes, because you mentioned it earlier, recognizing that we were going to see some of this budget shortfalls, you went through the budget and found areas that had a nexus to the use of the GE fund because it was transportation related. So like for example, number the police officers who are TEU unit(Traffic Enforcement Unit), direct relationship to transportation and safety on our roads, their salary and wages was moved over. MS. SAKO: Yes, they were actually moved to the Highway Fund and then to free up money in the Highway Fund, we moved the rest of Mass Transit over to GE fund. MS. LEE LOY: So we found some nexus between the use of GE funds and was able to reduce areas within the General Fund and the Highway Fund and move these over. MS. SAKO: Yes. MS. LEE LOY: Are we certain we did our very best in the General Fund finding that nexus between transportation and the GE funds? Page 39 Hawaii County Council-43 June 4,2020 MS. SAKO: Yes, we've gone through it the last couple years with like a fine-toothed comb and had multiple discussions with Corporation Counsel to make sure that, you know, we're still legal in everything that we did. We've asked them a lot of tough questions. MS. LEE LOY: So within this GE fund and the Highway Fund that we moved over, fuel for the buses, right? Those things are actually being covered by this GE fund. MS. SAKO: Right, because it's fuel for the buses, which is part of transportation system. MS. LEE LOY: Transportation. MS. SAKO: Yes. MS. LEE LOY: So what about the fuel for individuals providing public safety on our road like our police TEU unit? What about the fuel for their cars? MS. SAKO: For police TEU units, yes, that went over. And their vehicle allowances. MS. LEE LOY: Okay. Thank you, Chair. I yield. CHR. CHUNG: Matt. MR. KANEALI`I-KLEINFELDER: Just for the general—anyone watching. What are the allowable uses of GE funds? MS. SAKO: So General Excise Tax Funds have to be used for transportation purposes, and—so it has to be part of a transportation system. MR. KANEALI`I-KLEINFELDER: It was pretty tight. I mean they gave us some clear parameters on how to expend these funds going forward so it wasn't an open source of funding. MS. SAKO: So operating or capital costs of public transportation within the County for public systems, including public roadways or highways, public buses, trains, ferries, pedestrian paths, or sidewalks or bicycle paths, and related ADA projects (Americans with Disabilities Act). MR. KANEALI`I-KLEINFELDER: So if we pull funding—so I understand the cash flow, and I can understand where Tim's going, he's looking for cash flow Page 40 Hawaii County Council-43 June 4,2020 issues coming up. You've already cut your budget—you've already cut your expected revenue from the GE account by 25 percent, and Tim is worried that we're going to see more of a drop, which I think MS. SAKO: It's a valid concern. None of us know for sure. MR. KANEALI`I-KLEINFELDER: It's a valid concern and nobody knows. And gaging from what I've seen in the economy it's mixed. I see people buying brand new fridges and redoing their houses, and I see lining up for good boxes for miles. So nobody can give us an answer for that. So if we cut spending from the GE portion of our budget, are we really digging into the actual expenditures for our County, or are we playing with more of an imaginary account that we think we're going to get a certain amount of funds you know, we think we're going to get and we're going to use this accordingly over the next year, versus our normal operating costs that we just, we can never get away from. Salary and wages, you know, all the different subscriptions we have, you know, cell phones, gas, I mean everything. Just go down the list, it's huge. MS. SAKO: No, I wouldn't call it an imaginary number, but we have done our best to estimate what we believe is revenue in this particular fund of general excise tax, and all of the funds. But this particular one is impacting only transit, and it wouldn't impact like the tax rates and other things that Mr. Chung asked about before, because it's specific to General Excise Tax Fund. So it would just basically just delay the purchase or eliminate the purchase if the revenue wasn't there. MR. KANEALI`I-KLEINFELDER: Okay. What percentage of our budget is Mass Transit? MS. SAKO: The entire budget? I don't have that off the top of my head. MR. KANEALI`I-KLEINFELDER: Or their expenditures. When we talk about Mass Transit, how big of a portion of our budget? Because I know salary and wages, we come back to always 60 percent of our—or 60-plus percent, almost 70 percent of our budget is salary and wages out of our real property tax. MS. SAKO: Right. So their wages are paid by General Excise Tax Fund, but if we divided by the entire budget, they're about three percent of the entire budget. MR. KANEALI`I-KLEINFELDER: Okay, so three percent of our budget—okay, what we saw coming out of the Great Depression from what I gather, because interestingly enough my kids had homework. And the homework was discussing the Great Depression and then the two presidents at the time who worked their Page 41 Hawaii County Council-43 June 4,2020 way out of it. It was really interesting and very clever on the teacher's behalf you know, thank you teachers, for doing your jobbecause I learned something. Then, you know, some of the projects that they did they basically stood on each other. I think they had, it was Hoover and Roosevelt. I mean the two of them. I mean Hoover had some good ideas, but eventually he got slammed by Roosevelt, Roosevelt picked up where he left off, and then did some amazing things but also some questionable things according to some people in his cabinet. But what he did do was he started to fund projects and he slowly pulled America back up out of the Great Depression and got them going again, which I like to read because you see people talking about the civilian corps MR. RICHARDS: CCC (Civilian Conservation Corps). MR. KANEALI`I-KLEINFELDER: Yeah, the CCC, and that's starting to come back, and it's a great idea because you're putting people to work and you're getting things done, and you're seeing progress and you're making people feel proud about where they're from. So I'm having a hard time looking at what we're doing right now, what's in front of us, because we're actually taking away from these projects that we need to get moving again. In the same way that we saw coming out of the Great Depression, you've got to get projects and people working and rebuild jobs at a local level. Because that's—it's a proven way. We're not reinventing anything; it's proven that we can get ourselves back out of this hole if we do that. And we start killing capital works projects, we're also talking about decreasing jobs in my head. I may be off, you know, I'm still learning, but if we decrease job production and job creation because we're estimating that we're going to see a reduction in our GE revenue and we're not getting these projects shovel ready, then come six months, funding or not we're not providing more opportunity on our island. That's what's worrying me right now. And going back to the Mass Transit, we decrease Mass Transit, then they can't even get to their jobs even if we did create them. Okay. I mean, am I on track with that? MS. SAKO: No, I totally understand what you're saying. It's a timing issue of when we would start doing some of the work. Because without the appropriation, you know, then we couldn't start on some of it. So I was trying to reach some kind of compromise where we could leave some of it to start on the projects. MR. KANEALI`I-KLEINFELDER: Okay. Those are my thoughts. I think we just have to be careful. I mean, Tim, you're really touching on something that's important. We have to be really fiscally responsible going forward, and that's Page 42 Hawaii County Council-43 June 4,2020 always been your thing and I totally agree with you. But we also have to balance that with making sure that we're creating job coming out of this or there's nothing for anybody on this island to do. MR. RICHARDS: Chair, can I comment? MR. KANEALI`I-KLEINFELDER: Well one more comment, sorry. I mean, in one of the budgets that was submitted to us, in the draft in the recommendations it said we need to keep County workers employed because that's how we're going to really support our economy. While I appreciate that comment, we're not the only employer. You know, a lot of employers out there, and we also need to focus on MS. SAKO: It wasn't meant to imply that. MR. KANEALI`I-KLEINFELDER: No, no. It wasn't, but I just, I saw it and looked at it at. Face value was like wow, that's a good comment and I agree with that, because the County right now is probably supporting a good portion of this island economy-wise, and so is all the unemployment funds coming in. But we as the Council need to be very aware that job creation outside of the County is really important. Not that we're not aware of that, but that's where we need to be headed in my mind. Thank you for the latitude, and I yield. CHR. CHUNG: Mr. Richards. MR. RICHARDS: Yeah, thanks. And Matt, I agree with you. We need the Mass Transit and that's why this doesn't cut any service of the Mass Transit whatsoever. It delays the capital investment and that's a very important distinction. Now I do—and that's why the $1 million when Deanna and I were talking about under the $5.4 resolution—excuse me not that one. The first one, cutting the $5.4 and change to $4.4, the reason being is that left$1 million in there for the federal grant matching coming forward. Not the ones that we currently have but going forward with that. So very mindful of that. Also, from the listening to the conversations and being shovel ready, I'm a big proponent of that. We learned that from the State DOT (Department of Transportation). So I'm very willing to take this and you give me a number, Deanna, and I can change this amendment to make that so we have funding to plan that. Because as we all know, we plan something today, it'll be 18 months before we actually move the dirt there. So let's get the shovel ready going and if you give me a number, we can table this one as well, and come back with an updated one. And I'm very happy to do that because I'm with you, Matt. I have gone back and have looked at the CCC, I've looked at what Roosevelt did, Grand Coulee Dam, Page 43 Hawaii County Council-43 June 4,2020 Hoover Dam, all that was under the CCC, and right or wrong, it did put America back to work. And we on a lower level are trying to do the same thing. Our problem is we don't have the funding like the feds do and we're going to have to rely on the feds. So my hope is to hit the pause button, get ready, and as soon as that funding comes forth, and it's going to have to, then we jump at it and we go full speed ahead. So give me a number, Deanna, and we'll make the paperwork. Very happy to do that because unfortunately, like Chair has stated, this is how we have to do it. We don't get to sit down and figure out this thing. We have to do this in this public forum. So give me a number and I'll get the paperwork rolling. MS. SAKO: I think we'd probably be comfortable with like reducing it by $7.5 million. That way it would at least leave some in there for capital projects and to get them going, then we can continue to monitor as we will all funds going forward, because we're the first to learn that this is a unique situation we're in, and unique coming up this next year, and all the revenues are going to have to be closely monitored. MR. RICHARDS: So am I hearing changing the $9.3 to $7.5? MS. SAKO: Correct. MR. RICHARDS: Correct, okay. Chair, I move to table this while I can do some paperwork. CHR. CHUNG: Okay, and in the meantime, I think while we're—Brenda is coming here, right, Steve? Vote on Motion Mr. Richards moved to table Comm. 717.19. Seconded by to Table: Ms. Lee Loy and carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung–9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. So Ms. Lee Loy, we're going to MR. KANEALI'I-KLEINFELDER: Chair, can I ask for a recess real fast? Is that okay with everybody? Page 44 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Sure. Five minutes? MR. KANEALI`I-KLEINFELDER: Yeah, five minutes. Recess: At 10:58 a.m., the Chair called for a recess. Reconvene: The meeting was reconvened at 11:13 a.m. CHR. CHUNG: Okay, we're out of recess. And we also have Brenda Carreira from Mass Transit. You know, we shouldn't have tabled that thing,just take the recess. But that's okay. Let's take—which one should we take off the table? The first one? Okay, let's take that one off the table, then. Vote on Motion Ms. Lee Loy moved to remove Comm. 774.21 from the to Remove table. Seconded by Mr. Richards and carried by the from Table: following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung–9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. We're back to this 774.21. Okay, who wants to ask Brenda a question? She came all the way from her—okay, go ahead. (Note: At this time, Mass Transit Administrator Brenda Carreira came forward to address the members of the Council.) MS. POINDEXTER: Earlier when we were talking about cutting that—or putting it aside, I'm saying cutting it. I wanted to know how would it affect operations, or what kind of effects on it. You know, it may be six months or longer that this may be set on the side. I just wanted to know from you, Brenda, on what kinds of effects on our master plan, or just the transportation throughout our island. Would that harm it, or just give us your brief overview of what this does to your program. MS. CARREIRA: Okay. Brenda Carreira, Mass Transit Administrator. Thank you for allowing me to come before you. So what I understand is—and because of the feds, their making us cutting expenses for either the equipment or the capital. I just wanted to specify for the capital, what that includes is like the environmental assessment Page 45 Hawaii County Council-43 June 4,2020 CHR. CHUNG: We're not talking about the capital right now. MS. CARREIRA: Oh sorry, which one? CHR. CHUNG: We're talking about the Mass Transit. MS. CARREIRA: I don't have CHR. CHUNG: I mean, I don't mind you talking about everything, quite frankly. I'm just letting you know that we're talking about the mass MS. POINDEXTER: The buses. MS. CARREIRA: The buses. CHR. CHUNG: But if you want to, you can. Make sure that— MS. hatMS. CARREIRA: No, that's fine. For the buses, I do know for that award that we received last year October for the 10 buses, our share is $900,000. That, we have to come up with that in order for us to order the 10. If for any kind of reason that would be taken away, I couldn't order 10, and I know there was a question as to whether we could change it into zero emissions. That was based on 10 buses at about$600,000, that's the diesel. Electric is about$770,000 to $1 million to bus. That's a big difference. Equipment for us, I just put in another application for more bus equipment if I need to get a fleet of 55. Right now working—even with the new buses, I still have only 10 buses operating. So a lot of our equipment we've been buying parts, waiting for parts. So the more I can get more buses here, and maybeI'm hoping between six months and, if I can, but a lot of factories closed down during pandemic so they have this backlog so they can't even tell me when they can get buses. So any time I'm not allowed to get more buses to help us, it's increased cost for us for rentals, more strain on the current buses that have been giving their life's blood. Fortunately though, with Roberts, they have buses that we've been able to add on, but our expensed for this contract is so high. So also for me to be fiscally responsible, is trying to reduce that. But right now we're fine. We have been through the pandemic running, doing the social distancing. So and it's not just buses, but equipment and that's parts. And we're always buying parts and parts are very expensive. So it does affect operations. MS. POINDEXTER: Okay, so it does affect operations. I'll let the other Council members Page 46 Hawaii County Council-43 June 4,2020 MS. CARREIRA: I'll keep asking for grants, because that's great. You know, we keep going. I could maybe ask for an extension, but right now every time I do an application, I'm telling them it's because we need buses. CHR. CHUNG: Okay. Well Brenda, right now, the proposal is that the GET Mass Transit equipment be reduced by about$4 million, leaving that account with $1 million. Okay, now you talked about you need $900,000 to be able to pay for our share of the buses that are on order, right? MS. CARREIRA: We can't order until CHR. CHUNG: Okay, and then you probably need some other things. Could you operate right now with $1 million with the thought that when we have a better picture of our GET revenue stream those things will be replenished later on. Is that okay, or is it going to be very difficult? MS. CARREIRA: Probably very difficult. CHR. CHUNG: Okay, what is a figure that you could live with, or you need the total amount right now. Because at the same time, you've got to remember now if we allow for the total amount, if we realize a shortfall at the backend, you're going to have to deal with that, too. MS. CARREIRA: Yes, sir. CHR. CHUNG: So what—? MS. CARREIRA: I'd rather deal with it— CHR. tCHR. CHUNG: At the backend? MS. CARREIRA: Yes, sir. CHR. CHUNG: Okay. MR. KANEALI`I-KLEINFELDER: Brenda, thank you for coming. Nice to see you. I haven't seen you in a long time. I think, refresh my memory, when you came in to the department as the head, what I remember you saying you were dealing with is that there have never been there never was really a plan to upkeep the buses. It was just we bought buses, then we didn't budget for anymore buses past that, and that made an equipment shortfall. So what I'm worried about with what's in front of us that if we pass this, even though we're expecting less revenue from GE this year, and we have to be mindful of that, is that we're going to put ourselves right back into the same situation where we're not going to do anything, we're not going to get these, we're not going to put out Page 47 Hawaii County Council-43 June 4,2020 the RFP's (Request for Proposals) and buy buses and get equipment and set it up for down the line. So come a year or two from now, we're right back in the same hole that we're in right now. That's my concern. So I'm glad you're here so you can help us understand that maybe it's not good we cut back on your equipment, no matter what the budget's looking like. Because to me, Mass Transit is a crucial part of our rebuild for our economy because it's going to service everyone that doesn't have a vehicle, and that needs to get to a job, and that's exactly what Mass Transit's designed to do. And Mass Transit, from what I remember, does not run at an operating profit. We're always a shortfall no matter what we've done. And that goes for actually the whole nation. You don't run at a profit, because your revenue from your fares does not equal out to what we put out on the backend. MS. CARREIRA: Yes, sir. MR. KANEALI`I-KLEINFELDER: I'm in favor of keeping the funding for you and not for removing the funding from one