HomeMy WebLinkAboutAGE COUNCIL 05/17/2006 2004-2006 STACY K. HIGA vv w ~ JAMES Y. ARAKAKI
Chair & Presiding O,/,~icer `'~4 PETE HOFFMANN
FRED C. HOLSCHUH, M.D.
VIRGINIA ISBELL DONALD IKEDA
Vice CHuir '•.,o',w'+~ BOB JACOBSON
K. ANGEL PILAGO
GARY SAFARIK
COUNTY COUNCIL
County of Hawaii
Hawaii County Building
25 Aupuni Street -
Hilo, Hawaii 96720
37`h Session
ORDER OF BUSINESS
Hawaii County Council
Hilo, Hawaii
Wednesday, May 17, 2006
9:00 a.m.
INVOCATION Reverend Kobun Yachi of Hilo Meishoin
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES December 7, 2005
Postponed: May 2, 2006
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.)
Hawaii County is an Equal Opportunity Provider and Employer.
Hawaii County Council-37 Page 2 May 17, 2006
9:00 A.M.: STATEMENTS FROM THE PUBLIC ON PETITIONS, MEMORIALS,
CERTIFICATES OF MERIT, EXPRESSIONS OF CONDOLENCE, AND COMMUNICATIONS
PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, EXPRESSIONS OF CONDOLENCE, AND
COMMUNICATIONS
Comm. 894: HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) PROPOSED SLATE
OF OFFICERS FOR FISCAL YEAR 2006-2007.
From HSAC Alternate Vice Chair James Y. Arakaki, dated May 2, 2006, requesting
approval of the proposed slate of HSAC Officers: Stacy K. Higa, President;
Joseph Pontanilla, Vice President; Romy M. Cachola, Secretary; and Mel Rapozo,
Treasurer.
Waived: PWIRC
;and
Comm. 894.1: HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) REVISED SLATE
OF OFFICERS FOR FISCAL YEAR 2006-2007.
From HSAC Alternate Vice Chair James Y. Arakaki, dated May 5, 2006, requesting
approval of the revised proposed slate of HSAC Officers: Mel Rapozo, President;
Stacy K. Higa, Vice President; Romy M. Cachola, Secretary; and Joseph Pontanilla,
Treasurer.
9:00 A.M.: STATEMENTS FROM THE PUBLIC ON ORDER OF RESOLUTIONS
ORDER OF RESOLUTIONS
Res. 315-06 Transfers/Appropriates an Appropriation Out and From the Designated Fund
(Draft 2): Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $2,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Research and Development Hawaii
County Resource Center Miscellaneous Contract Services (Alternatives to Drugs -
Big Island Youth Video Contest). Discretionary funds from District 8 would be
used towards the Alternatives to Drugs -Big Island Youth Video Contest.}
Re: Comm. 819.1
Intr. by: Mr. Pilago
Approve: FC-289
Res. 316-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $5,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Research and Development Tourism
Promotion, Miscellaneous Contract Services (E Pulama I Ka Honua -Cherish the
Earth). Discretionary funds from District 8 would be used towards the E Pulama
I Ka Honua (Cherish the Earth) festival.}
Re: Comm. 820
Intr. by: Mr. Pilago
Approve: FC-290
Hawaii County Council-37 Page 3 May 17, 2006
Res. 321-06: Authorizes the Office of the Mayor to Enter Into an Agreement with the State of
Hawaii, Hawaii Tourism Authority, Pursuant to HRS 46-7, for a Waipio Park
Ranger Pilot Program. {Funds would be used to develop, plan, and implement a
one-year pilot program to contract rangers to staff the county park at the Waipio
Scenic Overlook to monitor commercial and visitor activity, report any illegal
activity to law enforcement, serve as educational resources for the public, enhance
the visitor experience, and protect the environment.}
Re: Comm. 834
Intr. by: Ms. Isbell
Approve: FC-293
Res. 335-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $3,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Research and Development Tourism
Promotion Miscellaneous Account Services (Hidden Treasures Itinerary -West
Hawai`i). Discretionary funds from District 4 would be used towards the Hidden
Treasurer Itinerary -West Hawaii project, which would develop a feature article
based on asix-to-eight-day itinerary for West and North Hawai`i.}
Re: Comm. 853
Intr. by: Mr. Higa
Waived: FC
Res. 336-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $2,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Parks and Recreation Friends of the
Park (Onekahakaha Horse Shoe Rink). Discretionary funds from District 4 would
be used to purchase sand for the Onekahakaha Horse Shoe Rink.}
Re: Comm. 854
Intr. by: Mr. Higa
Waived: FC
Res. 337-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $15,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Planning, Planning
Other Current Expense (Kona Community Development Plan). Discretionary funds
from District 8 would be used to assist with the funding requirements for Hawaii
County's Community Development Planning. }
Re: Comm. 855
Intr. by: Mr. Pilago
Waived: FC
Hawaii County Council-37 Page 4 May 17, 2006
Res. 338-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $30,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Research and
Development Hawaii County Resource Center (The Kohala Center for the Waimea
Community Development Planning Committee). Discretionary funds from
District 9 would be used towards the publicity, communications, and public
engagement efforts of the Waimea Community Development Planning Committee.}
Re: Comm. 856
Intr. by: Mr. Hoffmann
Waived: FC
Res. 339-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $31,116 out and from Clerk-Council Services-
Contingency Relief account; credits same to Department of Parks and Recreation
Transfer to Capital Fund (District 4 Parks Improvement). Discretionary funds from
District 4 would be used to pay for costs of District 4 projects to assist in park
maintenance and project construction.}
Re: Comm. 860
Intr. by: Mr. Higa
Waived: FC
Res. 340-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $30,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Public Works Transfer
to Highway Fund (Roads-in-Limbo -North Kona). Discretionary funds from
District 8 would be used towards the maintenance and/or repair of 5.3 miles of
Roads-in-Limbo in North Kona.}
Re: Comm. 861
Intr. by: Mr. Pilago
Waived: FC
Res. 341-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $50,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Public Works Transfer
to Highway Fund (Street Lights -District 8). Discretionary funds from District 8
would be used to purchase bulbs and materials needed to replace non-working
streetlights within Council District 8.}
Re: Comm. 862
Intr. by: Mr. Pilago
Waived: FC
Hawaii County Council-37 Page 5 May 17, 2006
Res. 342-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $80,000 out and from Clerk-Council Services-
Contingency Relief account; credits same to Planning Department Other Current
Expense (Old Volcano Trail). Discretionary funds from District 6 would be used to
support surveying of the Old Volcano Trail.}
Re: Comm. 864
Intr. by: Mr. Jacobson
Waived: FC
;and
Comm. 864.1: From Council Member Bob Jacobson, dated May 4, 2006, submitting for
information the history and current restoration efforts regarding the Old Volcano
Trail.
