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HomeMy WebLinkAboutREP FC 017 01/17/1974 1972-1976 • ID FINANCE COMMITTEE REPORT NO. 17 Councilmen County of Hawaii Hilo, Hawaii The following are the recommendations of the Finance Committee which were considered at its meeting of January 17, 1974 : COMMUNICATIONS 'No . 161.2 : CLAIM - MOKUAIKAUA CHURCH (6-161.1/FC®14) THURSTON PROPERTY STONEWALL From Henry K. Boshard dated January 10, 1974, informing that their claim is legitimate and they will request legal assistance from the Hawaii Conference Foundation to act on its behalf : /600: BOISE CASCADE HIGHWAY - LIABILITY CONCERNS From Herbert T. Matayoshi, Finance Committee Chairman, dated December 11, 1973 , submitting for information, a copy of his letter to the Chief Engineer and the status report from the Chief Engineer on the Boise Cascade Highway between Mamalahoa and the new Kawaihae- Kailua Highway: 652 : REQUEST FOR FUNDS - SPECIAL EDUCATION CENTER From Dorothy Heverly, Director, Special Education Center, Hilo Association to Help Retarded Children, dated January 10, 1974, submitting a copy of letter that was sent to Mayor Kimura requesting $12,000 a year to provide organized recreation for the adult retardates and the severely handicapped people : 1'653 : SUPPLEMENTAL SUMMARY OF INDEBTEDNESS From Stanley A . Nakamae, Director of Finance, dated January 16, 1974, filing in accordance with Chapter 47C, HRS, the supplemental summary of the indebtedness of the County of Hawaii as of January 16, 1974 : The Committee recommends receiving and filing the communications. ADOPTED: January 23 , 1974 Report No._ File No. cele. M. B. No. . 7 2 3 1974 Date: JA��.. ....•......�....... • to FC-17 - 2 - January 17, 1974 ,C- No . 366 .1: KONA ARTS CENTER - RE-APPROPRIATION OF FUNDS From Robert T. Fukuda, Parks & Recreation Director, dated December 27, 1973, informing that the restoration of the church building which will serve as the new Kona Arts Center will be completed by March, 1974, and requests the re-appropriation of lapsed funds of S10,000 (Ordinance 474) so that the program can be implemented : The Committee recommends approval of the request to re-appropriate the lapsed funds and refer to the Director of Finance to set up the funds. /60A- No. 566.1: CLAIM OF HAWAIIAN INSURANCE COMPANIES (C-566) From Earl T. Nakasato, Deputy Corporation Counsel, dated December 31, 1973, recommending denial of the claim: The Committee is in accord with the opinion rendered by the Corporation Counsel's Office and recommends that the claim be denied . ,„,e_ No . 599 : LEGISLATIVE PROPOSALS From Stanley A. Nakamae, Director of Finance, dated December 6, 1973, submitting for review and approval two legislative bills relating to lapsed warrants and lost, stolen, destroyed or defaced bonds and coupons: The Committee recommends support of the legislative bills. 410 FC-17 3 - January 17, 1974 No . 633 : CLAIM - VALENTIN GAELA (C-1745 -- 1971) From Clifford H. F. Lum, Corporation Counsel, dated December 2$, 1973, informing that they are closing their file on the subject claim and recommends that the Council close their file also : The Committee accepts the recommen- dation of the Corporation Counsel to close the file on the subject claim. RESOLUTIONS SALARY ORDINANCE AMENDMENTS Res. 160: Amends the salary ordinance for the Department of Parks & Recreation (Maintenance Division) : (Intr. by: Mr. Matayoshi) Res. 164: Amends the salary ordinance for the Departments of Research & Development and Public Works (Division of Automotive Equipment and Motor Pool) : (Intr. by: Mr. Matayoshi) Res. 167: Amends the salary ordinance for the Parks & Recreation Department (Office of the Director of P&R) : (Intr. by: Mr. Matayoshi) Res. 16$: Amends the salary ordinance for the Police Department : (Intr. by: Mr. Matayoshi) The Committee recommends adoption of the resolutions to amend the Salary Ordinance . Res. 169 : PUBLIC SAFETY BUILDING (C-631) Transfers$$99,715 from C-42602, Kona Sewer System Phase III, to C-22151, Public Safety Building: (Intr. by: Mr. Matayoshi) The Committee recommends the adoption of Resolution 169 to provide additional funds for construction and other purposes for the Public Safety Building project . • I 410 FC-17 - 4 - January 17, 1974 ORDINANCES Bill 1023 : POLICE COMMUNICATION & INSTALLATION OF HIGHWAY CALL ,& (C-630) BOXES Amends Ordinance 586, the Capital Budget Ordinance for the fiscal year beginning July 1, 1973, and ending June 30, 1974: (Intr. by: Mr. Matayoshi) The Committee is in accord with the intent and purpose of Bill 1023 and recommends passage on first reading. The purpose of the bill is to appro- priate $60,000 for the Hawaii Police Department Communications System project . Bill 1024: FUNDS - PUNA PROJECTS (C-642) Amends Ordinance 586, the Capital Budget Ordinance for the fiscal year beginning July 1, 1973, and ending June 30, 1974: (Intr. by: Mr. Fujii) The Committee is in accord with the intent and purpose of Bill 1024 and recommends passage on first reading. The purpose of the bill is to appro- priate additional funds of $10,000 for the Keaau Loop Safety Walkway and 813,000 for the Kurtistown Old Volcano Road Drainage Improvement . Ae* , 1.---0444eheid'ERBERT T. MATAYOSHI, HAIRMAN IKU* HISAOKA, VICE CHAIRMAN a / - �. JO/ FARIA , JR. , MEMBNF ILLIAM S . 1"1 AHARA, MEMBER