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HomeMy WebLinkAboutCOM 0931.000 2012-2014 J�SY•oF h •�. William P.Kenoi <P.,�;^ Nancy E. Crawford Mayor 4‘•':" Director • '_ = Deanna S. Sako Deputy Director County of Hawaii mac, Finance Department CD 25 Aupuni Street,Suite 2103 • Hilo,Hawaii 96720 (808)961-8234 • Fax(808)961-8569 Lk/ June 13, 2014 - r~- > J Yoshimoto, Council Chair and r%)r __ Members of the Hawai`i County Council Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 Re: Monetary Contribution Enclosed is a resolution accepting a monetary contribution of$37,500 from Na Leo `O Hawai`i, Inc., 91 Mohouli Street, Hilo, Hawai`i 96720, for production costs associated with the videotaping of Council meetings. Their contribution will ensure continued broadcasts of County Council meetings on Na Leo, which is very important for an informed citizenry. Also enclosed is a bill for an ordinance amending the Operating Budget by appropriating the funds into the Videotaping—Na Leo `O Hawai`i account. The Office of the County Clerk is requesting that this resolution and bill be waived from the Finance Committee and be placed on the July 2, 2014 Council Agenda. If you have any questions, please feel free to contact Stewart Maeda, County Clerk at 961-8271. Nancy rawford Director of Finance Enc. cc: Office of the County Clerk ( 1 a1o5> Comm.C o. 3 Hawai`i County is an Equal Opportunity Provider and Employer Ref.To: ATIA (A)�F C- Ref. Date JUN 16 2014 Form #: B-52 7/18/91 DEPARTMENT OF FINANCE REQUEST FOR COUNCIL ACTION DEPARTMENT: County Clerk DATE: May 28, 2014 STAFF CONTACT: Trixy Miller for Stewart Maeda PHONE: 961-8267 A. REQUEST: To accept and acknowledge a monetary contribution from Na Leo '0 Hawaii, Inc and appropriate to the proper account. Please prepare a bill for an ordinance to appropriate the $37,500 as follows: 3607.15 Videotaping-Na Leo '0 Hawaii, Inc. 010.101.5101.31 Video Taping-Na Leo '0 Hawaii, Inc. Attached is a resolution accepting the donation and signed by Council Chair J Yoshimoto. Council agenda deadline for the July 2 meeting is June 13 (Waive Committee on Finance). B. BACKGROUND AND JUSTIFICATION (USE ADDITIONAL SHEETS AS NEEDED): Council action is being requested to accept and acknowledge a $37,500 contribution from Na Leo ' 0 Hawaii, Inc. for the purpose of continuing video production of the Hawaii County Council and Committee meetings. Request that the action taken be such that the approval be granted in the FY 2014-2015 Fiscal Year. 0 '& SIGNED: L DATE: _ ?,, 3 /01. Department Head VALERIE T. POINDEXTER JMw,,os"'. k.' KAREN EOFF Chairperson ��i<e: BRENDA FORD /.;.�`..•!;,,�/, DRU KANUHA GREGGOR ILAGAN • "'' _ ' ZENDO KERN Vice Chair +r': %0"--:�''�``.= DENNIS"FRESH"ONISHI r.°F. MARGARET WILLE J YOSHIMOTO HAWAI`I COUNTY COUNCIL County of Hawai`i Hawai`i County Building 25 Aupuni Street Hilo, Hawai`i 96720 June 13, 2014 J Yoshimoto, Chairperson Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 RE: Resolution No 461-14: A Resolution Authorizing the Acceptance of a Monetary Contribution from Na Leo `O Hawai`i, Inc. for Production Costs Associated with the Videotaping of Council Meetings; and Bill No. 265 : An Ordinance to Amend Ordinance No. 14-81, the Operating Budget, for the County of Hawai`i, for the Fiscal Year Ending June 30, 2015. 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, $ 24L (9): :Lze-e- up Valerie T. Poindexter, Chair Committee on Finance • rove Date/Waive to Council: Disapproved/Date/Refer to FC: J Yoshimoto, Chairperson I ` I I J Yoshimoto, Chairperson Hawai`i County Council . . Hawai`i County Council VP/sc Hawai`i County is an Equal Opportunity Provider and Employer