The URL can be used to link to this page

Home My WebLink AboutAGE FC 07/02/2012 2010-2012 ACTIONS Brenda Ford Fred Blas, Member Chair Pete Hoffmann, Member Donald Ikeda, Member Dennis “Fresh” Onishi, Member Dominic Yagong K. Angel Pilago, Member Vice-Chair Brittany Smart, Member J Yoshimoto, Member HAWAI‘I COUNTY COUNCIL COMMITTEE ON FINANCE th 37 Session DATE: July 2, 2012 (Monday) PLACE: Council Chambers Hawai‘i County Building 25 Aupuni Street Hilo, Hawai‘i TIME: 8:00 a.m. (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode. CALL TO ORDER – 8:05 a.m. STATEMENTS FROM THE PUBLIC ON ITEM(S) ON THE AGENDA REFERRAL(S) Comm. 6.29: TRANSFER OF FUNDS: MAY 16 – 31, 2012 From Finance Controller Kay Oshiro, dated June 5, 2012, transmitting a Report of Transfers Authorized showing transfers made for the period of May 16 to May 31, 2012. CLOSE FILE: Ayes: Committee Members Blas, Ikeda, Onishi, Pilago, Smart, Yagong, Yoshimoto, and Chair Ford – 8. Noes: None. Absent: Committee Member Hoffmann - 1. Excused: None. Comm. 96.33: REPORT OF CHANGE ORDERS AUTHORIZED: MAY 1 – 15, 2012 From Finance Director Nancy Crawford, dated June 12, 2012, transmitting a Report of Change Orders Authorized for the period of May 1 to May 15, 2012. CLOSE FILE: Ayes: Committee Members Blas, Ikeda, Onishi, Pilago, Smart, Yagong, Yoshimoto, and Chair Ford – 8. Noes: None. Absent: Committee Member Hoffmann - 1. Excused: None. Serving the Interests of the People of Our Island Hawai‘i County is an Equal Opportunity Provider and Employer FC-37 Page 2 July 2, 2012 Comm. 765: APPOINTMENT OF MR. MARK OW AS THE DIRECTOR OF INFORMATION TECHNOLOGY From Mayor William P. Kenoi, dated June 13, 2012, requesting the confirmation of the above appointment, pursuant to the Charter of the County of Hawai‘i. Mr. Ow’s appointment was effective on June 4, 2012. RECOMMENDS CONFIRMATION OF THE ABOVE APPOINTMENT: Ayes: Committee Members Blas, Ikeda, Onishi, Pilago, Smart, Yagong, Yoshimoto, and Chair Ford – 8. Noes: None. Absent: Committee Member Hoffmann - 1. Excused: None. ADJOURNMENT 8:16 a.m. Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation “By Request” on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. The meeting places are accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by June 28, 2012. Relay users please call 711(961-8245) to contact our office. 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 Office, 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. Submitting Testimony: Those submitting written testimony at the meeting should bring fourteen (14) copies for before 12:00 noon on the business day prior to the 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 facsimile Please submit separate testimony for to (808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us. each item. Viewing of Meetings on Government Access Television - Channel 52: Finance; and Agriculture, Water and Energy thththth Sustainability Committee meetings - Tuesdays, July 10 and 17 at 7 a.m. and 6:30 p.m.; Thursdays, July 12 and 19 at th 7 a.m. and 8:30 p.m.; and Saturday, July 14 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.