of these communications that were put forward. MS. CARREIRA: So I just wanted to say, what I've also come to realize and learn is that it's way more efficient to not order, you know, although I put in 10, because when I put in the application I figured they'd only give me five but then they gave me all 10. I'm kind of staggering it so, you know, you don't get 20 at one time and then all at the same time I've got to order 20 when they—so it's kind of like six months here, then a year, a year and a half, and if, you know, it keeps on coming. MR. KANEALI`I-KLEINFELDER: That's great. So you're replenishing stock, and your buses aren't all going to some in and then break at the same time. MS. CARREIRA: Yes. MR. KANEALI`I-KLEINFELDER: Yeah, they'll break. Because things break at a staggered rate instead of at one speed. Then I did forget that I had put in a resolution earlier when I first came into office asking to push towards alternative fuel vehicles. So I brought it to Deanna yesterday and I'm glad you're aware of that and going forward thinking ahead. Although it's a little bit off topic, but yes, please. MS. CARREIRA: Also, you know, we pretty soon there's that one hydrogen that has been fully upgraded that's in Honolulu now that's coming. And then the other two. So this equipment doesn't include those buses because one is free, the Page 48 Hawaii County Council-43 June 4,2020 other two we already paid for. So we do have three hydrogens coming which I hope would be by the end of the year if not earlier. So that was not included in our budget because it's already like paid for, if you will. MR. KANEALI`I-KLEINFELDER: Yeah. So off topic, but yes. So currently again you have 12, what, 10 to 12 buses running right now? MS. CARREIRA: About 10. And you know, incrementally getting more. But yeah, I know it's not a lot. MR. KANEALI`I-KLEINFELDER: I was guessing about 12 to 15. That was my guess because the last time we talked I think it was 13 buses. MS. CARREIRA: We're hoping. MR. KANEALI`I-KLEINFELDER: So 10 buses. Wow. Okay, thank you, Brenda. I appreciate your time. CHR. CHUNG: Then Deanna, come by her. (Note: At this time, Finance Director Deanna Sako returned to the table to address the members of the Council.) CHR. CHUNG: Brenda said that she would prefer to handle the shortfall on the backend instead of frontloading this thing. How would the Administration manage this type of situation? I just want to know. MS. SAKO: She would have to look at her operations and ensure that she had enough to carry her through to the end of the year, so she would have to make cuts in the other areas. Or if the buses came in at a lower amount then budgeted. But if they came in higher, you know, we'd have to look at that. We probably wouldn't be able to fund it. CHR. CHUNG: Will you be monitoring their operations as well? MS. SAKO: Yeah. We're going to be monitoring everyone's operations in the coming year. CHR. CHUNG: Yeah, because if we frontload this, your department, Brenda, is going to have to anticipate and operate under the assumption that we're going to have a shortfall. And if we don't, hey, fantastic, right? But cannot just "woo-hoo,"we have this amount and then we're going to go ahead, right? It has to be done with a lot of fiscal prudence if we allow the budget to go ahead as proposed. Page 49 Hawaii County Council-43 June 4,2020 Now I'm going to ask you, because I don't want to belabor this point. First of all, I want to dispel any notion that anyone here is against the Mass Transit Department or the program. It's just how are we going to handle this? We have an anticipated shortfall, are we going to frontload it or backload it. That's all. It's very simple. And it's going to come down to what kind of capacity we have for risk in this, and what kind of management that we have our faith in. MS. VILLEGAS: Chair Chung? CHR. CHUNG: Yes? MS. VILLEGAS: My apologies. CHR. CHUNG: What? MS. VILLEGAS: Sorry to interrupt. I just wanted to raise my hand to ask questions. CHR. CHUNG: Okay, let me just ask one more question. Having said all of that, what is the recommendation of the Administration. MS. SAKO: It's the same thing we said earlier. We're going to be monitoring and we're going to hold back on the Transfer to Capital Projects Fund. So that's the area that we would rather control going forward. Because that would still give us CHR. CHUNG: My question, do you want to do what's proposed by Mr. Richards or not? Yes, or no. MS. SAKO: We'd rather not. But if we're going to touch anything, we'd rather it be the Transfer to Capital Project Fund. CHR. CHUNG: Okay. Rebecca. MS. VILLEGAS: Yes, quick question. If it's already been covered, my apologies. But I'm looking for confirmation. Does passing what's being recommended here by Mr. Richards, does this then solve the problem and eliminate the need for us to increase the tier-two taxing? CHR. CHUNG: It was asked already. No, no, no. It has no affect on the rates. This is an independent source of revenue. It has nothing to do with real property taxes. MS. VILLEGAS: Deanna? Page 50 Hawaii County Council-43 June 4,2020 MS. SAKO: This particular fund is funded entirely by General Excise Tax Revenues. So we're projecting what we believe is going to come in, in General Excise Tax revenues given our current economy, and we projected a 25 percent decrease. CHR. CHUNG: No. Deanna. MS. SAKO: But yes, but right. But so but— CHR. utCHR. CHUNG: Let's keep things short and to the point. MS. SAKO: However, this doesn't affect General Fund and the real property tax rates. MS. VILLEGAS: So, well I'm confused because in our last meetings, I know that Mr. Richards was very concerned about a tier-two tax and the need to increase the tax amounts and as well looking at the budget and for ways to make cuts and balance things that's eliminating the need to increase taxes on any form of properties or any of the divisions. If this doesn't affect that at all, I guess I'm confused why we're continuing to go—if this isn't absolutely necessary and it doesn't solve that crisisI'm not sure who could answer my question best on that. But I'm completelyI think this was going in that direction to solve that issue. CHR. CHUNG: Well, we made that point very clear earlier. In fact, that was one of the first questions I asked of the department, for confirmation that this has nothing to do with the tax rates. But you know, everyone is free to do whatever they want. It doesn't have to mean that everything that's proposed by a Council member will have an affect on tax rates. This one just doesn't have anything to do with the tax rates. MS. VILLEGAS: Okay, thank you, Chair Chung. And I just want to clarify that none of us here in chambers in Kona got that understanding from what was stated in the beginning. So my apologies for missing it. I'm glad that we're going over it now, because that clarification is really necessary. So thank you. CHR. CHUNG: Alright, thank you. Mr. Richards. MR. RICHARDS: Thanks, Chair. Brenda, thanks for being here. Thanks, Chair, also for making the point that this is not against Mass Transit. This is actually to support Mass Transit. I believe I was the one that asked you about the Mass Transit planning document. This is a good plan. And I think you were initially, because you were having two days on the job, and I haven't read the whole thing yet, then you came back and said, "Yeah, I think it's a good plan." I do support it. Page 51 Hawaii County Council-43 June 4,2020 Question for you. If you ordered a bus, or maybe you already have ordered a bus, when's the delivery date? MS. CARREIRA: For the MR. RICHARDS: Just the diesel buses right now. MS. CARREIRA: Oh, diesel buses, they're saying at least a year. MR. RICHARDS: Okay, so when are we going to have to pay for those? MS. CARREIRA: When it's delivered. MR. RICHARDS: Okay. So what we're talking about is appropriating funds for a delivery date that's probably a year away. MS. CARREIRA: Yes, sir. On some of them. MR. RICHARDS: Okay, so that's the first thing. Then going forward, how many buses have you planned to order in the year 2021 from July to June next year? MS. SAKO: Can I just clarify something while they're working on that? MR. RICHARDS: Sure. MS. SAKO: I know the cash we don't need until the buses come in, but I have to be able to certify funds when we order the buses and that we need an appropriation for. MR. RICHARDS: That million dollars, right. MS. SAKO: For the scheduled ones, yes. MR. RICHARDS: Yeah, which is why we have that left in. MS. CARREIRA: Twenty. MR. RICHARDS: Twenty. So we have 10—we have the funding for 10, so you're looking for funding for another 10, correct? MS. CARREIRA: Yes, and we because of the federal grants that we MR. RICHARDS: Yeah, because the federal grants already have funded 10, so we need funding for the other 10. If we don't have the money, what are you going to do? Page 52 Hawaii County Council-43 June 4,2020 MS. CARREIRA: Well, we would just— MR. ustMR. RICHARDS: Just wait. MS. CARREIRA: Wait. MR. RICHARDS: Until you get the money. MS. CARREIRA: Yes. MR. RICHARDS: Okay, and this is my point. This is totally a cash flow management. It's nothing about canceling your project. This is all about being able to fund your project when we have the cash to fund it. So this is strictly a cash management project going forward. We have 10 buses and those 10 buses, have they been ordered or not yet? MS. CARREIRA: No, some of them have to wait until July because they're in the new budget. The other ones about half of them would be by the end of this month. MR. RICHARDS: Okay, but you won't get those until the end of—till maybe June 2021. MS. CARREIRA: Yes. Some possibly earlier, but I'm just not sure. MR. RICHARDS: Yeah,just—cannot. So again,this is a point—and Brenda, you and I have had this conversation. I support you. What I'm trying to do is figure out how to financially support you as we go into this. So—and I was the one that voted for adopting the Mass Transit plan which takes our total expenditures for Mass Transit from $10 million a year roughly to $20 million a year. And Matt to your point, the income stream from Mass Transit has never been really over $1 million a year, and you're also very right that the expenditures for Mass Transit are always heavily subsidized. But they have to be, because it's for the greater good. I'm good with all of that. So the point is this is strictly cash management going forward. So, and I hear what you're saying, Brenda. I do have a question on the tow truck, though. I do not agree with you on the two truck. How many tows are you doing a year right now? Or a month, or—give me a timeline. MS. CARREIRA: Actually it's been a lot less now. Probably in the last six months, maybe two. Page 53 Hawaii County Council-43 June 4,2020 MR. RICHARDS: Okay, so a$400,000 bus, if we finance it at five percent money, because that's a round number we can deal, and put it on a five-year note—is that what we normally do, Deanna? MS. SAKO: Our leases are usually five years, and the interest rate's a little lower than that. MR. RICHARDS: Okay, but let's take five percent because I can think that way. A $400,000 investment with five percent money over five years is roughly speaking $100,000 worth of interest. So it'd make that a $500,000 purchase, which is $100,000 we'd need to amortize each year, and I know it costs about $1,000 to haul a bus from Kona to Hilo. So that means we'd have to do 100 hauls a year to break even on this. If we're doing 50 hauls a year, it'd make more sense to contract it. I bring that up again. This is a cash management and cash flow issue. Sometimes it makes more sense. So I don't disagree with you, Brenda, as far as trying to fund you and be sure we get you new buses, because Chair Chung made the point that we're not going to take second-hand buses anymore. We're going to buy new buses and I agree with that. But I'm concerned that we don't have the funds secured yet, and I don't want to over promise and under deliver. I want to under promise and over deliver. So with that, again, I'm not changing the position. I am changing the paperwork, Deanna, the $4.5 is there and leaving that million dollars for the matching so Brenda can still function forward. And the paperwork has changed. We have Communication 774.23 to replace. So Chair, I think I've beat—I've discussed this enough. CHR. CHUNG: Yeah, we have discussed this at length. I want to just move ahead on this thing already, okay? MR. RICHARDS: Sounds good. CHR. CHUNG: So why don't you—if you want to make the amendment? If not, we'll just call for the question on this item. It's here. But I don't think we should discuss this much longer. MR. RICHARDS: No, I'll MS. EOFF: Mr. Chung? I'm really sorry. CHR. CHUNG: You're going to be real quick, right? MS. EOFF: I want to ask Tim something, if that's okay. Page 54 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Yeah, go ahead. MS. EOFF: When you first made your presentation about what your plan was between the first communication and then the second communication before we even had this amendment, you threw out some numbers which I think is what threw us off, because you said that if we approved of the two proposals, we would reduce the overall budget total from $585 to something like $571, correct? MR. RICHARDS: Correct. MS. EOFF: So in my mind, I thought that would influence what we might have to set the tax rate at down that line. I know it's not a direct fix for anything, it's just that it reduced the overall budget in the operational budget. MR. RICHARDS: It does. It reduces it by $14 million. MS. EOFF: So once we reduce the overall budget, and I guess this would be for Deanna, would that potentially change where we might have to go with the rates? I know it won't— MS. on'tMS. SAKO: Any amendments to the General Excise Tax Fund will not impact the real property tax rates. MS. EOFF: Okay, I CHR. CHUNG: Karen, is that it? MS. EOFF: Tim? MR. RICHARDS: I'm here. MS. EOFF: So it doesn't—the reduction in the total budget, by doing this, doesn't affect what we may have to do with real property rates in order to fund the budget? MR. RICHARDS: Well, that's a different conversation, because it goes into two different funds. I'm concerned about CHR. CHUNG: Hold on, hold on. Wait. Karen. MS. EOFF: Yeah? CHR. CHUNG: This is the same question that Rebecca asked, and MS. EOFF: Yeah. Page 55 Hawaii County Council-43 June 4,2020 CHR. CHUNG: This has nothing to do, will have no effect on the tax rates. None whatsoever. MS. EOFF: Okay, because the proposed property tax rates that we had the public hearing on last night was to raise enough money to cover a budget total of $585 million. CHR. CHUNG: Karen. MS. EOFF: Yeah, okay. I won't waste the time if I'm confused about that. Okay. CHR. CHUNG: Okay, so Tim, do you want to make a motion, or MR. RICHARDS: Yeah, I'll put this in. I'll make a motion to amend 774 MR. HENRICKS: Hold before you do, I'm sorry. So you've got.21 on the floor, do you want it anymore? MR. RICHARDS: Which one is .21? MR. HENRICKS: They're all independent of each other. You're just amending the budget with these series of communications. So if you don't want.21 anymore,just pull it from discussion. MR. RICHARDS: So .21's fine. I'm going to leave that one on. MR. HENRICKS: You can't"leave it on." It either has to be dealt with, voted on, or pulled back. MR. RICHARDS: Okay, let's vote on it. MR. HENRICKS: So in order to introduce a new idea, you have to deal with the old one first. MR. RICHARDS: Alright. I got that Jon. MR. HENRICKS: Okay. MR. RICHARDS: Okay. No, because I have two and both of them were put on the table, I'm trying to MR. HENRICKS: There's only one item that is on the floor right now, it's .21. MR. RICHARDS: On the floor, but we have the other one on the table. Page 56 Hawaii County Council-43 June 4,2020 MR. HENRICKS: Right. It's a big table. MR. RICHARDS: It's a very large table. MR. HENRICKS: It's sitting there waiting. MR. RICHARDS: It is. We have .21 on the table? MR. HENRICKS: No, .21 is on the floor right now. That's why you're discussing it. It's open for a vote. You can withdraw it, you can vote on it, you could lay it back on the table. Withdraw Motion MR. RICHARDS: In the interest of moving forward, I don't think this is going to Amend: pass, and so in the interest of moving forward, Chair, I will withdraw it, .21. MR. HENRICKS: Now the slate is clear to make another proposed amendment to the budget. Comm. 774.23: From Council Member Herbert M. "Tim"Richards, III, dated June 4, 2020, transmitting a proposed amendment to decrease the Transfer to Capital Project Fund-General Excise Tax expense account by $7,500,000. Motion to Amend: Mr. Richards moved to amend Bill 144, Dr. 3, with the contents of Comm. 744.23. MR. HENRICKS: So Mr. Richards, you made a motion to amend Bill 144, Draft 3, with Communication 774.23, correct? MR. RICHARDS: Correct. CHR. CHUNG: What was that again? MR. HENRICKS: Mr. Richards made the motion to amend Bill 144, Draft 3, with Communication 774.23, which is one of the most recent amendments that was provided to you. MR. RICHARDS: Correct. And this was the one where we took the $9.3 million and reduced it to $7.5, leaving $1.8 million for Deanna to get the projects shovel ready. CHR. CHUNG: Hold it. But we still have that tabled. MR. HENRICKS: No. 774. CHR. CHUNG: .19. Page 57 Hawaii County Council-43 June 4,2020 MR. HENRICKS: Is on the table. It's sitting there. It's just sitting there waiting. CHR. CHUNG: Okay, so what are we going to do with it? Resurrect it so he can amend it, or just withdraw it and ? MR. HENRICKS: So all of these are independent. We're not amending them with each other. They all work independently to amend the overall budget, (Bill) 144, Draft 3. So you can do something with .19 later or not. CHR. CHUNG: Well why don't we get rid of that first one. Take it off the table Withdraw Motion MR. HENRICKS: Okay, so you withdraw your motion? to Amend: MR. RICHARDS: Yes. Vote on Motion Ms. Lee Loy moved to remove Comm. 774.19 from the to Remove table. Seconded by Mr. Richards and carried by the from Table: following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. MR. HENRICKS: Okay, so now that's there for you to do as you please. Withdraw Motion: MR. RICHARDS: Okay, then Chair, I withdraw 774.19. to Amend: CHR. CHUNG: Alright. MR. HENRICKS: Okay, now we have a clean slate. Motion to Amend: Mr. Richards moved to amend Bill 144, Dr. 3, with the contents of Comm. 744.23. Seconded by Ms. Lee Loy. CHR. CHUNG: Do you have a question? Page 58 Hawaii County Council-43 June 4,2020 MS. POINDEXTER: Yeah, I have a question. I'm just wondering, you know, because we've heard a lot of discussion on that GET fund and whatever. I was just wondering if we would entertain the idea of bringing up Council member Lee Loy's ones so we could know CHR. CHUNG: You know what? Yeah, good point, but— MS. utMS. POINDEXTER: I don't know about the buffet that we have to choose from. CHR. CHUNG: Two different animals right now. And we're almost ready on this one I think. Because I'm assuming we're not going to talk another one hour on this matter, right? We've already all of the information that we need. I mean, there might be a few questions of Brenda, but you