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HomeMy WebLinkAboutAGE GOEAC 2023/01/24 (2022-2024) ACTIONS CINDY EVANS �tY o�H HOLEKA GORO INABA Chan and Presiding Officer v°"� +, MICHELLE M. GALIMBA JENN KAGIWADA SUSAN L.K LEE LOY _ MATT KANEALI`I-KLEINFELDER >s� ASHLEY L.KIERKIEWICZ Vice Chair �f4"•"°�+��� of H' HEATHER L.KIMBALL REBECCA VILLEGAS COUNTY COUNCIL County of Hawai`i Hawai`i County Building 25 Aupuni Street Hilo, Hawai`i, 96720 COMMITTEE ON GOVERNMENTAL OPERATIONS AND EXTERNAL AFFAIRS 2nd Session ORDER OF BUSINESS West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii January 24, 2023 9:00 a.m. Notice is Hereby Given that the Hawaii County Council will be conducting this meeting via interactive conference technology (ICT)pursuant to Hawaii Revised Statutes §92-3.5. Council Members will be participating via ICT at the: • Hilo Council Chambers, Hawaii County Building, 25 Aupuni Street, First Floor, Room 1401 Members of the public may also attend from this location. Oral Public Testimony via Zoom: To provide oral testimony via Zoom, email councilremotetestimony(a]hawaiicouno�.go 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, Monday, January 23, 2023. 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 Monday, January 23, 2023, by: (1) email to counciltestimony(a]hawaiicouno�.go ; (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 a part of the permanent record. Please submit separate testimony for each item. Hawai`i County is an Equal Opportunity Provider and Employer GOEAC-2 January 24,2023 CALL TO ORDER—9:03 a.m. ROLL CALL 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 committee. COMMUNICATIONS Comm. 54: NOMINATION OF CHRISTOPHER HO TO THE BOARD OF ETHICS From Mayor Mitchell D. Roth, dated January 5, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: February 18, 2023 (Section 13-4(k) Hawaii County Charter) RECOMMENDED CONFIRMATION: Ayes: Committee Members Galimba, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Evans —9. Noes: None. Absent: None. Excused: None. Comm. 55: NOMINATION OF DESMON HAUMEA TO THE HAWAII COUNTY CULTURAL RESOURCES COMMISSION From Mayor Mitchell D. Roth, dated January 5, 2023, requesting the Council's review and confirmation. RECOMMENDED CONFIRMATION: Ayes: Committee Members Galimba, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas, and Chair Evans —9. Noes: None. Absent: None. Excused: None. ADJOURNMENT—9:19 a.m. Page 2 GOEAC-2 January 24,2023 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 parry. It does not necessarily signify support of or opposition to the proposal. Live stream of County Council Committee 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.com/ViewPublisher.php?view_id=1. Please call (808) 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/UCJNalwg40oK7a-7nGnEtGPA. If you need an auxiliary aid/service or other accommodation due to a disability, call (808) 961-8255 as soon as possible, preferably by January 20, 2023. If a response is received after this date, every effort will be made to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. 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 (808) 961-8255. Page 3