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HomeMy WebLinkAboutCOM 1257.000 2006-2008 JNt~I0 M,!Y Harry Kim William Takaba Mayor Director Nancy E. Crawford Deputy Director ,TF OF'M?''~ County of Hawaii Finance Department 25 Aupuni Street, Room 118 • Hilo, Hawaii 96720 CQ1 (808) 961-8234 • Fax(808)961-8248 a-A May 19, 2008 E--' Pete Hoffmann, Chairman and Members of the Hawai'i County Council Hawai'i County Council t.~ 25 Aupuni Street' Hilo, Hawai'i 96720 Re: Operating Budget The Hawai'i Tourism Authority (HTA) created a statewide Tourism Strategic Plan in 2005 that identified various Tourism Strategic Initiatives, including a Safety and Security Initiative. An objective under the Initiative is to support and strengthen criminal deterrence and law enforcement efforts by developing crime deterrence measures such as warning signage, fixed camera systems and other security systems in parks or scenic areas with high visitor counts, to more effectively deter illegal activities. To achieve that objective, the HTA is providing a $500,000 Security Camera Program grant to the Hawai'i County Police Department, which will be used to establish a security camera surveillance system in public areas and especially those areas frequented by visitors and determined as the best opportunities for success by government agencies, community groups, and businesses affected by the new camera system. Enclosed is a resolution to authorize the Mayor to enter into a memorandum of understanding with the Hawai'i Tourism Authority. Also enclosed is a bill for an ordinance amending the Operating Budget by appropriating this $500,000 HTA Security Camera Program Grant. Due to the urgency of this matter, the Police Department is requesting a waiver from the Finance Committee and to have the resolution and bill heard at the next Council meeting scheduled for June 3, 2008. GOMM mo. 2 5 Ref. To: tw a; `Q~0 • la $ 0~~ 5c" al o> Ref. Date MAY Hawaii County is an Equal Opportunity Provider and Employer Pete Hoffmann, Chairman and Members of the Hawaii County Council Page 2 May 19, 2008 If there are any questions, please do not hesitate to call the Hawaii County Police Department. 1 William Tak ba Director of Finance APPROVED: *a~~GHarry Kim r Mayor Enc. cc: Police Form B-52 7/18/91 DEPARTMENT OF FINANCE REQUEST FOR COUNCIL ACTION DEPARTMENT: Hawaii Police Department DATE: May 9, 2008 STAFF CONTACT: Kay Oshiro PHONE: 961-2274 A. REQUEST: To create an account entitled "Hawaii Tourism Authority" for $500,000.00 under the following object codes 115 $50,000.00 480 $450,000.00 To enter into an MOU with Hawaii Tourism Authority to accept $500,000.00 for capital improvement costs related to acquiring and owning the necessary cameras and surveillance equipment for the Safety and Security Strategic Initiative. B. BACKGROUND AND JUSTIFICATION (USE ADDITIONAL SHEETS AS NEEDED): The Hawaii Tourism Authority created a statewide Tourism Strategic Plan in 2005 that identified various Tourism Strategic Initiatives, including a Safety and Security Strategic Initiative. The Hawaii Police Department will implement a Security Camera Program to establish a security camera surveillance system in public areas and especially those areas frequented by visitors and determined as the best opportunities for success by government agencies, community groups, and business affected by a security camera surveillance system. Attached is a copy of the draft Memorandum of Understanding. The department is requesting to waive Finance committee due to the June 1, 2008 start date of the MOU, SIGNED: DATE: Department Head GRANT SUMMARY (Supplement to B-52, Request for Council Action Type of Grant Appropriation being re uested: (New or an additional appropriation) ® New (for this fiscal year period). OR ? Additional appropriation (to an existing grant); Is a draft agreement attached? Has the original grant notification been transmitted to ® Yes ? No Council? ? Yes ? No Name of Grant Program: Hawaii Tourism Authority Grantor: Hawaii Tourism Authority County Grantee Department or Agency: Hawaii Police Department County Grantee Contact Person: Major Larry Weber Phone Number: 961-2262 Amount of Grant: $500,000.00 Grant Period (Commencement & Completion): June 1, 2008 - June 30, 2009 Purpose of Grant: To improve resident & visitor safety by the efficient & sustained operation of a camera surveillance system at various Public Areas. County Match required?: ? Yes ® No If yes, Matching Amount? Budgeted in account# In-kind? Explain: Explanation: County's personnel requirements: Amount of new position(s)? Qty: Permanent: ? Temporary: Duration: Full-time: ? Part-time: Time Element: Qty: Contractual: ? Explain: Explanation: Additional Comments about Grant: B-52 Grant Summary Form PETE HOFFMANN tv OF h BRENDA FORD Chair & Presiding Officer ip;~~'% STACY K. HIGA DONALD IKEDA K. ANGEL PILAGO BOB JACOBSON Vice Chair EMILY I. NAEOLE DOMINIC YAGONG J YOSHIMOTO HAWAII COUNTY COUNCIL County of Hawai `i Hawaii County Building 25 Aupuni Street Hilo, Hawaii 96720 May 21, 2008 Pete Hoffmann, Chair Hawaii County Council 25 Aupuni Street Hilo, Hawaii 96720 RE: Resolution No. 668-08 : AN ORDINANCE TO AMEND ORDINANCE NO.07-82, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI'I FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Bill No. -ii n : 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. Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawaii, this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Finance to the full Council for immediate action. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted and the matter placed onto the next Council agenda for review. However, in the event this request is denied, for whatever reason, I understand the matter shall be referred to the Committee on Finance for placement on its future agenda. Sinc ely, Dominic Yagong, Chair Committee on Finance roved/Date/Waiv to Council: Disapproved/Date/Refer to FC: v ete offmann, Chair Pete Hoffmann, Chair Hawaii County Council Hawaii County Council DY/la Hawai `i County Is An Equal Opportunity Provider And Employer