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HomeMy WebLinkAboutMIN COUNCIL 2022-10-05 2020-2022 Hawaii County Council 501h Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii October 5, 2022 INVOCATION: Pastor Eric Anderson of Church of the Holy Cross gave the morning's invocation. CALL TO The regular meeting of the Hawaii County Council was called to order at ORDER: 1:00 p.m., in the Council Chambers, Hilo, 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 Kaneali`i-Kleinfelder, Member Ms. Ashley L. Kierkiewicz, Member Ms. Heather L. Kimball, Member Ms. Susan L. K. Lee Loy, Member Mr. Herbert M. "Tim" Richards, III, Member(came in later) Ms. Rebecca Villegas, Member PLEDGE OF The Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, Kade Manarpaac and Christian Jamile, members of the Hilo Little League District 4 team, 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 (Note: At this time, Ms. Kierkiewicz and Ms. Lee Loy presented Certificates of EXPRESSIONS OF Merit to the Lincoln Wreckers for being the nine-and-under national baseball CONDOLENCE: champions; and the Hilo Little League for capturing the State tournament title.) Recess: At 1:18 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 1:21 p.m. Hawaii County Council-50 October 5,2022 (Note: At this time, Mr. Chung presented Certificates of Merit to Amy Aoyagi, Tommy Goya, and Charlene Masuhara for their many years of hard work to support Hawaii County's sister-city relationship with Japan.) Recess: At 1:33 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 1:37 p.m. 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: Keiva Cadena: Res. 544-22 (Comm. 991), in support. (representing Kumukahi Health and Wellness) Jeanette Soon-Ludes: Bill 218 (Comm. 1017), in support. (representing Hamakua Youth Center) APPROVAL The Chair directed the Council to proceed to the next order of business, Approval OF MINUTES: of Minutes. Vote on Approval Ms. Lee Loy moved to approve the Minutes of of Minutes: September 7, 2022. Seconded by Mr. Inaba and carried by (Approved) the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair David—7. Noes: None. Absent: Council Members Chung and Richards —2. Excused: None. CHR. DAVID: Clerk Henricks, can we take a couple of things out of order? Bills for first reading, Bill 201,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: Page 2 Hawaii County Council-50 October 5,2022 Bill 201: AMENDS THE STATE LAND USE BOUNDARIES MAPS FOR THE COUNTY OF HAWAII BY CHANGING THE DISTRICT CLASSIFICATION FROM THE AGRICULTURAL DISTRICT TO THE URBAN DISTRICT AT KEALAKEKUA, SOUTH KONA, HAWAII, COVERED BY TAX MAP KEY: 8-1-008:004 Reference: Comm. 945 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-77 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 201 on first reading and adopt Planning Committee Report No. 77. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. This is the first bill of a couple of bills related to the requested 15-lot subdivision for the West Hawaii area. I do have the representative for the applicant, Sid Fuke, here in case folks have questions, but looking for everyone's continued support. Thank you. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Any discussion? Seeing none, all those in favor of approving Bill 201 at first reading, please say Ic aye. Vote on Bill 201: The motion to pass Bill 201 on first reading and adopt (Approved) Planning Committee Report No. 77 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. Page 3 Hawaii County Council-50 October 5,2022 Bill 202: AMENDS SECTION 25-8-4 (SOUTH KONA ZONE MAP), ARTICLE 8, (Draft 2) CHAPTER 25 (ZONING) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL—ONE ACRE (A-la) TO SINGLE-FAMILY RESIDENTIAL— 10,000 SQUARE FEET (RS-10) AT KEALAKEKUA, SOUTH KONA, HAWAII, COVERED BY TAX MAP KEY: 8-1-008:004 (Applicant: Amy Hagen-Cowell Trust) (Area: 6.875 Acres) The Leeward Planning Commission forwards its favorable recommendation for this amendment to the State Land Use Boundaries Map and change of zone, which would allow the applicant to subdivide the property into 15 lots, with a minimum lot size of 14,000 square feet. The property is located on the east(mauka) side of Hawaii Belt Road (Highway 11) at its intersection with Alii Drive and Napo`opo`o Road, Ka`awaloa(mauka) in South Kona. Reference: Comm. 945.5 Intr. by: Ms. Kierkiewicz (B/R) Approve: PC-78 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 202, Draft 2, on first reading and adopt Planning Committee Report No. 78. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. This was the request to rezone. At Committee, we had worked with the Department of Transportation to move in language related to traffic assessments and what we are expecting the applicant to do. That was met favorably by my colleagues. So, looking for everyone's continued support. Thank you. CHR. DAVID: Thank you. Anyone else? Any discussion? Seeing none, all those in favor of approving Bill 202, Draft 2,please say "aye." Vote on Bill 202: The motion to pass Bill 202, Draft 2, on first reading and Draft 2 adopt Planning Committee Report No. 78 was carried by (Approved) 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. CHR. DAVID: Can we please go to Bill 205, second and final reading? Page 4 Hawaii County Council-50 October 5,2022 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) First Reading: September 21, 2022 (Note: Comm. 953.3, from Council Member Holeka Goro Inaba dated October 4, 2022, transmitting a proposed amendment to Bill 205, was circulated.) Motion to Approve: Ms. Kierkiewicz moved to pass Bill 205 on second and final reading. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Chair, no further remarks. We had comprehensive discussion in Committee, and I know that there is a communication here related to a proposed amendment for this measure. I yield. CHR. DAVID: Thank you. Mr. Inaba. Motion to Amend: Mr. Inaba moved to amend Bill 205 with the contents of Comm. 953.3. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead. MR. INABA: Thank you. It's in your pinkie folders. I brought this up at first reading, but it's just for internal consistency when it comes to the language. Back in 2020, the Planning Department, former Planning Director, wrote a letter granting an administrative extension and instead of granting a specific amount of time, put a date in there, which is what we currently see in Bill 205. But in Condition V, we see that an administrative extension could be granted in the future. So, we just want to make sure that we're referencing time periods rather than dates. So, if the applicant does need an extension later, we know what timeframe they would be looking at. So, this actually does grant perhaps a couple weeks or so longer than September 29, which is currently in the bill. So, we're not cutting the applicant short of any time. So, I ask for your support. Mahalo. Page 5 Hawaii County Council-50 October 5,2022 CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Seeing none, thank you, Mr. Inaba, for making that clarification and bringing forth the amendment. All those in favor of amending Bill 205 with the contents of Communication 953.3, please say "aye." Vote on Motion to The motion to amend Bill 205 with the contents of Amend: Comm. 953.3 was