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HAWAII COUNTY COUNCIL
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AGENDA
45 ~H Session
COMMITTEE ON FINANCE
Aaron Chung, Chair
Nancy Pisicchio, Vice Chair
Leningrad Elarionoff, Member
Julie Jacobson, Member
Bobby Jean Leithead-Todd, Member
Al Smith, Member
Curtis Tyler, Member
Dominic Yagong, Member
James Y. Arakaki, Ex-Officio Member
DATE: September 19, 2000 (Tuesday)
PLACE: Councilroom
TIME: 10:30 a.m.
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
Comm. 110.006: CAPITAL PROJECTS STATUS REPORT
From Director of Finance Dixie Kaetsu, dated August 25, 2000,
transmitting the Capital Projects Status Report as of June 30, 2000.
The projects are grouped by council district.
Comm. 911: A RESOLUTION AUTHORIZING THE COUNTY OF HAWAII
(Res. 320-00) TO ENTER INTO AN AGREEMENT WITH THE
DEPARTMENT OF DEFENSE, STATE OF HAWAII, FOR
THE PURPOSE OF MAINTAINING AND UPKEEPING
VETERANS CEMETERY FACILITIES
From Director of Finance Dixie Kaetsu, dated August 21, 2000,
transmitting the above resolution.
FC-45 Page 2 September 19, 2000
Comm. 916: AN ORDINANCE TO AMEND ORDINANCE NO. 00-63,
(Bill 315) AS AMENDED, THE OPERATING BUDGET FOR THE
COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING
JUNE 30, 2001 (Appropriating $15,000 for the Hawaii Island
Local Emergency Planning Committee [LEPC]1
From Director of Finance Dixie Kaetsu, dated September 1, 2000,
transmitting the above bill. Under a Memorandum of Agreement,
the State Department of Health (DOH) will provide LEPC funding
from the Environmental Response Revolving Fund (ERRF)
annually.
UNFINISHED BUSINESS
Res. 243-00: RELATING TO THE EXCHANGE OF REAL PROPERTY
(Comm. 739) LOCATED AT KEAUHOU, DISTRICT OF NORTH KONG,
COUNTY OF HAWAII FOR REAL PROPERTY LOCATED
AT HONOHONONUI, DISTRICT OF SOUTH HILO, COUNTY
OF HAWAII, TO THE QUITCLAIM CONVEYANCE OF THE
KEAUHOU SEWAGE COLLECTION SYSTEM LOCATED AT
KEAUHOU, DISTRICT OF NORTH KONA, COUNTY OF
HAWAII, TO THE GRANTING OF SEWER LINE
EASEMENTS IN COUNTY-OWNED ROAD RIGHTS-OF-WAY
LOCATED AT KEAUHOU, DISTRICT OF NORTH KONA,
COUNTY OF HAWAII, AND TO THE QUITCLAIM
CONVEYANCE OF, AND THE GRANTING OF EASEMENTS
FOR, THE KAHALUU BEACH PARK SEWAGE PUMPING
STATION AND APPURTENANT FORCE MAIN.
Intr. by Mr. Chung
Comm. 739.004: From Corporation Counsel Richard D. Wurdeman, dated
(Res. 243-00) August 28, 2000, transmitting the revised conveyance documents
(Draft 2) relating to the Keauhou MasterHomeowners Assn. Inc. v. County
of Hawaii, et al, Civil No. 95-006K, together with
Resolution 243-00, Draft 2.
STATEMENTS FROM THE PUBLIC
ADJOURNMENT
FC-45 Page 3 September 19, 2000
The meeting place is accessible for persons with physical disabilities. Persons who need
special accommodations to attend this meeting should ca11961-8245 by September 15,
2000. Persons using TDDs may call 961-8521.
(Copies of this agenda and the communications are posted and filed at the County Clerk's
Office, 25 Aupuni St., Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite
103, Kailua-Kona; and the Kona Councilmembers' Office, 77-6399 Nalani St., Suite 104,
Kailua-Kona. For further information, please ca11961-8245. Those wishing to testify,
please register with the County Clerk's staff prior to the convening of the meeting. If
possible, submit fifteen (15) written copies of testimony to staff prior to the convening of
the meeting.)
GOVERNMENT ACCESS TELEVISION: Channel 9 (Hilo) and Channel 12 (Kona)
The Public Works & Parks Committee and Finance Committee meetings can be seen on
Tuesday, September 26 at 8:30 p.m. and Tuesday, October 3 at 8:30 p.m. The Planning
Committee meeting can be seen on Thursday, September 28 at 8:30 p.m. and Thursday,
October 5 at 8:30 p.m. All the meetings will be shown on Sunday, October 8
at 9 a.m.