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HomeMy WebLinkAboutMIN COUNCIL 2025-01-31 2024-2026 Special Hawaii County Council 51h Session Special Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii January 31, 2025 INVOCATION: Reverend Sam Masilamoney of First United Protestant Church of Hilo gave the morning's invocation. CALL TO The special meeting of the Hawaii County Council was called to order at ORDER: 9:03 a.m., in the Council Chambers, Hilo, by Mr. Holeka Goro Inaba, Chair. ROLL CALL: Present: Mr. Holeka Goro Inaba, Chair Ms. Michelle M. Galimba, Member(came in later) Mr. James E. Hustace, Member Ms. Jenn Kagiwada, Member Mr. Matt Kaneali`i-Kleinfelder, Member Ms. Ashley L. Kierkiewicz, Member Ms. Heather L. Kimball, Member Mr. Dennis "Fresh" Onishi, Member Ms. Rebecca Villegas, Member (via videoconference from Kona; came in later) PLEDGE OF The Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, County Clerk Jon Henricks led the Council in the Pledge of Allegiance.) PETITIONS, The Chair directed the Council to proceed to the next order of business, Petitions, MEMORIALS, Memorials, Certificates of Merit, and Expressions of Condolence. CERTIFICATES OF MERIT, AND (There were none.) EXPRESSIONS OF CONDOLENCE: STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: Hawaii County Council-5 January 31,2025 The following individuals registered to speak and came forward when called by the Chair: Keala Hill: Res. 46-25 (Comm. 67), in opposition. (representing Humanity Hale) Point of Order: MS. KIMBALL: Chair, point of order. CHR. INABA: Council Member Kimball. MS. KIMBALL: I'd like to just make a note that it's really important that we speak in testimony to the merits of the resolution before us and caution folks not to make accusations where there are no opportunities for rebuttal. Thank you. CHR. INABA: Thank you, Council Member Kimball. Mona Trenae: Res. 46-25 (Comm. 67), in opposition. Jan Genara Genovia: Res. 46-25 (Comm. 67), comment. Hugh Ono: GOEAC-2 (Comm. 46), in support. Iopa Maunakea: Res. 46-25 (Comm. 67), in support. (representing Men of Pa`a) Clare Loprinzi: GOEAC-2 (Comm. 46), comment; and Res. 46-25 (Comm. 67), in support. Spencer Kelly: Res. 46-25 (Comm. 67), in support. (representing Humanity Hale) Erin Samura: GOEAC-2 (Comm. 46), in support. (See Comm. 46.71) Joshua Franklin: Res. 46-25 (Comm. 67), in support. (representing Hawaii Family (See Comm. 67.26) Advocacy Group) Echo Wyche: Res. 46-25 (Comm. 67), in support. (representing Project Vision Hawaii) Andi Pawasarat-Losalio: Res. 46-25 (Comm. 67), comment. Les Estrella: Res. 46-25 (Comm. 67), in support. (representing Going Home Hawaii) Page 2 Hawaii County Council-5 January 31,2025 David DeCleene: GOEAC-2 (Comm. 46), in opposition. Gideon Ramos: Res. 46-25 (Comm. 67), in support. (representing Hope Services (See Comm. 67.41) Hawaii) Lori Ferrin: Res. 46-25 (Comm. 67), in support. Hannah Preston-Pita: Res. 46-25 (Comm. 67), in support. (representing Big Island Substance Abuse Council) Kim Lin: Res. 46-25 (Comm. 67), in support. (representing Big Island Substance Abuse Council) Misha Kassel GOEAC-2 (Comm. 46), comment; and Res. 46-25 (Comm. 67), in support. Charis Higginson: Res. 46-25 (Comm. 67), in support. (representing Humanity Hale) (See Comm. 67.29) Lane Miyake-Kamahele: Res. 46-25 (Comm. 67), in support. (representing Big Island Substance Abuse Council) Bosilka Nash: Res. 46-25 (Comm. 67), in support. (representing Big Island Substance Abuse Council) CHR. INABA: I just want to remind everyone in attendance here please refrain from making any type of remarks, claps, boos. We want to make sure everyone feels safe in this space. Thank you. Regina Weller: Res. 46-25 (Comm. 67), in opposition. (representing 808 Homeless Task Force) Debra Lewis: Res. 46-25 (Comm. 67), comment. (representing Humanity Hale) Emma Lowrey: Res. 46-25 (Comm. 67), in support. Roxanne Costa: Res. 46-25 (Comm. 67), in support. (representing The Salvation Army) Page 3 Hawaii County Council-5 January 31,2025 Cindy Freitas: GOEAC-2 (Comm. 46), in opposition. (See Comm. 46.38) Patti Cook: GOEAC-2 (Comm. 46); and Res. 46-25 (Comm. 67), in support. (See Comm. 46.34) Riley Smith: GOEAC-2 (Comm. 46), in support. (representing Lanihau Properties) (See Comm. 46.75) Bill Moore: GOEAC-2 (Comm. 46), in support. (See Comm. 46.65) Kristin Francis: Res. 46-25 (Comm. 67), in opposition. (representing Humanity Hale) Kristen Alice: Res. 46-25 (Comm. 67), in support. (representing Hope Services Hawaii) Kali French: Res. 46-25 (Comm. 67), in support. (representing Hope Services (See Comm. 67.30) Hawaii) Paul Normann: Res. 46-25 (Comm. 67), in support. (representing Neighborhood Place of Puna) Anashe Brooks: Res. 46-25 (Comm. 67), in support. (representing Neighborhood Place of Puna) Billi-Jo Pike: Res. 46-25 (Comm. 67), in support. (representing Neighborhood Place of Puna) Philomena Scherling: Res. 46-25 (Comm. 67), in support. (representing Neighborhood Place of Puna) Chi Ashley Davis: Res. 46-25 (Comm. 67), in support. (representing Neighborhood Place (See Comm. 67.21) of Puna) Page 4 Hawaii County Council-5 January 31,2025 Brittany Racz: Res. 46-25 (Comm. 67), in support. (representing Neighborhood Place of Puna) Kalani Spain: Res. 46-25 (Comm. 67), in support. (See Comm. 67.43) Stephen Chiodo: Res. 46-25 (Comm. 67), in support. Katlin McCallister: Res. 46-25 (Comm. 67), in support. (representing Episcopal Church of the Holy Apostles) Neil Azevedo: GOEAC-2 (Comm. 46), in support. Austin Martin: GOEAC-2 (Comm. 46), in opposition; and (representing Libertarian Party Res. 46-25 (Comm. 67), comment. of Hawaii) Megan Isaac: GOEAC-2 (Comm. 46); and Res. 46-25 (Comm. 67), in opposition. Valerie Poindexter: Res. 46-25 (Comm. 67), in support. Recess: At 11:23 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 11:34 a.m. REPORTS: The Chair directed the Council to proceed to the next order of business, Reports. GOEAC-2 APPOINTMENT OF WESLEY SEGAWA AS DIRECTOR OF (Comm. 46): ENVIRONMENTAL MANAGEMENT Requires Council Confirmation by: January 31, 2025 (Section 13-8, Hawaii County Charter) Postponed: January 22, 2025 (Note: There is a motion by Council Member Onishi, seconded by Council Member Hustace, to confirm the appointment of Wesley Segawa as Director of Environmental Management.) CHR. INABA: Thank you. I will first give the opportunity to Mayor Alameda to make any statement, followed by Director Segawa and then opening it up to the body after that. Mayor Alameda. Page 5 Hawaii County Council-5 January 31,2025 (Note: At this time, Mayor C. Kimo Alameda and Environmental Management Director Wesley Segawa came forward to address the members of the Council.) MR. ALAMEDA: Mayor Alameda. Aloha and mahalo. Council Chair, Vice Chair Onishi, thank you so much, and fellow County Council Members. First, I want to take this time to mahalo our residents. I've been sitting here hearing them share testimony, and I think that's what make an awesome government, is people willing to share their perspectives. So that's really good. Mahalo. Also, I want to mahalo our nonprofits. Let me tell you, without them, the County cannot do what they do. And so mahalo, nonprofits. But there are many things that the County can do, and we should do, and one of the things we should do is we should ensure that everybody's kept safe. So public safety is huge. And when I turn to Wes Segawa, that was prominent. And that was on my mind. This wastewater situation is an unsafe situation. And, you know, I mean, anybody over here who does not have a past shortcoming, please raise your hand. Oh, okay. Yeah, that's what I figure. So we have past shortcomings. It's evident. I mean, we all get, right? But this is way in the past, okay, and he learned from it. But that's not what I hired him for. I hired him because of his knowledge and because of his compassion and passion for our island. The first thing he noticed was that—and I had a feeling in the campaign that we didn't have a plan for our wastewater situation in Keaukaha, and I brought it up many times. I said, "What