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Minutes for Thursday, June 21, 2001Page 4 of 5 <br />Read a list of the members for the Solid Waste Advisory Committee. SWAC meeting set for Tuesday, July 3, 2001 at 2:00 p.m. at <br />Hale Halawai. Commission members are welcome to attend the SWAC meeting. <br />Will provide more information of how we are going to try to amend the contract to expand the services. <br />DISCUSSION AND DECISION MAKING ON HAWAI`I COUNTY COUNCIL RESOLUTION NO. 70-01 AND <br />HAWAI`I COUNTY COUNCIL BILL NOS. 57 AND 58 <br />Kimo made a motion that we to support Resolution 70-01 with the exception that Attachment "A" be amended to reflect that the <br />County of Hawaii will not be subsidizing the cost of these projects, and equitable cost allocations based on usage shall be <br />determined for the remaining users. Riley seconded. Motion unanimously approved. <br />The group agreed, because of time constraints, that the Hawai`i County Council Bill Nos. 57 and 58 will be discussed in the future. <br />DISCUSSION AND ADOPTION OF FINAL ENVIRONMENTAL <br />MANAGEMENT COMMISSION’S RULES AND REGULATIONS <br />Lester Ishado of the Office of the Corporation Council has given the commission samples of the Planning Commission Rules and <br />Regulations. Copies will be made and distributed to the members for review. Lester suggested that we have a primary meeting <br />place set in our rules. <br />DISCUSSION AND ADOPTION OF A MISSION STATEMENT <br />Barbara will review the Hawai`i Constitution and County Charter, do a little more research and bring it back to the group. <br />FUTURE AGENDA TOPICS <br />General Plan; Wastewater Rate Increase; Grant Loan Program from Office of Housing and Community Development <br />ACTION ITEMS <br />Hawai`i County Council Bill Nos. 57 and 58 - July 19, 2001 meeting <br />Publish the agenda and minutes on the County Website <br />Letter to Council regarding approval and recommendation on Resolution No. 70-01 <br />Kimo to work with Corporation Counsel on draft of Rules and Regulations <br />Barbara to work on draft Mission Statement <br />SCHEDULING OF NEXT MEETING DATES, TIMES AND LOCATIONS <br />July 3, 2001, from 10:30 a.m. – 11:30 a.m, at Pu’uanahulu Landfill tour. Meeting to be held at Hale Halawai at 12:00 p.m. – 2:00 <br />p.m. Larry to check on the availability of the facility. Val will bring in lunches for the commission members. <br />July 19, 2001, meeting in Kailua-Kona, Hawai`i, with a tour of the Kealakehe Wastewater Treatment Plant. Val will find a room <br />for the meeting. <br />ADJOURNMENT <br />Kimo motioned to adjourn the Environmental Management Commission meeting, seconded by Sam and carried unanimously. The <br />meeting was adjourned at 12:05 p.m. <br />Minutes Respectfully Submitted by: <br />____________________________________________ <br />VALERIE M. H. TANIMOTO <br />Interim Environmental Management Secretary <br /> <br />Return to: Home Page | Table of Contents | Commission Page <br />file://C:\Test1\minutes062101.htm6/22/2011 <br /> <br />