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Hawai'i County Clerk 11/27/2019 01:07:02 PM <br /> Hawaii County Council-27 December 4,2019 <br /> REPORTS <br /> PC-36 NOMINATION OF ROSS BIRCH TO THE BANYAN DRIVE HAWAII <br /> (Comm. 612): REDEVELOPMENT AGENCY <br /> PC-37 NOMINATION OF BENJAMIN NEY TO THE WATER BOARD <br /> (Comm. 613): <br /> Requires Council <br /> Confirmation by: December 14, 2019 (Section 13-4(1), <br /> Hawaii County Charter) <br /> AWEEMC-14 NOMINATION OF GEORJEAN L. ADAMS TO THE ENVIRONMENTAL <br /> (Comm. 611): MANAGEMENT COMMISSION <br /> Requires Council <br /> Confirmation by: December 14, 2019 (Section 13-4(1), <br /> Hawaii County Charter) <br /> REFERRALS FOR EXECUTIVE SESSION <br /> Comm. 640: IN THE MATTER OF COUNTY OF HAWAII (KAINALIU PARKING LOT <br /> COMFORT STATION), HILO, HAWAII 96720, RESPONDENT; <br /> PROCEEDINGS UNDER SECTIONS 1423(C) OF THE SAFE DRINKING <br /> WATER ACT, 42 U.S.C. SECTION 300H-2(C); DOCKET <br /> NO. UIC-09-2020-0001 <br /> From Deputy Corporation Counsel Danny Patel, dated November 18, 2019, <br /> requesting an attorney-client confidential discussion to consult with the Council <br /> regarding a proposed settlement between the United States Environmental <br /> Protection Agency and the County regarding the alleged operation of a large- <br /> capacity cesspool servicing the Kainaliu Parking Lot Comfort Station. <br /> The Council anticipates convening an executive meeting regarding the above matter, pursuant to <br /> Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues <br /> pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to <br /> Hawaii Revised Statutes, Section 92-4, and Rule Nos. 2 and 10 of the Rules of Procedure of the County <br /> Council is necessary to hold an executive meeting. <br /> Page 12 <br />