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HomeMy WebLinkAboutREP FC 001 12/26/1972 1972-1976 1 1111 FINANCE COMMITTEE REPORT NO. 1 Councilmen County of Hawaii Hilo, Hawaii The following are the recommendations of the Finance Committee which were considered at its meeting of December 26, 1972: COMMUNICATIONS No. 2: EMPLOYEES ' RETIREMENT SYSTEM From K. T. Lee, Secretary, State Employees' Retirement System, dated November 14, 1972, transmitting a resolution adopted by the Board of Trustees of the Employees ' Retirement System certifying the amount required for normal and accrued liability contributions from the County of Hawaii for the fiscal year July 1, :L973 to June 30, 1974. The total requirements due to the System for the fiscal year 1973-1974 for the various funds are $1, 239 ,916. �No. 4: FIRE DEPARTMENT - REVIEW OF ACCOUNTS From Director of Finance dated November 27, 1972 , informing that pursuant. to Section 10-13 (post-audit) of the County Charter, they have reviewed the accounts of the Fire Department under the adminis- tration of Julius K. Wery, who retired on September 1, 1972 , and find the accounts to have been in order. The Committee recommends receiving and filing of the letters which are for information only. ADOPTED: January 3 , 1973 Report No...._.... .. File No. M. B. No. 41 Date: JAN 3 19n FC-1 - 2 - December 26, 1972 No. 3: CLAIM - ANTHONY A. ARRUDA, JR. From Anthony A. Arruda, Jr. , dated November 22, 1972, filing a claim for damages to his car when he hit a large hole on Kinoole Street heading toward Puna near Olona Street on November 18, 1972. b,„ 0,- No. 13: CLAIM - STANLEY ASEJO, JR. From Wallace J. Melick, Hilo Claims Manager, Hawaiian Insurance Companies , dated December 6, 1972, serving notice of subrogation rights due to the payment of a claim made as a result of an accident on November 21, 1972. The amount of damage ($1, 325) includes their insured' s deductible. The Committee has referred these claims to the Corporation Counsel for his investigation, review and appropriate disposition. 1 ,CL _ No. 24: REAPPOINTMENT OF CORPORATION COUNSEL From Mayor Kimura dated December 4, 1972 , submitting for approval the reappointment of Mr. Clifford Lum as Corporation Counsel. The Committee welcomed the opportunity of reviewing Mr. Lum' s qualifications and past performances and recommends the confirmation of Mr. Clifford Lum as Corporation Counsel. ,,, C - No. 34: MORAL OBLIGATION HAROLD LEITE CLAIM From Corporation Counsel dated December 18, 1972 , informing that on or about March 10, 1972, Mr. Leite' s claim for damages was reported to their office. The incident occurred on February 9, 1972 in Papaikou. On August 30, 1972 , their office received invoices for $80.47 which represented Mr. Leite" s actual cost for materials to repair the damages and settled the claim for that amount. Since there was no compliance with Charter Section 13-18, the County would not be legally liable. However, a basis on which settlement might be made is that of a moral obligation. 111 FC-1 - 3 - December 26, 1972 cont' d No. 34: It is their opinion that any determination as to whether or not a moral obligation exists on the part of the part of the County to pay the Leite claim their office has settled rests solely with the Council, subject to judicial control only where action is a clear abuse of discretion. Therefore, asks for the Council' s favorable determination as to the existence of a moral obligation upon the County. The Committee finds that there is a moral obligation on the part of the County and recommends payment of the claim of Mr. Harold Leite. -No. 41: FEDERAL FUNDS From Mayor Kimura dated December 18 , 1972, reporting the receipt of $910 ,485 in federal funds for the first entitlement period from January :L, 1972 to June 30, 1972 under the State and Local Fiscal Assistance Act of 1972. These funds must be placed in a trust fund for proper accounting, and therefore submits the following ordinance bills for the Council' s consideration: (1) Bill to create a special trust fund entitled the "Federal Revenue Sharing Fund. " (2) Bill to amend Ordinance No. 474 (Appropriation Ordinances for FY 1973) by increasing revenues by $910,485 in the Federal Revenue Sharing Fund. The Committee wishes to report that the purpose of these bills are to receive the County of Hawaii' s share from the Federal Government of the Revenue Sharing funds and to create a Special Trust Fund for proper accounting (Bill 952) and to increase the revenues in the Federal Revenue Sharing Fund (Bill 953) by $910,485. The Committee is in accord with the intent and purpose of Bills 952 and 953 and recommends passage on first reading. J J • • - 4 - /'j , 4110 " 'T T. MATAYOSH , ' • IRMAN Ak IKUO HISAO , VICE CHR. • . JO : FARI: ,. JR. , MEMB WILLIAM S. KAWAHARA, MEMBER