HomeMy WebLinkAboutAGE FC 09/08/2010 2008-2010 Dennis "Fresh" Onishi `
Jt "' M 'y Guy Enriques, Member
Chair „ ` • Brenda Ford, Member
• (�` "' 1f Kelly Greenwell, Member
Pete Hoffmann, Member
Donald Ikeda a'N " Emily I Naeole- Beason, Member
Vice Chair Dominic Yagong Member
J Yoshimoto, Membt -;
HAWAII COUNTY COUNCIL -f=
COMMITTEE ON FINANCE
34 Session
DATE: September 8, 2010 (Wednesday)
PLACE: Councilroom (NOTE: This agenda is the official ag@]ida
25 Aupuni Street for the September 8, 2010 Finance Committee
Hilo, Hawaii meeting. The meeting will begin at 10:00 a.m.,
not 9:00 a.m. as was previously posted.)
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. 22.23 FINAL REPORT - SENIOR TRAINING AND EMPLOYMENT PROGRAM GRANT
From Executive on Aging Alan Parker, dated August 10, 2010, submitting the above
report pursuant to Ord. 09 -64
Comm 24 31: TRANSFER OF FUNDS - AUGUST 1 - 15, 2010
From Controller Kay Oshiro, dated August 17, 2010, transmitting a Report of Transfers
Authorized showing transfers made from August 1 through August 15, 2010
Comm. 884• A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ENTER
(Res 372 -10) INTO NEGOTIATIONS FOR THE ACQUISITION OF THE LUCILE P. KINGMAN
TRUST PARCELS (TMKs 7 -7 -008 020 and 7 -7 -008. 031) IN THE AHUPUA'A OF
PAHOEHOE 2 AND PAHOEHOE, 3 NORTH KONA, PURSUANT TO
CHAPTER 2, ARTICLE 42, HAWAII COUNTY CODE 1983 (2005 EDITION,
AS AMENDED) (to purchase two parcels of land in Kailua -Kona with Public Access,
Open Space and Natural Resources Preservation Funds)
From Councilmember Brenda J. Ford, dated July 20, 2010, transmitting the above
resolution
Serving the Interests of the People of Our Island
Hawaii County is an Equal Opportunity Provider and Employer
FC-34 Page 2 September 8, 2010
Comm. 885: A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ENTER
(Res. 373-10) INTO NEGOTIATIONS FOR THE ACQUISITION OF THE LUCILE P. KINGMAN
RD
TRUST PARCEL (TMK: 7-7-008: 100) IN THE AHUPUA‘A OF PĀHOEHOE 3,
NORTH KONA (to purchase one parcel of land in Kailua-Kona for a community park)
From Councilmember Brenda J. Ford, dated July 20, 2010, transmitting the above
resolution.
Comm. 912: REPORT ON GENERAL OBLIGATION BONDS 2010 SERIES A AND B
From Finance Director Nancy E. Crawford, dated August 2, 2010, transmitting a
report relating to the sale and issuance of $60,000,000 County of Hawai‘i, General
Obligation Bonds 2010 Series A and B.
Comm. 918: COUNTY OF HAWAI‘I INVENTORY AS OF JUNE 30, 2010
From Finance Director Nancy E. Crawford, dated August 13, 2010, submitting the
above inventory, pursuant to Act 186, Part XII, Section 103D-1208, Hawai‘i
Revised Statutes
UNFINISHED BUSINESS:
Comm. 718.3: A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ENTER
(Res. 307-10) INTO NEGOTIATIONS FOR THE ACQUISITION OF THE LUCILE P. KINGMAN
(Draft 2) TRUST PARCELS (TMKS: 7-7-008: 20, 31, and 100) IN THE AHUPUA‘A OF
NDRD
PAHOEHOE 2 AND PAHOEHOE 3, NORTH KONA, PURSUANT TO
CHAPTER 2, ARTICLE 42, HAWAI‘I COUNTY CODE 1983 (2005 EDITION, AS
AMENDED) (the 2009 Annual Report from the Public Access, Open Space and
Natural Resources Preservation Commission cited the purchase of the Kingman
Properties as a key priority and ranked number four on the priority list)
From Councilmember Brenda J. Ford, dated February 18, 2010, transmitting the above
resolution.
Waived to Council from Finance Committee: February 19, 2010
Referred back to Finance Committee: March 3, 2010
Postponed: March 16, 2010
(Note: There is a pending motion made by Ms. Ford and duly seconded by
Ms. Naeole-Beason to close file on Comm. 718 and recommend adoption of
Res. 307-10, as amended to Draft 2.)
ADJOURNMENT
FC-34 Page 3 September 8, 2010
The meeting place is accessible for persons with disabilities. Persons who need special accommodations
September 1, 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.
Notice is hereby given
that pursuant to Hawai‘i Revised Statutes (hereinafter “HRS”) §92-3.5, the
Hawai‘i County Council will be conducting this Committee meeting via videoconference.
Councilmembers will be present at the following location(s):
County Councilroom, Hawai‘i County Building, 25 Aupuni Street, Hiloand
;
Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona.
Public Attendance Via Videoconference is available at the locations(s) above and at the Waimea
Council Office at the Holomua Center, 64-1067 Māmalahoa Highway, Suite 5, until 4:30 p.m., or later
in the event public witness testimony has not been completed. If audio stream between Kona and Hilo is
lost for more than a short period of time, the meeting will be terminated.
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:
Finance and Public Safety & Parks & Recreation Committee meetings - Tuesdays, September 14 and 21,
2010 at 7:00 a.m. and 6:30 p.m.; Public Works & Intergovernmental Relations and Planning Committee
meetings - Thursdays, September 16 and 23, 2010 at 7:00 a.m. and 8:30 p.m.; and all four Committee
meetings - Saturday, September 18, 2010 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to
preemption by broadcasts from the State Legislature.