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HomeMy WebLinkAboutMIN COUNCIL 2022-09-21 2020-2022 Hawaii County Council 491h Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii September 21, 2022 INVOCATION: Pastor Jason Meechan of Kona Faith Center gave the morning's invocation. CALL TO The regular meeting of the Hawaii County Council was called to order at ORDER: 9:00 a.m., in the Council Chambers, Kailua-Kona, by Ms. Maile Medeiros David, Chair. ROLL CALL: Present: Ms. Maile Medeiros David, Chair Mr. Aaron S. Y. Chung, Vice Chair Mr. Holeka Goro Inaba, Member Mr. Matt Kdneali`i-Kleinfelder, Member (via videoconference from Hilo) Ms. Ashley L. Kierkiewicz, Member(via videoconference from Hilo; came in later) Ms. Heather L. Kimball, Member(via videoconference from Hilo) Ms. Susan L. K. Lee Loy, Member (via videoconference from Hilo; came in later) Mr. Herbert M. "Tim" Richards, III, Member(via videoconference from Hilo) Ms. Rebecca Villegas, Member (came in later) PLEDGE OF The Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, County Clerk Jon Henricks led the Council in the Pledge of Allegiance.) PETITIONS, The Chair directed the Council to proceed to the next order of business, Petitions, MEMORIALS, Memorials, Certificates of Merit, and Expressions of Condolence. CERTIFICATES OF MERIT, AND (There were none.) EXPRESSIONS OF CONDOLENCE: STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: The following individuals registered to speak and came forward when called by the Chair: Hawaii County Council-49 September 21,2022 Alohalani Hope Cermelj: Bill 195, Draft 3 (Comm. 911.9); and Bill 200, Draft 2 (Comm. 938.2), in support. Jon Olson: Bill 200, Draft 2 (Comm. 938.2), in support. Timothy Rowan: Bill 200, Draft 2 (Comm. 938.2), in support. Toby Hazel: Res. 522-22 (Comm. 959), in opposition; Res. 523-22 (Comm. 960), in opposition; and Bill 200, Draft 2 (Comm. 938.2), comment. Eileen O'Hara: Bill 200, Draft 2 (Comm. 938.2), in support. Julie Mitchell: Res. 534-22 (Comm. 974); and (representing Zonta Club of Hilo Res. 535-22 (Comm. 975), in support. Foundation) Payton Welch: Bill 200, Draft 2 (Comm. 938.2), in support. Madison Welch: Bill 200, Draft 2 (Comm. 938.2), in support. Maki Morinoue: Bill 200, Draft 2 (Comm. 938.2), in support. Carrie Kowalski: Bill 200, Draft 2 (Comm. 938.2), in support. Jimmie Lee Franklin: Bill 200, Draft 2 (Comm. 938.2), in support. APPROVAL The Chair directed the Council to proceed to the next order of business, Approval OF MINUTES: of Minutes. Vote on Approval Mr. Inaba moved to approve the Minutes of August 17, of Minutes: 2022. Seconded by Ms. Villegas and carried by the (Approved) following voice vote: Ayes: Council Members Chung, Inaba, Kimball, Villegas, and Chair David—5. Noes: None. Absent: Council Members Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, and Richards —4. Excused: None. CHR. DAVID: You know what, can we take a short recess? I'm going to take a five-minute recess at this time. We're in recess. Recess: At 9:35 a.m., the Chair called for a recess. Page 2 Hawaii County Council-49 September 21,2022 Reconvene: The meeting reconvened at 9:40 a.m. CHR. DAVID: Clerk Henricks, can we go to "Reports,"please? Change Order As directed by the Chair and with no objection from the Council Members, the of Business: following items were taken out of order: PWMTC-21 APPOINTMENT OF STEPHEN PAUSE AS PUBLIC WORKS DIRECTOR (Comm. 964): Requires Council Confirmation by: October 15, 2022 (Section 13-8, Hawaii County Charter) Motion to Approve: Mr. Inaba moved to adopt Public Works and Mass Transit Committee Report No. 21. Seconded by Ms. Villegas. CHR. DAVID: Any discussion? We have Mr. Pause on Zoom, Relley, I believe. (Note: At this time, Acting Public Works Director Stephen Pause came forward to address the members of the Council.) CHR. DAVID: Good morning, Mr. Pause, and thank you for being here. MR. PAUSE: Good morning, Chair David. CHR. DAVID: Thank you. Council Members, any questions for Mr. Pause? Ms. Kimball and Mr. Kaneali`i-Kleinfelder, if you have any questions, please shout out, please. MR. KANEALI`I-KLEINFELDER: Ms. David, I have a question. CHR. DAVID: Thank you. Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. Mr. Pause, I was going through my emails and realized I haven't had a response from you on a few emails. I just wanted to make sure I have your email right. MR. PAUSE: Okay. It's steve.pause@hawaiicounty.gov, Council Member. Do I owe you a response? I apologize. MR. KANEALI`I-KLEINFELDER: You might. Thank you. Thank you, Steve. I'll be supporting your nomination today. Thank you. MR. PAUSE: Thank you, Matt. Page 3 Hawaii County Council-49 September 21,2022 CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Mr. Chung, go ahead. MR. CHUNG: Hey, Steve. I hope everything's going well up there; I mean, as well as can be. I just wanted to thank you. Something came up over the last 24 hours, as you well know. I think you've been talking with Eva. I really do appreciate you guys taking the time and being so responsive to that. A lot of people are very happy about that; I don't want to go into detail. But thank you so much. CHR. DAVID: Thank you for that, Mr. Chung. All right, Mr. Pause, anything else before we take the vote? MR. PAUSE: I'm good. Thank you. CHR. DAVID: All right. Well, best wishes to you and your `ohana. Okay. All those in favor of filing Communication 964 and approving the appointment of Stephen Pause as Public Works Director,please say "aye." Vote on The motion to adopt Public Works and Mass Transit PWMTC-21: Committee Report No. 21 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Villegas, and Chair David—6. Noes: None. Absent: Council Members Kierkiewicz, Lee Loy, and Richards —3. Excused: None. CHR. DAVID: Thank you very much. Thank you, Mr. Pause. MR. PAUSE: Thank you so much and I appreciate, Madam Chair, your support and all the support of the Council Members. We're going to get this done. Thank you for your support. CHR. DAVID: Mahalo. Take care. MR. PAUSE: Bye. CHR. DAVID: Bye-bye. Okay, Mr. Clerk, can we go to the top of ouroh, I'm sorry. Bill 199, please. Page 4 Hawaii County Council-49 September 21,2022 Bill 199: AMENDS ORDINANCE NO. 17-24, WHICH AMENDED ORDINANCE NO. 12-111, WHICH AMENDED ORDINANCE NO. 99-116, WHICH AMENDED ORDINANCE NO. 96-159, WHICH AMENDED SECTION 25-8-33 (CITY OF HILO ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING CODE) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED) (FORMERLY REFERRED TO AS SECTION 25-114, CITY OF HILO ZONE MAP, ARTICLE 3, CHAPTER 25, ZONING CODE), BY CHANGING THE DISTRICT CLASSIFICATION FROM SINGLE-FAMILY RESIDENTIAL— 10,000 SQUARE FEET (RS-10) TO NEIGHBORHOOD COMMERCIAL— 7,500 SQUARE FEET (CN-7.5) AT WAIAKEA, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEYS: 2-2-044:031, 032, 035, AND 037 (Applicant: Hilo Senior Investments, LLC—formerly Island Heritage Ventures, LLC) (Area: Approx. 7.402 acres) The Windward Planning Commission forwards its favorable recommendation for this request for a five-year time extension to Condition C (Time to Secure Final Subdivision Approval). The applicant plans to develop an assisted living facility and a commercial/retail building. The property is located on the southeast side of the intersection of Kanoelehua Avenue and East Kahaopea Street. Reference: Comm. 922 Intr. by: Ms. Kierkiewicz (B/R) First Reading: September 7, 2022 Motion to Approve: Mr. Inaba moved to pass Bill 199 on second and final reading. Seconded by Ms. Villegas. CHR. DAVID: Discussion, Council Members? If any, I just want to let you know that the applicant is available for any questions. So, is there any further discussion on this matter? MR. KANEALII-KLEINFELDER: Chair? CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Thank you. I have some heartburn about this one. As I ran through the documents that were submitted, there is, from my understanding at this point, about 17,000 gallons of water that will be discharged in injection wells from a private septic system. Correct me if I'm wrong at any point. (Note: At this time, Jill Raznov, applicant's representative, came forward to address the members of the Council.) MS. RAZNOV: Yes, that's correct. Page 5 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Okay. I spoke briefly with DEM, Department of Environmental Management. There is a sewer system connection available, although it is a distance from the site, so it would be a substantial cost. But in everything that we have been taught so far, I mean, we need to get a handle on septic systems and making sure we're not pumping water into our aquifers and into our groundwater and into some of our coastal areas, although this is very removed from the coast, about 2.3 miles in. I'm just concerned that in passing this bill, although it's a time extension, I'm concerned that what we're doing is allowing for the inundation of our aquifers with injection wells when we do have an option on the table, which would be to connect to a sewer system, although there would be a cost involved in that for the developer. I'd like to get a response back from you folks, and I did shoot an email off to Tom Yeh just to get his feel but I haven't gotten a response from him yet. So, if you could. MS. RAZNOV: Thank you so much, Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Introduce yourself, please. MS. RAZNOV: Thank you. I was about to. Thank you so much. My name is Jill Raznov. I'm an attorney and a representative for the applicant, which is Hilo Senior Investments. The principal for the applicant is also present, I believe, by Zoom. I don't see him up there. That person is John DeWald if you have any questions for him as well. I did want to, first of all, apologize, Mr. Kaneali`i-Kleinfelder, for not knowing the answers to your question at the last hearing and forgetting I had read that case, the Maui County case, earlier. I was on the spot, and I was kind of a deer in the headlights. So, I apologize for that. It really was a good question, and we really appreciate your concern. As surfers, as ocean users, as we are, as myself and Tom Yeh and others that are on the team for applicant, we really appreciate this because it's our playground, too, and we care a lot about this island and the ocean and the environment. It was a good question and we went back; it sparked a lot of discussion. It sparked analysis. It sparked research. I just wanted to, first of all, let you know that if our memo (memorandum) we did, by the way, draft a memo and we sent it to all the Council Members. I hope everyone had a chance to absorb that. It was a little lengthy; I apologize. But it's kind of a big policy issue, and there was a lot to absorb. The wastewater treatment facility system that is in design right now is only a design. So, the injection well hasn't been determined yet. Another design option that we've considered that our engineers, EPI(Engineering Partners, Inc.), which is a local Hilo company headed by Yen Wen Fang, who is the principal engineer, was absorption beds. So, that's another idea that's being floated on the table. Just so you know, none of these are set in stone. Page 6 Hawaii County Council-49 September 21,2022 Tom did share your email with me and then the response from Ramzi Mansour, the head of DEM. So, we've sent that over to Yen, who looked at that, and his response was really interesting. What he said was that, first of all, as you know, we'd have to look at cost, feasibility, and any improvements—result and improvements and potential environmental impacts. So, as far as cost, we'd have to look at that in combination with other costs because if it makes the project infeasible, then obviously we can't do that. Technical feasibility beyond the long-distance connection because my understanding is the connection would be over a mile—was, according to Yen, the topography is a problem and that may be a problem. It looks like, from his just initial analysis, that there may not be enough downward slope. If that's the case, then it would require a sewer pump station and a force main, which could dramatically increase the cost. Not only that, but it might not provide the reimbursement opportunity from adjacent landowners to also connect, which is where we would get some of the cost back. Another issue that he discussed with us was that taking the—it may not be any less environmental impactful than the onsite treatment and injection strategy and/or the absorption bed. The reason for that is because the County of Hawaii treats their wastewater with chlorine, and then it, too, discharges it into the ocean, except it's offshore. So, our idea does not require treatment disimpaction with chlorine. And I guess the chlorine, the disimpaction could have potentially harmful by-products but I don't know. I haven't looked too much into that. But we are going to continue to look at that, and we appreciate you bringing that up. What I wanted to assure you of is that, well, first of all, as you saw, the Maui County cases were so starkly different. They involved 40,000 people, 3 million to 5 million gallons per day being discharged into the ocean at a half mile away. We're talking about 120-bed assisted living facility that's equivalent with the average estimation, right now, of 17,740 gallons per day. It's equivalent to a 44-unit subdivision based on 400 gallons per day,per resident. And it's also over two miles from the ocean. So, there's a huge difference. But, given that, we're still reviewing this. While we don't think the project would fall into this category and require the NPDES (National Pollutant Discharge Elimination System) permit, we're prepared to follow those guidelines if required. We're working with DOH (Department of Health). We're going to work with DOH, and we're going to get the permit if that's what's required. I appreciate your concerns, Member Kaneali`i-Kleinfelder, but I do again want to just really impress upon you how critical this facility is for East Hawaii. We don't have any assisted living facilities here on this side of the island. We have one on the entire island and it's in Kona. If you look at demographics, we're all aging, as sobering as it is and as much as we don't want to admit it. All of us are Page 7 Hawaii County Council-49 September 21,2022 aging, and we are going to need this facility. Maybe not us, or maybe we will but maybe our family members will. I might need it someday. It's going to be beautiful. It's going to be done ethically. It's going to be done right. We've worked with the applicant, John DeWald, for many years. He's been our client since the get-go, and he's the only one that's shown the ability, the financial ability, the staying power, the intelligence to develop this property that's really just been sitting there on that corner of Kahaopea and Kanoelehua for decades, undeveloped. So, this is a great project, and it's not just going to be shopping centers or homes. It's going to be something that we really could use big time. It's critical. I'm here to answer any questions, and I thank you for your time and your attention. I just humbly and respectfully ask for your support for this project. Thank you so much. MR. KANEALI`I-KLEINFELDER: Thank you for that, Jill. MS. RAZNOV: Thank you. MR. KANEALI`I-KLEINFELDER: How clean is the water going into the ground, or expected to be going into the ground? MS. RAZNOV: How clean is the water expected going into the ground? Well, it's wastewater. So, my understanding is, and I don't know (Note: At this time, John DeWald, applicant, came forward to address the members of the Council.) MR. DEWALD: I can step in on that question. MS. RAZNOV: Please do. MR. DEWALD: My understanding is that we'll have to meet the same standards as the wastewater treatment plant. So, we'll be reducing. And the primary concern with this kind of effluent is the nutrients the nitrogen and phosphorous and so on. We'll be required to meet the same limits that the public wastewater treatment facility would have. So, it'll be as clean as that effluent already when we inject it into the ground. MR. KANEALI`I-KLEINFELDER: Okay. Who monitors the water quality? MR. DEWALD: There are services that monitor it, and then we have to provide testing to the Department of Health. I do not know the frequencies of those things, but there is a monitoring requirement as part of the licensing of the facility. Page 8 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Okay. I appreciate the facility as you stated. I appreciate your commitment to the Council and to the County and to our community about making this as good of a plan as you can, and that you're still waiting on DOH for NPDES and going through the steps. I am concerned that as we move towards everyone being on septic systems and removing cesspools across the island, given our water quality issues that we've begun to experience in the lower lying areas, that this is going to negatively affect our water quality. More so than an assurance verbally at the Council, I would like to see something in this document that kind of signifies what we've spoken about today; that in the case of you not getting an NPDES permit, that you're going to have to go back to the drawing board. Something that