Res. 343-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s) to support the
Filipino Centennial Celebration Closing Ceremony. {Transfers/appropriates $4,000
out and from Clerk-Council Services -Contingency Relief account; credits same to
Department of Research and Development Tourism Promotion (Filipino Centennial
Celebration). Discretionary funds from District 6 would be used to support the
Filipino Centennial Celebration Closing Ceremonies.}
Re: Comm. 865
Intr. by: Mr. Jacobson
Waived: FC
Res. 344-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $40,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Research and
Development Tourism Promotion (Big Island Visitors Bureau [BNB] -Hidden
Treasures of Hawai`i's Big Island and Kodak). Discretionary funds from District 7
would be used for the BIVB to encourage travel to the Big Island by promoting the
history, scenic beauty, culture, and other attractions in our County. }
Re: Comm. 866
Intr. by: Ms. Isbell
Waived: FC
Hawaii County Council-37 Page 6 May 17, 2006
Res. 345-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $10,000 out and from Clerk-Council Services-
Contingency Relief account; credits same to Department of Research and
Development Tourism Promotion (Big Island Aloha Festivals). Discretionary funds
from District 7 would be used to help the Big Island Aloha Festivals by
continuously working toward improving and expanding all of its events and
programs to better meet its goals and the changing needs of our community.}
Re: Comm. 867
Intr. by: Ms. Isbell
Waived: FC
Res. 346-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $22,950 out and from Clerk-Council Services -
Contingency Relief account; credits same to Transfer to Capital Projects Fund - G
(Department of Parks and Recreation -Play Equipment Upgrade. Discretionary
funds from District 1 would be used towards the purchase of playground equipment
to be installed at Laupahoehoe Park.}
Re: Comm. 868
Intr. by: Mr. Holschuh
Waived: FC
Res. 347-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $9,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Deparhnent of Public Works Administration Salaries
and Wages (Roads-in-Limbo Policy). Discretionary funds from District 4 would be
used to cover expenses for the Department of Public Works' Roads-in-Limbo
project. }
Re: Comm. 870
Intr. by: Mr. Higa
Waived: FC
Hawaii County Council-37 Page 7 May 17, 2006
Res. 348-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $600 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Parks and Recreation, Recreation
Division Equipment (Carvalho Park Replacement Refrigerator). Discretionary
funds from District 2 would be used for costs related to the replacement of the
refrigerator that was stolen from the kitchen at Carvalho Park in mid-April of this
year. }
Re: Comm. 871
Intr. by: Mr. Ikeda
Waived: FC
Res. 349-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $16,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Mass Transit Agency, Mass Transit
Other Current Expense (Share-Ride Taxi Program/Bus Stop Signage).
Discretionary funds from District 2 would be used for costs related to services
provided by the Share-Ride Tax program, and signage for the Hele-On bus system
bus stop locations and routes.}
Re: Comm. 872
Intr. by: Mr. Ikeda
Waived: FC
Res. 350-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $3,800 out and from Clerk-Council Services -Contingency
Relief account; credits same to Fire Department, Fire Protection Equipment
(Kaumana Fire Station and Hilo Fire Prevention office). Discretionary funds from
District 2 would be used for costs related to the purchase of two computers for use
by the Fire Department.}
Re: Comm. 873
Intr. by: Mr. Ikeda
Waived: FC
Res. 351-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $10,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Parks and Recreation
Friends of the Pazk (Na Kalai Wa`a Moku o Hawai`i). Discretionary funds from
District 8 would be used towards Na Kalai Wa`a Moku o Hawai`i's traditional
voyaging canoe building program.}
Re: Comm. 874
Intr. by: Mr. Pilago
Waived: FC
Hawaii County Council-37 Page 8 May 17, 2006
Res. 352-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $24,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Research and
Development New Industry and Industry Development (Hilo Computer Assisted
Learning Center). Discretionary funds from District 2 would be used towards costs
related to improving and enhancing the adult literacy program conducted by the
Computer Assisted Learning Center, which is currently housed in the Hilo Public
Library. }
Re: Comm. 875
Intr. by: Mr. Ikeda
Waived: FC
Res. 353-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $5,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Civil Service Training Expenses
(2006 Annual Clerical Conference). Discretionary funds from District 7 would be
used towards expenses incurred by the 2006 Clerical Conference "Better Me, Better
You, Better Workplace Conference", which will be held on June 9, 2006, at the
University of Hawaii -Hilo.}
Re: Comm. 876
Intr. by: Ms. Isbell
Waived: FC
Res. 354-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $1,000 out and from Clerk-Council Services -Contingency
Relief account; credits same Hawaii County Fire Deparhnent Training and
Volunteer Fire Miscellaneous Contract Services (Pu`uanahulu Volunteer Fire
Station Americans with Disabilities Act (ADA) Compliance Inspection).
