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HomeMy WebLinkAboutAGE GOEAC 2024/09/04 (2022-2024) ACTIONS CINDY EVANS �tv os a MICHELLE M. GALIMBA Chair and Presiding Officer HGLEKA GGRG INABA JENN KAGIWADA SUSAN L.K LEE LOY MATT KANEALI`I-KLEINFELDER Vice Chair �ir°5;:.a::�.� ASHLEY L.KIERKIEWICZ +'F oF'M►°' 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 38'h Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii 96720 September 4, 2024 9:30 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: • Kona Council Office,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 is available at the following locations: • Old Kohala Courthouse, 54-3900 Akoni Pule Highway, Kapa`au; • Pahoa Council Office, 15-2879 Pahoa Village Road; and • Ocean View Community Association, 92-8924 Leilani Circle. 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 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, Tuesday, September 3, 2024. 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 Tuesday, September 3, 2024,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 a part of the permanent record. Please submit separate testimony for each item. Hawai`i County is an Equal Opportunity Provider and Employer GOEAC-38 September 4,2024 ORDER OF BUSINESS CALL TO ORDER—9:30 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. 10.9: HAWAII STATE ASSOCIATION OF COUNTIES' MAY 20 AND JUNE 13, 2024, EXECUTIVE COMMITTEE MEETING MINUTES AND OFFICER'S REPORTS From Council Member Heather Kimball, dated August 7, 2024. FILED: Ayes: Committee Members Evans, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Villegas, and Acting Chair Lee Loy —8. Noes: None. Absent: Committee Member Galimba— 1. Excused: None. Comm. 1010: NOMINATION OF NATHAN GADDIS TO THE BANYAN DRIVE HAWAII REDEVELOPMENT AGENCY From Mayor Mitchell D. Roth, dated August 14, 2024, requesting the Council's review and confirmation. RECOMMENDED CONFIRMATION: Ayes: Committee Members Evans, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Villegas, and Acting Chair Lee Loy —8. Noes: None. Absent: Committee Member Galimba— 1. Excused: None. Page 2 GOEAC-38 September 4,2024 ORDER OF RESOLUTIONS Res. 591-24: AMENDS THE RULES OF PROCEDURE AND ORGANIZATION OF THE COUNCIL OF THE COUNTY OF HAWAII BY AMENDING RULE NO. 26, RELATING TO TRANSFER OF COUNTY COUNCIL DISTRICT CONTINGENCY RELIEF FUNDS Reference: Comm. 990 Intr. by: Mr. Inaba RECOMMENDED ADOPTION: Ayes: Committee Members Evans, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Villegas, and Acting Chair Lee Loy —8. Noes: None. Absent: Committee Member Galimba— 1. Excused: None. Res. 592-24: AUTHORIZES THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE OF HAWAII DEPARTMENT OF TAXATION Authorizes the Mayor to enter into a memorandum of agreement to share confidential tax return information relating to the administration of the State and County of Hawai`i's Transient Accommodations Tax. Reference: Comm. 992 Intr. by: Ms. Evans (B/R) RECOMMENDED ADOPTION: Ayes: Committee Members Evans, Inaba, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Villegas, and Acting Chair Lee Loy —8. Noes: None. Absent: Committee Member Galimba— 1. Excused: None. ADJOURNMENT—10:13 a.m. 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 for or opposition to the proposal. Page 3 GOEAC-38 September 4,2024 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 August 30, 2024. 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 (808) 961-8255. Page 4