HomeMy WebLinkAboutAGE FC 02/21/2001 2000-2002 Mtr or
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HA~~'AI`1 C'OUVTI (Ot VCIL
AGENDA
5th Session
COMMITTEE ON FINANCE
-baron S Y Chung. C leer -
N,rnc~ Pisrcchro. I tc e (burr
lames 1" Atal.a6r. 1/rrnher
Lrnui~rad Flanonott tlrmhcr
Julie lacohson 1/rnrhrr
Buhh~ lean Ler[head-Todd. Sly-mfier
Gan S,dvr6. tlenrhrr
I C urns "I cler III. tlrmhcr
Domnu~ Ya~_one tlrrnhrr
DATE: Fehnran _'l. xO01 (lbednesda~ r
PLACE C'uuncrlnxun
TIME 10 a m
C' 1LL TO ORDF K
STATFMF.\l ti FRc)~1 THE pl'BF IC' ON ITEMS ON THL AGENDA
RFFf RRAI S
Comm x(11 IRANSICROI-Fl\DS-.IANL'ARl I-;1,2001
I rom A~ung Controller lern Hamamoto_ dated F ebruar~ 6. 2001.
tran,nntung a Report ofTranslrrs Authoneed sho~~mg transfers
made hom January I-;l 20(11. and copies of the approved transfer
terms
Ftnance Conunrttrc-> Febntarv 21, ?001
Comm 10~ RFSOLU flO\ AUTHORIZING fHF OFFICE OF THE MAYOR
(Re, -16-(11) I O FVTLR IN fO 4V AGREEMENT V~ I I H fHE LTITED
ST A I"FS OF Ah1PRIC'A. PURSIiANT TO HRS -}G-7. FOR A
,tiTAIEIL'IDE ~1.ARULAVA ERADi( ATIO\ GRANT(to
provtdz the funding fot expenses to conduct nusstons for the
clunmauon ofumtrolled substance,)
From Director of Finance ~b'tlltam T 7 a6aba. dated January 2~,
~tl(11. transmtume the above resolution
Comm 10, 1 RI"5OLl TIOV APPROVING THE ('OST ITEMS .AGREE D
IRe, -}7-[111 l PON Bl I HI EMPLOYERS AND fHL I iNITED PUBLIC'
w'UKkLRS (F P1h') 4FhECTING LPVb' BARGAINING LT11T Ol
\VD EY1P1 01 EES 1=XC'LIrDED FROM BARGAINING
l ~VI F 01 FOR THE CONTR:A(1 PERIOD Il LY 1. 1999
fIIROI GHJU~}:30.?003
I Hint ~1:nor Flans Kun. da[cd Februan 1. '(1(il, transmtttmg the
aho~e re,oluuon l he cost items are acros,-the-board increases
.ux1 umtrtbutions to deferred compensauun 411 costs are payable
m the last hso fiscal yeau of the proposed agreement Attached as
e~htbrts .uc ,chedules sho~~uie the total wst of the,e ~anous
.tdlu,tinenls o«r the tow peat, of the contract
Comm 113 A RLSOI l PION Al 1 HORIZI\G THC ACCEPI AVCE OF .4
(Res ~R-01) DOVAI"k Oh 4 V-~RIETY OF D•1RTFROGS AND
MATERI YI S FOR CONSI Rl'CTIO\ OF A VEVd CHILDREN'S
100 (donated h~ the Friends of the Pana'e~aa I_oo for the
Pana'e~ta Ratnlorest Zoo)
From Ihrectot of"Finance 1Y'rlham 1 Ta6aba. dated February
?001. transnutting the above resohrtion The csttmated value of
the donation is SI x.690 II(1
Comm 1 17 A RESOI l 1 }ON AL 1 HORIZI\G THE ACCEPTANCE O}
IRes >0-(111 DONATION OF FOUR ~-TIER Al.1;~11\UM BLEACHERS
fdrniated b~ Council Ylembet Bobbv.lean Lenhead-Todd)
F tom Director of Ftnance ~4'rllram T Tal.aba, dated Febtuarv 8.
