HomeMy WebLinkAboutAGE FC 09/20/2005 2004-2006 Mrr.of M~
Virginias 15hcll ' James Y. Aa~kaki. N~~mhri
1~6Gr.
(7i~ifr Slaty fliga, NcmAri.
Pete I loftinann, Nrmhrr
ti;-;~.:: Fred C. I Iolschuh. M.D.. 4lrnahcr
Off Of ~N',Mf
Gary SaLu'iti _ Donald Ikeda. Alrmhrr
I irr ('h~in~ I~ob.lacobson. Nrmhcr
K. Angel Pilago, A/rnihrr
HAWAI`1 COUNTY COUNCIL
COMMITTEF.ON FINANCE.
19a~ Session
UA"I'b;: September 20. 2005 (I~ucsday)
PI,ACP;: Sheraton Kcauhou Bay Resort and Spa
78-12H I~hukai Street
Kailua-Kona. I Iawaii
TIMI?: 10:00 a.m.
(Note: Please turn cell phones, pagers and other mobile communication de~'ices on silent mode.)
('AI,1.'1'O ORDI':R
SI'A'1'b:MF,N'I'S FROM THG PUBLIC ON COMM. 427
Cunun. d_7: NONIINA'hIUN OI' KI?NNI;"Il I M. KANh:SHIRO. LAURA SCfIUS~II?R.
RU~I~I I WALKI~;R. BENh;DIC'F A. 1.. YANG. PAUL I L CAMPBf?LL,
JOI IN R. RI`PLOGLIL, JOCI?I.YN GAROVOY, f IANNAf I K. SPRINGIiR AND
li. KAI.ANI PLORI?S ~I'O'h1II~: NL?WLY CRI?A'1'1?D PUBLIC ACCI(SS, OPI':N
SPACI[. AND NA~I~UKAI, RI?SUURCI? PRESEKVA'llON COMMISSION
Krum Mayor 1larry Kint dated August 31, 2005_ requesting Council's approval of
the appointments of thr above-named individuals.
Mr. Kenneth M. Kaneshirn (('nmrcil Dis[rir/ U is a i0-/~/ti.c rear
re.ciJcnl o/lluu~ui'i. lle retireelin 3003 from ll~c U.SD~i Nc~lto~ul
Re,couree.c Con.~~rrrnlinn ,Serrice inhere he worked a.c o ,Slide
(7mserrulioni.cl ji~r nine veers. h9r~. k~emechiro s7n/e,~~ (hn/ he i~s not
of/iliaia°r! u~ilh m~r~roliliccd ~~cu•Ir. 1%confinnrd. he frill ~cen~e a la~rm to
r.rpirc nn 1)erend~er 31. 300'%.
M.c. Lnurn C. Schuster ((~onncil Di.cn~icl 3) i.c o liJelon~r rea~idearl n/
/luu~ui'i. ,S7~e Le current/r /he ('u/taro/ Re.eiden/ [L1una~=er al llanrui'i
~n/rra~nex Nu/ionu/ Park. ,1-is. ,Sc/nis7er i,c nn/ affiliated u~i~h cnn~
/u~lilirul purr. l/ confirmed. she art/l .eerre a term to expire on
(.ti4Ne: ('nmm. currlinuc~.c on the nea7 pu~>,~e.)
//~nr~u i t "noon i~ inn l.qu~d Uppurnmrn' Yrnrrdrr Dint l:niplm rr
~ q Pa~;c 2 September 20. 2005
Ms. Rulh Walker (('DUnci1 Dish~ir! 3) is a liJilnng re.cideni ol1/cnrcii'i.
,Since l9HR, she ha.c mnrkcd a! the Ilcnrai'i ('ounh l:~onamic Oppnrluni(r
('Dancil os a ~Specio/is/ ~rilh the LonKua~,~e ~I r/.c dlu/li-('nhara/ Pro~ranr.