is the plan? Like, what if that thing breaks?" Because, the prior Administration said that's what keep them up at night, but yet I didn't see a plan. So the first thing Mr. Segawa shared with me is that it could break three places could break. So we talked about it. We looked at those places. He assembled a team. We brought them together; we talked about those three places. We brought Civil Defense together and, sure enough, now we have a plan, an emergency proclamation that's going to be sent to the Governor because that's how serious this situation is. We went through four years of this County Council and prior Administration without that acknowledgement. It took this man to raise it to the attention of an emergency proclamation. So thank you. Not just that; we're already talking about all kinds of projects that he has good insight on, as reflected by the number of engineers who came up to support Mr. Segawa. So he has my full support without any reservations. I yield for questions at this time. Thank you. CHR. INABA: Thank you, Mayor Alameda. Director Segawa, go ahead. Page 6 Hawaii County Council-5 January 31,2025 MR. SEGAWA: Thank you, Chairman Inaba. Council Chairman Inaba, Council Members, and residents of the County of Hawaii, I come to you today willing and able to serve the County of Hawaii as your Director of the Department of Environmental Management. I'd like to begin, once again, by thanking our DEM (Department of Environmental Management) staff for their hard work, dedication, and personal sacrifices. I also want to thank those who submitted letters of support, and those who appeared today at today's Council meeting to present supporting testimony on my behalf. Thank you for coming, taking the time to be here. During last Friday's Council meeting, questions arose about potential conflicts of interest that may exist between my businesses and me serving as Director of the Department of Environmental Management. Let me begin by apologizing to the Council for not understanding the context of the questions. Since then, I have learned that your questions were in reference to the County's Code of Ethics wherein there are prescribed standards of conduct required of all County officers and employees. I want to assure the Council that I have taken steps to comply with those standards of conduct by removing myself from day-to-day operations of my businesses. I removed my companies from DEM's project eligibility list. I've prepared a petition to the Board of Ethics for appropriate action on two projects awarded to my businesses, and I believe they were before the General Election in 2024. If I am confirmed today, I will submit this petition. One, naturally, is with the Department of Public Works and the other with the Office of Housing and Community Development. They are both contracts to oversee construction projects. Above all, I will comply with the standards of conduct expected of all officers and employees employed by the County of Hawaii. You have my word on that. On the second matter regarding testimonies about my involvement with campaign spending violations. All I have to say today is I made a foolish and painful mistake over 20 years ago. I took full responsibility for my actions and have held myself accountable ever since. The court granted me my plea of no contest, and I received a deferred acceptance of no contest. I fulfilled all my legal and financial obligations with the court order, and my record has been expunged. I want to make that clear. I want you to know that in retrospect my actions were foolish, and I followed the campaign spending laws ever since, and I hold myself accountable for my actions. I wish to take this opportunity again to apologize to my friends, relatives, and family for the shame, the embarrassment, and the betrayal of trust I brought upon them over 20 years ago. Page 7 Hawaii County Council-5 January 31,2025 For the record, I did not contribute to former Mayor Roth's or Mayor Alameda's campaigns, nor did I reach out for this or any County position. Mayor Alameda and Managing Director Bill Brilhante sought me out and asked me to serve in this capacity, knowing he would be facing a myriad of mismanagement ills in the Department of Environmental Management, including delivery of the promises related to the EPA's (Environmental Protection Agency's) Administrative Order on Consent that has a price tag of over $700 million, and filling staffing vacancies that are approaching 50 percent in the department. After the Thanksgiving weekend and with the full support of my family, I accepted Mayor Alameda's invitation. And if confirmed today, I will do my best to serve the County of Hawaii, including your children, your grandchildren, and future generations to come, to the best of my ability. I wish I could share more about what I've experienced in life and in leadership roles and my wastewater experience, if you'd like. But thank you, Chair. CHR. INABA: Thank you, Director Segawa. We'll open it up at this time to members' questions and discussion. Council Member Hustace. MR. HUSTACE: Thank you, Chair. I appreciate the time here. Mahalo, Mayor, Director. Thank you for being here today. Thank you for letting me start this off. I'm sure my fellow Council Members and colleagues will kind of dive into some other topics. So I really just wanted to speak about the functions of environmental management, of the department, and the work that we collectively need to do as a community on this endeavor to protect our `aina, our island, and the promises we have for our communities and future generations. So thank you for allowing me this here. In a time when civility and compassion and kindness are rare, where, as the most fresh on the Council here and political newcomer, I saw a lot of mud being slung in my political campaign, and where now I'm honored to sit on this Council to represent my communities of North and South Kohala and receive threatening emails from community members about this appointment and about this work is astonishing to me for the work that we can do for these communities and the work we need to do. So my first question to you is, through literally and figuratively, through all the muck and the filth and the refuse that we leave behind, why do you want to take on this job? Why do you want to step forward and lead the department in this endeavor? MR. SEGAWA: I think, to some degree—well, naturally I want to serve our community; being born and raised here, grew up with many of you in this room as well as in our communities on this island. I think I have received leadership experiences through life. If I can share that, I'd like to. Page 8 Hawaii County Council-5 January 31,2025 Let me just begin—it's simple stuff—but I currently serve as an officer or a director to some capacity, in the past or presently,with the Aloha Council Boy Scouts of America's Executive Board. I've been a national rep (representative) as well, serving as officer and director of National Society of Professional Engineers on the Mainland as well as here in Hawaii. I've been past president and director and all kinds of positions with the Structural Engineers Association of Hawaii. And I've been a Kiwanis member; also been president. I've been a member for over 40 years. The one thing I want to point out is, not only engineering, but I've also chaired the advisory committee for the Malama Na Wahine Hapai. If you've ever heard of it, in English it means "caring for the pregnant woman"—as chair. It was a grant from the National Institutes of Health, and I've been there a couple of times to speak before that audience. The aim of that program was to deliver prenatal care to Native Hawaiians, Filipinos, and Japanese women because their risk for delivering low-weight infants was so high in South Hilo and the Puna Districts. As a result of that program, I was able to develop public-private partnerships with businesses, physicians, public health nurses in the State, and we reached out to that community. The results were astounding, to the point that the CEO (Chief Executive Officer) of Queen's Medical Center reached out and said, "Hey, I want to replicate this program in the State." It's also become a model for rural America. I just want you to know that; something I'm very proud of doing. Okay. Moving on. I've been in practice in engineering, running an engineering construction management business. It's been successful for over 40 years. I've served as a commissioner on the Hawaii Housing Authority. Some of you may remember the Hawaii Housing Authority. I served five years as chair of the quasi-government board, on the board, of the Housing and Community Development Corporation of Hawaii. The portfolio of that corporation was over $2 billion, okay. We were responsible for the homeless program throughout the State, public housing—Section 8, some of you know about that—affordable housing, financing,purchasing, rental subsistence for constituents people that needed it in our State. We were responsible for building the Villegas of Leiali`i, the one on Kauai alsoLeiali`i is on Maui—and the Villages of La`i`opua. MR. HUSTACE: Thank you, Director. I think that's wonderful to have you share that. I'm just wondering if you could delve a little further into—we have this future potential investment from Queen's Medical Center on the west side of the island. So if you could really dive into how we can strengthen these public partnerships and what we need to set up the County for to receive and work with these investments, kind of at the large scale but also kind of looking at some of our smaller communities as well. Page 9 Hawaii County Council-5 January 31,2025 MR. SEGAWA: Yeah. Reach out. Reach out to these people that we hear about. Hear what their story is, what they want to accomplish for our County. See how we can work together. We've got issues that never got completed. We made promises that never got completed. But this is now the time to make it right. You talk about Queen's Medical Center, hey, was Riley Smith's company, right? I mean, these guys are out there wanting to connect to our sewer system. We have a 5 million-gallon-per-day treatment plant. We're only getting one out there. We can use their poop, right. That's what I want to work towards. I need to have these partnerships with them, and we need to move forward quickly. There's some gaps in our sewer system, and I'm learning what's in there now. There are dry lines that can potentially become more opportunities for businesses and our communities on that side of the island alone. That's an example of how I see we can reach out to our community and meet our objectives. MR. HUSTACE: Thank you, Director. And so, kind of exploring a little bit on that a little bit more. At our Kohala coastline, we have our resort communities. They have their private facilities. Do you see a potential there of working with those entities to support our local residents? MR. SEGAWA: I sure do. MR. HUSTACE: How can we do that? MR. SEGAWA: Hey, I sure do. At this moment,the Mayor's office is setting up a meeting with the people at Puako. I think we've received a letter. They explained briefly what their plan is. We want to learn more. We want to find out what it is that they want, and I see opportunities with them. They got a plan. They've done a lot of work on their own. They spent their own money, and all they want to do is come: "Hey, listen to us. This is what we've done. We've spent time, money. Help us." And they weren't able to have a meeting. The Mayor has said, "We'll schedule a meeting. Let's go hear what they have to say." So that's one example of what we're doing to reach out, wastewater. MR. HUSTACE: Thank you, Director. Thank you. I appreciate that and I look forward to working with you and the Mayor on those smaller communities. Because, some of those communities there, not all of them have the means and the capacity to connect. So we are going to have to find a way to support the families that have had long-term housing and projects there that need public support. MR. SEGAWA: That's right. MR. HUSTACE: If we could switch to solid waste for a moment. As we've discussed in this conversation before, West Hawaii is the home to the island's solid waste and our sludge from the east side of the island, of course. So I'd love to hear your thoughts on how do we prepare our communities for an eventuality Page 10 Hawaii County Council-5 January 31,2025 of the end of life for the Pu`uanahulu Landfill, and what sort of programs can we implement or support or stand up so that we can find a solution. I'd love for you to expand on that. MR. SEGAWA: Okay. Landfill. In fact, that's in your district. MR. HUSTACE: Yes, sir. MR. SEGAWA: Okay. We've set some goals for ourselves. Three goals. I'm just going over it. Focus on sustainable solutions, No. 1. No. 2, promoting education and outreach to our communities, and fostering strategic partnerships, whether it's here or on the Mainland. Whatever resources we can go to for support, that's what I'm looking at. I can elaborate further if you like, but as far as our landfill, diversion. We've got to do front-end diversion. We can't have everything that comes into this island going into our landfill. Already, we've started some programs with the landfill. We dump our garbage and then we've been filling rock over it, right, to keep it down, because that's what—well, now we're using liners. We can put a liner down instead of two feet or whatever of rock, which takes up space. We go with maybe three to six inches of rock just as ballast to keep that fabric down. Just those inches that we're fighting for is going to increase the capacity of that landfill. That's just one example. I'm going to talk to the Mayor about forming another task force: "Hey, let's go look at what we can do for diversion. There's a lot of smart people out there. Let's pull them together, find out what their ideas are, whether we can work and get things done that way." But that's what I see in your district. We just got that one landfill, and we talked about how long it takes to go through the process of building another one. The only way we can do it right now is diversion: reuse, recycling. MR. HUSTACE: Thank you, Director. MR. SEGAWA: You're welcome. MR. HUSTACE: Just for clarification, it's not my district. I represent the district of North and South Kohala. So thank you. MR. SEGAWA: Oh, okay. MR. HUSTACE: Thank you, for the record. MR. SEGAWA: Yeah. Sorry. Page 11 Hawaii County Council-5 January 31,2025 MR. HUSTACE: No, no, that's fair. We spoke a little bit about transparency and working with community members. That's a valiant effort to work with community members that have that expertise and that knowledge in the community. Whether it's about diversion on the recycling side or organic side, I think we have a lot of resources in the community. So it's kind of a two-part question here. The first is, what would be your work with the Environmental Management Commission? And working with them during advisory committee, commission, and board, what would be your process and procedure? Working with those individuals, I kind of have some of that knowledge, that they can support your efforts. MR. SEGAWA: Well, unfortunately, I have not had an opportunity to meet with environmental, you know, advisory people, but I'm thinking the first thing I need to do is reach out to them, build a relationship with them, get an understanding of what their concerns are, where they're coming from. I've heard in the past there's been a lot of disruption or whatever. But I see advisory groups as helping us come up with innovative ideas and pathways to accomplishing these goals and objectives that they may come up with. In other words,just don't get angry and say this is that, but come up with solutions. Let's go figure out how we can get it done, how can we get it funded, how we can gather community support and input to all work together to solve issues. I think we're all concerned about the same things. It's just putting people together and come up with, you know, collaborating more. I hope I'm answering your question. MR. HUSTACE: Thank you, Director. MR. SEGAWA: I'm going to try and work harder in that direction. MR. HUSTACE: Mayor. MR. ALAMEDA: Thank you. Can I add? We are looking for there's a lot of openings, and so we're working with our boards and commissions, Micah Alameda, to help fill some of those positions before we go and have a meeting with Wesley Segawa. So, to the public, anybody interested in being on the Environmental Management Commission, please apply. Thank you. MR. HUSTACE: Thank you. The last question and then I'll yield for now is,just the large dollars that we're investing into our facilities here and the pressure that puts on you and your department, of course on the Mayor as well, what would be your approach to providing more transparency about the process and the procedure? As we identify these hurdles, as you make the investments, what sort of commitment can you have to showcase not just to this body, but really to our populace here, about the work we're doing and this is how we're going about it? Page 12 Hawaii County Council-5 January 31,2025 MR. SEGAWA: Good question. That's where we get into communicating with the public, through our website. We already have our website up, but we can be more transparent. We can share more information with the public on what we're doing, the challenges we face, not only the good stuff but the challenges. And I think we can use social media. The Mayor has a team of social media experts who can help us with that. Getting the word out. Helping people maybe better understand what the challenges are, you know, understanding their challenges and responding appropriately by giving them our expertise that we can offer. It's that outreach that we need to do more of. And there are different media means to accomplish that. MR. HUSTACE: Thank you, Director. Chair, I'll yield for now. Thank you. CHR. INABA: Thank you, Council Member Hustace. Checking over in Kona. Council Member Villegas, anything at this time? MS. VILLEGAS: Not at this time, thank you. CHR. INABA: All right. Back here in Hilo, further questions? Council Member Kaneali`i-Kleinfelder, then Council Member Kimball. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. Thank you for being here today, Director, appointee, nomination. (Inaudible) on your experience. MR. SEGAWA: My experience? MR. KANEALI`I-KLEINFELDER: Yeah, your experience in the field of engineering goes back far. Speak to your experience in engineering, wastewater, and not just here but everywhere that you've worked in the State, please, and just summarize. MR. SEGAWA: Summary? MR. KANEALI`I-KLEINFELDER: Yeah. MR. SEGAWA: Yeah, don't go into details, okay. I'll just gloss over it, but thank you for your question. I have an engineering—we do business. We do construction oversight also. So just for your information, sewer pump stations, I was taught years ago. I worked with the County that time I was sewer division—on rehabbing, extending the life of pump stations, like at Downtown Hilo, Pauka`a, and Wailoa. So I've done that, figured out how we can extend the life of those pump stations. I've been involved in sewer conveyance projects. Ali`i Drive sewer line that goes from, what is that, Palani Street all the way out south of that. Putting in the force Page 13 Hawaii County Council-5 January 31,2025 mains, the sewer lines, the laterals that go into the communities. Helping the property owners connect to it. Helping them understand what's required of them, addressing their issues on their properties. Waiakea Houselots right down here, putting in the sewer line,putting in the laterals, rebuilding that road. Treatment plant. I was on the original design team that designed the Hilo Wastewater Treatment Plant. And I was asked to stay on to oversee construction of the Hilo Wastewater Treatment Plant when it was built. So, basically, that kind of experience. I was also on the first cesspool conversion advisory committee in this County. When we started looking at how is this new EPA rules going to affect our people herein, we had to be sensitive to the situation at the time. Now, we've got a deadline of 2050, our conversion. So I just want youI mean, I have that background. I've seen the different ways we can do treatment plants on private property. I've done a lot of designs on individual wastewater treatment plants. Putting a lot of packaged plans, stuff, kind of. MR. KANEALI`I-KLEINFELDER: Did you or your company install? MR. SEGAWA: No, I'm not into the actual construction where we install a treatment plant. I mean, it's like MR. KANEALI`I-KLEINFELDER: You design. MR. SEGAWA: You have licensed contractors, licensed by the Contractors Licensing Board, who do that kind of work. I'm not doing the actual construction, but I have enough knowledge to oversee the construction to know whether it's done properly or not. MR. KANEALI`I-KLEINFELDER: And then in your past, you've also done projects. And I think you've done work too, like actual labor in your early years. Is that right? MR. SEGAWA: Oh, yeah. I wanted to dig cesspools for the rest of my life. I began digging cesspools as a young boy and I really enjoyed it. It was macho- type work, digging with back then, it was 120 pound busters, using boom trucks and we dug through solid rock using dynamite. This was before backhoes came about. But I've had that kind of experience firsthand. MR. KANEALI`I-KLEINFELDER: Thank you. Where are you with the current EPA consent decree for the County of Hawaii? MR. SEGAWA: Where we are? Okay, as some of you may know, the project is at a point where there isn't much we can do to, at this point, reverse much of what has been done because of the deadlines, so we put out Phase 1 of the Hilo Page 14 Hawaii County Council-5 January 31,2025 Wastewater Treatment Plant. The bids came in. I think it was $367 million. That was the low bidder. The next low bidder was over $400 million. So we awarded the contract to the low bidder, Nan Inc., and right now we are waiting for confirmation on financing. Just so you know, this project, we may give them a notice to proceed, but with any wastewater treatment plant project, it's going to take close to a year to get the equipment fabricated, made, and shipped to us here, okay. We're not going to tell them to start today, and they start digging dirt and moving stuff around,just so you know. Just be prepared for that. It's going to take close to a year for anything really to start moving. MR. KANEALI`I-KLEINFELDER: Okay. So the EPA consent decree, your office is moving already on. MR. SEGAWA: We're moving. We're on top of it. We've met our deadlines so far, okay. MR. KANEALI`I-KLEINFELDER: This is branching over both the previous Administration and the current Administration because some of these projects were landed previously, and you have taken over the reins. MR. SEGAWA: We're implementing, yes. MR. KANEALI`I-KLEINFELDER: Are you really an Eagle Scout? MR. SEGAWA: Yeah. MR. KANEALI`I-KLEINFELDER: Good. Okay. It was said but it's also in your resume, but it says "Boy Scouts,"but it doesn't say "Eagle Scout." But then you said you're an Eagle Scout, so I had to check. Okay, so you are an Eagle Scout. MR. SEGAWA: Yes, I am. MR. KANEALI`I-KLEINFELDER: Okay, interesting. You know what I like about you, Wes? I like that you have physical experience in the field because it matches my point of view. I did electrical work and now I'm sitting in a legislative position. That gives me a different perspective. I like that you are a business owner. It means you understand what it takes to cut paychecks and what you expect out of people and what you want to get done. That's a different perspective than people who have never written a paycheck before. Your conflicts of interest that have been pointed out, and I'm not saying you have a conflict of interest. I want to make that very clear. The ones that have been pointed out so far, from what I understand, you didn't enter into office and get awarded a contract with the County. These are preexisting to your nomination. Correct? Page 