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• Continue discussion of procedure regarding process for creating the priority list <br />Ms. Springer asked Ms. Self to recap how the LLF processes their grant applications. Ms. Self <br />replied that the applications are received and as they review what is submitted, each member puts <br />it in the order they think it should be. Then subjectively, they discuss why they think one should <br />be higher than the other. After discussion, they will vote and determine their "top" properties. <br />Ms. Springer noted that the numerical scoring system was used in the beginning due to the <br />amount of suggestion forms that was submitted, however since there's much less forms now they <br />can look at a different approach. <br />Mr. Flores added that the assessment criteria form was just for initial screening purposes. When <br />the "Top 5 or 10" were determined then the properties could be looked at in more detail, the only <br />problem was that they didn't have enough time. <br />Mr. Komata then asked if they will be evaluating the forms using the new system. <br />Ms. Springer replied that they have the tools to do that and since they have more time this year, <br />they can score the properties numerically first and then in October have an open discussion. <br />Mr. Flores noted that no solicitation was sent out this year to the public due to the lack of <br />funding, however a few were still submitted. <br />Ms. Springer stressed her discomfort over the fact that forms continue to still come in and the <br />suggestion form indicates that it will be considered the following year. <br />Ms. Self commented that the forms should still be considered and maybe the Commission can <br />also look at the list of properties that have resolutions passed. She added that eight properties <br />have approved resolutions; which now gives the administration the authority to purchase. <br />Mr. Campbell mentioned that three properties still don't have resolutions (Mahukona, <br />Kukuipahu- Hd'ena and `O`oma II). <br />Ms. Garcia commented that once there's a resolution, it's out of the Commission's hands. She <br />also suggested that they could even prioritize the approved resolutions. Ms. Self then suggested <br />that the Council adopt this list as their priority. <br />Mr. Komata suggested that they incorporate all properties in one list to create a whole new <br />picture since he doesn't feel that it's right to remove any properties regardless of the scoring. <br />Ms. Springer noted that the 2008 comprehensive list will include all properties from 2007 along <br />with the forms that were submitted this year. The 2008 prioritized list will contain the properties <br />which were the subject of resolutions; however it may or may not be limited. <br />Mr. Flores commented that they are helping to facilitate the goal of acquisition of lands. <br />Once the purchase of Kawa`a is completed, this list of prioritized resolutions may be able to help <br />the County administration. <br />