assures the County that you're fulfilling what the community needs you to fulfill. And if you were willing to come up with an amendment to the ordinance that really signified what we've spoken about today, I'd be willing to support this. Otherwise, I won't be supporting this today. MS. RAZNOV: That's fair. I'm not sure what the amendment would be because this is just a time extension request at this point. I do believe, though, that the ordinance itself does haveI think we mentioned in our memo in Section J that it requires us to abide by the standards of DOH. I have to pull up the ordinance. If you give me a moment, I could find that. MR. KANEALI`I-KLEINFELDER: Section J: "The method of sewage disposal shall meet with the requirements of the State Department of Health." MS. RAZNOV: Correct. Would that meet your concerns? MR. KANEALI`I-KLEINFELDER: It does. I'm just looking for a little bit more. Maybe what I'm asking for is unnecessary, but I like having it in writing. MS. RAZNOV: Again, I heard you say, "cesspools." I'm not an engineer, obviously, but my understanding is that this is not a cesspool. This is (inaudible). This is very different from a cesspool. MR. KANEALI`I-KLEINFELDER: It's not but the cesspool systems contain the solids and then let the water flow through an absorption bed. The plans that I'm seeing right now are calling for injection wells. So, treatment: inject. I'm no wastewater engineer but I have come to understand the difference. I've come to also understand where the State is headed and where they want the counties to be. I'm looking at water quality reports from Paradise Park versus upper Puna and what we're seeing in our water. Injection wells don't scream taking care of our water supply. In light of Red Hill and different things happening, I want to make sure we're protecting our water sources for future generations to the best of our ability. And this may not be to the best of our ability. Page 9 Hawaii County Council-49 September 21,2022 MR. DEWALD: This system would have primary and secondary treatments done on the effluent prior to its injection. So, it's treated much more significantly than a typical cesspool or septic system. It's treated with the same standards that the water treatment plant that you would be sending to if you used a sewer system. MR. KANEALI`I-KLEINFELDER: Okay. Maybe I'm being unnecessary. Maybe a little over the top. But I just want to make sure we're just nailing these points because I'm looking around and I'm realizing. And I've had a few people contact me and say, "Make sure you take care the water for our kids." That is really my ultimate goal here. I just want to make sure we're doing our best. If you're able to connect to the County sewer system, I think it's a plus. It could work out better for you folks in the long run, and it works out better for the County and for our community. So, that's my heartburn kind of in a nutshell. If you're willing to work with me on an amendment, that's fine. If not, I'll vote "no"todayI may be the only one—and we can just move forward. That's my two cents. MS. RAZNOV: Thank you. I don't know that we can amend today, but I would be willing to continue to keep you in the loop, and also just reassure you that injections wells haven't been determined. So, we are looking at all of the options now, including the sewer option as well—connection. MR. KANEALI`I-KLEINFELDER: Okay. Thank you. Thank you for your time, Mr. DeWald. MR. DEWALD: You're welcome. CHR. DAVID: Do you yield? MR. KANEALI`I-KLEINFELDER: Chair, I yield. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Seeing none MS. KIMBALL: Chair? This is Council Member Kimball. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you. Do we have anyone from the Planning Department on the call, Relley? MR. ARACELEY: (Inaudible.) MS. KIMBALL: Okay. My question actually stems from the conversation with Council Member Kaneali`i-Kleinfelder here, and my limited understanding of the Page 10 Hawaii County Council-49 September 21,2022 process of developing properties, which is at what point this assessment of the wastewater system would come into play. Maybe you can answer this; I'm not sure if you can. But we're doing the five-year extension to allow more time for the subdivision approval. I'm not sure if the wastewater plan would come in as part of the subdivision approval requirements, or when you get to the point of actually designing the wastewater system and the building, the development, if it's part of the building process. Because I believe—again, not an expert in this that you spin it for your building permit. You propose your wastewater treatment at that time, and then DEM reviews it to make sure it's in compliance with DOH. That's the stage at which an NPDES permit—the determination will be made. If there's anybody out there that knows the answer to this question of where that typically does happen in the process because — I certainly agree with my colleague. We want to protect our groundwater resources as well as our near-shore resources. Hawaii Island's funky in the standpoint of the hydrology is really weird. So, you may be two miles away, but there might be a lava tube; the straight shoot out to the ocean, right. And that's not something that we have the qualifications to determine. But I think that there's another step here where whatever you're going to propose as your wastewater treatment would be evaluated by DEM and DOH. Maybe that's the simple question that I am trying to ask. MS. RAZNOV: I believe that you are correct, Council Member Kimball. This time extension is not just to do the subdivision, but to basically finish all the entitlements to get to the building permit stage. MR. DEWALD: Maybe I can step in here real quick. My understanding is that this is an extension to finish the subdivision plan. We need to have a subdivision plan completed before we can submit the building plans. That also would include the wastewater for treatment plans. So, we have to get to that first step, as you mentioned, before we can submit the next step of plans, which are the detailed plans both for the building and for the wastewater treatment facility. So, that's why we cannot delve deeply into these issues yet as that's the next stage after this point. MS. KIMBALL: Thank you for that. I know we don't have time here probably to get somebody from Planning or one of the other departments on the line to just affirm that. But I think that that is correct, that there's still some check and balances to be done here on whatever design you ultimately propose for that wastewater. I will say that we don't have enough guidance yet from DOH with regard to the injection wellsI think I mentioned this last time—and the NPDES requirement. But hopefully in the interim here that will be forthcoming from the official rules from DOH. Thank you. Page 11 Hawaii County Council-49 September 21,2022 MS. RAZNOV: If I may, Council Member Kimball,just follow up. I did check; the rules had not been amended since that case. So, you are correct. Also, I am looking here at our request to amend the change of zone ordinance. It does talk about submission of the solid waste management plan to DEM for review and approval prior to final plan approval, and final plan approval is required as Condition F of the ordinance. So, it would be part of this five-year process. MS. KIMBALL: Okay, thank you. That clears it up. All right, thank you, Chair. I yield. CHR. DAVID: Thank you, Ms. Kimball. Anyone else? Seeing none, Clerk Henricks, roll call please. Vote on Bill 199: The motion to pass Bill 199 on second and final reading (Adopted) was carried by the following roll call vote: Ayes: Council Members Chung, Inaba, Kimball, Richards, and Chair David—5. Noes: Council Members Kaneali`i-Kleinfelder and Villegas —2. Absent: Council Members Kierkiewicz and Lee Loy —2. Excused: None. MR. HENRICKS: The motion carries. CHR. DAVID: Thank you very much. All right,now we can move to the top of the agenda. Thank you, everyone. MS. RAZNOV: Thank you so much. MR. DEWALD: Thank you. Return to Order The Chair directed the Council to return to the order of business. of Business: ORDER OF The Chair directed the Council to proceed to the next order of business, Order of RESOLUTIONS: Resolutions. Page 12 Hawaii County Council-49 September 21,2022 Res. 503-22: ACCEPTS THE DEDICATION OF ROADWAY LOT 9-L-6-A, AREA 808 SQUARE FEET, BEING IDENTIFIED AS TAX MAP KEY: 2-4-025:134, SITUATED AT KUKUAU 1sT, DISTRICT OF SOUTH HILO, ISLAND AND COUNTY OF HAWAII, STATE OF HAWAII, FROM GIAMPAOLO BOSCHETTI The landholder seeks to dedicate the roadways and all improvements for public roadway purposes. Reference: Comm. 931 Intr. by: Ms. Lee Loy (B/R) Approve: PWMTC-22 Motion to Approve: Mr. Inaba moved to adopt Res. 503-22 and Public Works and Mass Transit Committee Report No. 22. Seconded by Ms. Villegas. CHR. DAVID: Discussion, Council Members? Mr. Inaba, go ahead. MR. INABA: Just wanted to confirm. Is anybody from DPW (Department of Public Works) in our Zoom? Okay, if not, I know you folks had this in Committees, which I was absent at. Everything was checked out with the Department at that last meeting? CHR. DAVID: Yes, they explained it. MR. INABA: Okay, thank you. CHR. DAVID: All right. Anyone else? Seeing none, all those in favor of approving Resolution 503-22, please say "aye." Vote on Res. 503-22: The motion to adopt Res. 503-22 and Public Works and (Adopted) Mass Transit Committee Report No. 22 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Richards, Villegas, and Chair David—7. Noes: None. Absent: Council Members Kierkiewicz and Lee Loy —2. Excused: None. Page 13 Hawaii County Council-49 September 21,2022 Res. 519-22: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR ONE PITNEY BOWES DIGITAL MAILING SYSTEM FOR THE HAWAII COUNTY POLICE DEPARTMENT Authorizes the Mayor to enter into a five-year lease agreement with an approximate monthly cost of$160.99. Reference: Comm. 956 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-188 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 519-22 and Finance Committee Report No. 188. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: No further discussion. We had good discussion at Committee level. Thank you. CHR. DAVID: Thank you. Seeing no other comments, all those in favor of approving Resolution 519-22, please say "aye." Vote on Res. 519-22: The motion to adopt Res. 519-22 and Finance Committee (Adopted) Report No. 188 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Richards, Villegas, and Chair David—7. Noes: None. Absent: Council Members Kierkiewicz and Lee Loy —2. Excused: None. Res. 520-22: CHANGES TIME ELEMENT OF A HALF-TIME CUSTODIAN/GROUNDSKEEPER I POSITION TO FULL-TIME Requests increased time element to service the Police Department's Honoka`a and Laupahoehoe stations. Reference: Comm. 957 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-189 Page 14 Hawaii County Council-49 September 21,2022 Vote on Res. 520-22: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 520-22 and (Adopted) Finance Committee Report No. 189. Seconded by Mr. Inaba and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Richards, Villegas, and Chair David—7. Noes: None. Absent: Council Members Kierkiewicz and Lee Loy —2. Excused: None. Res. 521-22: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE OF HAWAII DEPARTMENT OF HAWAIIAN HOME LANDS PURSUANT TO HAWAII REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE HAWAII COUNTY RESEARCH AND DEVELOPMENT DEPARTMENT Allows for the receipt of$500,000 by the County,which would be used to renovate the Feed Mill at the University of Hawaii at Hilo and to study the potential of new feedstock sources. Reference: Comm. 958 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-190 (Note: Comm. 958.1, from Finance Director Deanna Sako dated September 20, 2022, transmitting proposed amendments to Res. 521-22, was circulated.) Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 521-22 and Finance Committee Report No. 190. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: My continued support for this program. I yield, Chair. CHR. DAVID: Thank you. Mr. Inaba. Motion to Amend: Mr. Inaba moved to amend Res. 521-22 with the contents of Comm. 958.1. Seconded by Ms. Villegas. CHR. DAVID: Thank you. Is Director Sako in the chambers in Hilo? MS. KIMBALL: Yes, she is, Chair. CHR. DAVID: Thank you. Page 15 Hawaii County Council-49 September 21,2022 (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: Good morning. CHR. DAVID: Good morning. MS. SAKO: The amendment is much like yesterday where we had "Office of the Mayor"rather than "Mayor"to sign the agreement. So, it's just making those simple amendments. CHR. DAVID: Thank you. Any questions on the amendment, Council Members? Ms. Villegas, go ahead. MS. VILLEGAS: Just a quick question here. Number 2, where it says, . . . shall transmit copies of this resolution to the Office of Management . . .7 MS. SAKO: That's the official name for the Mayor's department. MS. VILLEGAS: Gotcha. Thank you. Okay, I appreciate it. No further questions. CHR. DAVID: Thank you, Ms. Villegas. Anyone else? Seeing none, all those in favor of amending Resolution 521-22 with the contents of Communication 958.1, please say "aye." Vote on Motion to The motion to amend Res. 521-22 with the contents of Amend: Comm. 958.1 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Richards, Villegas, and Chair David—7. Noes: None. Absent: Council Members Kierkiewicz and Lee Loy —2. Excused: None. Page 16 Hawaii County Council-49 September 21,2022 Vote on Motion to Mr. Inaba moved to suspend Council Rule 24 to waive the Suspend Council holdover for the substantive amendment of Res. 521-22. Rules: Seconded by Ms. Villegas and carried by the following (Approved) voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Richards, Villegas, and Chair David—7. Noes: None. Absent: Council Members Kierkiewicz and Lee Loy —2. Excused: None. Vote on Res. 521-22: The motion to adopt Res. 521-22, as amended to Draft 2, Draft 2 and Finance Committee Report No. 190 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Richards, Villegas, and Chair David—7. Noes: None. Absent: Council Members Kierkiewicz and Lee Loy —2. Excused: None. Res. 522-22: AUTHORIZES THE CONTINUED EMPLOYMENT OF LEONG KUNIHIRO BROOKE & KIM AS SPECIAL COUNSEL TO REPRESENT THE COUNTY OF HAWAII, DEPARTMENT OF HUMAN RESOURCES, WORKERS' COMPENSATION DIVISION Extends the retention of special counsel services with additional compensation of $50,000 and total compensation not to exceed $660,000. Reference: Comm. 959 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-191 Note: Requires 2/3 vote of the entire membership, pursuant to Section 6-5.5, Hawaii County Charter Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 522-22 and Finance Committee Report No. 191. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: No discussion, Chair. CHR. DAVID: Thank you. Mr. Chung, go ahead. Page 17 Hawaii County Council-49 September 21,2022 MR. CHUNG: Judge Strance, could I ask you just a very simple question? Of course, I do support this because I know the last time it was made very clear to me that this is a good deal,just like yesterday. (Note: At this time, Corporation Counsel Elizabeth Strance and Deputy Corporation Counsel Keyra Wong came forward to address the members of the Council.) MS. STRANCE: Elizabeth Strance, Corporation Counsel. I've asked Deputy Keyra Wong to come up to the table with me, as she's most familiar with these resolutions. MR. CHUNG: I mean, well, this is a general question relating to special counsel situations, because it may bare relevance to other things that might come down in the future after we're gone. How do we know that the amount that's being billed is accurate and is reflective of work actually done? Is there some kind of checks and balances, or we're just whatever they turn in,we say, "Okay." What's the process? This is a general statement, not specifically relating to this contract but tangentially related. MS. WONG: Good morning. Keyra Wong, Deputy Corporation Counsel. I believe Sommer Tokihiro and Waylen from DHR (Department of Human Resources) are in Hilo chambers. They can answer that question. MR. CHUNG: Who? MS. WONG: Sommer Tokihiro. She heads the Workers' Compensation Division for the DHR. MR. CHUNG: Oh, okay. (Note: At this time, Human Resources Director Waylen Leopoldino and Human Resources Manager Sommer Tokihiro came forward to address the members of the Council.) CHR. DAVID: Just identify yourselves for the record. Thank you. MR. LEOPOLDINO: Waylen Leopoldino, Director of Human Resources for the County of Hawaii. MS. TOKIHIRO: I'm Sommer Tokihiro, division head for Workers' Compensation. I cannot speak to all special counsel contracts according to Council Member Chung's question, but pertaining to this special counsel contract, they invoice our office for time and expense on a monthly basis. So, we actually have a record of all correspondence generated that we can cross reference with the billing every month, or the time spent attending Department of Labor hearings Page 18 Hawaii County Council-49 September 21,2022 and things of that nature. So, we do receive an itemized invoice on a monthly basis and then we're double-checking all of that information before approving for payment. MR. CHUNG: Okay. I guess this is with you guys, so I don't want to go outside of the scope of what we're talking about. But I think it's something that should be asked for each of these special counsel contracts because what's to stop someone from coming in with a $1 million bill, right, on these special counsel arrangements. And if there's no way to really check on whether the work is reasonable, we're going to be in some deep trouble. I just wanted to say that. But not for this specific. So,just think about it. MS. STRANCE: Elizabeth Strance, Corporation Counsel. Different departments retain special counsel for different reasons. My hope would be that invoices would be looked at in the same manner that any professional services contract is, in that there would be somebody reviewing fees and costs for reasonableness and following up with the provider if they thought something was off-base. MR. CHUNG: There is some level of scrutiny, then, on the administrative level when we make payment or get authorization to pay, I suppose. Right? MS. STRANCE: I didn't hear you, I'm sorry. MR. CHUNG: I mean, it is scrutinized by either the Human Services or Corp. (Corporation) Counsel or whoever is tasked with the responsibility of administering that particular special counsel contract. Or do we just accept whatever they give? MS. STRANCE: I cannot speak to what all departments do, but is there they're specialized but there is still a type of professional service agreement and should be scrutinized in the same manner that any professional service invoice is scrutinized. MR. CHUNG: Okay. Well, I don't want to belabor the point and waste people's time on this, but I just wanted to say to all of my colleagues, in going forward, be very careful on these matters. Thank you. CHR. DAVID: Thank you, Mr. Chung. Mr. Inaba, go ahead. MR. INABA: Thank you. Follow up on Mr. Chung's question. The request here is coming from the Office of Corporation Counsel. So, who is ultimately responsible for ensuring the proper expenditure of these funds? Is it Corporation Counsel or is it Department of Human Resources in this case? MS. WONG: Thank you for the question. I think, ultimately, it's both the Department of Human Resources and our office, since we are seeking the Page 19 Hawaii County Council-49 September 21,2022 authorization to employ special counsel. But from my understanding, the funding comes from DHR, and they're the ones who intake the invoices for time and expenses. Of course, if there are issues, they would bring that to our office's attention. So, to answer your question, I think both departments are responsible. MR. INABA: Okay. According to the Charter, does it have to be the Office of Corporation Counsel that makes this request, or can a department make the request themselves? Because, right now, we look at the reso (resolution) and the contact information is for Corporation Counsel, but you folks aren't going to be the ones actually doing the day-to-day for this contract. MS. WONG: I think, under the Charter, technically it is under Corporation Counsel since we are asking to employ special counsel. Of course, if there are any questions, you can contact myself or my office and we would get together with DHR to go over any issues. MR. INABA: Thank you, Keyra. Thank you, Chair. CHR. DAVID: Thank you, Mr. Inaba. Hilo, any questions on that end? And I'd just like to note for the record that Ms. Kierkiewicz and Ms. Lee Loy have now joined us. Welcome, ladies. Any questions for Corporation Counsel? Seeing none—Mr. Chung, go ahead. MR. CHUNG: Just following up on what Holeka talked about. I just want to make it very clear I'm not speaking about this. I'm not questioning that. But it's just some things that may come afterwards. Thank you. CHR. DAVID: Thank you, Mr. Chung. Before I take the vote, Ms. Wong, in negotiating retention of these counsel, do you folks actually just accept what they charge hourly, or do you folks have an opportunity to negotiate based on what kind of case it is? MS. WONG: Thank you for the question. Actually, the way the professional services procurement works, they propose a statement of qualifications. They propose billing rates. They actually gave us a new hourly rate, and they hadn't raised their rate since 2009. But actually, the rate that we settled on for associate attorneys, which they are the ones primarily doing the work, is a $5 increase since 2009. And then the paralegal's rate was a $30 increase since 2009. So, there is the ability for us to negotiate, and actually we came out of a pretty good deal since we employed them since 2009. CHR. DAVID: I see. 2009 is a long time. So, that's my question, that you folks do have the ability to have a say in what the County's going to be spending, yeah? MS. WONG: Yes. Page 20 Hawaii County Council-49 September 21,2022 CHR. DAVID: Okay. Well, that's good to know. Thank you for that question, Mr. Chung. Seeing no other comments, all those in favor of approving Resolution 522-22, please say "aye." Vote on Res. 522-22: The motion to adopt Res. 522-22 and Finance Committee (Adopted) Report No. 191 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair David—8. Noes: None. Absent: Council Member Richards — 1. Excused: None. Res. 523-22: AUTHORIZES THE HIRING OF LEONG KUNIHIRO BROOKE & KIM AS SPECIAL COUNSEL TO REPRESENT THE COUNTY OF HAWAII, DEPARTMENT OF HUMAN RESOURCES WORKERS' COMPENSATION DIVISION Allows the Office of the Corporation Counsel to retain special counsel for legal services with specific expertise in workers' compensation matters, with funds not to exceed $300,000. Reference: Comm. 960 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-192 Note: Requires 2/3 vote of the entire membership, pursuant to Section 6-5.5, Hawaii County Charter Vote on Res. 523-22: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 523-22 and (Adopted) Finance Committee Report No. 192. Seconded by Mr. Inaba and carried by the following roll call vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair David—8. Noes: None. Absent: Council Member Richards — 1. Excused: None. MR. HENRICKS: The motion carries. CHR. DAVID: Thank you very much. Page 21 Hawaii County Council-49 September 21,2022 Res. 524-22: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR AGREEMENT WITH SPECIAL COUNSEL FOR LEGAL AND PROFESSIONAL SERVICES COVERING WORKERS' COMPENSATION MATTERS Authorizes the Mayor to enter into a three-year agreement with the law firm of Leong Kunihiro Brooke & Kim to provide legal services on a continuous basis to maintain consistency in the management and handling of workers' compensation claims. Reference: Comm. 961 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-193 Vote on Res. 524-22: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 524-22 and (Adopted) Finance Committee Report No. 193. Seconded by Mr. Inaba and carried by the following roll call vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair David—8. Noes: None. Absent: Council Member Richards — 1. Excused: None. MR. HENRICKS: The motion carries. CHR. DAVID: Thank you. Res. 529-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HAWAII ENVIRONMENTAL RESTORATION FOR EXPENSES RELATED TO THE CONSERVATION AND PRESERVATION OF KEAU'OHANA STATE FOREST RESERVE Transfers $5,800 from the Clerk-Council Services —Contingency Relief account (Council District 4); and credits to the Department of Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 968 Intr. by: Ms. Kierkiewicz Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 529-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. Page 22 Hawaii County Council-49 September 21,2022 MS. KIERKIEWICZ: Thank you, Chair. I think from my first term in office I've been supporting Jaya Dupuis and the work of their volunteers to continuously remove invasive species and restore rainforests at Keau`ohana Forest Reserve. So,just looking for everybody's continued support for this. Fifty-eight hundred dollars is something that's going to go a long way to supporting year-round stewardship efforts. So, thank you, Chair. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, Mr. Clerk, go ahead. Vote on Res. 529-22: The motion to adopt Res. 529-22 was carried by the (Adopted) following roll call vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair David—8. Noes: None. Absent: Council Member Richards — 1. Excused: None. MR. HENRICKS: The motion carries. CHR. DAVID: Thank you very much. Res. 530-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE SALVATION ARMY TO REPLACE FOOD AND SUPPLIES STOLEN FROM ITS KONA CORPS COMMUNITY CENTER Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 8); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 969 Intr. by: Mr. Inaba Motion to Approve: Mr. Inaba moved to adopt Res. 530-22. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: Thank you. Asking for my colleagues' support on this resolution. This was something that was in the news. Right before school started, school supplies, food, and other goods were stolen from the Salvation Army here in Kona. So,just helping to make up some of what was stolen. Asking for your support. Mahalo. Page 23 Hawaii County Council-49 September 21,2022 CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Seeing none, all those in favor of approving Resolution 530-22, please say "aye." Vote on Res. 530-22: The motion to adopt Res. 530-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Res. 532-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO VIBRANT HAWAII FOR ITS MAKAHIKI EVENT IN NA`ALEHU Transfers $1,000 from the Clerk-Council Services —Contingency Relief account (Council District 6); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 971 Intr. by: Ms. David Motion to Approve: Mr. Inaba moved to adopt Res. 532-22. Seconded by Ms. Villegas. CHR. DAVID: Thank you. Council Members, I just want to request that you continually support this effort for Vibrant Hawai`i's makahiki event in N5'51ehu. All those in favor MS. KIERKIEWICZ: Chair David? CHR. DAVID: Go ahead. I'm sorry, Ms. Kierkiewicz. MS. KIERKIEWICZ: Mahalo nui. I just wanted to take a moment to let you know that I'm a volunteer board member of Vibrant Hawaii, and I'm co-chair of the Resilience Hubs stream. I really appreciate all the work that you're doing to support your community hubs. That being said, because of my connection to the organization, I will be recusing myself from the vote. Thank you. CHR. DAVID: Thank you very much for that. Anyone else? Seeing none, all those in favor of approving Resolution 532-22,please say "aye." Page 24 Hawaii County Council-49 September 21,2022 Vote on Res. 532-22: The motion to adopt Res. 532-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, Villegas, and Chair David–8. Noes: None. Absent: None. Excused: Council Member Kierkiewicz– 1. Res. 533-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HAWAIIAN PARADISE PARK NEIGHBORHOOD WATCH FOR COMMUNITY ENGAGEMENT AND HOLIDAY EVENTS Transfers $6,000 from the Clerk-Council Services –Contingency Relief account (Council District 4); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 972 Intr. by: Ms. Kierkiewicz Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 533-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. Every time Judi Houle—she is the organizer/grand master behind all of the Puna neighborhood watches. Any time she just picks up the phone and calls me, I don't even need to hear what she has to say. I'm like, "Yes, Judi. Whatever you need." She is someone that has so much aloha for community. So, happy to be providing a little bit of money to support their monthly food pantry. She does a lot to make sure that we're fostering a sense of community within Hawaiian Paradise Park. So,just looking for everyone's support for this measure. Thank you. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Resolution 533-22,please say "aye." Page 25 Hawaii County Council-49 September 21,2022 Vote on Res. 533-22: The motion to adopt Res. 533-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–9. Noes: None. Absent: None. Excused: None. Res. 534-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE ZONTA CLUB OF HILO FOUNDATION FOR ITS SERVICE PROJECTS THAT ARE DEDICATED TO EMPOWERING AND INSPIRING YOUNG GIRLS Transfers $2,000 from the Clerk-Council Services –Contingency Relief account (Council District 1); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 974 Intr. by: Ms. Kimball Motion to Approve: Ms. Kimball moved to adopt Res. 534-22. Seconded by Ms. Kierkiewicz. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you, Chair. Just to disclose, I am a member of Zonta Club although I don't hold a leadership position or any position that has to do with any fiscal responsibility. I support this club. I always have because of their efforts to empower young girls and women; raise their confidence level and keep them in the STEM (science, technology, engineering or mathematics) fields and things like that. So, I just ask for my colleagues' support for this excellent program these three excellent programs, I should say that Zona Club provides. Thank you. Chair, I yield. CHR. DAVID: Thank you very much. Anyone else? MS. KIERKIEWICZ: Chair? CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. This has to do with the next—this and the next resolution; I also am a member of the Zonta Club of Hilo with Council Member Kimball. I just want to mahalo her and Council Member Matt Kaneali`i- Page 26 Hawaii County Council-49 September 21,2022 Kleinfelder for their contribution to Zonta. I mean, we all have daughters and I think a lot of the work that Zonta is doing to empower them is incredibly important, so I appreciate their contribution. Thank you. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Resolution 534-22,please say "aye." Vote on Res. 534-22: The motion to adopt Res. 534-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Res. 535-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE ZONTA CLUB OF HILO FOUNDATION TO ASSIST WITH EXPENSES RELATED TO ITS "MAGNIFICENT ME" CONFERENCE Transfers $2,000 from the Clerk-Council Services —Contingency Relief account (Council District 5); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 975 Intr. by: Mr. Kaneali`i-Kleinfelder Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 535-22. Seconded by Ms. Kierkiewicz. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I look for everyone's support. Mahalo. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 535-22, please say "aye." Page 27 Hawaii County Council-49 September 21,2022 Vote on Res. 535-22: The motion to adopt Res. 535-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Res. 536-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO VIBRANT HAWAII TO ASSIST WITH EXPENSES FOR ITS MAKAHIKI EVENTS IN NORTH HILO AND KOHALA Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 1); and credits to the Department of Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 976 Intr. by: Ms. Kimball Motion to Approve: Ms. Kimball moved to adopt Res. 536-22. Seconded by Mr. Richards. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you, Chair. Just happy to join my colleagues and supporting some of these makahiki events in my district. There are several of these hubs in District 1, and so just excited to contribute to this. I was able to participate in one pre-makahiki event in Papa`ikou, and I'm very excited to see the community building that's happening with these events. Thank you, Chair, I yield. CHR. DAVID: Thank you, Ms. Kimball. Anyone else? MS. KIERKIEWICZ: Chair David? CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. I really appreciate Council Member Kimball's contribution, but I'm going to be recusing myself from this vote given my volunteer board position with Vibrant Hawaii. Thank you. CHR. DAVID: Thank you for that. Anyone else? Page 28 Hawaii County Council-49 September 21,2022 MR. RICHARDS: Yeah, Chair. Richards. CHR. DAVID: Go ahead, Mr. Richards. MR. RICHARDS: I just wanted to thank Councilwoman Kimball. She's District 1. I'm District 9. We're canoe districts so we share. Thank you. I yield. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Seeing none, all those in favor of approving Resolution 536-22,please say "aye." Vote on Res. 536-22: The motion to adopt Res. 536-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: None. Excused: Council Member Kierkiewicz— 1. MR. KANEALI`I-KLEINFELDER: Chair? CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. Return to MR. KANEALI`I-KLEINFELDER: Ms. Kierkiewicz just reminded me we have Res. 534-22 and this whole time-sensitive thing for some of our events. I want to make sure that I Res. 535-22: don't miss the funding opportunity here, so I'd like to make a motion to waive the five-day reconsideration on Resolution 535-22. CHR. DAVID: Thank you. MR. INABA: Second. CHR. DAVID: Moved by Mr. Kaneali`i-Kleinfelder; seconded by Mr. Inaba to waive the five-day reconsideration hold on 535-22. MR. KANEALI`I-KLEINFELDER: Chair, can we also add 534-22 to that same motion? CHR. DAVID: Thank you. MR. KANEALI`I-KLEINFELDER: Let me restate the motion then. Page 29 Hawaii County Council-49 September 21,2022 Vote on Motion to Mr. Kaneali`i-Kleinfelder moved to suspend Council Suspend Council Rule 15 to waive the 5-day hold for reconsideration on Rules on Res. 534-22 and Res. 535-22. Seconded by Mr. Inaba and Res. 534-22 and carried by the following voice vote: Res. 535-22: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. MR. KANEALII-KLEINFELDER: Mahalo, Chair. CHR. DAVID: Thank you. Res. 541-22: AUTHORIZES THE ACCEPTANCE OF A MONETARY DONATION OF APPROXIMATELY $110,000 TO THE HAWAII POLICE DEPARTMENT The donation from IRONMAN would be used for overtime costs to staff police officers at traffic points along the 2022 IRONMAN World Championship triathlon route in Kailua-Kona. Reference: Comm. 983 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC and Comm. 983.1: From Finance Director Deanna Sako, dated September 13, 2022, transmitting proposed amendments to Res. 541-22. Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 541-22. Seconded by Mr. Inaba. Motion to Amend: Mr. Kaneali`i-Kleinfelder moved to amend Res. 541-22 with the contents of Comm. 983.1. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. This matter was waived. MR. KANEALII-KLEINFELDER: No discussion, Chair. Thank you very much. CHR. DAVID: Thank you. Any other questions from Council Members? I believe Director Sako is still in the room. MR. KANEALII-KLEINFELDER: She is. Page 30 Hawaii County Council-49 September 21,2022 CHR. DAVID: Okay, is there any more questions? No more questions? All right, all those in favor of approving the motion to amend Resolution 541-22 with the contents of Communication 983.1, please say "aye." Vote on Motion to The motion to amend Res. 541-22 with the contents of Amend: Comm. 983.1 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Now, back to the main motion; Resolution 541, as amended. Can we have a motion? MR. INABA: I have a question. CHR. DAVID: Go ahead. MR. HENRICKS: Prior to further deliberation, you would require a suspension of the Rules. MR. INABA: Chair, motion to suspend our rules so we can continue discussion. Vote on Motion to Mr. Inaba moved to suspend Council Rule 24 to waive the Suspend Council holdover for the substantive amendment of Res. 541-22. Rules: Seconded by Ms. Villegas and carried by the following (Approved) voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: Thank you. Director Sako, could you please give us an idea about how we came to the amount that is being accepted for HPD (Hawai`i Police Department) services during the two-day IRONMAN event this year? Page 31 Hawaii County Council-49 September 21,2022 (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: Good morning, I think. We kind of went through and looked at what the estimated overtime hours are. Police did that because they were not able to get enough officers to accept special duty. So, they had to move to overtime to ensure the safety of the public and the participants. They went through and did the calculation to the best of their ability, based on certain assumptions that were made. But that's the amount that was agreed upon that IRONMAN will be donating. If the amount comes out significantly different, we'll go back to them and have further discussion. MR. INABA: Okay. But as of now, this 240,000 is expected to cover all special duty and all overtime costs that are going to be incurred by the County? MS. SAKO: Correct. Any cost the County will incur, yes. MR. INABA: Okay. Thank you, Director Sako. Chair, I yield. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? MS. LEE LOY: Yes, Chair. CHR. DAVID: Go ahead, Ms. Kierkiewicz. Oh, I'm sorry, Ms. Lee Loy. You sounded the same for a minute. Sorry. Go ahead. MS. LEE LOY: Thank you. Deanna, you mentioned special duty and I just kind of went into Police. But then Mr. Inaba just mentioned covering all overtime costs. So, is this just for Police, or is it Police and Fire? Or is it Police, Fire, Public Works? MS. SAKO: This particular one, my understanding, is for Police for it to do the traffic control and keep everyone safe. MS. LEE LOY: Okay. And then a real quick question, if you can answer it, because there's some rules around overtime, or then shift work and then taking special duty work. Has all of that been taken into consideration? MS. SAKO: I'm assuming Police has worked out everything, yes. MS. LEE LOY: Right on. Thank you. Thank you, Chair, I yield. CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else? Seeing none, Director Sako, the monies coming specifically to cover this is within the Police Department's budget to cover expenses such as this? Page 32 Hawaii County Council-49 September 21,2022 MS. SAKO: They don't have enough. So, later on the agendaI believe it's Bill 211; it's to appropriate these funds so they can spend it on the additional overtime they weren't anticipating. CHR. DAVID: I see. Is there any agreement as far as getting a shared contribution from the event itself? No? MS. SAKO: Over and above for overtime? CHR. DAVID: Well, for expenses incurred to handle special events because it's over and above what we normally budget for in the Police budget. So, I was just wondering whether there's a contributory method for this. If not, it comes out of our pocket totally. MS. SAKO: Right. Normally, it would come out of our pocket, but we're fortunate that they're going to be covering these costs for us. CHR. DAVID: They're going to be what? MS. SAKO: Covering these costs for us. Normally, they would hire special duty officers, but there weren't enough available. So, this was the agreement reached. CHR. DAVID: Okay. All right. Anyone else? Seeing none, all those in favor of approving Resolution 541-22, as amended with Communication 983.1, please say Ic aye. Vote on Res. 541-22: The motion to adopt Res. 541-22, as amended to Draft 2, Draft 2 was carried by the following voice vote: (Adopted) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Page 33 Hawaii County Council-49 September 21,2022 Vote on Motion to Mr. Kaneali`i-Kleinfelder moved to suspend Council Suspend Council Rule 15 to waive the 5-day hold for reconsideration. Rules: Seconded by Mr. Inaba and carried by the following voice (Approved) vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. BILLS FOR The Chair directed the Council to proceed to the next order of business, Bills for ORDINANCES Ordinances (First Reading). (FIRST READING): STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC ON BILL 195 The following individuals registered to speak and came forward when called by (DRAFT 3) the Chair: (COMM. 911.9): Michael Konowicz: Comment. (representing Big Island Press Club) Chris Leonard: In opposition. (representing Hawaii Association of Broadcasters and New West Broadcasting Corp.) MR. KANEALI`I-KLEINFELDER: Chair? I just had a clarifying question for Mr. Leonard. CHR. DAVID: Excuse me, Mr. Kaneali`i-Kleinfelder, it's a clarifying question. Yes or no. Thank you. MR. KANEALI`I-KLEINFELDER: Okay. Mr. Leonard, have you ever been requested to shut down your system? MR. LEONARD: I have not. MR. KANEALI`I-KLEINFELDER: Never by the County? MR. LEONARD: Never by the County. Page 34 Hawaii County Council-49 September 21,2022 MR. KANEALII-KLEINFELDER: Okay. I'll bring you back up during the conversation for a few more questions. MR. LEONARD: Thank you. MR. KANEALII-KLEINFELDER: Thank you, sir. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Thank you, Chair. Dane DuPont: Comment. (representing Hawaii Tracker) Philip Ong: Comment. (representing Hawaii Tracker) Bill 195: AMENDS CHAPTER 7, OF THE HAWAII COUNTY CODE 1983 (Draft 3) (2016 EDITION, AS AMENDED), RELATING TO DISASTER AND EMERGENCY MANAGEMENT Changes the title of Chapter 7 from "Civil Defense"to "Disaster and Emergency Management" and revises and reorganizes the sections therein. Replaces definitions, inserts sections to clarify Civil Defense Agency organization and duties, clarifies requirements for Emergency Action Plans and use of multi- governmental services; and delineates the Mayor's authority to declare a state of disaster or emergency and ability to exercise emergency powers. Reference: Comm. 911.9 Intr. by: Ms. Kierkiewicz Approve: PRPSC-36 and Comm. 911.14: From Council Member Ashley L. Kierkiewicz, dated September 13, 2022, transmitting a proposed amendment to Bill 195, Draft 3. ; and Comm. 911.15: From Council Member Ashley L. Kierkiewicz, dated September 13, 2022, transmitting a proposed amendment to Bill 195, Draft 3. ; and Comm. 911.16: From Council Member Ashley L. Kierkiewicz, dated September 13, 2022, transmitting a proposed amendment to Bill 195, Draft 3. ; and Comm. 911.17: From Council Member Ashley L. Kierkiewicz, dated September 13, 2022, transmitting a proposed amendment to Bill 195, Draft 3. Page 35 Hawaii County Council-49 September 21,2022 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 195, Draft 3, on first reading and adopt Parks and Recreation and Public Safety Committee Report No. 36. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. In 2014, the Hawaii State Legislature adopted HRS (Hawai`i Revised Statutes) 127 alpha mandating that each of the counties adopt appropriate language within their county code and ordinances related to emergency management. No action was taken until this year. This is an issue that is very near and dear to my heart as someone that was there to support community through the 2018 eruption; working with Ikaika Marzo and others to establish Pu`uhonua o Puna, working with Hawaii Tracker—Dane and Phil to make sure we had information flowing to community 24/7. And then the COVID (coronavirus disease)pandemic hit, and wanting to make sure that we were getting as much information, trying to make sense of what was happening. Check out my Facebook page. Tons of information. I am a firm believer, having worked in communication and community outreach for nearly a decade. I'm a firm believer that it's government's job to make sure people have all the information they need so they can live their lives and make decisions appropriately. Nothing within this bill even dares to remove the ability for government to get information out to the community. That is not the intent. The intent is to ensure that in times of disaster we know what Civil Defense's kuleana is; we know how they're going to be working with community partners, nonprofit organizations, State/Federal agencies. This section of Code was written in 1983. I wasn't even born yet. A lot has happened since then. And I know that this coming session, there's going to be a lot of talk about how we are going to be supporting our communities and making sure that they are prepared and resilient. That's why I wanted to make sure we were moving in this section of Code so that we accomplish our kuleana and can go to the State and can say, "We're ready for money. We've set up the infrastructure. We've got our teams and our operations in place. Let the money flow so we can support our communities." All right. My office has worked in collaboration with Corporation Counsel, Civil Defense. Even I've gotten on the phone with HI-EMA (Hawai`i Emergency Management Agency) to make sure that every single word makes sense and is accurate. This section within the bill that has brought out testifiersmahalo nui, by the way, Big Island Press Club, Michael Konowicz. Chris,we had a conversation over the phone. I thought we were on the same page but Mercury is in retrograde, so there could have been a little bit of miscommunications in our conversation. But thank you for being here today. Thank you, Dane. Thank you, Phil. Page 36 Hawaii County Council-49 September 21,2022 So important to have these conversations. So important to make sure we are crystal clear in what we are trying to achieve because you're right. I want to make sure that everybody understands and that the public's right to know in every situation, especially in emergencies, is preserved. So, thank you. There are several options that we—my office, Corp. Counsel, Civil Defense developed because what we were trying to do in this particular section, which is word for word from HRS 127 word for word! We wanted to provide clarity because the State didn't do their job! They didn't do their job, and they're leaving it up to us for interpretation. I'm not going to shy away from this. Some of you asked me, "Just remove it from the Code." I think that's disingenuous. I want to face this head-on and make sure that every single word we understand makes sense and we're all on the same page. So, I'm not going to remove it because it still exists. It still exists and it's our job to refine it and do some sense-making here. So, we have several communications before you. I'm going to go with what Phil said, our last testifier, and go with his favorite just to get the dialog going. I'm hoping, Madam Chair, that we can talk about all three potential amendments related to the suspension of electronic media transmission globally,just so that Council Members and I can have a really robust discussion around the exact language that we would like to move in. Motion to Amend: Ms. Kierkiewicz moved to amend Bill 195, Draft 3, with the contents of Comm. 911.16. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. I also want to mahalo nui Council Member Kimball. She shot to my office and had provided some suggested language. This is a kakou thing. I want to make sure that every single one of us is contributing towards potential solutions to really refine and strengthen this bill. But with this particular communication, what we are looking to do is strike the word "suspend." So then it would read, ". . . the extent permitted by or under Federal law, authorize any actions necessary to ensure continuity of electronic media transmission . . . ." Because, the whole point is making sure that information flows. I want to turn it over to my partners at Civil Defense and Corporation Counsel. I know that Deputy Corp. Counsel Cody Frenz has been on the phone with the Attorney General's office to go through all of our proposed language and ensure that we are on the same page in terms of getting this right. So, Cody, you want to share with us your conversations with AG (Attorney General)? Page 37 Hawaii County Council-49 September 21,2022 (Note: At this time, Deputy Corporation Counsel Dakota Frenz and Civil Defense Administrative Officer Barry Periatt came forward to address the members of the Council.) MS. FRENZ: Sure. Good morning, everyone. Deputy Corporation Counsel Cody Frenz on behalf of Civil Defense. So, there has been a lot of concern, confusion regarding the language. Quite frankly, as Council Member Kierkiewicz indicated, it tracks directly from, and I'll just cite the actual section, Hawaii Revised Statutes 127A-13(b)(3). So, it's very specific. It's right there. I can appreciate the concerns. That's the Legislature, you know, the State, that needs to adjust that if they want to provide clarity. So, all we can do at this point is reach out and seek some clarity from the people that helped make those laws. So, I did reach out to—and I don't want to start name-dropping in a way that creates problems for anyone else but I did reach out to a supervising deputy attorney general as to this very issue. He assists HI-EMA, so there's been a lot of collaboration in that sense. According to him, there has never been a time where the Governor has been asked to impede on one's First Amendment rights to communication, that those are specifically controlled and governed by the FCC (Federal Communications Commission), that that has never occurred; that the intent—their understanding as well on the State end—is for what we have attempted to further articulate, as Council Member Kierkiewicz has indicated, to ensure that there's a constant flow so that the members that have testified here today can continue to do the good work that they do for the County in times of emergencies or everyday business, quite frankly. So, I've received that further clarification and assurance from the Attorney General's office to help guide us because, again, all we're trying to do and all we've been doing is tracking the language, right, to stay consistent. This is just we're elaborating on exactly what our understanding of the intent was. So, quite frankly, whether you want to track the language, whether you want to provide the preferred language that concerns people less all defer to this Council in that regard. I'll turn over to Mr. Periatt if he has any additional input. MR. PERIATT: I'm Barry Periatt. I'm Administrative Officer with Civil Defense. Talmadge couldn't be here today because we're stretched thin right now. So, he's taking care of another matter. As far as the bill goes, we actually initiated the process because it does need to be updated. I don't know why it lingered. I don't know why no action was taken. Ask me the question; I can't tell you. I don't know. But what we intend with the bill is to provide an emergency management organization. We're not changing the name of Civil Defense. We're keeping that name for a number of reasons. However, what we do is emergency management, and this bill broadens the Page 38 Hawaii County Council-49 September 21,2022 perspective and brings us in line with emergency management doctrine from the Federal Emergency Management Agency. So, all of the tasks in there are included. When it comes to the particular bill and what everyone's not happy about, trust me; we're not happy about it either. When we read that, it's like, "Whoa!" Because, if you take it by the plain language, it's, yeah, suspend. We can go stop everything. That has never been the intent of the Civil Defense Agency. We're not about stopping things from happening, unless it's a disaster and all we can do is really try and mitigate it. That's not our intent. We support the language that you all come up with that meets our intent because we want to be able to enable communications. Information is one of the key elements in providing a calm environment and a coordinated response when a disaster happens. So, we don't want to cut it down. We understand there's going to be misinformation or uninformed information getting out there. That's going to happen whether this, the language, says we can stop it or not. It's going to happen, and it's incumbent upon us to recognize that and address it when misinformation or incorrect information does get out there. But to actually stop the communications, that's not our intent,period. Now, I'll end it there. MS. KIERKIEWICZ: Thanks for that. Just to kind of wrap things up on this one, I was on the phone a couple of times with HI-EMA Administrator Luke Meyers to go over this particular section. I'm like, "Luke, what were you guys thinking?" He's like, "Was before my time." I'm like, "Yeah, but you own this now. What's up?" And he's like, "Ash, this has to do with infrastructure, making sure that all of those systems are in place so that in the event of information having to get out, we can." So, I'm hoping that my colleagues will take into serious consideration what I've put forward here in 911.16. I'm hoping that this is the language that you folks have been looking for. We've had a lot of discussion and debate: two Committees and now at Council. Looking for your feedback, your input, and hoping that we can get something nice and refined and polished in moving this bill forward. Thank you, Chair, I yield. I appreciate the latitude. