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HomeMy WebLinkAboutAGE HSSPSC 04/19/2011 2010-2012 ACTIONS K. Angel PilagoFred Blas, Member Brenda Ford, ChairMember Pete Hoffmann, Member Donald Ikeda, Member J Yoshimoto Dennis "Fresh" Onishi, Member Brittany Smart, Vice ChairMember Dominic Yagong, Member HAWAI‘I COUNTY COUNCIL COMMITTEE ON HUMAN SERVICES, SOCIAL SERVICES & PUBLIC SAFETY th 7Session DATE: April 19, 2011 (Tuesday) PLACE: Council Chambers West Hawai‘i Civic Center 74-5044 Ane Keohokālole Highway, Building A Kona, Hawai‘i TIME: 11:00 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER – 11:13 a.m. STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA UNFINISHED BUSINESS Comm. 63: FISCAL YEAR 2011-2012 NONPROFIT GRANT REVIEW PROCESS AND FORMATION OF AN AD HOC COMMITTEE From Human Services, Social Services and Public Safety Committee Chair K. Angel Pilago, dated January 19, 2011, concerning the nonprofit grant review process and formation of an ad hoc committee. Postponed: February 1, 2011 (Note: There is a pending motion made by Mr. Yoshimoto and duly seconded by Mr. Onishi to close file.) Close file. Ayes: Committee Members Blas, Ford, Hoffmann, Smart, Yagong, Yoshimoto and Chair Pilago. Noes: None. Absent: Committee Members Ikeda and Onishi. Serving the Interests of the People of our Island Hawai‘i County is an Equal Opportunity Provider and Employer HSSPSC-7 Page 2 April 19, 2011 Comm. 94: APPLICATIONS FROM NONPROFIT ORGANIZATIONS FOR COUNTY GRANT FUNDING FOR FISCAL YEAR 2011-2012 From Finance Director Nancy E. Crawford, dated February 7, 2011, submitting the qualifying applications from nonprofit organizations pursuant to Chapter 2, Article 25, Hawai‘i County Code, for the Council's review and appropriation of funds for inclusion in the Operating Budget for Fiscal Year 2011-2012. Sixty (60) organizations have submitted applications for 92 programs, totaling $3,227,650.92. Attaches a list of organizations, the program titles, and amounts requested. Postponed: March 1, 2011 (Note: There is a pending motion made by Mr. Yagong duly seconded by Mr. Onishi to close file.) Comm. 94.2: REPORT AND RECOMMENDATIONS OF NON-PROFIT GRANT AD HOC COMMITTEE From Councilmember Angel Pilago, dated April 4, 2011, submitting recommendations for the FY 2011-2012 Appropriations for Grants to Nonprofit Organizations. A total of ninety-two (92) eligible program applications were received. This is an increase of three (3) applications from last fiscal year. The amount requested for this year totaled $3,227,650.92. The preliminary budget appropriation for this fiscal year is $1,500,000. Postponed Comm. 94 and Comm. 94.2 to May 3, 2011. Ayes: Committee Members Blas, Ford, Hoffmann, Onishi, Smart, Yagong, Yoshimoto and Chair Pilago. Noes: None. Absent: Committee Member Ikeda. ADJOURNMENT– 11:29 a.m. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for April 13, 2011 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:  Kona Council Chambers, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building A;  Hilo Council Chambers, Hawai‘i County Building, 25 Aupuni Street, First Floor, Suite 1401. 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. HSSPSC-7 Page 3 April 19, 2011 fourteen (14) Submitting Testimony: Those submitting written testimony at the meeting should bring copies before 12:00 noon on the business day prior to the for distribution. Public testimony may also be submitted meeting (1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni St., Hilo, Hawai‘i, 96720; (2) by Please submit separate facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us. testimony for each item. Viewing of Meetings on Government Access Television - Channel 52: Planning; Governmental Relations; and Human Services, Social Services and Public Safety Committee meetings - Tuesdays, April 26 and May 03, 2011 at 7:00 a.m. and 6:30 p.m. Agriculture, Water and Energy Sustainability; Public Works and Parks and Recreation; and Finance Committee meetings - Thursdays, April 28 and May 05, 2011 at 7:00 a.m. and 8:30 p.m. All six Committee meetings - Saturday, April 30, 2011 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature, and to change by Na Leo ‘O Hawai‘i. Please check the current legislative broadcast schedule on the Na Leo ‘O Hawai‘i website at http://www.naleo.tv/schedule.