HomeMy WebLinkAboutAGE FC 2015/03/03 2014-2016 ACTIONSKAREN EOFF
Chair and Presiding Officer
VALERIE T. POINDEXTER
Vice Chair
4fh Session
COUNTY COUNCIL
County of Hawai `i
Hawai `i County Building
25 Aupuni Street
Hilo, Hawai `i 96720
COMMITTEE ON FINANCE
ORDER OF BUSINESS
Hawaii County Building
25 Aupuni Street
Hilo, Hawaii
March 3, 2015
9:45 a.m.
AARON S. Y. CHUNG
MAILE "MEDEIROS" DAVID
GREGGORILAGAN
DRU MAMO KANUHA
DENNIS "FRESH" ONISHI
DANNY PALEKA
MARGARET WILLE
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.)
CALL TO ORDER - 9:50 a.m.
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
COMMUNICATIONS
Comm. 33.3: REPORT OF FUND TRANSFERS AUTHORIZED: JANUARY 16 - 31, 2015
From Controller Kay Oshiro, dated February 2, 2015.
Close file:
Ayes: Committee Members Chung, David, Hagan, Kanuha,
Paleka, Poindexter, Onishi, Wille, and Chair Eoff - 9.
Noes: None.
Absent: None.
Serving the Interests of the People of Our Island
Hawai `i County is an Equal Opportunity Provider and Employer.
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Comm. 124: SECOND QUARTER REALLOCA IION REPORT: OCCOBER - DECEMBER 2014
From human Resources Director Sharon Toriano, dated January 28, 2015.
Close file:
Ayes: Committee Members Chung, David, Kanuha,
Poindexter, Onishi, Wille, and Chair Eoff - 7.
Noes: Committee Members (lagan and Paleka -2.
Absent: None.
Comm. 125: SECOND QUARTER CLAIMS REPORT: OCTOBER 1 - DECEMBER 31 2014
From Claims Investigator/Adjustor Clifford D. Victorine III, dated January 30, 2015,
transmitting the above report pursuant to Section 2-9 of the Hawaii County Code.
Close file:
Ayes: Committee Members Chung, David, Ilagan, Kanuha,
Paleka, Poindexter, Onishi, Wille, and Chair Eoff - 9.
Noes: None.
Absent: None.
Comm. 138: NOMINATION OF KENNETH G. GOODENO W 'PO "IfHE BOARD OF ETHICS
From Mayor William P. Kenoi, dated February 11, 2015, submitting for the Council's
review and confirmation the above nomination.
Recommends confirmation of the appointment of Kenneth G. Goodenow to the
Board of Ethics:
Ayes: Committee Members Chung, David, (lagan,
Palcka, Poindexter, Onishi, Wille, and Chair Eoff - 8.
Noes: None.
Absent: None.
Excused: Committee Member Kanuha - 1.
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Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has
agreed to introduce legislation `By Request" on behalf of the requesting party. It does not necessarily
signify support of or opposition to the proposal.
The meeting places are accessible for persons with disabilities. Persons who need special
accommodations for this meeting should call 961-8245 by February 27, 2015. Relay users please call
711(961-8245) to contact our office.
Notice is hereby given that pursuant to Hawaii Revised Statutes (hereinafter "HRS") §92-3.5,
the Hawaii County Council will be conducting this Committee meeting via videoconference. If
audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will
be terminated. Council Members will be present at the following location:
• Kona Council Office, West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Building A.
(Pursuant to HRS §92-7 and Council Rule No. 2, Council Members Maile David and Karen Eoff
will be participating from the Kona Council Office.)
Public attendance via videoconference will be available at the Kona location.
Public attendance via videoconference is also available at the following location until 4:30 p.m. or later in
the event public testimony has not been completed:
• Waimea Council Office, Holomua Center, 64-1067 Mamalahoa Highway, Suite 5.
Public attendance via videoconference is also available at the following locations until public testimony
has been completed:
County Facility (former Bank of Hawaii Building), 54-3888 Akoni Pule Highway, Kohala;
Hawaiian Ocean View Estates Community Center, 92-8924 Leilani Circle; and
Pahoa Neighborhood Facility, 15-2710 Kauhale Street.
Live stream of County Council Committee Meetings: Meetings are available for live viewing. Click on
Council Meetings on the County's homepage at htip://www.hawaiicounty_.gov.
Copies of this agenda and items listed on the agenda are available on the County Council -Clerk web
page at http://www.hawaiicounty.gov/lb-council-committee/. For further information, please call
961-8245.
Submitting Written Testimony: Those submitting written testimony at the meeting should bring
fourteen (14) copies for distribution. Public testimony may also be submitted before 12:00 noon
on the business day prior to the meeting: (1) by mail to the County Clerk's Office in Hilo at
25 Aupuni Street, Hilo, Hawaii 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to
counciltestiinonyLq)hawaiicouno�.ov. Please submit separate testimony for each item.
Submitting Video Testimony: Those submitting video testimony may email a complete web address
(url) to videotestimonyghawaiicounty_.gov before 12:00 noon on the business day prior to the
meeting. The email shall indicate the appropriate Committee or Council meeting, the meeting date,
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agenda item (communication, bill, resolution, or report number), and number of testifiers on the video
submittal. Each video submittal shall be limited to a single agenda item. Video submittals may
contain up to three individual testifiers and shall each be up to three minutes in length. Video
testimony will not be played during the meeting; however, it will be distributed to Council Members
prior to the meeting. The Office of the County Clerk reserves the right to refuse testimony containing
inappropriate content or that is not in compliance with Council Rule 13 (Public Statements and
Testimony).
Viewing of Meetings on Government Access Television - Channel 55:
Planning; Finance; Agriculture, Water and Energy Sustainability; and Environmental Management
Committee meetings - Tuesdays, March 10 and 17 at 7:00 a.m. and 6:30 p.m.; and Saturday, March 14
at 8:00 a.m. and 5:00 p.m. (These airtimes are subject to preemption by broadcasts from the State
Legislature, and are subject to change by Na Leo `O Hawaii. Please check the current legislative
broadcast schedule on the Na Leo `O Hawaii website at http://www.naleo.tv/tv-schedules/channel-55/.)
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