HomeMy WebLinkAboutAGE FC 2021/02/02 (2020-2022) ACTIONS MATT KANEALI`I-KLEINFELDER <+es a� AARON S. Y. CHUNG
o+'
ChaMAILE MEDEIROS DAVID
Chair and Presiding Officer
HOLEKA GORO INABA
ASHLEY L.KIERKIEWICZ
HEATHER L.KIMBALL SUSAN L.K.LEE LOY
Vice Chan
r�rE OF a+� HERBERT M."TIM"RICHARDS III
REBECCA VILLEGAS
COUNTY COUNCIL
County of Hawai`i
Hawai`i County Building
25 Aupuni Street
Hilo, Hawai`i, 96720
COMMITTEE ON FINANCE
Yd Session
ORDER OF BUSINESS
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
February 2, 2021
1:30 p.m.
Pursuant to Governor Ige's most recent proclamation, in order to minimize
physical contact and maximize social distancing, this meeting will
not be open to the public.
Oral Public Testimony: The public may provide oral testimony via Zoom. To register to testify,
please email jean.muramoto(a]hawaiicouno�.go or call (808) 961-8255 no later than 12:00 noon on
Monday, February 1, 2021.
Written Testimony: The Council encourages the public to submit thoughts, comments, and input via
written testimony. To ensure timely delivery to Council Members prior to the meeting, written testimony
must be submitted before 12:00 noon on the business day prior to the meeting by: (1) email to
counciltestimony(a]hawaiicouno�.gov, (2) facsimile to (808) 961-8912; or(3) mail to the County Clerk's
Office in Hilo at 25 Aupuni Street, Hilo, Hawaii, 96720. All written testimony, regardless of time of
receipt, will be made a part of the permanent record. Please submit separate testimony for each item.
Live stream of County Council Committee Meetings: Meetings are available for live viewing. Click
on Council Meetings on the County's homepage at http://www.hawaiicounly_gov.
Hawai`i County is an Equal Opportunity Provider and Employer
FC-3 February 2,2021
CALL TO ORDER—1:33 p.m.
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
COMMUNICATIONS
Comm. 30.3: REPORT OF FUND TRANSFERS AUTHORIZED: DECEMBER 16—31, 2020
From Controller Kay Oshiro, dated January 13, 2021.
FILED:
Ayes: Committee Members Chung, David, Inaba,
Kierkiewicz, Kimball, Lee Loy, Richards, Villegas,
and Chair Kaneali`i-Kleinfelder—9.
Noes: None.
Absent: None.
Excused: None.
Comm. 31.4: REPORT OF CHANGE ORDERS AUTHORIZED: DECEMBER 16—31, 2020
From Finance Director Deanna Sako, dated January 5, 2021, transmitting the above
report pursuant to Hawaii County Code Section 2-12.3.
FILED:
Ayes: Committee Members Chung, David, Inaba,
Kierkiewicz, Kimball, Lee Loy, Richards, Villegas,
and Chair Kaneali`i-Kleinfelder—9.
Noes: None.
Absent: None.
Excused: None.
Comm. 85: SECOND QUARTER CLAIMS REPORT: OCTOBER 1 —DECEMBER 31, 2020
From Claims Investigator/Adjustor Clifford D. Victorine HI, dated January 7, 2021,
transmitting the above report pursuant to Section 2-9 of the Hawaii County Code.
FILED:
Ayes: Committee Members Chung, David, Inaba,
Kierkiewicz, Kimball, Lee Loy, Richards, Villegas,
and Chair Kaneali`i-Kleinfelder—9.
Noes: None.
Absent: None.
Excused: None.
Page 2
FC-3 February 2,2021
ORDER OF RESOLUTIONS
BILLS FOR ORDINANCES
Bill 18: AMENDS CHAPTER 19, ARTICLE 11, SECTION 19-90 OF THE HAWAII
COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO
ESTABLISHING A REAL PROPERTY TAX CREDIT FOR PROPERTIES
CLASSIFIED AS RESIDENTIAL TIER TWO PROPERTIES
Provides for a limited tax credit to be applied on a one-to-one ratio for each dollar
contributed to qualifying nonprofit organizations or County-sponsored homelessness
initiatives.
Reference: Comm. 86
Intr. by: Mr. Chung
POSTPONED TO THE CALL OF THE CHAIR:
Ayes: Committee Members Chung, David, Inaba,
Kierkiewicz, Kimball, Lee Loy, Richards, Villegas,
and Chair Kaneali`i-Kleinfelder—9.
Noes: None.
Absent: None.
Excused: None.
ADJOURNMENT—2:53 p.m.
Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed
to introduce legislation `By Request" on behalf of the requesting party. It does not necessarily signify
support of or opposition to the proposal.
If you need an auxiliary aid/service or other accommodation due to a disability, call 961-8255 as soon as
possible, preferably by January 29, 2021. If a response is received after January 29, 2021, we will try
to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be
fulfilled. Upon request, this notice is available in alternate formats such as large print, Braille, or
electronic copy.
Council Members will also be present at the Kona Council Chambers, West Hawaii Civic Center,
74-5044 Ane Keohokalole Highway, Building A.
The full text of the agendas are made available on the County website at www.hawaiicouniy.gov. Click
on Council Records to navigate to current agendas. For copies of the agenda(s) or questions, please
contact Council Services at 961-8255.
Page 3
FC-3 February 2,2021
Submitting Video Testimony: Those submitting video testimony may email a complete web address
(url)to videotestimonyghawaiicounty_gov before 12:00 noon on the business day prior to the
meeting. The email shall indicate the appropriate Committee or Council meeting, the meeting date,
agenda item (communication, bill, resolution, or report number), and number of testifiers on the video
submittal. Each video submittal shall be limited to a single agenda item. Video submittals may
contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony
will not be played during the meeting; however, it will be distributed to Council Members prior to the
meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate
content or that is not in compliance with Council Rule 13 (Public Statements and Testimony).
Page 4