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Home My WebLink AboutAGE FC 2013/04/16 2012-2014 ACTIONS Va lerie T. Poindexter Karen Eoff, Member Brenda Ford, ChairMember Dru Kanuha, Member Zendo Kern, Member Greggor IlaganDennis “Fresh” Onishi, Member Margaret Wille Vice ChairMember , J Yoshimoto, Member HAWAI‘I COUNTY COUNCIL COMMITTEE ON FINANCE th 10Session DATE: April 16, 2013 PLACE: Council Chambers West Hawai‘i Civic Center 74-5044 Ane Keohokālole Highway, Building A Kailua-Kona, Hawai‘i TIME: 9:00 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER - 9:06 a.m. 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. Close file: Ayes: Committee Members Eoff, Ford, Ilagan, Kanuha, Kern, Onishi, Wille, Yoshimoto, and Chair Poindexter – 9. Noes: None. Absent: None. FC-10 Page 2 April 16, 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 Hawai‘i County Code. Close file: Ayes: Committee Members Eoff, Ford, Ilagan, Kanuha, Kern, Onishi, Wille, Yoshimoto, and Chair Poindexter – 9. Noes: None. Absent: None. Comm. 230: NOMINATION OF DONALD J. DAVID TO THE COUNTY OF HAWAI‘I TAX BOARD OF REVIEW From Mayor William P. Kenoi, dated March 20, 2013, transmitting the above nomination for the Council’s review and confirmation. Recommends confirmation of the appointment of Donald J. David to the County of Hawai‘i Tax Board of Review: Ayes: Committee Members Eoff, Ford, Ilagan, Kanuha, Kern, Onishi, Wille, Yoshimoto, and Chair Poindexter – 9. Noes: None. Absent: None. ADJOURNMENT - 9:16 a.m. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for April 11, 2013 this meeting should call 961-8245 by . Relay users please call 711(961-8245) to contact our office. FC-10 Page 3 April 16, 2013 4:30 p.m. Public Attendance via Videoconference is available at the following locations until , or later in the event public testimony has not been completed:  Council Chambers, Hawai‘i County Building, 25 Aupuni Street, First Floor, Suite 1401;  Pāhoa Council Office, Pāhoa Marketplace, 15-2660 Pāhoa Village Road, Room 304; and  Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5. 3:00 p.m. Public Attendance via Videoconference is available at the following location until , 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. fourteen Submitting Written Testimony: Those submitting written testimony at the meeting should bring (14)before 12:00 noon on the business copies for distribution. Public testimony may also be submitted day prior to the meeting (1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni St., Hilo, Hawai‘i, Please 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us. submit separate testimony for each item. Submitting Video Testimony: Those submitting video testimony may email a complete web address (url) to before 12:00 noon on the business day prior to the meeting videotestimony@hawaiicounty.gov . The email shall indicate the appropriate Committee or Council meeting, the meeting date, agenda item Each (communication, bill, resolution, or report number), and number of testifiers on the video submittal. 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). 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, 2013 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 ‘O Hawai‘i. Please check the current legislative broadcast schedule on the Na Leo ‘O Hawai‘i website at http://www.naleo.tv/tv- schedules/channel-52/.