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Home My WebLink AboutAGE COUNCIL 2020-12-07 2020-2022 NEWMITCH ROTH tY OF h N Chairperson Pro -Tem 40�'• k,, I" Session Hawaii County Clerk 12/01/2020 10:24:31 AM COUNTY COUNCIL County of Hawaii Hawai `i County Building 25 Aupuni Street Hilo, Hawaii 96720 ORDER OF BUSINESS West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii December 7, 2020 2:00 p.m. AARON S. Y. CHUNG MAILE MEDEIROS DAVID HOLEKA GORO INABA MATT KANEALI`I-KLEINFELDER ASHLEY L. KIERKIEWICZ HEATHER L. KIMBALL SUSAN L. K. LEE LOY HERBERT M. "TIM" RICHARDS, III REBECCA VILLEGAS Pursuant to Governor Ige's most recent proclamation, in order to minimize physical contact and maximize social distancing, these meetings will not be open to the public. Oral Public Testimony: The public may provide oral testimony via Zoom. To register to testify, please emailJeanette.Aiello(a�hawaiicountgov or call (808) 961-8255 no later than 12:00 noon on Friday, December 4, 2020. Written Testimony: The Council encourages the public to submit thoughts, comments, and input via written testimony. To ensure timely delivery to Council Members prior to the meeting, written testimony must be submitted before 12:00 noon on the business day prior to the meeting by: (1) email to counciltestimonyJa�hawaiicountLgov, (2) facsimile to (808) 961-8912; or (3) mail to the County Clerk's Office in Hilo at 25 Aupuni Street, Hilo, Hawaii, 96720. All written testimony, regardless of time of receipt, will be made a part of the permanent record. Please submit separate testimony for each item. Live stream of County Council Meetings: Council meetings are available for live viewing. Click on Council Meetings on the County's homepage at hitp://www.hawaiicouniy.gov. Hawai `i County is an Equal Opportunity Provider and Employer Hawaii County Clerk 12/01/2020 10:24:31 AM Hawaii County Council -1 December 7, 2020 INVOCATION Kahu Brian Welsh of Haili Congregational Church CALL TO ORDER PLEDGE OF ALLEGIANCE PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPOINTMENT OF CREDENTIALS COMMITTEE REPORT OF CREDENTIALS COMMITTEE ROLL CALL ORDER OF RESOLUTIONS Res. 1-20: DESIGNATES THE COUNCIL CHAIR Designates Maile Medeiros David as the Council Chair. Reference: Comm.I Intr. by: Ms. David Res. 2-20: DESIGNATES THE COUNCIL VICE CHAIR Designates Aaron S. Y. Chung as the Council Vice Chair. Reference: Comm.I Intr. by: Ms. David Res. 3-20: ADOPTS THE RULES OF PROCEDURE AND ORGANIZATION OF THE COUNCIL OF THE COUNTY OF HAWAII Reference: Comm.I Intr. by: Ms. David Page 2 Hawaii County Council -1 Hawaii County Clerk 12/01/2020 10:24:31 AM December 7, 2020 Res. 4-20: APPOINTS MEMBERS OF THE COMMITTEE ON FINANCE AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Matt Kaneali `i-Kleinfelder as Chair and Heather L. Kimball as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.l Intr. by: Ms. David Res. 5-20: APPOINTS MEMBERS OF THE COMMITTEE ON PLANNING AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Ashley L. Kierkiewicz as Chair and Rebecca Villegas as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.l Intr. by: Ms. David Res. 6-20: APPOINTS MEMBERS OF THE COMMITTEE ON HUMAN SERVICES AND SOCIAL SERVICES AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Susan "Sue" Keohokapu-Lee Loy as Chair and Ashley L. Kierkiewicz as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.I Intr. by: Ms. David Res. 7-20: APPOINTS MEMBERS OF THE COMMITTEE ON GOVERNMENTAL OPERATIONS, RELATIONS AND ECONOMIC DEVELOPMENT AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Heather L. Kimball as Chair and Ashley L. Kierkiewicz as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.l Intr. by: Ms. David Page 3 Hawaii County Council -1 Hawaii County Clerk 12/01/2020 10:24:31 AM December 7, 2020 Res. 8-20: APPOINTS MEMBERS OF THE COMMITTEE ON REGENERATIVE AGRICULTURE, WATER, ENERGY AND ENVIRONMENTAL MANAGEMENT AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Herbert M. "Tim" Richards, III, as Chair and Holeka Goro Inaba as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.I Intr. by: Ms. David Res. 9-20: APPOINTS MEMBERS OF THE COMMITTEE ON PUBLIC WORKS AND MASS TRANSIT AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Susan "Sue" Keohokapu-Lee Loy as Chair and Matt Kaneali`i-Kleinfelder as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.I Intr. by: Ms. David Res. 10-20: APPOINTS MEMBERS OF THE COMMITTEE ON PARKS AND RECREATION AND PUBLIC SAFETY AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Holeka Goro Inaba as Chair and Matt Kaneali`i-Kleinfelder as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.l Intr. by: Ms. David Res. 11-20: APPOINTS MEMBERS OF THE COMMITTEE ON CLIMATE RESILIENCE AND NATURAL RESOURCE MANAGEMENT AND DESIGNATES THE CHAIR AND VICE CHAIR THEREOF Designates Council Members Rebecca Villegas as Chair and Heather L. Kimball as Vice Chair (remaining Council Members to serve as Members of this Committee). Reference: Comm.l Intr. by: Ms. David Page 4 Hawaii County Council -1 Hawaii County Clerk 12/01/2020 10:24:31 AM December 7, 2020 Res. 12-20: APPOINTS THE HAWAII COUNTY COUNCIL REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE EXECUTIVE COMMITTEE OF THE HAWAII STATE ASSOCIATION OF COUNTIES Designates Council Members Heather L. Kimball as Representative and Rebecca Villegas as Alternate Representative, effective December 7, 2020. Reference: Comm.2 Intr. by: Ms. David ANNOUNCEMENTS ADJOURNMENT Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation `By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. If you need an auxiliary aid/service or other accommodation due to a disability, call 961-8255 as soon as possible, preferably by December 3, 2020. If a response is received after December 3, 2020, we will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Council Members will also be present at the Hilo Council Chambers, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401. The full text of the agendas are made available on the County website at www.hawaiicounly.gov. Click on Council Records to navigate to current agendas. For copies of the agenda(s) or questions, please contact Council Services at 961-8255. Submitting Video Testimony: Those submitting video testimony may email a complete web address (url) to videotestimon a, hawaiicouno�.gov before 12:00 noon on the business day prior to the meeting. The email shall indicate the appropriate Committee or Council meeting, the meeting date, agenda item (communication, bill, resolution, or report number), and number of testifiers on the video submittal. Each video submittal shall be limited to a single agenda item. Video submittals may contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony will not be played during the meeting; however, it will be distributed to Council Members prior to the meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate content or that is not in compliance with Council Rule 13 (Public Statements and Testimony). Page 5