HomeMy WebLinkAboutREP FC 009 08/21/1973 1972-1976 FINANCE COMMITTEE
9
REPORT NO.
Hawaii County Council
Hilo,Hawaii
The following are the recommendations of the Finance Committee
which were considered at its meeting of August 21, 1973 :
COMMUNICATIONS
No. 41.4: FEDERAL REVENUE SHARING FUNDS
From Stanley A. Nakamae, Director of Finance dated
July 13, 1973, reporting receipt of 8509, 245 in
revenue sharing funds for the period from April 1,
1973 to June 30, 1973 . This is the fourth check
and the toal amount received to date is 82, 802,672.
Receive and file.
No. 52 .1: FINANCIAL AUDIT OF THE COUNTY OF HAWAII FISCAL
YEAR 1971-1972
From Legislative Auditor R. B. Legaspi dated
February 21, 1973
52.2: From Clinton T. Tanimura, State Legislative Auditor,
dated February 2$, 1973 .
Receive and file.
52.3 : From Ernest J. Fergerstrom, Chief of Police, dated
March 20, 1973 .
52.4: From Mayor Kimura, dated May 9, 1973 .
Refer to the Joint Committee
of Public Safety and Transportation
and Finance Committees.
s._...1�.�.
ADOPTED: August 29, 1973 Report No.... _ _..,...,.
File No.
M. F. No. 37.
Date: AUG 2 9 1973
411
FC-9 -2- August 21, 1973
i4,,e_ No. 202.1: CLAIM - PHILLIP AND JUDY JORGENSON
ACCIDENT ON SEPTEMBER 21, 1972 (C-202/FC-5)
From Stephen G. Bess, Deputy Corporation Counsel,
dated July 3, 1973, recommending that the claim be
denied .
, 0- No . 256.1: CLAIM OF AL AND DORIS LIROU (6-256/FC-6)
From Haruo Oda, Assistant Corporation Counsel, dated
July 10, 1973, recommending that the claim be denied .
Accept the recommendations
of the Corporation Counsel
and recommends that the claims
,S be denied .
No . 379 : ENTERTAINMENT AND WELCOME FUNDS
From Tony Taniguchi, President pro tem, Hilo
Downtown Improvement Association, dated July 11,
1973, requesting that a sufficient amount be
appropriated to welcome all ships scheduled to
enter Hilo port for the rest of the year.
Refer to the Mayor with the
wish that the Administration
work with the Downtown Improve-
ment Association in kind to
exercise some degree of aloha
to all incoming ships.
?- No . 394: SALARY ORDINANCE OF 1973
From Mayor Shunichi Kimura dated July 17, 1973, sub-
mitting in accordance with Section 3-14 of the
County Charter, the Salary Ordinance for the various
departments of the County of Hawaii.
Approve and recommend
passage of bill 1010 on
1st reading.
NO. 405 : HALE MALAMA EXPANSION (Comm. 2076)
From Legislative Auditor R. B. Legaspi dated
August 2, 1973, enclosing a copy of a letter
from Frank E. Keifer, Administrator of the Hawaii
County Hospitals dated August 1, 1973, regarding
the proposed expansion of Hale Malama at Honokaa
Hospital.
FC-9 ® -3- August 21, 1973
(cont 'd )
No . 405 .1: From Deputy Corporation Counsel Stephen G. Bess
dated August 2, 1973, informing that he has not
drafted the amendment of lease. Further states
that since the State is unable to provide the
necessary operational funds for the proposed
expansion, he understands that Mr. Richard Smart
is withdrawing his contribution of funds.
Recommend the Council take the following
action:
(1) Reconsider Finance Committee Report 89
adopted August 9, 1972;
(2) Rescind the action taken on Communication
2076 in view of Communications 405 and
405 .1; and
(3 ) Receive and file Communications 405 and
405 .1.
Comm. 413 : COUNTY INVENTORY
From Director of Finance Stanley A. Nakamae dated
August 10, 1973, submitting copy of the County of
Hawaii Inventory as of June 30, 1973 .
Receive and file .
RECOMMENDATIONS
, , & No . 1: TEMPORARY POSITION - DEPARTMENT OF PERSONNEL SERVICES
Recommends the -creation of a temporaryas-needed
Clerk-Stenographer position for the Department of
Personnel Services to help With the collective
bargaining workload .
(Hisaoka/Farias)
&, 4. No. 2: CLAIMS - CORPORATION COUNSEL
Recommends that all claim letters filed with the
County Clerk be directly referred to the Corporation
Counsel by the Clerk for investigation and recommendation
to Finance Committee.
(Hisaoka/Farias)
•
FC-9 -4- August 21, 1973
10,/,/ERBERT T. MATAYO I, CHAIRMAN
sfed
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I 0 HISAOKA, VICE CHAIRMAN
JO N FARIA. , JR . , IBER
1
d I
WILLIAM . KAWAHARA, MEMBER
1
A . •
FINANCE COMMITTEE
Report No. 9
AMENDMENT
,. Comm. 379: ENTERTAINMENT AND WELCOME FUNDS
From Tony Taniguchi, President pro tem, Hilo
Downtown Improvement Association, dated July 11,
1973, requesting that a sufficient amount be
appropriated to welcome all ships scheduled to
enter Hilo port for the rest of the year.
Refer to the Mayor with the
request that the Administration
work with the Downtown Improve-
ment Association to extend
aloha to all incoming ships.