Discretionary funds from District 8 would be used towards the ADA Compliance
Inspection of the Pu`uanahulu Volunteer Fire Station facility in Council District 8.}
Re: Comm. 877
Intr. by: Mr. Pilago
Waived: FC
Hawaii County Council-37 Page 9 May 17, 2006
Res. 355-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $15,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Planning Department, Planning Other
Current Expense (Community Readiness Program). Discretionary funds from
District 9 would be used by the Planning Department to amend the consultant
contract to include assistance with small group meetings as part of the Community
Readiness Program.}
Re: Comm. 878
Intr. by: Mr. Hoffmann
Waived: FC
Res. 356-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $15,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Planning Department, Planning Other
Current Expense (South Kohala Community Facilities District). Discretionary
funds from District 9 would be used by the Planning Department for the
establishment of a Community Facilities District in South Kohala to finance
construction of a permanent access road from Paniolo Drive to Queen Ka`ahumanu
Highway. }
Re: Comm. 879
Intr. by: Mr. Hoffmann
Waived: FC
Res. 357-06: Supports Maui County and Kauai County in their Efforts to Receive Fair and
Adequate Reimbursement from the State for Expenses Incurred in Operating the
Statewide Program on Parking for Persons with Disabilities. {States Maui County's
reimbursement of its total annual program expenses is one-quarter and Kauai
County's reimbursement is one-third.}
Re: Comm. 880
Intr. by: Mr. Arakaki
Waived: PWIRC
Res. 358-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $70,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Parks and Recreation
Transfer to Capital Project Fund (Waiakea-Uka Park Comfort Station).
Discretionary funds from District 3 would be used for the construction of a comfort
station at the Waiakea-Uka Park.}
Re: Comm. 881
Intr. by: Mr. Arakaki
Waived: FC
Hawaii County Council-37 Page ]0 May 17, 2006
Res. 359-06: Calls Upon the Hawaii County Department of Public Works to Implement Traffic
Safety Improvements at the Intersection of Kaloko Drive and Mamalahoa Highway
as Indicated by the State Department of Transportation. {Authorizes the Public
Works Department to implement recommended traffic safety improvements from
funds already collected for this purpose through rezoning ordinances from the
Kaloko Mauka Subdivision.}
Re: Comm. 882
Intr. by: Mr. Hoffmann
Waived: FC
Res. 360-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s) to Support the
Hawaii Tea Society Expansion and Promotion of the Tea Industry.
{Transfers/appropriates $7,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Research and Development New
Industry and Industry Development, Hawaii Tea Society, Miscellaneous Contract
Services. Discretionary funds from District 6 would be used to support the Hawaii
Island Tea Society.}
Re: Comm. 885
Intr. by: Mr. Jacobson
Waived: FC
Res. 361-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $1,500 out and from Clerk-Council Services -Contingency
Relief account; credits same to Clerk-Council Services -Other Current Expense
(Reimbursement for Dennis Tulang). Discretionary funds from District 3 would be
used to cover all reimbursements for travel and meal expenses incurred by
Dennis Tulang who volunteered his services in assisting homeowners in the
Waiakea-Uka and Kea`au areas with disconnecting from their large capacity
cesspools.}
Re: Comm. 886
Intr. by: Mr. Arakaki
Waived: FC
Hawaii County Council-37 Page 11 May 17, 2006
Res. 366-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s) to Support Na`alehu
Main Street's Community Capacity Building Activities. {Transfers/appropriates
$4,660 out and from Clerk-Council Services -Contingency Relief account; credits
same to Department of Research and Development New Industry and Industry
Development (Na`alehu Main Street Community Capacity Building). Discretionary
funds from District 6 would be used to support Na`alehu Main Street's Community
Capacity Building activities.}
Re: Comm. 892
Intr. by: Mr. Jacobson
Waived: FC
Res. 367-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $3,500 out and from Clerk-Council Services -Contingency
Relief account; credits same to Department of Parks and Recreation Pana`ewa Zoo
Other Current Expense (Purchase of a pair of Two-toed Sloths). Discretionary
funds from District 3 would be used towards the purchase and shipping of a pair of
Two-toed sloths for the Pana`ewa Zoo. }
Re: Comm. 893
Intr. by: Mr. Arakaki
Waived: FC
Res. 368-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $50,000 out and from Clerk-Council Services-
Contingency Relief account; credits same to Department of Parks and Recreation
Transfer to Capital Projects Fund - G (District 5 -Park Improvements).
Discretionary funds from District 5 would be used for park improvements in
Council District 5.}
Re: Comm. 895
Intr. by: Mr. Safarik
Waived: FC
Res. 369-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $51,000 out and from Clerk-Council Services -
Contingency Relief account; credits same to Department of Public Works Transfer
to Capital Projects Fund - G (District 5 -Miscellaneous Department of Public
Works Improvements). Discretionary funds from District 5 would be used for
various public works improvements for the purpose of improving safety conditions
in Council District 5.}
Re: Comm. 896
Intr. by: Mr. Safarik
Waived: FC
Hawaii County Council-37 Page 12 May 17, 2006
Res. 371-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $3,250 out and from Clerk-Council Services -Contingency
Relief account; credits same to Hawaii County Fire Department Training and
Volunteer Fire Other Current Expense (Pu`uanahulu Volunteer Fire Station).
Discretionary funds from District 8 would be used towards fire suppression
equipment, uniforms, and communication devices for the Pu`uanahulu Volunteer
Fire Station facility in Council District 8.}
Re: Comm. 898
Intr. by: Mr. Pilago
Waived: FC
Res. 372-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $28,000 out and from Clerk-Council Services-
Contingency Relief account; credits same to Prosecuting Attorney -Weed and Seed
Coordinator. Discretionary funds from District 5 would be used to purchase video
camera equipment for the Pahoa High and Intermediate School in order to provide
security and maintain a safe environment for students and its facilities.}
Re: Comm. 899
Intr. by: Mr. Safarik
Waived: FC
Res. 373-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $5,000 out and from Clerk-Council Services -Contingency
Relief account; credits same to Prosecuting Attorney -Weed and Seed Coordinator.
