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Home My WebLink AboutAGE FC 01/06/2009 2008-2010 Dominic Ya on g g ~ ~ Guy Enriques, Member Chair Brenda Ford, Member Kelly Greenwell, Member Pete Hoffmann, Member Donald Ikeda .~'~'o%'N''~~ Emily I. Naeole, Member Vice Chair Dennis "Fresh" Onishi, Member J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON FINANCE 2"a Session DATE: January 6, 2009 (Tuesday) N o? PLACE: Councilroom ' "'o Ben Franklin Building, 2"a Floor vi 333 Kilauea Ave. ~ Hilo, Hawaii TIME: 1:00 p.m. (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 I ~ REFERRALS I Comm. 24.2: TRANSFER OF FUNDS -DECEMBER 1 - 15, 2008 From Deputy Finance Director Deanna Sako, dated December 16, 2008, transmitting a Report of Transfers Authorized showing transfers made from December 1 through December 15, 2008. Comm. 44: REPORT ON GENERAL OBLIGATION BONDS 2008 SERIES A From Finance Director Nancy Crawford, dated December 11, 2008, transmitting a report relating to the sale and issuance of $50 million County of Hawaii, General Obligation Bonds 2008 Series A. Comm. 45: APPOINTMENT OF WILLIAM TAKABA AS COUNTY OF HAWAII MANAGING DIRECTOR From Mayor William P. Kenoi, dated December 15, 2008, requesting the confirmation of the above appointment, pursuant to Article VI, §6-1.2, Hawaii County Charter. Mr. Takaba will serve a term co-terminus with the Mayor. This appointment was effective at noon on December 1, 2008. Serving the Interests of the People of Our Island Hawai `i County is an Equal Opportunity Provider and Employer FC-2 Page 2 January 6, 2009 Comm. 46: APPOINTMENT OF NANCY CRAWFORD AS COUNTY OF HAWAII DIRECTOR OF FINANCE From Mayor William P. Kenoi, dated December 16, 2008, requesting the confirmation of the above appointment, pursuant to Article VI, §6-3.2, Hawaii County Charter. Ms. Crawford will serve a term co-terminus with the Mayor. This appointment was effective at noon on December 1, 2008. Comm. 47: APPOINTMENT OF LINCOLN ASHIDA AS COUNTY OF HAWAII CORPORATION COUNSEL From Mayor William P. Kenoi, dated December 16, 2008, requesting the confirmation of the above appointment, pursuant to Article VI, §6-2.2, Hawaii County Charter. Mr. Ashida will serve a term co-terminus with the Mayor. This appointment was effective at noon on December 1, 2008. Comm. 53: A RESOLUTION AUTHORIZING THE ACQUISITION OF PRIVATE (Res. 24-09) PROPERTIES BY EMINENT DOMAIN, BEING PORTIONS OF TAX MAP KEYS: (3)4-4-009:003 AND 008, SITUATE AT PAPALELE, IN THE DISTRICT OF HAMAKUA, COUNTY AND STATE OF HAWAII, FOR THE KALOPA SAND GULCH BYPASS ROAD PROJECT, FROM KAMEHAMEHA SCHOOLS-BISHOP ESTATE From Assistant Corporation Counsel Gerald Takase, dated December 16, 2008, transmitting the above resolution. Comm. 54: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER (Res. 25-09) FISCAL YEAR AND MORE THAN ONE FISCAL YEAR FOR AMULTI-YEAR LEASE OF REAL PROPERTY FOR THE PROSECUTING ATTORNEY'S KONA OFFICE (enters into a second extension and amendment of the lease, which extends the lease period to June 30, 2013, and amends the monthly rent) From Finance Director Nancy Crawford, dated December 17, 2008, transmitting the above resolution. Comm. 55: AN ORDINANCE TO AMEND ORDINANCE NO. 08-78, AS AMENDED, THE (Bill ll) OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2009 (appropriates revenues of $850,000 to the Police Department's Wireless E9ll System account to be used for technical functionality; $650,000 is additional funds from the State of Hawaii Wireless Enhanced 911 Board, and $250,000 are funds that were inadvertently placed in the Wireless E9ll Fees account) From Finance Director Nancy Crawford, dated December 17, 2008, transmitting the above bill. FC-2 Page 3 January 6, 2009 Comm. 58: AN ORDINANCE AMENDING ORDINANCE NO. 04-59 OF THE COUNTY (Bill 12) OF HAWAII, AS HERETOFORE AMENDED BY ORDINANCE NO. 04-154, PERTAINING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS FOR THE PURPOSE OF FINANCING VARIOUS PUBLIC IMPROVEMENTS DESCRIBED THEREIN (adds language to the bond authorization ordinance, in which the County states that it may incur some capital expenditures in advance of the issuance of the bonds and declares its intention to reimburse itself in such cases) From Finance Director Nancy Crawford, dated December 19, 2008, transmitting the above bill. Comm. 59: RESOLUTION AUTHORIZING THE RECEIPT AND EXPENDITURE OF THE (Res. 27-09) HAWAII STATE COALITION AGAINST DOMESTIC VIOLENCE GRANT OF $40,000 FOR THE DOMESTIC VIOLENCE STRATEGIC PLAN PROJECT; and (Bill 13) AN ORDINANCE TO AMEND ORDINANCE NO. 08-78, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2009 (appropriates $40,000 to the Prosecuting Attorney's Domestic Violence Strategic Plan account to support the activities of the Family Violence Interagency Committee in increasing victim safety and battery accountability) From Finance Director Nancy Crawford, dated December 19, 2008, transmitting the above resolution and bill. Comm. 60: RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO (Res. 28-09) NEGOTIATE A LEASE OF REAL PROPERTY IN HILO, TAX MAP KEY (3)2-2-020:014 (PORTION), TO THE CENTER OF INDEPENDENT LIVING (to lease approximately 608.5 square feet of office space within the Aging and Disability Resource Center to provide support to the Office of Aging regarding inquiries for persons with disabilities) From Finance Director Nancy Crawford, dated December 19, 2008, transmitting the above resolution. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by December 31, 2008. TTY users may use Relay Service 711-961-8245 to contact our office. FC-2 Page 4 January 6, 2009 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/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 call 961-8245. Videoconferencin~ is available at the following locations unti14:30 p.m., or later in the event public witness testimony has not been completed: • 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 Hawaii County Council and its Committees may conduct its meetings via videoconference pursuant to Hawaii Revised Statutes §92-3.5. If that occurs, individual Councilmembers may be at either the meeting site or one of the videoconference sites. If the audio stream is lost for more than a short period of time, the meeting will be terminated. 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 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, Hawaii, 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. Copies will be distributed only if they are received before 12:00 noon on the business day prior to the meeting. All oral and written testimony will be made a part of the public record. Viewing of Meetings on Government Access Television -Channel 52: Public Works & Intergovernmental Relations, Food & Energy Sustainability, and Human Services & Economic Development Committee meetings -Tuesdays, January 13 and 20, 2009 at 7:00 a.m. and 6:30 p.m.; Finance Committee meeting - Thursdays, January 15 and 22, 2009 at 7:00 a.m. and 8:30 p.m. and all four Committee meetings -Saturday, January 17, 2009 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature.