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HomeMy WebLinkAboutCOM 0414.000 2012-2014 William P.Kenoi ' `A y�,,;�: Nancy E. Crawford Mayor + p�.,t��%' Director Qom.js..'/, E•i Deanna S. Sako ,4 ..=-;;;:t,;,;;%1 Deputy Director County of Hawaii Finance Department 25 Aupuni Street,Suite 2103 • Hilo,Hawai`i 96720 (808)961-8234 • Fax(808)961-8569 o C_) C.--.) CD CI August 28, 2013 c rv_- --i J Yoshimoto, Council Chair and co ' ^‹ Members of the Hawai`i County Council -,.-.iC'- Hawai`i County Council o 25 Aupuni Street w Hilo, Hawai`i 96720 co — Re: Operating Budget The State of Hawaii Department of Transportation is providing $30,000 of federal funds to the Department of Public Works to continue to implement the County of Hawai`i Intelligent Transportation Systems (ITS) Strategic Plan (2008) through the development of an ITS System Communications Plan. This plan will document the type of wire-based and wireless communications that are currently available to support future ITS field devices, identify where future wire-based and wireless communications should be implemented, determine what the associated costs will be, and provide a three-year implementation strategy. Enclosed is a resolution authorizing the Mayor to enter into an agreement with the State of Hawai`i Department of Transportation for this grant. Also enclosed is a bill for an ordinance amending the Operating Budget by appropriating this $30,000 grant award. The Department of Public Works is requesting that this bill and resolution be waived from the Finance Committee and be placed on the September 18, 2013 Council Agenda in order to expedite this project because the study must be awarded by the end of this quarter. If there are any questions, please do not hesitate to call Warren Lee, Director of the Department of Public Works at 961-8324. Nancy rawford Director of Finance Enc. cc: Public Works Comm. No. 1 Ref. To: Hawaii County is an Equal Opportunity Provider and Employer Ref. Date < ARh• I1 ,. t3; Vitt 12,3 7 Form #: B-52 7/18/91 DEPARTMENT OF FINANCE REQUEST FOR COUNCIL ACTION DEPARTMENT: Public Works DATE: 08/09/2013 STAFF CONTACT: Ronald L. Thiel PHONE: 808-961-8341 A. REQUEST: A resolution authorizing the Mayor to enter into an agreement with the State of Hawai'i, Department of Transportation for a grant entitled Federal-Aid Project No. SPR-0010 (35) - County of Hawai'i Intelligent Transportation System Communications Plan. An ordinance amending Ordinance 13-65, Operating Budget by adding appropriations for: Expenditure Account: (County of Hawaii ITS Communications Plan) $30,000.00 Revenue Account: (County of Hawaii ITS Communications Plan) $30,000.00 B. BACKGROUND AND JUSTIFICATION (USE ADDITIONAL SHEETS AS NEEDED): To continue implementation of the COH Intelligent Transportation Systems Strategic Plan (2008) through development of an ITS Communications Plan. This ITS Communications Plan will document the type of wire-based and wireless communications that are currently available to support future intelligent transportation system (ITS) field devices (e.g., traffic signals, closed-circuit television cameras, dynamic message signs, etc.), identify where future wire-based and wireless communications should be implemented, associated costs, and a three-year implementation strategy. The ITS Communications plan will enhance performance of transportation systems affecting all modes of transportation used by people to improve signal timing and coordination, employ intelligent transportation system (ITS) technologies and concepts, improve incident management and minimize response times for incidents and accidents and ensure cost effectiveness of transportation policies and strategies in implementing initiatives and actions. The ITS Communications plan will serve to promote efficient and cost effective operations of the transportation system and reduce delay and costs for people and goods movement through increased system efficiency and coordinate public and private sector investments. The ITS Communications Plan will build on the recommendations from the Strategic Plan to "implement a combination of[telecommunications] approaches to meet the Program Plan goal of