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Mr. Inaba, go ahead. MR. INABA: Council Member Kierkiewicz, thank you for providing options. In reviewing what's before us today, I do prefer the language of 911.15. So, I won't be supporting the current amendment on the floor. Thank you. CHR. DAVID: Thank you, Mr. Inaba. Mr. Chung, go ahead. Page 39 Hawaii County Council-49 September 21,2022 MR. CHUNG: Thank you. That's the beauty of the legislative process, right. The open legislative process. Ms. Kierkiewicz worked really hard in putting this thing together. We all know that. And a lot of this thing was actually formulated because there was enabling legislation from the State, which required us to enact something like that. So, a lot of the language came from that. And then they had that media reference in that. I think it's 127A, if I'm not mistaken. So, she did a real good job. But sometimes things come up. And she reacted properly and we vetted it, worked it out, and here it is. I'm certainly in support of this 911.16. Any of the three would have been good. This probably is the best, in my opinion. I think a lot of action is going to be done at the State, though, really. I think they need to amend their legislation to be in tune with the prevailing Federal laws. I think this also—well, I'll—maybe it wasn't relevant but I think it is relevant to this media thing. It just underscores the importance of our Civil Defense Agency getting the reputation as being the place to go, or being the people who provide most accurate and up-to-date information so that the public can rely on that. But thank you, Ms. Kierkiewicz, for doing this. CHR. DAVID: Thank you, Mr. Chung. Anyone else? In Hilo? MS. KIMBALL: Chair? Council Member Kimball. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you, Chair. Again, thank you, Council Member Kierkiewicz, for all the hard work on this piece of legislation. Thank you to our Corporation Counsel and our Civil Defense Agency. It's a big project and it's really great to see it to this stage. Thank you for being open to some of the suggestions. The intent here, as I've heard it, as we've discussed this bill, is to make sure that the County has the ability to take some action, if it was necessary, to preserve the ability to provide communications. There's all sorts of scenarios out there, whether it be a malware attack of some kind or an electromagnetic pulse. I mean, these are things beyond my knowledge that I can see unique and unusual actions being required by the County. So, there has to be, in my mind, some mechanism that allows for that. But also, as Talmadge mentioned in the last discussion and you've mentioned again today, is that there is the intent from the Civil Defense side, as well as the Council side, to ensure that communication continues. So, both (Communication 911) .14 and .16, in my mind, cover both of those aspects. They allow Civil Defense, the County, to have the flexibility to take whatever action is needed to protect equipment or whatever. At the same time, it is signaling that desire or that intent to make sure that we're keeping the communication going. Page 40 Hawaii County Council-49 September 21,2022 I do see the minor—it's all about these little bits of language the difference that might be there between 114 and 116 (Communication Nos. 911.14 and 911.16) in the standpoint of maintaining the ability to provide, versus ensuring. So, I think I would, with that very distinct difference in how that might be interpreted, would probably lean towards .16. The only question I actually have is for Civil Defense. You've read these three different versions. Do you folks have any preference in terms of what you think really matches what the expectation would be in an emergency event that you folks would manage? MR. PERIATT: What we've talked about and what's in place now is, for instance, cellphone coverage. We've been involved in that before. We work with cellphone companies to get a COW, which is cellular on wheels, temporary site up. We actually have one sitting on Oahu, waiting if we need it; we can actually employ to be able to do that now. That's a capability that's brought into place. So, that's what we're looking at. So, the point of being able to maintain and continue communications, make sure it's there, that would be our preference. That suits what we need to do as far as getting information out to the public. MS. KIMBALL: So again,just to—of the three—(Communication 911) .14, .15, .16—what's your favorite? I mean, it sounds like what you're saying verbally would be .16, which is the one that we are currently considering, but I just want to MR. PERIATT: Now I'm all nervous. You all put me on the spot. So, let me MS. KIMBALL: You're from Civil Defense. What do you mean? We can't be as scary as some of those other things out there. MR. PERIATT: But see, we're not supposed to be scared. We're here to help. What's the quote? "I'm from the government. I'm here to help." MS. KIMBALL: Now that's scary. MR. PERIATT: That is scary but we see that as our purpose. Okay. So, give me just a second, please. MS. KIMBALL: Of course. Chair, I'll yield while the contents of the three amendments are being considered by Civil Defense here. Thank you, Chair. MR. KANEALI`I-KLEINFELDER: Chair, if I could while we're waiting? CHR. DAVID: Thank you. Mr. Kaneali`i-Kleinfelder, you have a question? Page 41 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Thank you, Chair. I'm going to switch a little bit. We have Chris Leonard here from KWXX. He's very well-respected in his field, and I wanted to ask him his insight on this and a few questions if I could. CHR. DAVID: All right. While Civil Defense is looking over the documents. MR. KANEALI`I-KLEINFELDER: Mr. Leonard, could you come up,please? If you could, Ms. Frenz and Mr. Periatt, could you make room for Mr. Leonard? (Note: At this time, Chris Leonard, representing Hawaii Association of Broadcasters and New West Broadcasting Corp., came forward to address the members of the Council.) Personal Privilege: MS. LEE LOY: Chair,point of personal privilege. CHR. DAVID: Go ahead. MS. LEE LOY: Thank you. If I could encourage my colleague Mr. Kaneali`i- Kleinfelder to qualify Mr. Leonard as a subject-matter expert because of his years of experience and his respective position that he holds in the media. I think that would help the discussion and also qualify him on the record. Thank you. CHR. DAVID: Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I'd love to. CHR. DAVID: Thank you, Ms. Lee Loy. MR. KANEALI`I-KLEINFELDER: Mr. Leonard, if you could maybe qualify us as to your expertise in your field. MR. LEONARD: Absolutely. Thirty-plus-year broadcaster intimately involved with emergency communications. In work I served as the State's Emergency Communications Committee Chair, which was responsible for the rewrite of the State's plan, which was not federally-compliant prior to our now-infamous false- missile issue. Have testified in front of the U.S. Senate (United States Senate) on the issue. I've met with the former Chair of the FCC on that issue. Have served on our Local Emergency Planning Committee for a number of years as well. I think ultimately we're kind of on the same page. I actually agree with Ashley's perspective on this. The concern is, and what was pointed out, it does tie back to 127. (HRS) 127 is flawed. I met with FEMA (Federal Emergency Management Agency) and Homeland Security in Honolulu last week. (HRS) 127 will be a focus in this next legislative session to address language that the State has granted themselves the right that they do not have. And the problem is that we can litigate it, but in the case of an emergency—and I think current Administration, current Page 42 Hawaii County Council-49 September 21,2022 Civil Defense, we have a great working relationship there. They will do the right thing. And we're talking about that's not the intent, that's not the intent, that's not the intent, but we are granting a blank check to suspend that. And what we're trying to do, and I believe what Ms. Kierkiewicz is trying to do, is make sure that the information flows, not stops. But this grants that exact right under 127. So, we're tying to flawed language that has not been litigated yet. It will be addressed in this next legislative session, and hopefully that will make a lot of this a moot point. But at the end of the day, what I don't want to do is have the County proceed with supporting flawed language that potentially minimizes the flow. While that's not the intent, it probably doesn't happen under this Administration; it doesn't happen under this Civil Defense, but this Administration is not here forever. This Civil Defense administration is not here forever. And we grant that same blank check, right. If you look at how things are happening across the country with laws that are being stretched, the interpretation is being stretched, this wouldn't be a stretch. We actually would grant that exact right without any guardrails in place to say, "Hey, we can suspend electronic media transmission potentially under a state of emergency, which could be up to 60 days, without saying exactly how or why or what." And quite frankly, the explanation of rebooting systems, that may very well be the case. But Civil Defense can reboot their ENDEC. HI-EMA can reboot their encoder/decoders for emergency systems. But to shut down all electronic media under a guise of a reboot, there is no one system to reboot. There's not one piece of equipment. It's all independent things that are connected to each other that communicate together. So, I think that there's a flawed process in here, and a lot of it goes back to what was passed in (HRS) 127A a number of years back, and it was buried. I mean, everybody missed it. Everybody's watchdogs missed that. It was a half sentence in the middle of a 50-page bill or whatever it was that had the section that said, "suspend electronic media transmission." The first part of that sentence was suspend electrical service and gas service, which makes a lot of sense. You have a big earthquake; you have a gas leak. You shut it down so you don't have an explosion. You have downed power lines; they pose a threat to life and property. You shut it down and you grant the rights to do that. There is no real explanation as to why we're going to suspend all electronic media services, other than the fact that it was codified in 127A previously. And nobody's been able to answer the question as to why. That's where the problem is with this. I would be supportive to (Communication 911) .16 as it's written. I think that's a big step in the right direction. The next step would be to address this at the State level in (HRS) 127A. MR. KANEALI`I-KLEINFELDER: Okay. Thank you for qualifying how much you know and how much you've done for this community in multiple disasters, Page 43 Hawaii County Council-49 September 21,2022 and for quite longer than we've been on this Council, some of us. I appreciate your input greatly. Given your support for(Communication) 911.16, I don't feel like we need to get into too much detail. I want to touch on a few things, though, with you. You've said it but just to say it again. Why would we ever grant the ability to suspend electronic media? It's never happened in your lifetime. It shouldn't happen in your eyes. The State law is obviously flawed, and Ms. Kierkiewicz has tried to address that. So, I mean, inI'm not asking this question well. MR. LEONARD: I can answer the question that I think you're trying to ask. MR. KANEALI`I-KLEINFELDER: Okay. MR. LEONARD: Why would we grant a right for something that we have no intent to do and grant a blank check? I think that's really the crux of the issue, is why would we say, "Hey, you have the right to do this with no guardrails that specifically define how, when, why, who, who decides that, other than at the Mayor's level." It's not our intent. We would never do that. It's never happened. Okay, great. Strike the language. MR. KANEALI`I-KLEINFELDER: I like that. What got me is we have a First Amendment right to freedom of press, freedom of everything, and freedom of speech. MR. LEONARD: We haven't touched on constitutional issues, and that's a whole other layer. We'll leave that for another day. MR. KANEALI`I-KLEINFELDER: The way this was written from the State really does touch on going against our First Amendment, in my eyes, and a lot of people felt the same way. MR. LEONARD: I would agree. And then, on top of that, there are also jurisdictional issues. So, most of the telecom (telecommunications)policy and telecom licensing is at the Federal level. The State doesn't have the authority over that. The County doesn't have the authority over that. That was my concern, is that the County is jumping on—and I understand the attachment to (HRS) 127A, but 127A is flawed and that will be addressed. It hasn't been addressed but it will be in this session, and I think that that's the concern. I think we're all on the same page. It's absolutely critical that we keep that free flow of information in times of emergency, and I think that we're all on the same page in that regard. What I'm really concerned about is just granting a blank check that allows somebody, maybe not this Administration, but somebody down the road who looks at it and goes, "Hey, it says right here I can suspend this under Page 44 Hawaii County Council-49 September 21,2022 a state of emergency." Well, yeah, but under what—for what reasons? "Don't have to have one. It's not required." It doesn't say anything in here other than, maybe in one of the revisions, reboot systems or something like that. And "electronic media" is a really broad-reaching wide term. What exactly is that? Is it my radio station in Hilo? Is it somebody's access to Facebook? Are we shutting down the cell service that gives you access to that? This is a target that is so much bigger than we're defining here, and there are so many unintended consequences in the language the way that it's written. That's where my concern is on this. But I think .16 addresses a lot of those for the time being. I think it addresses that well at the County level, and then the next step is to be able to address this at the State level. The Federal government has some issues with it as well, and I think they will be vocal in this legislative session about that process. MR. KANEALI`I-KLEINFELDER: Mahalo, Mr. Leonard. Thank you. MR. LEONARD: Thank you. MR. KANEALI`I-KLEINFELDER: Ms. Frenz, I have a question for you as a follow-up to Mr. Leonard's comments. MS. FRENZ: Yes, sir. MR. KANEALI`I-KLEINFELDER: It was brought up earlier to strike No. 3. Although we have the amendment in front of us, if we're amending the language in the State Code already MS. FRENZ: Presumably. We don't know that that will occur but— MR. utMR. KANEALI`I-KLEINFELDER: I mean, no, not that we're amending their State Code. We're not putting their language word for word into our bill. Correct? MS. FRENZ: That's the current