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HomeMy WebLinkAboutREP FC 076 09/08/1976 1972-1976 4 FINANCE COMMITTEE Report No. 76 Hawaii County Council Hilo , Hawaii The following are the recommendations of the Finance Committee which were considered at its meeting of September 8, 1976. COMMUNICATIONS No. 1284. 1: HELICOPTER GUIDELINES From Lillian Hayselden, Chairperson, Police Commission, dated August 13, 1976, informing that the Corporation Counsel requested that the Commission not take any formal action until the helicopter guidelines are reviewed by their office; will keep Finance Committee advised of any future action on the subject. Receive and file. No. 1536. 5 : FEDERAL GRANTS-IN-AID PROGRAMS From Director of Finance Stanley A. Nakamae, dated August 18, 1976, submitting for information a quarterly report by the Internal Control Auditor on Federal grants-in-aid programs which includes a listing of Federal monies actually received by projects during the fiscal year ended June 30, 1976. Receive and file. �No. 1960: CIVIL SERVICE POSITIONS From Councilman Andrew C. Levin dated August 4, 1976, recommending that the Council take the lead in improv- ing the merit system of civil service, by writing into the County Code of Ethics, that no elected offi- cial may, directly or indirectly, recommend any per- son for a civil service position or in any way attempt to influence the filling of any civil service vacancy. This would give the general public added trust and confidence in the civil service system and it would free not only persons making appointments but the elected officials themselves from the political pres- sures that sometimes unduly influence the decision- making process. Report No. 74- ...� File No. fede. .... ADOPTED: September 15, 1976 M. B. No• .7()3 /7 Date: SEP i 5 197 .., 410 FC-76 - 2 - September 8, 1976 No. 1960. 1 : From Mayor Herbert T. Matayoshi dated August 25, 1976, informing that since employment by elected officials is regulated by Section 76-92, HRS, it seems the correct procedure would be to amend that section if changes are desired. On the basis of recent Federal exposures in this area, feels there is merit in Councilman Levin' s proposals, but suggests the subject be referred to the Council' s Legislative Committee for further consideration as a statutory amendment. Refer to Legislative Committee for consideration. No. 1977 : SALARY ORDINANCE OF 1976 (Bill 240) From Mayor Herbert T. Matayoshi dated August 13, 1976, submitting in accordance with Section 3-14 of the County Charter, the salary ordinance for the various departments of the County of Hawaii. Interim amend- ments to the ordinance will be submitted through resolution as needs arise. Approve and recommend passage of Bill 240 on first reading. No. 1983 : NAALEHU AND PAHALA FIRE STATIONS ('Rec. 2/FC-73) From Mayor Herbert T. Matayoshi dated August 18, 1976, informing that steps are now being taken to imple- ment the recommendation regarding manning of the subject stations. Receive and file. 4w,C No. 1985 : FINANCIAL IMPACT STATEMENTS (FIS) (Bill 241) From Councilman Dante K. Carpenter dated August 23, 1976, recommending that the County Council adopt a policy that would guarantee austerity and accountability as a continuing commitment of county government and submits for consideration and deliberation a "Draft Proposal" of a bill for an ordinance that may ' accomplish this commitment. Proposes that the Council 110 FC-76 - 3 - September 8, 1976 No. 1985 : require a financial impact analysis covering five (con' t. ) years accompany each appropriation request for a capital project, new positions, contract for services of $4, 000 or more and purchase of equipment costing more than $4,000. Recommend passage of Bill 241 on first reading and refer back to Committee. lko. 1987 : COST OF RADAR ALTIMETER INSTALLED IN COUNTY HELICOPTER (lec. 1/FC-73) From Mayor Herbert T. Matayoshi dated August 18, 1976, informing that the cost of replacing the standard altimeter in their contracted-for helicopter with a radar altimeter cannot be justified; the increased accuracy is of little value when considering that pilot judgment will be used with either instrument. Receive and file. 'ko. 2011: AUDIT OF ACCOUNTS From Director of Finance Stanley A. Nakamae dated August 30, 1976, informing that pursuant to Section 10-13 of the Hawaii County Charter, an audit was conducted on the accounts maintained by former Police Chief Ernest J. Fergerstrom and by the Police Department during the fiscal year ended June 30, 1976, and the one-month period thereafter to July 31, 1976, and found the accounts and inventory to be in order. Receive and file. Res. 606: SALARY ORDINANCE AMENDMENT Amends the salary ordinance for the Hawaii Civil Defense Agency and Police Department. (Intr. by': Mr. Hisaoka) Approve and recommend adoption. FC-76 - 4 - September 8, 1976 IKUO ISAOKA, CHAIRMAN Lt) MER, E K. LAI, VICE`- ,'MAN DANTE K. CARPEN ER, MEMBER artwa 51--T\ FRANK DE LUZ, III, MEMBER TOMIO FUJII, ME ER ILLIAM S. WAHA A, MEMBER