15 Hawaii County Council-5 January 31,2025 MR. SEGAWA: Yeah. I think you're right. MR. KANEALI`I-KLEINFELDER: I hope I'm right. Okay. I have a feeling I'm right. So that, to me, takes care of the conflict of interest. Because if you came in and you awarded yourself a contract, that's a problem. If your nomination for Mayor Alameda supposed that you need to get the contract to become Director, that's a conflict of interest. But from what I understand, that didn't happen. These contracts were already in place before you were appointed. These are projects or contracts you were awarded, or your company was awarded prior to you stepping in to being a nominee for the Director position. MR. SEGAWA: That is correct. MR. KANEALI`I-KLEINFELDER: Then that is not a conflict of interest in my opinion. I appreciate that you are submitting a petition to the Board of Ethics. I think that is helpful, and that will help alleviate any concerns that there are that you are a conflict of interest or walk in it. If I can point to Mr. Zendo Kern, our ex-Planning Director, he was a walking conflict of interest, and he had to submit about a ten-page document of all of his previous projects and personnel he had worked with so that we could tell when he was a conflict of interest and what he could and could not work on as a Director of Planning. I don't see that problem here today. MR. SEGAWA: Thank you. MR. KANEALI`I-KLEINFELDER: I find it interestingI missed the last meeting but you're the only one who started off on the 9 vote "yes," ended up with a 4-4 split at Council for your second and final nomination hearing. From what I can gather from what I've heard in the meetings that I've had with everybody, I think you're a good fit. Yeah, you had some problems in your past, but a lot of us have, as Mr. Alameda pointed out. I do caution that if there is anything that has been done recently, it can taint the upcoming Administration and what they plan to do. I'm just putting that out there. I'm not asking for information. I looked over your campaign spending contributions from your company, from your wife, and from yourself. There was none to Mr. Alameda that are registered with the Campaign Spending Commission. That, to me, clears up anyI mean, it's not that you can't contribute to his campaign and then still take a director position. This clears up anything that it was a pay-to-play for this portion of your life. So, from my point of view right now, I'll be supporting your nomination. I am going to be looking to you because you have a lot of projects that are landing right now that are not small projects. These are major projects as required by the EPA for us to get done. We have financed about half-a-billion dollars for these things to get done, and your agency is in charge of it. As well as just being a large Page 16 Hawaii County Council-5 January 31,2025 department in the County of Hawaii with a number of different departments, from our solid waste to our wastewater, this is your kuleana as far as I'm concerned. And it is a major kuleana and it is one that will affect our keiki going forward, as you've stated. So I will be leaning on you to make some impressive decisions and do some impressive work. I think we all will. MR. SEGAWA: Thank you, Councilman. I will do my best. MR. KANEALI`I-KLEINFELDER: Okay. And when I do call you to bug you, I hope you answer. CHR. INABA: Thank you, Mr. Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. CHR. INABA: Buzzer went off. Council Member Kimball. MS. KIMBALL: Thank you, Chair. Thank you for being here again. Before I start, I'll say I didn't chime in before the vote last time. One more time to make clear that with respect to the conflict of interest, that was not the basis of my "no" vote last time. Right? We talked about that when we talked personally. As I said, there are controls in place within Finance, Corporation Counsel, Board of Ethics that take care of that aspect of things. To go back there, the basis of my "no"vote was a feeling, having worked pretty significantly across the last four years around the wastewater question is that we need perhaps a unicorn in this position, somebody that is innovative, that is willing to try new solutions, that is willing to deal with complicated financing structures, things like that. And I did not see, first of all, in the very first hearing that understanding and enthusiasm. Again, in the second hearing, I failed to see that understanding and enthusiasm. We spoke on the—we had a Zoom meeting, and I will acknowledge that you have an impressive resume. I'm going to do some more questioning today with the hopes of kind of clearing this even further. And where I want to start is with some potential contradictions so that you can clarify for the record where you are. Particularly with respect to solid waste, the response that you gave in the last hearing was bury, burn, barge, and then we come to today and the response to that question is diversion. Okay, so, I appreciate perhaps the learning that has happened in the intervening period, but can you explain the contradiction in your previous response to the current response today? MR. SEGAWA: The burn, bury, barge, sometimes it's just a Freudian slip. As time goes on, I interact with my staff, my experts: "Wes, you don't do that, yeah." Our plan now, our policy is how do we extend the life of this landfill. They said, "Wes, it's not going to work, burn, bury, barge. We've got to find Page 17 Hawaii County Council-5 January 31,2025 ways, and the way we're going to do it is diversion." And I totally agree with that strategy. They convinced me why we need to do it. My own ignorance probably made me say what I shouldn't probably have said,but I apologize for that. MS. KIMBALL: So, with respect to diversion, we've not been very successful. I mean the reuse, recycle, reduce program has been around since forever, '70s now. What are some of your thoughts, creative solutions, around how to increase diversion and limit the disposal to our landfill? MR. SEGAWA: Well, like I said, I was going to talk to the Mayor, forming a group of people that know something about this subject, to contribute so we can collaborate, come up with solutions. For Zero Waste, landfill diversion, building partnerships with people out there in the community and businesses. Teaming up with our R&D (Research and Development)people, OSCER(Office of Sustainability, Climate, Equity, and Resilience), investigate waste-to-energy technologies, look at different opportunities that are out there. That's basically what I see of reaching out for more ideas. I mean I think we've done this for so long and nothing has come about, that I'm kind of reaching out to the community and saying, "Help me; help us," and listen to what they have to say. MS. KIMBALL: I know I come across as, I don't know. I don't know how I come across, but I'm going to tell you there are documents already that identifies Zero Waste, that identify diversion strategies MR. SEGAWA: Yeah, and I do MS. KIMBALL: That have to do with extended producer responsibility. I hate to see us form another task force, yet another task force, to address things that we already have answers to. MR. SEGAWA: Thank you for saying that, and I actually have a Deputy who's very knowledgeable, has years of experience in that area. I'm going to rely a lot on his advice. MS. KIMBALL: Let's move to wastewater. Are you familiar with the cost that has been estimated for developing wastewater in the Puna region? MR. SEGAWA: In what region? MS. KIMBALL: In the Puna District. MR. SEGAWA: Oh, my gosh. I think we had studies. Wastewater, the most expensive, I think it was 700 billion—was that right? $700 billion to—it'll bankrupt us if we did something like that. We have to look at different alternatives. I think you're speaking about that study that was done by some Page 18 Hawaii County Council-5 January 31,2025 consultant. I haven't gone through the complete document, but some of these numbers stood out, and it looked like a recommendation was more to