A9.c 6i'ulker smle.c Thal .ehe i.e a 1)emorrul. lfconlirnred. she mill cerre u
Ic•rm lu ea7~ire nn Decenrher 31. 200b'.
Mr. Benedict A. Yun„~ (('mmcil /)i.ti~h•icl is a liJeh,n„ ree~idcn/ nj
llcm~ui'i. 1/r rrlired fi•Dm the 1/umai'i h;lech~ic hi,~>hI ('ompon~' in ?003,
mherr he mnrkecl /i~r eiglr/ rears. iLh~. f'ims,~ s7ales /hu! he i.e nDi a%/i/ialc d
~rilh am ~~nliliral pen•q. lfcanfirmed. he a ill .cerre a term lu e.cpire Dn
1>ccember 31, 200-.
Mr. Pnu! H. Cnmphell ((~oimci! Dis7ric~ J) i,c a ?J-rear recidenl of lluu~ui'i
rmd hac u~Drked as' a Monlea.cori leacher cmd a.c a life,~ucn~d, Air. ('umphell
s7u~e~c shut he is a Demucrul. llcunlirmeef, he miA.eerre n lean to e.c~~ire an
l)erenther 3l. 200X.
Mr. Jn/rn R. Replog/e (('Dune it /)ish~icl l) i~c a /iJi~lnng resie/eu! D/ lfumai'i.
!le is crn'renlh~ the l~~icld ('nordinalDr /in~ 7~he Nahn'e ('Dnserrurn.r.
it/r. ('ampbel/ .7a/e.c Ihu/ he i.e nn1 a~/i/i<deel N ilh un,r /~D/ilical pcn7r.
can/irntec% he u•ill.ti~erre a term Io e.rpire on December 31. 20(I(.
Ms. Jocelyn Gnrnvi~p (('DUncil Di,rh~icl has tired in llrnrai'i far
l'~= i~ea~~~~- ,She i.c un allarne)' milh ('ades~ Srhalle /_LP, speciuli=in,~~ in lane!
n,ee and ie ulcu a con~eerralian hio/Dgi.e~. hls. (;urornr.c~ale.v Ihu/ she i.c u
l )emac rui. l_f cnnJirmed, .che a i!l .cerrc a lean lu esl~irc Dn December 3 1,
2IlUI_
Ms. Hnnnn/i K. Springer (('oancil District X) is a li/elong res~idenl Df
llamui'i. ,She is a se!/-emplDy~ed eN~nugrupher. A9s. ,Sjn•inkrcr s7cde.c that she
i.c nai yJ/iliuled u'iih mn' politico/ parly~. /f cnn/inneel..ti'he frill serre~ a /erm
~o eq~ire on December 3 2010.
Mr. E. Kalrmi Flores (('om~cil Dislrici 9) i.c a /ifelon,~~ resident olllrnrui'i.
l1c i.e currently a llcnraiiun .Sludie.c bi.ch•ur/or ul llai~rai'i ('ammuni(i~
('n/h;~~r. (ill ('enter ul G6~e.el l&nrai'i. ~Lh'. NTnre.e sR~lee Ihal he i.e nnl
u~/iliuled miih m>>' pDlilir~d pcn'h~. if can/irmecL he miU cerre~ a /erm /n
cspirr an Decemhe~r 3l. 20/0.
S'I'ATI?MP;NTS NROM THF; PUBLIC ON ITEMS ON'THF. AGENDA
~ q Page 3 September 20, 2005
RI?N'F,RRALS
Conan. '-F.17: I~RANSI'I?R OF FUNDS - AUGUST 16-31 2005
Prom Controller Deanna Sako, dated September 7, 2005 transmitting two Reports
of lYanslers Authorized showing transfers made from August 16 through
August 31, 2005, The 4irsl report shows transfers relating to the fiscal year aided
lone 30, 2005, and the second relates to the current fiscal year. Copies of the
approved lransler forms arc attached for rclerence.
