HomeMy WebLinkAboutAGE FC 10/05/2010 2008-2010 Dennis "Fresh" Onishi
��' •'' . Guy Enriques, Member
Chair (* ; e ft �, Brenda Ford, Member
Kelly Greenwell, Member
Pete Hoffmann, Member
Donald Ikeda "o: A ±'' Emily I Naeole- Beason, Member
Vice Chair Dominic Yagong Member
J Yoshimoto, Member
HAWAII COUNTY COUNCIL ,
COMMITTEE ON FINANCE
36 Session r . • CO
i ) J
DATE: October 5, 2010 (Tuesday) _ '
PLACE: Councilroom
25 Aupuni Street =- _
Hilo, Hawaii • CA —'
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TIME: 9 30 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. 24.33: TRANSFER OF FUNDS - SEPTEMBER 1 - 15, 2010
From Controller Kay Oshiro, dated September 22, 2010, transmitting a Report
of Transfers Authorized showing transfers made from September 1 through
September 15, 2010
Comm 952' AN ORDINANCE AMENDING ORDINANCE NO. 10 -60, AS AMENDED,
(Bill 303) RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR
THE FISCAL YEAR JULY 1, 2010 TO JUNE 30, 2011 {adds the Department of
Environmental Management, Honoka`a Large Capacity Cesspool Replacement Project
for $976,000 to the Capital Budget; project involves the design and installation of new
sewer mains (Phase I) and upgrades to the existing Wastewater Treatment Plant
(Phase II) located in Haina Town)
From Finance Director Nancy E. Crawford, dated September 22, 2010, transmitting the
above bill.
Serving the Interests of the People of Our Island
Hawaii County is an Equal Opportunity Provider and Employer
FC -36 Page 2 October 5, 2010
Comm. 953: RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER
(Res. 394 -10) FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A
MULTI -YEAR LEASE FOR TWENTY (20) LAPTOP COMPUTERS FOR THE
HAWAII FIRE DEPARTMENT (a three -year lease for the Fire Department's
Emergency Medical Services personnel; anticipated annual cost of the lease is
approximately $28,373, reimbursable by the State of Hawai`i)
From Finance Director Nancy E. Crawford, dated September 22, 2010, transmitting
the above resolution.
ADJOURNMENT
The meeting place is accessible for persons with disabilities. Persons who need special accommodations
for this meeting should call 961 -8245 by September 29, 2010. 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, Hawaii County Building, 25 Aupuni Street, Hilo; and
• 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 Mamalahoa 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.
Submitting Testimony: Those submitting written testimony at the meeting should bring fourteen (14)
copies for distribution. Public testimony may also be submitted before 12:00 noon on the business day
prior to the meeting (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni St., Hilo, Hawai`i,
96720; (2) by facsimile to (808) 961 -8912; or (3) by e -mail to counciltestimony @co .hawaii.hi.us. Please
submit separate testimony for each item.
Viewin• of Meetin• s on Government Access Television - Channel 52:
Finance, Public Works and Intergovernmental Relations, and Public Safety and Parks and Recreation
Committee meetings - Tuesdays, October 12 and 19, 2010 at 7:00 a.m. and 6:30 p.m.; Human Services
and Economic Development, Environmental Management, and Planning Committee meetings -
Thursdays, October 14 and 21, 2010 at 7:00 a.m. and 8:30 p.m.; and all six Committee meetings -
Saturday, October 16, 2010 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by
broadcasts from the State Legislature.