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HomeMy WebLinkAboutAGE FC 2013/04/16 2012-2014Valerie T. Poindexter <Y o. N ' Karen Eoff, Member Chair JM• • � • .1Jy cP••• y�� +., Brenda Ford, Member Dru Kanuha, Member �• '` Zendo Kern, Member Greggor Ila an '• �: Dennis "Fresh" Onishi Member Vice Chair ''` 60; Margaret Wille, Member J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON FINANCE 101h Session DATE: April 16, 2013' E PLACE: Council Chambers West Hawaii Civic Center - 74 -5044 Ane Keohokalole Highway, Building A Kailua -Kona, Hawaii TIME: 9:00 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA REFERRALS Comm. 7.3: TRANSFER OF FUNDS: MARCH 16 through 31, 2013 From Controller Kay Oshiro, dated April 1, 2013, transmitting a Report of Transfers Authorized showing transfers made from March 16 through March 31, 2013. Comm. 226: FIRST AND SECOND QUARTER CLAIMS REPORTS FOR FISCAL YEAR 2012 -13 From Senior Deputy Corporation Counsel Joseph K. Kamelamela, dated March 21, 2013, transmitting the above reports, pursuant to Section 2 -9 of the Hawaii County Code. Comm. 230: NOMINATION OF DONALD J. DAVID TO THE COUNTY OF HAWAI`1 TAX BOARD OF REVIEW From Mayor William P. Kenoi, dated March 20, 2013, transmitting the above nomination for the Council's review and confirmation. FC -10 Page 2 April 16, 2013 . ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961 -8245 by April 11, 2013. Relay users please call 711(961 -8245) to contact our office. Public Attendance via Videoconference is available at the following locations until 4:30 p.m., or later in the event public testimony has not been completed: • Council Chambers, Hawaii County Building, 25 Aupuni Street, First Floor, Suite 1401; • Pahoa Council Office, Pahoa Marketplace, 15 -2660 Pahoa Village Road, Room 304; and • Waimea Council Office, Holomua Center, 64 -1067 Mamalahoa Highway, Suite 5. Public Attendance via Videoconference is available at the following location until 3:00 p.m., or later in the event public testimony has not been completed: • Hawaiian Ocean View Estates Community Center, 92 -8924 Leilani Circle. 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 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. Submitting Written Testimony: 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, Hawaii, 96720; (2) by facsimile to (808) 961- 891.2; or (3) by e -mail to counciltestimony a(co .hawaii.hi.us. Please submit separate testimony for each item. Submitting Video Testimony: Those submitting video testimony may email a complete web address (url) to videotestimonyr ) c , hawaiicounty.gov before 12:00 noon on the business day prior to the meeting. The email shall indicate the appropriate Committee or Council meeting, the meeting date, agenda item (communication, bill, resolution, or report number), and number of testifiers on the video submittal. Each video submittal shall be limited to a single agenda item. Video submittals may contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony will not be played during the meeting; however, it will be distributed to Council Members prior to the meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate content or that is not in compliance with Council Rule 13 (Public Statements and Testimony). FC-10 Page 3 April 16, 2013 Viewing of Meetings on Government Access Television - Channel 55: Finance, Human Services and Social Services, Public Safety and Mass Transit, and Planning Committee meetings - Tuesdays, April 23 and 30, 2013 at 7:00 a.m. and 6:30 p.m. Public Works and Parks and Recreation; Environmental Management; and Agriculture, Water and Energy Sustainability Committee meetings - Thursdays, April 25 and May 2, 2013 at 7:00 a.m. and 8:30 p.m. All Committee meetings - Saturday, April 27, 201 ) at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature, and are subject to change by Na Leo '0 Hawaii. Please check the current legislative broadcast schedule on the Na Leo '0 Hawaii website at http://www.naleo.tv/tv- schedules/channel-52/.