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HomeMy WebLinkAboutRES 432 Draft 02 1988-1992/+-.: ~ATtON ONyY O~LCE ~~ MaY 6~ 1992 Meecin4~ pe~eYred on Council Action: Res, 932-92• DYaft 2 Re: COUNTY OF HAWAII STATE OF HAWAII RESOLUTION WHEREAS, the records of the Hawaii County Government date back to the early 1900's; and WHEREAS, the records filed with the County Clerk are voluminous; and WHEREAS, the Council finds that there is a need to preserve the older records, maintain the present records and develop a retrieval system for all records; and WHEREAS, the Council['s budget for the 1991-92 fiscal year include $36,000] has budgeted adequate funds for a records management contract. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it finds it necessary that a consultant be hired to analyze the records of the Council and to advise the Council as to how it should pursue with its records management efforts. BE IT FURTHER RESOLVED that pursuant to Section 13-13 of the Hawaii County Charter that it hereby requests the Mayor to sign the contract in behalf of the County Council. BE IT FURTHER RESOLVED that copies of this resolution be transmitted to the Honorable Lorraine R. Inouye, Mayor and Mr. William Takaba, Director of Finance. COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adoppted by the COUNCIL of the County of Hawaii on Mav b , 199 2 , ATTEST: ROLL CALL VOTE AYES NOES ABS EX ARAKAKI DE LIMA DOMINGO HALE KOKUBUN LAI MAKUAKANE _ RUDDLE SCHUTTE Reference C-3505/FC-540 COUNTY CLERK CHAIRMAN & PRESIDING OFFICER RESOLUTION NO. 4.3Z 92 (DRAFT 2 Dated at Hilo, Hawaii, this 6th day of May , 1992. '~l~d ,C,~-n~,~ f COUNTY OF HAWAII STATE OF HAWAII RESOLUTION WHEREAS, the records of the Hawaii County Government date back to the early 1900's; and WHEREAS, the records filed with the County Clerk are voluminous; and WHEREAS, the Council finds that there is a need to preserve the older records, maintain the present records and develop a retrieval system for all records; and WHEREAS, the Council's budget for the 1991-92 fiscal year include $36,000 for a records management contract. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it finds it necessary that a consultant be hired to analyze the records of the Council and to advise the Council as to how it should pursue with its records management efforts. BE IT FURTHER RESOLVED that pursuant to Section 13-13 of the Hawaii County Charter that it hereby requests the Mayor to sign the contract in behalf of the County Council. BE IT FURTHER RESOLVED that copies of this resolution be transmitted to the Honorable Lorraine R. Inouye, Mayor and Mr. William Takaba, Director of Finance. Dated at Hilo, Hawaii, this day of BY: 1992. 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 ATTEST: COUNTY CLERK CHAIRMAN & PRESIDING OFFICER /HAT CALL VOTE AYES NOES ABS EX ARAKAKI DE LIMA DOMINGO HALE KOKUBUN LAI MAKUAKANE RUDDLE SCHUTTE Reference S-~Sf15~Fr RESOLUTION NO. [~32 92 REPORT OF THE COf`1f'IITTEE ON FINANCE Date: April 7, 1992 Place: Councilroom Time: 10:00 a.m. Chairman and Members Hawaii County Council Hilo, Hawaii 96720 Re: Comm. 3505 Your Committee on Finance, to which was referred Resolution No. 432-92, reports as follows: The purpose of Resolution No. 432-92 is to hire a records consultant. Communication No. 3505, from Deputy County Clerk Robert Shioji, dated March 30, 1992, transmits resolution 432 which requests the Administration to use monies available in the Council's 1991-92 budget earmarked for a records management contract to hire a records consultant. The Deputy County Clerk states that the increased volume of public records received annually makes it very difficult for the Council Services staff to upkeep the records file under the present system. Attachment "A", containing provisions which should be included in the contract, is submitted with Resolution 432. Your Committee discussed that a records management system be established to protect and maintain County archives and to retrieve information in order to fulfill the public assess mandate. The records consultant will identify which records are to be kept and evaluate the resources which are currently available. Your Committee on Finance concurs with the intent of Resolution No. 432-92 and recommends its adoption. EJT MAKUAKANE, FC REPORT N0. s[,n ADOPTED: