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Home My WebLink AboutAGE FC 10/20/1998 1996-1998 46T" Session AGENDA COMMITTEE ON FINANCE Aaron Chung, Chair John Ray, Vice Chair Bobby Jean Leithead-Todd, Member John Santangelo, Member Al Smith, Member Curtis Tyler, Member Dominic Yagong, Member James Y. Arakaki, Ex-Officio Member DATE: October 20, 1998 (Tuesday) PLACE: Councilroom TIME: 10:30 a.m. CALL TO ORDER STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA REFERRALS Comm. 4.44: TRANSFER OF FUNDS SEPTEMBER 16-30, 1998 From Controller Dixie Kaetsu, dated October 2, ] 998, transmitting a Report of Transfers Authorized showing transfers made from September 16 through September 3Q 1998, and copies of the approved transfer forms. Comm. 1003: ORDINANCE BILL AMENDING ORDINANCE NO. 98-50, (Bi11305) AS AMENDED, APPROPRIATING $2,050,000 FOR VARIOUS PUBLIC IMPROVEMENTS From Finance Director Harry A. Takahashi, dated September 18, 1998, transmitting the above bill for the following projects: Waiakea Peninsula Imp $ 750,000 Seven Seas Luau House Imp 250,000 Sparky Kawamoto Swim Stadium Imp 350,000 Wainaku Gym Imp 100,000 Hale Halawai Imp 450,000 Repairs to Facilities 150,000 $2,050,000 FC-46 Page 2 October 20, 1998 Comm. 1004: ORDINANCE BILL AMENDING ORDINANCE NO. 98-49 (Bill 306) APPROPRIATING $8,000 FOR THE MAINTENANCE OF THE KING KALAKAUA STATUE From Finance Director Harry A. Takahashi, dated September 18, 1998, transmitting the above bill. The donation ,which will be presented to the Culture and Arts Section of the Department of Parks and Recreation from the King Kalakaua Statue Committee, an ad hoc citizen's group, will be used for the upkeep and maintenance of the statue at the Kalakaua Park in downtown Hilo. Comm. 1006: COUNCIL'S 1999 STATE LEGISLATIVE PROGRAM From Council Chair James Y. Arakaki, dated October 9, 1998, stating that the Council needs to begin formulating its 1999 State Legislative Program. Suggests that efforts be cooperatively coordinated in proposing position statements to key policies that may be important to the Council. Attaches the 1998 State Legislative Program's Target Priorities and Capital Improvement Project Priorities for information and review. Comm. 1008: RESOLUTION AUTHORIZING THE COUNTY OF HAWAII (Res. 334-98) TO ENTER INTO AGREEMENTS HA-99-1-N AND HA-3A-N, WITH THE EXECUTIVE OFFICE ON AGING, OFFICE OF "fHE GOVERNOR, STATE OF HAWAII, PURSUANT TO HRS SECTION 46-7, WHEREBY THE STATE OF HAWAII PROVIDES FUNDS TO THE COUNTY OF HAWAII OFFICE OF AGING TO MAINTAIN PROGRAMS RELEVANT TO THE NEEDS OF THE ELDERLY From William Takaba, Executive on Aging, dated September 30, 1998, transmitting the above resolution. Comm. 1009: HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) ANNUAL ASSESSMENT From Al Smith, HSAC Vice President, dated September 29, 1998, transmitting Hawaii County's HSAC dues assessment for Fiscal Year 1998-1999. UNFINISHED BUSINESS Comm. 604.52: RESOLUTION AUTHORIZING THE DISPOSITION OF (Res. 332-98) COUNTY LANDS (FORMERLY OWNED BY HAMAKUA SUGAR COMPANY, INC.) THROUGH LEASING, EXCHANGE AND SALE From Councilmember Dominic Yagong, dated September 24, 1998, transmitting the above resolution. FC-46 Page 3 October 2Q 1998 NEW BUSINESS/STATEMENTS FROM THE PUBLIC/ADJOURNMENT The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961-8245 by October 16, 1998. Persons using TDDs may call 961-8521. (Copies of this agenda and all communications are posted and filed at the County Clerk's Office, 25 Aupuni St., Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailua-Kona; and the Kona Councilmembers' Office, 77-6399 Nalani St., Suite 104, Kailua-Kona. For further information, please call 961-8245. Those wishing to testify, please register with the County Clerk's staff prior to the convening of the meeting. If possible, submit fifteen (15) written copies of testimony to staff prior to the convening of the meeting.) GOVERNMENT ACCESS TELEVISION: Channel 9 (Hilo) and Channel 12 (Kona) The Public Works & Parks Committee and Finance Committee meetings can be seen on Tuesday, October 20 at 8:30 p.m. and Tuesday, October 27 at 8:30 p.m. The Human Services & Economic Development Committee and Planning Committee meetings can be seen on Thursday, October 22 at 8:30 p.m. and Thursday, October 29 at 8:30 p.m. All the above meetings will be aired on Sunday, November 1 at 9 a.m.