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HomeMy WebLinkAboutRES 040 Draft 01 2012-2014OFFICE INFORMATION ONLY Meeting: Finance Committee — February 5, 2013 Action: Withdrawn by introducer (Poindexter) Re: Res 40-13; Comm. 79 (2012-2014 term) COUNTY OF HAWAII RESOLUTION NO. STATE OF HAWAII 40 13 RESOLUTION AUTHORIZING THE ABANDONMENT AND DISPOSITION OF A GOVERNMENT REMNANT SITUATED AT `AINAKEA, DISTRICT OF NORTH KOHALA, COUNTY AND STATE OF HAWAII, BEING TAX MAP KEY: (3) 5-3- 011:106 TO KOHALA HOSPITAL. BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII. WHEREAS, the County of Hawaii is the owner of that certain parcel of land located in `Ainakea, District of North Kohala, County and State of Hawaii, specifically identified as Tax Map Key: (3) 5-3-011:106, a remnant of approximately 9,525 square feet which is currently unused by any County agency: and WHEREAS, Kohala Hospital, a subsidiary of the Hawaii Health Systems Corporation, an entity of the State of Hawaii, on October 4, 2012 requested the conveyance of this parcel for use as an access road to its new emergency room; and WHEREAS, the departments of the County of Hawaii have no objection to the request of Kohala Hospital; and WHEREAS, pursuant to Section 2-111, Hawaii County Code, the Council may direct the Director of Finance to dispose of real property in fee simple; and WHEREAS, pursuant to Section 2-120, Hawaii County Code, remnants or portions thereof may be disposed of without notice or appraisal to a governmental entity; and WHEREAS, pursuant to Section 2-120, Hawaii County Code, disposition costs may be attributed to Kohala Hospital; and WHEREAS, pursuant to Section 46-7, Hawaii Revised Statutes, this Council's consent is required to enter into an agreement with Kohala Hospital, as subsidiary of Hawaii Health Systems Corporation, an entity of the State of Hawaii; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that said Tax Map Key: (3) 5-3-011:106 outlined on Exhibit "A" and "B" attached hereto, is hereby abandoned. BE IT FURTHER RESOLVED that the Director of Finance is authorized to convey the aforementioned remnant without recourse to public auction in a manner consistent with section 46-7, Hawaii Revised Statutes and Section 2-120, Hawaii County Code, to Kohala Hospital subject to Kohala Hospital paying any disposition costs. BE IT FINALLY RESOLVED that a copy of this resolution be forwarded to: (1) Mayor William P. Kenoi; (2) Finance Director Nancy Crawford; (3) Gino Amar, Administrator, Kohala Hospital, PO Box 10, Kapa`au, Hawaii, 96755; and (4) Deputy Corporation Counsel, Craig T. Masuda. Dated at , Hawai`i, this day of , 2013. COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on ATTEST: INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAI`1 ROLL CALL VOTE AYES NOES ABS EX EOFF FORD ILAGAN KANUHA KERN ONISHI POINDEXTER WILLE YOSHIMOTO Reference: C-79/FC COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 40 13 EXHIBIT "B" 211 Mfg w.