Discretionary funds from District 5 would be used to provide food and supplies for
students enrolling in the new Pahoa High and Intermediate School Culinary Arts
Program. }
Re: Comm. 900
Intr. by: Mc Safarik
Waived: FC
Res. 374-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $3,250 out and from Clerk-Council Services -Contingency
Relief account; credits same to Hawaii County Fire Department Training and
Volunteer Fire Other Current Expense (7 Bravo Volunteer Fire Station).
Discretionary funds from District 8 would be used towards fire suppression
equipment, uniforms, and communication devices for 7 Bravo Volunteer Fire
Station facility in Council District 8.}
Re: Comm. 901
Intr. by: Mr. Pilago
Waived: FC
Hawaii County Council-37 Page 13 May 17, 2006
Res. 375-06: Transfers/Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers/appropriates $10,000 out and from Clerk-Council Services-
Contingency Relief account; credits same to Office of the Mayor Committee on the
Status of Women (Teen Dating Violence Peer Education Conference) .
Discretionary funds from District 7 would be used towards the "Teen Dating
Violence Peer Education Conference", which will be held in the school year of
2006-07.}
Re: Comm. 903
Intr. by: Ms. Isbell
Waived: FC
10:30 A.M.: STATEMENTS FROM THE PUBLIC ON BILLS FOR ORDINANCES (FH2ST
READING)
BILLS FOR ORDINANCES (FIRST READING)
Bill 235: Establishes an Operating Budget for the County of Hawaii for the Fiscal Year
July 1, 2006, to June 30, 2007. {Proposed $316,076,272 Operating Budget for the
County of Hawai`i.}
Re: Comm. 717
Intr. by: Ms. Isbell (B/R)
Approve: FC-287
Public Hearings: March 16 and 22, 2006
;and
Comm. 717.43: From Mayor Harry Kim, dated May 5, 2006, transmitting Bill 235, Drafr 2. Drafr 2
proposes numerous amendments to the previously submitted budget for
FY 2006-2007. A narcative summary of the amendments is attached to
Communication No. 717.43 (available to the public). This drafr revises revenues
and expenditures for accounts proposed in Draft 1 as follows: General Fund (total
adjustment+$6,645,844), Highway Fund (total adjustment+$2,924,245), Sewer
Fund (total adjustment+$791,850), Solid Waste Fund (total adjustment+$537,527),
Golf Course Fund (total adjustment -$15,000), and Housing Fund (total adjustment
+$144,118). Draft 2 proposes 52 new positions, 6 deleted or deferred positions, and
1 position that reflects a change in funding.}; and
Bill 235 Establishes an Operating Budget for the County of Hawaii for the Fiscal Year
(Draft 2): July 1, 2006, to June 30, 2007. {Proposed $324,508,303 Operating Budget for the
County of Hawai `i. }
Intr. by: Ms. Isbell
;and
Comm. 717.44: From Council Member Bob Jacobson, dated April 30, 2006, submitting proposed
amendments relating to the following: funding for an independent police auditor,
CIP project for a pavilion at Kahuku Park, and fencing at Honuapo Beach Park; and
(HSEDC-3 conttnues on the next page.)
Hawaii County Council-37 Page 14 May 17, 2006
HSEDC-3 The Committee on Human Services and Economic Development is in accord
(Comm. 676.7): with the purpose and intent of the funding recommendations of $900,000 to
45 nonprofit agencies, as set forth in Communication 676.7 for inclusion in
Bill 235, Drafr 3, and recommends its adoption.
Bill 236: Relates to Public Improvements and Financing Thereof for the Fiscal Year July 1,
2006, to June 30, 2007. {Proposed 63 projects totaling $77,270,000 Capital
Improvements Project Budget for the County of Hawaii}
Re: Comm. 718
Intr. by: Ms. Isbell (B/R)
Approve: FC-288
Public Hearings: March 16 and 22, 2006
;and
Comm. 718.1: From Mayor Harry Kim, dated May 5, 2006, transmitting Bi11236, Drafr 2. Drafr 2
proposes 89 projects requiring a total appropriation of $134,822,000. Details are
contained in Communication 718.1; and
Bill 236 Relates to Public Improvements and Financing Thereof for the Fiscal Year July 1,
(Drafr 2): 2006, to June 30, 2007. {Proposed $134,822,000 Capital Improvements Project
Budget for the County of Hawaii, of which $4,700,000 aze Federal or State Grants
Receivable and $130,122,000 are County-financed through State Revolving Fund
loans, bonds, or other sources.}
Intr. by: Ms. Isbell
Bill 237: Amends Section 25-8-15 (Hamakua District Zone Map), Article 8, Chapter 25
(Zoning Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the
District Classification from Agricultural (A-20a) to Family Agricultural (FA-3a) at
Waikoekoe, Hamakua, Hawaii, Covered by Tax Map Key 4-7-007:048
(approx. 34.559 acres). {Christopher Raymond, Applicant.}
Re: Comm. 723
Intr. by: Mr. Pilago
Approve: PC-70
Bilt 247 Amends Section 25-8-2 (North and South Kona District Zone Map), Article 8,
(Drafr 3): Chapter 25 (Zoning Code) of the Hawaii County Code 1983 (2005 Edition), by
Changing the District Classification from Agricultural (A-20a) to Family
Agricultural (FA-3a) at Kaloko Mauka Subdivision, North Kona, Hawaii, Covered
by Tax Map Key 7-3-24:8 (approx. 21.992 acres). {Dennis D. Smith, Applicant.}
Re: Comm. 763.1
Intr. by: Mr. Ikeda
Approve: PC-71
Hawaii County Council-37 Page 15 May 17, 2006
Bill 251 Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25 (Zoning
(Draft 2): Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the District
Classification from Agricultural (A-Sa) to Residential and Agricultural (RA-la)
(approx. 97.347 acres) and Multiple Family Residential (RM-3.5) (approx.
