HomeMy WebLinkAboutCOM 1066.000 2012-2014 BRENDA J. FORD
Council Member " . — Phone: (808) 323-4277
District 6 - Portion of N. Kona, —&---9,0%- : , Fax: (808) 329- 4786
South Kona, Ka`u, & the Greater .•�;; ,;:•;. •
Volcano Area �r�OF NF's E-Mail: bford @co.hawaii.hi.us
HAWAII COUNTY COUNCIL
County of Hawaii
West Hawaii Civic Center
74-5044 Ane Keohokalole Hwy. Q
Kailua-Kona, Hawaii 96740 - --1=
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September 15, 2014
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TO: J Yoshimoto, Council Chair
and Members of the Hawai`i County Council
FROM: Brenda J. Ford, Council Member
RE: Contingency Relief Funds (District 6)
Contingency Relief funds from District 6 will be appropriated to the Department of Research and
Development to provide a grant to Hawai`i County Economic Opportunity Council to purchase
citric acid in the effort to control the coqui frog infestation in Council Districts 6, 7, and 8.
Attached is a resolution authorizing the transfer of$2,000 from the Clerk-Council Services—
Contingency Relief account to the following account and project:
FUNDING AMOUNT: FROM: TO:
$2,000 Clerk-Council SVC Department of Research& Development
Contingency Relief Agriculture R&D OCE
010.101.5101.91 010.161.5161.22
115 Misc. Contract Services
(Citric Acid for Council Districts 6, 7,
and 8)
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.
BF/dkr/la
Att.
< t(,. 3140-1
Comm. No. 0 bo
Ref.To: (.11A. w FC
Serving the Interests of the People of Our Island Ref. Date
Hawai`i County Is An Equal Opportunity Provider And Employer
7/9/08
COUNTY OF HAWAII
CONTINGENCY RELIEF FUNDS REQUEST
TO: Department of Research & Development DATE: September 8, 2014
Department
FROM: BRENDA J. FORD, District 6 PHONE/FAX: 323-4277
Council Member
A. REQUEST(ATTACH BACKUP INFORMATION,IF AVAILABLE)
1. AMOUNT: $2,000.00 2. To ACCOUNT#(i.e., 010.500.5503.02): 010.161.5161.22.115
3. To ACCOUNT NAME (Le.,P&R Admin. OCE): Agriculture R&D OCE, Misc. Contract Services
4. PURPOSE(S)OF TRANSFER: To purchase citric acid in the effort to control the coqui frog infestation
in District 6
5. IF THE MONEY IS DESIGNATED FOR A NONPROFIT ORGANIZATION,NAME OF ORGANIZATION:
Hawai`i County Economic Opportunity Council 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: For the purchase of citric acid
to help control coqui frog infestation.
8. DEPARTMENTAL GOALS AND OBJECTIVES To BE ADDRESSED: To preserve agriculture & maintain
agricultural character of island, &support agricultural practices thru collaboration with stakeholders.
9. FUNDING TO BENEFIT THE PUBLIC-AT-LARGE(AS OPPOSED TO PRIVATE BENEFIT)? EYES ❑ 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: This initiatve will collectively continue the support of agriculture practices & maintain
the agriculture character of the island with stakeholder collaboration.
� 1J DATE: SEP 9 2014
Department Head
C. MAYOR'S ACTION
, PPROVED ❑DENIED ❑DEFERRED:
COMMENTS:
� �- SEP 122014
���— DATE:
Mayor
Exhibit A-1—Standardized Proposal Information
DEPARTMENT OF RESEARCH AND DEVELOPMENT
COUNCIL CONTINGENCY FUNDS
Proposal Reference Number: (For Department Use)
Name of Organization: Hawaii County Economic Opportunity Council
Citric Acid Distribution —Council Districts 2 (Yoshimoto), 6 (Ford), 7 (Kanuha)
Project Title: and 8 (Eoff)
Mailing Address: 47 Rainbow Drive, Hilo, Hawaii 96720
Physical Address: SAME
Telephone: 808-961-2681 Fax: 808-935-9213
Organization E-Mail Address: hceocdirector @hawaii.rr.com
Federal Tax ID#: 99-0113845 General Excise Tax#: W40397626
Contact Name: Jay T. Kimura Title: Executive Director
Telephone: 808-961-2681 Fax: 808-935-9213
If different from above If different from above
Contact E-Mail Address: hceocdirector @hawaii.rr.com
Amount Requested: $ 12,000.00
® Agriculture ❑ Business Development
Program Area
(Please select just one): ❑ Community Building ❑ Energy
❑ Film ❑ Tourism
Project Summary: (brief description of the project including goals,objectives&
outcomes):
To distribute citric acid in efforts to control the coqui frog infestation in Council
Districts 2, 6,7,and 8 as follows:
$6,000 from Council Member J Yoshimoto (District 2);
$2,000 from Council Member Brenda Ford (District 6);
$2,000 from Council Member Dru Kanuha (District 7);and
$2,000 from Council Member Karen Eoff(District 8).
