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Hawaii County Council-16 Page 2 June 16, 2009 <br />MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE <br />9:00 A.M.: STATEMENTS FROM THE PUBLIC ON COMMUNICATIONS AND ORDER OF <br />RESOLUTIONS <br />COMMUNICATIONS <br />Comm. 389: PROPOSED SLATE OF OFFICERS FOR THE HAWAII STATE <br />ASSOCIATION OF COUNTIES (HSAC) 2009-2010 FISCAL YEAR <br />From Council Member Dennis Onishi, dated May 27, 2009, requesting approval of <br />the proposed slate of officers for the HSAC 2009-2010 Fiscal Year: President, <br />Council Member Derek Kawakami; Vice President, Council Member <br />Nestor Garcia; Secretary, Council Member Dennis "Fresh" Onishi; and Treasurer, <br />Council Member Joseph Pontanilla. <br />Waived: PWIRC <br />ORDER OF RESOLUTIONS <br />Res. 108-09: Initiates an Interim Amendment to Ordinance No. OS-25, as Amended, the County <br />of Hawaii General Plan, Relating to the Conversion from a Single Planning <br />Commission to Windward and Leeward Planning Commissions. {Attaches a bill <br />labeled as "Exhibit A", which initiates an interim amendment to the General Plan to <br />account for the conversion from a single Planning Commission to Windward and <br />Leeward Planning Commissions. Recommendations from the Planning Director, <br />Windward Planning Commission, and Leeward Planning Commission on the <br />proposed amendments indicated in "Exhibit A" shall be provided to the County <br />Council on or before the 120th day from the date of adoption of this resolution. } <br />Re: Comm. 365 <br />Intr. by: Mr. Ikeda <br />Approve: PC-35 <br />Res. 178-09 Authorizes the Director of Finance to Enter Into Negotiations for Acquisition of <br />(Draft 2): TMK(s):1-3-1:74 and 1-3-1:83, Known as the Pahoa Steam Vents, in the District of <br />Puna Pursuant to Chapter 2, Article 36, of the Hawaii County Code 1983 (2005 <br />Edition, as Amended). {Allowable expenditure for public purposes relating to the <br />Geothermal Relocation and Community Benefits Program includes expenditure for <br />land acquisition by way of appropriation by the Council after receipt of <br />recommendations from the Planning Director. } <br />Re: Comm. 358.3 <br />Intr. by: Ms. Naeole <br />Approve: FC-67 <br />