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HomeMy WebLinkAboutMIN RAWEEMC 2022/02/22 2020-2022Committee on Regenerative Agriculture, Water, Energy, And Environmental Management 17th Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii February 22, 2022 CALL TO The regular meeting of the Committee on Regenerative Agriculture, Water, ORDER: Energy and Environmental Management was called to order at 10:00 a.m., in the Council Chambers, Kailua-Kona, by Mr. Herbert M. "Tim" Richards, III, Chair. R(1T T CAT T Present: Mr. Herbert M. "Tim" Richards, III, Chair Mr. Holeka Goro Inaba, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David Mr. Matt Kaneali`i-Kleinfelder, Member (via videoconference from Hilo, came in later) Ms. Ashley L. Kierkiewicz, Member (via videoconference from Hilo) Ms. Heather L. Kimball, Member Ms. Susan L. K. Lee Loy, Member Ms. Rebecca Villegas, 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.) COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 616: NOMINATION OF STEPHEN LOPEZ TO THE WATER BOARD From Mayor Mitchell D. Roth, dated January 31, 2022, requesting the Council's review and confirmation. Requires Council Confirmation by: March 17, 2022 (Section 13-4(k) Hawaii County Charter) RAWEEMC-17 February 22, 2022 Vote on Comm. 616: Mr. Inaba moved to recommend confirmation of (Approved) the nomination of Mr. Stephen Lopez to the Water Board. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Committee Members Chung, David, Inaba, Kdneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Richards — 9. Noes: None. Absent: None. Excused: None. Executive Assistant to the Mayor 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. ADJOURN- There being no further business, at 10:25 a.m., Mr. Inaba moved to adjourn the MENT: the meeting. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Committee Members Chung, David, Inaba, Kdneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Richards — 9. Noes: None. Absent: None. Excused: None. CHR. RICHARDS: We stand adjourned. Thank you, Mr. Lopez. Approved: Mr. Herbert M. "Tim" fZichards, III, Chair Regenerative Agriculture, Water, Energy and Environmental Management Committee HR/rk (Date) Page 2