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HomeMy WebLinkAboutCOM 0895.002 2016-2018Kvosykk,,From the office of- 1:•(.-Office: (808) 961-8396 Fax: 808 961-8912CouncilMembera ^.*c District 3-Hilo and Puna Email saie.leeloy@hawaiicozcnty.gov ti,Tg DR•µ SUSAN L.I . LEE LOY a. Ca a 25 Aupuni Street,Hilo,Hawai`i 96720 Z r ic, r m TO: Valerie T. Poindexter, Chair and Members of the Hawai`i County Council C°' FROM: 6 Sue Lee Loy, Council Member DATE: May 15, 2018 SUBJECT: Proposed Amendment to Resolution No. 593-18; A Resolution Transferring/Appropriating Contingency Relief Funds to the Waiakea High School Foundation. Please see below a proposed amendment to Resolution No. 593-18. The proposed amendment is illustrated below in Ramseyer format with respect to the contents of Resolution No. 593-18; material to be deleted is bracketed and stricken and material to be added is underscored. A copy of Resolution No. 593-18, as amended to Draft 2, is attached. 1. Inserts a new clause after the fourth WHEREAS clause to read as follows: WHEREAS Contin•enc Relief funds $2 000 were recentl transferred to the Department of Liquor Control via Resolution No. 547-18; however,the nonprofit no longer requires funding and will return the $2,000 to the Department of Liquor Control, which will be allocated to Waiakea High School Foundation for Waiakea High School's athletic programs; and" 2. Inserts a second BE IT FURTHER RESOLVED clause to read as follows: BE IT FURTHER RESOLVED that a combined total of$4,400 ($2,000 and 2,400) will be awarded to Waiakea High School Foundation for Waiakea High School's athletic programs." SL/ps Att. Comm. No. S oZ Ref. To: P/Ca.Ylct.( Ref. Date MAY 2 1 2018 A RESOLUTION TRANSFERRING/APPROPRIATING AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITING SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE WAIAKEA HIGH SCHOOL FOUNDATION TO ASSIST WITH EXPENSES RELATING TO WAIAKEA HIGH SCHOOL'S ATHLETIC PROGRAMS. WHEREAS,the Waiakea High School Foundation is a 501(c)(3)nonprofit organization that supports the students of Waiakea High School; and WHEREAS, the Waiakea High School Foundation requests funds to assist Waiakea High School's athletic programs with purchasing sports equipment, uniforms,weights, and athletic training supplies; and WHEREAS, Waiakea High School's athletic programs promote substance-free,healthy lifestyles through athletic activities, personal growth and development through interscholastic competition, and responsible life choices; and WHEREAS, the Department of Liquor Control supports public and youth programs through education, enforcement, and activities that promote compliance with liquor laws; and WHEREAS, Contingency Relief funds ($2,000) were recently transferred to the Department of Liquor Control via Resolution No. 547-18; however, the nonprofit no longer requires funding and will return the $2,000 to the Department of Liquor Control, which will be allocated to Waiakea High School Foundation for Waiakea High School's athletic programs; and WHEREAS, pursuant to Section 2-139(a)(2)(A) of the Hawai`i County Code, Contingency Relief funds shall be transferred to an accepting County department/agency via resolution identifying the nonprofit organization and the specific program, project, event, activity, service, equipment, materials, or supplies for which the grant shall be used; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that Contingency Relief funds from Council District 3 will be appropriated to the Department of Liquor Control to provide a grant to the Waiakea High School Foundation to assist with expenses related to Waiakea High School's athletic programs. BE IT FURTHER RESOLVED that the Council of the County of Hawai`i hereby transfers/appropriates the following amount as set forth below: FUND:General AMOUNT OF APPROPRIATION: 2,400 OUT AND FROM: 010.101.5101.91 Clerk-Council SVC—Contingency Relief 2,400 CREDITED TO: 010.251.5251.39 Department of Liquor Control 2,400 Public Programs 115 Misc. Contract Services Waiakea High School Foundation—Athletic Programs) BE IT FURTHER RESOLVED that a combined total of$4,400 ($2,000 and $2,400) will be awarded to Waiakea High School. Foundation for Waiakea High School's athletic programs. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the Director. of Liquor Control and Director of Finance, and that the Director of Finance is hereby authorized to make the necessary transfers in accordance with the terms of this resolution. 2