HomeMy WebLinkAboutAGE FC 2016/08/16 2014-2016 ACTIONS
KAREN EOFF AARON S. Y. CHUNG
MAILE “MEDEIROS” DAVID
Chair and Presiding Officer
GREGGOR ILAGAN
DRU MAMO KANUHA
VALERIE T. POINDEXTER DENNIS “FRESH” ONISHI
DANNY PALEKA
Vice Chair
MARGARET WILLE
COUNTY COUNCIL
County of Hawai‘i
Hawai‘i County Building
25 Aupuni Street
Hilo, Hawai‘i 96720
COMMITTEE ON FINANCE
th
35 Session
ORDER OF BUSINESS
West Hawai‘i Civic Center
74-5044 Ane Keohokālole Highway, Building A
Kailua-Kona, Hawai‘i
August 16, 2016
9:00 a.m.
(Note: Please turn all communication devices to silent mode.)
CALL TO ORDER – 9:03 a.m.
ROLL CALL
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
COMMUNICATIONS
Comm. 24.40: REPORT OF CHANGE ORDERS AUTHORIZED: JULY 1 - 15, 2016
From Finance Director Deanna Sako, dated July 26, 2016, transmitting the above
report pursuant to Hawai‘i County Code Section 2-12.3.
FILED:
Ayes: Committee Members Ilagan, Kanuha, Onishi, Paleka,
Poindexter, Wille, and Chair Eoff - 7.
Noes: None.
Absent: Committee Member Chung and David - 2.
Excused: None.
Serving the Interests of the People of Our Island
Hawai‘i County is an Equal Opportunity Provider and Employer.
FC-35 August 16, 2016
Comm. 33.28: REPORT OF FUND TRANSFERS AUTHORIZED: JULY 1 - 15, 2016
From Controller Kay Oshiro, dated July 22, 2016.
FILED:
Ayes: Committee Members Ilagan, Kanuha, Onishi, Paleka,
Poindexter, Wille, and Chair Eoff - 7.
Noes: None.
Absent: Committee Member Chung and David - 2.
Excused: None.
Comm. 952: TABULAR SUMMARY OF BONDED INDEBTEDNESS AS OF JUNE 30, 2016
From Finance Director Deanna Sako, dated July 22, 2016, transmitting the above
report pursuant to Hawai‘i Revised Statutes Chapter 47C.
FILED:
Ayes: Committee Members Ilagan, Kanuha, Onishi, Paleka,
Poindexter, Wille, and Chair Eoff - 7.
Noes: None.
Absent: Committee Member Chung and David - 2.
Excused: None.
ORDER OF RESOLUTIONS
BILLS FOR ORDINANCES
ADJOURNMENT – 9:07 a.m.
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
August 12, 2016
accommodations for this meeting should call 961-8245 by . Relay users please call
711(961-8245) to contact our office.
Public attendance via courtesy site is available at the following locations until 4:30 p.m. or later in the
event public testimony has not been completed:
County
Council Room, Hawai‘i County Building, 25 Aupuni Street, First Floor, Room 1401; and
Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5.
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FC-35 August 16, 2016
Public attendance via courtesy site is also available at the following locations until public testimony has
been completed:
Nā‘ālehu State Office Building, 95-5669 Māmalahoa Highway, Nā‘ālehu;
Old Kohala Courthouse, 54-3900 Akoni Pule Highway, Kapa‘au; and
Pāhoa Neighborhood Facility, 15-2710 Kauhale Street.
If, due to unanticipated circumstances, the courtesy site is unavailable and/or participation is disrupted,
the scheduled meetings will continue.
Live stream of County Council Committee Meetings: Meetings are available for live viewing. Click
on Council Meetings on the County’s homepage at http://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)before 12:00 noon
copies for distribution. Public testimony may also be submitted
on the business day prior to the meeting
: (1) by mail to the County Clerk’s Office in Hilo at
25 Aupuni Street, Hilo, Hawai‘i 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to
Please submit separate testimony for each item.
counciltestimony@hawaiicounty.gov.
Submitting Video Testimony: Those submitting video testimony may email a complete web address
before 12:00 noon on the business day prior to the
(url) to videotestimony@hawaiicounty.gov
meeting
. The email shall indicate the appropriate Committee or Council meeting, the meeting date,
agenda item (communication, bill, resolution, or report number), and number of testifiers on the video
Each video submittal shall be limited to a single agenda item
submittal. . 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:
Finance, Public Safety and Mass Transit, Governmental Relations and Economic Development,
Environmental Management, and Planning Committee meetings - Tuesdays, August 23 and 30, 2016, at
7 a.m. and 6:30 p.m.; and Saturday, August 27, 2016, at 8 a.m. and 5 p.m. (These airtimes are subject to
preemption by broadcasts from the State Legislature, and are subject to change by Na Leo ‘O Hawai‘i.
Please check the current legislative broadcast schedule on the Na Leo ‘O Hawai‘i website at
http://www.naleo.tv/tv-schedules/channel-55/.)
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