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HomeMy WebLinkAboutMIN PRPSC 2021/02/16 2020-2022Committee on Parks and Recreation and Public Safety 4th Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii February 16, 2021 CALL TO The regular meeting of the Committee on Parks and Recreation and Public ORDER: Safety was called to order at 9:01 a.m., in the Council Chambers, Hilo, by Mr. Holeka Goro Inaba, Chair. ROLL CALL - Present: Mr. Holeka Goro Inaba, Chair (via videoconference from Kona) Mr. Matt Kdneali`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 Ms. Rebecca Villegas, Member (via videoconference from Kona) Absent & Excused: Mr. Herbert M. "Tim" Richards, III, Member STATEMENTS The Chair directed the Committee to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: (There were none.) CHR. INABA: At this time public testimony is closed, and can we please move on to Communication 113. COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. PRPSC-4 February 16, 2021 Comm. 113: NOMINATION OF WESLEY I. MATTOS TO THE FIRE COMMISSION From Acting Mayor Lee E. Lord, dated January 27, 2021, requesting the Council's review and confirmation. Requires Council Confirmation by: March 12, 2021 (Section 13-4(k), Hawaii County Charter) Vote on Comm. 113: Ms. Villegas moved to recommend confirmation (Approved) of the appointment of Mr. Wesley I Mattos to the Fire Commission. Seconded by Ms. David and carried by the following voice vote: Ayes: Committee Members Chung, David, Kdneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Inaba — 8. Noes: None. Absent: Committee Member Richards — 1. 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 Mr. Mattos that he 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. Can I please get a motion to adjourn? Page 2 PRPSC-4 ADJOURN- There being no further business, at 9:10 a.m., Ms. David moved to MENT: adjourn the meeting. Seconded by Ms. Villegas and carried by the following voice vote: Ayes: Committee Members Chung, David, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Inaba — 8. Noes: None. Absent: Committee Member Richards — 1. Excused: None. CHR. INABA: Meeting is adjourned at 9:10 a.m. Approved: 4� 6/e J� � 4/ Ar. Holeka Goro Inaba, Chair Parks and Recreation and Public Safety Committee HI/rk /Z( (Date) February 16, 2021 Page 3