communicating with every traffic signal on the island and bringing video images to the Traffic Management Center. Beginning with a short-term approach to provide connectivity, the long-term recommendation is to migrate to use a fiber optic network reaching the majority of signals, CCTV and DMS". The Department requests that this bill be waived from the Finance Committee and proceed directly for Council's - _w to help xpedite this project. The study needs to be awarded by the end of t e of - SIGNED: DATE: 1, Department Head GRANT SUMMARY (Supplement to B-52, Request for Council Action) Type of Grant Appropriation being requested: (New or an additional appropriation) New (for this fiscal year period). OR n Additional appropriation(to an existing grant); Is a draft agreement attached? Has the original grant notification been transmitted to 171 Yes n No Council? n Yes n No Name of Grant Program: State Planning and Research Program Grantor: U.S. Dept. of Transportation, Federal Hwy Admin. pass thru State of Hawai'i DOT County Grantee Department or Agency: County of Hawai'i, DPW - Traffic Division County Grantee Contact Person: Ronald L. Thiel Phone Number: 808-961-8341 Amount of Grant: $30,000.00 Grant Period (Commencement& Completion): June 30, 2014 Purpose of Grant: To continue implementation of the COH Intelligent Transportation Systems Strategic Plan (2008) through development of an ITS Communications Plan to document the type of wire-based and wireless communications that are currently available to support future intelligent transportation system (ITS) field devices (e.g. traffic signals, closed circuit TV cameras, dynamic message signs etc.) and where future wire-based and wireless communications should be implemented & associated costs. County Match required?: ® Yes ❑ No If yes, Matching Amount? 7,986.00 Budgeted in account# : 020.281.5281.01.011 In-kind? Explain: Explanation: The match is a 20% soft match accounted for through salaries and wages. County's personnel requirements: Amount of new position(s)? Qty: Permanent: n Temporary: Li, Duration: Full-time: Part-time: ❑, Time Element: Qty: Contractual: n Explain: Explanation: Additional Comments about Grant: B-52 Grant Summary Form 15- btei-aiD C US.Department Hawaii Federal-Aid Division 300 Ala Moana Blvd, Rm 3-306 of Transportation Box 50206 Federal Highway September 28, 2012 Honolulu, Hawaii 96850 Admkibtration Phone: (808)541-2700 Fax: (808)541-2704 In Reply Refer To: HDA-HI(SPR 1) Glenn Okimoto, Ph.D. Director Hawaii Department of Transportation 869 Punchbowl Street Honolulu, HI 96813-5097 Subject: FY 2013 State Planning& Research (SPR) Part 1: Planning Program SPR-0010(35) Work Items Approval Dear Dr. Okimoto: Effective today, the Federal Highway Administration approves the Statewide Planning and Research Part 1: Planning Program work items as shown in the New Work Items table in the enclosure. These activities are approved subject to funds availability. Because funds are limited, the Hawaii Department of Transportation is encouraged to prioritize these activities to ensure that required statewide planning work items are undertaken first. For questions pertaining to SPR Part 1: Planning Program,contact Liz Fischer at (808) 541- 2325. For those pertaining to SPR Part 2: Research Program,contact Domingo Galicinao at (808) 541-2309. Sincerely yours, ,)P-P/LAALk Cz' Abraham Wong Division Administrator Enclosure cc (via email): HDOT: USDOT: DIR: Okimoto HWY-S: Dang, Kim FHWA-HI: Wong, Sosa, DEP: Urasaki, Butay HWY-A: Miyasaki Fujita, Galicinao, Kaneshiro HWY: Takeshita Oahu MPO: Gibson FHWA-HEPP: Lau HWY-P: Tatsuguchi, FTA- R9: Matley, Sukys, Sulijoadikusumo,Tom Rogers 2 SPR Partl 2013 09/28/12 SPR Part 1 Planning 2013 Approval (SPR-0100(35)) The projects listed in the table below are now approved for Federal Fiscal Year 2013 SPR Part 1 Planning Funds. Additionally,Project SAF 1.13 has the following stipulations placed upon it as conditions for approval to ensure that there is coordination between safety data collected and the planning program which supports this activity.This is in further support of NHTSA's most current finding(2012)on the State's safety program: a. Provide Major Traffic Accidents State of Hawaii publication identified in the proposal package as is required for SPR Part 1 Planning project activities. b. Provide safety data collected digitally to HWY-P by HWY-S.Current practice of"sneaker net"/hard copy delivery is no longer acceptable.Implement a systems enhancement project to interface the TARS and the roadway features file.