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HomeMy WebLinkAboutAGE COUNCIL 12/07/1998 1996-1998 JAMES Y. ARAKAKI p?Y "<e89~ AARON S.Y. CHUNG cg:'•;~~ Chairman & Presiding O~cer ~ bW~,, BOBBY JEAN LEITHEAD-TODD JOHN RAY AL SMITH ~ JOSEPH REYNOLDS vice Chairman ~ ~ ;t~r~` , . J!OHN.SANTANGELO, JR. °f "0'~ ~ J. Ci7RTIS TYLER, III DOMII~TIC YAGONG COUNTY COUNCII: County of Hawaii Hawaii County Building 25 Aupuni Street Hilo. Hawaii 96720 53rd Session ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii Monday, December 7, 1998 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION The Reverend Kobun Yachi of Hilo Meishoin APPROVAL OF MINUTES - STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS Hawaii County Council Page 2 December 7, 1998 PETITIONS, MEMORIALS AND COMMUNICATIONS ORDER OF RESOLUTIONS Res. 349-98: Authorizes the County of Hawaii, through its Department of Research & Development to enter into an agreement for non-bid purchase of goods and services with the Department of Business, Economic Development & Tourism (DBEDT). (Provide the, County of Nawaii with ~fiu~ding to promote efficient use of energy, safeguard the ability of the County to provide needed governmental services, protect the public interest, monitor electricity costs, and avoid negative impacts on land use planning and energy emergency planning.) Re: C-1057 Intr. by: Mr. Chung (B/R) Approved: FC-311 Res. 357-98: Extends sincere gratitude to Councilmember John Ray for his years of valuable service together with their best wishes for continued health, success and prosperity; and may the past happy memories be a prelude to future memories: Re: Comm. 1086 Intr. by: Mr. Arakaki Res. 358-98: Extends sincere gratitude to Councilmember Joe Reynolds for his years of valuable service together with their best wishes for continued health, success and prosperity; and may the past happy memories be a prelude to future memories: Re: Comm. 1086 Intr. by: Mr. Arakaki Res. 359-98: Extends sincere gratitude to Councilmember John Santangelo for his years of valuable service together with their best wishes for continued health, success and prosperity; and may the past happy memories be a prelude to future memories: Re: Comm. 1086 Intr. by: Mr. Arakaki Hawaii County Council Page 3 December 7, 1998 Res. 355-98: Authorizes the County of Hawaii, through its Department of Research & Development to enter into an agreement for non-bid purchase of goods and services with the Department of Business, Economic Development & Tourism (DBEDT). (Promotion of film and television production on the Big Island of Hawaii, providing County resource services to production companies and promoting the Big Island of Hawaii as a viable destination for filmmakers.) Re: C-1079 Intr. by: Mr. Chung Waived: FC BILLS FOR ORDINANCES Bill 335: Amends Ordinance No. 98-49, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1999. {By increasing revenues of $2,000 in the State Grants -Energy Coordinator account; and appropriates to the following Energy Coordinator accounts: Regular S&W ($1,488), Travel ($800), and Misc Charges (-$288)}. Re: C-1057 Intr. by: Mr. Chung (B/R) Approved: FC-310 ORDER OF THE DAY REPORTS FC Rept. 306: Recommends confirmation of the appointment of Ms. Beatrice Lau to (C-1068) the County Pension Board. PC Rept. 167: Recommends confirmation of the appointment of Glenn Y. Kuwaye (C-1063) to the Hawaii County Water Commission. PC Rept. 168: Recommends confirmation of the appointments of Ronald A. Aronson, (C-1065) Paul M. Bleck, and Robert D. Triantos to the Kailua Village Design Commission. Hawaii County Council Page 4 December 7, 1998 REFERRALS FOR EXECUTIVE SESSION OTHER BUSINESS ANNOUNCEMENTS MONDAY, DECEMBER 7, 1998 COUNCIL 2:00 p.m. COUNCILROOM WEDNESDAY, DECEMBER 23, 1998 COUNCIL 9:00 a.m. COUNCILROOM STATEMENTS FROM THE PUBLIC ADJOURNMENT SINE DIE (Note: B/R, as listed next to the name of an Introducer, signifies that the Councilmember has agreed to introduce legislation "By Request" and on behalf of the requesting party; however, it does not necessarily signify their support of or opposition to the proposal.) The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should ca11961-8255 by Wednesday, December 2, 1998, for information. Persons using TDDs may ca11961-8521. Those desiring to speak on matters listed on the Order of Business must register at the County Clerk's Office prior to the convening of the meeting. For those wishing to submit written testimony on matters listed on the Order of Business, fifteen (15) copies should be prepared for presentation to the Council and submitted 24 hours prior to the convening of the meeting. Government Access Television: Hilo (Channel 9);Kona (Channel 12) Wednesday, December 9, 1998 at 6 p.m.; Sunday, December 13, 1998 at 9 a.m.; and Wednesday, December 16, 1998 at 6 p.m.