HomeMy WebLinkAboutAGE FC 06/22/2010 2008-2010 ACTIONS
Dennis "Fresh" Onishi Guy Enriques,
Member
Brenda Ford,
ChairMember
Kelly Greenwell,
Member
Pete Hoffmann,
Member
Donald IkedaEmily I. Naeole-Beason,
Member
Dominic Yagong
Vice ChairMember
,
J Yoshimoto,
Member
HAWAI‘I COUNTY COUNCIL
COMMITTEE ON FINANCE
st
31 Session
DATE:
June 22, 2010 (Tuesday)
PLACE:
Councilroom
25 Aupuni Street
Hilo, Hawai‘i
TIME:
10:00 a.m.
(Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.)
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
Comm. 22.20: FINAL REPORT – STATE HOMELAND SECURITY PROGRAM FISCAL YEAR
2006 GRANT
From Civil Defense Administrator Quince Mento, dated June 4, 2010, transmitting
the above report, pursuant to Ordinance No. 06-79.
Close file.
Ayes: Committee Members Ford, Greenwell,
Hoffmann, Naeole-Beason, Yagong,
Yoshimoto and Chair Onishi.
Noes: None.
Absent: Committee Members Enriques and Ikeda.
Serving the Interests of the People of Our Island
Hawai‘i County is an Equal Opportunity Provider and Employer
FC-31 Page 2 June 22, 2010
Comm. 22.21: FINAL REPORT – CITIZEN CORPS PROGRAM FISCAL YEAR 2006 GRANT
From Civil Defense Administrator Quince Mento, dated June 4, 2010, transmitting
the above report, pursuant to Ordinance No. 06-79.
Close file.
Ayes: Committee Members Ford, Greenwell,
Hoffmann, Naeole-Beason, Yagong,
Yoshimoto and Chair Onishi.
Noes: None.
Absent: Committee Members Enriques and Ikeda.
Comm. 22.22: FINAL REPORT – LAW ENFORCEMENT TERRORISM PREVENTION
PROGRAM FISCAL YEAR 2006 GRANT
From Civil Defense Administrator Quince Mento, dated June 4, 2010, transmitting
the above report, pursuant to Ordinance No. 06-79.
Close file.
Ayes: Committee Members Ford, Greenwell,
Hoffmann, Naeole-Beason, Yagong,
Yoshimoto and Chair Onishi.
Noes: None.
Absent: Committee Members Enriques and Ikeda.
Comm. 24.24: TRANSFER OF FUNDS - APRIL 16 - 30, 2010
From Controller Kay Oshiro, dated May 5, 2010, transmitting a Report of Transfers
Authorized showing transfers made from April 16 through April 30, 2010.
Close file.
Ayes: Committee Members Ford, Greenwell,
Hoffmann, Naeole-Beason, Yagong,
Yoshimoto and Chair Onishi.
Noes: None.
Absent: Committee Members Enriques and Ikeda.
FC-31 Page 3 June 22, 2010
Comm. 24.25: TRANSFER OF FUNDS - MAY 1 - 15, 2010
From Controller Kay Oshiro, dated May 19, 2010, transmitting a Report of Transfers
Authorized showing transfers made from May 1 through May 15, 2010.
Close file.
Ayes: Committee Members Enriques, Ford, Greenwell,
Hoffmann, Naeole-Beason, Yagong, Yoshimoto
and Chair Onishi.
Noes: None.
Absent: Committee Member Ikeda.
Comm. 24.26: TRANSFER OF FUNDS - MAY 16 - 31, 2010
From Controller Kay Oshiro, dated June 3, 2010, transmitting a Report of Transfers
Authorized showing transfers made from May 16 through May 31, 2010.
Close file.
Ayes: Committee Members Enriques, Ford, Greenwell,
Hoffmann, Naeole-Beason, Yagong, Yoshimoto
and Chair Onishi.
Noes: None.
Absent: Committee Member Ikeda.
Comm. 842: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER
(Res. 353-10) FISCAL YEAR AND MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR
LEASE OF OFFICE SPACE FOR A SATELLITE VEHICLE REGISTRATION AND
LICENSING SERVICE CENTER AND OFFICE SPACE FOR THE OFFICE OF
THE PROSECUTING ATTORNEY IN WAIMEA, HAWAI‘I (a four year, eleven
month lease for 1,200 square feet for each office)
From Finance Director Nancy Crawford, dated June 8, 2010, transmitting the above
resolution.
Recommends adoption of Res. 353-10.
Close file.
Ayes: Committee Members Enriques, Ford, Greenwell,
Hoffmann, Naeole-Beason, Yagong, Yoshimoto
and Chair Onishi.
Noes: None.
Absent: Committee Member Ikeda.
ADJOURNMENT
FC-31 Page 4 June 22, 2010
The meeting place is accessible for persons with disabilities. Persons who need special accommodations
June 17, 2010
for this meeting should call 961-8245 by . Relay users please call 711-961-8245 to contact
our office.
Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page
at http://co.hawaii.hi.us/council/agendas_and_actions.htm. For further information, please call 961-8245.
Public Attendance Via Videoconference is available at the following locations until 4:30 p.m., or later in
the event public witness testimony has not been completed:
Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and
Waimea Council Office at the Holomua Center, 64-1067 Māmalahoa Highway, Suite 5.
If for technical or other unanticipated circumstances the video connection cannot be made and/or is
disrupted, the scheduled meeting will continue.
fourteen (14)
Submitting Testimony: Those submitting written testimony at the meeting should bring
before 12:00 noon on the business day
copies for distribution. Public testimony may also be submitted
prior to the meeting
(1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni St., Hilo, Hawai‘i,
Please
96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us.
submit separate testimony for each item.
Viewing of Meetings on Government Access Television - Channel 52:
Public Works & Intergovernmental Relations, Finance, and Food & Energy Sustainability Committee
meetings - Tuesdays, June 29 and July 6, 2010 at 7:00 a.m. and 6:30 p.m.; and Environmental
Management and Human Services & Economic Development Committee meetings - Thursdays, July 1
and July 8, 2010 at 7:00 a.m. and 8:30 p.m.; and all five Committee meetings - Saturday, July 3, 2010 at
8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State
Legislature.