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HomeMy WebLinkAboutAGE FC 11/16/2010 2008-2010 ACTIONS Dennis "Fresh" Onishi Guy Enriques, Member Brenda Ford, ChairMember Kelly Greenwell, Member Pete Hoffmann, Member Donald IkedaEmily I. Naeole, Member Dominic Yagong Vice ChairMember , J Yoshimoto, Member HAWAI‘I COUNTY COUNCIL COMMITTEE ON FINANCE th 38 Session DATE: November 16, 2010 (Tuesday) PLACE: Sheraton Keauhou Bay Resort and Spa 78-128 Ehukai Street Kailua-Kona, Hawai‘i TIME: 9:00 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. 4.8: FIRST QUARTER REPORT - CLAIMS/CASES (JULY - SEPTEMBER 2010) FY 2010-2011 From Deputy Corporation Counsel Joseph K. Kamelamela, dated October 8, 2010, transmitting the above report, pursuant to Section 2-9 of the Hawai‘i County Code. Close file. Ayes: Committee Members Enriques, Greenwell, Ikeda, Yoshimoto, Yagong and Chair Onishi. Noes: None. Absent: Committee Members Ford, Hoffmann and Naeole. Comm. 24.34:TRANSFER OF FUNDS - OCTOBER 16 - 31, 2010 From Controller Kay Oshiro, dated October 29, 2010, transmitting a Report of Transfers Authorized showing transfers made from October 16 through October 31, 2010. Close file. Ayes: Committee Members Enriques, Greenwell, Ikeda, Naeole, Yoshimoto, Yagong and Chair Onishi. Noes: None. Absent: Committee Members Ford and Hoffmann. ADJOURNMENT Serving the Interests of the People of Our Island Hawai‘i County is an Equal Opportunity Provider and Employer FC-38 Page 2 November 16, 2010 The meeting place is accessible for persons with disabilities. Persons who need special accommodations for November 10, 2010 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 locations:  Sheraton Keauhou Bay Resort & Spa, 78-128 Ehukai Street, Kona; and  County Councilroom, Hawai‘i County Building, 25 Aupuni Street, Hilo. Public Attendance Via Videoconferencing is available at the locations 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, Human Services and Economic Development, and Public Safety and Parks and Recreation Committee meetings - Tuesdays, November 23 and 30, 2010 at 7:00 a.m. and 6:30 p.m.; Public Works and Intergovernmental Relations and Planning Committee meetings - Thursdays, November 25 and December 2, 2010 at 7:00 a.m. and 8:30 p.m.; and all five Committee meetings - Saturday, November 27, 2010 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature.