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HomeMy WebLinkAboutCOM 0811.000 2012-2014 J Yoshimoto �;<r o Telephone: (808)961-8272 Chair& Presiding Officer � Facsimile: (808)961-8912 Council District 2 ; . .u;��� Email:jyoshimoto @co.hawaii.hi.us HAWAI'I COUNTY COUNCIL Office of the County Clerk County of Hawai`i 25 Aupuni Street Hilo, Hawaii 96720 .d Oc, Date: April 9, 2014 Cc) To: Hawai'i County Council Members •o u--D-< From: J Yoshimoto, Council Chair (71 Re: Contingency Relief Funds (District 2) 0 Contingency Relief funds from Council District 2 will be appropriated to the Department of Liquor Control for a grant to the Waiakea High School PTSA for the 2014 Waiakea High School Project Grad Night. Attached is a resolution authorizing the transfer of$1,500 from the Clerk-Council Services- Contingency Relief account to the following account and project: FUNDING AMOUNT: FROM: TO: $1,500 Clerk-Council SVC Dept. of Liquor Control Contingency Relief Public Programs 010.101.5101.91 010.251.5251.39 115 Misc Contract Services (2014 Waiakea High School Project Grad Night) Pursuant to Section 2(g) of Rule No. 4 of the Rules of Procedure and Organization of the Council of the County of Hawai'i, I request that this resolution be waived from the Committee on Finance. JY:awm Att. Comm. No. O Ref. To: Cdu- (t. f,c ) Ref. Date APR U 9 Z 14 Hawai`i County Is An Equal Opportunity Provider And Employer 7/9/08 COUNTY OF HAWAI`I CONTINGENCY RELIEF FUNDS REQUEST TO: Dept of Liquor Control DATE: 03/12/14 Department FROM: J Yoshimoto PHONE/FAX: 961-8015 Council Member A. REQUEST(ATTACH BACKUP INFORMATION, IF AVAILABLE) 1. AMOUNT: $1,500 2. To ACCOUNT#(i.e., 010.500.5503.02): 010.251.5251.39.115 3. To ACCOUNT NAME (i.e., P&R Admin. OCE): Public Programs—Misc Contract Services 4. PURPOSE(S)OF TRANSFER: Provide funding for Waiakea High School to continue its Project Grad Program to ensure that graduating students have a safe and healthy venue to celebrate graduation 5. IF THE MONEY IS DESIGNATED FOR A NONPROFIT ORGANIZATION,NAME OF ORGANIZATION: Waiakea High School PTSA 6. Is IT A 501(C)(3)? ®YES ❑ No *If YES,IRS determination letter must be attached to this form 7. COUNTY-RELATED PROGRAM(S)OR ACTIVITY(IES)TO BE FUNDED: 8. DEPARTMENTAL GOALS AND OBJECTIVES To BE ADDRESSED: Safe and healthy alternative venue for seniors to celebrate graduation 9. FUNDING TO BENEFIT THE PUBLIC-AT-LARGE(AS OPPOSED TO PRIVATE BENEFIT)? ZYES ❑ No 10. IS THE PROGRAM OR ACTIVITY FUNDED ESTABLISHED BY CHARTER,ORDINANCE,OR DIRECTION OF THE MAYOR? ® YES ❑ No B. DEPARTMENT'S RECOMMENDATION: ®APPROVE ❑ DENY ❑ DEFER: RATIONALE: The Dept. of Liquor Control supports Project Grad in that it provides activities in safe, alcohol free and drug free environments for graduating seniors of the Big Island. e4( ■))p ., .._ DATE: MAR 2 6 2014 / gt Department Head C. MAYOR'S ACTION APPROVED ❑DENIED ❑ DEFERRED: COMMENTS: t.A6c)_ ---...);:2 DATE: APR - 4 2014 Mayor LS 14-U Non-Profit Name: Waiakea High School PTSA NON-PROFIT CONFLICT DISCLOSURE FORM Please disclose any conflicts or potential conflicts of interest that any board member, officer, director, or administrator of your organization may have with the County of Hawaii. Only those listed below need to be disclosed. One form per conflict is needed. Please duplicate as needed to fully disclose.All disclosure forms must be signed, regardless of whether a conflict exists. NAME: Dwayne T. Mukai POSITION: President May have a conflict or potential conflict of interest, including any familial relationship, with any of the following(check all that apply): Ir l No conflicts exist (No further information required. Please sign form at the bottom.) ❑ Member or members of the Council ❑ Staff appointed by a member of the Council The Mayor ❑ The Managing Director The Director of Finance The Corporation Counsel,the Assistant Corporation Counsel, or a Deputy Corporation Counsel Conflict of Interest is defined as:a substantial probability that action taken by an individual will result in measurable direct benefits accruing to the individual as opposed to benefits accruing in general to an industry. Please specify any and all mitigation measures to avoid, in fact or appearance, any conflicts or potential conflicts of interest: / - 3 /1 `>` 2 a / Signature of rized Person (specify title) Date 61' n -r (,J /-IS ? TS /� For Use With Requests for Grants from County Council District Contingency Relief Funds. (Form Rev. 9-9-13) Hawaii State HAwaii State PTISA II? 7-65 Amana Street, 030R Honolulu, Hawaii 96814 Phonc(808)943-2042 eve ry cilia one voice. Fax (808)945-2042 Email: histateptsat bawan. mann www.hawatateptsaorg March 31, 2013 To Whom It May Concern: in June 1972. the ilawaii Congress of Parents. Teachers, and Students(also known as Hawaii Slaw ri SA) WaS issued a group letter of determination from the Internal Revenue Service recognizing it us an organyalion exempt from federal income tax under section 501(0(3)of the Internal Revenue Code. We are classified as a public charity under section 509(c)(3) of the Code. A unit in good standing and by reason of their affiliation with us, the unit named below is included in our group ruling issued by the Internal Revenue Service and is therefore also exempt from tax. This exemption is subject to review on March Mst of each year. Waiakea H$ PISA Federal iDt$:99-0187589 155 WKawi1i St Hilo,HI 96720 Our records indicate that contributions to the above named organization are deductible under section 170 of the Code, and they are also qualified o receive tax deductible bequests, devises, transfers, or gills under section 2033, 2106,or 2522 of the Internal Revenue Code. Par reporting purposes,please use the federal identification number shown above.. They are a separate legal and reporting entity. Attached is a copy of our original letter of determination dated June 1972 and a re-eortfirmation letter dated December 10, 2t`X/8. Should you have any questions, please contact us at the number shown above. Sincerely, 'IP LIZ S er President Hawaii State PTSA ...A. 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DRU MAMO KANUHA GREGGOR ILAGAN ' ZENDO KERN Vice Chair : :�'�`� DENNIS"FRESH"ONISHI T! °F"� MARGARET WILLE J YOSHIMOTO HAWAI`I COUNTY COUNCIL County of Hawai`i Hawai`i County Building 25 Aupuni Street Hilo, Hawaii 96720 April 9, 2014 J Yoshimoto, Chairperson Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 RE: Resolution No. 380-14 : A RESOLUTION TRANSFERRING/APPROPRIATING AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT AND CREDITING SAME TO A DESIGNATED FUND ACCOUNT FOR A GRANT TO THE WAIAKEA HIGH SCHOOL PTSA FOR THE 2014 WAIAKEA HIGH SCHOOL GRAD NIGHT. 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, 6V44-4 Valerie T. Poindexter, Chair Committee on Finance Approved/Date/Waive to Council: Disapproved/Date/Refer to FC: J Yoshimoto, Chairperson APR U T Z14 J Yoshimoto, Chairperson Hawai`i County Council Hawai`i County Council VP/lc Hawai`i County is an Equal Opportunity Provider and Employer