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HomeMy WebLinkAboutAGE FC 2026-10-20 2024-2026 ACTIONSMATT KANEALI`I-KLEINFELDER Chair & Presiding Officer JAMES E. HUSTACE Vice Chair 46th 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 October 20, 2026 1:00 P.M. MICHELLE M. GALIMBA HOLEKA GORO INABA JENN KAGIWADA ASHLEY L. KIERKIEWICZ HEATHER L. KIMBALL DENNIS "FRESH" ONISHI REBECCA VILLEGAS The Hilo Council Chambers at the Hawaii County Building, 25 Aupuni Street, will be closed. 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, October 19, 2026. 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, October 19, 2026, by: (1) email to counciltestimony(a 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-46 ORDER OF BUSINESS CALL TO ORDER — 1:01 p.m. ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS October 20, 2026 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. 23.43: REPORT OF FUND TRANSFERS AUTHORIZED: AUGUST 1 — 15, 2026 From Controller Jon Arbles, dated September 13, 2026. FILED: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, and Chair Kaneali `i-Kleinfelder — 7. Noes: None. Absent: Committee Members Kimball and Villegas — 2. Excused: None. Comm. 23.44: REPORT OF FUND TRANSFERS AUTHORIZED: JUNE 16 — 30 AND AUGUST 16 — 31, 2026 From Controller Jon Arbles, dated September 13, 2026. FILED: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, and Chair Kaneali `i-Kleinfelder — 7. Noes: None. Absent: Committee Members Kimball and Villegas — 2. Excused: None. Page 2 FC-46 October 20, 2026 Comm. 98.8: FIRST QUARTER REPORT OF PERSONS EMPLOYED UNDER A CONTRACT FOR LESS THAN 90 DAYS: JULY 1 — SEPTEMBER 30, 2026 From Human Resources Director Sommer J. Tokihiro, dated October 1, 2026, transmitting the above report pursuant to Section 2-12.5 of the Hawaii County Code. FILED: Ayes: Noes: Absent: Excused ORDER OF RESOLUTIONS Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, and Chair Kaneali `i-Kleinfelder — 7. None. Committee Members Kimball and Villegas — 2. None. Res. 705-26: AUTHORIZES THE PAYMENT OF FUNDS OF LATER FISCAL YEARS TO ENTER INTO A MULTI -YEAR LEASE AGREEMENT FOR FOURTEEN MULTIFUNCTION COPY MACHINES TO BE USED BY THE POLICE DEPARTMENT Authorizes the Mayor to enter into a five-year lease agreement with an estimated monthly cost of $1,113. Reference: Comm.1109 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) RECOMMENDED ADOPTION: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, and Chair Kaneali `i-Kleinfelder — 7. Noes: None. Absent: Committee Members Kimball and Villegas — 2. Excused: None. Page 3 FC-46 October 20, 2026 Res. 714-26: ACCEPTS A DONATION OF CHARITABLE FUNDS FOR DISASTER RELIEF FROM HURRICANE LALA TO BE USED BY THE OFFICE OF The donation from USAging Disaster Relief Fund, in the amount of $10,000, will be used to support older adults in need of recovery assistance. Reference: Comm.1121 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) Companion: Bill203 RECOMMENDED ADOPTION: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, and Chair Kaneali `i-Kleinfelder — 7. Noes: None. Absent: Committee Members Kimball and Villegas — 2. Excused: None. Res. 716-26: AUTHORIZES THE PAYMENT OF FUNDS OF LATER FISCAL YEARS FOR THE FUNDING OF COST ITEM ADJUSTMENTS ASSOCIATED WITH THE HAWAI`I FIRE FIGHTERS ASSOCIATION, BARGAINING UNIT 11, AND CERTAIN OTHER EMPLOYEES EXCLUDED FROM BARGAINING UNIT 11 FOR THE CONTRACT PERIOD BEGINNING DULY 1, 2025, AND ENDING DUNE 30, 2029 The estimated costs over the four years of the new contract resulting from across- the-board increases would be $38,888,033, an increase of approximately $13,595,173 over the amount previously approved by Resolution No. 550-26. Reference: Comm.1125 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) RECOMMENDED ADOPTION: Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 8. Noes: None. Absent: Committee Member Kimball — 1. Excused: None. Page 4 FC-46 BILLS FOR ORDINANCES October 20, 2026 Bill 202: AMENDS ORDINANCE NO. 26-44, AS AMENDED, THE OPERATING BUDGET OF THE COUNTY OF HAWAI`I FOR THE FISCAL YEAR ENDING DUNE 30, 2027 Appropriates revenues in the State Grants — Kua Bay account ($136,319) and appropriates the same to the following Kua Bay — State accounts: Salaries & Wages ($124,908) and Equipment ($11,411), for a total appropriation of $846,063. Funds will be used for costs associated with Ocean Safety. Reference: Comm.1110 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) RECOMMENDED PASSAGE ON FIRST READING Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 8. Noes: None. Absent: Committee Member Kimball — 1. Excused: None. Bill 203: AMENDS ORDINANCE NO. 26-44, AS AMENDED, THE OPERATING BUDGET OF THE COUNTY OF HAWAI`I FOR THE FISCAL YEAR ENDING DUNE 30, 2027 Appropriates revenues in the Office of Aging Private Contributions account ($10,000) and appropriates the same to the US Aging Disaster Relief Fund — Private account. Funds will be used to support older adults in need of recovery assistance. Reference: Comm.1121 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) Companion: Res.714-26 RECOMMENDED PASSAGE ON FIRST READING Ayes: Committee Members Galimba, Hustace, Inaba, Kagiwada, Kierkiewicz, Onishi, Villegas, and Chair Kaneali `i-Kleinfelder — 8. Noes: None. Absent: Committee Member Kimball — 1. Excused: None. Page 5 FC-46 ADJOURNMENT — 1:15 p.m. October 20, 2026 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 parry. 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: 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 October 16, 2026. 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 6