know, I'd like to move ahead on this thing, one way or the other. MS. POINDEXTER: Okay. CHR. CHUNG: Mr. Richards, go ahead. MR. RICHARDS: I think you very eloquently put we've discussed this already, so CHR. CHUNG: And you know,just like everybody else, I love you too, right? Everybody's professed their love for you. That's a precursor to something. I don't know what, but— MS. utMS. POINDEXTER: That you're going to not vote for him? CHR. CHUNG: Go ahead. MR. RICHARDS: No, we've discussed this, and like I said, good fiscal management is making the cuts now and re-appropriating later and that's what we need to do. All the indicators are as such. That's why this is a very I'll call it a novel way to do this going forward. Brenda has said that, okay, we're not going to be paying for these buses for quite some time. If we have funding coming forward, I listened very carefully to Finance, they need planning money. That's recognized in this deal. This will listen to our constituency about cutting budget, not just saying kicking the can down the road. We've got to cut budget. But like I said, I'm all for putting it back for Mass Transit if we have the funding coming forth. I don't want to make draconian cuts later. So I ask for your support in this amendment. Chair, I yield. CHR. CHUNG: Okay. Val, I'll give you one minute. Page 59 Hawaii County Council-43 June 4,2020 MS. POINDEXTER: Okay, yeah. Because I think with all the discussion about GET and real property, I think part of it is the public is thinking, "Oh, we'll cut all this, now it's cutting from the top, and we're taking care of it." But that's not it. So I just want to make that clear, because I think that's what Council Member Villegas and Eoff, and you know, is trying to get clear for the public. Because we're saying we're cutting it. Yes, we're going to cut the budget, but not really. Yes means no. I mean, you know, we're not touching real property tax and all. So I just want the public to understand that this doesn't save them in the real property tax area like we talked about before. So it gets kind of tricky when you listen to here we're cutting millions, but yet, you know MS. EOFF: Thank you. MS. POINDEXTER: Okay, aloha. CHR. CHUNG: Okay, anyway. Looks like no further discussion. And you know, really, Mr. Richards talked about fiscal management. But at the same time, you guys are our fiscal managers as well, and we kind of vetted that matter. You know tomato-tomato already. So why don't we take a vote on this matter. Let's do it by a roll call vote. Vote on Motion The motion to amend Bill 144, Draft 3, with the contents to Amend: of Comm. 744.23 failed by the following roll call Failed vote: Ayes: Council Member Richards — 1. Noes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Villegas, and Chair Chung—8. Absent: None. Excused: None. CHR. CHUNG: So this amendment is defeated. Now, Ms. Lee Loy, this is the one that is possibly the one that is going to affect the rates. Did you guys hear that over there in Kona? MS. VILLEGAS: We sure did. Thank you. CHR. CHUNG: Okay, thank you. Thank you, Brenda. Comm. 774.20: From Council Member Susan L. K. Lee Loy, dated June 3, 2020, transmitting a proposed amendment to decrease the overtime funding from all departments in the General Fund for a total of$8,184,042, and increase the Finance Department Administration and Budget Salaries and Wages account by the same amount. Page 60 Hawaii County Council-43 June 4,2020 Motion to Amend: Ms. Lee Loy moved to amend Bill 144, Draft 3, with the contents of Comm. 744.20. Seconded by Ms. Poindexter. CHR. CHUNG: Ms. Lee Loy, take it away. MS. LEE LOY: Thank you, Chair. This is the one that will impact what we set our real property tax rates at. Like we did last year, I went through the budget and carved out all of the overtime budget. I know in the past even Mr. Kaneali`i- Kleinfelder has mentioned we set an operating budget with built in overtime. Most private sectors don't do that. But I also understand the bargaining unit contracts that come with setting our operating budget. So this particular communication really captures all of the overtime, which is the $8.1 million. In another communication, and that's coming forward, I also went line by line to look at other areas within the budget specifically as it related to mileage, fuel, travel, those types of things, in hopes to find a nexus to maybe shift it over. We heard earlier today that is just maybe not an option. Although I think there is a nexus, and that's for us as a body to decide. That particular amendment is another $7.7 million from the General Fund. So I took a very pragmatic approach to basically find somewhere around the shortfall of the $14 million that we're trying to close the budget on. So between this communication and one more that's coming up, we have $15 million in areas that we can shave off, slim off, do our dance with and slim those budgets down and adjust the real property tax rate. Just with this one amendment alone, if we walk back the proposed $14 for the second tier, we would need to cut I hope I'm saying this right, Steve—it would be $2.4 from this $8.1. If we put the rates at$13.75, it would be $3.4 from this amount. If we're down to $13.50, that's $4.4, which is half of this. This is one option. There's another option of a $7.7 from various accounts and it really is all those tiny little accounts that added up to this $8.1 and in a future communication, $7.7. I think this is where we really need to work hard. I think this is where our Kona colleagues are looking on how we shave off the budget, slim down the budget, so that we don't have to raise that second tier as high as it's being proposed. With that, I'm looking for feedback and how we can find a balance. Strike a balance between closing this gap, being fair and equitable, and asking our departments to be fiscally management and prudent over the next six to nine months with this budget. There's a lot of hope out there that we might get more monies. We'll know. We know the economy may or may not get better. But this was my approach to take a Page 61 Hawaii County Council-43 June 4,2020 small step forward, take a little bit of maybe not so much risk but hope that things will get better and we can reassess and amend the budget as was thoroughly discussed with the other amendments that we have. Chair, I yield at this time. CHR. CHUNG: Okay. Ms. Poindexter. MS. POINDEXTER: Yeah, I have a question for Deanna. So Deanna, because I like what Council Member Lee Loy's putting forward. Just a question on the overtime. So we don't plan for the overtime when we set the budget right now if this goes through. When the CARES Act funding comes in and say the Fire Department had to deal with a lot of issues, or even the Police Department. Or whatever, for overtime. That CARES Act funding can go towards that account, correct? MS. SAKO: It can. Up through December 30th. But it needs to be substantially related to COVID for CARES Act. MS. POINDEXTER: Right. So I like that idea. Yes, it can up until the 30th and in the meantime, we can start to look at, you know, other grants out there, other things that may come forward. So I like that from July 1st through December, that we able to use the CARES Act for overtime that is any way related COVID-19 pandemic. MS. SAKO: If it's related. So Police and Fire are the easiest to relate, and that's in the guidance. But for the other department, not. Just because MS. POINDEXTER: But for the other departments, okay. That I beg to differ. Because say Parks and Rec, say MS. SAKO: I'm not saying none of it is. I'm just saying it's not easiest. MS. POINDEXTER: But say second wave hits, COVID-19. They've got to be out there doing all the cleaning, all this extra stuff again. You know, that money can go towards that. Say they've got to stay till 6:00 or 7:00 at night or whatever, and they're supposed to get off at 3:00 but had a major outbreak they found out was at some type of pavilion area down the beach at a County facility or whatever, they've got to get out there. So those kinds of expenses and overtime will be covered under the CARES funding. MS. SAKO: Up to December 30, yes. MS. POINDEXTER: Up until December—and I like that, because that's a lot of time for us now to keep looking for other grants to supplement our budget. So I like this so far. I'm supporting it. Thank you. Page 62 Hawaii County Council-43 June 4,2020 MS. SAKO: Can I just make one comment? You know, I just now took the time to look at this, but this includes some State funding overtime as well. So initially I think we might have done this last year too, I moved into Finance's budget, but it was fine because it just sat there and we moved it back. But now if we're talking about cutting. Like for example, $1.8, almost$1.9 million is paid by the State for Fire EMS (Emergency Medical Services). I don't want us to start cutting things that the State is currently paying for, which in essence cuts out everything. CHR. CHUNG: Alright, that's a good point. Ms. Lee Loy, you said something else is coming up, right? But can you maybe adjust your numbers to incorporate her concern? Okay. And one more thing too, Deanna, what can you live with? Is this okay? Acceptable? Not acceptable? MS. SAKO: Right now, this particular one is just to move it into Finance. But when we start talking about cutting, there are multiple of these that have offsetting revenue accounts. So I want us to be conscious of that. Because I know everybody thinks $80 million is a lot of dollars and it is. But we just have to live within the rules because what we don't want is several years from now for them to come back and say we didn't play by the rules,we're going to take it back. CHR. CHUNG: Right. MS. SAKO: That's worse. So we want to play fair. So while I agree with everything Ms. Poindexter said, we have been. We keep immaculate records. We do every disaster. But yeah, we still have to play by the rules. CHR. CHUNG: Right. So Sue, I want you to articulate very clearly what the game plan is going to be right now. Put everything into place. Go ahead. MS. LEE LOY: Thank you, Chair. So Communication 774.20 was just for me to show this entire body how much money was in overtime. Communication 774.22 actually cuts it in half which provides us enough time during the CARES funding to capture some of the overtime that is COVID related, keep us going, and still provide for overtime. That's what. CHR. CHUNG: So which is the vehicle that's going to be used to amend the budget? MS. LEE LOY: (Comm.) 774.22, unless this body wants to figure out how else we can shave the budget. MR. HENRICKS: If I may, I think what Sue is trying to say is they need to both pass for her plan to work. Yes or no? You just wanted to put our .20 for discussion and .22 is the same thing but with cuts? Thank you. Page 63 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Okay, because .22 incorporates the—it shaves the overtime account—well yeah, the original $8 million to about$4 million, right? That probably will be more palatable to the Administration, I guess. MS. SAKO: Just a minute. Because I'm already at over—like $2 million of this is grant funded. So let me finish doing the yes, well like Liquor that has its own revenue stream that I can't touch. Okay, sorry. So there's $1.908474 of grant-type funded things here. So the County-funded revenue is less. So the County-funded revenue is actually $6,275,568. But you know, there still has to be a nexus to CARES Act. And you know, in addition we're hearing from the State. The State's already directing us how to use that money. You know, they have to cut their budget too. You know, they don't want to fund like Water Safety Officers at Hapuna Beach, they don't want to fundI think Kua Bay's okay this year, not the following year. They don't want to fund the raises for EMS. They don't want to fund Paradise Park, the medic unit. So we've the Mayor's very committee to all of those things. Those things are very public safety oriented. So we already need to try and find a way to absorb that$6 million by using CARES Act money. So I know it sounds easy, but the shift that much over to still have a nexus is very difficult. CHR. CHUNG: Well, we trust you though. We trust that you can do it, I think. Ms. Lee Loy, go ahead. MS. LEE LOY: Chair, and just more information for good decision making, I did an analysis over the last 12 years of fund balance carry over. On average, that was hovering somewhere between $25 and $30 million consistently. That basically means we generated revenues, didn't spend it. So even a small budget cut of$4 million—and I know Deanna will explain this, I think it's a reasonable approach that there is still some monies within our fund balance carry over, that could absorb some of this $4 million which would then we would not have to raise that second tier category as high, and actually give that a lot more thought over the next to nine months. Again, I'm really doing my very best with a very tight budget to at least get us through the next six months until we can reevaluate how what I think potentially will be some very creative sourcing of funds. So Chair, I yield at this time. CHR. CHUNG: So what are we going to go with then? I would say 774.22. MS. LEE LOY: That is that is my proposal, 774.22. CHR. CHUNG: But on the floor .20. Why don't you take that off and go with 774.22. Page 64 Hawaii County Council-43 June 4,2020 MS. POINDEXTER: Chair, I have a question about tabling it. If we table it, then we discuss this, what if some people will prefer going back to .20. It allows us to go back to it, right? MR. HENRICKS: It would be cleaner for her to withdraw her motion. (Comm.) .20 is still available. She just withdraws her motion for now. MS. POINDEXTER: Because she could bring it back if need be. CHR. CHUNG: How about this? Hey Kona? MS. DAVID: Yes? CHR. CHUNG: Do you guys like 774.20 or .22? MS. DAVID: Well, .20 doesn't have any amount,right? It was to demonstrate actually, showing us what's out there. CHR. CHUNG: No, it has the $8 million for overtime. And the other one $7 yeah. MS. DAVID: Yeah, but the one we're talking about right now has the amount that will have an impact on the real property tax rates, right? CHR. CHUNG: Both of them will. MS. DAVID: The $4 million right, is what we're ? CHR. CHUNG: Both will have. But the 774.22 is probably something that the Administration could have a better time working with. MS. DAVID: Well for me, and I won't speak for the rest, I prefer the .22. CHR. CHUNG: And the reason why I ask that is we might get rid of one of these, and we don't want to get rid of it and then MS. DAVID: Okay well I prefer .22, and then I'll let the others weigh in. CHR. CHUNG: Well, can we just get rid of.20 in other words? MR. HENRICKS: Mr. Chair, she can withdraw her motion and if for some reason down the road later in the day today .20's looking good again, she can put it back on. CHR. CHUNG: Okay, alright. Let's do it that way. Withdraw it. Page 65 Hawaii County Council-43 June 4,2020 Withdraw Motion: At this time, Ms. Lee Loy announced the withdrawal of the motion to to Amend: amend Bill 144, Draft 3, with the contents of Comm. 744.20. MR. HENRICKS: She's withdrawing her motion. And no objection from the second, Ms. Poindexter? MS. POINDEXTER: No objection. MR. HENRICKS: Okay, so that just now you have a clean slate and if for some reason .20's looking good again, you can make a motion to put it back. Comm. 774.22: From Council Member Susan L. K. Lee Loy, dated June 3, 2020, transmitting a proposed amendment to decrease the overtime funding from all departments in the General Fund for a total of$8,184,042, and increase the Finance Department Administration and Budget Salaries and Wages account by $4,092,295. Motion to Amend: Ms. Lee Loy moved to amend Bill 144, Draft 3, of Comm. 744.22. Seconded by Ms. Poindexter. CHR. CHUNG: Mr. Richards, do you want to say something about this? MR. RICHARDS: Are we ready to talk about it yet? CHR. CHUNG: Yes, we are. We are. MR. RICHARDS: Well first of all, I fully support this because it is a budget cut. And this is going to come out of the General Fund, which is fine. And I know this whole conversation day glaringly highlights the need to do the ad hoc committees and working through this so we can actually come up with a better answer for our people going forward. That being said, I do support this because again, I'm deeply concerned about the income stream that we're going to be facing, and I don't think we've cut enough. I appreciate what Ms. Lee Loy has put forth because what we're trying to do is maintain our employment, we're trying to maintain our function, but you know, those of us who went through the great financial crisis in '08 through '11, that was really hard. And this is going to be worse. So I am going to support this, because I think it's a step in the right direction. And it's just going to be a tough time. I do not believe we're going to have the income stream. I hope I am wrong, but I do not believe it. So I will be supporting. Thanks, Sue. I yield. CHR. CHUNG: Okay. Matt, go ahead. MR. KANEALI`I-KLEINFELDER: Oh Ashley. Go ahead. Page 66 Hawaii County Council-43 June 4,2020 MS. KIERKIEWICZ: How can you overlook me, Chair? Deanna, I've been watching you this entire time, and you look really pensive. And I'm just wondering what Ms. Lee Loy is proposing, do we have between CARES Act and other funding coming through enough to braid together to cover any overtime that we typically anticipate on an annual basis. What's your feeling? Do these numbers work or do you think that we need additional adjustments? MS. SAKO: So keep in mind that because I said a lot of that$1.9 million was State or other funded already, that leaves only $2 million in County funded overtime. You guys are asking us to move over $10 million to CARES Act and to find a nexus for it. And if you guys don't know me by now, I do not do anything illegal. I will work with everyone, I will push the button, but I will not do anything illegal. So there has to be a nexus. You guys talk about fund balance, okay. What did we budget this year? $30 million. It's over already on Draft 3. That was the average for the last several years. We're there already. How are we going to generate fund balance next year? I don't know, because we cut a lot out of it. And let's not forget that one of the things we cut is the $20 million that we're mandated to the State to OPEB (Other Post-Employment Benefits) only because it was a calculated risk. So fine you want to cut, but if six months from now when you're looking at the budget and the numbers aren't working, there's no more opportunity to change tax rates. So something's going to get cut. I don't know what, but something's going to get cut. CHR. CHUNG: Yeah, and we fully expect you to follow the law. We don't expect you to break the law. MS. KIERKIEWICZ: So Deanna, what I'm hearing is this is going to hurt a lot and you don't make this you don't recommend that we move forward with this. I just need to hear you say it. MS. SAKO: Not—yes, that's correct. MS. KIERKIEWICZ: Okay. You also mentioned something, I'm glad you brought it up, EMS Ambulatory Service for Puna, Chief Rosario reached out to all Council members, sent an email