Conan. 66.9: I~INAI. RI;PORI -GLASS ADVANCI?U UISPOSAI. PL?F. (ADF) RI';CYCI,ING
GRANT _ .
IYom I~:nvironmcntal Management Director Barbara Bell, dated August 31, 2005,
Transmitting the above report pursuant to Ordinance No. 04-74.
Comm. 66J 0: I~ INnI. RfiPOR~I~ - USI?D OII. COLLI?CTION PROGRAM
From 1?nvironmenWl Management Director Barbara Belh dated August ~ I, 2005,
transmitting the above report pursuant to Ordinance No. 04-74.
Comm. 66.1 1: I~INAI. RP,POR"f - BI'.VI',RAGIi CON'fA1NER D[?POSI"I~ GRANT'
From I~:nvironmental Management Director Barbara Belh dated August 31, 2005,
transmitting the above report pursuant to Ordinance No. 04-74.
Comm. ~l'_R: DONA"IION OI''I~WO (21 WI?I;DI?A'il?KS ('fO"PA[. ES"F4MA"fl{D VALUI? UI'
$g75)'fO'illl-; DI?PARl~M4?N'I' OI' PARKS ANU RECRI?A'fIUN'fO
MAINTAIN GRAVP:SI~fIiS AND BOUNDARIES A"I' ~AI.AI(CEMI'."IIiRY
%om Ms. Marr,arct B_izin of Kca`au. 1 [awai`i _
From I~inancc Director William'Pakaba, dated Scptcmbcr 1.2005. requesting the
Council's ?pproval of the above donation.
Comm. 129: RI~;SOLIi~IION AUTI IORII,ING'fI IF, PAYMI?N'f OF FUNDS OF A I.A~II?R
(Res. 163-05) FISCAI, YliiVt AND OI' MORI?'ll-IAN ON1; 1'ISCAI, YI?AR I~OR A
MUI.~I1-YI{AR I,IiAS4~; OP A COPI4?R POR'fl ll? 41AWAI'I COUN'T'Y POIJCI~;
DI~.PAR'fMI Nf (n [nc-year Irise 12v one copies' Ibr the South Kohala Police
Stalian~--
Prom I~inancc Uircctor William'hakaha, dated September 6, 2005, transmitting the
above resolution. 'I~hc long-teen Icasc on their current copia~ has expired. and the
Department is leasing it on a month-to-numdr basis.
Comm. -430: RI(SOLU"IION AU'll IORI7ING'f111'. PAYMI{N'I' OI' FUNDS OI~ A LA~II?R
IRes. 16d-OS) I~ISCAI, YIiAR AND OF MORf? "hFIAN ONE? I'1SCAI, YI?AR IY)R A
MUl.l~l-YI?AR I.I?ASP, OF A COPII?R FOR'flil{ OPI'ICIi OI' ~I'l l[?
CORPORA~IION COUNSI~:I, (alive-year Icasc liir one copier for the Family
S~~rl Division in Kona _ -
I~rom Finance Director William ~I~akaba. dated Scptcmbcr 1.2005_ transmitting the
above resolution. ~fhe replacement parts for their current 10-year-old copier will no
longer he available. because it is considered to be outdated.
~ q Page 4 September 20, 2005
Comm. 131: RI~;SOLIi"IION CR[?A'fING'fI1Rf?1; (3) POIICF, RADII) DISPA'fCIII~:R III
(Res. 165-U5) (IILMPORARY) POSI~fIONS POR ThI? hAWAI'I COUNTY POIICI?
DI~.PAR'fMf':N~_fi~r the Communications Dispatch tiectio~~_
From Finance Director William "fakaba, dated September 2, 2005, transmitting the
above resolution. In order to provide proper one-on-one training and close
supervision of the newly hired Police Radio Uispatcher 1 staff, additional Police
Radio Dispatcher III (temporary) positions are needed. ~fhcse new positions will
allow du Department to temporarily compensate employees who take on the added
responsibility of pro~•iding training and close supervision to the entry Icvel
dispatches, as well as providing refresher training fbr Radio Dispatcher II
positions who transfer from otherjurisdictions, or remedial training as needed.