proposal. MR. KANEALI`I-KLEINFELDER: Yeah. So, at that point, if we're not taking their words directly from the HRS and we're making our own language, are we within our jurisdiction to do so? MS. FRENZ: Yes. MR. KANEALI`I-KLEINFELDER: Interesting. MS. FRENZ: We shall see. I mean, the reality is there's a representation that the State Legislature is going to address this. I don't know. Page 45 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Yeah, we don't know. MS. FRENZ: I hope so. Right? That may be everyone's effort and ideals, but whether or not it actually occurs is yet to be seen. Depending on what they do, that may or may not require us to come back and further clarify that provision, whichever may be adopted by this Council, right. If they adopt something that drastically changes the understanding, we may have to come in and reclarify as well. So, yes, provided we will see what they do if they do anything when they do it. MR. KANEALI`I-KLEINFELDER: Okay. But the changes in .16, the amendment we're talking about right now, acceptable in your eyes, Corporation Counsel, given that we're not following State law language. Not that I want to in this case; I don't want to. But we're not following that language word for word either. MS. FRENZ: Yes. MR. KANEALI`I-KLEINFELDER: And we've been taught again and again we follow State law. We can make stricter requirements but we can't go below their requirements. MS. FRENZ: That's correct. MR. KANEALI`I-KLEINFELDER: And if their requirements are that we follow No. 3 word for word, we're not now, have we stepped outside of our ability as a County? MS. FRENZ: Well, I think, realistically, if you take it as a word-for-word interpretation, right, it appears as though it's allowing the disruption, which everyone is opposed to, right. We're saying we're not wanting to disrupt. MR. KANEALI`I-KLEINFELDER: Me too. MS. FRENZ: Right. So, we're being a little less restrictive, right. We're not wanting to completely disrupt, which is what the State law currently alludes to. We are saying we want to just ensure the continuity of its ability to keep free- flowing to everyone, right. So, that's less restrictive. We wouldn't be able to go even greater than what the State is currently recommending, and none of us wants that anyway. MR. KANEALI`I-KLEINFELDER: Beautiful. Thank you, Ms. Frenz. MS. FRENZ: Sure. Page 46 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Mr. Periatt, I'm sure you want to add something. You must have something for us. MR. PERIATT: In answer to Councilwoman Kimball's question, I apologize for not knowing the exact language in the different amendments here. So, when I look at them—it is (Communication 911) .16: authorize any actions necessary to ensure continuity of electronic communications. That was the example I'm giving with the cellular on wheels the COW unit—Matt. So, that would be our preferred language. That's our preferred one. MR. KANEALI`I-KLEINFELDER: Okay. Thank you, Mr. Periatt. Ms. David, I yield. CHR. DAVID: Yes. Thank you very much, Ms. Kierkiewicz [sic]. Anyone else? Mr. Chung, go ahead. MR. CHUNG: Yeah,just in response to some of the questions asked regarding the legality of this thing. What's being proposed here, in my estimation, in a nutshell, is completely opposite of suspending. It's really trying to help expand media or make sure that it's up and running during these times of emergencies. So, what's the worst that could happen, really? It's that the State or someone can come in and say, "Oh, no, that wall is illegal." So, what's the County going to do? Say, "Well, we're not going to make any efforts now to get this media infrastructure up and running"? That's kind of ridiculous already. But if it got to that point, the State law has a severability clause. Our ordinance, or our bill, has a severability clause. So, if someone wants to go that far and say, "No, that provision,"which is a good provision, "is illegal,"then take us to court. Thank you. CHR. DAVID: Thank you, Mr. Chung. Anyone else? Seeing none, all those in favor, then, of amending Bill 195, Mr. Clerk. MS. KIERKIEWICZ: Chair, can we do a roll call vote, please? CHR. DAVID: Yes, we will. Thank you. Mr. Clerk. Vote on Motion to The motion to amend Bill 195, Draft 3, with the contents of Amend: Comm. 911.16 was carried by the following roll call vote: (Approved) Ayes: Council Members Chung, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–8. Noes: Council Member Inaba– 1. Absent: None. Excused: None. Page 47 Hawaii County Council-49 September 21,2022 MR. HENRICKS: Motion carries. CHR. DAVID: Thank you very much. Motion to Amend: Ms. Kierkiewicz moved to amend Bill 195, Draft 3, with the contents of Comm. 911.17. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. Leave it to me to just make things really complicated. This was a heavy lift. I wanted to make sure we get everything right here. One of the things that we are requiring that Civil Defense do on an annual basis is come back to Council and provide us an update on where we are with the multitude of plans we are asking you to do that you're actually federally mandated to do. One of the things thank you, Council Member Kimball, for elevating—was just the need to understand what is happening with our community partners, our CERT teams that's Community Emergency Response TeamsVOAD (Voluntary Organizations Active in Disaster), volunteer organizations assisting in times of disaster. You've got the Vibrant Hawaii resilient hub network. There are so many different community organizations that are working in partnership with Civil Defense, and we just want to know what they're up to, where are they in the community. That way we, as Council Members representing our districts, know of all the good work and also can be in a position to not just support them but identify gaps and find additional folks to kind of step up to the plate and work in collaboration. So, this amendment, Council Member Kimball, I hope is satisfactory in your eyes. But really just wanting to be very broad-brushed about it, very thematic around, in your report, ensuring that Civil Defense talks about the various collaborations with community organizations. I do want to mahalo Leslie Chow, Jon Henricks for their keen eyes on this and making sure that we get the words right. Cody, Barry, anything to add on this one? MS. FRENZ: Nothing from me, thank you. MR. PERIATT: From Civil Defense's perspective, we're more than happy to report on what we're collaborating with as long as we're not talking about you want us to give a report on what VOAD is doing. If we're not cooperating with them or collaborating with them to reach a goal that we've set out for community resilience, we really don't consider that our responsibility. But the way the amendment's written here, that on what we're collaborating with, we have no objections at all and we support this. Page 48 Hawaii County Council-49 September 21,2022 MS. KIERKIEWICZ: Thank you very much. Happy to answer any questions but looking for my colleagues' support on this one. Thank you, Chair, I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? MS. KIMBALL: Chair, it's Council Member Kimball. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: I just want to mahalo Council Member Kierkiewicz for putting this together and being responsive to the request. This was something that came fromI'm very fortunate to have active CERT teams and folks involved in emergency planning in my district, and this is something that they specifically asked for. So, appreciate you adding this amendment in there, and I'd be happy to support. Thank you. CHR. DAVID: Thank you, Ms. Kimball. Anyone else? Mr. Clerk, roll call please. Vote on Motion to The motion to amend Bill 195, Draft 3, with the contents of Amend: Comm. 911.17 was carried by the following roll call vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. MR. HENRICKS: The motion carries. CHR. DAVID: Thank you very much. Back to the main motion, as amended, Bill 195, Draft 3, with Communications 911.16 and 911.17. Any discussion? MS. KIERKIEWICZ: Chair? CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. I won't belabor this. I just want to take the opportunity to mahalo nui everybody that came out today. Council Member Lee Loy and I were late to Council because we were invited to represent the Council and provide a certificate in recognition of International Peace Day. We really reflected on what that meant, right. Like peace is living aloha, respect, but it's also grounded in things like practicing patience and having understanding Page 49 Hawaii County Council-49 September 21,2022 and empathy and just really listening. And I think we really achieved that today. We really did. I mean, something like this in emergency times with so much happening in our world can cause folks to get really upset. So, I'm just glad that we were able to have a really solid, robust discussion today, but still maintain the peace with one another. I think it's really huge, and I'm glad that we were able to land upon language that everybody feels is right. Whether or not it's legal, we will soon find out. State, sue me but you should have did your job better to begin with. So, that is what we are doing here today, is making sure that this language works for us, that we're all on the same page because that's what we need. We've all got to be working together, not just now but especially in times of emergency. Thank you, Chair, for the latitude. I really appreciate it and just looking for everyone's continued support on this bill. Thank you. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? MS. LEE LOY: Chair? CHR. DAVID: Go ahead, Ms. Lee Loy. MS. LEE LOY: Chair, on the main motion, on the bill as amended. CHR. DAVID: Yes, go ahead. MS. LEE LOY: Thank you, Chair. Thank you, Ms. Kierkiewicz. I really began to reflect why this needed to happen and stood shoulder to shoulder with Ms. Kierkiewicz, looking for that trigger-ready legislation as we were recovering from lava. There's so much parts of our Code that hasn't been touched, as Ms. Kierkiewicz mentioned, since 1983. So, here we are. We're trying to set up the legislative framework so that we can fill in. And then to have Chris Leonard here, a family member who knows his craft and has done it shoulder to shoulder with his father. I'm just really excited about having gone through this and want to lend my support to the press club and others who do this as a profession, that we get together and galvanize support back to or Legislature and get that policy ready, and find champions from our Hilo delegation or our island delegation that tailors this emergency language at the State level. I heard loud and clear it's flawed, so let's help them fix it. If you don't mind reaching out to my office or Ms. Kierkiewicz' office, because we need to do that policy-writing right now for the Legislature so that they can get it in their pipe so that we can start hearing it in January and February. This is a call to action. I was looking at the press club (inaudible). It was a real privilege and an honor to get the torch of light award. And I think this is one where we could actually give it back to community, where community is shining light on policy that helps Page 50 Hawaii County Council-49 September 21,2022 something I say all the time: everyone getting good information so we can make good decisions. I support this bill. I support the amendments and look forward to working with community and creating a coalition so that we can take refinements back to the Legislature. Chair, I yield. CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else? MR. RICHARDS: Yeah, Chair. Richards. CHR. DAVID: Go ahead, Mr. Richards. MR. RICHARDS: Thank you, Chair. This has been a circuitous path coming towards this. First of all, I'll start with Civil Defense. As long as Ms. Lee Loy and I have been in office, there has been crisis after crisis after crisis. Mr. Leonard, I have to smile. That nuclear missile thing was about a month after we took office, and I thought, "Is this what it's going to be for the rest of my time in office," and it has been. It's been one crisis after another. Now, to Civil Defense's defense, in order to plan, we actually have to have time to plan. We haven't had a lot of time because it's been response to response to response, and that poses a problem for us. But to Ms. Kierkiewicz' point, this is actually setting up the framework that's going to allow us to do this, and the communication is key and very important to the community as a whole. This was ringing loud and clear when we had the media show up and say, "Hey, you want to shut us down? Or someone could shut us down,potentially?" We've seen the problems these last several years with all the different things that we've seen and not being able to get out communication. We've had this conversation before. To Ms. Kimball's point about the CERT teams, we have some disconnects; we have some stumbling going on. But I feel like now we've got a framework set up that we can start plugging things put together. The last thing we want to do is shut down information. We want that information flow and we want it accurate. We want the ability to correct if there's some misinformation, but we've got to keep the information going because managing the public's safety also is communicating to them so they know not to panic. That's a big deal for us. So, I do fully appreciate the fact of the framework being set here for us, getting the communication between our own Civil Defense and to our volunteer groups like CERT, and then also having the news media be able to help us respond. Because, getting the message out, if you can tell people, "Relax. We're okay,"that's huge because goofy things can happen if people are responding on emotion. Page 51 Hawaii County Council-49 September 21,2022 I'm definitely supporting this going forward. Yes, there's some things that need to be fixed, but it's that whole communication point that is keenly important. We saw that in the last couple years in fires. We need that. So, I look forward to this coming to fruition. Thank you, Chair, I yield. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Seeing none, Ms. Kierkiewicz, I just wanted to say thank you so much for giving us a starting point for this very important public safety issue that I know everybody's been concerned with. My mahalo to you. Mr. Clerk, roll call please. Vote on Bill 195: The motion to pass Bill 195, Draft 3, as amended to Draft 4 Draft 4, on first reading and adopt Parks and Recreation (Approved) and Public Safety Committee Report No. 36 was carried by the following roll call vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. MR. HENRICKS: The motion carries. CHR. DAVID: Thank you very much. Bill 200: AMENDS CHAPTER 20, OF THE HAWAII COUNTY CODE 1983 (Draft 2) (2016 EDITION, AS AMENDED), RELATING TO VEHICLE DISPOSAL Relocates existing provisions for the removal of abandoned or derelict vehicles into a new article of the Hawaii County Code, establishes that a notice be placed on abandoned or derelict vehicles stating that the vehicle must be moved beyond a radius of one mile within 24 hours to be declassified as abandoned or derelict, and establishes a Vehicle Disposal Assistance Program that would allow a property owner or registered vehicle owner to apply for the removal of an abandoned or derelict vehicle. Reference: Comm. 938.2 Intr. by: Mr. Kaneali`i-Kleinfelder Approve: RAWEEMC-17 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 200, Draft 2, on first reading and adopt Regenerative Agriculture, Water, Energy and Environmental Management Committee Report No. 17. Seconded by Mr. Richards. Page 52 Hawaii County Council-49 September 21,2022 CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. Just a clarification, motion to amend Bill 200, Draft 2. Go ahead. