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HomeMy WebLinkAboutREP FC 240 07/31/2012 2010-2012 REPORT OF THE COMMITTEE ON FINANCE DATE: July 31, 2012 Re: Comm. No. 780/Bill No. 280 PLACE: Council Chambers Hilo, Hawai`i TIME: 11:25 a.m. Council Chair and Members Hawai`i County Council Hilo, Hawai`i 96720 Your Committee on Finance, to which was referred Bill No. 280, reports as follows: Bill No. 280, transmitted by Finance Director Nancy Crawford via Communication No. 780, dated July 13, 2012, amends Ordinance No. 11-81, authorizing the Mayor to enter into an intergovernmental agreement for a State Water Pollution Control Revolving Fund Loan (SRF) for wastewater public improvement projects and authorizes the issuance of general obligation bonds for the purpose of financing qualified Wastewater Public Improvements of the County of Hawai`i. The purpose of this measure is to increase Ordinance's stated maximum principal allowed for SRF funding in order to match the maximum eligible loan amount based upon the awarded bid price, which differs from the original estimates in the bond ordinance. These changes are reflected in the Ordinance Title, Section 1, and in Exhibit A, which has been replaced with a new exhibit labeled as Exhibit A, Draft 2. Environmental Management Acting Wastewater Division Chief Lyle Hirota and Business Manager Robin Bauman appeared before Your Committee. Ms. Bauman briefly explained the acceptance of maximum State Revolving Fund amount and stated it is not an increase of project cost. As requested by Chair Ford, Mr. Hirota briefly provided status on interceptor and dewatering projects. Some of Your Committee Members questioned the need to approve this resolution immediately or later should the project cost increase. It was recommended by Ms. Bauman stated that accessing these funds would only be used or occur after project is completed. Mr. Hirota commented this project would take approximately one year, in two phases because of traffic control. Chair Ford stated that a representative from Environmental Management is not required to attend the next Council meeting. FC Report No. 240 FC-240 Page 2 July 31, 2012 Your Committee on Finance is in accord with the purpose and intent of Bill No. 280, and recommends its passage on first reading. dkr AYES NOES A&E EX Respectfully submitted, BLAS X FORD x COMMITTEE ON FINANCE HOFFMANN X IKEDA X ONISHI Xyc PILAGO X SMART x BRENDA FORD, CHAIR YAGONG X FC REPORT NO. 240 YOSHIMOTO X ADOPTED: SEP 0 6 2012