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HomeMy WebLinkAboutCOM 0549.002 2006-2008 ~~`V or „~y Dominic Yagong Phone: (808) 961-8538 Counci[Member FAX: (808)961-8912 .~h.w.N'y' HAWAI `I COUNTY COUNCIL County of Hawaii Hawaii County Building RtiCEiV'tf3 - 25 Aupuni Street .-11!_1., q!~}.By--~--~~ Hifo, Hawaii 96720 pp!~~-_$~a='~+~0.1_ GovtnY. Ca+^~[ ~ August 22, 2007 MEMORANDUM TO: Pete Hoffman, Council Chair ~1And Council Members FROM: / N~ Dominic Yagong, Council Member District 1 SUBJECT: VV Resolution 273-07 Draft 2 Please find Resolution 273-07, Draft 2 attached to this communication. Resolution 273-07, Draft 2 is a result of amendments approved during the August 21, 2007 Committee on Finance meeting. Resolution 273-07 was amended by the following actions: 1. A RESOLUTION AUTHORIZING THE MAYOR AND THE DIRECTOR OF FINANCE TO NEGOTIATE A FIVE-YEAR LEASE AGREEMENT WITH THE UNIVERSITY OF HAWAII AT HILO, COLLEGE OF AGRICULTURE, FORESTRY, AND NATURAL RESOURCE MANAGEMENT FOR THE USE OF 120 ACRES OF COUNTY LAND AT KOHOLALELE (TMK 4-2-5:001) IN PA`AUILO, HAWAII TO CONDUCT BIOFUEL CROP EXPERIMENTATION. 2. BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the Mayor and the Director of Finance are authorized to enter into a [thee-year] five-veaz lease agreement for a nominal fee with the University of Hawaii at Hilo; and 3. BE IT FURTHER RESOLVED that this lease agreement will contain an option fora [twe- yeaF] three-year extension. Any additional extensions beyond the [€tve-3~e~] ei t- eaz period shall be approved by the Hawaii County Council by resolution; and DY/so < 1Zbp . ~7 3 - D'?~ St. aZ, Comm. No. ~ Z Ref. To: h~seatea ~L Ref. Uate~ ~ Hawaii County is an Equal Opportunity Provider and Employer