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. Just to check, do we have three members in Kona? CHR. DAVID: Oh, I'm sorry. Yes, we have Director Mansour here and also he has a MR. KANEALI`I-KLEINFELDER: Do we have three Council Members in Kona? We have two right now in chambers. MR. HENRICKS: Yes, Mr. Kaneali`i-Kleinfelder. CHR. DAVID: Yes, we have four. MR. HENRICKS: Thank you for checking for a quorum. MR. KANEALI`I-KLEINFELDER: Thank you. CHR. DAVID: I'm sorry. MR. KANEALI`I-KLEINFELDER: Ms. David, what was your question? CHR. DAVID: Never mind. I just was going to let you know that Director Mansour is here. MR. KANEALI`I-KLEINFELDER: Beautiful. Thank you. CHR. DAVID: Go ahead, Mr. MR. KANEALI`I-KLEINFELDER: Thank you very much, Chair. Sorry to cut you off. CHR. DAVID: Go ahead. MR. KANEALI`I-KLEINFELDER: As we discussed in Committee level, with the help of Brenda Iokepa-Moses and Julie from our AV(abandoned vehicle) department, we had a good discussion. We were looking at it as far as this bill is housekeeping for a majority, but also the establishment of a program that assists in the towing of vehicles from private property. I do appreciate Mr. Mansour being here today. I'm going to leave it to Council Members' discussion, if any, and we'll go from there. So, I yield for now, Chair. Thank you. CHR. DAVID: Thank you very much. Before I go to Council Members, Mr. Chung, go ahead. Page 53 Hawaii County Council-49 September 21,2022 MR. CHUNG: Thanks. I'm going to reiterate just my soft concerns that I voiced the last time about what kind of administrative problems this could pose for your department, as well as how far can we extend into private property in utilizing public funds. But having said that, I'm going to continue supporting this. I think the overriding principle for me is that if it assists any of our colleagues, and in this particular situation Mr. Kaneali`i-Kleinfelder as well as—and others, really, I mean, who have these types of situations in their districts, in helping them to help their constituents, I'm all for that. But I just wanted to make sure it could create some problems for your department, right. So, that's all. Thanks. CHR. DAVID: Thank you. Go ahead, Director. (Note: At this time, Environmental Management Director Ramzi Mansour came forward to address the members of the Council.) MR. MANSOUR: Aloha and good morning, Madam Chair and Council Members. First, let me just start with introducing our new Solid Waste Division Chief Mike Rivera. CHR. DAVID: Could you come forward, please? Thank you. (Note: At this time, Solid Waste Operations Division Chief Michael Rivera came forward to address the members of the Council.) CHR. DAVID: I just wanted to mention, on behalf of the Council Members, thank you for your patience this morning. I know you were here very early, so appreciate your patience on this one. Go ahead. Introduce. MR. RIVERA: My name's Mike Rivera and I look forward to your support and guidance as we improve the services of Solid Waste for the County of Hawaii. Thank you. CHR. DAVID: Thank you very much. Go ahead, Mr. Mansour. MR. MANSOUR: Thank you. Also, we have Julie and Hawaii Police Department—Troy—on Zoom as well if you need to ask any questions. This program is really I look at it as an additional flexible tool within our AV management tool. This will give us the flexibility to be able to manage our fund because we do understand the fund with an AV. It's literally about$2.4 million of revenue. I looked at the last three years. We've come about$700,000 underspent. Usually, the actual cost of expenditure versus what we budget could allow us to extend that flexibility within the program to give it to our constituents, back to our constituents, and beautify the island. We have a lot of abandoned vehicles. Any Page 54 Hawaii County Council-49 September 21,2022 time we have opportunity and it allows us to do it, I want to reach out to that tool and use it. Given that, we could technically do about 500-1,000 extra vehicles a year with that money if the current budgeting process continues. Inflation. I saw this '21, '22. It really jumped up high on the disposal aspect of the vehicle. What we funded and what we actually spent was very close. So, as we move forward, definitely we're going to keep an eye on the dollar. It's going to be based on available funds and staffing. It's going to be based on what we're going to introduce in the admin (administrative) rule, how we're going to get to the vehicles. I may recommend minor edits to the bill to allow also the discretion to the contractor, because as a director, I cannot take the entire discretion. I'm not going to be out there every time a vehicle's going to be towed to determine if it's safe or not. So, the idea is I'm going to leave that to the contractor because he's going to be using his equipment to go out there. He's going to make the decision can he drive his towing truck there or not. So, I'm going to leave that to him to make. It's going to be based on availability and kind of first-come, first-served. Once that extra money is depleted, the program will cease until the next year. So, that's pretty much the intent. The cost of towing and disposing vehicles, we're averaging about$600 per car. Unfortunately, we collect$12 per year. It's going to take 50 years-50 years to cover that cost. The last time that cost was increased in 2003, it went from $4 to $12. I also would like to recommend that I may come back to you, ask for an increase as well. The reason, if you do an increment cost of Consumer Price Index increase every year, the consumer does not feel it. But when you come up with a 200, 300 percent increase, people are just going to say no. And it's been 20 years. And that we could take down the road, but I'm just trying to plant the seed now. But yeah, I'm ready to answer any questions you have. CHR. DAVID: Thank you very much. Mr. Chung, go ahead. MR. CHUNG: I don't know if that was in response to my comment or your comment. If it was in response to mine, it might have touched somewhat upon my concern. All I said is I do support this thing, but I just wanted to forewarn you that it could create some administrative problems for you folks. And the one that I'm looking at—and you addressed it but I don't know if you correctly addressed it. You said that it's going to be the decision of the contractor, but this thing here, this legislation, says, "All decisions to tow shall be subject to the discretion of the director." And that's what I brought up the last time to Brenda. I said when you have the word "discretion,"that could create some problems because if you don't go, for example, and tow someone's car or vehicle, then that person might start grumbling. That's all I'm saying. So, I'm not criticizing the program. I'm just saying it carries with it some potential problems, and that's all. Page 55 Hawaii County Council-49 September 21,2022 MR. MANSOUR: Hopefully, we can address that in the admin rule as we write the rule. We'll clarify it for sure. MR. CHUNG: Thank you. CHR. DAVID: Thank you, Mr. Chung, for raising that issue. Anyone else in Hilo? Seeing none, Director, Solid Waste administrator, nice to meet you and thank you for being here and for your patience. Mr. Clerk, roll call please. MR. MANSOUR: Mahalo. Vote on Bill 200: The motion to pass Bill 200, Draft 2, on first reading and Draft 2 adopt Regenerative Agriculture, Water, Energy and (Approved) Environmental Management Committee Report No. 17 was carried by the following roll call vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. MR. HENRICKS: The motion carries. CHR. DAVID: Thank you very much. Thank you, gentlemen. Bill 203: AMENDS CHAPTER 24, ARTICLE 10, DIVISION 8, SECTION 24-293, SCHEDULE 41, OF THE HAWAII COUNTY CODE (2016 EDITION, AS AMENDED) RELATING TO THE USE OF CERTAIN STREETS BY CERTAIN VEHICLES RESTRICTED Repeals Subsection (f)(2), which prohibits vehicles with a gross vehicle weight rating of five or more tons from using Kaiminani Drive in North Kona. Reference: Comm. 946 Intr. by: Ms. Lee Loy (B/R) Approve: PWMTC-23 Motion to Approve: Ms. Lee Loy moved to pass Bill 203 on first reading and adopt Public Works and Mass Transit Committee Report No. 23. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Lee Loy. Page 56 Hawaii County Council-49 September 21,2022 MS. LEE LOY: We had this discussion in Committee, and this is being advanced by the Administration. Asking for everyone's support. CHR. DAVID: Thank you. Mr. Inaba, go ahead. MR. INABA: I just want to say something being that this is in my district. I wasn't at the Committee meeting. This is something that has been kind of an issue within my district, with some folks concerned about signage being there and it being in Code but not having been enforced. And we've just had some difficulty there. So, this was a collaboration with the department and want the public to know, especially the residents along Kaiminani, that the department did review this thoroughly and feels confident and safe that this is the right decision to make. Just wanted to provide that context. Thank you. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Mr. Chung, go ahead. Oh, no? All right. Seeing no other testifiers and everyone is in our Hilo chambers, all those in favor of approving Bill 203 at first reading, please say "aye." Vote on Bill 203: The motion to pass Bill 203 on first reading and adopt (Approved) Public Works and Mass Transit Committee Report No. 23 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Bill 205: AMENDS ORDINANCE NO. 17-65 WHICH RECLASSIFIED LANDS FROM AGRICULTURAL—20 ACRES (A-20a) TO GENERAL INDUSTRIAL— 20,000 SQUARE FEET (MG-20) AT KEA`AU, PUNA, HAWAII, COVERED BY TAX MAP KEY: 1-6-141:002 (Applicant: Ke`aloha Lani, LLC-formerly Hawaii Island Distilling, LLC) (Area: 6.505 acres) The Windward Planning Commission forwards its favorable recommendation to amend Condition E(Timing of Fire Flow Improvements) and Condition I (Timing of Roadway Improvements). The property is located east of Highway 11 (Volcano Highway), west of Railroad Avenue, and north of Highway 130 (Kea`au-Pahoa Highway) in Puna. Reference: Comm. 953 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-76 Page 57 Hawaii County Council-49 September 21,2022 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 205 on first reading and adopt Planning Committee Report No. 76. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. In the event that my colleagues have questions or comments, we do have representative for the applicant, Planning Consultant Sid Fuke, here as well as Julie Ing with the water bottling company. Just looking for everyone's continued support on this measure. Thank you, Chair. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else in Hilo? MR. KANEALI`I-KLEINFELDER: Chair? CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Mahalo. I have a follow-up question. I voted "no" on the last round. Mr. Fuke, if you could come up. (Note: At this time, Planning Consultant Sidney Fuke, applicant's representative, came forward to address the members of the Council.) MR. KANEALI`I-KLEINFELDER: Thank you for being here today and for waiting patiently. I know you've been here a long time. MR. FUKE: Not as long as all of you but thank you very much. MR. KANEALI`I-KLEINFELDER: Thank you, sir. My question isI mean, this bill is interesting. The property it sits on has a history of the slaughter house Miko Meats, a special permit to a special permit for what it is now, which is being considered a beverage community, which is interesting. I'm a home brewer. I love beer. So, I support the brewery, the microbrewery, the distillery, whatever it's going to be. I mean, great. My question really revolves around this parcel, the special permit, and the water bottling facility that's there currently. There's a section in this ordinance that says that—where is it—specifically this, there will be no water bottling occurring on this. Section C: "The applicant shall not use water from the County system for distilling, brewing, or other similar water bottling production facilities." That's specific to the County water supply. Correct? MR. FUKE: That's correct. MR. KANEALI`I-KLEINFELDER: Currently, the water is being brought in from another source and then bottled there at the Waiakea Springs facility. Page 58 Hawaii County Council-49 September 21,2022 MR. FUKE: That's correct. MR. KANEALI`I-KLEINFELDER: And this is going to be the same idea and the same concept. Water will be brought in to be used by the brewery? MR. FUKE: No. The water will be there's actually two operating wells. One is the Hawaiian Springs. That's already there. And the other one is Waiakea Springs, which is Ke`aloha Lani. So, what's happening currently is that they're harvesting the water on the site and then they're bottling it at their plant, their bottling facility, out in Keaukaha. So, they had plans already approved, and they're going through the building permit process and the special permit area to construct their bottling facility so they don't have to truck the water to Keaukaha. MR. KANEALI`I-KLEINFELDER: That's not part of this bill, yeah? MR. FUKE: No, that's not. MR. KANEALI`I-KLEINFELDER: That's something separate. MR. FUKE: Yes. MR. KANEALI`I-KLEINFELDER: Okay. So, this bill, Bill No. 205, is for the creation of the microbrewery? MR. FUKE: Well, actually, within the—first of all, I've got to apologize for not really having a time to discuss with you more in detail. After all, it is the Puna District, but politically it's not your district. But nevertheless, it is Puna and I apologize. MR. KANEALI`I-KLEINFELDER: Correct. No, it's understood. MR. FUKE: But at any rate,just to give you some background, the property is about 15 acres in size, overall, when they first started off. And they got a special permit for about 14 or 15 acres in area, several special permits. And within that special permit area, that's where Hawaiian Springs is already operating. Julie and her people, they bought the balance of the property in the special permit area. Then, you remember, I said 15 acres. Now, the balance of the 15 acres, which is about 6 or 7 acres of land, that area was rezoned from agriculture to industrial. What the previous owner wanted to do was to apply also for another special permit for that area to kind of make that whole complex like a beverage community. But Planning Department, in its review, said, "Really, I think at this point in time, you should really have the land rezoned, as opposed to going in for another special permit." As a result, the property was rezoned from Agricultural to General Industrial 20. Page 59 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Which is the Bill No. 205 in front of us. MR. FUKE: That's correct. And so when the bill was—when it was approved— I'll pprovedI'll kind of segue a little bit to the discussion earlier about the Subdivision Code and what's required. So, the Subdivision Code establishes specific standards when you subdivide a property for your roadways, your water system, and also wastewater. So, the wastewater portion in the other discussion, the Code specifically states that if there is an existing County sewer line within 300 feet of the property, then that property that wants to develop, they have an obligation to extend it. That's written in the Code. So, if you don't want to comply with that, then you have to apply for a variance, and hopefully the Planning Director will approve the variance. What happened in this particular situation is that all of the requirements for subdivision standards were incorporated in the existing ordinance, but it said prior to issuance of occupancy permit. So, the infrastructure standards were tied in to a subdivision, as opposed to just coming in for an occupancy permit. So, what we were saying is that to require, for example, a tool shed associated with the solar array that they have right now, before they can even do that, they have to put in all of this extensive water system and the roadway system and the whole nine yards associated with the subdivision of the property. So, this proposal essentially would just say, "Look, if they're subdividing the property, the Subdivision Code will prevail. No worry." On the other hand, if they're just coming in for a building permit, there's certain standards you nonetheless still have to meet, whether it's like water system or your roadway access primarily, and that's how it's kind of structured. MR. KANEALI`I-KLEINFELDER: Okay. That leads me to my next question. So, the road, as part of Condition I, has been substantially minimized over what's normally required. Is that correct? MR. FUKE: Right nowso, you're saying if you're just going to go in for an occupancy permit, nevertheless you would be—it's kind of tied in with what Waiakea Water Springs want to do. They want to construct that. So, before they can gain occupancy of that portion, because they're going to be using the same road, the existing 16-foot wide road has to be widened at least to 20 feet wide. But if, on the other hand, the zoned area becomes subdivided, then other requirements kick in, like field improvements and drainageway within the existing roadway. MR. KANEALI`I-KLEINFELDER: Is this going to be dedicated to the County, this 20-foot roadway? MR. FUKE: At this point in time, no. If it does get dedicated, then the road has to be built to full dedicable standards. Page 60 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Yeah, this is not dedicable standards, yes. Okay. I have some questions about the special permitting, but I'm going to leave that separate because that is interesting to me. But for now, I'll be supporting this proj ect. MR. FUKE: Thank you. MR. KANEALI`I-KLEINFELDER: And I understand what you guys are going for. Thank you for having the conversation. MR. FUKE: And again, my apologies. MR. KANEALI`I-KLEINFELDER: No, no. My apologies. Thank you. Chair, I yield for now. Thank you. