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HAWAII COUNTY COUNCIL
AGENDA
1G TH S~SSIOR
COMMITTEE ON FINANCE
Aaron S.Y. Chung, Chair
Nancy Pisicchio, Vice Chair
James Y. Arakaki, Member
Leningrad Elarionoff, Member `
Julie Jacobson, Member
Bobby Jean Leithead-Todd, Member
Gary Safarik, Member
J. Curtis Tyler III, Member
Dominic Yagong, Member
DATE: August 14, 2001 (Tuesday)
PLACE: Councilroom
TIME: 10:00 a.m.
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON COMMS. 286 AND 287
Comm. 286: APPOINTMENT OF SUSAN T. SULPRIZIO TO THE HAWAII
COUNTY PENSION BOARD
From Mayor Harry Kim, dated August 1, 2001, submitting the
following name for confirmation to serve on the Hawaii County
Pension Board:
Ms. Susan T. Sulprizio of Council District 5. Ms. Sulprizio
is a 21-year resident of Hawaii and works at the Pahoa
' Elementary School at the Parent Community Networking
Center and is also with the School Parent Involvement
Association. She is a member of the Democratic Party. If
confirmed, she will serve a term to expire on December 31,
2005. She will fill a vacancy created by the expiration of
Ms. Ruth E. Walker's term.
FC-16 Page 2 August 14, 2001
Comm. 287: APPOINTMENT OF WILLIAM J. SANBORN TO THE
HAWAII COUNTY SALARY COMMISSION
From Mayor Harry Kim, dated August 1, 2001, submitting the
following name for confirmation to serve on the Hawaii County
Salary Commission;
Mr. William J. Sanborn of Council District 9. Mr. Sanborn
is a lifelong resident of Hawaii and is currently a Branch
Manager for the HomeStreet Bank and Principal Broker for
Mauna Kea Property Management on a part-time basis. He
is a member of the Republican Party. If confirmed, he will
serve a term to expire on December 31, 2004.
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
Comm. 50:12: TRANSFER OF FUNDS -JULY 16-31 2001
From Deanna Sako, Controller, dated August 1, 2001, transmitting
a Report of Transfers Authorized showing transfers made from
July 16 through July 31, 2001, and copies of the approved transfer
forms.
Comm. 139.2: QUARTERLY REALLOCATION REPORT -APRIL 1, 2001 TO
JUNE 30 2001
From Director of Personnel Michael R. Ben, SPHR, dated July 23,
2001, transmitting the above referenced report of reallocation
actions taken on the positions covered by civil service
classification and pay laws for the fourth quarter (April 1, 2001 to
June 30, 2001) of the 2000-2001 fiscal year.
Comm. 278: REPORT ON SALE AND ISSUANCE OF COUNTY OF
HAWAII, HAWAII GENERAL OBLIGATION BONDS,
2001 SERIES A $23 000 000
From Director of Finance William T. Takaba, dated July 25, 2001,
submitting the above report, pursuant to authority granted by
County Council Ordinance Nos. 00-88, 01-33 and 01-60.
FC-16 Page 3 August 14, 2001
Comm. 281: RESOLUTION AUTHORIZING THE DISPOSITION OF
(Res. 105-01) ABANDONED HOMESTEAD ROAD (consisting of
approximately 62,853 square feet) SITUATE AT KA'IE'IE
HOMESTEADS, KA'IE'IE, SOUTH HILO, HAWAII, BEING A
PORTION OF TAX MAP KEY:(3)2-7-005, TO
LILOA WILLARD (for the sum of $12,800)
From Director of Finance William Takaba, dated July 25, 2001,
transmitting the above resolution.
Comm. 282: RESOLUTION AUTHORIZING THE LEASING OF COUNTY
(Res. 106-01) LANDS FOR PASTORAL USE AS SPECIFIED IN THE
HAWAII COUNTY CODE, CHAPTER 2, ARTICLE 19
(identified as former Hamakua Sugar Compan lam)
From Council Member Dominic Yagong, dated July 31, 2001,
transmitting the above resolution.
Comm. 285: AN ORDINANCE AMENDING CHAPTER 18, OF THE
(Bill 82) HAWAII COUNTY CODE 1983 (1995 EDITION), RELATING
TO PUBLIC TRANSPORTATION (to establish bus fare between
Hawaiian Ocean View Estates and Kailua-Kona); and
(Bill 83) AN ORDINANCE AMENDING CHAPTER 18, ARTICLE 4,
DIVISION 1, SECTION 18-92, OF THE HAWAII COUNTY
CODE 1995 (RELATING TO PUBLIC TRANSPORTATION,
BY AMENDING FARE SCHEDULE A.) (to establish bus fare to
Keahole from North and South Kona)
From Transit Administrator Tom Brown, dated July 24, 2001,
transmitting the above bills.
Comm. 289: AN ORDINANCE TO AMEND ORDINANCE NO.01-55, AS
(Bill 84) AMENDED, THE OPERATING BUDGET FOR THE COUNTY
OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30,
2002 (by appropriating an additional $230,011 for the Juvenile
Accountability Incentive Block Grant)
From Director of Finance William Takaba, dated July 30, 2001,
transmitting the above bill. The additional funds will be used to
supplement the existing county budget.
FC-16 Page 4 August 14, 2001
STATEMENTS 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 by August 10, 2001.
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.)
GOVERNMENT ACCESS TELEVISION: Channel 52 (Hilo/Kona)
The Public Works & Intergovernmental Relations Committee and the Finance Committee
meetings can be seen on Tuesday, August 21 and Tuesday, August 28 at 8:30 p.m. The
Planning Committee meeting can be seen on Thursday, August 23 and Thursday,
August 30 at 8:30 p.m. All of the above meetings will be aired on Sunday, September 2
at 10:30 a.m.