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HomeMy WebLinkAboutAGE FC 05/19/2008 2006-2008Dominic Yagong Chair BobJacobson Vice Cluiir [3rendu I~ord, Men:ber Stacy K. Higa, Menl6er Pcte Floffmann, hfemher I)onald Ikcda. Memher f?mily I. Nacole. Me~nber K. Angel Pilago, Mamber J Yoshimuto. Memher HAWAI`I COUN'CY COIJNCIL COMMI'1'"1'EE ON FINANCN: o 36~" Scssion ~ -a °° ~ ~ O,~ ~ ~,.~ = ~-,~ ~ _ llATF.: May 19, 2008 (Monday) ~~ r.~.~ ° PLACE: Councilroom 13en Pranklin E3uilding, 2"`~ Floor ' 3 333 Kil~auea Avc. - N ;-~~= Hilo 1Iawai`i - ~ `~ , TIME: 11:00 a.m. f~ - ~ (Nute: Please turn cell phones, pagers and uther mobile cummunication devices on silent mode.) CALL "I'O ORllER RF,FERRAI.S Comm. 20.27: TKANSI~ER OF FUNDS - AI'R1L 16 - 30. 200A From Controlter Deanna Sako, dated May 7, 200R, transmitting Keport oC'Cransfers made from April 16 through April 30, 200R. Comm. 1004.1: CAPITAL PROJEC'I'S STATUS RE?POR"I' AS OF MARCII 31. 200A From Controller Deanna Sako, dated May 7, 2008, transmitting the abovc rcport. Comm. 1214: RLPOR7' ON COUNTY OP IIAWAI`I PUI3LIC IMPROVLMLN"f BONDS 2008 SF;RIF.:S A (ANDRADC: CAMI'1 From Finance Director William Takaba dated April 28, 2008, transmitting the abovc report, pursuant to Ordinance No. 07-149. Comm. 1218: A RESO[,UTION AUfFIORIZING 7~HIi l71RL;C"I'OR OF P'INANCG l'O I;N7'L;R INTO (Res. 644-08) NL:GO'I'IA"I'IONS FOR TFIE ~1CQUISI"fION OF'I'FII.; KAIHOLENA AHUPUA`A PnRCE:LS IN NOR'I'Ii KOFIALA, PURSUnN'f TO CHAP"CGR 2, nRTICI,b' 42, Ht1WA1`I COUNTY CODB 1983 (2005 EDIT(ON, AS AMIiNDED) (the 2007 Annual Report fiom the Public Access, Open Space and Natur~il Kesourecs 1'rescrvation Commission cited this nurchase as a key prioritv ~ssigning it ~in R3 pcrcent criteri~i Score) From Council Chair Pctc HofCmann, datcd May I, 2008, transmitting dic abovc resolution. SL/'VIqK II7L' brlei•esls rJ~ihr Peuplc u/'Oa~' l.+'lwi<l Hawui'i Coamty i.e an Gytrul OppurlunilV /'~'uvider m~d liinplot'c~• FC-36 Page 2 May 19, 2008 Comm. 1224: AN ORDINANCE AMENDING CHAPTER 24, ARTICLES 5 AND 6, OF THE (Bi11304) HAWAI`I COLTNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO 1NSPECTIONS OF VEHICLES AND EQUIPMENT; and (Bi11305) AN ORDINANCE AMENDING CHAPTER 18, ARTICLES 1, 2 AND 3, OF THE HAWAI`I COLJNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO COMMON CARRIERS, TAXICABS AND SCHOOL BUSES (amends the referenced Chapters of the Hawai`i County Code to reflect the movement of the driver licensing, periodic motor vehicle inspection and public transportation related responsibilities and staff from the Hawai`i County Police Department to the Department of Finance) From Finance Director William Takaba, dated May 7, 2008, transmitting the above bills. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by May 14, 2008. TTY users may use Relay Service 711-961-8245 to contact our office. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at http://co.hawaii.hi.us/council/a~endas_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 call 961-8245. Videoconferencin~ is available 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. In the event of an unanticipated emergency situation, including but not limited to: severe adverse weather conditions, road closures, or natural disasters, the Hawai`i County Council and its Committees may conduct its meetings via videoconference pursuant to Hawai`i Revised Statutes §92-3.5. If that occurs, individual Councilmembers may be at either the meeting site or one of the videoconference sites. If audio stream is lost for more than a short period of time, the meeting will be terminated. Submittin~ TestimonX: Those wishing to testify in person must register with the County Clerk's staff. Those submitting written testimony at the meeting should bring fifteen (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, Hawai`i, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimon ~ 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. FC-36 Page 3 May 19, 2008 Viewin~ of Meetin~s on Government Access Television - Channel 52: All Committee meetings - Tuesdays, May 27 & June 3, 2008 at 6:30 p.m. and Saturday, May 31, 2008 at 10:30 a.m.