carried by the following voice vote: (Approved) 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. Vote on Motion to Mr. Inaba moved to suspend Council Rule 24 to waive the Suspend Council holdover for the substantive amendment of Bill 205. Rules: Seconded by Ms. Lee Loy and carried by the following (Approved) 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. Vote on Bill 205: The motion to pass Bill 205, as amended to Draft 2, on Draft 2 second and final reading was carried by the following voice (Adopted) 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. CHR. DAVID: Thank you. Thank you, Mr. Fuke. Aloha. Safe journey. Now, can we just go to the top of ouroh, wait, I'm sorry. Bill 210, please. STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC ON BILL 210 The following individual registered to speak and came forward when called by (COMM. 982): the Chair: Page 6 Hawaii County Council-50 October 5,2022 Lucille Chung: In support. (representing North Hilo Community Council) Bill 210: AMENDS ORDINANCE NO. 22-64, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2022 TO JUNE 30, 2023 Adds the Public Works Papa`aloa Gym &Park Improvements —County project ($5 million) and the Papa`aloa Community Center Gym —State project ($5 million) to the Capital Budget. Funds for these projects shall be provided from General Obligation Bonds, Capital Projects Fund—Fund Balance and/or other Sources ($5 million), and State Grants Receivable ($5 million), and would be used for the planning, design, and construction for a new Papa`aloa gym. Reference: Comm. 982 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-202 Note: Requires 2/3 vote of the entire membership to amend,pursuant to Section 10-6(e), Hawai`i County Charter (Note: Comm. 982.1, from Finance Director Deanna Sako dated September 30, 2022, transmitting a proposed amendment to Bill 210, was circulated.) Motion to Approve: Ms. Kimball moved to pass Bill 210 on first reading and adopt Finance Committee Report No. 202. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you, Chair, and thank you, Aunty Lucille, for being here today. I only just want to take a moment to celebrate the real heroes here, which is the community. They lost the gym in Papa`aloa suddenly and unexpectedly, and they really rallied together to lobby at the State on behalf of our community. Hundreds of letters. Students putting videos together. It really was just an incredible example of community engagement. So, they're the real heroes here. They did bring home that 5 million coming from the State, thanks in large part to Sylvia Luke as well. So, I want to acknowledge her. The amendment here to the CIP (Capital Improvement Project)budget is just to make sure that we can get that 5 million in there, the 5 million County match. As soon as we've got that in there, we can ask the Governor to release it and we can start planning on the new gym. So,just asking my colleagues for their support of the community on this because this was really their work to make it happen. Thank you, Chair, I yield. Page 7 Hawaii County Council-50 October 5,2022 CHR. DAVID: Thank you, Ms. Kimball. Ms. Lee Loy. MS. LEE LOY: Thank you. Just to the Clerk, I see in our communication an amendment. MS. KIMBALL: Go ahead. Motion to Amend: Ms. Lee Loy moved to amend Bill 210 with the contents of Comm. 982.1. Seconded by Mr. Inaba. CHR. DAVID: Go ahead. MS. LEE LOY: I'm seeing this as coming from the Administration to make the correction rather than Public Works to Parks Department. So, I think it's just a function-and-form amendment. CHR. DAVID: Okay. All right. Any other discussion? Seeing none, all those in favor of approving Bill 210 with the contents of 982.1,please say "aye." Vote on Motion to The motion to amend Bill 210 with the contents of Amend: Comm. 982.1 was carried by the following voice vote: (Approved) 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. CHR. DAVID: Back to the main motion. Any discussion on the main motion as amended? Mr. Chung. MR. CHUNG: I wasn't really going to say anything, but first off, I wanted to congratulate Ms. Kimball for all of her hard work reflective of the community. But if I could just make one suggestion on this as you guys move forward, because I have a lot of fond memories of that Papa`aloa Gym, okay. I was still growing up when that thing was functional. The last time I went there, there's a lot of potential because it's one of the few gyms that's right on the coast, yeah. It's right on the cliff. So, there's just so much potential to have that being a gathering place for people to look at the ocean,just the expanse of the ocean. So, when you guys are developing the plans, maybe just keep that in mind. I'm sure you guys have already, but it's just such a special place. That's all I have to say. Thank you. Page 8 Hawaii County Council-50 October 5,2022 CHR. DAVID: Thank you, Mr. Chung. Let the record note that Mr. Richards has joined us. Welcome, Mr. Richards. Back to the main motion: Bill 210, as amended with the contents of 982.1. All those in favor, please say "aye." Vote on Bill 210: The motion to pass Bill 210, as amended to Draft 2, on first Draft 2 reading and adopt Finance Committee Report No. 202 was (Approved) 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. CHR. DAVID: I believe we're going to go to 195 and then we can go to the top of the agenda. Bill 195. MR. INABA: Mahalo. CHR. DAVID: Mahalo. Bill 195: AMENDS CHAPTER 7, OF THE HAWAII COUNTY CODE 1983 (Draft 4) (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. 911.18 Intr. by: Ms. Kierkiewicz First Reading: September 21, 2022 Motion to Approve: Ms. Kierkiewicz moved to pass Bill 195, Draft 4, on second and final reading. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. It felt so good to say that. It's been a long road, many months of collaboration with Civil Defense and Corporation Counsel. Very robust and also important discussions here in chambers at the dais and with community members on what I think are very substantive but very Page 9 Hawaii County Council-50 October 5,2022 necessary changes to Chapter 7 of our Code, written, again, before I was born. But also in 2014, the State Legislature did update HRS (Hawai`i Revised Statutes) 127A, prescribing emergency management across the State and the counties. It took us a little while but we finally were able to take all of what we have learned over the number of disasters we've successfully navigated here on Hawaii Island, and really put together I think an excellent work product that will help to just clarify and identify the duties and functions of Civil Defense, how we can be working in partnership with various stakeholders in the community to prevent, prepare, respond to, and recover from emergencies and disasters, and just be trigger-ready, a number of plans that are required by the State and Federal government that are really meant to ensure that our County and our community is ready for anything that we face, and that also comes with potential funding. So,just so happy to finally be in this place with all of you, and I just appreciate again everybody's comments so that we can have the best possible Code language for our community. I do want to extend my gratitude to Deputy Corporation Counsel Cody Frenz, Barry, Talmadge, and