HomeMy WebLinkAboutAGE FC 12/19/2000 2000-2002 ~Y 0I
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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