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HomeMy WebLinkAboutRES 559 Draft 01 2022-2024Hawaii County Council-45 INVOCATION ORDER OF BUSINESS CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE Pastor Ron Brav of Calvary Chapel Hilo 9:01 a.m. August 7, 2024 PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS Pursuant to HRS §92-3, oral testimony may be provided entirely at the beginning of the meeting, or immediately preceding the agenda item being opened for deliberation by the Council. (NOTE: COUNCIL MAY TAKE A L UNCH BREAK CLOSE TO THE NOON HOUR) APPROVAL OF MINUTES ORDER OF RESOLUTIONS May 16, 2024 —APPROVED May 30, 2024 — APPROVED Res. 559-24: AUTHORIZES THE HAWAI`I FIRE DEPARTMENT TO AWARD FUNDS TO HAWAI `I WILDFIRE MANAGEMENT ORGANIZATION Pursuant to Chapter 2, Article 25, Section 2-139(a)(3)(A), Hawaii County Code, the Hawai `i Fire Department is providing a grant of $33,200 to the Hawai `i Wildfire Management Organization to be used towards Phase I of the "Community Fuels Reduction and Defensible Space" project. Reference: Comm.936 Intr. by: Mr. Kaneali`i-Kleinfelder (B/R) Approve: FG176 WITHDRAWN Page 2 COUNTY OF HAWAVI STATE OF HAWAI`I RESOLUTION NO. S9 24 RESOLUTION AUTHORIZING THE HAWAI`I FIRE DEPARTMENT TO AWARD FUNDS TO HAWAVI WILDFIRE MANAGEMENT ORGANIZATION WHEREAS, Chapter 2, Article 25, Section 2-139(a)(3)(A) of the Hawai'i County Code (2016 Edition as amended) states, Grant awards in excess of $25,000 to nonprofit organizations shall specifically identify the organization receiving the grant funds and the purpose for which the grant funds shall be used in an ordinance or resolution; and WHEREAS, Chapter 2, Article 25, Section 2-136(5) of the Hawaii County Code states, "nonprofit organization" means an organization organized for other than profit -making purposes and which has a current 501(c)3 tax -exemption from the Internal Revenue Code; and WHEREAS, Hawaii Wildfire Management Organization (HWMO), which qualifies as a nonprofit organization as defined above, will utilize the funds towards Phase 1 of the "Community Fuels Reduction and Defensible Space" project; and WHEREAS, the Department of Hawai'l Fire Department wishes to provide $33,200 to HWMO; now, therefore BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI'I, in accordance with Chapter 2, Article 25, Section 2-139(a)(3)(A) of the Hawai'i County Code, the Department of Hawaii Fire Department is authorized to provide a grant of $33,200 to HWMO to provide services as indicated above. BE IT FINALLY RESOLVED that the County Clerk of the County of Hawai'i shall transmit copies of this resolution to the Office of the Management, the Finance Department, and the Hawai'i Fire Department. Dated at , Hawai'i, this day of INTRODUCED BY: all r/� COUNCIL MEMBER] COUNTY OF HAWAI`l COUNTY COUNCIL County of Hawai'i Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on ATTEST: COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER ROLL CALL VOTE AYES NOES ABS EX EVANS GALIMBA INABA KAGIWADA KANEAL 1 `I-KLEINFELDER KIERKIEWICZ KIMBALL LEE LOY VILLEGAS Reference: C-936/FC RESOLUTION NO.