saying, "Hey, State's going to be cutting service. This is what's going to be impacted." It happens to be in my district, one of the largest population clusters here on the island. So I'm doing my part to connect with Finance, State Legislators to see what we've got to do to ensure that funding. If we're not able to make it because the State's really in a pinch MS. SAKO: The State is hurting very much, and I totally understand. Page 67 Hawaii County Council-43 June 4,2020 MS. KIERKIEWICZ: Yes. There's commitment from the administration to continue serving that community of Puna with ambulatory service. MS. SAKO: Yes, the Mayor is very committed to that. But you know, that's not something we budgeted. You know, that came up this week. So, and the Legislature is reconvening the middle of the month, I forget the days. MS. KIERKIEWICZ: June 15''. MS. SAKO: So who knows what will happen then. I don't know how many cuts. These are the cuts we've heard about from the various State departments. There can be many others that they haven't even communicated to us yet. What if we lose all of the funding for PMVI(Periodical Motor Vehicle Inspections), CDL (Commercial Driver Licensing), CZM (Coastal Zone Management), and all the other State-funded operations. So you know, there's already a lot of strain as we talked about last time when we did our presentation. You know, this was not an easy budget, and we still don't have all the answers. And you know, it's unfortunate that some of things haven't been resolved yet. If we get the CARES Act for it, yeah, then it's not a problem. But that thing's stuck in Congress and who knows if it's ever coming out. MS. KIERKIEWICZ: Yeah, this budget's going to seem easy compared to next year's I think. So in your professional opinion then, would .20 have been better, 774.20 where we're just simply moving the overtime over under your department and you would have jurisdiction over, you know,what departments can access. You're going to really make sure it's meets nexus' and whatnot. MS. SAKO: Correct. MS. KIERKIEWICZ: Okay. Chair, I'm going to—you know, Ms. Lee Loy, I'm wondering if you can take into consideration, take really to heart what Ms. Sako was saying. She knows the budget I think better than everybody in this room. And I really defer to your expertise and I appreciate you educating us and working with us to find solutions. But you know, it's my preference that we lean on our Finance Director because she does take the time to study all these different regulations, and we go back to entertaining .20 because I think it's the cleanest. I certainly don't want to be strapping or compromising any service to our community. Thank you. I yield. CHR. CHUNG: Okay. Matt. MR. KANEALI`I-KLEINFELDER: I've got a couple of quick questions for you. Thank you for being so honest. You are our Finance Director. Does the current budget include raises that weren't approved by the Governor? Like all of our HGEA (Hawai`i Government Employees' Association) contracts? Page 68 Hawaii County Council-43 June 4,2020 MS. SAKO: They do. It includes the collective bargaining unit increases for all of the bargaining units because we have not yet been told that we don't have to pay it, even though they have not yet been approved by the State. MR. KANEALI`I-KLEINFELDER: Okay, because at this point, I mean what I'm getting, what I'm reading is the Governor is holding it because everyone's in a pinch and they may not—they may go back to the table with that agreement. MS. SAKO: They may, but— MR. utMR. KANEALI`I-KLEINFELDER: May, but we don't know. MS. SAKO: We don't know that. MR. KANEALI`I-KLEINFELDER: So we've included that in the next coming budget. So if that doesn't go through and a lot of these big union and bargaining contracts don't go through, are we going to see a substantial savings in our—are we going to have extra funds? MS. SAKO: Well, so already HFFA (Hawai`i Fire Fighters Association), SHOPO (State of Hawaii Organization of Police Officers), and UPW (United Public Workers), those have all been approved. And those employees are getting paid the raises. So no matter what, we have to pay that. So the portion in the General Fund that was attributed to that is I want to say $3.9 million. But that was the portion we carried forward from this year. So all of HGEA is $8 million includes the raises for this year and next year. MR. KANEALI`I-KLEINFELDER: Okay. I think the general consent that I'm seeing is that this is not a time to come in and ask for raises, unfortunately. Everyone wants raises, but at the same time, it's not going to be a good time for that this year. That's part of the shared sacrifice that everyone across the board is going to have to participate in going forward. So I would hope that if they don't come through but we don't know. We have to keep it in the budget. But if it doesn't, then we will have a little bit of extra money to play with. I'm not pushing one way or the other, I'm just(inaudible). MS. SAKO: No, no, no. All I wanted to explain is that just as a reminder, three of the bargaining units received their raised already. So they're being paid no matter what, unless it's negotiated down. So it's only specific bargaining units that would not be paid. MR. KANEALI`I-KLEINFELDER: Yes. Then when do the other—do all the bargaining units come back up for re Page 69 Hawaii County Council-43 June 4,2020 MS. SAKO: All the contracts are set to expire on June 30, 2021, a year from now. MR. KANEALI`I-KLEINFELDER: One year from now they all come up and they all go back to the table for re-contracting. Wow. That's going to be interesting. Going to be a lot of push this year from unions I think. Draft 1, when you submitted Draft 1 this year, what percentage of an increase was that from last year? I looked in the thing and I think it said $6.9 percent. Is that correct? MS. SAKO: Yeah. I have it in the back but yes, that sounds about right. MR. KANEALI`I-KLEINFELDER: And Draft 2,we came back, we dropped by ? MS. SAKO: A little bit. It's very similar to last year's budget. MR. KANEALI`I-KLEINFELDER: So we're almost—we're about even then with last year's budget. MS. SAKO: We're about even with the amendments I think MR. KANEALI`I-KLEINFELDER: We haven't passed the increase in tax rates. MS. SAKO: No, that's later on the agenda. MR. KANEALI`I-KLEINFELDER: That's later on the agenda. And that's clued from that. It says "proposed rate." But it doesn't say that we—so we haven't actually passed that yet. Does today's budget that's in front of us, Draft 3, require us to balance out—sorry, to balance out today's budget in front of us, Draft 3, does it require us to enact that tax increase? MS. SAKO: It does. MR. KANEALI`I-KLEINFELDER: It does require that. MS. SAKO: Those are our proposed rates. So we have $329 million in real property tax revenues in the budget; $329,130,000. So you can use our proposed rates, you can do something else, or you have to cut expenditures if you don't want to do the proposed tax increase for that one second tier. MR. KANEALI`I-KLEINFELDER: And we were looking that increase is supposed to be $12 to $14 million, or $12.4 million? Page 70 Hawaii County Council-43 June 4,2020 MS. SAKO: It was $14 million, because you have to go to the PONC (Public Access, Open Space and Natural Resources Commission). MR. KANEALI`I-KLEINFELDER: $14 million was what that rate will get us. MS. SAKO: Yes. MR. KANEALI`I-KLEINFELDER: So right now, we're operating and the budget is coming in at a loss then? You're not balanced. MS. SAKO: If the rates don't pass. MR. KANEALI`I-KLEINFELDER: If we don't pass the tax rate. So just to revisit a little bit, 774.20, the communication put forth by Ms. Lee Loy, that really did nothing except I mean it's very similar to what we did last year. MS. SAKO: It just moves it, yeah. MR. KANEALI`I-KLEINFELDER: We put it right back into your account, you move it back, which requires a resolution so we can see when the funds are being moved. MS. SAKO: Correct. MR. KANEALI`I-KLEINFELDER: So this is really just kind of actually like tidying up what we did last year. Making it a little bit cleaner and prettier. Two- two (.22), the one we're talking about right now is actually decreasing what we were going to be putting out in overtime. What we're funding in overtime across the board. And .22 a decrease in what$4 million in overtime? MS. SAKO: So that leaves $2 million to fund all the overtime for Police and Fire, some of which is mandated by contract. MR. KANEALI`I-KLEINFELDER: And we still haven't touched on the $14 million we're short if we don't do a tax rate increase. MS. SAKO: Right. If the budget's in the Council's hands, it's up to you guys to balance it. MR. KANEALI`I-KLEINFELDER: Wow. So we did pass this—say we passed .22, we're now $4 million plus, except we're still $14 million short without doing the tax rate increase. MS. SAKO: We have submitted you a balanced budget. So yes, if you choose not to pass those rates, Council has to balance it. Page 71 Hawaii County Council-43 June 4,2020 MR. KANEALI`I-KLEINFELDER: Wow. MS. LEE LOY: Chair? MR. KANEALI`I-KLEINFELDER: I yield for now. Thank you, Deanna. MS. LEE LOY: Chair, may I just clarify a little bit to help? CHR. CHUNG: Go ahead, yeah. MS. LEE LOY: We have a$14 million budget shortfall without passing any tax increase. My demonstration was so show we have $8 million in overtime. If we adopt .22, we will have shaved off$4 million which leaves us a budget shortfall of$10 million, which would then set the stage on what we set the real property tax rates in that second tier. I'm trying to be very pragmatic and step by step on this. Again, I also have one other area in which there's $7.7 million in General Fund in which we can shave off. So if Deanna is having a heartburn on where we are on cutting half of overtime, this body can decide where we want to do that and even take up another area in which I found $7.7 million in the General Fund that we can shave off in hopes that we would not have to increase that real property second tier to what was being proposed by the Administration to close the $14 million gap in our budget. I hope that helps. I'm trying to be real MS. EOFF: Mr. Chair? Oh, if you're done, Ms. Lee Loy. MS. LEE LOY: I yield. CHR. CHUNG: Karen. MS. EOFF: Okay. Yeah, thank you for that. That was stated very clearly. In my conversation with Ms. Sako before, I am understanding that I know we're not talking about the tax rates yet, but as it applies to looking for how we're reducing this overall number, going down about$1, so instead of increasing the rate or setting the rate at$14.6, if we were to set it, according to this amendment, it could possibly go down $1. I think we'd still be looking at the $10 million shortfall. So every dollar we go down, I think she told me represents about$4 million. MS. SAKO: That's correct. MS. EOFF: So I understand what you're trying to do here. The concern I know heard from Ms. Sako though is about the approximately $2 million that we might not be able to take out of this, which would reduce, if you make an amendment to this it would bring it down pretty—half again, right? Page 72 Hawaii County Council-43 June 4,2020 MS. SAKO: So right now,just with the numbers it's really reducing the County funded overtime by two-thirds. MS. EOFF: So we would not be—it wouldn't be good for us to pass 774.22 as is, correct? MS. SAKO: Correct. MS. EOFF: Okay, well—and I don't think we have the other proposal. Has that been passed out yet? Another option of looking at cutting? Have we got that? MS. LEE LOY: Yeah, it's being prepared by staff now. MS. EOFF: Do we want to table this too? I mean, we may have to door we may decide to do both things in some way. CHR. CHUNG: You know, in any event I'm going to take at 12:30, so this might be an opportune time and come back at about 2:00. MS. EOFF: You know, I appreciate that we're working hard to try and find cuts, or a way to cut down our budget. I think most of us may really want to do that. And I'm not sure how far we can get and whether it will end up being a worthwhile effort, but I really like that we're working on it. It shows CHR. CHUNG: Yeah, and you know, it might end up as being a combination of several versions. So but let's keep talking for the next 10 minutes and take a recess. MS. EOFF: And then maybe a break. I yield. CHR. CHUNG: Matt, go ahead. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. Sue, thank you for summing that up. But I'm there. I can see it. We're $14 million short unless we do the proposed tax rates. With $4 million, you've got a proposed $4 million cut to overtime which I think it important because it sends a clear message. Because as a business owner, you know, get overtime, it's a huge expense and it sucks. Deanna, I'm with you because you're scared because if we do that, when I call the Fire Department and I get I'm having a fire and they say MS. SAKO: When you get an answering when you call Fire, then maybe you'll understand. MR. KANEALI`I-KLEINFELDER: "Sorry, we're not available right now, deal with the fire yourself." That's not good. But we have to make these cuts because Page 73 Hawaii County Council-43 June 4,2020 we have to show. So maybe not a substantial cut, but a little bit less. Then going a little bit further, two other areas. Public Franchise Tax, are they maxed out on what we can collect from them? That's a State-set tax rates on the public franchise. MS. SAKO: The franchise tax goes into the Highway Fund and it is based on revenues of the utilities. So the utilities are seeing a significant decrease or decline in their revenue, like HELCO (Hawaiian Electric Light Company). So we have reduced that estimate in the coming year's budget. MR. KANEALI`I-KLEINFELDER: But are we collecting the maximum that's set by the State? MS. SAKO: Yes, we are. It's set by State law, yes. MR. KANEALI`I-KLEINFELDER: I was hoping we could (inaudible). MS. SAKO: Same think for Public Service Company tax, which is set by State law. MR. KANEALI`I-KLEINFELDER: Okay, thank you. Then last, we have a Rainy Day fund, yes, in this County? MS. SAKO: When revenues do not come in as high as anticipated, we can tap that. There only about$6 million in that fund. MR. KANEALI`I-KLEINFELDER: It's raining. MS. SAKO: I'm not saying it's not raining. MR. KANEALI`I-KLEINFELDER: Just think, we have it there, and we have it there for a purpose. So is that something that we can look at to MS. SAKO: I cannot budget it. MR. KANEALI`I-KLEINFELDER: Can't budget it. MS. SAKO: You cannot budget it. The way the law is written, you can't budget it, but if next year revenues don't come in as high as anticipated, we can tap that fund. But once it's gone, it's gone. MR. KANEALI`I-KLEINFELDER: Yeah. So personally, I would use a portion MS. SAKO: So you have to hope for not a continued rain storming. That's Page 74 Hawaii County Council-43 June 4,2020 MR. KANEALI`I-KLEINFELDER: And leave a portion so it hopefully stops raining and you'll always have a little bit of a cushion there to. But that, I think it might be necessary to use that. And I get it, honestly, so we can't budget it, but know that we can use that coming forward. Because I think we're all aware that it's raining outside. If you don't look outside right now, it is raining. MS. SAKO: I know. It's Hilo, it rains at some point. MR. KANEALI`I-KLEINFELDER: Okay, well I think my position will be cut overtime. Maybe a little bit less this time. I never want to call EMS or 911 and get an answering machine. And last year the Fire Department was very clear that if we cut their budgets for overtime, which is a budgeted item which really hurts because we know we're going to be spending a fortune on that, but I think we may have to. It's just, it's part of the deal. That's what that shared sacrifice is going to come down to. I yield, thank you. CHR. CHUNG: Val. MS. POINDEXTER: Yeah. So I agree. Rainy Day Fund, it's raining. Got to use it and that's the reason why we have it there. Eighty million, I don't want to get away from $80 million CARES Act funding, because that will be used. We're going to be watching that real careful. As far as going to the Legislature to try to make amendments to that CARES Act funding, hey, we've got good lobbying Council members here that work really well with the State Legislators that I'm sure will want to help us in the County when it comes to, I call the Fire Department, I get the Fire Department. Because we're talking about the overtime, and that's—we're looking at other funding that may be able to take care of that. It's out there. MS. SAKO: So just to clarify, the CARES Act funding coming from the State is not like the lava funding that was State money that they could control the use of. The State has to follow the federal rules and our agreement with them is 19 pages long. MS. POINDEXTER: Right, and I've been reading the CARES Act funding, what it can apply to, and MS. SAKO: Yeah, I just want to clarify that the Legislature's not going to be able to amend that. MS. POINDEXTER: So that$80 million that we're getting in, anybody can go online and look what the guidelines of the CARES funding act is, and it does allow for anything that is related to COVID-19. Now, we're going to have—we have a lot of expenses right now that is going on because of COVID-19. I don't Page 75 Hawaii County Council-43 June 4,2020 know, in the millions probably already. You know, so we know that's not going to end. So we're not able to put it in the budget because we cannot assume where it's going and what it's related to at this time. We probably could, you know, because we know already what Parks and Rec is doing, DPW is doing, all the safety things that they've got to put in place to make it safe during COVID-19. So we have a lot of expenses that that$80 million can be used for. So I'm for cutting the budget and working with the Legislature and help seeking out other funding if we need to, and helping the other departments. So right now, we've got to do what we've got to do. And I would hate to keep raising those property taxes. None of us want to raise the taxes. You know, it's a difficult thing to do. So I would rather be in a difficult vote with helping our taxpayers and then us going out to work and trying to figure out where we can get money from to help supplement other areas when we have a shortfall. So I'm going to support whatever cuts come forward. Okay, thank you. CHR. CHUNG: Anybody in Kona? MS. EOFF: Mr. Chair, I was just going to add on to what Ms. Poindexter said, is I think at any rate, even if we find these cuts and hopefully we will do them so that everybody feels comfortable about it, there's still going to be a need to raise that tier-two money at some rate. I don't think we're going to get to where we don't have to raise taxes at all. That's just my outlook right now and I'm just hoping we can find some relief. CHR. CHUNG: I think it's inescapable actually. MS. EOFF: Yeah. CHR. CHUNG: So good point, Karen. MS. EOFF: These are big amounts of money, and I believe that, as Ms. Kierkiewicz did state, there's so many moving parts and I do trust Ms. Sako's analysis and concerns when she says what we need to be aware of. Because sometimes it's not as simple as it seems. So yeah, I agree with you, Mr. Chung. CHR. CHUNG: