HomeMy WebLinkAboutAGE FC 2017/02/21 (2016-2018) MAILE MEDEIROS DAVID -t,of N • AARON S.Y.CHUNG
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Chair and Presiding Officer v;•� ..,`.,
" SUSAN L.K.LEE LOY
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KAREN EOFF VALERIE T.POINDEXTER
Vice Chair '44
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JENNIFER RUGGLES
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COUNTY COUNCIL
County of Hawai`i COUNTY CLERK
Hawai`i County Building COUNTY OF HAVIAI'I
25 Aupuni Street Time IpsEEIVEB '<
Hilo, Hawai`i 96720 Date `i{{--�k3 1 5 al
COMMITTEE ON FINANCE
4th Session
ORDER OF BUSINESS
West Hawai`i Civic Center
74-5044 Ane Keohokalole Highway, Building A
Kailua-Kona, Hawai`i
February 21, 2017
11:00 a.m.
(Note: Please turn all communication devices to silent mode.)
CALL TO ORDER
ROLL CALL •
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
COMMUNICATIONS
Comm. 14.6: REPORT OF CHANGE ORDERS AUTHORIZED: JANUARY 1 - 15, 2017
From Finance Director Collins Tomei, dated January 26, 2017, transmitting the above
report pursuant to Hawai`i County Code Section 2-12.3.
Serving the Interests of the People of Our Island
Hawai`i County is an Equal Opportunity Provider and Employer.
FC-4 February 21,2017
Comm. 15.3: REPORT OF FUND TRANSFERS AUTHORIZED: JANUARY 1 - 15, 2017
From Controller Kay Oshiro, dated January 29, 2017.
ORDER OF RESOLUTIONS
Res. 65-17: AUTHORIZES THE DIRECTOR OF FINANCE TO ENTER INTO NEGOTIATIONS
FOR THE ACQUISITION OF TAX MAP KEY: 7-3-003:010, SITUATED IN THE
DISTRICT OF NORTH KONA, ALSO KNOWN AS LOT 4 OF HALEOHIU
HOMESTEADS, UTILIZING THE PUBLIC ACCESS, OPEN SPACE, AND
NATURAL RESOURCES PRESERVATION FUND
The 8.2-acre property is listed as priority No. 10 for purchase in the 2016 Annual Report
of the Public Access, Open Space, and Natural Resources Preservation Commission.
Reference: Comm. 93
Intr. by: Ms. Eoff
BILLS FOR ORDINANCES
ADJOURNMENT
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 16, 2017. Relay users please call
711(961-8245)to contact our office.
Public attendance via courtesy site is available at the following location until 4:30 p.m. or later in the
event public testimony has not been completed:
• Hilo Council Chambers, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401.
Public attendance via courtesy site is also available at the following locations until public testimony has
been completed:
• Na`alehu State Office Building, 95-5669 Mamalahoa Highway, Na`alehu;
• Old Kohala Courthouse, 54-3900 Akoni Pule Highway, Kapa`au; and
• Pahoa Council Office, 15-2879 Pahoa Village Road.
If, due to unanticipated circumstances, the courtesy site is unavailable and/or participation is disrupted,
the scheduled meeting will continue.
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FC-4 February 21,2017
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
counciltestimonyghawaiicouno�.gov. 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,
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:
Human Services and Social Services, Finance, Planning, and Environmental Management Committee
meetings - Tuesdays, February 28 and March 7, 2017, at 7 a.m. and 6:30 p.m.; and Saturday, March 4,
2017, 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 Hawaii. Please check the current
legislative broadcast schedule on the Na Leo `O Hawaii website at http://www.naleo.ty/ty-
schedules/channel-55/.)
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