Bill over at Civil Defense. It's been an honor and pleasure to work with all of you. I'm excited for us to adopt this because now we can go to the State Leg. (Legislature) and say, "Okay, we're ready for funding. We are ready to accept funding that comes with building a more resilient Hawaii Island community." So,just wanted to turn it over to you folks for any final words. (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.) MR. PERIATT: Good afternoon. I'm Barry Periatt. I'm Administrative Officer with Civil Defense. Talmadge is meeting with Hawaii Volcano Observatory right now. I'm sure you've all heard rumors. The volcano is doing unusual things, but it's not doing anything that would indicate it's going to erupt. I'll be perfectly clear on that. But it is doing something unusual and that's why there's a (inaudible). They're approaching it very cautiously. As far as this bill, it's been said that we have the best Civil Defense Agency in the world bar none. I heard that in the Mayor's office. The reason Hawaii County has such a strong Civil Defense organization or emergency management organization is because so many other departments come together. It's the Police Department, the Fire Department, your Highways Division at Public Works. It's your maintenance crews at Parks and Recreation. All these people come together and provide that manpower to take care of the communities when disaster strikes. So, it is truly a joint effort by the County. Page 10 Hawaii County Council-50 October 5,2022 This bill just helps put in place or puts the requirements in place for us to prepare the community. It puts the emphasis on preparedness so that, moving forward, we can hopefully lessen any impacts a disaster would have on us. So, really appreciate your all support. Thank you very much. A lot of hard work went into it, and I think we're moving in the correct direction. Thank you. MS. FRENZ: Good afternoon. Deputy Corporation Counsel Cody Frenz. I'm here if you have any additional questions. I just thank you for everyone's hard work to get us to this point. MS. KIERKIEWICZ: Thank you, Chair. I know it's weird to say but I had so much fun on this particular project. So,just looking for everyone's continued support. I don't have any other amendments here, and I haven't heard anything from community members. I think everybody is happy with the draft that we have here, and we were able to resolve a lot of concerns and comments community members had about earlier versions. So, thank you very much. I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Anyone else? Seeing none, I just want to say mahalo nui to Council Member Kierkiewicz for spending the time and energy and getting this great bill done, and for the community and our island. All those in favor of approving Bill 195, Draft 4, at second and final reading,please say "aye." Vote on Bill 195: The motion to pass Bill 195, Draft 4, on second and final Draft 4 reading 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. CHR. DAVID: Now, can we go to the top of the agenda? 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 11 Hawaii County Council-50 October 5,2022 Res. 531-22: AUTHORIZES THE DIRECTOR OF FINANCE TO ENTER INTO NEGOTIATIONS FOR THE ACQUISITION OF TAX MAP KEYS: 7-8-012:035 AND 106, SITUATED IN THE DISTRICT OF NORTH KONA, ALSO KNOWN AS KEAUHOU BAY, UTILIZING THE PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION FUND The County seeks to acquire approximately 26,390 square feet of land to protect sacred burial grounds, natural resources and buffer zones, and preserve and promote Hawaiian culture, tradition, and customary practices. This parcel is listed as priority number 13 for purchase in the 2021 Annual Report of the Public Access, Open Space, and Natural Resources Preservation Commission. Reference: Comm. 970 Intr. by: Ms. Villegas Approve: FC-195 Motion to Approve: Ms. Villegas moved to adopt Res. 531-22 and Finance Committee Report No. 195. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Villegas. MS. VILLEGAS: Thank you. I just want to ask for the continued support of my colleagues for the acquisition of this incredibly important piece of property at Keauhou Bay and one of the last remaining empty plots of land, and just thank the property owners and the members of the community that came out to provide testimony. I ask for your support. I yield. CHR. DAVID: Thank you, Ms. Villegas. Anyone else? Seeing none, all those in favor of approving Resolution 531-22, please say "aye." Vote on Res. 531-22: The motion to adopt Res. 531-22 and Finance Committee (Adopted) Report No. 195 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. Page 12 Hawaii County Council-50 October 5,2022 Res. 537-22: AUTHORIZES THE DEPARTMENT OF RESEARCH AND DEVELOPMENT TO AWARD FUNDS TO HUI HO`OLAKO FOR HAWAIIAN INITIATIVES Provides $500,000 of state-derived funds to renovate the Feed Mill at the University of Hawaii Hilo's Pana`ewa Farm and implement the Gorse Pilot Program feedstock study. Reference: Comm. 977 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-196 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 537-22 and Finance Committee Report No. 196. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: We had good discussion at the Committee level. I look forward to everyone's support. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 537-22, please say "aye." Vote on Res. 537-22: The motion to adopt Res. 537-22 and Finance Committee (Adopted) Report No. 196 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. 538-22: AUTHORIZES THE ACCEPTANCE OF THE DONATION OF A 2016 TOYOTA 4RUNNER FROM THE STATE OF HAWAII DEPARTMENT OF THE ATTORNEY GENERAL TO THE HAWAII COUNTY OFFICE OF THE PROSECUTING ATTORNEY This donation with an estimated value of$28,196 would be used by the Office of the Prosecuting Attorney for victim and witness transport and travel between Hilo and Kona. Reference: Comm. 978 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-197 Page 13 Hawaii County Council-50 October 5,2022 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 538-22 and Finance Committee Report No. 197. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I look for everyone's continued support. Thank you. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 538-22, please say "aye." Vote on Res. 538-22: The motion to adopt Res. 538-22 and Finance Committee (Adopted) Report No. 197 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. Res. 539-22: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR AGREEMENT FOR SUPPORT AND MAINTENANCE OF THE INOVAH CASHIERING SYSTEM FOR THE DEPARTMENT OF FINANCE Authorizes the Mayor to enter into a five-year agreement with an approximate annual cost of$35,100. Reference: Comm. 979 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-198 Vote on Res. 539-22: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 539-22 and (Adopted) Finance Committee Report No. 198. 