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Home My WebLink AboutAGE COUNCIL 2022-12-05 2022-2024 NEW Hawaii County Clerk 11/29/2022 02:34:42 PM MITCH ROTH tY OF p CINDY EVANS oN•• �`� Chairperson Pro-Tem MICHELLE M. GALIMBA�?•' ' ,, HOLEKA GORO INABA JENN KAGIWADA MATT KANEALI`I-KLEINFELDER >r OF'N►'' ASHLEY L.KIERKIEWICZ HEATHER L.KIMBALL SUSAN L.K.LEE LOY COUNTY COUNCIL REBECCA VILLEGAS County of Hawaii Hawai`i County Building 25 Aupuni Street Hilo, Hawaii 96720 1St Session ORDER OF BUSINESS Hawaii County Building 25 Aupuni Street Hilo, Hawaii December 5, 2022 3:00 p.m. Courtesy sites will not be available for this meeting. Oral Public Testimony via Zoom: To provide oral testimony via Zoom, email councilremotetestimony@hawaiicounty.gov or call (808) 961-8255 to complete the registration process and obtain meeting login information. Please contact our office to register by 12:00 noon, Friday, December 2, 2022. Submitting Written Testimony: To ensure timely delivery to Council Members prior to the meeting, written testimony must be submitted no later than 12:00 noon on Friday, December 2, 2022, by: (1) email to counciltestimony@hawaiicounty.gov; (2) facsimile to (808) 961-8912; or(3) mail to the County Clerk's Office in Hilo at 25 Aupuni Street, Hilo, Hawaii, 96720. All written testimony, regardless of time of receipt, will be made part of the permanent record. Please submit separate testimony for each item. INVOCATION Pastor Mark Zier of Christ Lutheran Church CALL TO ORDER PLEDGE OF ALLEGIANCE Hawai`i County is an Equal Opportunity Provider and Employer Hawaii County Clerk 11/29/2022 02:34:42 PM Hawaii County Council-1 December 5,2022 PETITIONS, MEMORIALS, CERTIFICATES OF MERIT,AND EXPRESSIONS OF CONDOLENCE STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS Pursuant to HRS §92-3, oral testimony may be provided entirely at the beginning of the meeting, or immediately preceding the agenda item being opened for deliberation by the Council. APPOINTMENT OF TEMPORARY CLERK ROLL CALL ORDER OF RESOLUTIONS Res. 1-22: DESIGNATES THE COUNCIL CHAIRPERSON Designates Heather L. Kimball as the Council Chairperson. Reference: Comm. l Intr. by: Ms. Kimball Res. 2-22: DESIGNATES THE COUNCIL VICE CHAIRPERSON Designates Holeka Goro Inaba as the Council Vice Chairperson. Reference: Comm. I Intr. by: Ms. Kimball Res. 3-22: APPOINTS THE COUNTY CLERK Appoints Jon Henricks as the County Clerk. Reference: Comm. l Intr. by: Ms. Kimball Res. 4-22: ADOPTS THE RULES OF PROCEDURE AND ORGANIZATION OF THE COUNCIL OF THE COUNTY OF HAWAII Reference: Comm. l Intr. by: Ms. Kimball Page 2 Hawaii County Clerk 11/29/2022 02:34:42 PM Hawaii County Council-I December 5,2022 Res. 5-22: APPOINTS MEMBERS OF THE COMMITTEE ON FINANCE AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Matt Kaneali`i-Kleinfelder as Chairperson and Cynthia Evans as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. I Intr. by: Ms. Kimball Res. 6-22: APPOINTS MEMBERS OF THE COMMITTEE ON GOVERNMENTAL OPERATIONS AND EXTERNAL AFFAIRS AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Cynthia Evans as Chairperson and Susan "Sue" Keohokapu-Lee Loy as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. I Intr. by: Ms. Kimball Res. 7-22: APPOINTS MEMBERS OF THE COMMITTEE ON COMMUNICATIONS, REPORTS, AND COUNCIL OVERSIGHT AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Rebecca Villegas as Chairperson and Jennifer Kagiwada as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. I Intr. by: Ms. Kimball Res. 8-22: APPOINTS MEMBERS OF THE COMMITTEE ON LEGISLATIVE APPROVALS AND ACQUISITIONS AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Holeka Goro Inaba as Chairperson and Michelle M. Galimba as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. I Intr. by: Ms. Kimball Page 3 Hawaii County Clerk 11/29/2022 02:34:42 PM Hawaii County Council-1 December 5,2022 Res. 9-22: APPOINTS MEMBERS OF THE POLICY COMMITTEE ON PLANNING, LAND USE, AND DEVELOPMENT AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Ashley L. Kierkiewicz as Chairperson and Holeka Goro Inaba as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. l Intr. by: Ms. Kimball Res. 10-22: APPOINTS MEMBERS OF THE POLICY COMMITTEE ON HEALTH, SAFETY, AND WELL-BEING AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Jennifer Kagiwada as Chairperson and Matt Kaneali`i-Kleinfelder as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. I Intr. by: Ms. Kimball Res. 11-22: APPOINTS MEMBERS OF THE POLICY COMMITTEE ON INFRASTRUCTURE AND ASSETS AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Susan "Sue" Keohokapu-Lee Loy as Chairperson and Ashley L. Kierkiewicz as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. I Intr. by: Ms. Kimball Res. 12-22: APPOINTS MEMBERS OF THE POLICY COMMITTEE ON CLIMATE RESILIENCE AND REGENERATIVE AGRICULTURE AND DESIGNATES THE CHAIRPERSON AND VICE CHAIRPERSON THEREOF Designates Council Members Michelle M. Galimba as Chairperson and Rebecca Villegas as Vice Chairperson (remaining Council Members to serve as Members of this Committee). Reference: Comm. l Intr. by: Ms. Kimball Page 4 Hawaii County Clerk 11/29/2022 02:34:42 PM Hawaii County Council-1 December 5,2022 Res. 13-22: APPOINTS THE HAWAII COUNTY COUNCIL REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE EXECUTIVE COMMITTEE OF THE HAWAII STATE ASSOCIATION OF COUNTIES Designates Council Members Heather L. Kimball as Representative and Jennifer Kagiwada as Alternate Representative, effective December 5, 2022. Reference: Comm. l Intr. by: Ms. Kimball COMMUNICATIONS Comm. 1.1: APPOINTMENT OF THE DEPUTY COUNTY CLERK From County Clerk-Elect Jon Henricks, dated November 28, 2022, appointing Aaron Brown to the position of Deputy County Clerk. ANNOUNCEMENTS ADJOURNMENT Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation`By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. Live Stream of County Council Meetings: To view the live stream of this meeting, at the scheduled meeting start time, type the following into the address bar of the browser: http://hawaiicounty.granicus.comNiewPublisher.php?view id=1. Please call 961-8255 if the Council's streaming location is not functioning. If the Council's stream is deemed inoperable, the following address will be provided for the live stream and should be typed into the browser: https://www.youtube.com/channel/TJCJNalwg40oK7a-7nGnEtGPA. If you need an auxiliary aid/service or other accommodation due to a disability, call 961-8255 as soon as possible, preferably by December 1, 2022. If a response is received after this date, every effort will be made to obtain the auxiliary aid/service or accommodation, but there is no guarantee the request can be filled. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Agendas and agenda items are available on the County website at www.hawaiicounty.gov. Click on Council Records to navigate to current agendas. For any questions, please contact Council Services at 961-8255. Page 5