COUNTY COUNCIL, COMMITTEE MEETING HIGHLIGHTSÂ
Date: Tuesday, Feb. 3, 2009
Place: Hilo
9 a.m. — FINANCE COMMITTEEÂ
Comm 102 – Accept Donation – Hand painted fiberglass Honu Artwork (res 42-09)
Comm 103 – Donations of two donkeys; transportation for them $250Â
Comm 105 – Multi-year extension agreement for Hanama Place Office Building (res 44-09)
Comm 106 – Prof./Expert services from Institute of Architects (res 46-09) sustainable design assessment team program (bill 22) Â Amend op. budget ($5,000 to Sustainable Design Assessment Team (SDAT) .)Â
Comm 113 Â – Appointment to the Hawaii County Charter Commission
10 a.m.  —  PUBLIC SAFETY & PARKS & RECREATION COMMITTEEÂ
Comm 86 – Reappoint Ben Watai to the Transportation Commission
Comm 88 Â – Appoint Robert Fitzegerald as Director of Parks & Recreation
10:30 a.m. — PUBLIC WORKS & INTERGOVERNMENTAL RELATIONS COMMITTEE
Comm 81 – HSAC executive committee’s Dec. 22, 2008 meeting minutesÂ
Comm 110 – Abandonment/Disposition-Gov. Remnant at Waiaha, N. Kona (res 47-09)
1:30 p.m. — ENVIRONMENTAL MANAGEMENT
Comm 98 – Appoint Lono Tyson Director of Environmental Management
Comm 99 – Monthly progress report – ISWMP & Zero Waste
3 p.m. — PLANNING COMMITTEEÂ
Comm 87 – Appoint Arthur Taniguchi to the Water Board
Comm 96 – RE: Subdivision requirements for public purpose subdivisions (bill 20)
COUNTY COUNCIL AGENDA HIGHLIGHTS
Place: 333 Kilauea Ave. (Ben Franklin Building), HiloÂ
9 a.m. – Statements from the public on communications, resolutions, and first reading
9:30 a.m. – Statements from the public on second/final reading, reports, executive session, and other businessÂ
9 a.m. – Statements from the public on communications, resolutions, and first reading
Res 768-08 – Urges the D.O.T. to create a counterflow lane on Highway 130 near Keaau High School
Res 24-09 – Acquisition by eminent domain for the Kalopa Sand Gulch Bypass Project
9:30 a.m. – Statements from the public on second/final reading, reports, executive session, and other business
Bill 11 – Amends op. budget – wireless enhanced 911 (E911) fees ($850,000)
Bill 12 – Issuance of general ob. Bonds for various public improvementsÂ
REFERRALS FOR EXECUTIVE SESSION
Comm. 116 – Applicants for the legislative auditor position
Comm. 117 – Legality of the County’s Fair Share Program
* Complete agenda available on Web site: www.co.hawaii.hi.usÂ
* Submit testimony to the respective chairperson and committee members to: counciltestimony@co.hawaii.hi.us OR fax to: 961-8912.
* Video conferencing available in Kona and Waimea County Council Offices.
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