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o Ms. Schoen stated if the Commission wants to support this Resolution, she will work with the <br />Department and someone from the Commission to formulate this in resolution form and <br />present to the County Council. Suggested to agendize for next month so within the month can <br />work on it with the Department, and figure out the best way to present the Resolution. Mr. <br />Vidgen volunteered to be the contact person from the Commission to work on the Resolution. <br />Chair Fritz also asked if Dr. Bennett can also be included in the communication. <br />o Mr. Vidgen moved to take this Resolution and draft it in such a way we can present it to the <br />County Council. Chair Fritz seconded, and it carried unanimously. <br />b. How to get the Environmental Management Commission on the list of organizations that <br />respond to County wide Environmental Impact Statements (EIS), Draft Environmental <br />Assessments (EA), etc. <br />o Ms. Noda checked with the Department of Public Works and Planning Department and both <br />recommended that we sign up on the State of Hawai`i Department of Health Office of <br />Environmental Quality Control (OEQC) to obtain their Environmental Notice (website: <br />http://health.hawaii.gov/oegc) that lists by County the different EIS and Draft EA's available <br />for public comment. <br />o Director Kucharski commented that most comment periods are for 30 days and since the EMC <br />only meets once a month, we could miss that window. Ms. Schoen stated the notice goes out <br />MI the 8th and 23rd of every month, and since our meeting is at the end of the month the timing <br />may be tough. <br />o Director Kucharski stated the Department will send the OEQC notice to all Commissioners <br />when it comes out. <br />6. NEW BUSINESS: <br />a. Presentation by Bio Energy Hawaii on Waste to Energy Project <br />o Presentation done prior to start of meeting while waiting for quorum. <br />7. REPORTS/CORRESPONDENCE: <br />a. Director's Report (attached to original minutes): <br />o We have a $20,000,000 dollar State Revolving Fund (SRF) Loan to deal with the closure of <br />the South Hilo Sanitary Landfill (SHSL). This SRF Loan will be used for the design and <br />construction of the ultimate closure. Will be meeting with the Department of Health on June <br />1, 2017 to discuss the closure options. Looking at two to three years before we stop taking <br />any more waste. Department will have a Contractor come in to determine the appropriate <br />design for our Landfill closure. <br />o There is an error on page 1 of the Director's Report. The 8.5 acres in Pahala should say in <br />Na` alehu. <br />o We are making progress on the Hilo Outfall Project. We did have some issues with the <br />Contractor, however they have been resolved and should be able to meet the deadline of our <br />Compliance Order which is June 1, 2017. <br />o Kealakehe Aeration Upgrade and Sludge Removal project also had problems with the <br />Contractor who defaulted on their contract. The Surety Company has stepped in to complete <br />the repairs and maintenance of the facility. In the process one of the elevations in the lagoons <br />have been lowered. Therefore we now have more Hawaiian Stilts and Coots that are nesting. <br />Chair Fritz asked if all pumps are working at Kealakehe Wastewater Treatment Plant. <br />Director Kucharski responded yes, we are working on maintenance issues that are part of the <br />repairs we are dealing with. <br />o Mr. Olson asked what the annual cost for groundwater monitoring at SHSL is. Director <br />Kucharski responded about $300,000 a year but will double check. Part of the closure <br />contract will be ongoing monitoring of groundwater for twenty to thirty years. Mr. Olson also <br />3 <br />