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HomeMy WebLinkAboutREP FC 001 01/11/1977 1976-1980 41114 I COMMITTEE ON FINANCE REPORT NO. 1 Chairman and Members of the Hawaii County Council Hilo, Hawaii The following are the recommendations of the Committee on Finance which were considered at its meeting of January 11, 1977 . COMMUNICATIONS �No. 1258: STUDYOF REVENUES (M-53) From Director of Finance Stanley A. Nakamae dated April 7, 1975, responding to Motion 53 on study of revenue sources. Receive and file. �No. 1275: REAL PROPERTY ASSESSMENTS From Gordon Y. H. Wong, Director of Taxation, dated April 22, 1975, responding to Resolution 338 relating to real property assessments. Receive and file. �No. 1695 : PROJECTIONS FOR REAL PROPERTY ASSESSED VALUATIONS From Director of Taxation Gordon Y. H. Wong dated January 16, 1976, submitting projections for real property assessed valuations for tax rate purposes for use in the budget process. Advises that one of their major steps to improve the real property assess- • ment program is the modification in the ratio to market from 70 percent to 50 percent of the fair market value and outlines in detail their considerations in adopting this modification. Receive and file. ADOPTED: January 17, 1977 Report No. N. B. No. �., ate: JAN 17 1977 r FC-1 - 2 - 411 January 11, 1977 No. 20 : ADMINISTRATIVE REVIEW COMMITTEE (REC. 1/FC-81) From Mayor Herbert T. Matayoshi dated December 10, 1976, responding to Council ' s request to consider a member of the Finance Committee to serve on the Administrative Review Committee. Receive and file. �No. 21 : MANAGEMENT CONSULTANTS (C-1974. 1) From Director of Finance Stanley A. Nakamae dated December 7 , 1976, informing that the County has employed management consultants and intend to continue, seeking such professional assistance. Unless a firm is partic- ulara'y , known to possess special skills in field of study, they prefer to engage firms with offices on the Big Island or at least in the State before going to the mainland. Believes at this time they do not need to seek the assistance of Kapner, Dull & Wolfberg, Inc. Receive and file. REVISED BUDGET ESTIMATES (M-81/FC-80) (Bill 265) From Director of Finance Stanley A. Nakamae dated December 10, 1976, informing now that the audit of the County' s books has been completed, they can proceed to take necessary action in balancing the budget for the fiscal year 1976-77 and submits supplementary appropriation bill to amend Ordinance 210. Receive and file. No. 33 : STATE DEPARTMENT OF TAXATION - INFORMATION FOR FISCAL YEAR 1976-1977. From Counci C airman Harvey S. Taiiri .ate. December 13, 1976, submitting the following information received from the State Department of Taxation for fiscal year 1976-77 : Real Property Tax Valuations and Tax Rates, Real Property Home Exemptions, and Number & Amount of Special Exemptions by Type and District. Receive and file. �No. 45 : AUDIT OF FORMER COUNTY CLERK' S ACCOUNTS From Director of Finance Stanley A. Nakamae dated December 20, 1976, reporting that he has audited the accounts and inventory maintained by former County Clerk Ted T. Suzuki, as of December 6, 1976, and found the records to be in order and that Mr. Suzuki is not indebted to the County. Receive and file. FC-1 , - 3 - January 11, 1977 No. 46: WITHDRAWAL OF CLAIM - ROBERT A. HINKLEY (C-1978) From Deputy Corporation Counsel Alan M. Okamoto dated December 21, 1976, transmitting a withdrawal of claim from Mr. Robert A. Hinkley as received by their office on December 20, 1976. Receive and file. No. 47 : WITHDRAWAL OF CLAIM - LEONARD PACHECO, JR. (C-2040) From Deputy Corporation Counsel Alan A. Okamoto dated December 22, 1976, transmitting a letter from Mr. Leonard Pacheco, Jr. , dated December 9 , 1976, withdrawing his claim from the County of Hawaii. Receive and file. - / No. ile. ="No. 48: BOND ANTICIPATION NOTES From Director of Finance Stanley A. Nakamae dated December 23, 1976 reporting, pursuant to Section 5 of Ordinance 139, the events concerning the issuance and sale of $2, 000,000 Bond Anticipation Notes, 1976, of the County of Hawaii. Receive and file. a_ No. 49 : REQUEST EXTENSION OF TIME TO SUBMIT AUDIT REPORT From Haskins & Sells dated December 2/ , 19 /6 requesting an extension until January 31, 1977 to submit the final audit report on the County of Hawaii for the year ended June 30, 1976. The delay was caused prin- cipally by discussion with the Legislative Auditor' s office over a several week period in an effort to clarify their management recommendations. Approve request for extension. No. 51 : LOCAL PUBLIC WORK GRANTS From Clarence W. Garcia, Director of Research and Development, dated December 27 , 1976, informing that the County of Hawaii will receive three Federal grants totalling $3. 295 million for construction of Building "B" of the Public Safety Building, a Public Services building at Schultz Siding, and the Waimea Fire Station. Receive and file. 411 FC-1 - 4 - S January 11, 1977 �No. 52 : SUMMARY OF INDEBTEDNESS OF COUNTY OF HAWAII From Director of Finance Stanley A. Nakamae dated December 23, 1976, submitting for filing, in accordance with Chapter 47C, HRS, the summary of indebtedness of the County of Hawaii as of July 1, 1976. Concurrences by the Chairman of the Finance Committee and the Corporation Counsel are attached. Receive and file. No. 53 : SUPPLEMENTARY SUMMARY OF INDEBTEDNESS OF COUNTY OF HAWAII From Director of Finance Stanley A. Nakamae dated December 23, 1976, submitting for filing, in accordance with Chapter 47C-3, HRS, the supplementary summary of the indebtedness of the County of Hawaii as of December 1, 1976, Concurrences of the Chairman of the Finance Committee and Corporation Counsel are attached. Receive and file. No. 59 : FINANCIAL STATEMENTS From Mayor Herbert T. Matayoshi dated December 29, 1976, submitting for information copies of financial state- ments sent to the Legislature through the State Director of Budget and Finance, pursuant to Section 248-4,jERS. Receive and file. jacee_ No. 64: CLAIM OF MRS. ANN SPINA (C-1743) From Assistant Corporation Counsel Stephen G. Bess dated December 30, 1976, advising that after thoroughly investigating the claim of Mrs . Ann Spina'; they have come to the conclusion that the County is not liable for the claim; accordingly, recommends that the claim be denied. Accept recommendation of Corporation Counsel and recommend that the claim be denied. RESOLUTIONS No: _ , 15 : SALARY ORDINANCE AMENDMENTS Amends the salary ordinance for the Department of Public Works, Bureau of Road Construction and Maintenance. (Intr. by: Mr. Kawahara) Approve and recommend adoption. FC-1 I 5 - • January 11, 1977 ORDINANCES Bill 265 : AMENDMENT W ORDINANCE 210 (C-24) . Amends Ordinance No. 210, as amended, appropriating estimated revenues, receipts and surplus for expenditure in the fiscal year ending June 30, 1977 . (Intr by: Mr. Kawahara) , Approve andrecommend adoption on second and final reading. // i,t,$JJ I, -AM 'S.. WA, A 'A, CHAIRMAN /. 01.44 0 _jr, %(4\ Lial TAKA'•HI DOMINGO, VICE C°' � IRMAN JA ikk L. K. DAHLBERG, MEMBER gt \44.11" _ . 4i /lifeek..00 .0Zged€0,04%.,...1 'E' E . A , "It - • MUNEO SAMESHIMA, MEMBER