AGE COUNCIL 08/19/2009 2008-2010

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Hawaii County Council-21 Page 15 August 19, 2009 Comm. 371.8: From Mayor Billy Kenoi, dated June 16, 2009 withdrawing the nomination of Mr. Manfredi to the Windward Planning Commission. Items Listed on the Council's July 8, 2009, Agenda 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 Vote on Comm. 400 at the 7/8/09 Council meeting: APPROVED THE ABOVE NOMINATIONS WITH THE EXCEPTION OF JEFFREY ALEXANDER: AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda, Naeole, Onishi, and Chair Yoshimoto - 8. NOES: None. ABSENT: Council Member Yagong - 1. EXCUSED: None. Council action due by July 2Q, 2009. Items Listed on the Council's July 22, 2009, Agenda Comm. 439: UPDATE OF THE STATE OF THE CURRENT LAWSUIT (WEST HAWAI I TODAY V. CO LINTY CO UNCIL OF THE CO LINTY OF HA WAI I) RE THE COUNCIL MEETING HELD ON JUNE 16, 2009 From Corporation Counsel Lincoln Ashida, dated July 14, 2009, requesting to meet with the Council on issues relating to the state of the current lawsuit, discussions with OIP, and the possible consequences of the Council moving forward with its business with the claims of the lawsuit not yet resolved. Vote on Comm. 439 at the 7/22/09 Council meeting: FILED COMM. 439 AND APPROVED THE RECOMMENDATIONS OF CORPORATION COUNSEL: AYES: Council Members Ford, Greenwell, Hoffmann, Ikeda, Naeole, Onishi, Yagong and Chair Yoshimoto - 8. NOES: None. ABSENT: Council Member Enriques - 1. EXCUSED: None. (Note: No presentation to be actually made. Matter solely placed on the agenda for purposes of a re-vote.) EMC-5 Recommends approval of the nomination of Mr. Scott Enright (Council District 1) (Comm. 410): to the Environmental Management Commission. (Note: This matter was deferred at the Council's July 22, 2009, meeting and a vote was not taken. Council action was due by August 1, 2009.) ;and Comm. 410.1: From Environmental Management Committee Chair Kelly Greenwell, dated August 7, 2009, requesting that this matter be waived to the full Council.