Committee Index ~ September 15, 2009 ~ Tuesday 
Meeting in Hilo

9:00 A.M. – COMMITTEE ON ENFIRONMENTAL MANAGEMENT 

1. Comm. 485: (Res. 225-09) EXTENSION OF PUBLIC SEWER LINE TO U.H. HILO 

10:45 A.M. – COMMITTEE ON FOOD & ENERGY SUSTAINABILITY

2. Comm.  503:      PRESENTATION BY DR. HOON PARK ON NATURAL FARMING 

1:00 P.M. – COMMITTEE ON PUBLIC WORKS & INTERGOVERNMENTAL RELATIONS

3. Comm. 464: (Bill 119)  RE: 25 MPH LIMIT ON HAWAI‘I BELT RD. (ADDS .6 MILES)

4. Comm. 507: (Bill 138)  RE: 20 MPH LIMIT FRONTING KEALAKEHE ELEMENTARY SCHOOL

5. Comm. 508: (Bill 139)  RE: 25 MPH LIMIT KEANALEHU DR.

6. Comm. 509: (Bill 140)  RE: 20 MPH LIMIT IN ANY SCHOOL ZONE

7. Comm. 513: (Bill 143)  RE: DELETES WRIGHT RD. FROM 20 MPH LIMIT

8. Comm. 420: (Res. 205-09) URGES CONGRESS TO SUPPORT FED. $$$ (recommends Council submit 1 list)

    Comm. 420.1:   From D.Yagong, 8.11.09, CIP for Dist.1 is Laupahoehoe Pt Access Rd. improvement.

    Comm. 420.2:   From K.Greenwell, 8.24.09, CIP for Dist. 8 is Mid-Level Rd.-Ane Keohokalole

    Comm. 420.3:   From J Yoshimoto, 8.27.09, Ainaloa Waterline Installation project be added to list. 

    Comm. 420.4:   From B. Ford, 8.18.09, La‘aloa St. Exten. & So. Kona Police Station be added.

9. Comm. 421: (Res. 206-09)  URGES LEGISLATURE TO PROVIDE $$$ (recommends Council submit 1 list)

    Comm. 421.1:   From D. Yagong, 8.26.09, CIP for Dist.1 is Laupahoehoe Pt Access Rd improvement.

    Comm. 421.2:   From J Yoshimoto, 8.27.09, Puna Makai Alternate Route (PMAR) project be added

    Comm. 421.3:   From B. Ford, 8.18.09, La‘aloa St. Exten. & So. Kona Police Station be added. 

2:00 P.M. – COMMITTEE ON PLANNING 

10. Comm. 506:   APPOINT RILEY SAITO DIST. 8 TO KAILUA VILLAGE DESIGN COMM.

11. Comm. 514: (Bill 144)  REZ (RS-10) TO (MCX020) AT WAIAKEA (App.:Conrad and Joanne Dakujaku)     

12. Comm. 475: (Bill 125)  RE: NOTIFY SURROUNDING PROPERTY OWNERS – ZONE CHANGE APP.  

2:30 P.M. – COMMITTEE ON FINANCE

13. Comm. 4.3:   FOURTH QUARTER REPORT – CLAIMS/CASES – APRIL – JUNE  2009

14. Comm. 510:   UPDATE From Finance – Kawa‘a, Pa‘o‘o,  Kaiholena & Puapua‘a land acquisitions       

15. Comm. 515: (Res. 232-09) $955,123.86 from Data System’s Wireless E911 to Police Dept. E-911 account          

16. Comm. 516: (Res. 233-09) $18,000 from Kokua Counseling accounts  to Big Island Substance Abuse Council

17. Comm. 517: (Res. 234-09) VICTIMS OF CRIME GRANT FUNDED BY ARRA   (Bill 145)    AMEND OP BUDGET ($99,567 to Pros. Atty’s Victims of Crime Ac -ARRA acct.)  

18. Comm. 518:   PROPOSED AUDIT PLAN FY 2009-2010 FROM LEGISLATIVE AUDITOR

19. Comm. 519:   SINGLE AUDIT REPORT FY ENDING 6.30.08 PREPARED BY KPMG LLP

20. Comm. 520:   AUDIT REPORT OF COUNTY FY ENDED 6.30.08 AND LTR BY KPMG LLP

21. Comm. 427: (Bill 106) RE: PUBLIC ACCESS, OPEN SPACE FUND – requires commission list at least 10

22. Comm. 456:   UPDATE FROM FINANCE’S RPT ADMIN. ON COLLECTION AS OF AUG. 22

23.Bill 132:D.2 (Comm. 488.26) RE:COUNCIL APPROVAL FOR CERTAIN COUNTY LAND TRANSACTION 

 Comm. 488.25   From Finance Director Nancy E. Crawford, dated August 31, 2009