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HomeMy WebLinkAboutMIN RAWEEMC 2022/10/18 2020-2022 Committee on Regenerative Agriculture,Water, Energy, And Environmental Management 24th Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii October 18, 2022 CALL TO The regular meeting of the Committee on Regenerative Agriculture, Water, ORDER: Energy and Environmental Management was called to order at 9:00 a.m., in the Council Chambers, Kailua-Kona, by Mr. Holeka Goro Inaba, Acting Chair. ROLL CALL: Present: Mr. Holeka Goro Inaba, Acting Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Ms. Ashley L. Kierkiewicz, Member Ms. Heather L. Kimball, Member Ms. Susan L. K. Lee Loy, Member Ms. Rebecca Villegas, Member Absent& Excused: Mr. Matt Kaneali`i-Kleinfelder, Member Mr. Herbert M. "Tim" Richards, III, Chair STATEMENTS The Chair directed the Committee to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: (There were none.) COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 1034: NOMINATION OF DELL OTSUKA TO THE ENVIRONMENTAL MANAGEMENT COMMISSION From Mayor Mitchell D. Roth, dated September 27, 2022, requesting the Council's review and confirmation. Requires Council Confirmation by: November 10, 2022 (Section 13-4(k) Hawaii County Charter) RAWEEMC-24 October 18,2022 Vote on Comm. 1034: Ms. Kimball moved to recommend confirmation of the (Approved) appointment of Ms. Dell Otsuka to the Environmental Management Commission. Seconded by Ms. Kierkiewicz and carried by the following voice vote: Ayes: Committee Members Chung, David, Kierkiewicz, Kimball, Lee Loy, Villegas and Acting Chair Inaba—7. Noes: None. Absent: Committee Members Kaneali`i-Kleinfelder and Richards —2. Excused: None. Executive Assistant to the Mayor Pomaika`i Bartolome came forward and provided a brief narrative of the nominee's background and experience. Committee Members spoke in favor of the appointment. Comm. 1035: NOMINATION OF NATALIE REYNOLDS TO THE GAME MANAGEMENT ADVISORY COMMISSION From Mayor Mitchell D. Roth, dated September 27, 2022, requesting the Council's review and confirmation. Requires Council Confirmation by: November 10, 2022 (Section 13-4(k) Hawaii County Charter) Vote on Comm. 1035: Ms. Villegas moved to recommend confirmation of the (Approved) appointment of Ms. Natalie Reynolds to the Game Management Advisory Commission. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Committee Members Chung, David, Kierkiewicz, Kimball, Lee Loy, Villegas and Acting Chair Inaba—7. Noes: None. Absent: Committee Members Kaneali`i-Kleinfelder and Richards —2. Excused: None. Executive Assistant to the Mayor Pomaika`i Bartolome came forward and provided a brief narrative of the nominee's background and experience. Committee Members spoke in favor of the appointment. Page 2 RAWEEMC-24 October 18,2022 ADJOURN- There being no further business, at 9:15 a.m., Ms. Lee Loy moved to adjourn the MENT: meeting. Seconded by Ms. Kierkiewicz and carried by the following voice vote: Ayes: Committee Members Chung, David, Kierkiewicz, Kimball, Lee Loy, Villegas and Acting Chair Inaba—7. Noes: None. Absent: Committee Members Kaneali`i-Kleinfelder and Richards—2. Excused: None. ACTING CHR. INABA: The meeting is adjourned at 9:15 a.m. Mahalo. Approved: ac-52 e5/2 2_ Mr. Holeka Goro Inaba, Acting Chair (Date) Regenerative Agriculture, Water, Energy and Environmental Management Committee HR/tk Page 3