HomeMy WebLinkAboutAGE FC 04/17/2012 2010-2012 ACTIONSBrenda Ford
Chair
Dominic Yagong
Vice -Chair
DATE: April 17, 2012 (Tuesday)
PLACE: Council Chambers
Hawai`i County Building
25 Aupuni Street
Hilo, Hawai`i
TIME: 9:00 a.m.
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.
CALL TO ORDER — 9:23 a.m.
STATEMENTS FROM THE PUBLIC ON ITEM(S) ON THE AGENDA
REFERRAL(S)
Comm. 6.24:
TRANSFER OF FUNDS: MARCH 1 — 15, 2012
From Finance Controller Kay Oshiro, dated March 16, 2012, transmitting a Report of Transfers
Authorized showing transfers made for the period of March 1 to March 15, 2012.
CLOSE FILE:
HAWAII COUNTY COUNCIL
COMMITTEE ON FINANCE
32°' Session
Ayes: Committee Members Blas, Hoffmann, Ikeda, Pilago,
Smart, Yagong, Yoshimoto, and Chair Ford — 8.
Noes: None.
Absent: Committee Member Onishi - 1.
Excused: None.
Serving the Interests of the People of Our Island
Hanrai '1 County is an Equal Opportunity Provider and Employer
Fred Blas, Member
Pete Hoffmann, Member
Donald Ikeda, Member
Dennis "Fresh" Onishi, Member
K. Angel Pilago, Member
Brittany Smart, Member
J Yoshimoto, Member
FC -32 Page 2 April 17, 2012
Comm. 96.28:
Comm. 654:
(Res. 241 -12)
CLOSE FILE:
ADJOURNMENT — 9:33 p.m.
REPORT OF CHANGE ORDERS AUTHORIZED: FEBRUARY 16 — 29, 2012
From Finance Director Nancy Crawford, dated March 19, 2012, transmitting a Report of Change
Orders Authorized for the period of February 16 to February 29, 2012.
Ayes: Committee Members Blas, Hoffmann, Ikeda, Pilago,
Smart, Yagong, Yoshimoto, and Chair Ford — 8.
Noes: None.
Absent: Committee Member Onishi - 1.
Excused: None.
SUPPORTS THE ACQUISITION OF SURPLUS FEDERAL LANDS AT UPOLU POINT,
NORTH KOHALA, HAWAI`I
Authorizes the Mayor to apply to the Secretary of the Interior for and to secure the transfer to the
County, the subject Federal lands located in the North Kohala District, commonly known as the
Loran Station at Upolu Point (referenced in Exhibits A, B, and C, which are attached to this
resolution). These lands will provide continuous public vehicular access from Akoni Pule
Highway to the public vehicular access easements recently acquired over Kamehameha
Schools /Bishop Estates land and the Mo`okini Heiau and Kamehameha I Birthsite.
WITHDRAWN
The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this
meeting should call 961-824 by Apri113, 2012. 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: / /www.hawaiicounty.gov /lb- council- committee /. For further information, please call 961-8245.
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 Hawaii Civic Center, 74 -5044 Ane Keohokalole Highway, Building A;
• Pahoa Council Office, Pahoa Marketplace, 15 -2660 Pahoa Village Road, Room 304;
• Waimea Council Office, Holomua Center, 64 -1067 Mamalahoa 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.
Copies of this agenda and item(s) listed on the agenda are available on the County Council -Clerk web page at
http: / /www.hawaiicountv.gov /lb- council- committee /. For further information, please call 961-8245.
FC -32 Page 3 April 17, 2012
Submitting Testimonv: 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 counciltestimonv c;co.hawaii.hi.us. Please submit separate testimony for each
item.
Viewing of Meetings on Government Access Television - Channel 52:
Finance Human Services, Social Services and Public Safety; and Governmental Relations Committee meetings -
Tuesdays, April 24 and Mav 1S at 7 a.m. and 6:30 p.m.; Thursdays, April 26 and Mav 3 at 7 a.m. and 8:30 p.m., and
Saturday, April 28 at 8 a.m. and 5 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.ty /schedule.