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HomeMy WebLinkAboutREP FC 427 08/27/1991 • REPORT OF THE COMMITTEE ON FINANCE Date: August 27, 1991 Re: Comm. 2741 Place: Councilroom Time: 10 : 00 a .m. Chairman and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance, to which was referred Resolution No . 359-91, reports as follows : The purpose of Resolution No . 359-91 is to authorize the Mayor to enter into a lease agreement with GTE Hawaiian Telephone Company, Inc. and requests sufficient funds be budgeted for future fiscal years to cover the obligation of the County under the lease agreement . Communication No . 2741, dated August 6, 1991, from the finance director transmits said Resolution No. 359-91 and the "E-911 Emergency Telephone Services" for the County of Hawaii as submitted by GTE in August 1991 and which includes the proposed agreement, proposal, specifications and general terms and conditions . In regards to the subject E-911 proposal, your Committee also reviewed Communication No . 2787 from Councilwomen Helene Hale and Merle Lai , dated August 21, 1991. Said communication is a travel report describing their recent trip to Honolulu to examine Oahu ' s E-911 system. Therein are contained a number of observations and questions for Council review regarding E-911 service. Your Committee heard testimony from William Santos, Gil Chang and Linda Kelii . Mr. Chang said GTE was presently establishing a direct mailing system to verify subscriber addresses in order to verify and update GTE information data base. Mr . Santos added that the PUC regulates the company and GTE is required to pay $8 . 50 for each change to its informational data base. Your Committee members responded by questioning the need for an "envelope stuffing" operation chargeable to the County. They expressed concern about an additional $108,458 for optional services to perform the GTE data base update because recently the County gave the Department of Public Works $75 , 000 to assign houselot numbers throughout the County. They suggested information compiled by Public Works should be used to update GTE data bases and the cost for such update should be reduced or entirely absorbed by GTE. FC REPORT NO, 427 ADOPTED: SEP 4 1991 FC- 427 Page 2 August 27, 1991 Your Committee heard testimony from the Chief Engineer, Public Works, regarding the housing numbering program. He stated that although the use of Tax Map Key (TMK) numbers seemed appropriate for use as address designations, the change in zoning, subdivision approvals and other developments meant that TMK addresses would not always be consecutively numbered. Your Committee was told that 77% of the telephone numbers will have an Automatic Number Identification (ANI) feature which allows the receiving central office to detect the calling station number and forward the data to another station. However, in order for a screen display of address information to occur, the addresses will need to be validated and the data base updated to reflect (ALI) . The other 23% of subscribers need addresses assigned and information added to the data base before the ANI/ALI combination is available. Your Committee was informed GTE projects 100% conversion to E-911 will take 5-6 years and at the latest will be completed before the turn of the century. Your Committee was further informed by GTE representative the estimated cost of tariff and special assembly equipment would exceed $500, 000 thereby requiring PUC approval to purchase the equipment before proceeding with implementation. Your Committee questioned the reference in the GTE proposal of Liability Insurance of only $100, 000 per person/occurrence, and was informed said reference was a typographical error and should/will read $300, 000 . The Committee recommended that the Administration consult with Corporation Counsel to determine if the $300, 000 amount is sufficient . Upon implementation of the E-911 system, your Committee was informed Fire and Police can be accessed through both 911 numbers and a seven digit phone number. However, the seven digit will be available for non-emergency calls . Also, each of the independent station numbers will be listed for public information calls directly to that station. Section 10-11, Hawaii County Charter states, " . . . any contract lease or other obligation requiring the payment of funds from the appropriations of a later fiscal year or of more than one fiscal year shall be made or approved by resolution. " 3 FC- 427 Page 3 August 27, 1991 Your Committee on Finance concurs with the intent of Resolution No. 359-91 and recommends its adoption. HELENE H. HALE, CHAIRWOMAN ROBER H MAKUAKANE, VICE CHR. BR N J •' IMA, : R jf.A.A.J11 , 0j_ TA SHI DoMINGO MEMBER MERL K. L;' MEMBER I HARRY S. UDDLE, MEMBER SPENCER K. CHUTTE, MEMBER POL