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HomeMy WebLinkAboutAGE FC 12/19/2000 2000-2002 ~Y 0I 1 • •1 0I EMI HA~YAI`I COUNTY COL~CIL .4GEND,A 1st Session COMMITTEE ON FINANCE Aaron S Y Chung, (hcur Nancy Prsuchro. ISce Chcnr ,lames Y Arakakr, •t>emher Leningrad Elarronoff, 4lember Julre Jacobson, :49ember Bobby Jean Lerthead-Todd. L>emher Gary Safank.:Llemher J Curers Tyler, II1. Slember Domrnrc Yagong, 4>ember DATE: December 19. 2000 (Tuesday) PLACE Councrlroom TIME 10 30 a m CALL TO ORDER STATEMENTS FR0~4 THE PUBLIC ON COMMS 21 .4ND 32 Comn, ~I APPOINTMENT OF DIXIE KAETSL' AS COUNTY OF HAVI%AI I MA\AGING DIRECTOR From Mayor Harry Krm, dated December 6.2000. submntmg for ~onfirmatron the following appomtmenl for Managing Drrech,r Drrre Kaetsu, who has been the Controller for the County of Hawarr srnce March, 1990. and has Served as the Director of Finance srnce July 1. 2000 If confirmed, Ms Kaetsu will scree a term co-termmous wnh Mayor Krm, ending on December 6, 2004 Her resume rs attached It~ucmmcndti nc~ <<,ntiima[ion c,l thr ~ c,u,[ment of I)IV~ h.ict~u i, ~lan,i+~in~~ I)n~_~u>r FC'-1 Page? December 19.2000 Comm 3? APPOINTMENT OF WILLIAM T TAKABA AS COUNTY OF HAW'AI I DIREC l OR OF f [NANCL From Mayor Harry Ktm, dated December 6, 2000, submnhng for contitmauon the following appointment for Dtrector of Ftnance William T Takaba, ~aho served as the Dtrector of Ftnance for the County of Ha~~art from December, 1990 to December. 1992, and most recently has been the COUOtV S ExecuUce on Aging If confirmed, 11r Tal.aba will sere a term co-termmous with Mayor Ktm. ending on December 6. 2004 Hts resume is attached ke~untmrnd, the umlitm.,Uon ul the ,~,utntm~n~ „I illi,tm J_ I t6.ih,~ ,i, the I in.t ur Dn e~hu STATEMENTS FR0~9 THE PL'BL[C O\ ITEMS OV THE AGI'V DA REFERRALS Comm ~ I_t_a_ob_ QUARTERLY REALLOCATION REPORT-7 1'00-9'30`00 From Dtrector of Personnel Muhael R Ben. SPHR, dated October 30, 2000. transmrtung a report of reallocation actions taken on the postuons covered by civil service classification and pay laws for the first quarter (Jul} I, 2000 to September 30. 2000) of the 2000-2001 fiscal year t I,,,z iilc Comm 3 A1~ ORDINANCE AMENDING ORDINANCE VO 00-64, tBil~ ~ AS AMENDED. RELATING TO PUBLIC I~IPROVEMEN"I'S AND FRJANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2000 TO J1JNE ,0, 2001 (appropr,ating 5800,000 0l federal funds for the Kuaktm Htgfivay [Palani-Hualalat] Improvement protect) From Dtrector of Ftnance Dixie Kaetsu. dated October 30, 2000. transmitting the above bill Thts protect will ~+tden 0 ~ miles of the existing 2-lane Kuakmt Htghw•ay to 4 lanes Included are curbs, gutters and stde~aalls. drainage structures, reconfigunng extsung intersections and signal systems. grade adtustment walls. relocation of uuhhes and landscaping%tmgation wort. hcu~nuncnd, thr ha~ti.t_r „1 Btll II mat I ~t ir.td,nc FC-I Page ~ Dc~embci 19 000 Cumin 12 AN ORDINANCE TO AVIEVD ORDIVA<;C'E VO 00-63 1611 ~ AS AMENDED, THE OPERA FING BLDGET FOR THE COUNTY OF HAWAI 1 ]=0R fHE FISCAL YEAR ENDING JUNE 30. 2001 (appropnatme 5147,65 of federal funds to investigate reports of sexual assault) From Director of Finance Dire Kaetsu. dated November 37, 2000. transmrtung the above bill The Department of the Attorney General Crime Prevention and Justice .Assistance Division is providing an additional grant for a Sex Crimes Umt The original amount of the grant was S 169,992 Reu~nurnnd, [hz j,as~,i,~c ul Bill_s tin I,t icaduic Comm 19 A RESOLUTION ACTHORIZLVG THE APPROPRIATION rRzS n~ AVD L'SE OF PRIOR YEAR FL?vDS RESULTPVG FROM THE CANCELLATION OF .4 PURCHASE ORDER - 57,500 From Director of Finance Dixie Kaetsu. dated December 1, 2000. transnutung the abo~c resolution Informs S?.500 ~cas ungm ilh appropriated for the purchase of ahand-raised. hand-trained Hvacmth Macaw Parrot However, the Panaewa Zoo was not able [o obtain it Rru~mmcnds the ~tdohuun nl Rr. 9-n I Comm 2s RESOLUTION AUTHORIZING THE COLn1T1' OF HAWAI'1 Rea Ig-ol) TO ENTER INTO AN AGREEMEKT WITH THE L'N[TED STATES OF AMERICA, PURSliANT TO HRS 46-7, FOR a LOCAL LAW ENFORCEMENT BLOCK GRANT I-rom Acting Director of Finance William Takaba, dated December 7. 2000, transmitting the above resolution The U S Department of Justice has authorized funding for egwpment. technological and information systems improvements to enhance operations and communication with the Office of the Prosecuting Attome} and other agencies Ruunim~nd, the ~doluum of Res I11-(ll STATEMENTS FROM THE PI;BLIC ADJOUR\ML\ 1 FC-1 Page ~ December 19 2000 The meeting place is accessible for persons ~c•rth physical dtsabihties Persons who need special accommodations to attend this meeting should call 961-8245 by December I 200() 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 Kuakmi Highway. Swte 103. Kailua-Kona, and the Kona Councilmembers' Office. 77-6399 Nalani St , Surtc 104, Kailua-Kona For further information, please call 961-8245 Those wishing to tesufi. please register with the County Clerks staff pnor to the convening of the meenng 1 f possible, submit fifteen (15) wntten copies of testimony to staff pnor to [he convening of the meenng ) GOVERN~9ENT ACCESS TELEVISION Channel 9 (Hilo) and Channe] 12 (Kona) The Public ~'l'orks & Intergovernmental Relations Committee and Finance Committee meetings can be seen on Tuesday, December 26 at 8 30 p m and Tuesday. January 2 at 8 30 p m The Parks & Environmental Management Committee. Planning Committee and Human Sen•ices & Economic Development Committee meetings can be seen on Thursday. December 28 at 8 +0 p m and Thursday. Ianuary 4 at 8 30 p m all meetings will he aired on Sunday. January 7 at 9 a m