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 14 Hawaii County Council-50 October 5,2022 Res. 540-22: AUTHORIZES THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE (Draft 2) FEDERAL HIGHWAY ADMINISTRATION AND THE STATE OF HAWAII DEPARTMENT OF TRANSPORTATION PURSUANT TO HAWAII REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE OFFICE OF MANAGEMENT Allows for the receipt of$96,000 in federally-derived funds, which would be used to promote alternative transportation options and safe routes to schools through the Trek the Trails project. Reference: Comm. 981.3 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-199 Vote on Res. 540-22: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 540-22, Draft 2 Draft 2, and Finance Committee Report No. 199. (Adopted) 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. Res. 543-22: 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 ISLAND HIV/AIDS FOUNDATION TO ASSIST WITH EXPENSES RELATED TO ITS PUNA COMMUNITY OUTREACH PROGRAM Transfers $2,500 from the Clerk-Council Services —Contingency Relief account (Council District 5); and credits to the Department of Research and Development, Business Development account. Reference: Comm. 990 Intr. by: Mr. Kaneali`i-Kleinfelder Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 543-22. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: I wanted to recognize our testifier today, Ms. Keiva, for being on today in support of these resolutions. Just mahalo the organization for what they do in our community. I look for everyone's support. Page 15 Hawaii County Council-50 October 5,2022 CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 543-22, please say "aye." Vote on Res. 543-22: The motion to adopt Res. 543-22 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. 544-22: 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 ISLAND HIV/AIDS FOUNDATION FOR EXPENSES RELATED TO HEALTH EDUCATION, TESTING, AND COMMUNITY OUTREACH Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 7); and credits to the Department of Research and Development, Business Development account. Reference: Comm. 991 Intr. by: Ms. Villegas Motion to Approve: Ms. Villegas moved to adopt Res. 544-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Villegas. MS. VILLEGAS: I just wanted to also thank representatives fromKumukahi is actually what the organization goes by now. In light of some of the current or most recent changes in understanding about contingency relief funds for events that have already occurred, we went ahead and made sure that we corrected the terminology in the CRF (Contingency Relief Fund) request to be in direct support of the organization itself and the projects that they're working on. But I do want to also express sincere gratitude for all of the work and the celebrating, collaborating, connection, and just really beautiful time that was had at the gala and the celebration of the first anniversary of their transition to Kumukahi as the branding, and the inclusion of new and different services with a broader outreach. Just a heartfelt mahalo for the vision and foresight for this transition and rebranding and for the incredible work that they are doing within our community. It is an honor and a privilege to support their work and the gala and this organization. With that, I yield. Page 16 Hawaii County Council-50 October 5,2022 CHR. DAVID: Thank you, Ms. Villegas. Anyone else? Seeing none, all those in favor of approving Resolution 544-22, please say "aye." Vote on Res. 544-22: The motion to adopt Res. 544-22 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. 545-22: 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 HILO EDUCATION ARTS REPERTORY THEATRE TO PURCHASE EQUIPMENT FOR ITS CONCERT AND THEATER PRODUCTIONS Transfers $3,490 from the Clerk-Council Services —Contingency Relief account (Council District 3); and credits to the Department of Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 992 Intr. by: Ms. Lee Loy Motion to Approve: Ms. Lee Loy moved to adopt Res. 545-22. Seconded by Ms. Kierkiewicz. CHR. DAVID: Go ahead, Ms. Lee Loy. MS. LEE LOY: I ask for my colleagues' support. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 545-22, please say "aye." Vote on Res. 545-22: The motion to adopt Res. 545-22 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. Page 17 Hawaii County Council-50 October 5,2022 Res. 546-22: 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 HILO EDUCATION ARTS REPERTORY THEATRE TO PURCHASE EQUIPMENT FOR ITS THEATER PRODUCTIONS Transfers $2,000 from the Clerk-Council Services —Contingency Relief account (Council District 4); and credits to the Department of Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 993 Intr. by: Ms. Kierkiewicz Motion to Approve: Ms. Kierkiewicz moved to adopt Res. 546-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. I think I see Larry and Jason from HEART (Hilo Education Arts Repertory Theatre) on Zoom. Thanks you guys for hanging out with us. I just want to mahalo nui you real quick for all the work that you are doing to just revive our arts community here on Hawaii Island. While your performance theater is not in my district, I know that a lot of folks in the Puna region go to your shows and are actually some of the talent that graces the stage. So, really happy to contribute a little bit to support equipment purchases, concert production purchases because you're doing a really great thing for our community. Just looking for everyone's continued support. Thank you, Chair. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 546-22, please say "aye." Vote on Res. 546-22: The motion to adopt Res. 546-22 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. Page 18 Hawaii County Council-50 October 5,2022 Res. 547-22: 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 KEIKI MUSEUM TO ASSIST WITH EXPENSES TO CONSTRUCT "THE POWER OF WATER" SCIENCE EXHIBIT IN KONA Transfers $4,000 from the Clerk-Council Services —Contingency Relief account (Council District 8); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 994 Intr. by: Mr. Inaba Motion to Approve: Mr. Inaba moved to adopt Res. 547-22. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: Thank you. This is a new museum coming up in the Kona International Marketplace. I think they're off to a really good start bringing exhibits that show not just the science and the educational component, but bringing in the cultural aspect that I think helps to enrich some of those lessons. So, Council Member Villegas and I are supporting the museum by going halfsies on one of these exhibits and it's about the water cycle. So, asking for your support. Mahalo. And one more comment, sorry. CHR. DAVID: Go ahead. MR. INABA: It's just in time because their grand opening is next week Monday. So, they've been working at this to get everything going. So, look forward to seeing what comes of this place next week. Mahalo. CHR. DAVID: Thank you. Anyone else? Just want to say congratulations to both of you for doing that. All those in favor of approving Resolution 547-22, please say "aye." Vote on Res. 547-22: The motion to adopt Res. 547-22 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. Page 19 Hawaii County Council-50 October 5,2022 Res. 548-22: 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 KEIKI MUSEUM TO ASSIST WITH EXPENSES TO CONSTRUCT "THE POWER OF WATER" SCIENCE EXHIBIT IN KONA Transfers $4,000 from the Clerk-Council Services —Contingency Relief account (Council District 7); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 995 Intr. by: Ms. Villegas Motion to Approve: Ms. Villegas moved to adopt