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HomeMy WebLinkAboutREP FC 063 05/19/2009 2008-2010 REPORT OF THE COMMITTEE ON FINANCE DATE: May 19, 2009 Re: Comm. No. 334/Res. No. 165-09 PLACE: Council Chambers TIME: 10:06 a.m. Council Chair and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance, to which was referred Resolution No. 165-09, reports as follows: Resolution No. 165-09, transmitted by Finance Director Nancy Crawford, via Communication No. 334, dated May 6, 2009, authorizes the acceptance of a donation of two (2) Seagrave Fire Pumpers from the County of Maui, and to enter into a related "release, hold harmless, and indemnity agreement" for any and all liability resulting from the transfer of ownership and control of these vehicles. This donation has a total estimated value of $100,000. Pursuant to Article XIII, Section 13-12, Hawaii County Charter, the Council, on behalf of the County, may accept gifts or donations of personal property. A letter of appreciation will be sent to the County of Maui, Department of Fire and Public Safety, 200 Dairy Road, Kahului, Hawaii 96732, acknowledging this generous donation. There was no discussion on this matter. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 165-09, and recommends its adoption. Sao AYES NOES A&E Ex Respectfully submitted, ENRIQUES X FORD X C MITTEE ON FINANCE GREENWELL X HOFFMANN X IKEDA X NAEOLE X V•~ ONISHI X DOMINIC YAGON++G, C RSON YAGONG X FC REPOR NO 63 YOSHIMOTO X ADOPTE