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HomeMy WebLinkAboutREP FC 156 03/16/2010 2008-2010DATE: March 16, 2010 PLACE: Sheraton Keauhou Bay Resort and Spa 78 -128 `Ehukai Street Kailua -Kona, Hawai` i TIME: 1:30 p.m. Council Chair and Members Hawai`i County Council Hilo, Hawai`i 96720 Your Committee on Finance, to which was referred Resolution No. 313 -10, reports as follows: Resolution No. 313 -10, transmitted by Director of Finance Nancy Crawford, via Communication No. 742, dated March 3, 2010, authorizes the payment of funds of a later fiscal year and of more than one fiscal year for a multi -year lease agreement for three (3) 75 cubic yard refuse trailers for the Department of Environmental Management Solid Waste Division. These trailers are used daily, hauling refuse from the transfer stations to either the East or West Hawai`i landfills, and have high mileage and are incurring costly mechanical and structural repairs. The new trailers will be leased for a period of five (5) years with a purchase option. Pursuant to Section 10 -11, Hawaii County Charter, any contract, lease or other obligation requiring payment of funds from the appropriations of a later fiscal year must be approved by resolution. Department of Environmental Management Director Lono Tyson and Deputy Director of Finance Deanna Sako were present to answer any Council Member questions. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 313 -10, and recommends its adoption. kk REPORT OF THE COMMITTEE ON FINANCE Re: Comm. No. 742 /Res. 313 -10 Respectfully submitted, COMMITTEE ON FINANCE FOrMuc DENNIS "FRESH" ONISHI, CHAIR FC REPORT NO. 156 ADOPTED: APR 0 7 2010 AYES NOES A &E EX ENRIQUES X FORD X GREENWELL X HOFFMANN X IKEDA X NAEOLE X ONISHI X YAGONG X YOSHIMOTO X DATE: March 16, 2010 PLACE: Sheraton Keauhou Bay Resort and Spa 78 -128 `Ehukai Street Kailua -Kona, Hawai` i TIME: 1:30 p.m. Council Chair and Members Hawai`i County Council Hilo, Hawai`i 96720 Your Committee on Finance, to which was referred Resolution No. 313 -10, reports as follows: Resolution No. 313 -10, transmitted by Director of Finance Nancy Crawford, via Communication No. 742, dated March 3, 2010, authorizes the payment of funds of a later fiscal year and of more than one fiscal year for a multi -year lease agreement for three (3) 75 cubic yard refuse trailers for the Department of Environmental Management Solid Waste Division. These trailers are used daily, hauling refuse from the transfer stations to either the East or West Hawai`i landfills, and have high mileage and are incurring costly mechanical and structural repairs. The new trailers will be leased for a period of five (5) years with a purchase option. Pursuant to Section 10 -11, Hawaii County Charter, any contract, lease or other obligation requiring payment of funds from the appropriations of a later fiscal year must be approved by resolution. Department of Environmental Management Director Lono Tyson and Deputy Director of Finance Deanna Sako were present to answer any Council Member questions. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 313 -10, and recommends its adoption. kk REPORT OF THE COMMITTEE ON FINANCE Re: Comm. No. 742 /Res. 313 -10 Respectfully submitted, COMMITTEE ON FINANCE FOrMuc DENNIS "FRESH" ONISHI, CHAIR FC REPORT NO. 156 ADOPTED: APR 0 7 2010