HomeMy WebLinkAboutAGE FC 11/28/2006 2004-2006 +tv or
Virginia Isbell ,p!'•,~~ ~'~v James Y. Arakaki, Member
Chair Stacy Higa, Member
Pete Hoffmann, Member
Fred C. Holschuh, M.D., Member
Gary Safarik •'''%~o:'w~'"~ Donald Ikeda, Member
Vice Chair Bob Jacobson, Member
K. Angel Pilago, Member
HAWAII COUNTY COUNCIL
COMMITTEE ON FINANCE
47`" Session
DATE: November 28, 2006 (Tuesday)
PLACE: Councilroom (new location)
Ben Franklin Building
333 Kilauea Avenue, 2nd Floor
Hilo, Hawaii
TIME: 8:30 a.m.
(Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.)
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
Comm. 66.57: FINAL REPORT -HAWAII NARCOTICS TASK FORCE GRANT
From Police Chief Lawrence K. Mahuna, dated November 3, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Comm. 66.58: FINAL REPORT -STATEWIDE MARIJUANA ERADICATION GRANT
From Police Chief Lawrence K. Mahuna, dated November 3, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Comm. 66.59: FINAL REPORT -YOUTH DETERRENCE GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. 05-86.
Comm. 66.60: FINAL REPORT -TRAFFIC INVESTIGATION GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Hawaii County is an Egual Opportunity Provider and Employer
FC-47 Page 2 November 28, 2006
Comm. 66.61: FINAL REPORT -SPEED ENFORCEMENT GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Comm. 66.62: FINAL REPORT - SEATBELT GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Comm. 66.63: FINAL REPORT -ROADBLOCK PROGRAM GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. 05-86.
Comm. 66.64: FINAL REPORT -DATA GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Comm. 66.65: FINAL REPORT - HI COMMUNITY BASED TRAFFIC COORDINATOR
PROGRAM GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Comm. 66.66: FINAL REPORT -CLICK IT OR TICKET BASKETBALL TOURNAMENT
PROGRAM GRANT
From Police Chief Lawrence K. Mahuna, dated November 7, 2006, transmitting the
above report pursuant to Ordinance No. OS-86.
Comm. 91.6: QUARTERLY REALLOCATION REPORT -FIRST QUARTER, JULY
THROUGH SEPTEMBER 2006
From Deputy Director of Personnel Ronald K. Takahashi, dated November 8, 2006,
transmitting a report of reallocation actions taken on the positions covered by Civil
Service classification and pay laws for the first quarter (July through September) of
the 2006-2007 fiscal year.
Comm. 1208: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A DONATION OF AN
(Res. 534-06) ASSORTMENT OF EQUIPMENT TO THE HAWAII FIRE DEPARTMENT
(from the Waikoloa Village Association• estimated value $1,483.96)
From Finance Director William Takaba, dated November 13, 2006, transmitting the
above resolution. The equipment includes a mobile radio, awork-light, and a
chainsaw. The Waikoloa Village Association is making this donation as a token of
their appreciation for the efforts of the Fire Department in fighting the wildfire of
August 2005.
FC-47 Page 3 November 28, 2006
Comm. 1209: RESOLUTION AUTHORIZING THE RECEIPT AND EXPENDITURE OF
(Res. 535-06) STATE FUNDING APPROPRIATED BY THE STATE LEGISLATURE
PURSUANT TO ACT 100, SESSION OF LAWS OF HAWAII 2006, TO
PROVIDE TRANSPORTATION SERVICES FOR THE HOMELESS AND
DISABLED and
(Bi11364) AN ORDINANCE TO AMEND ORDINANCE NO. 06-79, AS AMENDED, THE
OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL
YEAR ENDING JUNE 30, 2007 (by appropriating $80,000 into the Transportation
for the Homeless & Disabled account)
From Finance Director William Takaba, dated November 13, 2006, transmitting the
above bill. The State of Hawaii appropriated, in part, $80,000 to the Pazks and
Recreations' Elderly Activities Division for transportation for the homeless and
disabled. These funds will be used to purchase two minivans to provide
transportation services to the elderly homeless and disabled.
ADJOURNMENT
The meeting place is accessible for persons with disabilities. Persons who need special
accommodations to attend this meeting should call 961-8245 by November 24, 2006. Persons using
TDDs may ca11961-8521.
Copies of this agenda and items listed on the agenda available at the County Clerk's Office,
333 Kilauea Ave., Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103,
Kailua-Kona; the Kona Councilmembers' Office, Kailua Trade Center, 75-5706 Hanama Place,
Suite 109, Kailua-Kona; and at the Waimea Council Members' Office at the Holomua Center, 64-1067
Mamalahoa Highway, Suite 5, Waimea, Hawaii. For further information, please call 961-8245.
Videoconferencing 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.
Submittine Testimony: Those persons wishing to testify in person or by videoconference must register
with the County Clerk's staff. Those testifying in person and submitting written testimony at the
meeting in Hilo should bring seventeen (17) copies of the testimony for distribution at the meeting.
Those testifying by videoconference from the Kona or Waimea Council Offices, 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 25 Aupuni Street, Hilo, Hawaii, 96720,
(2) by facsimile to (808) 961-8912, or (3) by e-mail to counciltestimony@co.hawaii.hi.us. Please
submit a separate testimony for each item. 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 made a part of the
public record.
FC-47 Page 4 November 28, 2006
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(b), 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, 333 Kilauea Ave., Hilo, Hawaii 96720.
VIEWING OF MEETINGS ON GOVERNMENT ACCESS TELEVISION -Channel 52 (Hilo/Kona):
Finance and Human Services & Economic Development Committee meetings -Tuesdays,
December 5 and 12, 2006, at 8:30 p.m.; and Public Safety and Parks & Recreation and
Planning Committee meetings -Thursdays, December 7 and 14, 2006, at 8:30 p.m.; and all
Committee meetings -Sunday, December 17, 2006, at 10:30 a.m.
Published: West Hawaii Today -November 22, 2006 and Hawaii Tribune Herald -November 23, 2006