HomeMy WebLinkAboutAGE FC 09/07/2005 2004-2006 MfY or M,
Virginia Isbell ~p'••, .lames Y. Arakaki, ,1 /rrnhri
~la;~, Stac I li ~ i Lfenrbrr
(7wir ~ _ y ~,t, i
hctc I luffnuuui. Alrmhei
~~~:~~~,;.j Prod C. I lofschuh, M.D., dlrnnc~r
Gnrv Sa~tuik Donald Ikeda, h/rmh~a~
I irr <'hciir Bob .lacehsun, Alc~nvhr~.
K. Angel Pilage, Alrruhri
IIAWAI'1 COUNTY COUNCIL
COMMITTEE ON FINANCE.
18~~' Session
DA'CF: Scptcmhcr7.2UU5(Wednesday)
PLACE: Councih'oom
'T'IME,: I I:00 a.m.
(Notr. Please turn cell phones, pagers and other mobile communication devices on silent mode.)
CALI. TO ORDISK
S"f ATF.MF;N"ES FROM THE PUBLIC ON ITN:MS ON TH[; AGENDA
Rr~.FH:RRALs
Conan. 2aJ6: I RANSI~I~R OI' PUNDS - Al I(JUST 1-I5, 2005
Lrom Conu'ollcr Ucanna Sako, dated August 26.2005 transmitting a Report of
ll~anslcrs Authorised showing transfers made from August 1 through August 15. 2005.
('epics of the approved transfer Rn~ms are attached for rclerence.
Conan. 398: AN ORDINANCI[ AMI~;NDIN(i CHAPTER 20, AR'IICL[i 4, SI?C'I~ION 20-d6.
(Bill 137) I IAWAI'I COUN'I~Y CODE 1983 (2005 IiDI"LION). RGLA'LING "IY> SOI,IU
WnSI I? PE{?S (to re~lacc language that was inadvertenty deleted from Secti~~n 2(I-
From County Clerk Constance R. Kiriu, dated August 1 1, 2005, transmitting the above
hill. Section 20-~16 was amended by Ordinance No. 03-102 to insert language;
howecer_ durine the course of the recent review and update of the County Code, it was
discovered that when this section was further amended by Ordinance No. OS ? 1. the
inserted language was inadvertently Ic~t out. 'this hill seeks to rcctif_v lhrs error by
replacing the omitted I.mguage, as there is no indication that this omission was
imcntional.
llun m i ('nmur i. irn Lpun! t ~ppnrnrrrr/r Trorn lrr' and l-.nrpl.nri
~ g Page 2 September 7. 2001
Conan. dUl : A IZI~;SOLU'IlON "ITZANSFI?RRING/APPROPRIA"I~INC, AN APPROPRIA'I1ON
IRcs. 15d-OS) 0U~1~ AND FROM'FIII~. U4?SIGNAT4?D FUND ACCOUNT(S) AND CREDI"DING
SAMI~: ~f0 A DIiSIGNA~fED FUND ACCOIIN"P(S) (appropriates revenues of
$10,000 out and from the Clerk-Council Services -Contingency Relief account and
credits same to the Research and Development -Tourism Promotion account Rn~ the
Dili lino Centennial Celebration
From Councilmembcr K. Angel Pilago, dated August 17, 2005. transmitting the above
resolution. 'these discretionary lands fi~om Council District R will he used by the
Filipino Organization of Kona t~ir programs to commemorate the 2006 year-long
ccntcnnial celebration of the Filipino's arrival to the I lawaiian Islands. "I~hc overall
goal is to promote goodwill tourism and economic dcvelopmen~ between I Iawai'i. the
Pacilic Basin and Pacilic Rim nations.
Comm. d12: UONA~IlON 01' A I.ARGf? CLOCK ('fO1'AI. LS"fIMA~II~;D VALUI? OF $50)'1'0
~H Ili UI?PAR'I'MI?N'f 01~ PARKS AND RI?CR[?A"I'I0N FOR ~I'I11'. KONA
COMMUNI~1'Y AQUA"I1C CLN'I~ER 1 from Ms. Shirley A. I,ea of Fresno. CaliR~rnia
From Finance Director William'fakaba, dated August 25, 2005, requesting acceptance
of the above donation.
Comm. d14: ILI(SOLU~fION AU~fH0RI71NG THIS nCCGP'fANCEOF A MONI?'TARY
(Kcs. 157-05) D0NA1'I0N OF $I,U00 ~I~O ~fHl[ IIAWAI'I COON"I'Y POLICI? DI?PAR"TMI?N'I~
(li~om the Police Athletic Federation to be used for the Hawaii Isle Police Activities
I.caguc_lI II-I'nl, ~ro~m :and _
lBill I~F2) AN ORDINANCI('PO AMl?ND ORDINANCI: NO. OS-86, AS AMI?NDI?D, ~I~HI~:
UPI?RA'fWG Bl IDGI~:'I~ P0R'Il(F.000NTY OP HAWAII FOR "hI11i I'ISCAI,
YI~:AK I~;NDING J4INIL 30, 2006 (appropriates the monetvy donation of $1 A00 to the
Police DcharUncnt~s HI-PAL -Other Current Hxpenses account
From I~inancc Director William'I~akaba, dated August 25. 2005. transmitting the above
resolution and bill.