Okay. Mr. Richards. MR. RICHARDS: Sue's afraid for me to say anything, I think. CHR. CHUNG: We'll give him three minutes. Go ahead, Tim. Page 76 Hawaii County Council-43 June 4,2020 MR. RICHARDS: A couple of things. First of all, Deanna, the comments about the funding for our lifeguards, we all got the call from Chief, and that has been eliminated from the State, correct? So the total is how much for that? That contract? MS. SAKO: Closer to $900,000 for just Hapuna. Kua Bay I believe the funding is in there. That was just a specific appropriation. MR. RICHARDS: That's guaranteed four more years. MS. SAKO: Yes, $900,000 is just for Hapuna Beach. CHR. CHUNG: What about Kua? MS. SAKO: Kua Bay is in the budget till June 30, 2021, then it's up again. MR. RICHARDS: Okay, and so where are you going to fund it from? Because I know Chief said that Mayor said we're going to fund it, but where are you going to pull that money from? MS. SAKO: The Water Safety Officers are actively patrolling the beaches, and ensuring public social distancing, and public safety, so we will find a way. MR. RICHARDS: So you don't know where you're going to fund it from yet? MS. SAKO: You've missed the key words. They're monitoring social distancing and public health and safety. MR. RICHARDS: But it has to be expended by December 31st. Okay. And I get that. You know, we talked about the cutting but we're not doing the cutting that we need to get done. I appreciate that this is going to be problematic going forward and I listen very carefully to what people are saying. But again this goes back to the whole point, this is a hard time. The State's budget, roughly speaking, $15.5 billion; they're looking at between MS. SAKO: Two point five ($2.5 billion). MR. RICHARDS: Two and two and a half billion loss in revenues, which is in between 15 and 20 percent. Why do we think that we're not going to be the same? So we're not getting our TAT (Transient Accommodation Tax), I get that. We're not cutting enough. So with that, Chair, it's lunch time. I will yield. CHR. CHUNG: Okay. Let's take a lunch break. Take a recess, okay? And in the meantime, is there anything you need to get to each of the Council members, or everything's here already? Try to get that out to us as soon as possible. Page 77 Hawaii County Council-43 June 4,2020 MR. HENRICKS: Can you announce when we'll be coming back for just the public and the staff? CHR. CHUNG: Yeah. We'll come back at 2:00 o'clock. MR. HENRICKS: Thank you. Recess: At 12:31 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 2:00 p.m. CHR. CHUNG: Okay, we're out of recess. Let's continue. What do we have right now. Where are we? MR. HENRICKS: The motion is to amend Bill 144, Draft 3, with Communication 774.22. The floor is open. CHR. CHUNG: Please, Ms. Lee Loy. MS. LEE LOY: Yeah, thank you, Chair, and thank you for a nice long lunch, Chair. I really appreciate it. So again, Communication .22 again showed the overtime budget at$8.4 (million), cutting it to half. I think just summarizing, and Deanna you can jump up there any time. This was just cuts with a dull axe, right? Just being fair. There's been conversations about there's some of that overtime funding that might be State or some other places. In addition to this, I also have one more area in which I found money. So this body has an option to dial this number around along with another communication that I have, which I shared, where we found $7.7 million in the General Fund. So if this body would like to entertain adjusting these amounts with overtime and then this other amount to somehow close the gap on that$14 million that is in the whole, we can continue that conversation. MS. SAKO: Can I just make a recommendation that the grant funded overtime get pulled out of here entirely? Because it's really kind of clouding the conversation. That is nearly $2 million of money that, you know, someone else is paying for and to take only half of it when we're putting it back in, it's just king of really messing it up. So that might be step one so that we can compare apples and apples. MS. LEE LOY: Okay, Deanna—and I really am trying to keep this simple. I had to show where all the money was. So the first step like we did in the past was just to shift it all over to you. So the other option could be take it, shift it all over you, cut if off over there where you can assign it to make sure. I'm trying to keep it as simple and as vanilla as possible. Page 78 Hawaii County Council-43 June 4,2020 MS. SAKO: So it's one thing to shift it all to Finance, but to cut even a grant funded in half which is what this is reflecting, doesn't make sense. So the grant funded overtime really needs to be in there at 100 percent. Nobody's saving anything at that. It's just an unbalanced budget at that point. So I think that has to be like the first step, because I think to cut$4 million out of what's really only $6 million in County, that's two-thirds. And you know, some of the contract positions have things like rank for rank that we can't get away from paying. No matter how hard we try, we can't convince or shift everything over to coronavirus. You know, there's a lot of things that we're still working out. But there's rules that we have to follow, and we're going to live within those rules. MS. LEE LOY: Absolutely. And you know, I completely understand the bargaining unit agreement and basically being legally bound to those. So again, this was my opportunity to show this body where I found $15 million. The need to have this conversation to really understand if it's really $15 or is it closer to somewhere between $8 or $9, shaving off the grant funded or some of the bargaining unit contract money. I'll be more than happy to continue to work with that. The staff has this all on a spreadsheet. So I really am looking for your help, Deanna. Do we take this amount down by one-fourth and then tackle the next one, and then that way once we know what number we're shooting for, we can then begin to address what kind of shortfall we really have in the budget? MS. SAKO: Yeah, I just think it's unrealistic to take the $4, you know, so if there's really only $6 left, you know, a fourth of that is $1.5 million. But yeah. We're being asked to shift a lot. And you know, I think there's some confusion too that people think we're just shifting from the current budget to CARES Act. A lot of the stuff that CARES Act covered is not even in our budget. All the temporary staffing for Public Works and Parks to clean all the facilities, that's not in the budget. That's coming directly from CARES Act. You know, all the PPE we had to buy, all the disinfecting, that wasn't in anybody's budget that we're shifting over, it's still not in anybody's budget. And I think the budget message mentioned that too. So you know, I think we have to be careful that we're not really saving because of CARES Act, you know, it's providing a need. And while we're doing our best to shift and pay for everything that we can, those continued needs continue to arise. MS. LEE LOY: Yeah, and thank you for that, Deanna, because I think we are learning some of the trends, right? We're understanding the hours that this is taking, what kind of time it's costing us, what kind of equipment it's costing us. So it does actually provide us a better snapshot to build a better budget, knowing Page 79 Hawaii County Council-43 June 4,2020 that this actually will be part of our lifestyle at least for another year or two. So I really am trying to focus on the lessons that we're learning through this and then budget accordingly. And just like Roy said yesterday, you know, how to we build a better budget learning from lessons here that we've learned. So Chair, with that I yield. CHR. CHUNG: Let me ask you a question before I call on—I thought you had your light on? Well before I call on Matt. Would the proposals that you had offered up, what kind of corresponding decrease in the tier-two rate were you looking at? Presently we're looking at a $3.50 increase, right, but what were you looking at? MS. LEE LOY: Yes, thank you for that, because I wanted to make sure I was answering it in the way that you understood it. So if it's a $3.50 increase, I was trying to target it to about a $2.50 or $2.75 increase. And then based on that, we would have to shave off somewhere between $3.8 and $4.2 million. So depending on where we land with that number. CHR. CHUNG: So $4.2 would bring us to about$2.50, $3.8 about$2.70 or so? MS. LEE LOY: About there, yeah. CHR. CHUNG: Then let's work it backwards then. I'm going to throw this at you, Deanna. If we set the rate at let's say $2.50 or $2.70, whatever the case may be, where would you shave? Because that's what we're trying to do, and you know, we're being blocked at each point. And we understand it, and maybe this is something we should have engaged your department on. But you know, this thing has been so dynamic, so fluid MS. SAKO: And the information changes every day. CHR. CHUNG: Every single day. MS. SAKO: Every single day, and you know, so I plan or try to plan for the future. My big fear is a second wave. Not maybe our island, you know, so far we've been good. But what does it to do our economy? You know, what if we have to shut back down again? And those kinds of things, you know, it's kind of the same thing Mr. Richards is concerned about. You know, is our revenue estimate too high. So you know, you guys talk about Rainy Day Fund or things like that. Well, we kind of already took that into account when we lowered the delinquency rate from ten (percent)to eight. Because you know, we kind of we're like okay, if we do miss, we at least have that fall back on. Hopefully we don't have to use it. Page 80 Hawaii County Council-43 June 4,2020 But if we hit a second wave and people just can't get back work let's say, then you know, I don't know what we're going to do. Once we get into the fiscal year, it's not like we can go back and set rates again. Those are done for the year. So you know, I don't know what happens at that point, but definitely positions are not going to get filled, whether—you know, no matter what it is. CHR. CHUNG: Right. Well you said a good backdrop to my question, but didn't answer my question. MS. SAKO: Well, I didn't want to say I probably wouldn't have done Contingency Funds, and I probably wouldn't have done West Hawaii golf and some of those things that got added last time. CHR. CHUNG: Okay well. Okay, but that's really manini in the whole scheme of things. And I understand, that's true. MS. SAKO: But you know, every department's going to have to take additional cuts, and they took cuts. They took big cuts, most of them. You know, so CHR. CHUNG: So where? What would you do? MS. SAKO: Well you know, I said a little bit of overtime is fine, the other amendments, I'm not sure are going to be legal. That's the situation where we're at. CHR. CHUNG: Which ones? MS. SAKO: Well I don't think they're on the table yet. CHR. CHUNG: Oh, okay. What about this other thing that you brought up? MS. LEE LOY: (Inaudible—off microphone). CHR. CHUNG: Okay, so a little bit of the overtime, about how much? MS. SAKO: I think I said $1.5 (million). But I still don't know how we're going to cover that. CHR. CHUNG: You know, there has to be some degree of risk taking over here. And it's got to be calculated risk. You know, this whole situation is going to carry a lot of risk. For example, as you said we don't know what's going to happen in the future. I am pretty damn sure we are going to have a second wave. But that's only what I think. But we have to be able to roll the dice a little bit on this. I'm banking on that HOMES Act(CARES Act) coming down the pike. Very risky. You know, it's being held up in the Senate right now. We don't Page 81 Hawaii County Council-43 June 4,2020 know exactly what's going to happen. But I think, my intuition is more than likely it's going to come to pass. There's other things that can happen. With regard to even the $80 million. We don't know. Those things could be tweaked at the federal level that might enable us to balance our budget. I don't know. I'm not banking on that. But we have to build in some risk in all of this, and it's got to be calculated. I know you as a fiscal manager have to be really, really careful on these things, but as policy makers we have that luxury. We can kind of be a little bit more risky I think, as long as it's intelligent risk. MS. SAKO: Well it has to be intelligent risk, but we're going to have to be able to meet and pay the bills when they come due. CHR. CHUNG: Of course. MS. SAKO: You know, and so taking it and then if these things happen, and let's say they do happen, and it generates a fund balance, then we have the luxury next year to adjust tax rates or you know, and reduce them or whatever. But you know, yeah. We have to be able to pay the bills when they come due, and I'll leave it at that. CHR. CHUNG: Well we could even fill in the gaps with regard to overtime and other things like that, right? Those supplementals? But anyway, Matt, go ahead. MR. KANEALI`I-KLEINFELDER: So on lunch break I had thought about what you were talking about. And Aaron just touched on one of my questions so I may revisit it but not I think we're on the same track. If we don't pass the RPT (Real Property Tax) increase, then what happens in your eyes? What is going to happen? MS. SAKO: Then we have an unbalanced budget and an amendment is needed. MR. KANEALI`I-KLEINFELDER: And then Aaron asked, where would you start cutting and I think that's the next question, because it's just progressing through. Because I mean we're going to have to make a decision at some point. That's what we're looking at. MS. SAKO: Well you know, the departments cut a lot to get us to where we're at, at this point. It's not like we're starting with last year's budget. This is already a reduced budget that we came in with. And I know it might not seem like it, but you know, we have the ERS (Employee Retirement System)rate increases, we have the salary wage increases that are in there already. You know, we found a way to compensate for them. We're not paying the OPEB (Other Post Employment Benefits). You know, so if we're going to cut, I'd put it back into Page 82 Hawaii County Council-43 June 4,2020 OPEB first. That's definitely one of the things. But you know, we're trying to make all these accommodations hoping for CARES-4 and hoping for something and you know, we're going to end up probably with zero fund balance the following year if these things don't happen. MR. KANEALI`I-KLEINFELDER: Okay. Where would we get funds from? MS. SAKO: We have to cut expenses. I mean, because there's no other way to generate revenue. So if the rates aren't there, you know, and so it only generates the $14 million less in revenue, then we have to cut expenses. And since a significant portion of our General Fund budget is salaries and wages, I mean, that's what's going to happen. At some point, there's no other option. MR. KANEALI`I-KLEINFELDER: Can we legally do that without Governor approval? MS. SAKO: No. We have to negotiate. I mean, that's back to a lot of things in the message that, you know, we'd have to negotiate something or freeze hiring. But that only goes so far. MR. KANEALI`I-KLEINFELDER: And then the other way I was looking at was, you know, we had COVID for the last two months. We saw a lot of closures, you know, even in our own offices we have staff on Admin leave coming back and watching the back and forth with HR (Human Resources) about I think there's two-thirds pay of you have childcare concerns. MS. SAKO: For federal leave, yeah. MR. KANEALI`I-KLEINFELDER: Also I notice different department have projects slated that they weren't able to get to this fiscal year. So do we have surplus from staffing, from projects that weren't completed? Is there any surplus that hasn't been accounted for that we can move into next year that's not in our fund balance right now, or that's not in budgeted fund balance? MS. SAKO: We tried to take that into account. And a lot of departments know that their budgets got slashed for this coming fiscal year, so they're trying to encumber now. So yeah, I don't think there's going to be a lot left on the table. MR. KANEALI`I-KLEINFELDER: Okay. Do any of those costs that were incurred because to me, they were because we closed for COVID. Do any of the costs that we incurred during those times you know, all of our Admin leave, any of that. Do any of those qualify under the CARES Act that we can apply funding for? MS. SAKO: My understanding is no. Page 83 Hawaii County Council-43 June 4,2020 MR. KANEALI`I-KLEINFELDER: Going forward, anyone on CARES Act Family First leave, are those COVID? MS. SAKO: No, I believe it's spelled out specifically in the guidance that's not covered. And it's a federal mandate so we don't have an option, we have to offer it. MR. KANEALI`I-KLEINFELDER: So we don't have an incredible amount of surplus from being like our Parks facilities,pools, closed for two months. MS. SAKO: No, I'm not say we aren't having some, but we tried to take that into account early when we did our fund balance projection. Then what we're seeing now is that they are encumbering whatever they can because they know they still have a need. The General Plan is one of the things that got reduced drastically in this coming year. So they're trying to encumber it now to make sure they can cover it. MR. KANEALI`I-KLEINFELDER: Okay, so you've thoroughly gone through and looked for any surplus that we were going to have this year. MS. SAKO: We've tried our best, but you know, we do it, it's an estimate, we can't guarantee every move the departments are going to make. But the departments are working hard to control expenses to try to lapse as much as they can. You know, but and we won't know for sure either until we get our final TAT payment what the actual amount is, because revenues are definitely down too. MR. KANEALI`I-KLEINFELDER: Okay. Is there a possibilityI mean, I was looking through different things, and I did see an article in the past few days that the State had actually pulled, according to the article, quietly pulled a $600 million loan to float the State. Is that a possibility for our County to do? Instead of raising tax rates which is always, you know, something that we don't want to do, can we pull a loan to cover ourselves for the $14 million shortage or whatever we do end up at the end of today? MS. SAKO: We can check with Corporation Counsel, but my understanding is no, that whenever we've borrowed or thought about it, it's been more like a tax anticipation note. So you have the revenues in place, and it's just a timing issue. Maybe people pay late, they don't have money, they can't pay. You can borrow to cover the cash flow, but not like to balance your budget basically. I would think that would also severely impact our bond rating by the way. MR. KANEALI`I-KLEINFELDER: If we pulled a loan. Page 84 Hawaii County Council-43 June 4,2020 MS. SAKO: Well, a loan to balance the budget. You know, it's one thing to carry you through on cash flow because payments aren't coming in as quickly, but it's another to actually balance your budget on borrowing. MR. KANEALI`I-KLEINFELDER: And kind of stemming