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Home My WebLink AboutAGE FC 2017/09/19 (2016-2018) MAILE MEDEIROS DAVID OF,, AARON S.Y.CHUNG Chair and Presiding Officer c+°J•.w ` �., DRU MAMO KANUHA �y 151 SUSAN L.K.LEE LOY EILEEN O'HARA KAREN EOFF `• ••.a1 VALERIE T.POINDEXTER too Vice Chair 44 oF•Hi. HERBERT M."TIM"RICHARDS,III JENNIFER RUGGLES COUNTY COUNCIL County of Hawai`i • Hawai`i County Building 25 Aupuni Street Hilo, Hawai`i 96720 C) C COMMITTEE ON FINANCE ri 19th Session ORDER OF BUSINESS CD West Hawai`i Civic Center v� 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii September 19, 2017 1:00 p.m. (Note: Please turn all communication devices to silent mode.) CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS Serving the Interests of the People of Our Island Hawai`i County is an Equal Opportunity Provider and Employer. FC-19 September 19, 2017 COMMUNICATIONS Comm. 14.18: REPORT OF CHANGE ORDERS AUTHORIZED: JULY 1 - 15, 2017 From Finance Director Collins Tomei, dated August 7, 2017, transmitting the above report pursuant to Hawai‘i County Code Section 2-12.3. Postponed: September 6, 2017 (Note: There is a motion by Ms. O’Hara, seconded by Mr. Richards, to close file on Comm. 14.18.) Comm. 14.20: REPORT OF CHANGE ORDERS AUTHORIZED: AUGUST 1 - 15, 2017 From Finance Director Collins Tomei, dated August 30, 2017, transmitting the above report pursuant to Hawai‘i County Code Section 2-12.3. Comm. 15.15: REPORT OF FUND TRANSFERS AUTHORIZED: AUGUST 1 - 15, 2017 From Controller Kay Oshiro, dated August 22, 2017. Comm. 437: NOMINATION OF GEORGE CAMPBELL TO THE SALARY COMMISSION From Mayor Harry Kim, dated August 29, 2017, submitting for the Council’s review and confirmation the above nomination. Requires Council Confirmation by: October 15, 2017 (Section 13-4(l), Hawaiʻi County Charter) Comm. 448: AUDIT REPORT NO. 2017-02: CASH HANDLING AT COUNTY OF HAWAI‘I’S DEPARTMENT OF WATER SUPPLY From Legislative Auditor Bonnie S. Nims, dated August 25, 2017, transmitting the above report pursuant to Hawai‘i County Charter Section 3-18(d)(2). Page 2 FC-19 September 19, 2017 ORDER OF RESOLUTIONS Res. 287-17: REQUESTS THE OFFICE OF THE LEGISLATIVE AUDITOR TO CONDUCT A PERFORMANCE AUDIT OF THE DEPARTMENT OF WATER SUPPLY TO ENSURE THE DEPARTMENT HAS ADEQUATE CONTINGENCY PLANS TO GUARANTEE SUFFICIENT WATER SUPPLY TO CUSTOMERS AT ALL TIMES, INCLUDING DURING A DISRUPTION OF DEEP WELL OPERATIONS Five of the Hawai‘i County Department of Water Supply’s deep wells, Waiaha, Palani, Keopu, Hualālai, and Honokōhau are out of service, restricting water access to residents, businesses, and private and public services in North and Central Kona. Reference: Comm. 438 Intr. by: Ms. Eoff and Mr. Kanuha Res. 288-17: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE DEPARTMENT OF EDUCATION, STATE OF HAWAI‘I The agreement would provide $5,500 from the Department of Research and Development to support Kea‘au High School’s robotics program. Students in the program would construct a robot to survey the internal conditions of the air conditioning duct system at Kea‘au High School, and perform routine cleaning of the ducts to eliminate dust, dirt, and mold. Reference: Comm. 439 Intr. by: Ms. David (B/R) Res. 289-17: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR THE HAWAI‘I COUNTY POLICE DEPARTMENT Authorizes the Mayor to enter into a five-year lease for new Taser conducted electrical weapons and associated equipment to be used by the Police Department at a total cost of $385,344.49. The equipment would replace obsolete models and become the property of the department upon completion of the terms of the lease. Reference: Comm. 440 Intr. by: Ms. David (B/R) Page 3 FC-19 September 19, 2017 Res. 290-17: AUTHORIZES THE MAYOR TO ENTER INTO A MULTI-YEAR HOUSING ASSISTANCE PAYMENT CONTRACT WITH UHC 00525 HILO LIMITED PARTNERSHIP OWNERS OF E KOMO MAI, SELECTED FOR THE SECTION 8 PROJECT-BASED VOUCHER PROGRAM AS OFFERED THROUGH A PUBLIC NOTICE DATED FEBRUARY 12, 19 AND 26, 2012 Authorizes the Mayor to enter into a new five-year agreement to continue providing rental assistance for up to 11 eligible participants. Reference: Comm. 441 Intr. by: Ms. David (B/R) BILLS FOR ORDINANCES ADJOURNMENT Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation “By Request” on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. The meeting places are accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by September 15, 2017. Relay users please call 711(961-8245) to contact our office. Public attendance via courtesy site is available at the following locations until 4:30 p.m. or later in the event public testimony has not been completed:  Hilo Council Chambers, Hawai‘i County Building, 25 Aupuni Street, First Floor, Room 1401;  Pāhoa Council Office, 15-2879 Pāhoa Village Road; and  Waimea Council Office, Parker Square, 65-1279 Kawaihae Road, Suite 109. Public attendance via courtesy site is also available at the following locations until public testimony has been completed:  Nā‘ālehu State Office Building, 95-5669 Māmalahoa Highway; and  Old Kohala Courthouse, 54-3900 Akoni Pule Highway, Kapa‘au. If, due to unanticipated circumstances, the courtesy site is unavailable and/or participation is disrupted, the scheduled meeting will continue. Live stream of County Council Committee Meetings: Meetings are available for live viewing. Click on Council Meetings on the County’s homepage at http://www.hawaiicounty.gov. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at http://www.hawaiicounty.gov/lb-council-committee/. For further information, please call 961-8245. Page 4 FC-19 September 19, 2017 Submitting Written Testimony: Those submitting written testimony at the meeting should bring fourteen (14) copies for distribution. Public testimony may also be submitted before 12:00 noon on the business day prior to the meeting: (1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni Street, Hilo, Hawai‘i 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony@hawaiicounty.gov. Please submit separate testimony for each item. Submitting Video Testimony: Those submitting video testimony may email a complete web address (url) to videotestimony@hawaiicounty.gov before 12:00 noon on the business day prior to the meeting. The email shall indicate the appropriate Committee or Council meeting, the meeting date, agenda item (communication, bill, resolution, or report number), and number of testifiers on the video submittal. Each video submittal shall be limited to a single agenda item. Video submittals may contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony will not be played during the meeting; however, it will be distributed to Council Members prior to the meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate content or that is not in compliance with Council Rule 13 (Public Statements and Testimony). Viewing of Meetings is Available on Public, Education, and Government Television. Please call Na Leo TV at (808) 935-8874 for Channel 55 schedule of Council and Committee meetings. Page 5