10.829 acres) at Moeauoa 2nd, North Kona, Hawaii, Covered by Tax Map
Key 7-5-3:7, 8, 9. {SCD Kona 108, LLC, Applicant.}
Re: Comm. 766.5
Intr. by: Mr. Pilago
Approve: PC-67
Bill 255: Initiates a Charter Amendment to Article VI, Chapter 8, Section 6-8.4, of the
Hawaii County Charter 2000, Relating to the Department of Parks and Recreation,
County Bands. {Deletes Section 6-8.4 in its entirety removing the County band
provisions in the Charter as it was determined that the Bandmaster and band
member positions in the Hawaii County Band and West Hawaii County Band be
changed from exempt to civil service status effective July 1, 2006.}
Re: Comm. 785
Intr. by: Ms. Isbell
Approve: FC-272
Postponed: May 2, 2006
2/3 Vote: First of three required readings,
Section 15-1(a), Hawai`i County Charter
(Note: There is a pending motion to approve Bi11255 by
Mr. Holschuh and duly seconded by Mr. Ikeda.)
Bill 260 Adopts a Pay Plan for Persons Employed by the County Other Than Those Whose
(Draft 2): Pay is Otherwise Provided for, Designates Payroll Periods, Pay Days, Prescribes
Requirements with Respect to Official Fidelity Bonds, and Repeals Ordinance
No. OS-88 and All Amendments Thereto, Said Ordinance to be Known as the Salary
Ordinance of 2006. {Significant amendments are the effect of the conversion of the
July 1, 2006, positions in the Hawaii County Band and the West Hawaii Band
from exempt to civil service status. Draft 2 amendments increase the salary and
wages for pay grades pertaining to the Office of the County Council.}
Re: Comm. 802.1
Intr. by: Ms. Isbell
Approve: FC-279
Postponed: May 2, 2006
Hawaii County Council-37 Page 16 May 17, 2006
Bill 266: Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25 (Zoning
Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the District
Classification from Neighborhood Commercial (CN-] 0) to Single-Family
Residential (RS-10) at Kalaoa 5~', North Kona, Hawaii, Covered by Tax Map
Key 7-3-61:1-10, 17, 18, 20-22, Por. 11, 12, 19, 24-26, 50, 53, 54 (approx.
6.643 acres). {Sonny Ventures, LLC, Applicant.}
Re: Comm. 817
Intr. by: Mr. Pilago
Approve: PC-68
Bill 267 Planning Director Initiated Amending Chapter 25, the Hawaii County Code 1983
(Draft 2): (2005 Edition, as Amended), Relating to Sewer Pump Station. {Amendment
includes a sewer pump station as a permitted use in any zone district subject to the
Planning Director's issuance of a plan approval.}
Re: Comm. 818.1
Intr. by: Mr. Pilago
Approve: PC-69
Bill 268: Initiates a Charter Amendment to Article III Section 3-7, of the Hawaii County
Charter (2000) Relating to Meetings. {Amendment states that the county council
hold regular meetings in East Hawaii on odd-numbered months and in West
Hawaii on even-numbered months.}
Re: Comm. 825
Intr. by: Mr. Pilago
Approve: FC-291
2/3 Vote: First of three required readings,
Section 15-I(a), Hawai`i County
Charter
;and
Comm. 825.29: From Victoria L. Dunn, Broker-in-Charge, Coast Properties, Ltd., dated May 4,
2006; and
Comm. 825.30: From Judith Heath, dated May 4, 2006; and
Comm. 825.31: From Kathie and Scott Rost, Allstate Insurance, dated May 1, 2006.
Bill 269: Amends Article VII, Chapter 4, of the Hawaii County Charter (2000), Relating to
the Fire Department. {Adopts "Hawai`i Fire Department" as the formal name of the
Department. }
Re: Comm. 829
Intr. by: Mr. Jacobson
Approve: PSPRC-27
2/3 Vote: First of three required readings,
Section 15-1(a), Hawai`i County
Charter
Hawaii County Council-37 Page 17 May 17, 2006
Bill 270: Initiates a Charter Amendment to Amend Article VII, Chapter 2 of the Hawaii
County Charter (2000) Relating to the Police Department, to Add a New Chapter
Relating to an Independent Police Auditor, and to Amend Article XIII Relating to
Salaries. {The proposed amendments relate to: 1) changes the powers, duties, and
functions of the police commission; 2) adds a new article relating to the Independent
Police Auditor (IPA); and 3) adds "Independent Police Auditor" as an official
position for which a salary will be established by the salary commission.}
Re: Comm. 831
Intr. by: Mr. Jacobson
Negative: PSPRC-28
2/3 Vote: First of three required readings,
Section 15-1(a), Hawai`i County
Charter
;and
Comm. 831.2: From Corporation Counsel Lincoln S. T. Ashida, dated May 4, 2006, stating that
this bill is well intended and seeks to enhance accountability in the County Police
Department, however, suggests an examination of the present operations of the
Department may be appropriate, as well as an examination of the current
effectiveness of the Police Commission in performing civilian oversight function,
prior to seeking an amendment to the Charter.
