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2019-07-24 Meeting Minutes (EMC)
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2019-07-24 Meeting Minutes (EMC)
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• He has confirmed the county does plan on using the federal government’s <br />right-of-way for the Kealakehe wastewater transport. <br /> <br />• Regarding geophysical constraints and lava tubes, he has learned that a <br />general idea on the depth of a tube can be gotten, but it is not precise <br />enough. Boring needs to be done to provide precise confirmation. <br /> <br />7. FUTURE AGENDA ITEMS <br /> <br /> Commissioner Gaffney said he would like to see a grant writer on the department’s <br />staff and requested the next agenda have an item to talk about making a recommendation <br />to the Council on staffing, especially for a grant writer. There should be someone pursuing <br />major federal funding sources and communicating regularly with congressional <br />representatives on funding. <br /> <br />8. ANNOUNCEMENTS <br /> <br /> Chair Bennett announced the next meeting on August 28, 2019, in Kona. <br /> <br /> The commission recessed from 10:39 a.m. to 10:50 a.m. <br /> <br />9. TRAINING BY CORPORATION COUNSEL ON THE SUNSHINE LAW AND <br />GUIDELINES ON HANDLING APPEALS <br /> <br /> Ms. Mellon-Lacey provided four handouts to the commissioners: printouts of a <br />slides presentation on “Administrative Hearings” and “The Sunshine Law and Ethics,” a <br />summary version of Robert’s Rules of Order, and the Commission’s Rules of Practice and <br />Procedure. She presented a PowerPoint presentation on administrative hearings, and the <br />commissioners then asked questions and discussed the training. <br /> <br />10. ADJOURNMENT <br /> <br /> Motion, second, and vote: Vice Chair Olson moved to adjourn, Commissioner <br />Gaffney seconded the motion, and all commissioners voted aye. <br /> <br /> The meeting adjourned at 11:43 a.m. <br /> <br /> Respectfully submitted: <br /> <br /> <br /> ______________________________________ <br /> Mary E. Fujio, Secretary <br />7
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