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Home My WebLink AboutAGE FC 05/19/2009 2008-2010 M~v o.~p~ Guy Enriques, Member Dominic Yagong Chair ~ Brenda Ford, Member Kelly Greenwell, Member Pete Hoffmann Member ' Donald Ikeda •~'%'~%'N'`'~ Emily I. Naeole, Member Vice Chair Dennis "Fresh" Onishi, Member J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON FINANCE 11th Session ~ DATE: May 19, 2009 (Tuesday) ~ ' ~ ` PLACE: Councilroom s-b Ben Franklin Building, 2"a Floor . -rr 333 Kilauea Ave. ~ Hilo, Hawaii .:r~ TIME: 10:00 a.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 REFERRALS Comm. 9.2: HUMANE SOCIETY THIRD QUARTER REVENUE AND EXPENSE REPORT, JANUARY THROUGH MARCH 2009 From Cindy Kennedy, Accountant for the Hawaii Island Humane Society, dated Apri129, 2008. Comm. 24.9: TRANSFER OF FUNDS -APRIL 16 THROUGH 30 2009 From Deputy Director of Finance Deanna Sako, dated May 6, 2009, transmitting a Report of Transfers Authorized showing transfers made from April 16 through 30, 2009. Comm. 314: REAL PROPERTY ASSESSMENT CERTIFICATION REPORT FOR TAX YEAR 2009-2010 (certifies that the total value of net taxable real property is $28,151,423,566, a 4.59 percent decrease from the previous From Finance Director Nancy E. Crawford, dated April 20, 2009, transmitting the above report, pursuant to Chapter 19, Section 19-90, Hawaii County Code. Serving the Interests of the People of Our Island Hawai `i County is an Equal Opportunity Provrder and Employer FC-11 Page 2 May 19, 2009 Comm. 330: RESOLUTION CREATING A LEAD TRAFFIC SIGNS AND MARKINGS (Res. 163-09) PAINTER POSITION, TWO (2) TRAFFIC SIGNS AND MARKINGS PAINTER POSITION, AND TWO (2) TRAFFIC SIGNS AND MARKINGS HELPER POSITION FOR THE DEPARTMENT OF PUBLIC WORKS' TRAFFIC DIVISION (creates five new positions in the Traffic Signs and Markings Section, which currently has a private contract for traffic striping. The contract will expire on June 30, 2009. These positions will prevent a delay in service and avoid a backlog in work for the division.) From Finance Director Nancy E. Crawford, dated May 6, 2009, transmitting the above resolution. Comm. 331: AN ORDINANCE AMENDING CHAPTER 24 OF THE HAWAII COUNTY (Bill 77) CODE 1983 (2005 EDITION, AS AMENDED) RELATING TO MOTOR VEHICLE DRIVER' S PERMIT AND LICENSE FEES (removes fees for six-year driver's licenses and adds fees for one-year and eight-year driver's licenses to comply with the State Legislature's passage of Act 50; increases the multi-year driver's licenses rate calculation from $3 per year to $5 per year; estimated impact of the recommended fee changes is an increase in revenue of $380,000 annually) From Finance Director Nancy E. Crawford, dated May 5, 2009, transmitting the above bill. Comm. 332: AN ORDINANCE AMENDING ORDINANCE NO. 08-79, AS AMENDED, (Bill 78) RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2008 TO JUNE 30, 2009 (increases the Department of Environmental Management, Kealakehe Wastewater Treatment Plant Aeration Upgrade Project by $1 million in the Capital Budget, bringing the total appropriation for this project from $4.5 million to $5.5 million) From Finance Director Nancy E. Crawford, dated May 6, 2009, transmitting the above bill. Comm. 333: RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER (Res. 164-09) INTO AN AGREEMENT WITH THE RESEARCH CORPORATION OF THE UNIVERSITY OF HAWAII (RCUH), PURSUANT TO HRS 46-7, FOR THE EVALUATION OF THE BIG ISLAND DRUG COURT ENHANCEMENT PROJECT {These funds, awarded to the Office of the Prosecuting Attorney through a Community Oriented Policing Services (COPS) Methamphetamine Initiative Grant, will be used to contract with RCUH to administer the evaluation of the Big Island Drug Court Pro r.