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RES 159 Draft 01 2018-2020
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RES 159 Draft 01 2018-2020
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Entry Properties
Last modified
5/30/2019 8:30:02 AM
Creation date
4/25/2019 12:20:41 PM
Metadata
Fields
Template:
Bill/Resolution
Bill/Resolution - Type
RES
Bill/Resolution - Council Term
2018-2020
Bill/Resolution
159
Draft
01
Introducer
Maile David, Council Member
Referred To
FC
Action 1
FC-36: Recommended adoption - 5/7/19.
Action 2
Council: Adopts Res. 159-19 & FC-36 - 05/21/2019
Status
Adopted
Date To Mayor or Adoption Date
5/21/2019
Reading Number
1
Reading Date
5/21/2019
Ayes
9-Chung, David, Eoff, Kaneali'i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, Villegas
Noes
0
Absent
0
Excused
0
Document Relationships
AGE COUNCIL 2019-05-21 2018-2020
(Related To)
Path:
\Council Records\Agendas\2018-2020\Council
AGE FC 2019/05/07 2018-2020
(Related)
Path:
\Council Records\Agendas\2018-2020\Finance Committee (FC)
COM 0266.000 2018-2020
(Related To)
Path:
\Council Records\Communications\2018-2020
REP FC 036 2019/05/07 2018-2020
(Related)
Path:
\Council Records\Reports\2018-2020\Finance Committee (FC)
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COUNTY OF HAWAII <br />STATE OF HAWAII <br />RESOLUTION NO. 159 19 <br />A RESOLUTION AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL TO <br />REPRESENT THE COUNTY OF HAWAII, DEPARTMENT OF ENVIRONMENTAL <br />MANAGEMENT IN RENEGOTIATION OF ITS SOLID WASTE MANAGEMENT <br />CONTRACT WITH WASTE MANAGEMENT HAWAII IN REGARDS TO THE <br />PU`UANAHULU WEST HAWAII SANITARY LANDFILL <br />WHEREAS, Pursuant to § 6-5.5 of the Charter of the County of Hawaii (2018), <br />("HCC') the County may, upon authorization by the County Council, employ special <br />counsel for any special matter presenting a real necessity for such employment; and <br />WHEREAS, the Department of Environmental Management ("DEM"), requires the <br />assistance of special counsel for the purpose of updating its current contract with Waste <br />Management Hawaii ("WMH"), the entity operating the Pu`uanahulu West Hawaii Sanitary <br />Landfill; and <br />WHEREAS, the Office of the Corporation Counsel has determined that such <br />proceedings are complex and require specific expertise and experience in solid waste <br />contracting; and <br />WHEREAS, pursuant to the Procurement Act, § 103D-304 Hawaii Revised <br />Statutes ("HRS"), the criteria for procuring professional services are defined, and the Office of <br />the <br />Corporation Counsel and DEM are required to procure special counsel in accordance with the <br />provisions of § 103D-304 HRS; and <br />WHEREAS, § 6-5.5 HCC requires specification of the compensation to be paid for <br />special counsel services; and <br />WHEREAS, the Office of the Corporation Counsel in conjunction with the DEM <br />estimates that the cost of the special counsel services required shall be not more than a total of <br />THREE HUNDRED THOUSAND AND N011 00 DOLLARS ($300,000) for professional legal <br />services rendered to the County; and <br />
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