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HomeMy WebLinkAboutREP FC 036 2019/05/07 2018-2020 REPORT OF THE COMMITTEE ON FINANCE DATE: May 7, 2019 Re: Comm. No. 266/Res.No. 159-19 PLACE: Council Chambers Kailua-Kona, Hawai`i TIME: 2:03 p.m. Council Chair and Members Hawai`i County Council Hilo, Hawai`i 96720 Your Committee on Finance, to which was referred Resolution No. 159-19, reports as follows: Resolution No. 159-19, transmitted by Corporation Counsel Joseph K. Kamelamela, via Communication No. 266 dated April 18, 2019, authorizes the employment of Special Counsel to represent the County of Hawai`i, Department of Environmental Management in renegotiation of its solid waste management contract with Waste Management Hawai`i in regards to the Pu'uanahulu West Hawai`i Sanitary Landfill. The Department of Environmental Management requests the Council's approval to retain special counsel with specific expertise and experience in solid waste contracting, at a cost not to exceed $300,000. Mr. Kamelamela stated that the County should do a comprehensive review of Waste Management Hawai`i's contract to operate the Pu'uanahulu West Hawai`i Sanitary Landfill and said the compensation for the special counsel shall not exceed $300,000. Upon recommendation of Corporation Counsel, the Council approved a motion to go into executive session to discuss this matter, and a recess was called. Upon reconvening, there was no further discussion on the matter. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 159-19, and recommends its adoption. dmm AYES NOES ABS EX Respectfully submitted, CHUNG X DAVID x COMMITTEE ON FINANCE EOFF X KANEALI`I-KLEINFELDER X __ KIERKIEWICZ X 0. LEE LOY X /iaill!.. POINDEXTER x MAILE EDE�lThAVID, CHAIR RICHARDS X FC REPORT NO.: 36 VILLEGAS X ADOPTED: MAY 2 1 2019