HomeMy WebLinkAboutAGE FC 12/20/2011 2010-2012 Brenda Ford ,► ,9,!« '
P't Fred Blas,Member•Chair ` �� , Ai•' Pete Hoffmann,Member
Donald Ikeda,Member
Dennis"Fresh"Onishi,Member
Dominic Yagong • 'r,�. N;�•`� K. Angel Pilago,Member
Vice-Chair • Brittany Smart,Member
J Yoshimoto,Member
HAWAII COUNTY COUNCIL
COMMITTEE ON FINANCE
24th Session
CDn
CD
rt,
ca
DATE: December 20, 2011 (Tuesday)
PLACE: Council Chambers
Hawai`i County Building to
25 Aupuni Street
Hilo, Hawai`i Q`
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 ITEM(S)ON THE AGENDA
REFERRAL(S)
Comm. 6.16: TRANSFER OF FUNDS: NOVEMBER 16 -NOVEMBER 30,2011
From Finance Controller Kay Oshiro,dated December 6, 2011,transmitting a Report of Transfers
Authorized showing transfers made for the period November 16 to November 30,2011.
Comm. 494: NOMINATION OF MS. GLORIA K. WONG(COUNCIL DISTRICT 4)TO THE
SALARY COMMISSION
From Mayor Billy Kenoi, dated November 28,2011, requesting the Council's review and
favorable recommendation of the above nomination.
Comm. 500: AUTHORIZES THE ACCEPTANCE OF A DONATION OF OXYGEN DELIVERY SYSTEMS
(Res. 199-12) FOR USE BY THE HAWAI❑I FIRE DEPARTMENT'S EMERGENCY MEDICAL SERVICES
(EMS) STATIONS
Donated by the North Hawai❑i Community Hospital,the equipment(with a total value of
$32,444.16)will be used by the Fire Department's 15 EMS stations plus five spare units,to afford
a non-invasive option for EMS practitioners to provide respiratory support through a mask rather
than the invasive endotracheal intubation.
Serving the Interests of the People of Our Island
Hawai`i County is an Equal Opportunity Provider and Employer
FC-24 Page 2 December 20, 2011
Comm. 501:
TO PUBLIC
AMENDS ORDINANCE NO. 11-60, AS AMENDED, RELATING
(Bill 157)
IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2011 TO
JUNE 30, 2012
Adds the following: Public Works: Bridge Inspection & Appraisal – Federal ($80,000) and
Bridge Inspection & Appraisal – County ($20,000), for a total of $100,000; funds shall be
provided from Federal Grants Receivable ($80,000) and General Obligation Bonds, Capital
Projects Fund – Fund Balance and/or other Sources ($20,000), for a total of $100,000. Funds
would be used by the Public Works Department, who maintains 128 bridges around the island, to
inspect and submit a written report for each bridge, highlighting the deficiencies and deterioration
of bridge elements requiring repairs or replacement.
Comm. 502: AMENDS ORDINANCE NO. 11-59, AS AMENDED, THE OPERATING BUDGET FOR THE
(Bill 158) COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2012
Increases revenues in State Grants – Emergency Medical Services (EMS) ($15,715.85); and
appropriates same to Basic Emergency Medical Technician (EMT) Training Equipment. Funds
would be used for the purchase of four Telex C-Soft Consoles.
Comm. 503: REQUESTS THE COUNTY CLERK TO INITIATE A TWO YEAR PILOT PROGRAM TO
(Res. 200-12) PROVIDE COMPUTERS AND PRINTERS FOR PUBLIC USE TO ACCESS ELECTRONIC
INFORMATION
States the County Clerk shall provide computers and printers for public use in the Hawai‘i
County Building (Hilo), the Pāhoa Council Office, the Waimea Council Office, and West Hawai‘i
Civic Center (Building A), and shall be restricted to appropriate governmental websites. The
Legislative Branch shall provide sufficient funds for equipment and supplies for each location,
and that this service shall begin no later than July 1, 2012.
ADJOURNMENT
The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this
meeting should call 961-8245 by December 15, 2011. Relay users please call 711(961-8245) to contact our office.
Public Attendance via Videoconference is available at the following locations until 4:30 p.m. or later in the event
public witness testimony has not been completed:
Kona Council Office, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building A
Pāhoa Council Office, Pāhoa Marketplace, 15-2660 Pāhoa Village Road, Room 304
Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5
If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the
scheduled meeting will continue.
t
Copies of this agenda and item(s) listed on the agenda are available on the County Council-Clerk web page a
http://www.hawaiicounty.gov/lb-council-committee/. For further information, please call 961-8245.
fourteen (14)
Submitting Testimony: Those submitting written testimony at the meeting should bring copies for
before 12:00 noon on the business day prior to the meeting
distribution. Public testimony may also be submitted
(1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni St., Hilo, Hawai‘i, 96720; (2) by facsimile to
Please submit separate testimony for each
(808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us.
item.
FC-24 Page 3 December 20, 2011
Viewing of Meetings on Government Access Television - Channel 52:
Finance; Environmental Management; Planning; Governmental Relations; Economic Development and Mass Transit;
thth
and Public Works and Parks and Recreation Committee meetings - Thursday, December 29 and January 5 at 7 a.m.
strd
and 8:30 p.m., Saturday, December 31 at 8 a.m. and 5 p.m., and Tuesday, January 3 at 7 a.m. and 6:30 p.m. These
airtimes are subject to preemption by broadcasts from the State Legislature, and are subject 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.