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HomeMy WebLinkAboutCOM 0297.000 2022-2024 Mitchell D. Roth s+`V°P",y Deanna S. Sako m • , Mayor �y��.' Director Diane Nakagawa _ Deputy Director �rEos'Nr.N Counhr of Hawaili Finance Department 25 Aupuni Street,Suite 2103 ® Hilo,Hawaii 96720 (808)961-8234 Fax(808)961-8569 April 28, 2023 Heather Kimball, Council Chair and Members of the Hawaii County Council r Hawaii County Council 25 Aupuni Street Hilo, Hawaii 96720 Re: Multi-Year Agreement with the Department of the Army Enclosed is a resolution to enter into a multi-year agreement with the Department of the Army for the Waiakea-Palai Flood Risk Management Project, which provides the parameters for the design, construction, and maintenance of the Kupulau Ditch Detention and the Hilo Municipal Golf Detention. The Department of Public Works requests that this resolution be waived from Finance Committee and be placed on the May 17, 2023 Council agenda in order to meet funding deadlines. If there are any questions,please do not hesitate to call Keone Thompson of the Department of Public Works at 961-8013. Deanna S. Sako Director of Finance Enc. c: DPW Res Comm. N . Ref. To: Hawaii County is an Equal Opportunity Employer and Providqref, ate � � 23 Form #: B-52 7118/91 DEPARTMENT OF FINANCE REQUEST FOR COUNCIL ACTION DEPARTMENT: Public Works DATE: April 21, 2023 STAFF CONTACT: Keone Thompson PHONE: 961-8013 A. REQUEST: The Department of Public Works Engineering Division requests a resolution authorizing the Mayor to enter into an agreement with the Department of the Army for the Waiakea-Palai Flood Risk Management project. To meet the funding deadline the agreement must be executed by May 19, 2023. Thus, we are requesting to waive the Finance Committee meeting and be placed on the next Council meeting agenda. B: BACKGROUND AND JUSTIFICATION (USE ADDITIONAL SHEETS AS NEEDED: This agreement is related to design, construction, and maintenance of the Kupulau Detention and Hilo Municipal Golf Course Detention flood risk management project by the Department of the Army. The memorandum of agreement is needed for the project to proceed. SIGNED; DATE: APR 2 1 2023 Department Head 3 MICHELLE M.GALIMBA j MATT KANEALI`I-KLEINFELDER HOLEKA GORO INABA Chairperson JENN KAGIWADA *� �* ASHLEY L.KIERKIEWICZ CINDY EVANS HEATHER L.KIMBALL Vice Chair s�QP.e SUSAN L.K.LEE LOY REBECCA VILLEGAS HAWAII COUNTY COUNCIL County of Hawai Y Hawai`i County Building 25 Aupuni Street Hilo, Hawai`i 96720 May 2, 2023 Heather L. Kimball, Council Chair Hawaii County Council 25 Aupuni Street Hilo, Hawaii 96720 RE: Resolution No. 182-23 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF THE ARMY REGARDING THE WAIAKEA-PALAI FLOOD RISK MANAGEMENT PROJECT. Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawaii, this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Finance to the full Council for immediate action. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted and the matter be placed onto the next Council agenda for review. However, in the event this request is denied, for whatever reason, I understand the matter shall be referred to the Committee on Finance for placement on its future agenda. Sincerely, Matt Kaneali`i- leinfeld , Chairperson Committee on Finan e Approved Date/Waive to Council: Disapproved/Date/Refer to FC: Heather L. Kimball, Co cit Chair Heather L. Kimball, Council Chair Hawaii County Council P' 3 2023 Hawaii County Council MKK/lkh E Ilawai`i County Is an Equal Opportunity Provider and Employer I