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HomeMy WebLinkAboutAGE FC 2025-12-16 2024-2026 ACTIONSMATT KANEALI`I-KLEINFELDER Chair & Presiding Officer JAMES E. HUSTACE Vice Chair 25th Session COUNTY COUNCIL County of Hawaii Hawai `i County Building 25 Aupuni Street Hilo, Hawaii 96720 COMMITTEE ON FINANCE West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii December 16, 2025 11:00 a.m. MICHELLE M. GALIMBA HOLEKA GORO INABA JENN KAGIWADA ASHLEY L. KIERKIEWICZ HEATHER L. KIMBALL DENNIS "FRESH" ONISHI REBECCA VILLEGAS Notice is hereby given that the Hawaii County Council will be conducting this meeting via interactive conference technology (ICT) pursuant to Hawaii Revised Statutes §92-3.5. Council Members will be participating via ICT at the: • Hilo Council Chambers, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401 Members of the public may also attend from this location. Public attendance via Courtesy Site is available at the following locations: • Ocean View Community Association, 92-8924 Leilani Circle; • Pahoa Council Office, 15-2879 Pahoa Village Road; and • Waimea Council Office, Parker Square, 65-1279 Kawaihae Road, Suite 109. If a Courtesy Site is unavailable and/or participation is disrupted, the scheduled meeting will continue. Oral Public Testimony via Zoom: To provide oral testimony via Zoom, email councilremotetestimony@hawaiicounty.gov or call (808) 961-8255 to complete the registration process and obtain meeting login information. Please contact our office to register by 12:00 noon, Monday, December 15, 2025. Submitting Written Testimony: To ensure timely delivery to Council Members prior to the meeting, written testimony must be submitted no later than 12:00 noon on Monday, December 15, 2025, by: (1) email to counciltestimony@hawaiicounty.gov; (2) facsimile to (808) 961-8912; or (3) mail to the County Clerk's Office in Hilo at 25 Aupuni Street, Hilo, Hawaii, 96720. All written testimony, regardless of time of receipt, will be made part of the permanent record. Please submit separate testimony for each item. Hawai `i County is an Equal Opportunity Provider and Employer FC-25 ORDER OF BUSINESS CALL TO ORDER — 11:00 a.m. ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS December 16, 2025 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 committee. COMMUNICATIONS Comm. 23.24: REPORT OF FUND TRANSFERS AUTHORIZED: OCTOBER 16 — 31, 2025 From Controller Jon Arbles, dated November 17, 2025. FILED: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kimball, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 8. Noes: None. Absent: Committee Member Kierkiewicz — 1. Excused: None. Comm. 23.25: REPORT OF FUND TRANSFERS AUTHORIZED: NOVEMBER 1 — 15, 2025 From Controller Jon Arbles, dated November 25, 2025. FILED: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kimball, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 8. Noes: None. Absent: Committee Member Kierkiewicz — 1. Excused: None. Comm. 24.23: REPORT OF CHANGE ORDERS AUTHORIZED: OCTOBER 1— 15, 2025 From Finance Director Diane Nakagawa, dated November 21, 2025, transmitting the above report pursuant to Section 2-12.3 of the Hawaii County Code. (Vote on Comm. 24.23 is on the next page.) Page 2 FC-25 FILED: Ayes: Committee Members Galimba, Inaba, Kagiwada, Kimball, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 7. Noes: Committee Member Hustace — 1. Absent: Committee Member Kierkiewicz — 1. Excused: None. ORDER OF RESOLUTIONS Res. 405-25: AUTHORIZES THE MAYOR TO ENTER INTO AN December 16, 2025 INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAI`I, DEPARTMENT OF HEALTH, TO RECEIVE A GRANT FOR FOOD ACCESS SUMMITS Allows for the receipt of $40,000 of federally -derived funds to plan and facilitate two Food Access Summits that will be used to collect data, support community collaboration, and showcase successful projects. Reference: Comm.631 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) RECOMMENDED ADOPTION: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kimball, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 8. Noes: None. Absent: Committee Member Kierkiewicz — 1. Excused: None. BILLS FOR ORDINANCES Bill 110: AMENDS ORDINANCE NO. 25-45, AS AMENDED, THE OPERATING BUDGET OF THE COUNTY OF HAWAI`I FOR THE FISCAL YEAR ENDING DUNE 30, 2026 Increases revenues in the revenues in the State Grants — Hawai `i County Food Access Summit Program account ($40,000) and appropriates the same to the Hawai `i County Food Access Summit Program account. Funds will be used to plan and facilitate two Food Access Summits that will be used to collect data, support community collaboration, and showcase successful projects. Reference: Comm.631 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) (Vote on Bill 110 is on the next page) Page 3 FC-25 RECOMMENDED PASSAGE ON FIRST READING: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kimball, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 8. Noes: None. Absent: Committee Member Kierkiewicz — 1. Excused: None. ADJOURNMENT — 11:30 a.m. December 16, 2025 Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation `By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. Live Stream of County Council Committee Meetings: To view the live stream of this meeting, at the scheduled meeting start time, type the following into the address bar of the browser: http://hawaiicounty.granicus.comNiewPublisher.php?view id=1. Please call (808) 961-8255 if the Council's streaming location is not functioning. If the Council's stream is deemed inoperable, the following address will be provided for the live stream and should be typed into the browser: https://www.youtube.com/channel/IJCJNalwg4OoK7a-7nGnEtGPA. If you need an auxiliary aid/service or other accommodation due to a disability, call (808) 961-8255 as soon as possible, preferably by December 12, 2025. If a response is received after this date, every effort will be made to obtain the auxiliary aid/service or accommodation, but there is no guarantee the request can be filled. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Agenda items are available on the County website at www.hawaiicounty.gov. Click on Council Records to navigate to current agendas. For any questions, please contact Council Services at (808) 961-8255. Page 4