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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" r, r.; 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.