HomeMy WebLinkAboutAGE FC 2022/02/22 (2020-2022) ACTIONS MATT KANEALI`I-KLEINFELDER <+es a�� AARON S. Y. CHUNG
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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 M� 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
28'h Session
ORDER OF BUSINESS
West Hawaii Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawaii
February 22, 2022
2:30 p.m.
Pursuant to Governor Ige's most recent emergency proclamation, this meeting will
not be open to the public for in-person attendance.
Oral Public Testimony: To provide oral public testimony, email councilremotetestimony(a]hawaiicount
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February 22, 2022.
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, February 18, 2022, by: (1) email to
counciltestimony(a]hawaiicoun ov, (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.
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Hawai`i County is an Equal Opportunity Provider and Employer
FC-28 February 22,2022
CALL TO ORDER—2:30 p.m.
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
COMMUNICATIONS
Comm. 57.5: REPORT OF DONATIONS RECEIVED FROM THE DANIEL R. SAYRE
MEMORIAL FOUNDATION ON JANUARY 20, 2022
From Finance Director Deanna Sako, dated February 3, 2022, transmitting the above
report pursuant to Resolution 468-20.
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. 125.1: ANNUAL REVENUE REPORT: JULY 1, 2020—JUNE 30, 2021
From Finance Director Deanna Sako, dated January 31, 2022, transmitting the above
report pursuant to Hawaii County Code Section 2-12.6.
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.
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FC-28 February 22,2022
ORDER OF RESOLUTIONS
Res. 315-22 : AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND
OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR AGREEMENT
FOR SHORETEL PHONE SYSTEM SUPPORT AND MAINTENANCE FOR
THE OFFICE OF THE PROSECUTING ATTORNEY
Authorizes the Mayor to enter into a five-year agreement with an approximate annual
cost of$14,650.
Reference: Comm. 620
Intr. by: Mr. Kaneali`i-Kleinfelder(B/R)
RECOMMENDED ADOPTION:
Ayes: Committee Members Chung, David, Inaba,
Kierkiewicz, Kimball, Lee Loy, Richards, Villegas,
and Chair Kaneali`i-Kleinfelder—9.
Noes: None.
Absent: None.
Excused: None.
BILLS FOR ORDINANCES
Bill 121: AMENDS ORDINANCE NO. 21-38, AS AMENDED, THE OPERATING
BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR
ENDING JUNE 30, 2022
Increases revenues in the Fund Balance Reserved for Liquor Control account
($100,000); and appropriates the same to the Liquor Control Other Current
Expenses account($100,000). Funds would be used to cover costs associated with
internet and phone installation at the West Hawaii office located in Kailua-Kona.
Reference: Comm. 621
Intr. by: Mr. Kaneali`i-Kleinfelder(B/R)
RECOMMENDED PASSAGE ON FIRST READING:
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—2:41 p.m.
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FC-28 February 22,2022
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 parry. It does not necessarily signify
support of or opposition to the proposal.
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possible, preferably by February 17, 2022. If a response is received after February 17, 2022, we will
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be fulfilled. Upon request, this notice is available in alternate formats such as large print, Braille, or
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Council Members may also be present at the Hilo Council Chambers, Hawaii County Building,
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Services at 961-8255.
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content or that is not in compliance with Council Rule 13 (Public Statements and Testimony).
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