from what Tim had said earlier in his closing statement, we don't know what's going to happen. Let's say the economy takes a crap and we don't see RPT coming in and we don't get the income we even expected now that it's lowered. Where do we pull these funds from then? You know, say in six months. MS. SAKO: Then we can talk about using Rainy Day Fund. Then we can talk about borrowing. Because with real property tax we do have liens on parcels so it's kind of a timing issue more than anything. MR. KANEALI`I-KLEINFELDER: Okay, thank you. I'm just working different sides of it to see where, hoping to help. Okay, thank you. I yield. CHR. CHUNG: Okay, how about this, Deanna? And this is really borrowed from one of our colleagues in Kona, but I don't want to mention names right now unless they want to reveal themselves. But what about the possibility of suspending—and I know it's probably illegal—but suspending the land acquisition monies and paying them back later on. Interest free of course. MS. SAKO: We have definitely done that in the past, but at that time it was only in the County Code. It wasn't in the Charter. CHR. CHUNG: It was an ordinance, right, not a Charter. MS. SAKO: So you'd probably need a legal opinion on that. CHR. CHUNG: Maybe the Mayor can declare emergency again. I mean for that specific purpose. MS. VILLEGAS: Chair Chung? CHR. CHUNG: Yes, go ahead Rebecca. MS. VILLEGAS: I just had some question, if I could interject? CHR. CHUNG: Go ahead. MS. VILLEGAS: I've been looking at some information about the Federal Reserve's municipal liquidity funds, and just looking up that they can provide up to $500 billion in short term loans to eligible users, which include states, certain counties and cities, and multi-state entities. So in the document that I was looking Page 85 Hawaii County Council-43 June 4,2020 at it was more related to the State being able to do this, and it says that according to the State Constitution it authorizes General Fund expenditures in excess of revenues when the Governor publicly declares the public health safety or welfare is threatened and may issue bonds to meet emergencies caused by a disaster or act of God. And it seems that this provision exists for precisely the kind of emergency we're currently facing and while in this document it's more relevant— it's elevantit's pointing out the State's opportunity to utilize this funding stream, my question is, is there opportunity—it doesn't seem to appear from the National Law Review that there's anything prohibiting the County from doing something like that. MS. SAKO: So that particular program was part of the CARES Act and it does have to come through the State. The State did include us in the borrowing authorization that the Legislature approvedI believe they approved it—but I believe it's all capital related. And if so, because the bond market was kind of going crazy at the time that the stock market was, it was an opportunity to get low interest capital funding to continue projects and other things that may have been in place. MS. VILLEGAS: And in layman's terms, can you translate that, Deanna? MS. SAKO: It's for the CIP budget, not for the Operating Budget. MS. VILLEGAS: Okay, got it. Okay thank you. MS. SAKO: Sorry, my bad. MS. VILLEGAS: No, no, no. No worries. You're an expert in your field. MS. SAKO: We really have looked at everything. I mean, we spent a lot of time working on this budget before we submitted to you guys. MS. VILLEGAS: I just have one more quick you know, and I realize that a lot of the bargaining units have already closed out and raises have been approved and whatnot. It just seems in really poor judgement for anybody to be negotiating raises at this time. So I guess I'm hopeful that I don't know. Is there any way for any of those bargaining units to suspend those raises until we as a County and a State, and even a country can navigate our way out of these crises? I mean the whole world, it seems every economy, every municipality, is having these conversations. And these are extreme times and figuring out extreme measures. MS. SAKO: So Bill Brilhante does represent us with the statewide collective bargaining group. They are meeting weekly, daily, hourly. I mean so there's a lot of discussion going on, but one of things is the Legislature still has some bills before them that I think they probably need them to vote them up or down in some cases to be able to continue. But they are actively working on all of it. Page 86 Hawaii County Council-43 June 4,2020 MS. VILLEGAS: Okay. What about spreading out some of theI mean none of us want to increase taxes, and I've had a lot of people in my ear lately about spreading it out across more classes than just this one new class that was created, what, 15 days ago? It's all come pretty quick and flurried as everything else that's going on, and so when I look at our property tax classes and I see hotel being what it is,just all the different levels here. Mind you, I'm a rookie when it comes to navigating or trying to strategically figure out how these numbers came to be. I guess I'm wondering at the opportunity for more classes to share. MS. SAKO: I think the rates aren't on the floor right now, but yes, it doesn't have to be exactly what we submitted. The target goal, you know, is whatever real property tax ends up being at the end of these amendments. MS. VILLEGAS: Okay, I yield for now. Thank you. CHR. CHUNG: Ms. Poindexter. MS. POINDEXTER: Yeah, and I've just got to say this, because you know me I through everything out on the table. No hidden agendas. What gets my blood pressure boiling is here we are at this very moment in this mess trying to figure out how to cut expenses. Yet when the Legislature took a break, didn't have anything, didn't have anything, we didn't cut the contracts that were made. I mean, God bless him. I love Andy Levin. He's a personal family friend. It's not attacking him personally. It's saying that our Administration at those times should have been looking to cut expenses. And we didn't. But now we come before this Council and now we're trying to figure out how we're going to do it. So I just had to share that, because that pisses me off. It gets my blood pressure up because we could have done so much more ahead of time. And I think some of the other contracts too, that Mayor has had that I heard of, and I wish I could check into it, but it just gets me going crazy when some things we didn't need we could of held off on. Every little penny counts. Now here we are at this moment trying to figure it out. But who pays? All of us, out of our pockets. Taxpayers. So that's what's just so uncomfortable for me. I yield. Sorry, Chair. I just had to share that. CHR. CHUNG: That's fine. You don't have to apologize to me. Okay I see everybody's speechless right now. So where do we go from here? We've got to do something. Go ahead, Sue. MS. LEE LOY: When the budget came out, that was my tactical approach, which was what do we want to set the real property tax rates, which was fair and palatable, provide us some time to figure out if we're going to have to adjust it, and walk down the expenditure. My staff, Legislative Auditor's Office, our Deputy County Clerk, honed hard. And I found it. And as a body we've got to Page 87 Hawaii County Council-43 June 4,2020 start hammering in the numbers at this point. The only way we can relieve ourselves of a tax increase is to cut expenditures. Please keep in mind whatever we do with the real property tax revenue, the revenue can be a little more than the expenditure. It just cannot be the other way around. You know, you brought up an interesting point, Chair, that using some of our other funds, I looked that up actually when all of this came up. There's provisions for emergency proclamation, some other provisions in our Charter where we can grant one half of one percent. Is that correct, Mr. Richards? One half of one percent. So there's tools within the Charter under an emergency proclamation that we can use. We've just got to start putting together the framework what our decision-making processes will be and start putting them together. That's where I'm at. I'm looking for guidance. Deanna, you know, like I said, staff has all of this in spreadsheets. Let's get to where we're going to cut expenditures. CHR. CHUNG: Tim, go ahead. MR. RICHARDS: Thanks, Chair. We're talking about the General Fund now. We're only talking about the General Fund. We spent almost talking about the GE fund, and this Council didn't have the courage to cut there. Now we're going to cut on the General Fund? I agree we have to cut and we have to cut hard, because I'm deeply concerned about the finances coming forward. And Val, you're exactly right, we're all going to pay for it. The problem is we have to do what we can to manage and mitigate. Chair, I agree with you. We're going to have to take a risk. We're going to have to do that. These are, again, unprecedented times. And it's overstated. And Deanna, I know you guys have busted to try and get this thing done. Part of the problem with this is our budgeting process, which is flawed. And I've said this since I've been this Council. That being said, this year it came too fast, too hard, and there's just too much. It's evolving. I'm sure it's evolved even when we broke for lunchtime. It continued to evolve. We're going to have to make some very difficult decisions now, with the intent of fixing it as it comes forward. We have to have a balanced budget. I don't support a rate increase for all the reasons I've articulated before. We have to make our decisions now. I appreciate it. You know, as Deanna says, ask where we're going to fund Hapuna Beach lifeguards? I don't know. I mean, these are big challenges for us, and you know, no one likes to cut the budget. We want to go forward. I was looking towards fixing more of our parks and getting things up and running. Val's got a couple of parks that have been closed for years. But this isn't going to happen this year. We're going to have to make hard decisions. Page 88 Hawaii County Council-43 June 4,2020 So I don't know how you want to approach it, Chair. We're stuck. We're in a logger jam right now. We're stuck, and I don't know how to go forward but we have to make cuts. And I still think we should be cutting Mass Transit. I haven't changed on that, because it's a cash flow issue. It's not a budget cut, it's a cash flow issue. But we had that conversation. So we're going to have to be hard. I yield. CHR. CHUNG: Okay. Matt. MR. KANEALI`I-KLEINFELDER: We've got a$14 million shortfall without raising real property taxes. Sue, can you have your staff get it all out and ready, can you have them cut all nonessential overtime? So like what Deanna said, no grant funded, nothing that we have to do like Fire. Fire has their holiday overtime. I don't know if that was on the list. But that cannot be in there because we have to do that. But if it's nonessential and it's extra and it's overtime, then we take it out, and then we come back with a real number. I like what you're doing, you're shaving. You're not cutting but you're shaving. If it's the $4 million figure, then we do it. And as a business owner, overtime is big. It's time and a half. If we want to look at overtime and we don't like that figure, then we should have thought about that years ago and hired the staff to make not overtime. I know there's a lot of balance there, but we've got to look at that. So can? That gives us at least the next step down. That's step one I think, right now. And I don't know if everyone else agrees on that. Kona? If everyone here agrees with that, but we cut as much overtime as we can out. MR. HENRICKS: I don't agree, sorry. Before you cut all nonessential overtime, we already asked to exclude Elections because of the fact that it's just built into their systems when they're operating in seasonal cycles. They have to work sometimes 16-hour days to get the job done. So when you say "all" I just want to be clear. That's just me making a case here for what our department's needs are. So that's just what I'm asking for. MR. KANEALI`I-KLEINFELDER: Okay well maybe we have to figure out what's essential and nonessential, but we've got to cut it. CHR. CHUNG: Well, let me just say something. You know, I'm in favor of that overtime approach, but I think there has to be some padding because we don't know what kinds of emergencies are going to be coming up too. So there has to be some kind of pad in there, in my opinion. I don't want to just, you know, cut it down to its bare minimum. MR. KANEALI`I-KLEINFELDER: So I would offer that—we said we wanted to take an intelligent, calculated risk. I would risk that they're going to push the union contracts back. If the Governor doesn't do that, if the State already pulled Page 89 Hawaii County Council-43 June 4,2020 the $600 million to float themselves, then he's going to have to look at something like this. So it's a calculated risk to keep moving forward with contracts that push raises right now. That's his call. But it's a calculated risk taken by our County by this body if we're willing to look at that. Then what Deanna said earlier, was it $3.9 or was it$8 million that is in our current proposed Draft 3 budget that takes into account raises that haven't been approved by the Governor yet? MS. SAKO: Not by the Governor, by the Legislature. MR. KANEALI`I-KLEINFELDER: By the Legislature. MS. SAKO: But it's the raises and related fringe benefits. MR. KANEALI`I-KLEINFELDER: And what was the number? MS. SAKO: Roughly $8. MR. KANEALI`I-KLEINFELDER: $8 million. I mean,just that number plus the $6 we have in the Rainy Day Fund, takes us to the $14. So if we can slim it down, if you can slim down with this overtime number, if we can take that overtime and really cross out anything. If we need it, then we need it. If it's Fire, if it's Police, but if it's just overtime that we throw out there and we budgeted in our normal—and yeah, we want the padding, but to me, it's unnecessary. It's an unnecessary expense. If we're going to make hard decisions, then that's a hard decision we've got to make. Deanna, debt services, I remember from previous conversations that we are overpaying a little bit. More so than we needed to. Is that true or have we toned down our debt services? MS. SAKO: No, we do budget for what we believe we're going to issue in the current year. So right now we were planning on issuing bonds to take out our band sometime in the fall, but we're going to watch the bond market. MR. KANEALI`I-KLEINFELDER: Okay. MS. SAKO: So I mean yeah, you need to kind of leave it there because we are already they're paying the bands or the bonds. MR. KANEALI`I-KLEINFELDER: Okay, so we can't cut there, though. So again, we can't budget the Rainy Day Fund, but we could bring us down to a level where we know the Rainy Day Fund could cover a shortfall that we had, yes? And I don't want to take it all, but that's what it's there for and we set it up that way and it's there to protect us when we have a rainy day. And I said it was raining earlier. It's actually pouring right now, yeah, that's where we're at. Page 90 Hawaii County Council-43 June 4,2020 We're having one typhoon. So if we can get us down to about$8 million, then that$6 million could cover us. You want some padding there, so getting us to about$6 million, if we can cut our way back to $6 million as a shortfall, then sorry, $4 million as a shortfall, the Rainy Day Fund can cover us leaving $2 million in the Rainy Day Fund. MS. SAKO: If you're asking me I'm not going to say yes or now, because I don't agree. You know, so I disagree with that logic. I think the super typhoon is coming the following year and I would rather leave it in place for that. MR. KANEALI`I-KLEINFELDER: What funding do we have—are there other accounts that we can draw from if it closed down and it all goes to MS. SAKO: That's it. MR. KANEALI`I-KLEINFELDER: That's it? So we'd be left looking at— MS. tMS. SAKO: Zero. MR. KANEALI`I-KLEINFELDER: And we're not—there's three states so far that have pulled funding as a loan: Rhode Island, Massachusetts, and Hawaii. That was interesting. So can we get an opinion from Corp Counsel if we can pull a loan? I mean if we're unwilling—if we're scared to raise taxes but we don't know if we can pull a loan or not, then I think it's in our interest to know if we can or cannot. MS. SAKO: Well I think the emergency note is you can borrow $2.925 million. MR. KANEALI`I-KLEINFELDER: So about$3 million? MS. SAKO: It doesn't say you can use it to balance the budget. It says you can borrow it if there's no excess appropriations. MR. KANEALI`I-KLEINFELDER: And can we meet those qualifications? MS. SAKO: I don't think you can use it to balance the budget was my comment. MR. KANEALI`I-KLEINFELDER: What can it cover that's in front of us that would help? If it's not helpful I'm going to throw it off the table and I won't talk about it anymore. If it's helpful then we use it. MS. SAKO: This is talking about emergency appropriations. But I think that's when the budget is in place already unless I'm misreading something. And that's why Joe's here. Page 91 Hawaii County Council-43 June 4,2020 MR. KANEALI`I-KLEINFELDER: So Joe, we were talking about earlier that the State pulled a $600 million loan to float them through these trying times that we're all dealing with. Is that an option for our County, and we're looking at what's in front of you. What section of the Code is that or our Charter? (Note: At this time, Corporation Counsel Joseph Kamelamela came forward to address the members of the Council.) MR. KAMELAMELA: It's 10-8, but I'll tell you what I know so far about the possibility of loan to kind of bail us out. I just have to tell you that it's a little bit harder for the County because a lot of the CARES Act money was like it went to cities 500,000 and more. And so places like Honolulu, you know, they have certain things that we don't have. That's just a fact of life. Now, looking at that, that means I've got to go back and see one, if there's anything else that we can grab our hands on dealing with capital improvement projects, and then we can use that money to help out in some other areas. I'm going to need some time to study this section, so I really don't want to say much about this one yet, because I mean, there is one emergency, and the Council might make emergency appropriations, so I can read that, right? The question is whether this allows us to do it now or do it later. So I would study this a little more so maybe in 10 or 15 minutes when I read it. MR. KANEALI`I-KLEINFELDER: Yes,please. CHR. CHUNG: We can take a short recess. MS. LEE LOY: Chair? CHR. CHUNG: Yeah, go ahead. MR. KANEALI`I-KLEINFELDER: Thank you, Joe. MS. LEE LOY: Should I go get staff on trimming ? CHR. CHUNG: Well, that's really up to you. I mean, I would actually think if Matt wants that done his staff should do it and come up with something and you guys can MR. KANEALI`I-KLEINFELDER: I would like to have my staff do it, but both of them are on Families First CARES Act leave and teleworking because they both have small children. CHR. CHUNG: Well, you guys have to work together on this thing. I mean, you know, you cannot just direct her staff to Page 92 Hawaii