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~ HAWAII COUNTY COUNCIL
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l AGENDA
SPECIAL MEETING
15`h Session
COMMITTEE ON HUMAN SERVICES AND ECONOMIC
DEVELOPMENT
Curtis Tyler, Chair
Julie Jacobson, (/ice Chair
Aaron Chung, Member
Leningrad Elarionoff, Member
Bobby Jean Leithead-Todd, Member
Nancy Pisicehio, Member
Al Smith, Memher
Dominic Yagong, Member
James Y. Arakaki, Ex-Officio Member
DATE: April 17, 2000 (Monday)
PLACE: Councilroom
TIME: 1:30 p.m.
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
Comrn. X1,68.008: REQUEST TO HOLD A SPECIAL MEETING OF THE
COMMITTEE ON HUMAN SERVICES AND ECONOMIC
DEVELOPMENT ON APRIL 17, 2000 TO DISCUSS THE
SPECIAL STUDY ON COUNTY OF HAWAII LEASES WITH
NONPROFIT ORGANIZATIONS (Comms. 468.002)
Copy of letter to Council Chairman James Arakaki from HS&EDC
Chair J. Curtis Tyler, III, dated March 30, 2000, requesting a
special meeting of the Human Services and Economic
Development Committee to be held on Monday, April 17, 2000, at
1:30 p.m. to discuss the Special Study on County of Hawaii Leases
with Nonprofit Organizations. States discussing this agenda item
at this time will allow for sufficient time for Council members to
discuss the Auditor's study and its findings.
HS&EDC-15 Page 2 April 17, 2000
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~¢B:U,p~: Copy of letter to Council Chair James Y. Arakaki from FC Chair
Aaron Chung, dated March 29, 2000, requesting that
Communication No. 468.002 and related communications
regarding the Special Study on County of Hawaii Leases with
Nonprofit Organizations be re-referred from the Committee on
Finance to the Committee on Human Services and Economic
Development as he feels that the Study could be appropriately
referred to HS&EDC where sufficient time could be afforded for
discussion.
comm. a68.no?: From Legislative Auditor Constance R. Kiriu, dated
February 25, 2000, transmitting the Special Study on County of
Hawaii Leases with Nonprofit Organizations which was prepared
at the request of the Council by its Resolution No. 151-99. The
study provides information on the County's current nonprofit
organization leases, the leasing policies, nonprofit lessee
compliance and leasing policies throughout the state. The
administration was given about one week to respond to the special
study and departmental comments are being transmitted
independent of the study.
Conan. %te8.oo3: From Assistant Housing Administrator Edwin S. Taira, dated
February 18, 2000, providing corrections to the Confidential
Special Study on County of Hawaii Leases with Nonprofit
Organizations.
comm. 468.o0a: From Liquor Control Director Janice A. Pakele, dated February 17,
2000, informing that she had no comments to make on the Special
Study on County of Hawaii Leases with Nonprofit Organizations.
Comm X68.00;: From Chief Engineer Rober[ K. Yanabu, dated February 4, 2000,
informing they have no comments on the Special Study on County
of Hawaii Leases with Nonprofit Organizations since the only
properties referenced in the document are sites of two transfer
stations.
Comm. a68.oo6,: From Finance Director Harry A. Takahashi, dated March 13, 2000,
submitting their response to the Special Study on County of
Hawaii Leases with Nonprofit Organizations.
HS&EDC-15 Page 3 April 17, 2000
STA'fF,MENTS 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 byApri[ 13, 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 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.)