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HomeMy WebLinkAboutRES 343 Draft 01 2008-2010COUNTY OF HAWAII RESOLUTION NO. 343 10 1 STATE OF HAWAII RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH STATE OF HAWAII STATE CIVIL DEFENSE TO PROVIDE FUNDING RELATED TO TSUNAMI WARNINGS. BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII. WHEREAS, the County of Hawai`i recognizes the critical importance of tsunami warning and information; and WHEREAS, State of Hawai`i, State Civil Defense, hereinafter "State Civil Defense" and the County of Hawai`i Civil Defense Agency, hereinafter "CDA ", in recognition of the importance of tsunami warning and information, seek to collaborate on a project to further identify and mark Tsunami Evacuation Zones on the island of Hawai`i through the proposed Memorandum of Agreement (see Exhibit A attached hereto); and WHEREAS, the memorandum of agreement proposes that the State Civil Defense will provide up to $20,000.00 to CDA to purchase markers and signs to identify Tsunami Evacuation Zones; and WHEREAS, pursuant to Hawai`i Revised Statutes (HRS) Section 46 -7, the Hawai`i County Council may consent to agreements between the County and the State government respecting action to be taken pursuant to the powers granted to the County by law and to furnish, expend, and receive any funds or other assistance in connection with projects to be undertaken by the County. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with HRS Section 46 -7, that the Mayor of the County of Hawai`i is authorized to execute, on behalf of the County, the Memorandum of Agreement with the Civil Defense Division, Department of Defense, State of Hawai`i (see Exhibit A attached hereto) to enable the County to formalize its collaboration with State Civil Defense in the Tsunami Evacuation Zone identification and marking processes. BE IT ALSO RESOLVED that a copy of this resolution be forwarded to: (1) Mayor William P. Kenoi; (2) the Civil Defense Agency; (3) Deputy Corporation Counsel Craig T. Masuda; and (4) Ed Teixeira, Vice Director, Hawai'i State Civil Defense, 3949 Diamond Head Road, Honolulu, HI 96816 -4495. Dated at Hilo , Hawai`i, this 8th day of June , 2010. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawaii AYES NOES ABS EX Hilo, Hawai`i ENRIQUES X FORD X 1 hereby certify that the foregoing RESOLUTION was by GREENWELL X the vote indicated to the right hereof adopted by the COUNCIL of the gOFPMANN X County of Hawai`i on June 8, 2010 IKEDA X NAEOLE X ATTEST: ONISHI X YAGONG X YOSHIMOTO x c 8 0 1 0 Reference: C- 829 /Waived FC 1,NTY LERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 343 10 2 MEMORANDUM OF AGREEMENT Between CIVIL DEFENSE DIVISION DEPARTMENT OF DEFENSE STATE OF HAWAII and the HAWAII COUNTY CIVIL DEFENSE AGENCY This MEMORANDUM OF AGREEMENT (MOA), made on this day of , 2010, is entered into by the STATE OF HAWAII, DEPARTMENT OF DEFENSE, Civil Defense Division (Sponsor) and the HAWAII COUNTY CIVIL DEFENSE AGENCY, and witness that: 1. This MOA is for the purpose of the signage project entitled "Tsunami Evacuation Zone Intersection Markers" to be conducted by the HAWAII COUNTY CIVIL DEFENSE AGENCY. 2. Period of Performance. This MOA shall be effective from May 01, 2010 to July 31, 2010. 3. Modifications. Any modifications or changes to the terms or provisions, other than for transfers among budget categories, to this Agreement shall be made only by written amendment to this agreement, signed by the authorized signatories of the Sponsor and the Hawai`i County Civil Defense Agency. 4. Project Budget. The Hawai`i County Civil Defense Agency shall perform this Agreement in accordance with the budget and scope detailed in its Tsunami Evacuation Zone Intersection Markers proposal to the Sponsor which is incorporated herein by reference. Funds may be transferred among budget categories provided the intended purposes of the Agreement are carried out and that the total expenditures do not exceed the amount of $20,000.00. 5. Method of Payment. The Sponsor shall reimburse the Hawai`i County Civil Defense Agency for services rendered upon receipt of original invoice with supporting documentation from Hawai`i County. If other payment arrangements for costs incurred as a result of this MOA are desired, agreement must be reached after consultation between the fiscal offices of the STATE and Hawai`i County Civil Defense Agency. Funding for the Tsunami Observer Program is authorized by: National Oceanic Atmospheric Administration (NOAA) Award #4— AW#NA08NWS4670033. Exhibit A 1 6. Quarterly Reports. The Hawai`i County Civil Defense Agency shall provide a final project report after completion of the project. 7. Termination. This Agreement may be terminated by either party by giving thirty (30) days written notice. Upon early termination of the Agreement, the Hawai`i County Civil Defense Agency shall submit an accounting of the work performed to the Department of Defense, State Civil Defense, up to the date of termination within thirty (30) days. Sponsor shall pay to the Hawai`i County Civil Defense Agency the sum equal to the actual cost of the acceptable services rendered to date of termination and for any non - cancelable commitments, provided the sum does not exceed the total of $20,000.00. IN WITNESS THEREOF, the parties have executed this MEMORANDUM OF AGREEMENT on the day, month and year mentioned above. Sponsor STATE OF HAWAII DEPARTMENT OF DEFENSE CIVIL DEFENSE DIVISION By: ROBERT G.F. LEE Major General, RING Director of Civil Defense HAWAII COUNTY CIVIL DEFENSE AGENCY By: WILLIAM P. KENOI MAYOR APPROVED AS TO FORM Deputy Attorney General APPROVED AS TO FORM AND LEGALITY: CRAIG T. MASUDA Deputy Corporation Counsel Exhibit A 2