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HomeMy WebLinkAboutAGE COUNCIL 12/06/2004 2002-2004 SINE DIE ACTIONS JAMES Y. ARAKAKI AARON S.Y. CHUNG LENINGRAD ELARIONOFF Chairman & Presiding Officer FRED C. HOLSCHUH, M.D. J. CURTIS TYLER, III BOB JACOBSON JOE REYNOLDS Vice Chairman GARY SAFARIK MICHAEL C. TULANG COUNTY COUNCIL County of Hawai‘i Hawai‘i County Building 25 Aupuni Street Hilo, Hawai‘i 96720 49 th Session ORDER OF BUSINESS Hawai‘i County Council Hilo, Hawai‘i Monday, December 6, 2004 10:00 a.m. INVOCATION Captain Michael Lutcher, Salvation Army CALL TO ORDER 10:12 a.m. ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawai‘i County is an Equal Opportunity Provider and Employer. Hawai‘i County Council-49 Page 2 December 6, 2004 PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATES OF MERIT AND EXPRESSIONS OF CONDOLENCE STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS ORDER OF RESOLUTIONS Res. 275-04: Extends the Council’s Sincere Gratitude to Council Member Aaron S. Y. Chung for his Years of Service to the County of Hawai‘i. Re: Comm. 864 Intr. by: All Members Waived: FC ADOPTED: AYES: Council Members Chung, Elarionoff, Holschuh, Jacobson, Reynolds, Safarik, Tulang, and Chair Tyler – 8. NOES: None. ABSENT & EXCUSED:Council Member Arakaki – 1. Res. 276-04: Extends the Council’s Sincere Gratitude to Council Member Leningrad Elarionoff for his Years of Service to the County of Hawai‘i. Re: Comm. 865 Intr. by: All Members Waived: FC ADOPTED: AYES: Council Members Chung, Elarionoff, Holschuh, Jacobson, Reynolds, Safarik, Tulang, and Chair Tyler – 8. NOES: None. ABSENT & EXCUSED:Council Member Arakaki – 1. Res. 277-04: Extends the Council’s Sincere Gratitude to Council Member Joseph Reynolds for his Years of Service to the County of Hawai‘i. Re: Comm. 866 Intr. by: All Members Waived: FC ADOPTED: AYES: Council Members Chung, Elarionoff, Holschuh, Jacobson, Reynolds, Safarik, Tulang, and Chair Tyler – 8. NOES: None. ABSENT & EXCUSED:Council Member Arakaki – 1. Hawai‘i County Council-49 Page 3 December 6, 2004 Res. 278-04: Extends the Council’s Sincere Gratitude to Council Member Michael C. Tulang for his Years of Service to the County of Hawai‘i. Re: Comm. 867 Intr. by: All Members Waived: FC ADOPTED: AYES: Council Members Chung, Elarionoff, Holschuh, Jacobson, Reynolds, Safarik, Tulang, and Chair Tyler – 8. NOES: None. ABSENT & EXCUSED:Council Member Arakaki – 1. Res. 279-04: Extends the Council’s Sincere Gratitude to Council Member J. Curtis Tyler, III, for his Years of Service to the County of Hawai‘i. Re: Comm. 868 Intr. by: All Members Waived: FC ADOPTED: AYES: Council Members Chung, Elarionoff, Holschuh, Jacobson, Reynolds, Safarik, Tulang, and Chair Tyler – 8. NOES: None. ABSENT & EXCUSED:Council Member Arakaki – 1. BILLS FOR ORDINANCES (FIRST READING) ORDER OF THE DAY (SECOND OR FINAL READING) REPORTS REFERRALS FOR EXECUTIVE SESSION (The purpose of the meeting is to consult with Corporation Counsel relating to matters involving potential County liability, as authorized by Sections 92-4 and 92-5, HRS. Note: 2/3 Vote – Pursuant to §92-4, HRS, and Rule 12 of Rules of Procedure of the County Council.) OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) Hawai‘i County Council-49 Page 4 December 6, 2004 ANNOUNCEMENTS MONDAY, DECEMBER 6, 2004 COUNCIL NEW 3:00 p.m. COUNCIL ROOM MONDAY, DECEMBER 20, 2004 COMMITTEES TBA COUNCIL ROOM TUESDAY, DECEMBER 21, 2004 COUNCIL 9:00 a.m. SHERATON KEAUHOU BAY RESORT AND SPA TUESDAY, JANUARY 4, 2005 COMMITTEES TBA COUNCIL ROOM WEDNESDAY, JANUARY 5, 2005 COUNCIL 9:00 a.m. COUNCIL ROOM STATEMENTS FROM THE PUBLIC/ADJOURNMENT 11:10 a.m. (Note: B/R, as listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation “by Request” and on behalf of the requesting party; however, it does not necessarily signify their support of or opposition to the proposal.) The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961-8255 by December 2, 2004. Persons using TDDs may call 961-8521. Those desiring to speak on matters listed on the Order of Business must register at the County Clerk’s Office prior to the convening of the meeting. Copies may be viewed at the Hawai‘i County Services Office at 75-5706 Kuakini Highway, Suite 103, Kailua-Kona, Hawai‘i 96740; at the Office of the County Clerk at 25 Aupuni Street, Hilo, Hawai‘i 96720; and the County Council’s Kona Branch Office at 77-6399 Nalani Street, Suite 104, Kailua-Kona, Hawai‘i 96740. Government Access Television: Channel 52 (Hilo and Kona) Wednesday, December 15, 2004, at 6 p.m.; Sunday, December 19, 2004, at 10:30 a.m.; and Wednesday, December 22, 2004, at 6 p.m.