AGE COUNCIL 07/08/2009 2008-2010

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Hawaii County Council-17 Page 2 July 8, 2009 MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE 9:00 A.M.: STATEMENTS FROM THE PUBLIC ON COMMUNICATIONS AND ORDER OF RESOLUTIONS COMMUNICATIONS Comm. 400: NOMINATIONS TO THE NORTH KOHALA COMMUNITY DEVELOPMENT PLAN (CDP) ACTION COMMITTEE From Mayor Billy Kenoi, dated June 4, 2009, nominating the following individuals to the North Kohala CDP Action Committee: Collin Kaholo, Joseph Carvalho, and Hermann Fernandez (to serve four-year terms); Susan Fischer, Marlene Ching, and Richard Leibmann (to serve three-year terms); and Robert Martin, Ronald Friman, and Jeffrey Alexander (to serve two-year terms). Waived: PC ORDER OF RESOLUTIONS Res. 178-09 Authorizes the Director of Finance to Enter Into Negotiations for Acquisition of (Draft 2): TMK(s):1-3-1:74 and 1-3-1:83, Known as the Pahoa Steam Vents, in the District of Puna Pursuant to Chapter 2, Article 36, of the Hawaii County Code 1983 (2005 Edition, as Amended). {Allowable expenditure for public purposes relating to the Geothermal Relocation and Community Benefits Program includes expenditure for land acquisition by way of appropriation by the Council after receipt of recommendations from the Planning Director. } Re: Comm. 358.3 Intr. by: Ms. Naeole Approve: FC-67 Postponed: June 16, 2009 (Note: There is a pending motion by Ms. Naeole and duly seconded by Mr. Onishi to approve Resolution 178-09, Draft 2.) ;and Comm. 358.12: From Risk Management Officer Scott T. Knowles, Finance Department, dated June 25, 2009, providing a risk assessment (inspection) of the steam vent property as well as recommendations; and Comm. 358.13: From Council Member Brenda J. Ford, dated June 23, 2009, requesting that Risk Management Officer Scott T. Knowles, Finance Department, discuss and provide a written Risk Assessment Report to the Council regarding the Pahoa Steam Vent in the Puna District. 9:30 A.M.: STATEMENTS FROM THE PUBLIC ON BILLS FOR ORDINANCES (FIRST READING)