Res. 548-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Villegas. MS. VILLEGAS: I just want to concur with the statements by Mr. Inaba. It's really exciting to have this keiki museum opening up in Kona. And to the incredibly dedicated and visionary graduate of MIT (Massachusetts Institute of Technology) I apologize; I'm forgetting her name at the moment. MR. INABA: Dana. MS. VILLEGAS: Dana. That's right. Dana has been vigilant in her vision for finding funding in sweat equity and in pulling the community together. I think it's really cool that we're going to have a place for the keiki to visit that is so focused on science and culture and technology, and really interactive hands-on experiences in this area. It's a true reflection of collaboration in working with Queen Liliuokalani Trust and their property there, and utilizing the International Marketplace. Really excited to support this. Excited to take my grandson there and for schools to get to visit. Just thank also my colleague Mr. Inaba for going halfsies here and together accomplishing even more. CHR. DAVID: Thank you, Ms. Villegas. Anyone else? Mr. Inaba, go ahead. MR. INABA: Just real quick. I think in visiting this facility, it brought me back to the closest thing Kona might have seen at least in the last 30 years, which was the Ellison Onizuka space at the airport. That was something that, as kids who grew up in Kona, everybody went on field trips to. This is kind of that same, you know, bringing the awe out of you as a young kid. So, I'm really excited for our community and mahalo to Dana. Thank you. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Seeing none, all those in favor of approving Resolution 548-22, please say "aye." Page 20 Hawaii County Council-50 October 5,2022 Vote on Res. 548-22: The motion to adopt Res. 548-22 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. 549-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF THE FUTURE FOR HEALTH AND FITNESS FIELD DAY EVENTS AT VARIOUS ELEMENTARY SCHOOLS IN KONA Transfers $1,000 from the Clerk-Council Services —Contingency Relief account (Council District 7); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 996 Intr. by: Ms. Villegas Motion to Approve: Ms. Villegas moved to adopt Res. 549-22. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Villegas. MS. VILLEGAS: Just asking for my colleagues' support for this allocation of resources to some really good work that's being done with our kids, and helping improve health and wellness and fitness overall for our kids. Thank you for your support. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 549-22, please say "aye." Vote on Res. 549-22: The motion to adopt Res. 549-22 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. Page 21 Hawaii County Council-50 October 5,2022 STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC ON RES. 550-22 The following individual registered to speak and came forward when called by (COMM. 997): the Chair: Les Estrella: In support. (representing Going Home Hawaii) Res. 550-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO GOING HOME HAWAII FOR ITS COMMUNITY-BASED REENTRY AND RECOVERY HOUSING PROGRAM IN KONA Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 8); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 997 Intr. by: Mr. Inaba Motion to Approve: Mr. Inaba moved to adopt Res. 550-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: Mahalo. I think most of us have given money to Going Home Hawaii. We know the work that they do and especially the assistance they provide to some of our most needy in the community as they reintegrate into community. So, I ask for your support. Mahalo nui. CHR. DAVID: Thank you, Mr. Inaba. Anyone else? Seeing none, all those in favor of approving Resolution 550-22, please say "aye." Vote on Res. 550-22: The motion to adopt Res. 550-22 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. Page 22 Hawaii County Council-50 October 5,2022 Res. 551-22: 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 LIONS CLUB OF KONA COMMUNITY FOUNDATION INC. TO ASSIST THE KONAWAENA HIGH SCHOOL LEO CLUB WITH ITS COMMUNITY OUTREACH PROJECT Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 6); and credits to the Department of Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 998 Intr. by: Ms. David Motion to Approve: Ms. Lee Loy moved to adopt Res. 551-22. Seconded by Mr. Richards. CHR. DAVID: Thank you, Ms. Lee Loy. Just ask for your support. I've always funded the Konawaena High School Leo Club. They do a lot for the community. So, I just want to ask for your continued support. Mahalo. Anyone else? Seeing none, all those in favor of approving Resolution 551-22, please say "aye." Vote on Res. 551-22: The motion to adopt Res. 551-22 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. 552-22: 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 LIONS CLUB OF KONA COMMUNITY FOUNDATION INC. TO ASSIST THE KONAWAENA HIGH SCHOOL LEO CLUB WITH EXPENSES FOR ITS EDUCATIONAL OUTREACH EFFORTS Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 7); and credits to the Department of Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 999 Intr. by: Ms. Villegas Motion to Approve: Ms. Villegas moved to adopt Res. 552-22. Seconded by Mr. Inaba. Page 23 Hawaii County Council-50 October 5,2022 CHR. DAVID: Go ahead, Ms. Villegas. MS. VILLEGAS: First off, I want to thank Chair David for her continued support and her legacy of leadership. Supporting this Leo Club at Konawaena as alumni of Konawaena and a proud WildcatsI had to kick that in there just real fast. I also really want to compliment this club on their amazing work. Hundreds of volunteers and hundreds of participants recently showed up and celebrated the 25'h anniversary for Higashihara Park. The Leo Club and the Lions Club were both intrinsically involved in pulling off this successful day. They are really committed to and participate in all the work being done to refurbish that park. They've alsoI don't know if any of you have heard them but they have created radio advertisements and other social media advertisements focusing on soil depletion and land degradation issues, coupled with solutions and simple things that any and all of us can do to help mitigate those issues. So, I thank these young people for their vision, their determination, and their continued dedication to this important work. I, myself, am incredibly honored and super grateful to be able to provide funding for their continued work and education of our community for the ways we can mitigate these challenges, and for that I yield. CHR. DAVID: Thank you, Ms. Villegas. Anyone else? Seeing none, all those in favor of approving Resolution 552-22, please say "aye." Vote on Res. 552-22: The motion to adopt Res. 552-22 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. 553-22: 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 HAMAKUA HEALTH CENTER, INC., FOR THE 14TH ANNUAL FESTIVITIES FOR THE UNITED NATIONS INTERNATIONAL DAY OF PEACE 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. 