~ am. ~ From Finance Director Nancy E. Crawford, dated May 6, 2009, transmitting the above resolution. FC-11 Page 3 May 19, 2009 Comm. 334: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A DONATION OF (Res. 165-09) TWO (2) SEAGRAVE FIRE PUMPERS FROM THE COUNTY OF MAUI, AND TO ENTER INTO A RELEASE, HOLD HARMLESS AND INDEMNITY AGREEMENT FOR ANY LIABILITY RESULTING FROM THE TRANSFER OF OWNERSHIP AND CONTROL OF THESE VEHICLES, AS A CONDITION OF THE DONATION TO THE COUNTY OF HAWAII FIRE DEPARTMENT (County of Maui, Department of Fire and Public Safety, recognizes the need for having additional emergency fire vehicles in order to meet the growing needs in the County of Hawaii and wishes to assist the Hawaii Fire Department by providing the vehicles; total estimated value of $100,000) From Finance Director Nancy E. Crawford, dated May 6, 2009, transmitting the above resolution. Comm. 335: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER (Res. 166-09) FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR SIX (6) 75 CUBIC YARD REFUSE TRAILERS (enters into afive-year lease agreement for the Department of Environmental Management, Solid Waste Division; new refuse trailers will be replacing six 1996 trailers that are reaching the end of their useful lives and are incurrin.~ costly mechanical and structural repairs) From Finance Director Nancy E. Crawford, dated May 6, 2009, transmitting the above resolution. Comm. 336: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER (Res. 167-09) FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR ONE (1) LANDFILL COMPACTOR (enters into afive-year contract to lease, with purchase options, for a landfill compactor for the Department of Environmental Management, Solid Waste Division, in order to provide continuous solid waste operations at the West Hawaii landfill in the event of equipment breakdown and repair) From Finance Director Nancy E. Crawford, dated May 6, 2009, transmitting the above resolution. Comm. 337: AN ORDINANCE AMENDING ORDINANCE NO. 08-79, AS AMENDED, (Bill 79) RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2008 TO JUNE 30, 2009 (by appropriating the first increment of fuel tax increase established by Resolution No. 504-08 of $7 million to the Capital Budget for various Public Works, Highways Division projects. Projected revenues are being allocated based on each district's percent of miles of local streets, and are delineated in Exhibit A, attached to Bill 79) From Finance Director Nancy Crawford, dated May 6, 2009, transmitting the above bill. FC-11 Page 4 May 19, 2009 UNFINISHED BUSINESS: Comm. 222: AN ORDINANCE AMENDING CHAPTER 18, ARTICLE 4, DIVISION 1, (Bill 57) SECTION 18-90, SUBSECTION (H), HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO PUBLIC TRANSPORTATION (changes the Hele-On bus Kokua Zone from a free program to $1.00 per ride, and extends the Kokua Zone Program until June 30, 2010) From Councilmember Dominic Yagong, dated March 16, 2009, transmitting the above bill. Postponed: Apri17, 2009 Postponed: Apri121, 2009 (Note: There is a pending motion made by Ms. Naeole and duly seconded by Ms. Ford to close file on Comm. 222 and recommend passage of Bi11 57 on first reading.) ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by May 14, 2009. TTY users may use Relay Service 711-961-8245 to contact our office. 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 If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. FC-11 Page 5 May 19, 2009 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 fourteen (14) 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: Food & Energy Sustainability, Human Services & Economic Development, Finance, and Public Works & Intergovernmental Relations Committee meetings -Tuesdays, May 26 and June 2, 2009 at 7:00 a.m. and 6:30 p.m.; Planning and Public Safety and Parks & Recreation Committee meetings -Thursdays, May 28 and June 4, 2009 at 7:00 a.m. and 8:30 p.m.; and all six Committee meetings -Saturday, May 30, 2009 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature.