HomeMy WebLinkAboutAGE FC 07/06/2000 1998-2000 I~MgY OF
L~ ~ q
r
s^ ~a
:`~,m~
t..~
,"1 ~
' .
~s
HAVVAI`I COUNTY COUNCIL ~ ~ ~
r,
AGENDA -
40 Tx 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-Offrcio Member
DATE: July 6, 2000 (Thursday)
PLACE: Councilroom
TIME: 10:30 a.m.
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
Comm. 55.030: TRANSFER OF FUNDS -JUNE 1-15, 2000
From Controller Dixie Kaetsu, dated June 26, 2000, transmitting a
Report of Transfers Authorized showing transfers made from
June 1-15, 2000, and copies of the approved transfer forms.
Finance Committee-40 Page 2 July 6, 2000
Comm. 807: A RESOLUTION RELATING TO A COUNCIL INITIATED
(Res. 270-00) IMPROVEMENT DISTRICT TO FACILITATE
CONSTRUCTION OF PERMANENT IMPROVEMENTS TO
THE KONA COASTVIEW AND KONA WONDERVIEW
SUBDIVISIONS IN NORTH KONA, COUNTY OF HAWAII,
INCLUDING THE IMPROVEMENT OF THE WATER
DISTRIBUTION SYSTEM TO THE COUNTY OF HAWAII
DEPARTMENT OF WATER SUPPLY STANDARDS, IN
ACCORDANCE WITH THE HAWAII COUNTY CODE
RELATING TO IMPROVEMENTS BY ASSESSMENTS
From Council Member J. Curtis Tyler, III, dated June 5, 2000,
transmitting the above resolution. States the resolution directs the
Manager, Department of Water Supply, to prepare and submit to
the Council an update of a report titled Water System Installation
Cost Estimate for Improvement District-Kona Coastview and Kona
Wonderview Subdivision (May, 1996).
Comm. 815: HAWAII STATE ASSOCIATION OF COUNTIES (HSAC)
EXECUTIVE COMMITTEE MEETING OF JUNE 7 2000
From Al Smith, Vice President, HSAC, dated June 13, 2000,
submitting highlights of the Executive Committee meeting on
June 7, 2000.
Comm. 816: HAWAII STATE ASSOCIATION OF COUNTIES (HSAC)
GENERAL MEMBERSHIP MEETING OF JUNE 7 2000
From Al Smith, Vice President, HSAC, dated June 13, 2000,
submitting highlights of the General Membership meeting on
June 7, 2000.
Comm. 829: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS
(Res. 273-00) OF A LATER FISCAL YEAR AND OF MORE THAN ONE
FISCAL YEAR FOR AMULTI-YEAR LEASE FOR A COPY
MACHINE FOR THE OFFICE OF THE COUNTY CLERK-
REPROGRAPHICS DIVISION
From Finance Committee Chair Aaron S. Y. Chung, dated June 21,
2000, transmitting the above resolution. The monthly lease
payment, supplies and maintenance are approximately $4,579.40
for a term of five years.
Finance Committee-40 Page 3 July 6, 2000
Comm. 831: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A
(Res. 274-00) DONATION OF A CATALINA MACAW
From Finance Director Harry A. Takahashi, dated June 26, 2000,
transmitting the above resolution accepting a 13-year old male
Catalina Macaw from Drs. Holly and William J. Priestley, for the
Pana'ewa Rainforest Zoo, with an estimated value of $2,500.00.
Comm. 832: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A
(Res. 275-00) DONATION OF A PAIR OF ECLECTUS PARROTS
From Finance Director Harry A. Takahashi, dated June 26, 2000,
transmitting the above resolution accepting a pair of Eclectus
Parrots from Hercules J. Fontes, for the Pana'ewa Rainforest Zoo,
with an estimated value of $1,000.00.
Comm. 833: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A
(Res. 276-00) RED-MASKED CONURE
From Finance Director Harry A. Takahashi, dated June 26, 2000,
transmitting the above resolution accepting a year old Red-Masked
Conure from Ted and Laurel Young, for the Pana'ewa Rainforest
Zoo, with an estimated value of $240.00.
Comm. 834: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A
(Res. 277-00) DONATION OF A CATALINA MACAW
From Finance Director Harry A. Takahashi, dated June 26, 2000,
transmitting the above resolution accepting a 2-1/2 year old male
Catalina Macaw from Robert K. Washburn, for the Pana'ewa
Rainforest Zoo, with an estimated value of $1,500.00.
Comm. 835: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A
(Res. 278-00) DONATION OF TWO HOLLAND LOP RABBITS AND THREE
GUINEA PIGS
From Finance Director Harry A. Takahashi, dated June 26, 2000,
transmitting the above resolution accepting two Holland Lop
Rabbits and three Guinea Pigs from Andrew Urasaki of Stacey's
Pets, for the Pana'ewa Rainforest Zoo, with an estimated value of
$134.00.
Finance Committee-40 Page 4 July 6, 2000
UNFINISHED BUSINESS
Comm. 782: RESOLUTION AUTHORIZING THE ACCEPTANCE OF LAND
(Res. 259-00) FROM HENRY B. CLARK, JR., TMK (3) 6-2-007-001,
FOR THE WAIMEA TRAILS AND GREENWAYS PROJECT,
WAIMEA DISTRICT OF SOUTH KOHALA
From Finance Director Harry A. Takahashi, dated May 10, 2000,
transmitting the above resolution.
Comm. 749: RESOLUTION AUTHORIZING THE COUNTY OF HAWAII
(Res. 246-00) TO ENTER INTO AN AGREEMENT WITH THE UNITED
STATES OF AMERICA (U.S. Department of Justice, Drug
Enforcement Administration), PURSUANT TO HRS 46-7, FOR A
MARIJUANA ERADICATION GRANT
From Finance Director Harry A. Takahashi, dated April 17, 2000,
transmitting the above resolution.
Comm. 749.017: From Theodore W. Brazeau, dated May 5, 2000, regarding
concerns about police helicopters flying over his retirement house
in Hawaiian Paradise Park.
Comm. 749.018: From Councilmember J. Curtis Tyler III, dated May 17, 2000,
transmitting copy of the Financial Status Report, DEA Grant Funds
for Year 2000, which he requested a copy of at a recent Finance
Committee meeting.
ADJOUItN1VIENT
Finance Committee-40 Page 5 July 6, 2000
The meeting place is accessible for persons with physical disabilities. Persons who need
special accommodations to attend this meeting should ca11961-8245 by July 3, 2000.
Persons using TDDs may ca11961-8521.
(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, July 11 at 8:30 p.m. and Tuesday, July 18 at 8:30 p.m. The Human Services &
Economic Development Committee and the Planning Committee meetings can be seen
on July 13 at 8:30 p.m. and Thursday, July 20 at 8:30 p.m. All the meetings will be
shown on Sunday, July 23 at 9 a.m