1000 Intr. by: Ms. Kimball Page 24 Hawaii County Council-50 October 5,2022 Motion to Approve: Ms. Kimball moved to adopt Res. 553-22. Seconded by Mr. Richards. CHR. DAVID: Go ahead, Ms. Kimball. MS. KIMBALL: Thank you, Chair. Just asking for my colleagues' support for this wonderful event. It's actually put on by the Hongwanji there in Honoka`a who's just been doing a fabulous job all through the pandemic supporting the community. CHR. DAVID: All right, thank you. Anyone else? Mr. Richards. MR. RICHARDS: I just want to thank Ms. Kimball for supporting Hamakua Health. They are working hard at expanding and supplying primary care physicians that we are desperately in need of. So, once again we share something across our districts, but thanks for doing that. I yield. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Seeing none, all those in favor of approving Resolution 553-22,please say "aye." Vote on Res. 553-22: The motion to adopt Res. 553-22 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. 554-22: 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 LIONS CLUB OF KONA COMMUNITY FOUNDATION, INC., TO ASSIST THE KONAWAENA HIGH SCHOOL LEO CLUB WITH ITS COMMUNITY OUTREACH PROJECT Transfers $2,500 from the Clerk-Council Services —Contingency Relief account (Council District 8); and credits to the Department of Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 1001 Intr. by: Mr. Inaba Motion to Approve: Mr. Inaba moved to adopt Res. 554-22. Seconded by Ms. Villegas. Page 25 Hawaii County Council-50 October 5,2022 CHR. DAVID: Go ahead, Mr. Inaba. MR. INABA: Thank you. Even though I'm not a Wildcat, I will be supporting the efforts there. So, I ask for everyone's support. Mahalo. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 554-22, please say "aye." Vote on Res. 554-22: The motion to adopt Res. 554-22 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. 555-22: 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 BIG ISLAND LIONS FOUNDATION TO ASSIST WITH EXPENSES RELATED TO THE 2022 HILO DOWNTOWN CHRISTMAS LIGHTS PARADE, "ROARING INTO THE HOLIDAYS" Transfers $3,500 from the Clerk-Council Services —Contingency Relief account (Council District 2); and credits to the Department of Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 1002 Intr. by: Mr. Chung Motion to Approve: Mr. Chung moved to adopt Res. 555-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Vice Chair. MR. CHUNG: I just ask for your support. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 555-22, please say "aye." Page 26 Hawaii County Council-50 October 5,2022 Vote on Res. 555-22: The motion to adopt Res. 555-22 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. 564-22: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LICENSE AGREEMENT WITH THE TRUSTEES OF THE ESTATE OF BERNICE PAUAHI BISHOP FOR THE ENTRY AND USE OF A PORTION OF TAX MAP KEY: 9-3-001-006 FOR THE SOUTH POINT TOWER Authorizes the Mayor to enter into a five-year agreement with an approximate annual cost of$5,000 to operate and maintain the County-owned radio site located at Pakini, Ka`u. Reference: Comm. 1016 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to adopt Res. 564-22. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: We have representatives here. I'd like to hear from them. This was waived to Council. (Note: At this time, Deputy Corporation Counsel Dakota Frenz and Radio Systems Manager Ronald Solemsaas of the Civil Defense Agency came forward to address the members of the Council.) MS. FRENZ: Good afternoon again. Deputy Corporation Counsel Cody Frenz on behalf of Civil Defense. MR. SOLEMSAAS: I'm Ron Solemsaas with Civil Defense. MS. FRENZ: So, I requested the waiver because we've been actively working with Kamehameha Schools to firm up or redo our lease with them. There was a lot of work and fine-tuning that needed to occur. And we are now beyond when Page 27 Hawaii County Council-50 October 5,2022 our lease should have been renewed, which is why I'm seeking the waiver so that we can proceed accordingly with the school. I'm ready to answer any questions if you have any. MR. KANEALI`I-KLEINFELDER: Thank you, Ms. Frenz. Mr. Solemsaas, other? MR. SOLEMSAAS: Nothing here. MR. KANEALI`I-KLEINFELDER: Okay. I yield to my Council Members. CHR. DAVID: Thank you. Mr. Richards, go ahead. MR. RICHARDS: Thank you, Chair. If I recall right, there was some problem in putting this together when this came before us maybe eight months, which probably means a year ago or something. Was it longer than that? There's an access issue or something, if I recall correctly. Has that all been resolved now? MS. FRENZ: That wasn't with me, so I'm not familiar with all of those details. I know that there were a lot of prior discussions regarding access. Not since I took over at least a year now. If there were issues before, they have been resolved, yes. MR. RICHARDS: Okay. So, this is to actually get this done and pau and behind us. Is that correct? MS. FRENZ: That's correct. Yes, sir. MR. RICHARDS: Okay, all right. Good. Then we did get that stuff resolved. Thank you. I yield. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Ms. Kierkiewicz, go ahead. MS. KIERKIEWICZ: Thank you, Chair. Thanks for your work on this. Just curious about the annual license fee. It's noted here in the agreement, 5,000. Has that been consistent historically with Kamehameha Schools? MR. SOLEMSAAS: I've been here now about three years. I looked through some historical records, and I cannot say that that is historically the way it's been happening. This is new, the 5,000 a year, and we worked on it for quite a bit, negotiation back and forth, and that's the best that we can do. MS. KIERKIEWICZ: I'm sorry. I just want clarification. In the past, there was no license fee that we were paying? Page 28 Hawaii County Council-50 October 5,2022 MR. SOLEMSAAS: I have not seen any record of any license fee up until this time. MS. KIERKIEWICZ: Okay, thank you. Good to know. Chair, I yield. CHR. DAVID: Thank you, Ms. Kierkiewicz. Seeing none, all those in favor of approving Resolution 564-22, please say "aye." Vote on Res. 564-22: The motion to adopt Res. 564-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. 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 Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. Res. 565-22: 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 HAMAKUA HEALTH CENTER, INC., FOR THE HONOKA`A TEEN HALLOWEEN DANCE Transfers $2,000 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. 1018 Intr. by: Ms. Kimball Motion to Approve: Ms. Kimball moved to adopt Res. 565-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Ms. Kimball. Page 29 Hawaii County Council-50 October 5,2022 MS. KIMBALL: Thank you, Chair. Just looking for my colleagues' support to fund this alcohol and drug-free safe event for the teens on Halloween. I just bought my costume. I can't wait to show you guys what I'll be. Thank you, Chair. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Resolution 565-22, please say "aye." Vote on Res. 565-22: The motion to adopt Res. 565-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. MS. KIMBALL: Chair, if I may? CHR. DAVID: Sure. MS. KIMBALL: Can I still waive the five-day hold on this one, 565-22, and 553-22, if that's possible? Vote on Motion to Ms. Kimball moved to suspend Council Rule 15 to waive Suspend Council the 5-day hold for reconsideration. Seconded by Mr. Inaba Rules on Res. 553-22 and carried by the following voice vote: and Res. 565-22: (Approved) Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. Res. 566-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO NORTH KOHALA COMMUNITY RESOURCE CENTER FOR ITS KOHALA CARES PROJECT Transfers $5,000 from the Clerk-Council Services —Contingency Relief account (Council District 9); and credits to the Department of Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 1020 Intr. by: Mr. Richards Page 30 Hawaii County Council-50 October 5,2022 Motion to Approve: Mr. Richards moved to adopt Res. 566-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Mr. Richards. MR. RICHARDS: Thank you, Chair. This is about feeding kids. This program has been running all through the pandemic. There's a gentleman out there, Peter Pomeranze. He used to have a terrific restaurant, but the pandemic, it was a casualty of that. Regardless, he kept feeding the community, and this is just supporting him. So, I look forward to my colleagues' support. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Seeing none, all those in favor of approving Resolution 566-22,please say "aye." Vote on Res. 566-22: The motion to adopt Res. 566-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. Res. 567-22: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF THE FUTURE FOR THE HEALTH AND FITNESS FIELD DAY EVENTS AT VARIOUS SCHOOLS IN COUNCIL DISTRICT NINE Transfers $3,000 from the Clerk-Council Services —Contingency Relief account (Council District 9); and credits to the Department of Liquor Control, Public Programs account. Reference: Comm. 1021 Intr. by: Mr. Richards Motion to Approve: Mr. Richards moved to adopt Res. 567-22. Seconded by Ms. Lee Loy. CHR. DAVID: Go ahead, Mr. Richards. MR. RICHARDS: Okay, now we've fed them; now, we're going to make them run. There's been other Council Members that have supported the same program. That's why we're talking about the wraparound healthcare here. I ask for my colleagues' support. Page 31 Hawaii County Council-50 October 5,2022 CHR. DAVID: Thank you. Anyone else? That was a good one. All those in favor of approving Res. 567-22, please say "aye." Vote on Res. 567-22: The motion to adopt Res. 567-22 was carried by the (Adopted) following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. MR. RICHARDS: Chair? CHR. DAVID: Go ahead. MR. RICHARDS: I'd like to waive the five-day holdover for Resolution 566-22 and 567-22. I move. CHR. DAVID: Thank you. Vote on Motion to Mr. Richards moved to suspend Council Rule 15 to waive Suspend Council the 5-day hold for reconsideration. Seconded by Rules on Res. 566-22 Ms. Lee Loy and carried by the following voice vote: and Res. 567-22: (Approved) Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. CHR. DAVID: Mr. Inaba. MR. INABA: Chair, sorry. Being that the grand opening for the museum is next week, sorry, it's a little delayed, but if we could waive the five-day hold on Resolutions 547-22 and 548-22. Page 32 Hawaii County Council-50 October 5,2022 Vote on Motion to Mr. Inaba moved to suspend Council Rule 15 to waive the Suspend Council 5-day hold for reconsideration. Seconded by Ms. Lee Loy Rules on Res. 547-22 and carried by the following voice vote: and Res. 548-22: (Approved) Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. 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): (Note: Items in this category were taken up previously, out of order.) Bill 208: 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 Fund Balance Reserved for Liquor Control account ($2,500); and appropriates the same to the Liquor Control —Other Current Expenses account. Reference: Comm. 980 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-200 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 208 on first reading and adopt Finance Committee Report No. 200. Seconded by Ms. Kimball. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Fairly straightforward. Thank you, Chair. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 208 at first reading, please say "aye." Page 33 Hawaii County Council-50 October 5,2022 Vote on Bill 208: The motion to pass Bill 208 on first reading and adopt (Approved) Finance Committee Report No. 200 was carried by the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. Bill 209: 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 Federal Grants —Hawai`i County Trek the Trails account($96,000); and appropriates the same to the Hawaii County Trek the Trails account. Funds would be used to promote alternative transportation options and safe routes to schools through the Trek the Trails project. Reference: Comm. 981 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Approve: FC-201 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 209 on first reading and adopt Finance Committee Report No. 201. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: I look for everyone's support. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 209 at first reading, please say "aye." Vote on Bill 209: The motion to pass Bill 209 on first reading and adopt (Approved) Finance Committee Report No. 201 was carried by the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. Page 34 Hawaii County Council-50 October 5,2022 Bill 218: 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 Federal Grants –Block Grants account($95,481); and appropriates the same to the Hamakua Youth and Community Center Improvements Phase 1 account. Reference: Comm. 1017 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) Waived: FC Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 218 on first reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: This was waived to expedite the funding. If there is any questions, this would be for Office of Housing. Looks like we have someone online for us—Mr. Shiroma, correct? All right. If there's any questions by the Council Members, Mr. Shiroma is here to answer. Thank you. CHR. DAVID: Thank you. Anyone have a question? Ms. Kimball, go ahead. MS. KIMBALL: I don't have a question, but I wanted to just acknowledge all the great work the Hamakua Youth Center does. They did acquire or they were given a property recently, which requires a lot of work before they can start using it. But it's going to enable them to broadly expand their services to all age groups, and I'm excited about some of the programs that they have proposed. So, I ask for my colleagues' support on this bill. Thank you. CHR. DAVID: Okay, thank you. I see two people on Zoom. Do you care to oh, go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I was on the same track as you. CHR. DAVID: Okay, good. Go ahead. MR. KANEALI`I-KLEINFELDER: If you could, give us a little background for those who are online as we get ready to at least give something, yeah. You've been waiting patiently. (Note: At this time, Housing and Community Development Specialist Royce Shiroma and Jeanette Soon-Ludes, Operations Director of Hamakua Youth Center, came forward to address the members of the Council.) Page 35 Hawaii County Council-50 October 5,2022 MR. SHIROMA: Royce Shiroma from the Office of Housing. This 95,481 was more than we anticipated in receiving for this year's Community Development Block Grant allocation. Normally, what we do is we allocate it to a project that's high on the list and needed additional funding, which is the Hamakua Youth Community Center Improvement Phase 1. This is a very much-needed project, and we wanted to do the appropriation to allocate the funding as quickly as possible. We have Jeanette, who is the Director of Operations for the Hamakua Youth here MR. KANEALI`I-KLEINFELDER: Thank you. MR. SHIROMA: Who can explain more. MR. KANEALI`I-KLEINFELDER: Go ahead. MS. SOON-LUDES: Hi. Thank you for setting this up, Royce. Yes, we are in Phase 1, and so these funds are helping us to remove the toxins from the building and the soils, as well as shore up the foundation, all of which are vital to being able to actually get to the point of being able to renovate the building. This funding actually is super critical because it was the only option left available for us. So, I want to mahalo the Council for consideration and the award of the previous amount. Thank you. MR. KANEALI`I-KLEINFELDER: Thank you very much. That was very good to hear. I'm glad that we can be of service, but more so, thank you for what you do. Thank you, Chair, I yield. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Seeing none, all those in favor of approving Bill 218 at first reading, please say "aye." Vote on Bill 218: The motion to pass Bill 218 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. 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 36 Hawaii County Council-50 October 5,2022 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 First Reading: September 21, 2022 (Note: Comm. 938.39, from Environmental Management Director Ramzi Mansour dated October 3, 2022, transmitting a positive recommendation with amendments to Bill 200, Draft 2, was circulated. Comm. 938.40, from Environmental Management Commission Chair Georjean Adams dated September 29, 2022, transmitting a positive recommendation to Bill 200, Draft 2, was also circulated.) Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 200, Draft 2, on second and final reading. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: Yesterday, we received a positive recommendation from the Environmental Management Commission, which was submitted to us via communication. It should be in your pinkies. There were a few changes that were recommended. I did choose not to work on that given the lateness of the request, but also because the changes were minimal and I think can be addressed later. I would like to get the program rolling within the department and then make those amendments in the future. I ask for everyone's support going forward and just want to mahalo everyone for their support to this point. Thank you. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Anyone else? Seeing none, all those in favor of approving Bill 200, Draft 2, at second and final reading, please say "aye." Page 37 Hawaii County Council-50 October 5,2022 Vote on Bill 200: The motion to pass Bill 200, Draft 2, on second and final Draft 2 reading was carried by the following voice vote: (Adopted) Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David–8. Noes: None. Absent: Council Member Chung– 1. Excused: None. 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) First Reading: September 21, 2022 Motion to Approve: Ms. Lee Loy moved to pass Bill 203 on second and final reading. Seconded by Mr. Inaba. CHR. DAVID: Go ahead, Ms. Lee Loy. MS. LEE LOY: I'm going to yield to Mr. Inaba. I know this is a road in his district. CHR. DAVID: All right. Mr. Inaba. MR. INABA: I mentioned it at last reading but just opening it up. Hopefully, Mass Transit will be able to use it unrestricted Palisades, Kaiminani—once we get this passed today. So, I ask for everyone's support. Mahalo. CHR. DAVID: Mahalo for that. Anyone else? Seeing none, all those in favor of approving Bill 203 at second and final reading, please say "aye." Page 38 Hawaii County Council-50 October 5,2022 Vote on Bill 203: The motion to pass Bill 203 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. 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) First Reading: September 21, 2022 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 206 on second and final reading. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALII-KLEINFELDER: No discussion, Chair. Just ano, I'm sorry, an amazing opportunity. I look for everyone's support. CHR. DAVID: Thank you. Anyone else? Seeing none, all those in favor of approving Bill 206 at second and final reading, please say "aye." Vote on Bill 206: The motion to pass Bill 206 on second and final reading (Adopted) was carried by the following voice vote: Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. Page 39 Hawaii County Council-50 October 5,2022 Bill 211: AMENDS ORDINANCE NO. 22-63, AS AMENDED, THE OPERATING (Draft 2) BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2023 Increases revenues in the Police Department Private Contributions account ($240,000); 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. 983.3 Intr. by: Mr. Kaneali`i-Kleinfelder(B/R) First Reading: September 21, 2022 Motion to Approve: Mr. Kaneali`i-Kleinfelder moved to pass Bill 211, Draft 2, on second and final reading. Seconded by Ms. Villegas. CHR. DAVID: Go ahead, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: I will be supporting this today, but I did kind of break down the math and talk to some of the folks in the Police Department. There is some concern that this is not enough funding to cover what will be done, given that the police officers are no longer considered "special duty." I believe Ms. Lee Loy spoke to this point at first reading. It was a good point because we may be very underfunded given the difference in what overtime costs versus what special duty costs, and the differences in who responds, who shows up for special duty and who may or may not show up for overtime work. But the event is tomorrow. So with that,just wanted to put that out there. But I appreciate everyone's involvement and look for everyone's support. CHR. DAVID: Thank you, Mr. Kaneali`i-Kleinfelder. Go ahead, Ms. Lee Loy. MS. LEE LOY: Thank you for that point. It's special duty. It's holdovers; overtimes; escort rate, which is a whole other animal. And then this event is two days. So, it will be real interesting to see what comes forward to cover the cost of this particular event, but in support. Thank you. I yield. CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else? Seeing none, all those in favor of approving Bill 211, Draft 2, at second and final reading, please say "aye." Page 40 Hawaii County Council-50 October 5,2022 Vote on Bill 211: The motion to pass Bill 211, Draft 2, on second and final Draft 2 reading was carried by the following voice vote: (Adopted) Ayes: Council Members Inaba, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas, and Chair David—8. Noes: None. Absent: Council Member Chung— 1. Excused: None. 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 Ms. Lee Loy 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. 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. (There were none.) ADJOURN- There being no further business, at 2:49 p.m., Mr. Inaba moved to adjourn the MENT: meeting. Seconded by Ms. Lee Loy 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 41 Hawaii County Council-50 October 5,2022 CHR. DAVID: We are adjourned. Mahalo, Council Members. Council Approval: NOV 0 2 2022 COUNT ` , JH/dg Page 42