RD ED Contingency Funds Forms Word
Proposal Reference Number: (For Department Use)
Please answer the following questions: Yes No
Is your organization registered as a nonprofit? ® ❑
Does your organization have a Board of Directors? ® ❑
Does your organization have a corporate seal? ❑
AUTHORIZED SIGNER(S) FOR AGREEMENT(organizational documents attached):
Jay T. Kimura Executive Director
Legal Name(type or print clearly) Title Date Term Ends
Telephone (business) (residence)
Second Signer(if applicable):
Legal Name(type or print clearly) Title Date Term Ends
Telephone (business) (residence)
NOTE: PLEASE SUBMIT THIS DOCUMENT COMPLETED AND SIGNED,WITH YOUR PROPOSAL
RD ED Contingency Funds Forms Word
Exhibit A-2—Project Budget Form
DEPARTMENT OF RESEARCH AND DEVELOPMENT
COUNCIL CONTINGENCY FUNDS
Project Title: Citric Acid Distribution—Council Districts 2, 6, 7, and 8
County In-Kind
EXPENSES Funding Other Cash Contribution TOTAL
Sources
Requested Value
Supplies-Citric Acid 10,800 10,800
Administration—Maximum 10%of request 1,200.00 1,200.00
TOTAL EXPENSES 12,000.00 12,000.00
Budget Narrative: (Summary of above listed expenses)
Supplies—citric acid distribution as follows:
District 2(Council Member Yoshimoto): $5,400(after admin fee)
District 6(Council Member Ford):$1,800(after admin fee)
District 7(Council Member Kanuha):$1,800(after admin fee)
District 8(Council Member Eoff):$1,800(after admin fee)
HCEOC 10%admin fee($1,200)
RD ED Contingency Funds Forms Word
Exhibit A-3—Proposal Submission Acknowledgement
DEPARTMENT OF RESEARCH AND DEVELOPMENT
COUNCIL CONTINGENCY FUNDS
ACKNOWLEDGEMENT
I,the undersigned, hereby certify that the information provided in this County of Hawai'i,County
Council Contingency Fund Request has been reviewed in its entirety and the affixed signature
accepts responsibility on behalf of said organization to inform its members of the content herein.
All terms and conditions shall be a part of any contract entered into as a result of this proposal.
cJ�y� r)► ct r�
Name (please type or print clearly) Sign re
ge/g/i)
Title Dat
PLEASE SUBMIT THIS DOCUMENT COMPLETED AND SIGNED,WITH YOUR PROPOSAL
RD ED Contingency Funds Forms Word
VALERIE T. POINDEXTER vt7•••..... KAREN EOFF
Chairperson ^ ��%o, BRENDA FORD
.; �_',• �/, c« DRU KANUHA
GREGGOR ILAGAN - ZENDO KERN
Vice Chair ?'•: "•'P': DENNIS"FRESH"ONISHI
. r MARGARET WILLE
J YOSHIMOTO
HAWAI`I COUNTY COUNCIL
County of Hawai`i
Hawai`i County Building
25 Aupuni Street
Hilo, Hawai`i 96720
September 19, 2014
J Yoshimoto, Council Chair
Hawai`i County Council
25 Aupuni Street
Hilo, Hawai`i 96720
RE: Resolution No. 540-14 : A Resolution Transferring/Appropriating an Appropriation
Out and From the Designated Fund Account and Crediting Same to a Designated Fund
Account to Provide a Grant to Hawai`i County Economic Opportunity Council for the
Purchase of Citric Acid for North and South Kona, Ka`u, and the Greater Volcano Areas of
Council Districts 6,7, and 8.
Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of
Hawaii, 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,
72 •
Valerie T. Poindexter, Chair
Committee on Finance
•
Approved/Date/Waive to Council: Disapproved/Date/Refer to FC:
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J Yoshimoto, 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