HomeMy WebLinkAboutAGE FC 2013/07/23 2012-2014 Valerie T. Poindexter Karen Eoff,Member
Chair �tr.us +., Brenda Ford,Member
Dru Mamo Kanuha,Member
� Zendo Kern,Member
Greggor Ilagan ;f.;:. �,;:�: Dennis"Fresh"Onishi,Member
Vice Chair +'`°f"'� Margaret Wille,Member
J Yoshimoto,Member
HAWAII COUNTY COUNCIL
COMMITTEE ON FINANCE
r
15h Session z n n
e °"
DATE: July 23, 2013
PLACE: Council Chambers a 77
West Hawaii Civic Center -v �n---
74-5044 Ane Keohokalole Highway, Building A N
Kailua-Kona, Hawaii w �
CD —'
TIME: 9:15 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. 3.16: REPORT OF CHANGE ORDERS AUTHORIZED: MAY 16 - 31, 2013
From Finance Director Nancy Crawford, dated July 1, 2013, transmitting the above
report pursuant to Hawaii County Code Section 2-12.3.
Comm. 7.9: REPORT OF TRANSFERS AUTHORIZED: JUNE 16 - 30 2013
From Controller Kay Oshiro, dated July 2, 2013.
Comm. 343: ACCEPTS A GRANT OF EASEMENTS FROM KOHALA KAI, LLC FOR
(Res. 140-13) PUBLIC ACCESS PURPOSES
From Mayor William P. Kenoi, dated July 1, 2013. The easement will provide
vehicular public access, public access parking, and a mauka-makai and lateral
walkable trail to the shoreline.
ADJOURNMENT
The meeting place is accessible for persons with disabilities. Persons who need special
accommodations for this meeting should call 961-8245 by July 18, 2813. Relay users please call
711(961-8245)to contact our office.
Serving the Interests of the People of Our Island
Hawai`i County is an Equal Opportunity Provider and Employer
FC-15 Page 2 July 23, 2013
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) 961-8912; or(3)by e-mail to
counciltestimony @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 videotestimony�ic 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).
Viewing of Meetings on Government Access Television - Channel 55:
Public Works and Parks and Recreation, Finance, Governmental Relations and Economic Development,
and Environmental Management Committee meetings - Tuesdays, July 30 and August 6 at 7:00 a.m.
and 6:30 p.m. Planning; and Agricultural, Water and Energy Sustainability Committee meetings -
Thursdays, August 1 and 8 at 7:00 a.m. and 8:30 p.m. All Committee meetings - Saturday, August 3 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 Hawaii. Please check the current legislative
broadcast schedule on the Na Leo `O Hawaii website at http://www.naleo.ty/tv-schedules/channel-55/