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HomeMy WebLinkAboutAGE FC 10/26/1999 1998-2000 ii~~) j ° HAWAII COUNTY COUNCIL AGENDA 22 rrn Sessio® 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: October 26, 1999 (Tuesday) PLACE: Councilroom TIME: 10:30 a.m. CALL TO ORDER STATEMENTS FROM THE PUBLIC ON COMMS. 475 476 486 489 490 AND 491 Comm. 475: NOMINATION OF JASON A. HASHIMOTO AND TRACY E. LADDER TO THE HAWAII COUNTY SALARY COMMISSION From Mayor Stephen K. Yamashiro, dated October 4, 1999, submitting the following names for confirmation to serve on the Hawaii County Salary Commission: Jason A. Hashimoto of Puna, to replace Cornelia L. Anguay of Puna. Since 1989, Mr. Hashimoto has been the vice president/manager of Hashimoto Nursery. He has no political party affiliation. If approved, he will serve the balance of the unexpired term, which will end on December 31, 2003; (Continued on next page) FC-22 Page 2 October 26, 1999 Tracy E. Lauder of Puna, to replace Randolph T. Kai of Ka'u. Since 1970, Mr. Lauder has been aself-employed farmer. He is a member of the Democratic Party. If approved, he will serve the balance of the unexpired term, which will end on December 31, 2002. Comm. 476: NOMINATION OF CARL L. SIMONS TO THE HAWAII COUNTY ETHICS COMMISSION From Mayor Stephen K. Yamashiro, dated October 4, 1999, transmitting the following name for confirmation to serve on the County Ethics Commission: Carl L. Simons of Kona, to replace Carl A. Carlson, Jr. of Kona, whose term expired on December 31, 1998. Since 1980, Mr. Simons has been the president of West Hawaii Concrete. He is a member of the Republican Party. If approved, he will serve a term which will end on December 31, 2004. Comm. 486: NOMINATION OF DEBORAH L. BAKER TO THE HAWAII COUNTY ETHICS COMMISSION From Mayor Stephen K. Yamashiro, dated October 8, 1999, transmitting the following name for confirmation to serve on the County Ethics Commission: Deborah L. Baker of Kona, to replace Leonetta H. Mills of Kohala, whose term will end on December 31, 1999. Since 1990, Ms. Baker has been employed as a public relations/advertising representative with Current Events. She is a member of the Democratic Party. If approved, she will serve a term to end December 31, 2004. Comm. 489: NOMINATION OF AGNES P. PERREIRA TO THE HAWAII COUNTY PENSION BOARD From Mayor Stephen K. Yamashiro, dated October 13, 1999, transmitting the following name for confirmation to serve on the Hawaii County Pension Board: Agnes P. Perreira of Hilo, to replace Laura Y. Chock of Hilo, whose term will expire on December 31, 1999. Ms. Perreira is currently employed as a greeter/customer service representative with the Credit Union of Hawaii. She is a member of the Democratic Party. If approved, she will serve a term to end on December 31, 2004. FC-22 Page 3 October 26, 1999 Comm. 490: NOMINATION OF STEVE A. MORIFUJI TO THE HAWAII COUNTY LIQUOR COMMISSION From Mayor Stephen K. Yamashiro, dated October 13, 1999, transmitting the following name for confirmation to serve on the Hawaii County Liquor Commission: Steve A. Morifuji of Hamakua, to replace Earl T. Nakashima of Hamakua, whose term will expire on December 31, 1999. Since 1994, Mr. Morifuji has been the manager of Mauna Lani Service, Inc. He is a member of the Democratic Party. If approved, he will serve a term to end December 31, 2005. Comm. 491: NOMINATION OF PAUL J. KIERKIEWICZ TO THE HAWAII COUNTY LI UOR CONTROL ADJUDICATION BOARD From Mayor Stephen K. Yamashiro, dated October 13, 1999, transmitting the following name for confirmation to serve on the Hawaii County Liquor Control Adjudication Board: Paul J. Kierkiewicz of Hilo, to replace Rudolph C. Hart of Hamakua, whose term of office will expire on December 31, 1999. Since 1979, Mr. Kierkiewicz has been the president of Mauna Kea Agronomics, and since 1989 the owner/president of Hawaii Ice and Cold Storage Co. He has no affiliation with any political party. If approved, he will serve a term to end on December 31, 2004. STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA FC-22 Page 4 