HomeMy WebLinkAboutREP FC 045 05/13/1975 1972-1976 FINANCE COMMITTEE
REPORT NO. 45
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Councilmen
County of Hawaii
Hilo, Hawaii
The following are the recommendations of the Finance Committee
which were considered at its meeting of May 13, 1975:
COMMUNICATIONS
No. 944.2: HONOLULU SYMPHONY
Copy of letter to Mr. Gordon T. Coats , General Manager,
The Honolulu Symphony, from George Durham, Associate
Professor of Music, University of Hawaii at Hilo,
dated April 23, 1975, expressing some opinions on the
various aspects of the visit of the symphony.
Receive and file.
No. 1133.2: AUDIT REPORT NO. 84
From Director of Finance Stanley A. Nakamae dated
April 28, 1975, submitting Audit Report No. 84 by
the Internal Control Auditor as their first attempt
in preparing the report recommended by Haskins & Sells
that "the County develop a system for reporting the
status of Federal grants and that periodic reports
be distributed to the Finance Director, the Mayor
and the County Council. "
Receive and file.
No. 1247.1: HAWAII ELECTRIC LIGHT COMPANY, INC. - RATE INCREASE
From Wm. MacKenzie, President, Hawaii Electric Light
Company, Inc. ,dated. April 28, 1975, submitting
information requested by various members of the
Finance Committee at the April 15th meeting regarding
HELCO' s application before the State Public Utilities
Commission for a rate increase.
ADOPTED: May 21 , 1975 Report No.
File No. Fe
M. B. No. g 7 7
L _ Date: MAY 21 1911..
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FC-45 -2- May 13 , 1975
No. 1247. 2: From Senate President John T. Ushijima dated
May 5, 1975, acknowledging receipt of Resolution 374,
relating to rate increases and rate schedules for
HELC O.
Receive and file.
Axs- C.- No. 1285: DISPOSAL OF BUILDINGS BY PUBLIC AUCTION
(Res. 389) From Director of Finance Stanley A. Nakamae dated
April 18, 1975, submitting a resolution authorizing
disposal of buildings by public auction as prescribed
by Ordinance 69. The building located at Mt. View
School and two buildings located at Kailua-Kona School
have been declared surplus by the Department of
Education.
Approve and recommend adoption of
Resolution 389, as amended.
(Delete two buildings located
at Kailua-Kona School. ) > ..., S`�/FC' '% '
C- No. 1294: SUPPORT USE OF THE HELICOPTER
From Sherwood R.H. Greenwell dated May 1, 1975, support-
ing the Police Department in its use of the helicopter.
Receive and file; and transmit
copy of communication to the
Police Commission for their
information.
No. 1302: POLICE COMMISSION MEETING
From Sunao Taketa, Chairman, Police Commission, dated
May 6, 1975, requesting the sum of $358.80 be appro-
priated for the five commissioners from Hawaii County
to attend a one-day meeting of the police commissions
of the various counties to be held in Honolulu.
Approve request and recommend
that departmental funds or funds
from other sources be used.
L=
FC-45 -3- May 13, 1975
No. 1303: 1975-76 BUDGET REFERRALS
From Legislative Auditor R.B. Legaspi dated May 8, 1975,
transmitting as requested a listing of referrals to
the 1975-1976 operating and capital improvement project
budgets for the Council' s further consideration.
Receive and file.
l . 1304: RESOLUTIONS 401 and 402
From FC Chairman Ikuo Hisaoka dated May 9, 1975,
transmitting information relative to Resolution 401
and 402 adopted at the May 7 Council meeting on the
Electronic PABX service proposed to the police
department by Hawaiian Telephone Company.
Receive and. file.
„ /% 4 ' Imp
I S ‘ HISAOKA, CHAIRMAN M E K. LAI, VIC:•C AIRMAN
00°` ivAu.
DANTE K. CARPE TER MEMBER FRANK DE LUZ, III, MEMBER
• �` • . . """,. I�tTw
TOMIO FUJII, MEMBE WILLIAM S. KAWAHARA, MEMBER
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FINANCE COMMITTEE
Report No. 45
AMENDMENT
Comm. 1302 : POLICE COMMISSION MEETING
From Sunao Taketa, Chairman, Police Commission,
dated May 6, 1975 , requesting the sum of
$358. 80 be appropriated for the five commissioners
from Hawaii County to attend a one-day meeting
of the police commissions of the various counties
to be held in Honolulu.
Approve request and recommend
that police departmental funds
or funds from other sources
be used.