County Council-43 June 4,2020 MR. KANEALI`I-KLEINFELDER: I cannot. That's why I said "if your staff can do that and that's something you can do." I mean, you put it out there already. So I'm just saying we work with what you've done and we start working down that line. Or else we're going to be here all night. MS. LEE LOY: And I'm hoping Legislative Auditor's Office, Donna is listening in. But I'm also going to need some help from Finance identifying the funds. Yeah, thank you, Chair. MR. RICHARDS: Chair, can I ask one quick question? CHR. CHUNG: Yeah. MR. RICHARDS: Deanna, what is your estimation on nonpayment of real property tax for fiscal 20-21. MS. SAKO: We always have five percent built in, like a floating five percent. But this year we added eight percent additional. Our staff felt it should be ten, but we already took the risk and put it at eight percent knowing that we had the Rainy Day Fund. MR. RICHARDS: Okay, so—alright. And Chair, I know you want to break real quick so I'll let that sit and we can come back and talk story later. Okay, thank you, Chair. I yield. CHR. CHUNG: Ashley. MS. EOFF: Mr. Chair? CHR. CHUNG: Oh, Karen. Go ahead. MS. EOFF: Hi. Thank you. Before we took a break for lunch, we were discussing Ms. Lee Loy's amendment, and it seemed like we had gotten to a point where Ms. Sako was explaining that were certain line items in there that we should probably not have included. And I was wondering, you know, knowing that Ms. Lee Loy's officeI don't know if you've already done this or not—but if you were to go through—and I think Ms. Sako was kind of okay with some of it. Like maybe not as much as your original communication, but could it be amended at this point to take out what was inappropriate and then see where we're at, what that number would be? I don't know how hard that is, or if Deanna's still looking it over, but I thought you said, Deanna, that it was about— it boutit was about at least$2 million you saw that was not appropriate. MS. SAKO: So I have theoh, maybe I marked it on the wrong one. But yes, I have the State ones marked. Page 93 Hawaii County Council-43 June 4,2020 MS. EOFF: I mean if we were to re-look at this idea but taking out the things that just don't sit well or cannot be there and we could see what that amounts to, then maybe we could look at the second proposal, Communication 774.24 and see how much we get from there. I'm just pretty positive we're not going to reach a$14 million number but if we can come up or come, you know, down somehow, somewhere, then maybe we can at least adjust the rate also down to not be so onerous. I mean, maybe it doesn't make a whole big difference. Maybe it won't amount to enough to make a difference. You know, I'm sorry. I don't have any better ideas either, to offer. So I'm just thinking we were sort of on a track with these ideas, but maybe not exactly how they're put forward, but by some slight changing. Is that still possible? CHR. CHUNG: Do you want me to answer? MS. SAKO: I'm marking what I thought we discussed. I had marked all the grants and there's a couple based on Mr. Kaneali`i-Kleinfelder's comments that I'm marking differently. CHR. CHUNG: Joe, by the way, what section are you looking at? MR. KAMELAMELA: This is the Hawaii County Charter, Section 10-8. So there's a process that is set out to use emergency funds. I think I have to go back to my office to kind of look at something that might apply to this. So it's going to take me a little bit more. CHR. CHUNG: And what about—notwithstanding the emergency aspects of this thing, what capabilities does the County have in just borrowing money? I know we float bonds for capital improvement projects, okay, that's separate. What about just borrowing money. Are we able to do that? MR. KAMELAMELA: I haven't known of that really happening, because what some places have done is just file bankruptcy because not enough money. But I don't think we're there yet, you know. I mean, we're far from that, because we just have this—well, it's a big gap, but you know, so we're far. But I haven't heard anything like that before, but that's why I needed to go back to my office. Because there's something that I recall reading that might be applicable to this. CHR. CHUNG: Emergency aspect? Page 94 Hawaii County Council-43 June 4,2020 MR. KAMELAMELA: Yeah. It's just that. Because here it also says that there's a possibility of doing an emergency note. So that's kind of curious as to what does that mean. CHR. CHUNG: And then another thing that came up wasI think I know what the answer is, but what's the possibility of, or what would it take to suspend the PONC fund. MR. KAMELAMELA: Okay. CHR. CHUNG: With the idea that we pay it back interest free. Would it require an emergency declaration? MR. KAMELAMELA: I was faced with this issue, something similar, about maybe two months ago. So just hear me out certain things. We don't know that the Governor and the Mayor has authority during an emergency to suspend laws. But laws is defined as being ordinances, statutes, other rules and procedures that the particular entity operated under. It excludes ordinances and charter. CHR. CHUNG: Charter provisions and Constitution. MR. KAMELAMELA: And Constitution. So during this pandemic I asked similar types of questions, what is the capability of suspending certain parts of the Charter, and it's been, "No, cannot." CHR. CHUNG: How much money are we talking about in that PONC fund? MS. SAKO: There's about$7 million that's going in there this year. MR. KAMELAMELA: And then a similar issue came up with respect to can our County Council under certain situations put out some kind of ordinance dealing with emergency situations. We're only limited to what we have, and for certain kinds of things, it's not enough for you guys to do certain things. For example, you couldn't suspend having meetings. It's just not going to happen because it's not in the Charter. So issues like that have come up. MS. SAKO: So there's $7.4 million between PONC and PONC Maintenance. CHR. CHUNG: I was just kind of curious. Ms. Lee Loy. MS. LEE LOY: Thank you, Chair. Because I just have a follow-up to that. Deanna, when we start addressing the need to raise in that second-tier category, some more money going to go that PONC fund, right? MS. SAKO: Yes. That was taken into account when we did our rates. Page 95 Hawaii County Council-43 June 4,2020 MS. LEE LOY: And there's no way to suspend that amount until a later date? MS. SAKO: Until such time that the Charter is changed. MS. LEE LOY: Okay. Thanks, Chair, for allowing me to follow up. MR. KAMELAMELA: So I could go back and do a little bit more research on something that I saw and see if that would help. CHR. CHUNG: And what would you be looking for specifically? MR. KAMELAMELA: Trying to see if there's a mechanism that we could go through based on what I see in that Charter Section 10-8. CHR. CHUNG: And we'd be able to incorporate it into this budget today? No, right? MR. KAMELAMELA: I don't know that answer yet. CHR. CHUNG: Deanna, what? MS. SAKO: The section that it's in is talking about after the budget's approved making an emergency appropriation. So I think it's after you have an approved budget already. So that's just my take on reading it. MR. KAMELAMELA: I mean, I read it like that too, but— CHR. utCHR. CHUNG: So no sense even wasting time. Ashley, sorry. MS. KIERKIEWICZ: Thank you, Chair. Deanna, under CARES Act, there's a significant amount of funds coming through, that$80 million, and I'm just wondering how much of that do you think our nonprofits will be eligible to access? To continue work like say Food Basket, Neighborhood Place of Puna, maybe Habitat for Humanity. MS. SAKO: I think it depends on the activities to which their doing it. So there's different categories of spending, and I'm not sure that everyone that every task being accomplished by the nonprofits is going to be something that we could reimburse them for or pay them for. That's not to say that there won't be money going to them, it just depends on the service or the activity that they're performing. So one of the things is, you know, there's some confusion on whether food is covered for example, but the delivery of food is covered. So you know, we're still analyzing some of that. So there's those types of things. But yet we know Page 96 Hawaii County Council-43 June 4,2020 that anything related to COVID, whether it's even like maybe additional mental health services or something like that, that is covered. So I think a lot of it will end up going to the nonprofits, it just may not be for things they're currently or expecting. MS. KIERKIEWICZ: Okay, and you know, where I'm going with this is, you know, everybody talks about shared sacrifices. You were gracious enough to allow us to increase our contingency, but with that, we also have $2.5 million to give away for nonprofit grant-in-aide, and so I think it's worth considering scaling that back to $1 million. And that's not something that's within our kuleana because it is ordinance. And considering all the additional funding that's coming through from CARES, it's an opportunity to provide the nonprofits with information ahead of time on and maybe they can make some pivots within their operations. So that's one potential cut of$1.5 million from the budget. I just question a lot of this timing of things coming forward. I appreciate the creativity, but at the end of the day, you're the expert here. You and your team have spent a ton of time pouring over this, and frankly I'm ready to just accept the budget and start figuring out how the heck we're going to tighten our belts for the upcoming fiscal year. I think that's a more prudent use of everyone's time, to really dedicate all of our brainpower to how we're going to make the really big cuts. Because right now, we're really talking pennies compared to what we are really going to have to be bracing ourselves for in the next, I don't know, maybe one to five fiscal years. So I asked you earlier with the overtime, you felt none of it could be cut. Hearing this dialog kind of play out, is there anything you think, any amount you think we are able to cut? MS. SAKO: No, I mean, when I mentioned that, you know, yeah, we could probably live with the $1.5 million. I think it's something we can try and live with. But you know, we have Police outside. Both Police and Fire's collective bargaining unit have specific overtime provisions. You know, one is court on day off. You know, if the officer doesn't appear, I'm pretty sure a lot of those people are going to walk. So you know, there's a lot of give and take in the whole budget, you know, there's a lot of give and take in the whole budget and they do a lot of work and they get to that point. You know,we want to see it through. And yeah, the Chief's outside and he can probably explain it a lot better than I can. MS. KIERKIEWICZ: Okay. I mean if anybody wants to invite him in, he can answer the questions. Great. But I think I just want to work with that number. I think your staff is working with Sue's team to kind of make those adjustment, and then let's just move forward because we really have a lot of hard work ahead of us in the years ahead. Page 97 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Matt? MR. KANEALI`I-KLEINFELDER: It was a great idea. It would be balanced by how much money we have coming forward from CARES to pull out of NGAA [sic]. Unfortunate, but that's the shared sacrifice. I like that idea. I would go though, take one step back and say we had all year to think about it. And yet here we are and this is where we're at. So we didn't get there this year, and we had some hiccups, but this is why we sit down. This is part of our job, and this is what we're doing. So we do need to figure this out. Lisa, is that you in the back? It is, yeah? Lisa, I've got a question for you. (Note: At this time, Real Property Tax Administrator Lisa Miura came forward to address the members of the Committee.) MR. KANEALI`I-KLEINFELDER: Your RPT tax sale cost and yes, Account Number 5125.40, that one, June 30, 2019, it was appropriated for $1 million, and we expended $554,000, about$500,000. Is that because something else was coming, or just we're over. MS. MIURA: Well that amount is actually completely offset by the revenues. So it's not really a revolving fund, but we charge back the tax sale fees in the cost of the sale. So when somebody buys a tax sale property the fees are in there and it goes back into a County account. So no matter what the number is on there, how much we spent, the money actually comes back in. So if we budget$1 million, and we spend it, we get back that same amount. So I don't know if that makes sense. MR. KANEALI`I-KLEINFELDER: Okay, so there's extra in there we can pull, like $500,000. MS. MIURA: But then you've got to lower the revenue account by the same amount. Those have to match. MR. KANEALI`I-KLEINFELDER: Okay. Okay, thank you. CHR. CHUNG: Anyone else? You know, why don't we take a short recess. Maybe we can have some time to confer individually with Finance people. We have three of them here. Corp. Counsel. And then you know, we might I don't know, maybe we've got to work this backwards. I mean the original way we just go with the tax rates already. Set the tax rate and let the chips fall as they may. I don't know how everybody feels about that. Do you guys want to weigh in on that? I mean, Ashley sort of implied that maybe we should just move ahead, unless I misread what you said. Page 98 Hawaii County Council-43 June 4,2020 You know, I don't know. I've got to credit Ms. Lee Loy for really trying to pare that thing down because you know, I want to share a story. I got a call during lunch time from a friend of mine, a very close friend. Local person, not rich, but she did work for the Nature Conservancy. She just changed jobs. And she was talking, and this person didn't call her because of this, but—and it's been brought up before. This person was talking to her about this situation that we're going through. Very rich person obviously, right? Living in Mauna Kea Beach properties. This person donates $50,000 a year to the Nature Conservancy, Big Island Chapter, and that's for reef protection. You know, and that's what we're worried about. We're nailing a lot of these guys. But you know, the fact of the matter is, a lot of them really contribute a lot to our community, our local community, and for really, really important things. So I just wanted to share that. You know, I didn't realize the magnitude. I had to ask her again, I said, "$50,000 what, to the national Nature Conservancy?" She no, Big Island. I'm sure that person is, you know,just one of many people. So, you know, we don't want to really nail these guys. So as much as possible, you know, we're trying to find ways to pare this thing down as much as possible, but if the will of this Council is because we're in an emergency situation right now let's move ahead, then maybe that's what we should do. We heard some speakers yesterday who said we should engage these landowners and pick their brains. And at that time, I spoke for all of you and said, "Okay, let's do it." You know, they can come in any time. We're open to that. So maybe now is the time to engage them. I don't know if they're really going to come in, but— What utWhat is the pleasure of this body? Do you guys want to start with the rates and then go back to the Operating Budget, or just keep on hammering away at the Operating Budget with the possibility that we may be able to whittle this thing down somewhat incrementally? Let's just I want to hear what you guys have to say. Because if the will of this body is to just go ahead with the proposed rate, then let's just do it already. MS. POINDEXTER: Can I say something? CHR. CHUNG: Yeah, go ahead. MS. POINDEXTER: I'm not willing to go ahead withI want to cut some of that rates down. CHR. CHUNG: Okay. Page 99 Hawaii County Council-43 June 4,2020 MS. POINDEXTER: I think we owe it to the people. And like you said earlier, you know, we've got to take a risk sometimes. And if we fall short, then we've got to figure out what we're going to do next, right? CHR. CHUNG: Okay. MS. POINDEXTER: That's just life. But we cannot say, "Hey, we're going to do it now, maybe next year we'll lower the rates." Because that ain't going to happen. CHR. CHUNG: Okay, so at least I mean, I know where you're coming from, and Matt seems to be of like mind. We don't know exactly where this thing is going to land. But Ashley stated her point. I think, you know, yeah, two of them. MS. DAVID: Chair Chung? CHR. CHUNG: Yeah, Maile. MS. DAVID: Yeah, I think for me I'd rather—I concur with Council Member Poindexter. I think we have to make some sort of effort on our side just to at least whittle it down some. So that's my mana`o. CHR. CHUNG: Okay. Then let's take a short, maybe 20-minute break and we can talk stories. Maybe Matt can talk with Sue, and see if they can, you know, see if they can enlist the support of staff, and kind of do some things. Let's just take a short break. Okay, thanks. Recess: At 3:05 p.m., the Chair called for a recess. Reconvene: The meeting was reconvened at 5:32 p.m. CHR. CHUNG: Okay, we're finally out of recess on the longest 20-minute recess in recorded history. I really do apologize, but staff, I have to give a lot of credit to the staff. They were cranking out a lot of paperwork, and a lot of kudos to them. Thank you. Who's going to lead off? Should we deal with the rate first, do you think? MR. HENRICKS: Right now where you at is that you are—on the floor is amending Bill 144, Draft 3 with (Comm.) 774.22. That's where we are right now. CHR. CHUNG: Okay, because Deanna, we were trying to find a way to reduce the second-tier rate $1.00, right? MS. SAKO: Yes. Page 100 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Still an increase of$2.50. MS. SAKO: Correct. CHR. CHUNG: But we have to balance that in the Operating Budget, and the way that some of the Council members anyway, tried to do it is by decreasing the anticipated delinquencies, right? MS. SAKO: Yes. CHR. CHUNG: Okay. Can you explain that and what needs to be done? Do we need a formal amendment to the Operating Budget, or can we just move ahead as is? MS. SAKO: If you pass the rate reso with that$1.00 reduction in the tier-two rate to $13.60, then we will adjust the delinquency rate down from eight to 7.2 (percent), and we will end up with the same real property tax revenue number, but that will provide relief to the tier-two people. CHR. CHUNG: So we don't need any further amendment to the Operating Budget? MS. SAKO: Not for that, no. CHR. CHUNG: Okay. So we should act on the rate first? MS. SAKO: If you want to, yes. But procedurally you can, yes. CHR. CHUNG: Can we just table the Operating Budget, move on to the rate? MR. HENRICKS: How's 774.22 looking? No? No bueno? MS. VILLEGAS: Can I ask a question? CHR. CHUNG: Yeah, go ahead, Rebecca. MS. VILLEGAS: I guess I'm wondering, and correct me if I'm wrong, Deanna. So if you're lowering it from eight percent to seven point—I'm sorry, I forget the second number. Seven point what? MS. SAKO: Seven point two. Roughly 7.2. Page 101 Hawaii County Council-43 June 4,2020 MS. VILLEGAS: Okay. So is the nature this property