October 26, 1999 REFERRALS Comm. 466: HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) EXECUTIVE COMMITTEE MEETING OF SEPTEMBER 24 1999 From Al Smith, Vice President, HSAC, dated September 27, 1999, transmitting highlights of the HSAC Executive Committee meeting of September 24, 1999. Comm. 469: RESOLUTION AUTHORIZING THE GRANTING OF A (Res. 152-99) LICENSE TO TEMPORARILY LOCATE THE HAWAII SHIMA JAPANESE IMMIGRANT MUSEUM AT ONE PAUAHI PLACE TMK (3)2-2-05:033 From Mayor Stephen K. Yamashiro, dated September 22, 1999, transmitting the above resolution. The license would be granted to Mr. Kiyoshi Okubo and the museum for not more than a period of five years, during which time a permanent location would be sought. Comm. 480: ORDINANCE BILL AMENDING CHAPTER 19 OF THE (Bill 143) HAWAII COUNTY CODE 1983 (1995 EDITION), RELATING TO REAL PROPERTY TAX EXEMPTIONS From Deputy Corporation Counsel Gerald Takase, dated October 7, 1999, transmitting the above bill which amends the Hawaii County Code by deleting real property tax exemptions under State law that are no longer valid or should be controlled by the County. Comm. 481: ORDINANCE BILL APPROPRIATING AN ADDITIONAL (Bill 144) AWARD OF $525,000 FROM THE U.S. DEPARTMENT OF JUSTICE, UNDER THE COPS UNIVERSAL HIRING SUPPLEMENT PROGRAM, FOR SEVEN (7) ADDITIONAL POLICE OFFICERS FOR COMMUNITY POLICING; AND Res. 154-99: RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE UNITED STATES OF AMERICA, PURSUANT TO HRS 46-7, FOR A COPS UNIVERSAL HIRING SUPPLEMENTAL GRANT From Finance Director Harry A. Takahashi, dated October 7, 1999, transmitting the above bill and resolution. The grant is to be used strictly for salaries and fringe benefits for the additional community policing officers. FC-22 Page 5 October 26, 1999 Comm. 482: ORDINANCE BILL AMENDING THE CAPITAL BUDGET TO (Bill 145) ADD THE KAPIOLANI STREET AND ULULANI STREET RECONSTRUCTION PROJECT TO THE LIST OF ENGINEERING DIVISION PROJECTS, SOUTH HILO FUEL TAX DISTRICT From Finance Director Harry A. Takahashi, dated October 7, 1999, transmitting the above bill. The project will improve roadway safety, replace cracked, damaged and sliding asphalt concrete pavements, provide and improve accessibility for disabled and elderly persons, and improve drainage in the area. Comm. 492: ORDINANCE BILL APPROPRIATING $500,000 GRANT (Bill 146) FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR PROJECT IMPACT; AND (Res. 156-99) RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), PURSUANT TO SECTION 46-7, HAWAII REVISED STATUTES, AS AMENDED, FOR A FEMA PROJECT IMPACT GRANT From Finance Director Harry A. Takahashi, dated October 11, 1999, transmitting the above bill and resolution. The goal of this project is to involve, motivate and empower our widespread communities to mitigate the effects of hurricanes, tsunamis and wild fires before the disaster occurs. UNFINISHED BUSINESS Comm. 335: REQUEST "REAL TIME CAPTIONING" AS PART OF BID PROPOSAL FOR COUNCIL TELEVISION COVERAGE FOR THE DEAF AND HEARING-IMPAIRED From Laura L. Tobosa, Chair, County of Hawaii Committee on People with Disabilities, dated June 17, 1999, recommending that the County include "real time captioning" as part of the bid proposal for the County Council television coverage. This is a basic requirement of the FCC and total enforcement must be completed by the year 2005. Comm. 335.001: From Melvin ~i Dixie Kaetsu, dated August 3, 1999, in support of the recommendation of the Committee on People with Disabilities that the County provide for real time captioning of the televised County Council and committee meetings. FC-22 Page 6 October 26, 1999 NEW BUSINESS STATEMENTS FROM THE PUBLIC ADJOURNMENT The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961-8245 by October 22, 1999. 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 Tuesday, October 26 at 8:30 p.m. and Tuesday, November 2 at 8:30 p.m. The Planning Committee meeting can be seen on Thursday, October 28 at 8:30 p.m. and Thursday, November 4 at 8:30 p.m. All the above meetings will be aired on Sunday, November 7 at 9 a.m.