Bill 271: Amends Ordinance No. OS-86, as Amended, the Operating Budget for the County of
Hawaii for the Fiscal Year Ending June 30, 2006. {Increases revenues in Transfer
from General Fund ($110,000); appropriates to the following: Streetlights Other
Current Expense, District 2 - $30,000 and District 8 - $50,000 ($80,000) and
Roads-in-Limbo Other Current Expense, District 8 - $30,000 ($30,000), for a total
of $110,000. Funds would be used to install streetlights in Districts 2 and 8, and for
the Roads-in-Limbo project for District 8.}
Re: Comm. 833
Intr. by: Ms. Isbell
Approve: FC-292
Bill 272: Amends Ordinance No. OS-86, as Amended, the Operating Budget for [he County of
Hawaii for the Fiscal Year Ending June 30, 2006. {Appropriates revenues in State
Grants -Waipio Park Ranger Pilot Program ($60,000); appropriates same to Waipio
Park Ranger Pilot Program.}
Re: Comm. 834
Intr. by: Ms. Isbell
Approve: FC-294
Hawaii County Council-37 Page 18 May 17, 2006
Bill 273: Initiates a Charter Amendment to the Hawaii County Charter (2000), Relating to
Verifying and Certifying Petitions for Initiative and Referendum, Removal of
Elected Officers and Charter Amendment or Revision. {The proposed amendments
relate to: 1) eliminates the requirement of providing social security numbers;
2) changes the number of days the County Clerk has to verify and certify petitions
and supplemental petitions; 3) deletes the mailing address provision; and 4) makes
other housekeeping changes.}
Re: Comm. 835
Intr. by: Ms. Isbell
Approve: FC-295
2/3 Vote: First of three required readings,
Section 15-1(a), Hawai`i County
Charter
Bill 278: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Adds
PARKS AND RECREATION: District 4 Parks Improvement ($31,116); funds
shall be provided from General Obligation Bonds, Capital Projects Fund -Fund
Balance and/or Other Sources (Contingency Relief) ($31,116).}
Re: Comm. 860
Intr. by: Mr. Higa
Waived: FC
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Bill 279: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Increases the
following appropriation: PARKS AND RECREATION: Play Equipment Upgrade
- Laupahoehoe Park Playground [$500,000] ( 522 950); funds shall be provided
from General Obligation Bonds, Capital Projects Fund -Fund Balance and/or Other
Sources (Contingency Relief) ($22,950). Funds would be added to an existing CIP
account and would be used to procure playground equipment as well as the design
and installation of required materials at Laupahoehoe Park.}
Re: Comm. 869
Intr. by: Mr. Holschuh
Waived: FC
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Hawaii County Council-37 Page 19 May 17, 2006
Bill 280: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Adds
PARKS AND RECREATION: Waiakea-Uka Park Comfort Station ($70,000);
funds shall be provided from General Obligation Bonds, Capital Projects Fund -
Fund Balance and/or Other Sources (Contingency Relief) ($70,000).}
Re: Comm. 881
Intr. by: Mr. Arakaki
Waived: FC
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Bill 284: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Adds
PARKS AND RECREATION: District 5 -Park Improvements ($50,000); funds
shall be provided from General Obligation Bonds, Capital Projects Fund-Fund
Balance and/or Other Sources (Contingency Relief) ($50,000).}
Re: Comm. 895
Intr. by: Mr. Safarik
Waived: FC
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Bill 285: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Adds
PUBLIC WORKS: District 5 -Miscellaneous Department of Public Works
Improvements ($51,000); funds shall be provided from General Obligation Bonds,
Capital Projects Fund -Fund Balance and/or Other Sources (Contingency Relief)
($51,000).}
Re: Comm. 896
Intr. by: Mr. Safarik
Waived: FC
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Bill 287: Amends Ordinance No. OS-86, as Amended, the Operating Budget for the County of
Hawaii for the Fiscal Year Ending June 30, 2006. {Increases revenues in Federal
Grants -Sexual Assault Multi-Disciplinary Training ($4,350); appropriates same to
Sexual Assault Multi-Disciplinary Training. Funds in addition to the $34,500
previously appropriated for this grant, would be used by the Office of the
Prosecuting Attorney to coordinate a statewide three-day training program aimed at
improving the delivery of sexual assault services within the criminal justice
system. }
Re: Comm. 902
Intr. by: Ms. Isbell
Waived: FC
Hawaii County Council-37 Page 20 May 17, 2006
2:00 P.M.: STATEMENTS FROM THE PUBLIC ON ORDER OF THE DAY (SECOND
OR FINAL READING)
ORDER OF THE DAY (SECOND OR FINAL READING)
Bill 217: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Adds
PARKS AND RECREATION: Na`alehu Park Acquisition ($1,200,000); funds
shall be provided from General Obligation Bonds, Capital Projects Fund -Fund
Balance and/or Other Sources ($1,200,000). Funds would be used to ensure the
park site is held in public ownership for continued public use due to the pending
dissolution of the C. Brewer Company, from whom the County has leased this site
for numerous years.}
Re: Comm. 675
Intr. by: Mr. Jacobson
]s` Reading: May 2, 2006
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Bill 226: Amends the State Land Use Boundaries Maps for the County of Hawaii by
Changing the District Classification from the Agricultwal to the Urban District at
Kahului ls', North Kona, Hawaii, Covered by Tax Map Key 7-5-17:Por. 5 and 2
(approx. 14 acres). {Lava Kuakini, LLC, Applicant.}
Re: Comm. 690
Intr. by: Mr. Pilago
Is` Reading: May 2, 2006
Bill 227 Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25 (Zoning
(Draft 2): Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the District
Classification from Agricultural (A-Sa) to Multiple-Family Residential (RM-2.5) at
Kahului ls`, North Kona, Hawaii, Covered by Tax Map Key 7-5-17:Por. 5 and 2
(approx. 14 acres). {Lava Kuakini, LLC, Applicant. Draft 2 amendments adds
language relating to affordable housing credits (Condition D) and fair share credits
