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HomeMy WebLinkAboutREP FC 033 05/12/1978 1976-1980 ® • COMMITTEE ON FINANCE REPORT No 33 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 May 12 , 1978: COMMUNICATIONS ,Lc.- No. 124. 9: FEDERAL ANTI-RECESSION FISCAL ASSISTANCE FUNDS (Bill 389) From Director of Finance Stanley A. Nakamae dated April 20, 1978, informing they have received two payments of Federal anti-recession fiscal assistance funds and requests passage of the bill to appropriate these funds; advises that the budget for 1978-79 depends on use of this money for operating purposes . Approve and recommend passage of Bill 389 on first reading. �No. 150. 3: AUDIT REPORT OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS FOR PROGRAM YEARS 1975 AND 1976 (C-150. 1/FC-28) From Deputy Managing Director Megumi Kon dated April 18, 1978, submitting report to HUD outlining the steps that have been taken to correct the findings contained in the audit report. Receive and file. • No. 649. 2: EDP SYSTEM FOR COUNTY From Director of Finance Stanley A. Nakamae dated February 23 , 1978, submitting a report by Dr. Kah Hie Lau which examines three alternatives to meeting the County' s computerized information system and recommends strongly that the administration be authorized to proceed with implementation plans for the in-house, on-line computer as outlined in the report. Receive and file. Report No.— 33 File No. .._...... a ADOPTED: May 18, 1978 54-/456 M. B. N . Date: MAY 18 1978 411. FC- 33 - 2 - May 12 , 1978 No. 649. 3: From Director of Finance Stanley A. Nakamae dated May 5 , 1978 , informing he is agreeable to modifying his earlier recommendation that the County obtain the use of an in-house, on-line computer. At the earliest feasible opportunity, the County will con- vert to an on-line system but as an interim measure, he is willing to negotiate an agreement with the Department of Water Supply for use of their Systems 3 computer and lists things that need to be done in order to implement this modified recommendation. Authorize Finance Director to negotiate a favorable agreement with the Depart- ment of Water Supply for use of their Systems 3 computer and implement those items that need to be done in order to proceed with the EDP system for the County of Hawaii. No. 732: REQUEST FROM KONA VILLAGE RESORT TO INSTALL RED LIGHTS ON EMERGENCY VEHICLE From Jerry Ramaker, Chief Security & Fire Protection, Kona Village Resort, dated March 2 , 1978 , requesting approval to install rotating red lights on their patrol and emergency rescue vehicle. Informs the management of Kona Village Resort feel that the proper equipment and use of the vehicle is of vital importance to the health and well being of their employees and house guests , and assures that the lights will be used with great discretion and only when needed for an emergency. /Lt.-C.- 732. 1: • From Deputy Corporation Counsel Earl T. Nakasato dated May 3 , 1978, submitting opinion on whether the County Council has the authority to designate "authorized emergency vehicles . " Recommend designation of the Jeep 4-wheel drive station wagon owned by Kona Village Resort as an "authorized emergency vehicle" and that the vehicle be equipped with flashing; red lights pursuant to Section 20-B & C, Article 18 of Chapter 6, Hawaii County Code. ,d,- No. 766: DISPOSAL OF BUILDINGS (Res. 260) From Director of Finance Stanley A. Nakamae dated April 19 , .. 1978, submitting for favorable action, a resolution authorizing sale of two old cottages , one situated at Onekahakaha Beach and the other at Waimea Park. Approve and recommend adoption of Resolution 260 . ' 4 110 FC-33 - 3 - May 12 , 1978 4e - No. 767: REISSUANCE OF CHECK NO. 18064 From Director of Finance Stanley A. Nakamae dated April 20 , 1978 , requesting authorization to reissue a check to replace lapsed check number 18064 in the sum of $26.88 payable to Tsukasa Inoue dated May 24, 1976. Approve request to reissue Check No. 18064. �No. 778: REQUEST FOR SPECIAL COUNSEL From Councilman Muneo Sames,hima dated April 26, 1978, informing Corporation Counsel Stephen G. Bess has filed a motion at the Circuit Court for redemption of costs and attorney' s fees against him, claiming the filing of a motion at the Circuit Court in Complaint for Declaratory and Injunctive Relief for pay raises given by the Mayor to some selective County officials and employees were frivolous and without legal foundation. Pursuant to Section 5-2. 5 of the Charter, requests authorization to employ special counsel prior to his court appearance on May 2 to defend him as an official of the County government. Since the Office of Corporation Counsel is already representing the Mayor, believes his request in obtaining special counsel is in order. Receive and file. AcA,,C_ No. 783: REQUEST FOR SPECIAL COUNSEL From Corporation Counsel Stephen G. Bess dated May 1, 1978 , requesting, pursuant to Section 5-2. 5 of the Charter, approval to hire Ted Tsukiyama as special counsel in conjunction with the redevelopment of the Ponahawai block in Hilo. His fees are $70.00 per hour for legal services rendered out of court, $85. 00 per hour for court time services or $500. 00 per day, whichever is the lesser amount. Informs at this stage, it is anticipated that Mr. Tsukiyama ' s services will cost no more than $7, 560. 00 and that funds are available in Account C-85101 to hire special counsel for this purpose. Approve request to hire Special counsel. `, t • 411 410 FC-33- - 4 - May 12, 1978 „ C_ No. 785: DISPOSITION OF REAL PROPERTY (Bill 392) From Deputy Corporation Counsel Earl T. Nakasato dated May 3 , 1978 , transmitting for review and consideration, an ordinance amending Chapter 2 , Article 9 , Hawaii County Code, as amended, relating to procedures for the disposition of real property owned by the County of Hawaii. Approve and recommend passage of Bill 392 on first reading. e- No. 787: INCREASE IN TAXI FARES (Bill 393 ) From Thomas Hirano, Chairman, County Transportation Commission, dated May 5 , 1978, informing after a public hearing held on April 6, the Commission approved a petition for increase in taxi fares and transmits an ordinance bill to effectuate the higher fares. Further informs at the hearing there were no objections but transmits copy of communica- tion from Mr. F. H. Pell, which was referred by Councilman Dahlberg at a later date, who expressed his concern on the effect of higher rates on senior citizens. Approve and recommend passage of Bill 393 on first reading. ---40, r . HAR Y S . AJIR , HAIRMAN / . . L .... (J / kW ) MERLE K. LAI, VICE CHA ' AN TAKASHI DOMINGO, EMBER " (ABSENT & EXCUSED) TOMIO FUJII, MEMB R JOSEPH R. GARCIA, JR., MEMBER