HomeMy WebLinkAboutAGE FC 09/02/1997 1996-1998 20th 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 C7 -
Dominic Yagong, Member ~C~
James Y. Arakaki, Es-Officio Memb~x"
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DATE: September 2, 1997 (Tuesday)
PLACE: Councilroom
TIME: 10:30 a.m.
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
TRANSFER OF FUNDS
Comm. 4.17: JULY 16-31. 1997 AND AUGUST 1-15, 1997
From Controller Dixie Kaetsu, dated August 11, 1997,
transmitting two Reports of Transfers Authorized
showing transfers made from July 16 through July 31,
1997, and copies of the approved transfer forms.
Comm. 9.18: From Controller Dixie Kaetsu, dated August 18, 1997,
transmitting two Reports of Transfers Authorized
showing transfers made from August 1 through August
15, 1997, and copies of the approved transfer forms.
omm. 442: COUNTY OF HAWAII INVENTORY AS OF JUNE 30. 1997
From Finance Director Harry A. Takahashi, dated
August 12, 1997, transmitting for information a copy
of the above, pursuant to Act 186, Part XII,
Section 103D-1208, Hawaii Revised Statutes.
Comm. 446: RESOLUTION CHANGING CLERK-TYPIST (POSITION NO. 3648)
(Res. 144) FROM TEMPORARY TO PERMANENT - DEPARTMENT OF RESEARCH
AND DEVELOPMENT
From Finance Director Harry A. Takahashi, dated
August 12, 1997, transmitting the above resolution.
FC-20 Page 2 September 2, 1997
Comm. 447: ORDINANCE BILL AMENDING THE OPERATING BUDGET BY
(Bill 127) APPROPRIATING A $21,673 GRANT FROM THE DEPARTMENT OF
LABOR AND INDUSTRIAL RELATIONS FOR THE DEPARTMENT OF
PARKS AND RECREATION, ELDERLY ACTIVITIES DIVISION,
SENIOR COMMUNITY EMPLOYMENT PROGRAM
From Finance Director Harry A. Takahashi, dated
August 12, 1997, transmitting the above bill.
Comm. 448: ORDINANCE HILL AMENDING THE OPERATING BUDGET BY
(Bill 128) APPROPRIATING A $12,000 GRANT FROM THE STATE FOR THE
xAmnxANA PLAYGROUND TREE PLANTING PROGRAM
From Finance Director Harry A. Takahashi, dated
August 12, 1997, transmitting the above bill.
Enclosed for information is copy of the Grant
Agreement.
Comm. 449: RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MULTI-
(Res. 145) YEAR AGREEMENT WITH HAWAII ELECTRIC LIGHT COMPANY,
INC FOR THE KEALAKEHE WASTEWATER TREATMENT PLANT
From Chief Engineer Donna Fay K. Kiyosaki, P.E., dated
July 31, 1997, transmitting the above resolution.
Comm. 453: RESOLUTION AMENDING THE SALARY ORDINANCE NO. 97-80
(Res. 147) BY ADJUSTING THE NUMBER OF STEPS IN THE PAY GRADE
OF LA-II
From FC Chair Aaron Chung, dated August 20, 1997,
transmitting the above resolution.
17NFINISHED BUSINESS
Bill 97: ORDINANCE BILL AMENDING CHAPTER 18 OF THE HAWAII
(C-339) COUNTY CODE 1983 (1995 EDITION), RELATING TO PUBLIC
TRANSPORTATION (TAXICAB LICENSE FEES FOR REGULATION
ENFORCEMENT )
Intr. by Mr. Yagong
1st Reading: July 23, 1997
(Council referred Bill 97 back to Finance
Committee - 08/06/97)
Comm. 339.01: From Michael Cochran, Transit Administrator, dated
August 7, 1997, informing that all fees collected from
taxi license applications will be used for enforcement
purposes only and that none of the funds will be used
for administrative purposes.
FC-20 Page 3 September 2, 1997
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 for information by August 29, 1997.
Persons using TDDS may call 961-8521.
(Copies of this agenda and the communication are posted and filed at
the County Clerk's Office in Hilo and the Office of the Mayor,
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.)
PUBLIC ACCESS TELEVISION: Channel 4 (Hilo) and Channel 12 (Kona) -
The Public Works & Parks Committee and Finance Committee meetings can
be seen on Tuesday, September 2 at 8:30 p.m. and Tuesday, September 9
at 8:30 p.m. The Planning Committee meeting can be seen on Thursday,
September 4 at 8:30 p.m. and Thursday, September 11 at 8:30 p.m. All
Committee meetings can be seen on Sunday, September 14 at 9 a.m.