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Home My WebLink AboutAGE FC 2021/06/01 (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 12'h Session ORDER OF BUSINESS Hawaii County Building 25 Aupuni Street Hilo, Hawaii June 1, 2021 9:30 a.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 reanette.aiello� or call (808) 961-8255 no later than 12:00 noon on Friday, May 28, 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 no later than 12:00 noon on Friday, May 28, 2021 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-12 June 1,2021 CALL TO ORDER—9:31 a.m. ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS COMMUNICATIONS Comm. 30.10: REPORT OF FUND TRANSFERS AUTHORIZED: APRIL 16—30, 2021 From Controller Kay Oshiro, dated May 10, 2021. FILED: Ayes: Committee Members Chung, David, Inaba, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Kaneali`i-Kleinfelder—8. Noes: None. Absent: Committee Member Richards — 1. Excused: None. Comm. 31.12: REPORT OF CHANGE ORDERS AUTHORIZED: APRIL 16—30, 2021 From Finance Director Deanna Sako, dated May 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, Villegas, and Chair Kaneali`i-Kleinfelder—8. Noes: None. Absent: Committee Member Richards — 1. Excused: None. Page 2 FC-12 June 1,2021 Comm. 267: DEPARTMENT OF PARKS AND RECREATION'S EVALUATION OF APPLICATIONS FOR 2020 STEWARDSHIP GRANTS FOR COUNTY LANDS ACQUIRED THROUGH THE PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION FUND From Parks and Recreation Director Maurice C. Messina, dated May 7, 2021,presenting recommendations on five applications from qualified nonprofit organizations for funding to maintain certain parcels acquired through the Public Access, Open Space, and Natural Resources Preservation Fund: • Cave Conservancy of Hawaii (Kahuku Coastal Property) Funds requested: $15,005 • Ho`omalu Ka`u(Kahua Olohu) Funds requested: $31,415 • Na Mamo O Kawa(Kawa`a/Kawa`a Bay) Funds requested: $182,085 • National Parks Arts Foundation (Various lands in the Ka`u district) Funds requested: $35,000 • P6h5h5 I Ka Lani (Waipi`o Valley Lookout) Funds requested: $70,000 FILED: Ayes: Committee Members Chung, David, Inaba, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Kaneali`i-Kleinfelder—8. Noes: None. Absent: Committee Member Richards — 1. Excused: None. ORDER OF RESOLUTIONS Res. 134-21: AUTHORIZES THE ACCEPTANCE OF A DONATION OF A BRONZE STATUE OF A MYTHOLOGICAL FISHERMAN TO THE COUNTY OF HAWAII The statue, valued at$10,000, was donated by Henry Bianchini, and will be located at the recreational area commonly known as "Isles." Reference: Comm. 268 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) (Vote on Res. 134-21 is on the next page.) Page 3 FC-12 June 1,2021 RECOMMENDED ADOPTION: Ayes: Committee Members Chung, David, Inaba, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Kaneali`i-Kleinfelder—8. Noes: None. Absent: Committee Member Richards — 1. Excused: None. BILLS FOR ORDINANCES ADJOURNMENT—10:17 a.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 May 27, 2021. If a response is received after May 27, 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 may also be present at the Kona Council Chambers, West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Building A and/or participating via interactive conference technology from other locations. 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. Submitting Video Testimony: Those submitting video testimony may email a complete web address (url)to videotestimony�ic,hawaiicountygov 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