HomeMy WebLinkAboutRES 396 Draft 01 2008-2010 + tw os
COUNTY OF HAWAII `''�� �" � * STATE OF HAWAII
RESOLUTION NO. 396 10
RESOLUTION ACCEPTING THE GRANT OF EASEMENT AND BILL OF SALE FOR
WASTEWATER TREATMENT PLANT FACILITIES, COLLECTION SYSTEM AND
APPURTENANCES, AT HAINA, DISTRICT OF HAMAKUA, ISLAND, COUNTY AND
STATE OF HAWAII, FROM HAWAII HEALTH SYSTEMS CORPORATION AND EAST
HAWAII REGIONAL HEALTH CARE SYSTEM/REGIONAL SYSTEM IV, AFFECTING
TAX MAP KEYS: (3)4 -5- 002 -060, 4 -5- 002 -011, 4 -5- 002 -012, 4 -5- 002 -021, 4 -5- 002 -035,
4 -5- 002 - 044,4 -5- 002 -050, 4 -5- 002 -061, 4 -5- 002 - 063,4 -5- 002 -071, 4 -5- 002 -072, 4 -5- 002 -074,
4 -5- 002 -075, 4 -5- 002 -081, AND 4 -5- 023 -071, TO THE COUNTY OF HAWAII.
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII.
WHEREAS, Hawaii Health Systems Corporation and East Hawaii Regional Health Care
System/Regional System IV are the owners of the sewer facilities located on Tax Map
Key: (3)4 -5- 002 -060 and the sewer lines that constitute the underground wastewater collection
system which currently serves the wastewater treatment plant on Parcel 60 (see Exhibit A
attached hereto); and
WHEREAS, the County of Hawai`i needs the grant of easement and bill of sale to install,
refurbish, upgrade, expand, operate and maintain, the underground wastewater collection system
and all other related facilities now owned by Hawaii Health System Corporation and East Hawaii
Regional Health Care System/Regional System IV related to the sewer facilities on Tax Map
Key:(3)4 -5- 002 -060 (see Exhibit B attached hereto); and
WHEREAS, the underground wastewater collection system has been inspected and found
to be in acceptable condition and is in compliance with the provisions of Chapter 21 of the
Hawai`i County Code; and
WHEREAS, Article XIII, Section 13 -12 of the Hawai`i County Charter, provides that the
Council may accept gifts of donations of money, securities or other personal property or of real
estate, or any interest, in real estate, on behalf of the County of Hawaii;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF
HAWAII, in accordance with Article XIII, Section 13 -12 of the Hawai`i County Charter, and
Chapter 21 of the Hawai`i County Code, that the County of Hawai`i accepts the grant of
perpetual easement and bill of sale for all portions of the wastewater treatment plant facilities,
collection system and appurtenances, together with easements for ingress and egress, at Haina,
District of Hamakua, Island, County and State of Hawaii, affecting Tax Map
Keys: (3)4-5-002-060, 4 -5- 002 -011, 4 -5- 002 -012, 4 -5- 002 - 021,4 -5- 002 - 035,4 -5- 002 -044,
4 -5- 002 - 050,4 -5- 002 - 061,4 -5- 002 -063, 4 -5- 002 - 071,4 -5- 002 -072, 4 -5- 002 - 074,4 -5- 002 -075,
4 -5- 002 -081, and 4 -5- 023 -071, for sewer purposes.
BE IT FURTHER RESOLVED that the clerk of the County of Hawaii is directed to
transmit copies of this resolution to (1) the Honorable William P. Kenoi, Mayor of the County of
Hawaii; (2) Frank DeMarco, Director, Department of Environmental Management; (3) Deputy
Corporation Counsel Molly A. Lugo; and (4) Gary Callahan, Contracts Manager, Hilo Medical
Center, 1190 Waianuenue Avenue, Hilo, Hawaii 96720.
Dated at Kona , Hawaii, this 20th day of October , 2010.
INTRODUCED BY: ,-
a gi A..,.... CO L M is E , CO \ OF HAWAII
COUNTY COUNCIL ROLL CALL VOTE
County of Hawai`i
Hilo, Hawaii AYES NOES ABS EX
ENRIQUES X
I hereby certify that the foregoing RESOLUTION was by the FORD X
vote indicated to the right hereof adopted by the COUNCIL of GREENWELL X
the County of Hawaii on October 20, 2010 HOFFMAN X
IKEDA X
ATTEST:
NAEOLE - BEASON X
ONISHI X
YAGONG X
YOSHIMOTO X
', 8 0 1 0
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0 Reference C- 961 /Waived PWIRC
COUNTY CLERK CHAIRMAN & PRESIDING OFFICER RESOLUTION NO. 396 10
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