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Home My WebLink AboutAGE GOEAC 2023/05/16 (2022-2024)CINDY EVANS Chair and Presiding Officer SUSAN L. K. LEE LOY Vice Chair 9'h Session Hawaii County Clerk 05/10/2023 09:45:14 AM JNSV OF.i +r'1tF'OF'M�`'�' COUNTY COUNCIL County of Hawaii Hawai `i County Building 25 Aupuni Street Hilo, Hawaii, 96720 MICHELLE M. GALIMBA HOLEKA GORO INABA JENN KAGIWADA MATT KANEALI`I-KLEINFELDER ASHLEY L. KIERKIEWICZ HEATHER L. KIMBALL REBECCA VILLEGAS COMMITTEE ON GOVERNMENTAL OPERATIONS AND EXTERNAL AFFAIRS ORDER OF BUSINESS Hawaii County Building 25 Aupuni Street Hilo, Hawaii 96720 May 16, 2023 1:00 P.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: • Kona Council Chambers, West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Building A Members of the public may also attend from this location. Public Attendance via Courtesy Site is available at the following locations: • Old Kohala Courthouse, 54-3900 Akoni Pule Highway, Kapa`au; and • Pahoa Council Office, 15-2879 Pahoa Village Road If a courtesy site is unavailable and/or participation is disrupted, the scheduled meeting will continue. Oral Public Testimony via Zoom: To provide oral testimony via Zoom, email councilremotetestimonyCa�hawaiicouno�.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, Monday, May 15, 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, May 15, 2023, by: (1) email to counciltestimonyCa�hawaiicountLgov; (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 Hawaii County Clerk 05/10/2023 09:45:14 AM GOEAC-9 CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS May 16, 2023 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. 272: NOMINATION OF JUSTIN ACKERMAN TO THE GAME MANAGEMENT ADVISORY COMMISSION From Mayor Mitchell D. Roth, dated April 27, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: June 10, 2023 (Section 13-4(k), Hawai `i County Charter) Comm. 273: NOMINATION OF DAMON NAGATA TO THE YOUTH COMMISSION From Mayor Mitchell D. Roth, dated April 27, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: June 10, 2023 (Section 13-4(k), Hawai `i County Charter) Comm. 274: NOMINATION OF SCOTT TREFETHEN TO THE BOARD OF APPEALS From Mayor Mitchell D. Roth, dated April 27, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: June 10, 2023 (Section 13-4(k), Hawai `i County Charter) Page 2 Hawaii County Clerk 05/10/2023 09:45:14 AM GOEAC-9 May 16, 2023 Comm. 275: NOMINATION OF LISA MCNAMARRA TO THE BOARD OF APPEALS From Mayor Mitchell D. Roth, dated April 28, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: June 11, 2023 (Section 13-4(k), Hawai `i County Charter) Comm. 276: NOMINATION OF CATHY LEWIS TO THE BOARD OF APPEALS From Mayor Mitchell D. Roth, dated April 28, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: June 11, 2023 (Section 13-4(k), Hawai `i County Charter) Comm. 277: NOMINATION OF JAMES MCCULLY TO THE BANYAN DRIVE HAWAII REDEVELOPMENT AGENCY From Mayor Mitchell D. Roth, dated April 28, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: June 11, 2023 (Section 13-4(k), Hawai `i County Charter) Comm. 299: NOMINATION OF DENNIS RIORDAN TO THE SALARY COMMISSION From Mayor Mitchell D. Roth, dated May 3, 2023, requesting the Council's review and confirmation. Requires Council Confirmation by: June 16, 2023 (Section 13-4(k), Hawai `i County Charter) Page 3 Hawaii County Clerk 05/10/2023 09:45:14 AM GOEAC-9 May 16, 2023 BILLS FOR ORDINANCES Bill 48: AMENDS THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY AMENDING CHAPTER 2, ARTICLE 2, SECTION 2-7; AMENDING CHAPTER 2 BY CREATING A NEW ARTICLE 49; AND CREATING A NEW CHAPTER 37, RELATING TO SUSTAINABILITY, CLIMATE, EQUITY, AND RESILIENCE Adds a new agency and agency head to coordinate and manage policies and programs to address sustainability, mitigate greenhouse gas emissions, and adapt to the impacts of climate change and other natural and human caused hazards. Reference: Comm. 279 Intr. by: Ms. Kimball and Ms. Villegas 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 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.comNiewPublisher.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/TJCJNalwg40oK7a-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 May 12, 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 4