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HomeMy WebLinkAboutMIN PRPSC 2021/02/02 2020-2022Committee on Parks and Recreation and Public Safety Committee 3`'d Session Hawaii County Building 25 Aupuni Street Hilo, Hawai i February 2, 2021 CALL TO The regular meeting of the Committee on Parks and Recreation and Public ORDER: Safety was called to order at 9:02 a.m., in the Council Chambers, Hilo, by Mr. Holeka Goro Inaba, Chair. ROLL CALL: Present: Mr. Holeka Goro Inaba, Chair Mr. Matt Kaneali`i-Kleinfelder, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member (via videoconference from Kona) Ms. Ashley L. Kierkiewicz, Member Ms. Heather L. Kimball, Member Ms. Susan L. K. Lee Loy, Member Mr. Herbert M. "Tim" Richards, III, Member Ms. Rebecca Villegas, Member (via videoconference from Kona) STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: COMMUNI- CATIONS: The Chair directed the Committee to proceed to the next order of business, Statements from the Public on Agenda Items. (There were none.) CHR. INABA: Public testimony is closed at this time, and if we can move on to our first and only order of business, Mr. Clerk. The Chair directed the Committee to proceed to the next order of business, Communications. PRPSC-3 February 2, 2021 Comm. 96: NOMINATION OF KATHLEEN LASSITER TO THE POLICE COMMISSION From Acting Mayor Lee E. Lord, dated January 11, 2021, requesting the Council's review and confirmation. Requires Council Confirmation by: February 26, 2021 (Section 13-4(k), Hawaii County Charter) Vote on Comm. 96: Ms. Kimball moved to recommend confirmation (Approved) of the appointment of Ms. Kathleen Lassiter to the Police Commission. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Committee Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair Inaba — 9. Noes: None. Absent: None. Excused: None. Executive Assistant to the Mayor Ms. Pomaika`i Bartolome came forward and provided a brief narrative of the nominee's background and experience. Committee Members spoke in favor of the appointment. Chair Inaba informed Ms. Lassiter that she does not need to appear before the full Council for final confirmation. ORDER OF The Chair directed the Committee to proceed to the next order of business, RESOLUTIONS: Order of Resolutions. (There were none.) BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. (There were none.) CHR. INABA: This brings us to the end of our agenda. Page 2 PRPSC-3 February 2, 2021 ADJOURN- There being no further business, at 9:16 a.m., Ms. Lee Loy moved to MENT: adjourn the meeting. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair Inaba — 9. Noes: None. Absent: None. Excused: None. CHR. INABA: This committee meeting is adjourned at 9:16 a.m. Mahalo nui. Approved: z4'��z ' Mr. Holeka Goro Inaba, Chair (Date) Parks and Recreation and Public Safety Committee HI/rk Page 3