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Referral <br />of Resolution No.1 1.1111.'' I1 recommendations of <br />Environmental 1agement Commission <br />- Cominissioner Warner said that the resolution presupposes the best solution without going through <br />an evaluation of alternatives. He feels there should be a process. The commissioners also were <br />concerned about the solution limitations in the resolution. After discussing the content of the <br />resolution andnoting that it appeared omakeassumptions and did notprovideenoughs It back- <br />up information <br />1.A; Commissioner Warnermade a motion no support for <br />legislation. 1 seconded the motion and motion passed u 11 -.I 1 ! members <br />present- 11 I U 1 Randle and <br />Warner) aing yes. Following further discussion <br />and ! of the intentof the wording of the motion, his motion and <br />li withdrew his second. Commissioner Warner then made the mo11 :.o make no <br />recommendation 1 1? this resolution, positive or negative. 1 1 t 1 the motion ai d it <br />passed unanimously members b1i 11Randle and <br />voting <br />Discussion of the decision-making process and timeline on re-evaluation of the County solid <br />waste programs and directions <br />The Director stated that she continues to do research through: <br />• Telephone meetings with the Environmental Management Directors of all Hawai"i counties on <br />an every other month basis. <br />• Information provided by waste technology companies that are contacting the Department. <br />Questions she continues to ask are "do you have a plant`" and "is municipal solid waste your <br />feedstock?" <br />• Review of current status of available technologies. <br />Presentation on the Composting Process — Referred to next meeting <br />8. FUTURE AGENDA ITEMS <br />- Sewer Connection Waiver/Exemption Policy Update to include expected date of implementation. <br />- Sunshine Law Presentation r 1tltCounsel <br />9. MEETING ANNOUNCEMENTS <br />• September 25 WHCC Community Meeting Hale, Bldg. G, Kailua-Kona, HI <br />• October 30 Aupuni Center Conference Room, <br />• November 27 WHCC Community Meeting Hale, M e <br />Commissioner• December No meeting <br />:. 1'E1 i made a motion to adjourn. ! !11 1 ! by )i1 s! 1' <br />Warner and it passed unanimously.o' f 1 ! ;1 !m-Mijo withdrew her motion l adjourn <br />and Warner ii Yrew the second. Warner mi 1I I, to recess the meeting+ and Randall <br />seconded F' motion with members present:;o! Randle and Warner1 fr <br />yes. The meeting was recessed at 11:�10 1 111 the ' I I f I1 t ! # proceeded to the Hilo <br />TreatmentWastewater Plant r <br />! #F ll III 11111pir", 1111-11111 lip 111111111111 1111pill I <br />I !` ; '1 �1 ` 11; <br />4 <br />