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HomeMy WebLinkAboutRES 043 Draft 01 2024-2026RESOLUTION AUTHORIZING A GRANT OF EASEMENT FOR UTILITY PURPOSES TO HAWAI‘I ELECTRIC LIGHT COMPANY, INC., OVER TAX MAP KEY (3) 6-8-041:023 (POR.). WHEREAS, the Hawai‘i Electric Light Company, Inc., (“HELCO”) plans to provide electrical service to the new Keolalani at Waikoloa subdivision in South Kohala, County and State of Hawai‘i; and WHEREAS, the County of Hawai‘i (“County”) owns the parcel Tax Map Key (3) 6-8-041:023; and WHEREAS, HELCO requested an easement from the County of Hawai‘i that will allow for the installation of vacuum switch equipment to be stationed there as described in Exhibit “A”; and WHEREAS, Exhibit “B” further identifies E-16, for vacuum switch purposes, across Lot 22 of the Kamakoa Nui Workforce Housing Subdivision, covered by TMK. No. (3) 6-8-041:023; and WHEREAS, the Departments of the County of Hawai‘i have stated no objections to this easement being granted; and WHEREAS, the independent appraisal valued this easement at FIVE HUNDRED NINETY AND 00/100 DOLLARS ($590.00); and WHEREAS, pursuant to Sections 2-111(2) and 2-112, Hawai‘i County Code, the Council is authorized to grant easements, subject to reverter to the County of Hawai‘i upon termination or abandonment of the specific purpose without auction upon a finding of substantial purpose; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI‘I that the Finance Director is hereby authorized to negotiate a grant of easement to HELCO pursuant to Chapter 2, Article 19, Hawai‘i County Code, across parcel Tax Map Key (3) 6-8-041-023 as described in Exhibit “A”, and that such grant of easement is subject to reversion to the County of Hawai‘i upon its termination or abandonment. BE IT FURTHER RESOLVED that the Council of the County of Hawai‘i finds substantial purpose in granting HELCO this easement without auction given the easement is to enhance and expand necessary electrical service to additional areas. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to (1) Mayor Dr. C. Kimo Alameda; (2) Diane Nakagawa, Director of Finance; (3) Stephen Pause, Director of Public Works; (4) Deputy Corporation Counsel Jean K. Campbell; and (5) Pohai Kelson, Land Agent, Hawai‘i Electric Light Company, Inc., P. O. Box 1027 Hilo, Hawai‘i 96721. Dated at _______________, Hawai‘i, this _____ day of ______________, 20__. INTRODUCED BY: __________________________________________ COUNCIL MEMBER, COUNTY OF HAWAI‘I COUNTY COUNCIL County of Hawai‘i Hilo, Hawai‘i ROLL CALL VOTE    AYES NOES ABS EX   GALIMBA       HUSTACE       I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawai‘i on _____________________________________. INABA       KAGIWADA       KĀNEALI‘I-KLEINFELDER       KIERKIEWICZ      ATTEST: KIMBALL       ONISHI       VILLEGAS              Reference:  COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO.