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HomeMy WebLinkAboutREP FC 131 09/02/1997 1996-1998 REPORT OF THE COMMITTEE ON FINANCE DATE: September 2, 1997 Re: Comm.No. 449/Res. No. 145 PLACE: Councilroom TIME: 10:40 A.M. Chair and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance, to which was referred Resolution No. 145, reports as follows: Resolution No. 145, transmitted by Chief Engineer Donna Fay K. Kiyosaki P.E., via Communication No. 449, dated July 31, 1997, authorizes the Mayor to enter into amulti-year Rider M, Option B Agreement with the Hawaii Electric Light Company, Inc. (HELLO) for the Kealakehe Wastewater Treatment Plant (W WTP), and provides for funds to be budgeted for the appropriate future fiscal years. By entering into a Rider M, Option B Agreement with HELLO for the WWTP facility, the annual electricity cost savings to Hawaii County would be approximately $36,420 per year. As a safeguazd, both athree-year and five-year agreement is required since HELLO is required to obtain Public Utilities Commission (PUC) approval for three-year agreements. The five-year agreement would apply until such time that the PUC approves the three-year agreement. Pursuant to Section 10-11 of the Hawaii County Charter, any contract, lease or other obligation requiring the payment of funds from the appropriations of a later fiscal year or of more than one year shall be made or approved by resolution. The Mayor is hereby authorized and designated to sign in the name of the County, which will effectuate these purposes. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 145 and recommends its adoption. Ikc Ayes Nocs A&E EX Respectfully submitted CHUNG X LEITHEAn-TOn~ x C MITTE N FINANCE RAV x SANTANGELO X Y SMITH X TvLER x AARON S.Y. CHUNG, ' AIR YAGONG X FC REPORT NO. 131 ARAKAKI, E.O.M. X ADOPTED: SEP 17 l~~t]