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Home My WebLink AboutRES 274 Draft 02 1988-1992.OFFICE INFORMATION ONLY Meeting: Feb. 20, 1991 Action: Approve and adopt FC F.eport .do. 325. (R.es. 274, Draft 2, was adopted) Re: Res. 274-91/FC COUNTY OF HAV10, ~- ,,°,aSTATE OF HAWAII RESOLUTION No. 274 91 (DRP_FT 2) AMENDING RULE 6 OF THE RULES OF PROCEDURE OF THE COUNCIL OF THE COUN'T'Y OF HAWAII RELA'T'ING 'PO S'i`'ANDING COMMITTEES BE I'P RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that Rule 6 of the Rules of Procedure of the Council of the County of Hawaii is hereby amended to read: "RULE 6" STANDING COMMI'TEES 1. There shall be six (6) standing committees and these standing committees shall be: (a) Committee on Finance (b) Committee on Planning (c) Committee on Public Works (d) Committee on Economic Development (e) Committee on Inter-Governmental Relations (f) Committee on Human Services and Recreatior, The Committees on Finance and Planning shall consist of no` more than seven (7) members each. The Committees on Public Works, Economic Development, Inter-Governmental Relations, and Human Services and Recreation shall consist of not more than five (5) members each. 2. The scope and functions of the standing committees shall include but not be limited to the following: (a) Committee on Finance: Matters related to auditing, budget, appropriations, general obligation and revenue bonds, taxes, inter-governmental revenues, licenses, fees, liquor control, police and fire protection, personnel transactions, policy, and civil defense. Matters relatea to the establishment of the annual county operating and capital budgets, including the setting of real property tax rates, shall be referred to the Committee of the Whole, (b) Committee on Planning: Matters related to improvement districts, general plan, community development plans, subdivision control, zoning/land use, coastal zone management, forestry, historic sites and trails, water and water development, and public access. (c) Committee on Public Works: Matters related to capital improvement projects, management of public facilities, solid and hazardous waste disposal, sewage, improvement districts, cemeteries, highways, flood and drainage, public utilities, animal control, traffic control sign regulations and beautification. (d) Committee on Economic Development: Matters related to energy, research and development, market development, tourism development, scientific research, food processing, manganese development, astronomy, and space projects, sugar, diversified agriculture, fish and game, and other research and development programs. (e) Committee on Human Services and Recreation: Matters related to social service agencies, youth and elderly affairs, transportation/mass transit, parks and recreation. (f) Committee on Inter-Governmental Relations: Matters related to state and or federal legislation, Hawaii State Association of Counties, National Association of Counties, State/County overlapping functions, and federal, state, and county agencies relations. Dated at IIilo, Hawaii, this 20th day of February , 1991• I RODUCED BY: UNCILMEMBER, CO NTY OF HAWAII COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on February 20 . 91 ATTEST: i. ! `~ i 1% ~ ~., C ~N~`CLERK HAIRMAN & ~ ESIDING OFFICER Reference AYES NOES ABS EX DOMINGO X HALE X X KOKUBUN y, LA[ X MAKUAKANE X RUDDLE X SCHUTTE X DE LIMA X 9 0 0 0 ROLL CALL VOTE r~:-3LS RESOLUTION NO. 2~'4 91 ( DRA_F'T 2 ) Y ~; Y COUNTY OF HAVIfA#~,; . ;;5~'ATE OF HAWAII RESOLUTION No. 2~$ 91 AMENDING RULE 6 OF THE RULES OF PROCEDURE OF THE COUNCIL OF THE COUNTY OF HAWAII RELATING TO STANDING COMMITTEES BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that Rule 6 of the Rules of Procedure of the Council of the County of Hawaii is hereby amended to read: "RULE 6" S'PANDING COMMITTEES 1. There shall be six (6) standing committees and these standing committees shall be: (a) Committee on Finance (b) Committee on Planning (c) Committee on Public Works (d) Committee on Economic Development (e) Committee on Inter-Governmental Relations (f) Committee on Human Services and Recreation The Committees on Finance and Planning shall consist of not more than seven (7) members each. The Committees on Public Works, Economic Development, Inter-Governmental Relations, and Human Services and Recreation shall consist of not more than five (5) members each. 2. The scope and functions of the standing committees shall include but not be limited to the following: (a) Committee on Finance: Matters related to auditing, [budget,] appropriations, general obligation and revenue bonds, taxes, inter-governmental revenues, licenses, fees, liquor control, police and fire protection, personnel transactions, policy, and civil defense. Matters related to the establishment of the annual county operating and capital budgets, including the setting of real property tax rates, shall be referred to the Committee of the Whole. (b) Committee on Planning: Matters related to improvement districts, general plan, community development plans, subdivision control, zoning/land use, coastal zone management, forestry, historic sites and trails, water and water development, and public access. (c) Committee on Public Works: Matters related to capital improvement projects, management of public facilities, solid and hazardous waste disposal, sewage, improvement. districts, cemeteries, highways, flood and drainage, public utilities, animal control, traffic control sign regulations and beautification. (d) Committee on Economic Development: Matters related to energy, research and development, market development, tourism development, scientific research, food processing, manganese development, astronomy, and space projects, sugar, diversified agriculture, fish and game, and other research and development programs. (e) Committee on Human Services and Recreation: Matters related to social service agencies, youth and elderly affairs, transportation/mass transit, parks and recreation. (f) Committee on Inter-Governmental Relations: Matters related to state and or federal legislation, Hawaii State Association of Counties, National Association of Counties, State/County overlapping functions, and federal, state, and county agencies rela`_ions. Dated at Hilo, Haoaaii, `his 20th day of February 1991• I RODUCED BY: , OUNCILMEMBER, CO NTY OF HAWAII COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on FebZ't?aryl ? q9I ATTEST: ROLL CALL VOTE AYES NOES ABS EX DOMINGO HALE A KOKUBUN LAI MAKUAKANE RUDDLE SCHUTTE DE LIMA Reference FC-325 COUNTY CLERK CHAIRMAN & PRESIDING OFFICER I RESOLUTION NO. 2~~ 9Z RErvRT 0~ TAE C~JMMITTEE ON ~I'dANCE Date: January 22, 1991 Place: Councilroom Time: 10:00 a.m. Chairman and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance, to which was referred Resolution 274-91, reports as follows: Resolution 279-91 proposes to amend Rule 6 of the rules of procedure of the Council relating to standing committees by deleting budget from the scope and function of the Committee on Finance. It is also clarified that matters pertaining to the approval of the annual County operating and capital budgets will be referred to the Committee of the Whole. Your Committee on Finance concurs with the intent and purpose of Resolution 274-91 and recommends its adoption. MAKUAKANE, TA SHI DO NnnGO, ••^MBER MERLE K. LAI, MEMBER HARRY S. RUDDLE, MEMBER SPENCER K. SCHUTTE, MEMBER LA/HAT FC REPORT i~0, 325 ADOPTED: