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Motion:Ms. Wells Fischer motioned to accept and file Comm. 19-001. Se- <br />conded by Dr. Frank, no discussion. CHR. Tomich called for a verbal vote, <br />all members present voted aye, motion carried. <br />Motion:Ms. Naungayan motioned to accept and file Comm. 19-002. Se- <br />conded by Mr. Warshauer, no discussion. CHR. Tomich called for a verbal <br />vote, all members present voted aye, motion carried. <br />Motion:Ms. Wells Fischer motioned to accept and file Comm. 19-003. Se- <br />conded by Mr. Warshauer, no discussion. CHR. Tomich called for a verbal <br />vote, all members present voted aye, motion carried. <br />Motion:Ms. Wells Fischer motioned to accept and file Comm. 19-004. Se- <br />conded by Dr. Frank, no discussion. CHR. Tomich called for a verbal vote, <br />all members present voted aye, motion carried. <br />Motion:Ms. Wells Fischer motioned to accept and file Comm. 19-005. Se- <br />conded by Dr. Frank, no discussion. CHR. Tomich called for a verbal vote, <br />all members present voted aye, motion carried. <br />Motion:Dr. Frank motioned to accept and file Comm. 19-006. Seconded <br />by Ms. Wells Fischer, no discussion. CHR. Tomich called for a verbal vote, <br />all members present voted aye, motion carried. <br />IV.APPROVAL OF November 5, 2018 MINUTES: <br />Motion to Approve (Approved) <br />CHR. TOMICH: moves to the next item on the agenda and calls on the com- <br />mission for approval of the minutes. <br />Motion:MS. Wells Fischer motioned to approve all grammatical and <br />typo’s that are non-substantive during 2019. That these types of errors be <br />corrected before the next meeting. Seconded by Dr. Frank. Being no fur- <br />ther discussions, CHR. TOMICH calls for a verbal vote, all members pre- <br />sent voted aye, motion carried. <br />Motion:DR. Frank motioned to approve the November 5, 2018. Seconded <br />by MS. Wells Fischer. Being no further discussion, CHR. TOMICH calls for a <br />verbal vote, all members present voted aye, motion carried. <br />V.DEPARTMENT OF FINANCE REPORT: <br />CHR. TOMICH: moves to the next item on the agenda, Department of Fi- <br />nance Report and invites Mr. Ventura to the microphone. <br />MR. VENTURA: updates the commission on the following: <br />1.The County presented in December 2018, a grant application to the <br />State of Hawai‘i Legacy Land Conservation Program for matching <br />funding for the acquisitions of two parcels: the platform Kapalama <br />Hei’au and Kapanaia Bay. The Counties application ranked second <br />for $1.4 million dollars. <br />tğŭĻ Ћ ƚŅ Ѝ <br /> <br />