AGE COUNCIL 10/31/2006 2004-2006

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Hawaii County Council-48 Page 2 October 31, 2006 MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE 9:00 A.M.: STATEMENTS FROM THE PUBLIC ON COMMUNICATIONS AND ORDER OF RESOLUTIONS COMMUNICATIONS ORDER OF RESOLUTIONS Res. 432-06: Opposes the Commencement of Service of the Hawaii Superferry at Kawaihae Harbor Until Economic, Social, and Environmental Concerns are Addressed. {Requests the postponement of commencement of operations of the Hawaii Superferry pending the preparation of an Environmental Impact Statement (Hawai`i Revised Statutes Chapter 343), and pending the construction of necessary improvements at Kawaihae Hazbor to adequately accommodate current harbor users as well as the Superferry.} Re: Comm. 1026 Intr. by: Mr. Hoffmann Approve: HSEDC-6 ;and Comm. 1026.12: From Council Member Pete Hoffmann, dated October 17, 2006, transmitting Resolution 432-06, Draft 2. Draft 2 inserts language addressing concerns regarding potential negative impacts to significant cultural resources on Hawai` i Island; and Res. 432-06 Opposes the Commencement of Service of the Hawaii Superferry at Kawaihae (Draft 2): Harbor Until Economic, Social, and Environmental Concerns aze Addressed. Intr. by: Mr. Hoffmann ;and Comm. 1026.13: From Jeff Sacher, dated October 17, 2006. Res. 440-06: Creates a Business Manager Position, a Contracts Technician Position, and a Clerk III Position for the Department of Environmental Management. {The duties and responsibilities for these positions include: provide common oversight for all the Business Services Section's functions and help establish new policies and procedures as well as to improve and keep existing policies current; and improve the timeliness and efficiency of drafting and processing the department's contracts.} Re: Comm. 1038 Intr. by: Ms. Isbell Negative: FC-328 (due to 4-yes, 3-noes, and 2-a-bsent and excused) Postponed: September 20, 2006 and October 16, 2006 (Note: There is a pending motion to adopt Resolution 440-06 by Ms. Isbell and duly seconded by Mr. Jacobson.) ;and (Comm. 1038.3 continues on the next page.)