Comm. d15: RI[SO1,U~f1ON AU'I'II0R171NG'fHl? OI~I~ICI? O1''I~HI? MAYOR "fU I~,N~I1~.R
(Res. 158-OS) IN~fO AN A<iKI~J?M4{N'f WI'll I ~fl II'; S"1'A~II? OF I IAWAI`I DIiPAR'I~MI~;Nf OF
LAND AND NA~IURAI, RLSOI IRCGS, PURSI IAN'F ~f0 FIRS 46-7, FOR l~l II?
PnVIN(~.OI' ~fl ll~. KIinI.AKL'KUA BAY ROAD; and _
(Bill 1-43) AN ORDINANCI~. ~f0 AMEND ORDINANCI? NO. OS-86, AS AMIiNDI?U. ~Il II~:
OPIfRA'I INC. BUDG[~.'I~ F0R'I'IIF COUN"I'Y OP HAWAII POR'I~III? I~ISCAI,
YI'.AR I`.NDING JUNK. 30.2006 (appropriates State funds of $24A00 to the { lighway
I_und_Kcalakekua B~~ Road Pacing -State account)
From I~inancc Uircclor William Takaba, dated August 25, 2005, transmilling the ahovc
resolution and bill. The State of I lawai'i Depar0nent of Land and Natural Resources
has requested the County's assistance to pave Kcalakckua Bay Road, also known as
Hunaunau Beach Koad or Na-po'opo'o Beach Road. ~I~hc Slate will provide the
funding. an amount not to exceed $24.000_ Rrr this project.
~ 8 Page 3 September 7. 2005
Comm. -116: ILI~SOLUIION nlll~l IORIZIN~i ll IE ACC{~;PTANCE OP A MONI~I~nRY
(Res. 159-05) DONnIION OP $'_.400 TO THI? 11nWAI'1 COIIN'TY POLICI~: DI?PNZ"fMi~;N'I~
~li~om I lawai'i Metal RecyclinyiCompany for the Kealakehe Police Station); and
(Rill Idd) nN ORDINnNCI~. ~TO AMI':ND ORDINANCfi NO. 05-86, nS AMHNDIiD. "I~I II':
OPI~Kn~I~ING RI ID(il?'T FOR TIII': COUNTY OI' hAWnl'I I'OK'llll( I'ISCAI,
YI:nR I?NDING .IUNI? 30, 2006 (appropriates the monetary donation of $2.400 to the
Police Department's Kona Police -Other Current I~;xpenses account
From Finance Director William l~akaba, dated August 25, 2005. transmitting the
above resolution and bill.
np,~pUKNMF,N'I'
I'hc meeting place is accessible liu persons with disabilities. Persons who need special accommodations
to attend this meeting should call 961-82x5 by September 2, 2005. Persons using'I~IDs may call
961-85~ I .
Copies of this agenda and the items listed on the agenda arc posted and tiled at the County Clerk's
Ollicc. 25 nupuni St., I lilo; the Office of the Mayor, 75-5706 Kuakini highway, Suite 103,
Kailua-Kona: and the Kona Councilmcmbcrs' Oftice, Kailua'I~rade Center, 75-5706 ~ lanama Place
Suite 1 U9. Kailua-Kona. For further inibrnrrlion, please call 961-8245.
Note Vidcoamlcrcncing is not available for this meeting.
~I~hosc persom wishing to testily in person must register with the County Clerk's staff. 'those testifying
in person and suhmiuing written testinxun at the meeting should bring sixteen (16) copies of the
~cstinume Ibr distribution at the meeting. 'Those persons unable to testify in person may submit
tcs~inxmc 11 h~ mail to the County Clcrk~s Otlicc in I Iilo at the above address; 2) by facsimile to
(808) 961-891 or 31 by c-mail to c_nimcille.cliwiom~~n~ro.hairuii.hi.i~s. Copies will be mode and
distributed ut the meeting when transmitted in a timely manner. In any case, both oral and written
testimony will he made a part of the public record.
VII~.WING OI~ Mlsl~:'I~INGS ON (iOVI?RNMP:NT ACCI'sSS'I~[?IJiV1S1ON -Channel 52 (kilo/Kong)
Public Salty mui Parks and Kccrcation, Public Works and Intergovcrmncnlal Relations and Finance
Committee meetings - ~fucsdays. September 13 and 20, 2005. at 8:30 p.m.: Planning and I luman Services
and Ifamomic Icvclopmcnt Conunittce meetings -'Thursdays, September 15 and 22. 2005. at 8:30 p.m.:
and all lice Commiucc meetings -Sunday. September 25.2005, al 10:30 a.m.
Published: hawui'i Tribune Ilcrald and Wesl I lawai'i'Today - I'riday, September 2, 2005