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Mr. Inaba. MR. INABA: Thank you. Anyone from Planning Department on the Zoom? Okay. Looking at Condition B, first time that I see a specific date rather than a timeframe for completion of a project. Do you know what the reason is for that, Mr. Fuke? MR. FUKE: I'm sorry. Which condition is this now? MR. INABA: B, Bravo. MR. FUKE: Oh, it's in Bravo. Ah, yes. That relates to the six-and-a-half acres that's currently under, you know, that's the zone-changed area. And in speaking with the Ke`aloha Lani, the new owners of the property, they feel like they would be in a position to comply with that requirement. MR. INABA: Okay, no, my question is I've never seen a specific date like this instead of the timeframe, which is right here. It says, "five years." We've crossed it out. So, I'm just wondering what the reason is for specifying a date. And then that relates to when you look at Condition V where it says it grants the Planning Director the opportunity for—or gives him permission to grant an initial time extension from the original period, but we're not talking about a period here. We're talking about a date in Condition B. So, something is not lining up here. MR. FUKE: I think that's a very good point you raise because if the the reason why I think September 29, 2027, it just kind of makes specific the date that it's due. However, that was on the assumption maybe the final ordinance would be adopted more or less around this time, which is September 29 but of 2023. MR. INABA: Was it in the Commission that the specific date was added, rather than just the five-year window? Page 61 Hawaii County Council-49 September 21,2022 MR. FUKE: I can't answer that question, I'm sorry. MR. INABA: Okay. Anybody from Planning on Zoom at this time? So, based on what I'm reading, it seems that Condition B, it might be better to leave it with the original language that said five years because that's really in line with the September 29 date. Then we don't have a problem with Condition V and the extension-of-time option, which is based on a period, not a specific date. Would you be willing to submit an amendment to this bill to make sure that the language is in line; those two conditions? MR. FUKE: Council Member Inaba, I think that's a very astute observation, and I regret that I didn't catch it when it was being reviewed by the Planning Department and the Planning Commission. And so, the short answer to your question is that, yes, we would be willing to accept the original language rather than the deleted language. MR. INABA: All right. And will you be working with the Planning Department to process that amendment? MR. FUKE: I'll be working directly with the Council Committee chair on the proposed amendments. MR. INABA: Great. Thank you. Chair, I yield. CHR. DAVID: Thank you, Mr. Inaba. MR. FUKE: Thank you. CHR. DAVID: Anyone else? Seeing none MS. LEE LOY: Chair? CHR. DAVID: Go ahead, Ms. Lee Loy. MS. LEE LOY: I don't have any questions. Actually, I just want to disclose for the record Julie and I are classmates. We've been classmates since Kindergarten, so I feel like I have to put that on the record. And no matter how much I read through this application, I didn't see Julie's name anywhere until she sat down. That being said, there is no conflict between myself and my classmate, and I look forward to voting on this matter. MR. FUKE: Thank you. CHR. DAVID: Thank you, Ms. Lee Loy, for that disclosure. Anyone else? Seeing none, Mr. Clerk, can you do a roll call on this one? Page 62 Hawaii County Council-49 September 21,2022 Vote on Bill 205: The motion to pass Bill 205 on first reading and adopt (Approved) Planning Committee Report No. 76 was carried by the following roll call vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Bill 206: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Appropriates revenues in the State Grants —Gorse Pilot Program account ($500,000); and appropriates the same to the Gorse Pilot Program account. Funds would be used to renovate the Feed Mill at the University of Hawaii at Hilo and to study the potential of new feedstock sources. Reference: Comm. 958 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-194 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 206 on first reading and adopt Finance Committee Report No. 194. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: We had this measure in Committees and there was brief conversation, given the resolution,but just look for everyone's continued support. Thank you. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 206 at first reading, please say "aye." Page 63 Hawaii County Council-49 September 21,2022 Vote on Bill 206: The motion to pass Bill 206 on first reading and adopt (Approved) Finance Committee Report No. 194 was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Bill 211: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Police Department Private Contributions account ($110,000); and appropriates the same to the Police Department Private Contributions account. Funds would be used for overtime costs to staff police officers at traffic points along the 2022 IRONMAN World Championship triathlon route in Kailua-Kona. Reference: Comm. 983 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC and Comm. 983.1: From Finance Director Deanna Sako, dated September 13, 2022, transmitting proposed amendments to Bill 211. Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 211 on first reading. Seconded by Mr. Inaba. Motion to Amend: Mr. Kaneali`i-Kleinfelder moved to amend Bill 211 with the contents of Comm. 983.1. Seconded by Ms. Lee Loy. CHR. DAVID: Discussion, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: If everyone would, if you'd like to, on the back of Communication 983.1 that is attached to Resolution 541, there is also a breakdown for the movement of funds and the different account numbers that this will be moving to that corelates to Bill 211, although I've never seen the communication used in both the resolution and the bill. And that was mentioned by Ms. Lee Loy. It's very efficient and it makes sense. So, in this case, that's my comment. That's all I have, Chair. I yield. Page 64 Hawaii County Council-49 September 21,2022 CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else on the amendment? Seeing none, all those in favor of approving Bill 211, as amended with the contents of Communication 983.1,please say "aye." MR. HENRICKS: I'm sorry. Did you take the vote on the motion to amend? Did I miss? There's a motion on the floor to amend. CHR. DAVID: Oh, I'm sorry. Okay. I don't think I did. So, on the motion to amend, all those in favor of amending Bill 211 with the contents of Communication 983.1,please say "aye." Vote on Motion to The motion to amend Bill 211 with the contents of Amend: Comm. 983.1 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Vote on Bill 211: The motion to pass Bill 211, as amended to Draft 2, on first Draft 2 reading was carried by the following voice vote: (Approved) Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. ORDER OF The Chair directed the Council to proceed to the next order of business, Order of THE DAY the Day (Second or Final Reading). (SECOND OR FINAL READING): (Note: Items in this category were taken up previously, out of order.) Page 65 Hawaii County Council-49 September 21,2022 Bill 196: REPEALS ORDINANCE NO. 17-7, WHICH AMENDS SECTION 25-8-33 (CITY OF HILO ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING CODE) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM SINGLE-FAMILY RESIDENTIAL— 10,000 SQUARE FEET (RS-10) TO NEIGHBORHOOD COMMERCIAL— 10,000 SQUARE FEET (CN-10) AT WAIAKEA, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEY: 2-2-040:004 (Planning Director Initiated) (Area: Approx. 1.000 acre) The Windward Planning Commission forwards its favorable recommendation to revert the zoning from Neighborhood Commercial to its original designation of Single-Family Residential at the request of the landowner. The property is located along the east(makai) side of Kilauea Avenue, approximately 180 feet north of its intersection with East Kahaopea Street. Reference: Comm. 913 Intr. by: Ms. Kierkiewicz (B/R) First Reading: September 7, 2022 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 196 on second and final reading. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. Just to recap, some years ago, the owners of the property had intended to move forward with some commercial development of the property. Plans fell through. So, they reached out to the Planning Department to revert back to original zoning, and that's the bill that we have before us today. We've talked about it at Committee and at our last Council meeting, so just looking for everyone's continued support. Thank you. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, all those in favor of approving Bill 196 at second and final reading,please say "aye." Vote on Bill 196: The motion to pass Bill 196 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Page 66 Hawaii County Council-49 September 21,2022 Bill 197: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Federal Grants —Housing Choice Voucher-Housing Project account($180,000); and appropriates the same to the Housing Ulu Wini Other Current Expenses account, bringing the total appropriation to $1,355,312. Funds would be used to subsidize operating costs required to run the Ulu Wini Housing project. Reference: Comm. 914 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: September 7, 2022 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 197 on second and final reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: There was no discussion on this measure at Committee or first reading, and I have no discussion now, Chair. Thank you. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 197 at second and final reading, please say "aye." Vote on Bill 197: The motion to pass Bill 197 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Page 67 Hawaii County Council-49 September 21,2022 Bill 198: AMENDS SECTION 25-8-32 (SOUTH HILO ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL—3 ACRES (A-3a) TO SINGLE- FAMILY RESIDENTIAL— 15,000 SQUARE FEET (RS-15) AT AINAOLA, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEY: 2-4-039:025 (Applicant: RJL, LLC) (Area: Approx. 13.838 acres) The Windward Planning Commission forwards its favorable recommendation for this change of zone, which would allow the applicant to apply for a subdivision of 33 lots to be sold on the open market. The property is located at the southwest corner of the Haihai Street and Ainaola Drive intersection. Reference: Comm. 919 Intr. by: Ms. Kierkiewicz (B/R) First Reading: September 7, 2022 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 198 on second and final reading. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you. We've discussed this request to rezone in Committee and Council. We do have the representative for the applicant, Daryn Arai, here and the applicant, Laurie Higashi. I want to disclose that I am a member of the Zonta Club of Hilo with Laurie, but I don't think that has impeded my ability to make a decision on this particular matter. What's being proposed is a 33-lot subdivision; however, the ordinance does allow for them to exercise that right up to 40 units. But it's all going to come down to the number of water commitments that are available. Right now, there are 33 water commitments to the property. I think it's a good ask, and I'll be supporting this measure and encouraging my colleagues to do the same. Thank you, Chair. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Mr. Inaba. MR. INABA: Thank you. We received testimony yesterday regarding this bill. So, I just want to ask, and it might have been previously discussed, but, Mr. Arai, for the affordable housing component of this rezone, how does the applicant intend to satisfy any requirements? MS. KIERKIEWICZ: Council Member Inaba, they're approaching the koa table. (Note: At this time, Daryn Arai, applicant's representative, and Laurie Higashi, applicant, came forward to address the members of the Council.) Page 68 Hawaii County Council-49 September 21,2022 MR. ARAI: Aloha. I had to check my watch. It's the afternoon. Good afternoon, Chair David, members of the Council. Council Member Inaba, I would have to defer to the applicant on how they anticipate satisfying the affordable housing condition. MS. HIGASHI: We've been working with the Office of Housing at the appropriate time to determine how to deal with the affordable housing. MR. INABA: Ms. Higashi, do you know what the affordable housing credit requirement is for this project? MS. HIGASHI: I think we're looking at doingactually, I don't know. MR. ARAI: Maybe I can jump in real quickly. Normally, it's 20 percent, but then at the same time, how they arrive at satisfying, it's most likely through purchase of affordable housing credits simply because throughout this application process the project itself was to offer the lots within this project at market rates. So, as presented, there's no affordable housing component to be considered within the project site itself. MR. INABA: Concerned about? Very. MR. ARAI: Is your question ? MR. INABA: So, are we assuming, then, that the affordable housing requirement is being met via excess housing credits? MR. ARAI: That's one of the things that definitely will be explored. MR. INABA: Okay. So, let me just ask, is that the intention then? If it's not intended to be built, there's only a couple other options. So, Mr. Arai or Ms. Higashi, what is the plan? MS. HIGASHI: We're going to explore all the options. I mean, some options would be also to do the half credit with the affordable lot price at 305, 320 for a half credit. We are expecting probably to be selling most of the lots under that price. MR. INABA: Okay. So,just not sure yet at this time, right. Okay. MS. HIGASHI: Yeah. We'll work with the Office of Housing at the appropriate time. MR. INABA: Thank you, Ms. Higashi. Thank you, Mr. Arai. Chair, I yield. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Page 69 Hawaii County Council-49 September 21,2022 MR. KANEALI`I-KLEINFELDER: Chair, I have one question. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you. Please excuse these questions; it's a little bit late. But as I ran through the bill one more time, I noticed a substantial amount of this property is in Flood Zone AO. Is that right? AO? It caught my attention because in the past, we've had people who live in surrounding communities concerned with water flow sheeting off. Because when we flatten and we grade, water flows. We put up roofs, water flows. So, I'm putting this on the record. It's in here. I know you have a plan. But I just want to make sure your there's a stream that is being noted and water depths of one to three feet. When we do construction or projects like this, we actually usually worsen the water sheeting. If you want to make a comment on your plan, fine. I'm really just putting on the record that it's noted. MS. HIGASHI: We did hire a consultant to come up with the CLOMR (Conditional Letter of Map Revision) for this area. We're expecting the results; I think it was supposed to be a couple weeks ago but still waiting on that. So, we are planning on remediating that flood zone. MR. KANEALI`I-KLEINFELDER: Okay. Is the movement of the water for the—it's hard to read, sorry. It's Palai Stream, yeah? And it looks like it runs in alignment with Haihai, yeah. Thank you. So, is the water going to be redirected on to existing culverts on Haihai? Or are you waiting on results from the CLOMR? MS. HIGASHI: Waiting on results for the CLOMR. MR. KANEALI`I-KLEINFELDER: Okay. That would be my only concern. I just wanted to put it on the record. I'll be supporting this today. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you. CHR. DAVID: Mr. Inaba, go ahead. MR. INABA: One last comment. I guess this is just for all of us as we continue as a County to navigate through our affordable housing credit fiasco, that if affordable housing credits are going to be submitted to satisfy the affordable housing requirement, let's be very careful and double-check not just this application, but every application until we get our credits sorted out to ensure that these credits are legitimate. Thank you. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Page 70 Hawaii County Council-49 September 21,2022 MS. KIMBALL: Chair David, this is Council Member Kimball. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: I just want to also disclose my acquaintance with the applicant, although it does not affect my ability to make a fair and unbiased decision on this matter. CHR. DAVID: Thank you very much. Anyone else? Seeing none, all those in favor of approving Bill 198 at second and final reading, please say "aye." Vote on Bill 198: The motion to pass Bill 198 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. REPORTS: The Chair directed the Council to proceed to the next order of business, Reports. (Note: Items in this category were taken up previously, out of order.) OTHER The Chair directed the Council to proceed to the next order of business, Other BUSINESS: Business. (There were none.) ANNOUNCE- The Chair directed the Council to proceed to the next order of business, MENTS: Announcements. CHR. DAVID: I think that takes us to the end, right? Thank you. ADJOURN- There being no further business, at 12:22 p.m., Mr. Inaba moved to adjourn the MENT: meeting. Seconded by Ms. Villegas and carried by the following voice vote: Ayes: Council Members Chung, Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—9. Noes: None. Absent: None. Excused: None. Page 71 Hawai`i County Council-49 September 21,2022 CHR. DAVID: Mahalo, Council Members in Hilo. We are adjourned at 12:22. Council Approval: OCT 1 9 2022 COUNT JH/dg Page 72