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HomeMy WebLinkAboutREP FC 180 2024/08/06 (2022-2024)REPORT OF THE COMMITTEE ON FINANCE DATE: August 6, 2024 Re: Comm. No. 943/Res. No. 562-24 PLACE: Council Chambers Hilo, Hawaii TIME: 1:00 P.M. Council Chair and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance, to which was referred Resolution No. 562-24, reports as follows: Resolution No. 562-24, transmitted by Finance Director Diane Nakagawa, via Communication No. 943, dated July 9, 2024, authorizes the Mayor to enter into a multi -year agreement with SP County of Hawaii, LLC, to replace Hawaii County shared -use electric vehicles. This resolution authorizes the Mayor to enter into a ten-year lease agreement with an approximate monthly cost of $8,357, to replace the County's disposed shared -use electric vehicle fleet with eight new electric vehicles. Finance Committee Meeting of July 23, 2024 Committee Chair Matt Kaneali`i-Kleinfelder explained that the Department of Research and Development requested this measure be postponed to the next Finance Committee meeting due to some required amendments to the resolution. This measure was postponed to August 6, 2024, with nine members voting "aye." Finance Committee Meeting of August 6, 2024 Research and Development Director Douglass Adams, Economic Development Specialist Riley Saito, and members of Sustainability Partners, Benson Medina and Noel Morin, were available in the Hilo Chambers to answer any questions. Mr. Adams provided a brief overview. Mr. Saito and Mr. Morin presented a PowerPoint presentation via Communication 943.2, dated August 5, 2024. Committee Member Cindy Evans requested to hear from Managing Director Deanna Sako, who was unavailable at the time. Ms. Evans stated that she was curious about how this program would work for the County and renewed her request for Ms. Sako, with hopes to hear her opinion at the next meeting. Res. 562-24 was amended with the contents of Communication No. 943.1, transmitted by Finance Director Diane Nakagawa, dated July 1, 2024, which was introduced by Committee Member Heather Kimball, and approved with seven "ayes," with Committee Members Holeka Goro Inaba and Matt Kaneali`i-Kleinfelder absent. FC Report No. 180 FC-180 Page 2 August 6,2024 Ms. Kimball briefly explained the contents of the amendment, stating SP County of Hawai`i, LLC has changed its name to Hawai`i Island EV, LLC, and that the cost of the agreement anticipated to be $100,200 annually for replacing eight vehicles since changed to $86,400 annually for seven replacement vehicles. Mr. Morin also stated this information during the Powerpoint presentation. Committee Member Ashley L. Kierkiewicz spoke in support and asked how the department planned to maintain these vehicles. Mr. Saito stated the program would start with a limited number of cars and due to the intricate nature of electric vehicles, they believe that as they operate them, they will learn how to maintain them, and what is required to maintain them will help in the future when the department decides to increase its fleet of electric vehicles. Committee Member Susan L. K. Lee Loy requested an impact report and stated that she would like to see the County move toward induction parking and driving. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 562-24, as amended to Draft 2, and recommends its adoption. llch AYES NOES ABS EX Respectfully submitted, EVANS X GALIMBA x COMMITT ON FINAN INABA X - KAGIWADA X KANEALI`I-KLEINFELDER X KIERKIEWICZ x MAT KANE I`I-KLEINFELDER, KIMBALL x CHAIR LEE LOY X FC REPORT NO.: 180 VILLEGAS X ADOPTED: AUG 2 .1 2024