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HomeMy WebLinkAboutAGE FC 01/21/2000 1998-2000 ~yvlos o_ n IIAWAII COUNTY COUNCIL ` j ~ AGENDA c = _ f..~ w 27th Sessi®n COMMITTEE ON >~'INANCE 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-O~cio Member DATE: January 21, 2000 (Friday) PLACE: Councilroom TIME: 10:30 a.m. CALL TO ORDER STATEMENTS FROM THE PUBLIC ON COMMS. 612 AND 615 Comm. 612: NOMINATION OF RODNEY H. WATANABE TO THE HAWAII COUNTY SALARY COMMISSION From Mayor Stephen K. Yamashiro, dated January 5, 2000, submitting the following name for confirmation to serve on the Salary Commission: Rodney H. Watanabe of Kona (Council District 7), to replace Gweyn E. Eckart, whose term expired on December 31, 1997. He is a lifetime resident of Hawaii who, since 1985, has been with the Hawaii Community Federal Credit Union and presently serves as its Senior Vice President. He has no political affiliation. If approved, he will serve the balance of the unexpired term, which will end on December 31, 2002. Finance Committee - 2; Page 2 January 21, 2000 Comm. 615: NOMINATION OF PETER P. MULLER TO THE HAWAII COUNTY POLICE COMMISSION From Mayor Stephen K. Yamashiro, dated January 3, 2000, submitting the following name for confirmation to serve on the Police Commission: Peter P. Muller of Hilo (Council District 2), to replace Sharon Scheele of Hilo (Council District 2), whose term expired on December 31, 1999. He is a 34-year resident of Hawaii who, since 1983, has been the Owner/President of Applied Graphics, Inc. He does not have any political party affiliation. If approved, he will serve a term to end on December 31, 2004. STATEMENTS FROM TIIE PUBLIC ON ITEMS ON TIIE AGENDA REFERRALS Comm. 55.019: TRANSFER OF FUNDS -DECEMBER 1-30 1999 From Controller Dixie Kaetsu, dated December 30, 1999, transmitting a Report of Transfers Authorized showing transfers made from December 1-30, 1999, and copy of the approved transfer form. Comm. 580: POST AUDIT REPORT OF THE COUNTY OF HAWAII FISCAL YEAR ENDED JUNE 30 1999 From Legislative Auditor Constance R. Kiriu, dated December 9, 1999, transmitting the above Report and Management Letter, dated October 15, 1998, for review, deliberation and acceptance, as prepared by KPMG Peat Marwick. The Report and Management Letter satisfy the requirement of Section 10-13 of the Hawaii County Charter to conduct an annual independent audit of the accounts and other evidences of financial transactions of the county and of every county agency and executive agency. Comm. 608: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A (Res. 199-2K) MONETARY DONATION OF $1,000.00 FROM JOHN W. ROY, FOR THE HAWAII POLICE DEPARTMENT'S HI-PAL PROGRAM From Finance Director Harry A. Takahashi, dated December 21, 1999, transmitting the above resolution. Finance Committee - 27 Page 3 January 21, 2000 Comm. 617: ORDINANCE BILL AMENDING THE OPERATING BUDGET (Bill 194) BY APPROPRIATING $4,980 FROM THE UNIVERSITY OF HAWAII AT MANOR, CANCER RESEARCH CENTER OF HAWAII, PREVENTION AND CONTROL PROGRAM; AND (Res. 201-2K) RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF HAWAII AT MANOR, PURSUANT TO HRS 46-7, FOR ALCOHOL PREVENTION From Finance Director Harry A. Takahashi, dated January 3, 2000, transmitting the above bill and resolution. The purpose of the funding is to increase youth awareness of the negative ramifications of alcohol consumption by youth who gather in large groups in public areas in the community and decrease alcohol offenses by teens. NEW BUSINESS STATEMENTS FROM TIIE PUBLIC ADJOUfltNMENT The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should ca11961-8245 by January 19, 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 call 961-8245. 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 Saturday, January 22 at 1:00 p.m. and Tuesday, January 25 at 8:30 p.m. The Planning Committee meeting can be seen on Monday, January 24 at 1:00 p.m. and Thursday, January 27, at 8:30 p.m. All the above meetings will be aired on Sunday, January 30, at 9 a.m.