HomeMy WebLinkAboutAGE FC 06/14/2005 2004-2006 MVV OSy
Virginia Isbell James Y. Arakaki, A/rnnc~r
+ ~Glq~
(~h~iir ~ Stacy Riga, d4i°uihrr
Pete Hofilnann, Alcnrhrr
` I'red C. Holschuh, M.D.. AMmbri~
"S
Gatti tiafari6 ~R'~%~"'~ Donald Ikeda, Atennc~~r
I i<r ('h~iir [3ob .lacobson. hlrnrhrr
K. Angel Pilago, Alrmhrr
HAWAII COUNTY COUNCIL
COMMITTEE ON FINANCE.
13`x' Session
DATE: .lone 14. 2005 (Tuesday)
PLACE: Councih~oom
TIME,: 111:00 a.m.
(Note: Please turn cell phones, pagers and other mobile communication devices on silent
roods.)
CAI.1. TO ORUF,R
STAT[~;MI?N'I'S FROM THE: PUBLIC ON ITEMS ON THE, AGENDA
RI?FH;RKALS
Comm. 113: MARIJI IANA I~;RADICA'I'ION MISSION REPOR"I~ FOR "I~I II': MON"I~I I OI~
APR11.2005 _ _
From Police Chief Lawrence K. Mahuna. dated May 24, 2005, transmitting the
above report on missions conducted on April 25-26, 2005 in West Hawaii, and on
April 27-29, 2005 in East 1lawai`i, as required by Res. 46-01 . The report indicates
the number of plants eradicated. 'there were no complaints received during these
nll tiSl(1nti.
Comm. 2x.10: ~I~RANSI~ER OP PIINDS -MAY 1-15.2005 _ _
Prom Deanna Sako, Controller, dated May 19. 2005. transmitting a Report of
~IYansfcrs Authorized showing translcrs made From May I-I5, 2005, and copies of
the approved translcr forms.
Conun. 2a.1 1: ~I~RANSPP.R OP Pl INDS -MAY 1G-31.2005
From Deanna Sako. Controller, dated June 1, 2005, transmitting a Report of
~IYanslers Authorized showing transfers made from May 16-31, 2005, and copies
of the approved uansler loans.
l4ni ~u'r ('onn~i re mi Lgno] UpporbouR YnirrJrr ~md I
ir~plnrrr
I~C-13 Pagc2 ,tune 1d, 2005
Conu». 23d: DONATIONS l~O'I~HF I IAWAI`I COUNTY POLICE DLPAR"fMEN~f OF A
POR'I~ABI,I?'FI?NI~ (TOTAL ESTIMATED VALUIs OF $139) FROM IRACI?
I(VIDh:NCI?; AND A LIBRARY OF 1'.DUCATIONAL MAT[iRIAI.S (lY)"CAI.
I~;S"I'IMA'f1?D VALUF.OF $500) FROM STI?AM VF;N"C INN AND HIiAI;I~I I
RI','I'RF;A'I~ IN APPRECIATION TO'CHF DEPARTMENT AND OFI~ICI?R
WILLIAM DERR
Prom Finance Director William Takaba, dated May I A, 2005, requesting CounciPs
approval of the ahovc donations. The educational materials arc to fulfill the
Department's continuing educational needs in the airy oChealth risk management.
Comm. 292: KIiSOLU~DON "I~O MOUIFY "CI IP. SPI?CIAI. PUF1. TAX PROGRAM
(Res. 107-OS) exempts the present County fuel tax of $.022 per gallon for biodiesel)
From Councilmember Bob Jacobson, dated May 18. 2005. transmitting the ahovc
resolution.