(Condition Y).}
Re: Comm. 690.7
Intr, by: Mr. Ikeda
I s' Reading: May 2, 2006
Hawaii County Council-37 Page 21 May 17, 2006
Bi11246 Amends Chapter 23, Hawaii County Code 1983 (2005 Edition, as Amended),
(Drafr 2): Relating to Information Required for Submittal of a Subdivision Application,
Revisions to Certain Time and Street Requirements, and Minor "Housekeeping"
Changes to the Subdivision Code. {Drafr 2 amendments relate to: tentative
approval of the preliminary plat (Section 23-62), explanatory information of the
preliminary plat (Section 23-66), and the information required on the final plat
(Section 23-69).}
Re: Comm. 762.21
Intr. by: Ms. Isbell
ls' Reading: May 2, 2006
Bill 249: Amends the State Land Use Boundaries Maps for the County of Hawaii by
Changing the District Classification from the Agricultural to the Urban District at
Pahoa, North Kohala, Hawaii, Covered by Tax Map Key 5-5-008:Portion of 046
(approx. 15 acres). {Hawai`i Island Community Development Corporation,
Applicant. }
Re: Comm. 765
Intr. by: Mr. Pilago
IS' Reading: May 2, 2006
Bill 250: Amends Section 25-8-7 (North and South Kohala Zone Map), Article 8, Chapter 25
(Zoning Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the
District Classification from Agricultural (A-20a) to Single Family Residential
(RS-7.5) at Pahoa, North Kohala, Hawaii, Covered by Tax Map Key
5-5-008:Portion of 046 (approx. 15 acres). {Hawai`i Island Community
Development Corporation, Applicant.}
Re: Comm. 765
Intr. by: Mr. Pilago
1 s' Reading: May 2, 2006
Bill 253: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Adds the
following project: PUBLIC WORKS: Waikoloa Emergency Road -County
($120,000), and Waikoloa Emergency Road -Private ($60,000), for a total of
$180,000; funds shall be provided from the following: General Obligation Bonds,
Capital Projects Fund -Fund Balance and/or Other Sources ($120,000) and Private
Contributions ($60,000), for a total of $180,000.}
Re: Comm. 768
Intr. by: Ms. Isbell
is` Reading: May 2, 2006
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Hawaii County Council-37 Page 22 May 17, 2006
Bill 254 Amends Chapter 2, Article 15, Section 2- 91.3(6) of the Hawaii County Code 1983
(Draft 2): (1995 Edition) as Amended, Relating to the Registration of Lobbyists, by Deleting
the Exemption of Attorneys From Registration. {The Board of Ethics proposes that
the exemption for attorneys registering as lobbyists be removed, thereby ensuring
consistency with the State Code of Ethics.}
Re: Comm. 779.1
Intr. by: Ms. Isbell
1'" Reading: May 2, 2006
Bill 256: Amends Ordinance No. OS-86, as Amended, the Operating Budget for the County of
Hawaii for the Fiscal Year Ending June 30, 2006. {Increases revenues in Federal
Grants -Marijuana Eradication ($41,246); appropriates same to Mazijuana
Eradication. Funds would be used for the following: compensate for overtime
incurred during marijuana-related operations, investigations, and community
meetings; purchase equipment to enhance safety issues during
operations/investigations; pay for helicopters service costs; cover travel expenses
for attending training workshops and seminazs; and assist in marijuana
investigations in conjunction with the "Weed and Seed" Program.}
Re: Comm. 789
Intr. by: Ms. Isbell
ls` Reading: May 2, 2006
BiII 259: Amends Ordinance No. OS-86, as Amended, the Operating Budget for the County of
Hawaii for the Fiscal Year Ending June 30, 2006. {Increases revenues in Transfer
from General Fund ($85,000); appropriates same to Streetlights Other Current
Expense (`Alae Subdivision). Funds would be used to install streetlights in the
`Alae Subdivision.}
Re: Comm. 799
Intr. by: Ms. Isbell
ls` Reading: May 2, 2006
Hawaii County Council-37 Page 23 May 17, 2006
Bill 261 Initiates a Charter Amendment to Section 12-2.1, Chapter 2, Article XII, of the
(Draft 2): Hawaii County Charter (2000), Relating to Impeachment of Elected Officers.
{Proposed amendment would raise the low threshold of registered voters required to
bring the significant charges for impeachment against an elected officer or officer
appointed to a vacancy in any elected office; and provide that only those voters
registered in the council district of a respective council member may bring charges
to the circuit court when impeaching a district council member. Drafr 2 amends
"SECTION 7" which states that this ordinance shall not apply retroactively to
council members serving in council tenn 2004-2006.}
Re: 807.1
Intr. by: Mr. Higa
1 s' Reading: May 2, 2006
2/3 Vote: Second of three required readings,
Section 15-1(a), Hawai`i County
Charter
Bill 274: Amends Ordinance No. OS-86, as Amended, the Operating Budget for the County of
Hawaii for the Fiscal Year Ending June 30, 2006. {Increases revenues in Transfer
from General Fund ($15,000); appropriates same to North and South Kohala Road
Other Current Expense (District 9). Funds would be used to pave Pakanu Street in
District 9.}
Re: Comm. 838
Intr. by: Ms. Isbell
ls` Reading: May 2, 2006
Bi11275: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July I, 2005 to June 30, 2006. {Adds
PARKS AND RECREATION: Repairs to Pana`ewa Equestrian Center ($16,500);
funds shall be provided from General Obligation Bonds, Capital Projects Fund -
Fund Balance and/or Other Sources (Contingency Relief) ($16,500).}
Re: Comm. 847
Intr. by: Mr. Arakaki
1 s` Reading: May 2, 2006
2/3 Vote: Section 10-6(d), Hawai`i County Charter
Hawaii County Council-37 Page 24 May 17, 2006
Bill 276: Amends Ordinance No. OS-87, as Amended, Relating to Public Improvements and
Financing Thereof for the Fiscal Year July 1, 2005 to June 30, 2006. {Increases the
following appropriation: PARKS AND RECREATION: Ahalanui/Pohoiki Bay
Beach Park [$2,000,000] ($5,600,000); funds shall be provided from General
Obligation Bonds, Capital Projects Fund -Fund Balance and/or Other Sources
($5,600,000). Appropriates an additional $3,600,000 to the AhalanuUPohoiki Bay
Beach Parks project, thus increasing the funding from $2,000,000 to $5,600,000.