tax delinquency line item placed there for those that aren't able to pay their property taxes for whatever reasons? My thought is that as we move into this next year, those that won't be able to pay their property taxes, it will be directly related to COVID. MS. SAKO: It will. Unfortunately for the coronavirus relief fund, it specifically prohibits us from granting anyone money that would in exchange be turned around and paid back to us. So our Water Department and our real property taxes are off limits. MS. VILLEGAS: Gotcha. MS. SAKO: That's not to say we couldn't grant them money for another purpose. That would then free up other dollars to pay our real property taxes. MS. VILLEGAS: So there is then some wiggle room to drop this even further. MS. SAKO: Considering our staff started at 10 percent, and I'm ending at 7.2, they're already ready to hurt me. So MS. VILLEGAS: I'm sorry to jeopardize your health and wellbeing. MS. SAKO: Yeah. So this is giving this is in the spirit of cooperation and risk taking. MS. VILLEGAS: Okay, thank you. And while we were over here just to throw some numbers out here, we were taking an estimate and looking at for a $10 million home as an example, so the first$2 million, they're paying at the $11.10 rate, which comes to $22,200. And for the other $8 million at the $13.60 rate, that comes to $108,800, making their total cost increase to $131,000, versus when there was just one tier, it would have been $111,000. So it's innately, on a $10 million home, it increases their annual property taxes by $20,000. And if we go all the way to the $14.60, their property tax annual bill would have gone up to $139,000. So in essence, by reducing this $1.00, from $14.60 to $13.60, there's an $8,000 savings. Or they're not having to pay that$8,000. Am I doing the math right? MS. SAKO: That sounds close. MS. VILLEGAS: Okay. Great, thank you. I just wantedI wanted to make sure and I wanted anyone that's listening, constituents or concerned people to be able to put an actual dollar amount on a $10 million home, the increase is $20,000, versus $28,000 which was what the number originally presented could have been. Thanks. Page 102 Hawaii County Council-43 June 4,2020 CHR. CHUNG: Okay. So if we approve the budget as amended by Ms. Poindexter's amendment, and then we subsequently approve the rate, you will make the automatic adjustment to the projected delinquency, real property delinquencies, right? And that is what we referred to, I mean, in various contexts, as the risk, right? MS. SAKO: Yes. CHR. CHUNG: Because we don't know exactly where this thing is going to end up, right? MS. SAKO: Correct. CHR. CHUNG: Okay, I don't know. Anybody want to talk about this, or do you guys want to move forward already? And this was in collaboration with the Administration, right. I mean, you know, as you said, there's some give and take on all of this. We expressed our thoughts about at least taking some kind of risk, and at the same time trying to reduce the tax burden on, you know, the second-tier people. So, Ms. Lee Loy, do you have to take anything off? Withdraw anything? MR. HENRICKS: Yeah, we're on 774.22 right now. Withdraw Motion MS. LEE LOY: Motion to withdraw Communication 774.22. to Amend: MR. HENRICKS: You can just withdraw as introducer. CHR. CHUNG: Okay. And I will say this. You know, there was some effort on the part of Ms. Lee Loy and her staff and others to try to incorporate some overtime in all of this. But it became too vexing a problem, you know, for the staff people to try to plug in all those numbers. It just would have taken too long a time for just a small benefit. We were looking maybe about a $700,000 reduction. So we just had figured just incorporate everything into the delinquency reduction. Okay. So we're back to the main motion as amended? MR. HENRICKS: That is correct. Then before you move forward, this is what I have on my record as the amendments that were approved: 774.12, 774.13, and 774.17. Those are the three amendments that I have. Just looking for some corroboration from people that have been paying attention. Deanna's nodding her head. So just so everybody's aware of where we're at. Draft 3 as amended with those three communications. And then the main motion is on the floor right now. CHR. CHUNG: Okay. So we have a motion to amend Page 103 Hawaii County Council-43 June 4,2020 MR. HENRICKS: No. Actually, you have a motion CHR. CHUNG: I mean a motion to approve MR. HENRICKS: Right. Bill 144, Draft 3, as amended on second and final reading. CHR. CHUNG: Okay. Any further discussion? Mr. Richards. MS. EOFF: Yes. Oh. MR. RICHARDS: I will keep it short, Chair. CHR. CHUNG: Yeah, please. MR. RICHARDS: We've had—we've been here for nine hours and we haven't done anything, and again I will restate the same thing I've said. Our procedure is flawed. We haven't cut the budget and I'm very disappointed. I won't be supporting it. Thank you. CHR. CHUNG: Thank you. Maile, did you have something to say? MS. DAVID: No, I think it was Karen. CHR. CHUNG: Oh, Karen. Go ahead. MS. EOFF: I just wanted to say well, we have been here for nine hours, and we did what—we went through a lot of exercises and a lot of memos. And I just wanted to thank everybody for that hard work and to the staff for preparing this changed to the tax rate. I think we have done something. So mahalo. CHR. CHUNG: Yeah, and I would agree with that. I've got to disagree with my friend, Mr. Richards. You know, it seemed like at times a futile exercise, but it really was, I think, productive in many regards and on many levels. So anyway, we have a motion on the floor. All those in favor MS. POINDEXTER: Can I ? CHR. CHUNG: Oh. I'm sorry. Ms. Poindexter, go ahead. MS. POINDEXTER: Just real quick. Yeah, I just want to say that I want to thank the Administration as well for coming to us and working with us. And there's compromises we had to make, and so I appreciate the good faith effort in doing that and working in such a trying time. And that, you know, I know that Council Member Tim Richards is not going to support this too, and earlier he stated that Page 104 Hawaii County Council-43 June 4,2020 we didn't have the courage to cut the budget with the GET. But again, the GET for me didn't touch the tax rates. So that's why I couldn't support that. But this helps, you know, with the compromise of adjusting the tax rates. And if we all voted "no," on this budget, we would go back to what the Mayor's budget is. Everybody would lose, right? So why would I jeopardize that and vote "no." So I'm going to support this because of the compromise. I appreciate all the time and I appreciate my fellow Council members and working together as a team. Thank you. Thank you, Chair. CHR. CHUNG: Thank you. Anyone else? MS. DAVID: Chair Chung? CHR. CHUNG: Who's that? Maile, please. MS. DAVID: Well you know, I think what Karen and Val have expressed is shared by most of us. Because I think it really demonstrates the fact that we're just not a rubber stamper group here. We really want to try to do everything. And what I think is very evident and transparent is that when people suggest that we do something, "All you have to do is this,"what we know is that it's not across the board that easy. There's a lot of other things that have to be taken into consideration. And I really want to thank Sue Lee Loy for spending the time and making effort so that we could have this really, really in depth discussion on trying to help resolve this tier-two tax. And Deanna, Lisa folks, thank you very much for being able to compromise and come to this, not a decision that will make everybody happy, but I really believe it's an equitable one and one that we have no other choice but to make at this time. So Donna and our LRB group and staff, I really, really thank you folks for helping us get through this really tough decision making process. So that's all I have to say. Mahalo a nui, and I yield. CHR. CHUNG: Thank you very much, Maile. As always, you know, you always bring us home and make the necessary recognitions to those deserving of it. You know, we're here, I think this is democracy in action. But we're here. Let's not forget—we're going to get criticized no matter what, but the fact of the matter is, it was just like about five weeks ago when the Governor swiped $19 million of what we're entitled to. We've had to deal with the fallout very quickly in this cumbersome process that we have. I think we did a good job, actually. So we have a motion on the floor. All those in—shall I do it by a roll call vote, please? Page 105 Hawaii County Council-43 June 4,2020 Vote on Bill 144: The motion to pass Bill 144, Draft 3, as amended Draft 4 to Draft 4, on second and final reading was carried by the (Adopted) following roll call vote: Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Villegas, and Chair Chung—8. Noes: Council Member Richards — 1. Absent: None. Excused: None. CHR. CHUNG: Thank you. Okay, let's now go on to the rates. Order of Resolutions. Return to Order The Chair directed the Council to return to the Order of Business. of Business: ORDER OF The Chair directed the Council to proceed to the next Order of Business, Order RESOLUTIONS: of Resolutions. Res. 658-20: DETERMINES THE REAL PROPERTY TAX RATES FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR JULY 1, 2020 TO JUNE 30, 2021 Adds a second tier to the Residential classification with a rate of$14.60 per $1,000 of assessed valuation, with all other classes of property rates unchanged from the current Fiscal Year 2019-2020. Reference: Comm. 962 Intr. by: Mr. Chung Waived: FC Motion to Approve: Ms. David moved to adopt Res. 658-20. Seconded by Ms. Poindexter. CHR. CHUNG: Ms. Lee Loy, your amendment, please. Motion to Amend: Ms. Lee Loy moved to amend Res. 658-20 with the contents of Comm. 962.2. Seconded by Ms. Kierkiewicz. CHR. CHUNG: Any discussion there? Ms. Lee Loy, go ahead. Explain what this is all about. MS. LEE LOY: Yeah, it sets the second-tier rate that we've hammered out in conjunction with the Administration. It is $1.00 less than what was proposed. I Page 106 Hawaii County Council-43 June 4,2020 also have another amendment contained in another communication that I would ask my colleagues to also entertain. But I would rather get through this first communication, then discuss the second one. CHR. CHUNG: Okay. Mr. Richards. MR. RICHARDS: Thank you, Chair. This is affecting the tax rate, and I can't support it. We are in the worst economic situation we've been in, in any of our lifetimes, and the concept of raising taxes to balance our budget is unfathomable. We didn't work hard enough on the budget to adjust it. I do appreciate the fact— Chair, actChair, we are friends. We'll remain friends. CHR. CHUNG: Of course. MR. RICHARDS: That's not the point. This is democracy at work, and I adamantly disagree with how we've gone today. We needed to work harder on cutting the budget. I stated previously on a different time and financial times I would entertain the possibility if we sat down with the people that this directly affected, and maybe detailed where the funds would go. Affordable housing was one possibility. We all know we need that, but in this time right now, I deeply fear the funds are not going to come forth, which is going to be putting us back here in three to five months having some very, very hard conversations. So I appreciate the work's been done. I appreciate the fact that we have democracy at work. But once again, we have flawed situation and I can't support this because we didn't work hard enough on the budget. I yield. CHR. CHUNG: Anyone else? Again, I reiterate, $19 million swiped from us like five weeks ago. Very, very difficult to recover. I think we did a good job under the circumstances again. MR. KANEALI`I-KLEINFELDER: Chair? CHR. CHUNG: Yeah, Matt. Go ahead. MR. KANEALI`I-KLEINFELDER: Just a quick comment, please. In some ways, you know, I agree with you, Mr. Richards. You have businesses closing. We haven't seen all the full effect of what's happening yet. Being from the private sector, when you're faced with a short budget, then you make hard decisions. You cut staff, you close, and a lot of people out there are doing that right now across the nation. So I can agree with you that raising taxes maybe isn't the best solution right now, but it's going to help us get to where we need to be. But I do agree that the budget process needs some work. And I think the County itself needs to take a Page 107 Hawaii County Council-43 June 4,2020 hard look at how and where we apply funding. And that is our job. That's the legislative body's job. And we work hand in hand with the Administration. This isn't going to make everybody happy. But we are faced with a very hard situation. So I just wanted to say that to Mr. Richards, because in that sense I agree with you. Thank you, everyone, for your time today. I really appreciate it. LRB, you know, Finance, the Administration, the Council, everyone who worked. Just, here we are, and here we go. CHR. CHUNG: Okay, anyone else? You know, I do MS. EOFF: Mr. Chair? CHR. CHUNG: Yeah, who's that? MS. EOFF: Karen. I just wanted to add something to what Mr. Kaneali`i-Kleinfelder and I think some of us are actually wanting to express. But the class that we have to raise here, this second tier on the residential over $2 million properties, I just wanted to acknowledge, you know, we did receive and I personally responded to just about everybody I could that I did hear from, we understand the points that they make in their correspondence. And I just wanted to acknowledge and thank these people for their contributions to our community because they're very generous, very good neighbors and community partners in so many ways. And you know, this wasn't easy. I expressed that. This is something that we pondered over and we feel the hurt, and understand the things that they feel. But we just couldn't raise the rates across the board either. I mean, we have so many people here that are struggling. So to raise anyone else's rates just would have caused, I think, a lot more hurt in our communities. So I just wanted to acknowledge and thank the people who are going to have to contribute a bit more now in relation to the values of their homes, and maybe their life. I just, you know, don't want anyone to think we're just doing this without deep thought and concern and understanding. And they may not be able to contribute as much to some of the organizations that they have been in this case. I hope that won't be the case for long. But if—you know, this is where we need it now and these people are very, very generous. And I just wanted to thank whomever is going to be contributing in a certain way that, you know, we do appreciate it now. Thank you. CHR. CHUNG: Okay, anyone else? You know, relating to the dire prediction being made by Mr. Richards about, you know, us having to come back maybe in a few months to address some of these problems. That may very well be true. But that's when we have to really work with our Finance Department. You guys have Page 108 Hawaii County Council-43 June 4,2020 to keep us abreast of what our situation is. And we have to prepare for the worse no matter what. And I believe this Council, no matter what people may think, is going to be up to the task as long as we're prepared for it. Okay, so we have a motion on the floor. The motion is to approve Resolution oh, we're still on the amendment, right? Okay. To amend Resolution 658-20 with the contents of Communication 962.2. Okay, all those in favor say "aye." Vote on Motion The motion to amend Res. 658-20 with the contents of to Amend: Comm. 962.2 was carried by the following voice vote: (Approved) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Villegas, and Chair Chung—8. Noes: Council Member Richards — 1. Absent: None. Excused: None. CHR. CHUNG: Let's go back to the main motion now. Resolution 658-20 as amended. MS. LEE LOY: Chair? CHR. CHUNG: Ms. Lee Loy, go ahead. MR. HENRICKS: Before you do, I'm sorry. The rules would call for a holdover at this point since it's not the actual budget. So rule suspension. Vote on Motion to Ms. Lee Loy moved to suspend Council Rule 24 to waive Suspend Rules: the holdover for substantive amendment of Res. 658-20. (Approved) Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. Motion to Amend: Ms. Lee Loy moved to amend Res. 658-20 with the contents of Comm. 962.1. Seconded by Ms. Kierkiewicz. CHR. CHUNG: Do you want to read in the amendment? Page 109 Hawaii County Council-43 June 4,2020 MS. LEE LOY: You can. CHR. CHUNG: Okay. "Resolution 658-20 is amended by adding a new BE IT FURTHER RESOLVED clause as the third such clause to read as follows: BE IT FURTHER RESOLVED that the Director of Finance,"' Deanna, "`is requested to work with the Council to establish a special fund for community benefits derived from real property tax revenue collected from parcels in the Residential Tier Two property class in the fiscal year beginning July 1, 2021." Of course this is not a mandate, but I think the message is clear as to what Ms. Lee Loy—and I know she did this in conjunction with Mr. Richards, too. I know he had some input in all of this too, because it is the desire of some of us to have this additional amount devoted to specific uses that would greatly benefit the County. But anyway, having said that, anyone want to comment on this? There being no comments, we have a motion on the floor. All those in favor say "aye." Vote on Motion The motion to amend Res. 658-20 with the contents to Amend: of Comm. 962.1 was carried by the following voice vote: Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung–9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. So now we are back MR. HENRICKS: And on the safe side, another rule suspension would be in order. Page 110 Hawaii County Council-43 June 4,2020 Vote on Motion to Ms. Lee Loy moved to suspend Council Rule 24 to waive Suspend Rules: the holdover for substantive amendment of Res. 658-20. (Approved) Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: Motion carried. MR. HENRICKS: For the record, that was to allow for further discussion and vote on 658 as amended once again. So now you're back to the main motion as amended twice. CHR. CHUNG: Right. Okay, so we are back to the main motion. Resolution 658-20, as amended. Any further discussion? There being none, shall we do it by a roll call vote? Vote on Res. 658-20: The motion to adopt Res. 658-20, as amended to Draft 2, Draft 2 was carried by the following roll call vote: (Adopted) Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Villegas, and Chair Chung—8. Noes: Council Member Richards — 1. Absent: None. Excused: None. ANNOUNCE- The Chair directed the Council to proceed to the next order of business, MENTS: Announcements. (There were none.) ADJOURNMENT: There being no further business, at 6:02 p.m., Ms. Lee Loy moved to adjourn the meeting. Seconded by Ms. Poindexter and carried by the following voice vote: Page 111 Hawai`i County Council-43 June 4, 2020 Ayes: Council Members David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas, and Chair Chung—9. Noes: None. Absent: None. Excused: None. CHR. CHUNG: This meeting is adjourned. Approved: SEP 1 6 2020 CPKK I _ Alhh. JH/ja Page 112