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HomeMy WebLinkAboutREP FC 199 2022/09/20 2020-2022 PORT OF THE COMMITTEE ON FINANCE DATE: September 20, 2022 Re: Comm.No. 98I/Res.No. 540-22 PLACE: Council Chambers Kailua-Kona, Hawaii TIME: 11:06 a.m. Council Chair and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance,to which was referred Resolution No. 540-22, reports as follows: Resolution No. 540-22, transmitted by Finance Director Deanna S. Sako via Communication No. 981 dated September 1, 2022, authorizes the Office of the Mayor to enter into an agreement with the State of Hawaii Department of Transportation pursuant to Hawaii Revised Statutes Section 46-7, for a grant to the Office of Management. This resolution allows for the receipt of$96,000 in federally-derived funds, which would be used to promote alternative transportation options and safe routes to schools through the Trek the Trails proj ect. A motion to amend the resolution with the contents of Communication No. 981.1 was made by Committee Member Susan L. K. Lee Loy and seconded by Committee Member Herbert M. "Tim"Richards III. Said amendment adjusts the resolution's language to include the Federal Highway Administration in the agreement. All members present voted unanimously in favor of passing the amendment with eight ayes. A motion to amend the resolution with the contents of Communication No. 981.2 was made by Ms. Lee Loy and seconded by Committee Member Holeka Goro Inaba. Said amendment corrects technical errors in language. All members present voted unanimously in favor of passing the amendment with eight ayes. Pursuant to Section 46-7, Hawaii Revised Statutes, and Section 13-13, Hawaii County Charter, the Mayor is authorized to apply for, receive, and expend the funds for contracts with private parties, other counties, the State, or the United States government for functions or activities which the county is authorized to perform. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 540-22, as amended to Draft 2, and recommends its adoption. arc AYES NOES ABS EX Respectfully submitted, CHUNG X DAVID X COMMITTEE ON FINANCE INABA X KANEALI`I-KLEINFELDER X KIERKIEWICZ X KIMBALL X MATT KANEAL I- LEINFELDER, CHAIR LEE LOY X RICHARDS X FC REPORT NO.: 199 VILLEGAS X ADOPTED: OCT 0 5 2022