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Home My WebLink AboutAGE FC 09/08/2010 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 th 34 Session DATE: September 8, 2010 (Wednesday) PLACE: (NOTE: This agenda is the official agenda Councilroom for the September 8, 2010 Finance Committee 25 Aupuni Street meeting. The meeting will begin at 10:00 a.m., Hilo, Hawai‘i 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. Close file. Ayes: Committee Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole-Beason, Yagong, Yoshimoto and Chair Onishi. Noes: None. Absent: None. Serving the Interests of the People of Our Island Hawai‘i County is an Equal Opportunity Provider and Employer FC-34 Page 2 September 8, 2010 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. Close file. Ayes: Committee Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole-Beason, Yagong, Yoshimoto and Chair Onishi. Noes: None. Absent: None. 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 NDRD PĀHOEHOE 2 AND PĀHOEHOE, 3, NORTH KONA, PURSUANT TO CHAPTER 2, ARTICLE 42, HAWAI‘I 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. Recommends adoption of Res. 372-10. Close file. Ayes: Committee Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole-Beason, Yagong, and Chair Onishi. Noes: None. Absent: Committee Member Yoshimoto. 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. Recommends adoption of Res. 373-10. Close file. Ayes: Committee Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole-Beason, Yagong, and Chair Onishi. Noes: None. Absent: Committee Member Yoshimoto. FC-34 Page 3 September 8, 2010 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. Close file. Ayes: Committee Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole-Beason, Yagong, and Chair Onishi. Noes: None. Absent: Committee Member Yoshimoto. 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. Close file. Ayes: Committee Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole-Beason, Yagong, and Chair Onishi. Noes: None. Absent: Committee Member Yoshimoto. 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.) Withdrawn by introducer, Councilmember Brenda J. Ford. FC-34 Page 4 September 8, 2010 ADJOURNMENT 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.