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HomeMy WebLinkAboutRES 141 Draft 02 2024-2026r JNSY • • .OF y;. COUNTY OF HAWAI I STATE OF HAWAI I ----------------- RESOLUTION NO. 141 25 (DRAFT 2) RESOLUTION APPROVING THE AWARD OF FUNDS TO THE HAWAII ISLAND HUMANE SOCIETY BY THE ANIMAL CONTROL AND PROTECTION AGENCY. WHEREAS, Chapter 2, Article 25, Section 2-139(a)(3)(A) of the Hawaii 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 a resolution; and WHEREAS, Chapter 2, Article 25, Section 2-136 of the Hawaii County Code states, "Nonprofit organization" means an organization that is registered and in good standing in the State of Hawaii as a nonprofit organization and maintains a 501(c)(3) charitable designation from the Internal Revenue Service; and WHEREAS, the Hawaii Island Humane Society, which qualifies as a nonprofit organization as defined above, will utilize the funds to support off-island animal transport, on-island adoptions and rehoming efforts; and WHEREAS, the Animal Control and Protection Agency wishes to provide $50,000 to the Hawaii Island Humane Society to pay for project cost items listed in "Exhibit A" attached hereto; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with Chapter 2, Article 25, Section 2-139(a)(3)(A) of the Hawaii County Code, the Animal Control and Protection Agency has approval to award $50,000 in grant funds to the Hawaii Island Humane Society. BE IT FINALLY RESOLVED that the County Clerk of the County of Hawai'i shall transmit copies of this resolution to the Office of Management, the Finance Department, and the Hawai'i Island Humane Society. Dated at Hilo , Hawai'i, this 21st day of May , 2025. INTRODUCED BY: alc& 111111111 COUNCIL MBER, •OUNTY OF HAWAI'I COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawaii GALIMBA X HUSTACE X I hereby certify that the foregoing RESOLUTION was by INABA X the vote indicated to the right hereof adopted by the COUNCIL of the KAGIWADA X County of Hawaii on May 21, 2025 KANEALI`I-KLEINFELDER X KIERKIEWICZ X ATTEST: KIMBALL X ONISHI X VILLEGAS X 8 1 0 0 Reference: C-240.2PEC-;45 NTY C CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 141. 2r. (DRAFT 2) "EXHIBIT A Applicant/Provider Hawaii Island Humane Society Project Name Animal Adoption and Transport Grant Total Funds Requested Award Amount: $50,000 Project Cost Items Funds Detailed Description of Items Basic Intake Expenses $25,000 Basic initial intake expenses per pet transferred in from the County of Hawai`i Animal Control and Protection Agency. Defined as routine diagnostic testing,vaccines, dewormers. $50 per animal to cover 500 animals. Transport Fees $9,000 Transport fees for off-island transports of adoptable pets. Fees include airline fee,health certificates,rabies vaccines. $360 per animal to cover 25 animals. Veterinary Expenses Visiting relief veterinarian for community veterinary care. $16,000 Day rate for licensed veterinarians to travel to HIHS to provide low cost care. $1,600 per day to cover 10 days. Total Funds Requested $50,000 2