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Home My WebLink AboutAGE HSEDC 03/19/2001 2000-2002 ,,~~11aty oc y4~ ~61i2i r~ e ~ rE oF'e+a•M HAWAII COUNTY COUNCIL AGENDA S~'ECIAL MEETING 4th Session COMMITTEE ON HUMAN SERVICES AND ECONOMIC DEVELOPMENT Nancy Pisicchio, Chair Julie Jacobson, Vice Chair James Y. Arakaki, Member Aaron S. Y. Chung, Member Leningrad Elarionoff, Member Bobby Jean Leithead-Todd, Member Gary Safarik, Member J. Curtis Tyler, III, Member Dominic Yagong, Member DATE: March 19, 2001 (Monday) PLACE: Councilroom TIME: 10:00 a.m. CALL TO ORDER STATEMENTS FROM THE FIJDLIC ON ITEMS ON THE AGENDA REFERRALS Comm. 122: APPROPRIATION OF FUNDS TO NONPROFIT ORGANIZATIONS FOR FY 2001-02 From William T. Takaba, Director of Finance, dated February 15, 2001, transmitting applications from qualifying organizations and a list showing amounts requested for review and appropriation of funds for FY 2001-02. Also reflected on the list is an organization which did not submit their application before the January 31, 2001 deadline. HS&EDC-4 Page 2 March 19, 2001 PRESENTATIONS BY NONPROFIT ORGANIZATIONS 1. YWCA of Hawaii Island 2. Special Olympics, Hawaii 3. Salvation Army 4. Kapiolani Medical Center for Women and Children 5. The Island of Hawaii YMCA 6. Hospice of Hilo 7. Hawaii Island Catholic Social Ministry 8. Hawaii Island Adult Care 9. Hawaii County Economic Opportunity Council 10. Hawaii Community Health Services 11. Hamakua Health 12. Goodwill Industries of Honolulu 13. Friends of the Children's Advocacy, E. H. 14. East Hawaii Coalition for the Homeless 15. Diabetes Network of East Hawaii 16. Child and Family Service 17. Brantley Center, Inc. 18. Boys & Girls Club of Hawaii l9. Big Island Substance Abuse Council 20. Big Island AIDS Project 21. Bay Clinic 22. The ARC of Hilo 23. American Red Cross Comm. 122.46: Copy of letter to Ms. G. Kit Holz, CALC-RICO, Hawaii Library Foundation, from Director of Finance William T. Takaba, dated February 27, 2001, informing her that their nonprofit grant application for County funds was ruled ineligible due to its late submittal on February 1, 2001 (deadline was on or before January 315`) Comm. 122.47: From Human Services & Economic Development Committee Chair Nancy Pisicchio, dated February 27, 2001, summarizing the grant review process undertaken by the Human Services Nonprofit Grants Review Committee in relation to appropriation of funds to qualifying nonprofit organizations. HS&EDC-4 Page 3 March 19, 2001 Comm. 136: A RESOLUTION TRANSFERRING/APPROPRIATING AN (Res. 60-01) APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT(S) AND CREDITING SAME TO A DESIGNATED FUND ACCOUNT(S) (Appropriation of Funds [$20,833.34] to the Boys and Girls Club of Hawaii to Administer the SMART MOVES Program) From Director of Finance William T. Takaba, dated February 20, 2001, transmitting the above resolution. (Note: The application for Nonprofit Grant Funds and Attachments, which was submitted together with Comm. 136, has been numbered 136.1 and is on file at the County Clerk's Office.) The Boys and Girls Club of Hawaii was the lone applicant to administer the SMART MOVES Program. Comm. 136.2: From Human Services & Economic Development Committee Chair Nancy Pisicchio, dated February 28, 2001, submitting background information regarding Resolution 60-01 to transfer/appropriate $20,833.34 from the FY 2000-01 designated fund account of the Boys and Girls Club of Hilo to the Boys and Girls Club of Hawaii. Also, a presentation will be made from the new staff of the Boys and Girls Club of Hawaii regarding their application to administer the SMART MOVES program with the remaining funds from the current fiscal year. STATEMENTS FROM THE PUBLIC ADJOUIaNMENT The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961-8245 by Thursday, March 15, 2001. Persons using TDDs may call 961-8521. (Copies of this agenda and the communications are posted and tiled 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.)