HomeMy WebLinkAboutAGE FC 03/07/2002 2000-2002 Aaron S.Y. Chung James Y. Arakaki, Member
Chair ~<tl,9f N~ Leningrad Elarionoff, :1
/ember
^ ~ .lulie Jacobson, Alember
Nancy Pisicchio : Bobby Jean Leithead-Todd, .">•fember
Vice Chair Gary Safarik, Member
'~®;~.~.~o,P~; ~ J. Curtis Tyler, III, ~9emher
`'9pg oi< aA~ Dominic Yagong, sbfernber
HAV6~AI`I COUNTY COUNCIL
COMi~IITTEE ON FINANCE _
i...
DATE: March 7, 2002 (Thursday) -
PLACE: Councilroom
TIME: 10:30 a.m. -
(Note: Please tua°[>i cell ph®>aes, payers a>~d other m®bile c®r~?municati®at devices Ql~ ~;i~~ut €~ale.)
CALL TO OI~DEI2
STATEMENTS FROM TIE PUBLIC ON COMM. 531
Comm. 531: APPOINTMENT OF PETER L. HENDRICKS TO THE POLICE COMMISSION
From Mayor Harry Kim, dated February 25, 2002, submitting for confir~~nation the
following appointment to the Hawaii County Police Commission:
deter L. ~dendricks of Council District 9. A 37-year resident of Hawaii,
Mr. Hendricks is a retired Information Specialist with the Department of Land and
Natural Resources (DLNR), Division of Aquatic Resources, and presently serves on
various organizations. 1-Ie states that he is not affiliated with any political party and,
if confirmed, will serve a term to expire on December 31, 2006. He will be replacing
Clarence Mills, whose term has expired.
STATEMENTS FROM TIIF. PUBLIC ON ITEMS ON TIIE AGENDA
Comm. 102.37: MARIJUANA ERADICATION MISSION REPORT FOR THE MONTH OF
JANUARY 2002 (conducted in East ILawai`i)
From Police Chief James S. Correa, dated February 12, 2002, transmitting the above
report, as required by Resolution No. ~6-01. The attached reports indicate the
number of plants eradicated and the number of complaints received from the public,
the type of complaint and the complaint disposition.
Comm. 520: SUPPLEMENTAL SUMMARY OF INDEBTEDNESS OF THE COUNTY OF
HAVVAI`I AS OF DECEMBER 27 2001
From Finance Director UVilliam Takaba, dated February 12, 2002, certifying and
transmitting the above document, in accordance with HRS §47C-3. The closing of
the $6,370,000 Improvement District No. 17, Kaloko Subdivision, 2001 Special
Assessment Refunding Bond on December 27, 2001, requires the preparation of this
report and is included. Concurrence by the Finance Committee Chair and the
Corporation Counsel are also attached.
FC-29 Page 2 March 7, 2002
Comm. 530: AN ORDINANCE AMENDING ORDINANCE NO. 01-56, AS AMENDED,
(Bill 179) RELATING TO PUBLIC IMPROVEMENTS AND FINANCING TI-IER.EOF FOR
THE FISCAL YEAR JULY 1, 2001 to JUNE 30, 2002 (by appropriating $60,000 to
construct a restroom at the Waiakea-Uka Park).
From Councilman James Y. Arakaki, dated February 21, 2002, transmitting the
above bill. The project will include the construction of a restroom to serve outdoor
activities, e.g, ball field and playground. In order to serve outdoor activities,
presently, the restrooms in the gym must remain open. Volunteers will construct the
restroom and the appropriation is for materials only. The estimated total cost to
construct the restroom would be $175,000.
Comm. 532: AN ORDINANCE TO AMEND ORDINANCE NO. 01-55, AS AMENDED, TIIE
(]Bill 180) OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR TI-IE FISCAL,
YEAR ENDING JUNE 30, 2002 (by appropriating the excess fuel tax revenues
collected in fiscal year 2000-2001, which needs to be transferred to the Capital
Project Fund in the amount of $239,315.61)
From Finance Director William Takaba, dated February 19, 2002, transmitting the
above bill.
Comm. 535: DONATION OF 500 ART PRINTS (VALUED AT $15 EACH) TO THF, OFFICE
OF THE MAYOR AND THE DEPARTMENT OF RESEARCH &
DEVELOPMENT BY GWENDOLYN O'CONNOR, ON BEHALF OF THE
ROTARY CLUB OF VOLCANO
From Finance Director William Takaba, dated February 22, 2002, requesting
Council's approval of the above-described donation, which will be used to stimulate
the economy and to promote Hawaii as a tourist destination. The donor has
stipulated that the art prints, (250 entitled "Kona Mangoes" and 250 entitled "Secret
Fire") be given away to others and never sold.
Comm. 536: AN ORDINANCE TO AMEND ORDINANCE NO. 01-55, AS AMENDED, TIDE
(Bill 183) OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR TIDE FISCAL
YEAR ENDING JUNE 30, 2002 (by appropriating an $11,893 HCFD Equipment
Purchase Grant to purchase 17 24-volt reciprocating saws with accessories)
From Finance Director William Takaba, dated February 21, 2002, transmitting t1Ze
above-described ordinance bill. The Federal Department of Transportation through
the State Department of Transportation State and Community Highway Safety
Program is providing the funds.
The new equipment will reduce injury and mortality to victims pinned in automobile
accidents by reducing the extrication times.
FC-29 Page 3 March 7, 2002
Comm. 537: AN ORDINANCE TO AMEND ORDINANCE NO. 01-55, AS AMENDED, TIIE
(Bill 184) OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL
YEAR ENDING 3UNE 30, 2002 (by appropriating an $11,160 HCFD CPS
Equipment Grant to purchase child restraint seats that will be used in ambulance:, in
order to provide the safest. transport available for children under the age of four)
From Finance Director L~Jilliam Takaba, dated February 21, 2002, transmitting the
above-described ordinance bill. The Federal Department of Transportation through
the State Department of Transportation State and Community Highway Safety
Program is providing these funds.
Comm. 538: AN ORDINANCE TO AMEND ORDINANCE NO. 01-55, AS AMENDED, THE
(Bill 185) OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL
YEAR ENDING 3UNF. 30, 2002 (by appropriating an additional $8,160 into the
Coordinated Services P'_archase of Services account)
From F%nance Director ~~'illiam Takaba, dated February 21, 2002, transn?itting the
above-described ordinance bill. The State of Hawaii Department of Human Services
has increased the Chorc Agreement for the County of Hawaii. The fund9 will enable
the Coordinated Services staff to provide in-home chore services to an increased
number of see Mors.
STATElO~IENTS FROM TII>E PUBLIC/AI)JOURNIVILNT
The meeting place is accessible for persons with physical disabilities. Persons who need special
accommodations to attend this meeting should ca11961-8245 by March 4, 2002. Persons lasing 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., Ililo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailu~~-Kona; and
tre 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 the
testimony to staff prior to the convening of the meeting.)
VIEWING OF MEETINGS ON GOVERNMENT ACCESS TELEVISION -Channel 52 (Hilo/Kona)
P~;blic Works & Intergovernmental Relations Committee and Finance Committee meetings -Tuesdays,
March 12 and 19, 2002, at 8:30 p.m.; Parks ~c Environmental Management Committee, Planning
C«mmittee and I-lumen Services & Economic Development Committee meetings -Thursdays,
March 14 and 21, 2002, at 8:30 p.m. All five committee meetings -Sunday, March 24, 2002, at
10:30 a.m.