Loading...
HomeMy WebLinkAboutAGE GRC 06/18/2012 2010-2012 ACTIONS 1 K. Angel PilagoFred Blas, Member Brenda Ford, ChairMember Pete Hoffmann, Member Donald Ikeda, Member Brittany Smart Dennis "Fresh" Onishi, Member Dominic Yagong, Vice-ChairMember J Yoshimoto, Member HAWAI‘ICOUNTY COUNCIL COMMITTEE ON GOVERNMENTAL RELATIONS th 24 Session DATE: June 18, 2012 (Monday) PLACE: Council Chambers West Hawai‘i Civic Center 74-5044 Ane Keohokālole Highway, Building A Kona, Hawai‘i TIME: 11:15 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER -11:28 a.m. STATEMENTS FROM THE PUBLIC ON ITEM(S) ON THE AGENDA REFERRAL(S) Comm. 483.6: HAWAI‘I STATE ASSOCIATION OF COUNTIES (HSAC) EXECUTIVE COMMITTEE MEETING REPORT OF MAY 25, 2012 From Vice-Chair K. Angel Pilago, dated May 23, 2012, transmitting for the Council’s review and discussion the HSAC Executive Committee meeting agenda and attachments of May 25, 2012, and Executive Committee minutes of April 2, 2012. CLOSE FILE: Ayes: Committee Members Ford, Hoffmann, Smart, Yagong, Yoshimoto, and Chair Pilago – 6. Noes: None. Absent: Committee Members Blas, Ikeda, and Onishi – 3. Excused: None. Serving the Interests of the People of our Island Hawai‘i County is an Equal Opportunity Provider and Employer 2 GRC-24 Page June 18, 2012 Comm. 715: REQUESTS THE OFFICE OF THE LEGISLATIVE AUDITOR TO PROVIDE AN ANNUAL (Res. 253-12) REPORT SUMMARIZING THE ACTUAL PERFORMANCE LEVELS OF NONPROFIT ORGANIZATIONS THAT RECEIVED GRANT FUNDS FROM THE COUNTY Requests that the Office of the Legislative Auditor provide on an annual basis, a report analyzing the efficacy of each nonprofit program by comparing the actual achievements of the program against the performance objectives stated in their respective applications for County funds. This report shall be submitted to the Chair of the ad hoc committee established to review and make recommendations on grant awards to qualifying nonprofit agencies. Intr. by: Ms. Smart RECOMMENDS ADOPTION OF RES. 253-12, AS AMENDED TO DRAFT 2: Ayes: Committee Members Ford, Hoffmann, Smart, Yagong, Yoshimoto, and Chair Pilago – 6. Noes: None. Absent: Committee Members Blas, Ikeda, and Onishi – 3. Excused: None. Comm. 735: URGES THE UNITED STATES CONGRESS TO PASS AND SEND TO THE STATES FOR (Res. 263-12) RATIFICATION OF A CONSTITUTIONAL AMENDMENT TO REVERSE CITIZENS UNITED v. FEDERAL ELECTIONS COMMISSIN (2010) Calls upon the United State Congress to pass and send to the states for ratification a constitutional amendment to reverse CitizensUnited v. Federal Election Commission(201), and to clarify that corporations are not entitled to the constitutional protection or “rights of natural persons. Intr. by: Ms. Smart RECOMMENDS ADOPTION OF RES. 263-12: Ayes: Committee Members Ford, Hoffmann, Smart, Yagong, Yoshimoto, and Chair Pilago – 6. Noes: None. Absent: Committee Members Blas, Ikeda, and Onishi – 3. Excused: None. 3 GRC-24 Page June 18, 2012 Comm. 736: AUTHORIZES THE CHAIR OF THE COUNTY COUNCIL TO TAKE ALL NECESSARY (Res. 264-12) ACTION TO ENROLL THE COUNTY INTO THE NATIONAL ASSOCIATION OF COUNTIES (NACo) PRESCRIPTION DISCOUNT CARD MARKETING FEE REIMBURSEMENT PROGRAM NACo is offering a new marketing fee reimbursement option for the Prescription Discount Card Program and states that Hawai‘i County would receive a one dollar fee per prescription each time the prescription discount card is used. This option would not increase costs for the user of the card nor incur any costs to Hawai‘i County. Further states that the Finance Deprtment work with the Office of Aging to direct all income from this marketing fee program to the Office of Aging’s account. Intr. by: Ms. Smart RECOMMENDS ADOPTION OF RES. 264-12: Ayes: Committee Members Ford, Hoffmann, Smart, Yagong, Yoshimoto, and Chair Pilago – 6. Noes: None. Absent: Committee Members Blas, Ikeda, and Onishi – 3. Excused: None. ;and Comm. 736.1: From Council Member Brittany Smart, dated May 31, 2012, transmitting additional information regarding enrolling the County into the NACo marketing fee reimbursement program. Comm. 741: DIRECTS THE CLERK OF THE COUNTY OF HAWAI‘I TO TAKE NECESSARY ACTION (Res. 266-12) TO PLACE THE CHARTER AMENDMENT PROPOSED BY ORDINANCE NO. 12-70 ON THE 2012 GENERAL ELECTION BALLOT Ordinance No. 12-70 proposes an amendment to the Hawai‘i County Charter to amend provisions relating to the County Redistricting Commission. Directs the Clerk to take all necessary steps provided for in all applicable provisions of the Hawai‘i County Charter and the Hawai‘i Revised Statutes, within the prescribed time limits, for placing the Charter amendment proposed by Ordinance No. 12-70 on the 2012 General Election ballot for approval by the voters of the County. Intr. by: Mr. Hoffmann RECOMMENDS ADOPTION OF RES. 266-12: Ayes: Committee Members Ford, Hoffmann, Smart, Yagong, Yoshimoto, and Chair Pilago – 6. Noes: None. Absent: Committee Members Blas, Ikeda, and Onishi – 3. Excused: None. ADJOURNMENT - 12:10 p.m. The meeting places are accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by June 14, 2012. Relay users please call 711(961-8245) to contact our office. 4 GRC-24 Page June 18, 2012 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. Council Members will be present at the following location(s):  Council Room, Hawai‘i County Building, 25 Aupuni Street, First Floor, Room 1401  Kona Council Chambers, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building A If audio stream is lost between Hilo and Kona for more than a short period of time, the meeting will be terminated. Public Attendance via Videoconference is also available at the following locations until 4:30 p.m. or later in the event public witness testimony has not been completed:  Pāhoa Council Office, Pāhoa Marketplace, 15-2660 Pāhoa Village Road, Room 304  Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5 Copies of this agenda and item(s) 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. 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. Viewing of Meetings on Government Access Television - Channel 52: thrd Finance; and Planning Committee meetings - Tuesdays, June 26 and July 3 at 7 a.m. and 6:30 p.m. Environmental Management; Human Services, Social Services and Public Safety; and Governmental Relations thth Committee meetings - Thursdays, June 28 and July 5 at 7 a.m. and 8:30 p.m. All Committee meetings - Saturday, th June 30 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.tv/schedule.