Part of this overall project is the expansion and improvements to the Isaac Hale
Memorial Park, which was estimated to cost $900,000. In light of the current
construction boom and corresponding inflated costs, $2,000,000 was appropriated,
however, when bids were opened on April 13`h, the low bid was at $5,527,500.}
Re: Comm. 848
Intr. by: Ms. Isbell
ls` Reading: May 2, 2006
2/3 Vote: Section 10-6(d), Hawai`i County Charter
REPORTS
FINANCIAL Monthly Financial Status Report from the Finance Department for the Month
REPORT: Ended March 31, 2006.
PSPRC-25 Recommends approval of the nomination of Mr. James "Kimo" Hodgins (Council
(Comm. 823): District 1) to the Liquor Adjudication Board.
PSPRC-26 Recommends approval of the nomination of Mr. Fred T. Yamashiro (Council
(Comm. 826): District 9) to the Liquor Commission.
PC-72 Recommends approval of the nomination of Mr. Peter Hendricks (Council
(Comm. 822): District 1) to the Board of Appeals.
REFERRALS FOR EXECUTIVE SESSION
The Council anticipates convening an executive meeting regarding the following cases, pursuant to
Section 92-5(a)(4), Hawaii Revised Statutes, as amended, for the purpose of consulting with the
Corporation Counsel and/or its attorney on questions and issues pertaining to the Council's powers, duties,
privileges, immunities and liabilities, including the current status of the litigation. A 2/3 vote, pursuant to
HRS Section 92-4 and Rule 12 of the Rules of Procedure of the County Council is necessary to hold an
executive meeting.
Comm. 852: LESLIE M. LEE LOY V. COUNTY OF HAWAII; CIVIL NO. 02-1-382
From Deputy Corporation Counsel Joseph K. Kamelamela, dated April 21, 2006.
OTHER BUSINESS
(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda
items.)
Hawaii County Council-37 Page 25 May 17, 2006
ANNOUNCEMENTS
THURSDAY, MAY 18, 2006
COUNCIL PUBLIC 6:00 p.m. SHERATON KEAUHOU
HEARING RE REAL BAY RESORT & SPA
PROPERTY TAX RATES
(W. HAWAII)
MONDAY, JUNE 5, 2006
COUNCIL 9:00 a.m. COUNCIL ROOM
TUESDAY, JUNE 6, 2006
COMMITTEES TBA COUNCIL ROOM
TUESDAY, JUNE 20, 2006
COMMITTEES TBA SHERATON KEAUHOU
BAY RESORT & SPA
WEDNESDAY. JUNE 21, 2006
COUNCIL 9:00 a.m. SHERATON KEAUHOU
BAY RESORT & SPA
ADJOURNMENT
Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to
introduce legislation "By Request" on behalf of the requesting party. It does not necessarily signify support of or
opposition to the proposal.
The meeting place is accessible for persons with disabilities. Persons who need special accommodations to attend
this meeting should call 961-8255 by May 16, 2006. Persons using TDDs may call 961-8521.
Copies of an item listed on the agenda may be viewed at the Hawaii County Services Office at 75-5706 Kuakini
Highway, Suite 103, Kailua-Kona, Hawaii 96740; at the Office of the County Clerk at 25 Aupuni Street, Hilo,
Hawaii 96720; at the Kona Council Members' Office at the Kailua Trade Center, 75-5706 Hanama Place,
Suite 109, Kailua-Kona, Hawaii 96740; and at the Waimea Council Members' Office at the Holomua Center,
64-1067 Mamalahoa Highway, Suite 5, Waimea, Hawaii 96743.
V ideoconferencinQ is available at the following locations:
• Kona Council Office at the Kailua Trade Center; and
• Waimea Council Office at the Holomua Center.
If, for technical reasons the video connection cannot be made and/or is disrupted, the scheduled meeting will
continue.
• V ideoconferencing from the Pahoa Neighborhood Facility will not be available.
Submittine Testimony: Those persons wishing to testify in person or by videoconference must register with the
Council/Clerk's staff. Those testifying in person and submitting written testimony at the meeting in Hilo should
bring sixteen (161 copies of the testimony for distribution at the meeting. Those testifying by videoconference
Hawaii County Council-37 Page 26 May 17, 2006
from the Kona Council Office and the Waimea Council Office should bring one copy of the testimony. Those
persons unable to testify in person or by videoconference may submit testimony (1) by mail to the County Clerk's
Office in Hilo at the above address, (2) by facsimile to (808) 961-8912, or (3) by a-mail to
counciltestimony@co.hawaii.hi. us. Copies will be made and distributed at the meeting when transmitted in a
timely manner. In any case, both oral and written testimony will be considered public record.
Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii County Clerk within five days of
becoming a lobbyist. {Article 15, Section 2-91.3(6), Hawaii County Code} A lobbyist means "any individual
engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month
period for the purpose of attempting to influence legislative or administrative action by communicating or urging
others to communicate with public officials." {Article 15, Section 2-91.3(a)(6), Hawaii County Code}
Registration forms and expenditure report documents are available at the Office of the County Clerk-Council,
25 Aupuni Street, Hilo, Hawaii 96720.
Government Access Television: Channel 52 (Hilo and Kona) Wednesday, May 24, 2006, at 6 p.m.; Sunday,
May 28, 2006, at 10:30 a.m.; and Wednesday, May 31, 2006, at 6 p.m.
(Hawai`i Tribune Herald -May 16, 2006)
(West Hawaii Today -May 14, 2006)