Counn. d32: AN ORDWANCE ~fO MAI?ND ORDINANCE NO. OS-R6, AS AMIfNDI`,D, ll II',
(Rill I.19) OPI?RA'I~ING BUD(iGf FOR "Illy COUNTY Oi~ hAWAI'I I'UK't11F FISCAI,
YI~:AR 1?NDIN(; Jl INl? 30, 2006 (appropriates $20,000 into the Parking Meter
Fund's Ryuipmcnt account to parchasc new ADA accessible parking mctcrs to
replace existing ones located at the Federal Building in Downtown I lilo and al the
('ow~~ Building) _
From Finance Director William'Takaba, dated September 1, 2005, transmitting the
above bill. 'I~hc existing parking mctcrs arc old and do not have replacement parts
when they break; furthermore, they do not meet ADA accessibility requirements.
Conuu. a33: A RI';ti0I.11'IION ~fRANSlI?RRIN(UAPPROPRIAI'ING AN APPROPRIA~IION
(Kcs. 166-05) OUT AND PROM'fllli DI?SIGNA"tl?D FUND ACCOUN~f(S) AND
CIZIiD1I~INC~ SAMI~, l'O A DI~:SI(iNA'll[D FUND ACCOIIN'I~(S) (transfers
$5.7'79.35 h~om Council District 9 discretionary funds to the Department of Parks
and Recreation, Recreation Division -Miscellaneous ISquipnunt account for three
ncw_baskctball boo s •sicros fur Wuimri I'ark~_
From Couneilmember Pelc I Ioffmann, dated August 29, 2005, transmitting the
above resolution.
AUJOURNMN;N'I'
The meeting place is accessible Rre persons with disabilities. Persons who need special
accommodations to attend this meeting should call 961-8245 by September 16, 2005. Persons using
~IDUs may call 961-8521.
Copies of this agenda and the items listed on the agenda arc posted and tiled at the County C`lerk's
OI lice. 25 Aupuni SL, I lilo: the Ollicc of the Mayor, 75-5706 Kuakini highway, Suite 103.
Kailua-Kona: and the Kona Councilmemhers' Oflicc, Kailua ~~rade Ccntcr, 75-5706 hanama Place.
Suite 109, Kailua-Ikona. Por further information, please call 961-R245.
No~c: Vidcocunicrcncing is not available for this meeting.
~:~~_~y Page $ September 20, 2005
l~hosc persons wishing to Icstily in person must regititcr with the County Cicrk~s staff. Those
Iestilving in person and submitting written testimony at the meeting should bring sixteen (16) copies
of the tcstimom~ Ibr dish•ihution at the meeting. "I'hosc persons unable to testify in person may submit
~cslinumy 1) by mail ~o the County Clerk"s Of~icc in Hilo at ~hc above address: 21 by facsimile to
1808) 961-8912: or 3) be c-mail to counrih~~.clinu~m'/~~?coJ~uu~uii.hi.v.c. Copies will be made and
disu~ihuled at the mcding when U'ansmiucd in a timely manner. In any case, both oral and wriucn
testimom ~~ill he made a part of the public record.
VIIIWING OI~ MI~:ICI~INGS ON GOVI?RNMI?N"hACC[?SS 1~E1,liVIS1ON -Channel 52 (I lilo/Kong)
Public Salcty and Parks and Recreation and I~inancc Committee meetings -Tuesdays. September 27
and October -1. 2005, at 8:30 p.m._ Planning and I?nvironmental Management Committee meetings -
~fhursdacs. Scplemhcr'9 and October 6, 2005 at 8:30 p.m.; and all tiiur Committee meetings -
Sunda~. October 9, 2005, at 10:30 a.m.
Published: I la~~ai'i ~IYihune I Icrald and West I Iawai'i lbday -Thursday, September I5, 2005