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HomeMy WebLinkAboutAGE FC 12/04/2007 2006-2008 Ott Ol Dominic Yagong Brenda Ford, Member Chair Ww Stacy K. Higa, Member Pete Hoffmann, Member ' Donald Ikeda, Member Bob Jacobson '%o%'~"+~ Emily L Naeole, Member Vice Chair K. Angel Pilago, Member J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON FINANCE ~ 24~h Session O~ o -i ~ c DATE: December 4, 2007 (Tuesday) -!--s PLACE: Councilroom rn Ben Franklin Building, 2°d Floor ~ ~ 3 333 Kilauea Ave. r; Hilo, Hawaii ` TIME: 830 a.m. ro s (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. 10.18: FINAL REPORT -VOLUNTEER FIRE ASSISTANCE GRANT From Fire Chief Darryl Oliveira, dated November 1, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.19: FINAL REPORT -TRAFFIC INVESTIGATION GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.20: FINAL REPORT -DATA GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 200'7, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.21: FINAL REPORT -CLICK IT OR TICKET BASKETBALL TOURNAMEN"f GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.22: FINAL REPORT -HAWAII COMMUNITY BASED TRAFFIC COORDINATOR GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 2007, Cransmitting the above report pursuant to Ordinance 06-79. Serving the Interests of the People of Our /stand Hawaii County is an Equal Opportunity Provider and Employer FC-24 Page 2 December 4, 2007 Comm. 10.23: FINAL REPORT -ROADBLOCK PROGRAM GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.24: FINAL REPORT - SEATBELT ENFORCEMENT GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.25: FINAL REPORT - HCPD SPEED ENFORCEMENT GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.26: FINAL REPORT -YOUTH DETERRENCE GRANT From Acting Police Chief Harry Kubojiri, dated November 4, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.27: FINAL REPORT -URBAN SEARCH & RESCUE GRANT From Fire Chief Darryl Oliveira, dated October 25, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 10.28: FINAL REPORT -SAFE COMMUNITY HIGHWAY SAFETY PROGRAM GRANT From Fire Chief Darryl Oliveira, dated October 25, 2007, transmitting the above report pursuant to Ordinance 06-79. Comm. 20.18: TRANSFER OF FUNDS -OCTOBER 16 - 31, 2007 From Controller Deanna Sako, dated October 25, 2007, transmitting Report of Transfers made from October 16 through 31, 2007. Comm. 823: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MONETARY (Res. 428-07) DONATION OF $4 647 TO THE HAWAII FIRE DEPARTMENT; and (Bill 206) AN ORDINANCE TO AMEND ORDINANCE NO. 07-82, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2008 (appropriates a $4,647 monetary donation into the Fire Department's Various Fire Contributions -Private account) From Finance Director William Takaba, dated November 19, 2007, transmitting the above resolution and bill. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by November 29, 2007. Persons using TDDs may call 961-8521. FC-24 Page 3 December 4, 2007 Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at httn•//co hawaii hi.us/council/agendas and actions.htm, the County Clerk's Office, 333 Kilauea Avenue, Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailua-Kona; the Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, Waimea. For further information, please ca11961-8245. Videoconferencing isavailable at the following locations: • Kona Council Office at the Kailua Trade Center; and • Waimea Council Office at the Holomua Center. Videoconferencing from the Pahoa Neighborhood Facility will not be available. If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. Submitting Testimony: Those wishing to testify in person must register with the County Clerk's staff. Those submitting written testimony at the meeting should bring t"ifteen (15) copies for distribution. Testimony may also be submitted (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni St., Hilo, Hawaii, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony~a,co.hawaii.hi.us. Please submit separate testimony for each item. For testimony received via e-mail or fax, copies will be distributed at the meeting when transmitted in a timely manner. All oral and written testimony will be made a part of the public record. Viewing of Meetings on Government Access Television -Channel 52: Finance, Public Safety & Parks and Recreation, Food and Energy Sustainability and Human Services & Economic Development Committee meetings -Tuesdays, December 11 & 18, 2007, at 8:30 p.m.; Environmental Management, Planning and Public Works & Intergovernmental Relations Committee meetings -Thursdays, December 13 & 20, 2007, at 8:30 p.m.; and all seven Committee meetings -Sunday, December 23, 2007, at 10:30 a.m.