X001. tran,nutnnt_ the abote resolution 1 he hleachers, estimated
at a ~aluc of 5-1.00(1, will be used at the soccer fields or other
appropriate ,ports factlrtc
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Futance C onunrttee-_ February 21.2001
UVFI\ISHED BUSIVI=SS
Comm 9(1 I REtiOLI ~TIO\ AUTHORIZING fHF OFFIC E OF THE MAYOR
(Res ~~-Ol) 10 1 \TER IV IO AV AGREEMFN I ~~'ll H THE STATE
IDiall2l DIP-~RTMLNlOFLDUC•M1I~IOV.PI;RSUANTTOHRS-}6-7,
I (tR -1 11.1~~ ~1'I D4RE llUE GFLAVT
Krum Finance C omnuttee C'hau Aaron C hung dated February 9,
2001. transnuttine Res +~-01. [haft which was the result of
amendments m,rde to Res ±~-01 at the Finance C'ommittee's
Fcbruur~ 6.20(11 meeuna
Comm ;q A RLSOI l'TION f0 AI;THORILE A PFRFORM19ANCE
tRes 2U-01) FVALUATIO\ Oh 1 HF HA~bAI'I ISLAND HItM.ANE
SOC IP I 1 . and
(Rec 21-Ill) RfSOLI ~ l~]O\ (Apprupnatrng Transfenmg xL'.000 for the
purpo,e tit tundrng procurement of an Independent contractor to
ier rlorm the performance e~aluaUon)
prom Council Memher Vance Prvcchro. dated January 10. 2001.
han,mrttutg the above resuluUOns, pursu,ml to the
rccununendauuns cntnamed m Communrcauun No ;96 032. dated
\o~emhcr 13. ~O([0. from Lckr,latne Audnor Constance R Illrl?
Attaches a draft Reyue,t Ibr Pmposah. prepared h~ [he Legrslahve
Auditor m autsult.uwn with the Purchavna Dnrsron
(Please note: Comm. 11a (Res. ~9-011, N hich is fisted on this agenda, after
Comm. ~a.9, is being submitted to replace Comm. $a (Res. 20-01).
Cumin ~d 7 Frum Christina Shaegs. dated lanuar} 39. 2(111 L u~mmenung on
the Anunal C ontml ,penal snrd~
C'unun ~q K From Chnsuna Heltl.er. President. Board of Urrecturs. Hawan
Island Humane Suuet~ dated January 31. 2001. commenting on
die I egr,lauve Audnor's report tin anunal uuttml and listing .I
short history tit HIHS's partner,hrp wuh Hawan Counh
Comm i-} 9 From Ross Sheldon. Board Member. Hawaii Island Humane
Socreh IHIHSI. dated Fehruar) K. 2001, commenting on the latest
apps of the Request Inr Proposal for the perti~rmance ecaluatron of
the 111HS
Pale 3
I mancc COmmIItCC-~ Fehruar~ 21.2001
Comm 114 a RESOI l~ flO\ TO AUTHORIl_E AN IV DEPENDENT
(Res 49-(ll) EVALl~-1TlOn OF 1 HE ANIhtAI. C Oh fROL PKOGR.4ti1 OF
fHE COI \TY OF HaV~'AI'I
from Council Rlember Nand Pisicchio. dated February S. 2001.
transnuttutg the aho~e resolution which she recommends to replace
C ommunication \o ~4 and Res '_0-Ol and rt, attached RFP earth
S I -~Tf ~1E~ I S I RU~t I HC Pl'BLIC
1DIOl'R\~1LN ~
The meeting place is accessible for persons t+rth physical disabihue, Persons ~~ho need
special accommodations to attend this meeting should call 961-R24~ by February 16
_'001 Persons usme TDDs may call 961-R>21
(C opie, of this aeenda and the umunumcations are po,ted and filed at the County CIer6's
Olticc 2~ aupuni SI .Hilo. the Ofticc ul the ~9a~or. 7~-~7(l6 Kua6uu Highway, Surte
10+, Kailua-Kona. ,utd the Kona Counulntembeis~ Oflice. 77-6±99 Valam St .Surte 104.
Kailua-Kona For lutthei mlormation. please call 961-824 I hose ~sishmg ro testify.
plc<i,e re~~istrr ~~nh the C punt} Cleil.~s st<tff pnor to the comenim~ of the meeting II~
pos,ihle. submit titteen (I ~~ntten copies of testimom to ,[atf pnor to the comenme of
the meeting)
(~O~'ERVl1E~ f •~((FSS TELEVISION Channel 9 (Hilo) and Channel 13 (Kona)
I he Public y\'otl„ ~ Intereo~enunental Relations Commrttec and I mance Conunittee
nteeum~s can he seen on Tuesday. Febtuar~ ~7 and Tuesday. ~1arch 6 at
8 :U p m I he Plannut~~ Runmrttee and Human Sen ices & Economic Decelopmem
Comnuttee meetim~s can he seen on Thursday. March I and fhursdav, h9arch R. at
R ±0 p m all meeting, sill he tired on Sunda.. Match I 1 at 9 a m
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