Comm. 293: RIiSOLI IT1ON AU'I~HORL7.ING T'HIf MAYOR TO ENTG2 INTO AN
(Res. 103-OS) AGRI?I?MI?N'I' WI'I'I l C. BRI?WIiR 8c COMPANY. LIMI"CI?D, A I IAWAI`I
(Y)itPORA'fION, POR'fH1; ACCFP'I~ANCIi OF TI II? DONATION OP LAND
WI IICI I I?NCOMPASSI?S "Il IE NA'nl.l?HU PARK ANU COMMUNI~IY
CI?N~IIiR IDI?N"I~II~H?D BY'I'MK: 3-9-5-021-023 CONSIS'I~ING OF
6.dU9 ACRI?S, "f0 I'HI? COUNTY OP HAWAI'1 AS FINAL COMPF?NSAIION
COWARDS C. BRI;WI;R & COMPANY. I,IMI'CF.D'S SHARE OF'CI lF. COST
OI' I'iNANCING'I~IIIS PROJi?C'I~ AS OUTT,INED BELOW AND IN
GRA~fI"CUDI?'fO'I'HI? COUN'I~Y OF HAWAII FOR Tl II'. ASST IMP'IION
AND IMPIT?MI?N'fA"LION OI' "I~HI{ PROPOSI?D NA`AI,IiHU AND PAI IALA
WAS~CI?WA~II?R SF?WER SYS"CP,MS, WITH NO PUR"CHI?R LIABII,1'IY OR
KI?SPONSIBIIJ'I~Y POR'IIIE SYSTI?MS BY C. BRI?WI'.R & COMPANY.
IJh11'I'I?D _ _ _
From Councilmember Bob Jacobson, dated May 23, 2005. transmitting the ahoee
resolution to accept the donation of land in lieu of C. Brewer & Company.
I,imiled's $350,000 monetary obligation towards the Na'alehu and PShala
w~~stcwatcr sewer svstcros.
Comm. 296: IZI?SOLI ITK)N AU'I~I IORII,ING TI IF ACCEPTANCE OF A DONATION OF
(Res. IU9-U5) POURIl[F:N (ld) "I.IBIiR'1'Y COATS" ANUI'WI?N'I~Y-FOUR (24) "IIBER'I~Y
1'AN'I~S'~ TO'CHF HAWAII COUNTY FIRE DC?I'AR'I'MF?N'I~ (donated by the
('Doper Center Council; estimated tok~l value of $19,591)
From Finance Director William Takaba, dated May 27, 2005, u~ansmitting the
aboae resolution. 'I'bis donation of protective clothing is to support the Volunteer
I~irclightcr program.
ti'I'A'I'F;MF.NTS FROM '1'HF. PUBLICIADJOURNMF.NT
l~he meeting place is accessible for persons with physical disabilities. Persons who need s~xcial
accommodations to attend this meeting should call 961-8245 by June 9, 2005. Persons using'CDDs
may call 961-3521.
FC-13 Pagc 3 Junc 14.2005
Copies of this agenda and the communications arc posted and filed at the County Clerk's Ol~lice,
'S Aupuni SL. I lilo; the Olfice of the Mayor. 75-5706 Kuakini Highway, Suite 103_ Kailua-Kona.
and the Kona Councilmembers' 017icc, Kailua "trade Center. 75-5706 Hanama Place, Suite 109,
Kailua-Kona. I~or further inlbrmation, please call 961-8245.
Note: Vidcoauilcrcncing From the Kona Mayor's Oilicc is not available for this meeting.
Those persons wishing to testify in person must register with the County Clerk's slal~l~. l~hosc
testilying in person and submitting wriltcn testimony at the meeting should bring sixteen copies of
the testinxnry Ibr distribution at the mccting. Those persons unable to testily in person may submit
Icstinxm} I) h~ mail to the County Clerk's 011ice in I lilo at the ahove address: 2) by facsimile to
(808) 961-8912; or 3) h}~ e-mail to eotmeilla+'limony(ci~cn.hcnruii.hi.r~,~. Copies will be made and
dish~ihuted at the mccting when transmitted in a timely manner. In any case, both oral and wriltcn
testinumy will be made a part of the public record.
VII':WIN(i OI~ MI;I':'I'W(iS ON (iOVI',RNMEN'C ACCI(SS'1'I?I,I';VISION -Channel 52
(1lilo/Kona) I'inancc Committee mccting - l~uesdays, Junc 21 and 28. 2005, at 8:30 p.m.; Planning
Cununittec mccting - ~Hwrsdays. June 23 and 30. 2005, at 8:30 p.m.; and both Committee meetings -
Sunda~. Jule 3. 2005. at 10:30 a.m.
Puhlished: Hawaii Tribune I Icrald and Wcst I Iawai'i "today -Wednesday. Junc 8, 2005