(NHSTA findings,Section 2-B) c. Coordinate between HWY-S and HWY-P to ensure that all parties are using same geo-tagged coordinate systems.NHSTA Findings:"The implementation of the SHSP will require access to more detailed roadway features and to more current and accessible crash data for use by State and local safety agencies as they implement their strategic highway safety plans and make safety assessments of various roadway treatments. I-DOT uses route and milepost as the primary location reference system(LRS)for the State highway system.The road files also include latitude/longitude coordinates to supplement the LRS.All non-State roads were inventoried using road or street name and latitude/longitude coordinates.The LRS provides the capability to interface roadway and crash data from the TARS and the road files.However,this capability has not been put into practice because the program staff believe they accomplish productive results solely through the use and analysis of data from the TARS.The analysis capability would be greatly enhanced with the interface of roadway features,traffic volume and crash data to provide merged sets of data." d. HDOT plans lack performance measures and timeline for safety data collection and reporting. Movement in this direction would strongly benefit HDOT and its partners. e. Re-evaluate use of the analytic tools recommended in the Highway Safety Manual,in particular the SafetyAnalyst tool.This strategy should be presented to the Traffic Records Coordinating Committee for inclusion in the Traffic Safety Information System Strategic Plan.(NHSTA findings,Section 2-B) Overall Budget Totals Work Item Title Coord Federal Funds Total Project Cost Local Match SPR Other Planning PNG.1.13 SPR Part I-Planning;Program STP $29,000 $23,200 $5,800 Administration Statewide/Countywide PNG.2.13 Transportation Planning Process STP $60,000 $48,000 $12,000 (STPP/CTPP)-Combined$ amounts. PNG.3.13 Statewide Transportation HWY-PS $188,000 $23,200 $164,800 Improvement Program(STIP) Data Collection DTC.1.13 Highway Statistics Program HWY-PH $2,140,000 $1,712,000 $428,000 DTC.2.13 Traffic Monitoring System HWY-PH $2,380,000 $1,152,800 $1,227,200 Safety SAF.1.13 Crash Locations and Crash HWY-TS $1,077,181 $861,744 $215,437 Studies Operations Planning OPP.1.13 Kapa'a Subarea Study Kaua'i DPW $520,000 $416,000 $104,000 County of Hawai'i Intelligent OPP.2.13 Transportation System Hawaii DPW $37,986 $30,000 $7,986 Communications Plan Total $6,432,167 $4,266,944 $2,165,223 3 SPR Partl 2013 09/28/12 Authorization FHWA planning and research funds(as defined in 23 CFR 420.103)shall be administered in accordance with the provisions of 49 CFR 18 and 23 CFR 420.The authorization for these State Planning and Research work items is subject to funds availability.Work program activities approved herein must be and remain eligible under 23 USC 134, 135,505 or 49 USC 5303-5305,5313(b)and the provisions set forth under 23 CFR 420 and 23 CFR 450. Project funds must be obligated during the Federal fiscal year in which they are approved. The period of performance(award period)for these SPR Part 1-Planning projects is the current Federal fiscal year (2013).Because of the nature of these projects and the importance to the overall State program,they are automatically allowed extension beyond this fiscal year as outlined in the proposal and accompanying scope of work. This agreement is subject to the following award terms: http://edocket.access.gpo.gov/2010/pdf/2010-22705.pdf and http://edocket.access.epo.gov12010/pdf72010-22706.pdf as instructed under the Federal Funding Accountability and Transparency Act(FFATA),effective 1 October 2010. Caveats 1. USDOT Prior Approvals-Prior approval is required for the following changes to any work item: • Budgetary:Increase in federal funds[49 CFR 18.30(c)(1)(i)].Cumulative transfer among already approved work program line items of 10%of the total federal funds or$100,000 [49 CFR 18.30(c)(1)(ii)]. • Programmatic:Change in the scope or objectives of activities(e.g.,adding or deleting line items)[49 CFR 18.30(d)(1)].Extending the period of performance past the approved work program period. [49 CFR 18.30(d)(2)].Transferring substantive programmatic work to a third party(e.g.,consultant work not identified in the originals work program)[49 CFR 18.30(d)(4)].Capital expenditures including purchase of equipment[OMB Circular A-87)]. 2. Travel-Each work item that includes travel events not specifically identified in the proposal,or those items requesting travel for out of state conferences and meetings,shall be submitted to the FHWA for eligibility consideration and approval prior to travel being incurred or it will be ineligible for SPR funds.Detailed justification statements are required to accompany travel budgets for each out of state travel proposal. • • A - MIIoimI Emergency Response Team, Inc. - -0 COMMUNITY EMERGENCY 4 RESPONSE TEAM ��,ti August 12, 2013 Miloli`i Emergency Nancy Crawford, Director of Finance Response Team,Inc County of Hawaii Finance Department 88-1509 Awapuhi Ave. Budget Division Captain Cook, HI 25 Aupuni Street, Suite 2103 96704 Hilo HI 96720 President Dear Ms. Crawford: Eric Edwards The Miloli'i Emergency Response Team was recently awarded a $4500 grant from your department for our Miloli'i Resiliency Project. Thank you so much. Treasurer We are, however, having a problem in meeting the grant guidelines in order to Gail Garoutte receive funding. Secretary Leslie Cooney Guideline number 5 states a current general liability insurance certificate must be on file. We currently do not have any general liability insurance. We are Directors researching the cost and have learned that purchasing such a policy is likely to Brian Cooney be cost prohibitive. We are a group of volunteers and have no actual place of Paul Cox business. An insurance carrier that is willing to write a policy for us quoted Bill Houston g p y q Lynne Houston $7500/year. We are seeking other quotes. Derek Priest Are there any guidelines that would allow a program such as ours to receive a waiver from the county on this requirement? We still believe this is an important project to the community and would like to move forward with it if possible. Any suggestions you have would be greatly appreciated. Thank you for your time and consideration in this matter. Sincerely, Gail Garoutte, Treasurer Miloli'i Emergency Response Team, Inc. VALERIE T. POINDEXTER o�`Y:`•"•---., KAREN EOFF Chairperson =^ ��V1% BRENDA FORD ; , DRU KANUHA GREGGOR ILAGAN "'�_'_� ' ZENDO KERN Vice Chair +r•' ^< p` DENNIS"FRESH"ONISHI • 4T`°F"8441 MARGARET WILLE J YOSHIMOTO HAWAII COUNTY COUNCIL County of Hawai`i Hawai'i County Building 25 Aupuni Street Hilo, Hawai'i 96720 August 28, 2013 J Yoshimoto, Council Chair Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 RE: Resolution No. 172-13 : Resolution Authorizing the Office of the Mayor to Enter into an Agreement with the State of Hawai`i Department of Transportation, Pursuant to HRS 46-7, for the Intelligent Transportation System (ITS) Communications Plan Grant; and Bill No. 123 : An Ordinance to Amend Ordinance No. 13-65, as Amended, the Operating Budget for the County of Hawai`i for the Fiscal Year ending June 30 2013. Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawai`i, this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Finance to the full Council for immediate action. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted and the matter be placed onto the next Council agenda for review. However, in the event this request is denied, for whatever reason, I understand the matter shall be referred to the Committee on Finance for placement on its future agenda. Sincerely, c,- Valerie T. Poindexter, Chair Committee on Finance Approved/Date/Waive to Council: Disapproved/Date/Refer to FC: J s imoto, Council Chair J Yoshimoto, Chairperson Hawai`i County Council Hawai`i County Council VP/sc Hawai'i County is an Equal Opportunity Provider and Employer