individual wastewater systems at this point. MS. KIMBALL: Thank you. That's not the correct number, but I won't hold you to that. What is your recommendation, then, with respect to addressing the wastewater issue in the Puna region, or individual wastewater systems across the County? You spoke before about being on the advisory group for the cesspool conversions. MR. SEGAWA: What is my? MS. KIMBALL: Recommendations for the Puna region and other areas where we have a distributed population and needing to address the conversion from cesspools. MR. SEGAWA: Okay, so, I mean I hate to sound like a broken record, but I need toI'm waiting for that Integrated Wastewater Management Plan. That report is going to help us create a model for decision-making on how we proceed with treatment plants, IWS's (individual wastewater systems) or other alternatives. MS. KIMBALL: Are you familiar with the recent study that came out in Nature 2023 with respect to land-based pollution and the impacts on water quality and the nearshore reefs and the recommendations in that report? MR. SEGAWA: No. MS. KIMBALL: Okay. I'd suggest that that's something that you review. Are you familiar with the Cesspool Conversion Wastewater Group's recommendation to prioritize and advance the timeline on Priority 1 and 2 cesspool conversions from 2045? MR. SEGAWA: No. MS. KIMBALL: Okay. Another thing that needs (inaudible). What is your thoughts with respect to the contractsactually, I'm not even going to go there. I still have my concerns about the—one more opportunity to kind of reflect upon the contradictions, which is today and in our private meeting you reflected upon your extensive experience, which I will willingly acknowledge. And then in the earlier hearing when we were talking about the contracts that existed with the County, "I don't have day-to-day oversight of the activities of my business." And so what I'm where is it? Is it"I am actively involved in all of these things," or "I don't have day-to-day oversight of the activities in my business"? There are two contradictory statements that I can't resolve. MR. SEGAWA: I do not have day-to-day involvement in any of my businesses. Page 19 Hawaii County Council-5 January 31,2025 MS. KIMBALL: All right. One final question. You've been Director—and just to clarify for the folks that testified to such, Mayor Alameda is perfectly able to have them appointed immediately upon taking office. So that's the change that we had in the Charter. So there's nothing there. You've been on the job since that date. Have you performed a risk assessment with respect to the program to redo the Hilo wastewater in terms of where we may have unexpected contingencies that are going to take us beyond that$367 million? MR. SEGAWA: I have not—you're talking about the Hilo wastewater treatment plant and the new contract that's been awarded? I have not myself performed a peer review to identify potential, I guess, claims that could arise during construction. I have put my faith in the engineers that have been involved on the project, that they are competent enough to have studied and understand the design and corrected any errors that may exist. So that's—at this point, I have not personally performed a peer review, and I don't know if it's my yeah. MS. KIMBALL: Thank you, Chair. CHR. INABA: Thank you, Council Member Kimball. Council Member Galimba. MS. GALIMBA: Thank you. I wanted to ask about a couple of things. We do have the wastewater contracts and renovations that need to happen in Hilo and Kona, but also very important are the projects that will be happening in District 6, the Pahala and Na`alehu projects. Could you talk a little bit about those and where your understanding of them is at this time. MR. SEGAWA: At this time, my understanding is the first phase of the Pahala project is underwayI mean, it should be. They are working on the second phase, which is the treatment plant itself. Na`alehu, that's still in the design phase at this point in time. As far as I know, I was told that both projects are on schedule. They have not encountered any design concerns at this point that they're aware of. So I expect it to move relatively quickly unless something unforeseen comes up. MS. GALIMBA: Have you spoke with the project manager, I'm forgetting his last nameMarkanyway, the project engineer for those projects about it? MR. SEGAWA: With the design project engineer or the construction ? MS. GALIMBA: Yeah, the construction. MR. SEGAWA: Construction? MS. GALIMBA: Yeah. Page 20 Hawaii County Council-5 January 31,2025 MR. SEGAWA: No, I have not. I don't know if we're in the—I think we're still in the pre-construction phase of that project. I think it's the conveyance part. I probably won't be involved until they've got things squared away on the pre- construction part to make sure the contractor is really onboard, and they can accept the schedule and, you know, stuff that you do upfront on a construction project. So I have not. MS. GALIMBA: Okay, yeah, thanks. I guess moving to a slightly different— still the same subject but a little bit different aspect of it is just going over the appendix to the AOC (Administrative Order on Consent), which has Appendix 1, which has an amazing number of deadlines in it. I'm just wondering if—kind of in line with what Council Member Hustace was talking about. It would be great to have more information about that available to the Council and to the public about progress on timelines. So have you started developing some kind of like (inaudible) chart or some kind of chart or just a spreadsheet where you can visualize all of this? MR. SEGAWA: I surely haven't but thank you. That's a wonderful suggestion. Wonderful. If it's not up, I'm going to go ask where is it. MS. GALIMBA: That would be a good thing to have for everyone, yes. We have a lot of deadlines coming up from all different directions; from risk management, financial plans, the cesspool conversions, integrated waste. So there's a lot in there that needs to get worked on simultaneously. MR. SEGAWA: Right. Put it out there for people to know what's going on, yeah. Thank you. MS. GALIMBA: Okay, I'll yield for now. CHR. INABA: Thank you. Council Member Villegas in Kona. MS. VILLEGAS: Thank you. Thank you for being here again, Mr. Segawa. It's a really interesting time in government as a whole. As at the Federal level, we have nominations to serve who are enduring similar scrutiny as yourself. So thank you for being willing to do that. My first question is, can you tell me where we're at with the Kealakehe wastewater treatment facility, the transition to R-1 and what the timing is on that? MR. SEGAWA: Sure. At this point in time, we did submit an NPDES (National Pollutant Discharge Elimination System)permit, and what happened is somehowI think it is submitted but I don't think it's been rejected. There was some questions about our application that our legal team is currently looking at. So I would say it's in the process but that Page 21 Hawaii County Council-5 January 31,2025 MS. VILLEGAS: I'm sorry, I'm a little confused. You said you don't think it was rejected, or it was rejected? MR. SEGAWA: I don't think it was rejected, and I'm waiting for Corp. (Corporation) Counsel to let me know where we stand on that response. I think it was an inquiry. MS. VILLEGAS: Okay. All very top of the mind for District 7 and West Hawaii. I also am asking if you are committed, if confirmed, to pursue the transition to R-1 and make sure that this happens during this Administration at the Kealakehe wastewater treatment facility. MR. SEGAWA: We are in the process of meeting our obligations, and I believe we are heading toward R-1. MS. VILLEGAS: Okay. I also have a question about the project to sewer, the area by Kahalu`u, the one mile of coastline there that is not sewered, and the prior Administration Director has hired a consultant to move forward with that, and we had put money in the budget. And I wonder what you can tell me about the status of that and what your intentions are moving forward. MR. SEGAWA: Kahalu`u, is that close to the Hale Halawai area? MS. VILLEGAS: No, Kahalu`u is down south, more Keauhou area. MR. SEGAWA: I'm sorry, I don't have information but I can get it to you. MS. VILLEGAS: Okay. Do you know what—can you—sorry. Acronyms. What is NPDES? What does that stand for? MR. SEGAWA: Okay, I'll try my best. National nonpoint source pollution discharge, yeah. MS. VILLEGAS: Okay. I just pulled it up. It stands for National Pollution Discharge Elimination System. Yeah, okay. Yeah, acronyms are a tricky one. So here's the thing, is that if you get the NPDES permit, does that require you what happens to the transition to R-1? MR. SEGAWA: Well, that, I'm pretty sure, will tell us what we need to do or we agree to do to get to R-1. MS. VILLEGAS: I just humbly might want you to look into that if confirmed because getting the NPDES MR. SEGAWA: I will. Thank you. It's been a while, yeah. Page 22 Hawaii County Council-5 January 31,2025 MS. VILLEGAS: Yeah. NPDES is actually an avenue to then not have to go R-1. MR. SEGAWA: Oh, really? Okay. Thanks for educating me. MS. VILLEGAS: Yeah. Mr. Segawa, you're a kind man and numerous people have come here today and testified. Unfortunately, some of those testimonies had me falling back in my chair. I cannot stomach an excuse for illegal behavior being "That's the way everybody was doing it, and it was the only way to get business back in the day." Being born and raised here on the Big Island, born in Hilo, raised in Kona, and having seen for decades the disparity, having watched for decades the demise of our infrastructure and lack of taking initiative and constantly kicking the bucket down the road for future generations, and here we sit at a tipping point. And to look at politics, state-wise and nationally, and the number of illegal occurrences and the people's absolute mistrust, frustration, and disdain for the pay-to-play mentality. I appreciate and I am a firm believer in apologies and forgiveness, but it doesn't change the need for us to eliminate any and all business and going-ons, especially in government where putting people in positions or paying money in order to get contracts is perceived as any kind of a norm. He `ike `ana is i ka pono. See the right thing to do and do it. This job would be so much easier. People look to us to fix all these problems, and I find myself consistently flabbergasted with people's inability to actually then make good decisions themselves. I have to hold myself to this high standard, and I get in trouble because, mind you, I am human and I live in a glass house, and the stupid things I say sometimes, I get myself in trouble. Eat a lot of, you know, my foot in my mouth. But these are big issues. At times when the public is just being kind of told, "Ah, that's the way it was done before," heck, it's the way it's being done now. CHR. INABA: Council Member Villegas, I just want to let you know that the buzzer went off here in Hilo, but if you want to summarize. MS. VILLEGAS: Thank you. I cannot support your confirmation today, but I can see where the votes are going to go. But for the sake of truth and integrity and accountability for the severity of what happened 20 years ago, and the message that sends to the public, I have to, today, not approve of your nomination for this position. And it's all heartbreaking, all of it, to me right now. So I yield. CHR. INABA: Thank you. Council Member Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. Aloha, Director Segawa. Great to see you. Thank you, Mayor. There's been a lot of talk about your past. Folks are calling you a criminal. But my understanding is that there was no conviction, and Page 23 Hawaii County Council-5 January 31,2025 in fact, there was a deferral for a no contest plea. It's legal speak. I'm not a lawyer. I wondered if Corporation Counsel could maybe clarify what all of that means because Mr. Segawa's record was expunged, and I just hate to keep rehashing the past. But I also want to clear up what that actually means so the public can understand. MR. SEGAWA: Thank you. (Note: At this time, Corporation Counsel Renee Schoen came forward to address the members of the Council.) MS. KIERKIEWICZ: Corporation Counsel Schoen, thank you. MS. SCHOEN: Good morning. Renee Schoen, Corporation Counsel. It's my understanding that Mr. Segawa entered into a deferred acceptance of no contest plea. It's a mechanism that you can find in the HRS (Hawai`i Revised Statutes). I think it's Chapter 853, which basically a defendant, when they have been charged, asks for it. It is not granted to everyone. The court looks at criteria as to whether or not they will grant the deferral. And what it does is it allows the person an opportunity to show that they can abide by the terms and conditions that the court sets out. And if they do that successfully, then there is no conviction on their record, okay. And so, upon completion of all of the terms, there is no judgement of conviction and no conviction at all. And so their record is expunged. So, basically, that's what(inaudible). It's an opportunity to give a person who the court finds in its discretion can fulfill the terms and conditions, can lead a law-abiding life after this incident. And they have not been charged with anything else, no other conviction. So it's not granted to everyone. MS. KIERKIEWICZ: Thank you for that. And so it's very clear that Mr. Segawa has met all of the criteria that was in that petition to the court. Thank you, Mr. Segawa. You have shown incredible remorse today and have talked about the mistake that you made, the shame that you feel, the shame that you brought upon your family. And I think the fact that in spite of that mistake, you have built a very successful, respectful business where there are people in the community that testified today and at the original committee hearing: Sidney Fuke, Bill Moore, Riley Smith, Patti Cook. These are people I respect. I have tremendous respect for these good solid people,people that operate with integrity, and they're vouching for you. That means a lot to me. MR. SEGAWA: Thank you. MS. KIERKIEWICZ: You've paid your debt to society. I'm not going to ask for you to pay it again. You've already done that. And you have succeeded in my opinion in giving back to community. Page 24 Hawaii County Council-5 January 31,2025 I really appreciated you taking the time to kind of walk through how you would handle potential conflicts of interest. You're petitioning to the Board of Ethics. There are a number of members of this Council that have business interest whose spouses get contracts from the County. And so there are ways in which people are going to be making sure that that's very clear for the record that there is no pay to play here. So thank you. Ideas. Anyone can have ideas, right? Execution is everything. And I think that you are somebody that is going to take all of the information and come up with a clear plan of action. And I think that Mayor Alameda has made an excellent choice in someone like you, someone that has years of experience of managing projects and getting things done. Please see me and other members of this Council as a resource. We want you to be successful. The problems that we are facing we have faced for decades. I told you that at last Council meeting. When I was an intern at DEM, many of the problems that we're facing today folks couldn't solve them. So we're really counting on you, and I do hope that we can all pull together, put in all of our brain power,pull in all of the resources and find innovative pathways forward. I think you've really demonstrated your commitment to collaboration, to partnership, and transparency. And through all of this, and it's been I think very tensious and maybe hard on yourself and your family, you have displayed real professionalism. And so I thank you for that, and I mahalo you for continuing to be here and still wanting to do the job. You still can count on me to be supporting your nomination to this position. Thank you. Chair, I yield. MR. SEGAWA: Thank you, Councilwoman. CHR. INABA: Council Member Kagiwada. MS. KAGIWADA: Thank you. Thank you, Director, for being here again. We've met. I've come to your office two times, and this is the third hearing that you've come to. So this is the fifth time I've had the chance to hear from you. I know the Mayor has a tough job. This position is not easy to fill. You have to be a certified engineer, and there are many parts to this job. There's the engineering piece, the project management piece. There's the connecting with your employees and inspiring them. But two really big parts that I just keep wanting to hear a little bit more from you on, you know, in these five times we've had these been able to connect are around the solid waste and the wastewater. I know we've heard this a couple times now: Anyone can have ideas, or ideas are not what's important here. It's true. We need follow-through and action. But we also need someone who can inspire your department and new employees that hopefully you'll attract to work on these really important, hard projects to tackle. And so I just want to give you an opportunity one more time. Can you just share one innovative idea around wastewater or one innovative idea around Page 25 Hawaii County Council-5 January 31,2025 solid waste management that you think the County should go in this direction and explore. Is there anything you can share with us from your, as a leader, as an innovator, as somebody that's leading a department on these two really important issues? Can you share just like an actual innovative idea that you have or that you have picked up? MR. SEGAWA: Number 1, I think I need to get my staffing level up. I've barely got 50 percent people at work. I've got to get that up, get these qualified, experienced people onboard so we can come up with the innovative ideas; toss it around internally. I didn't say I was an expert in wastewater or solid waste. I'm going to rely on these experts on my staff, our consultants, the people in the community to give me feedback. You're asking for me to give you something that I don't have at this point. I will get it, and we will move forward. MS. KAGIWADA: All right. I hear you and I agree with the people this MR. SEGAWA: If we had it, we'd be all doing it. MS. KAGIWADA: Yeah. There are a lot of great ideas out there, and I hope you've had a couple months on the job, and I guess you haven't had time to look into those yet. I really hope you do spend some time doing that because the work has been done. The people that are currently on the Environmental Management Commission have done enormous amounts of work. There's a solid waste working group that came out of the sustainability work that we've been doing over the last couple of years. They've been meeting on a regular basis. And you said you were on the first cesspool conversion. So I was kind of hoping out of that you would have something, some idea, that could be, like I said, inspiring and also just like leading for this County of over 200,000 people on this island that are looking to you for the leadership on these issues. So even though it's not maybe the strength that you were brought in for, I think it's really important that quickly you get up to speed on some of these things. I have to think about—my two things when I make these decisions, right, I have to think about my constituents and the people I'm representing and what they're saying. But I also have to think about my best judgement based on the information I have. And, like I said, this is the fifth time I've been able to have some kind of interaction with you. And it's just I did ask you I think very straightforward, do you have any kind of vision around either wastewater or solid waste that you could share, and I'm still not really hearing that. And I realize that people have different ideas about what's important here. But what I'm hearing from my constituents is that these two things are very important to them. So I'm feeling right on the edge here because you do have that engineering experience, it seems like, to possibly do the oversight on some of these projects. But to drive Page 26 Hawaii County Council-5 January 31,2025 this County and to lead this County on the really important solid waste issues and wastewater issues, I'm just not feeling like I'm hearing that. So, if you are confirmed, I just really hope you are able to dive right in there and get that. MR. SEGAWA: Thanks for that advice. I'll tell you, if I see something innovative, I'll jump at it. MS. KAGIWADA: Okay. Well, thank you and thank you for all the time that you've taken to meet with me one on one. You are a very wonderful person to interact with, I have to say that. So thank you, yeah. I yield. CHR. INABA: Thank you. Council Member Kimball. MS. KIMBALL: Just wanted to correct one comment from Council Member Kagiwada with respect to the requirements for the position. As per the Charter, the Director of Environmental Management shall have five years of administrative experience in a related field and an engineering degree, or a degree in a related field. So just wanted to make clear that this position does not require actually an engineering degree. Just to revisit something that came up from Council Member Villegas. One of the challenges with Kealakehe and the production of R-1 water is that, in order to sustain that conversion of that site and to actually do the ongoing repair/maintenance operations of that site, you need basically $60 million. And in order to fund that, you need to have people that are willing to buy that R-1 water. So, again providing an opportunity for you to express a mechanism, an opportunity to how we can inevitably address these situations. What would be your solution towards trying to find that market for the R-1 water that would be produced at Kealakehe? MR. SEGAWA: That's something I'm going to have to talk to staff about. Right now, we've got a 5 million-gallon-per-day treatment plant. I was told we've got barely 1 million per day. We've got to increase that volume to where it makes it worthwhile to pump that water someplace. So that's No. 1. We can look for opportunities. We see opportunities with growing kalo, turning it into a greenbelt or something. But, right now, it is what it is. I'll be talking to staff to see what we can do, and you can be part of that. MS. KIMBALL: There were two comments made. One is that we are not the only municipality that is having to deal with this issue. Florida Keys, Tampa, Oregon coast; all of these areas have actually been actively working on innovative solutions, things like adding denitrification to individual wastewater systems, using, you did mention, natural systems for mitigation. It's all about the cost, right. And we have had opportunities in the recent future to actually utilize some different financing structures to bring in funding beyond just the regular revolving Page 27 Hawaii County Council-5 January 31,2025 funds from the State, Federal funds, or bond measures. Are you aware of or have you ever utilized any of these novel funding mechanisms for resourcing large projects? MR. SEGAWA: No. MS. KIMBALL: No, okay. MR. SEGAWA: Not me,personally. MS. KIMBALL: I think I can count the votes here today as well. Just to Council Member Kierkiewicz, I'm not going to be able to support it because I'm just not hearing what I need, which is some creativity and innovation and thought and some knowledge about all of the alternatives that are out there. I tried to give you every opportunity to provide those. But that said, if you are confirmed today, I have a lot of knowledge in this area, and I'm happy to work with you and will do so in the spirit of doing what's best for our community, which is a value that I know that we share beyond all of this. So thank you. MR. SEGAWA: Thank you. CHR. INABA: Thank you. We'll wrap this up. Last comments from Kona. MS. VILLEGAS: Just a quick question. Mr. Segawa, what are your plans as far as where you'll have your primary office and be working out of? MR. SEGAWA: Right now, my primary office is here in Hilo. So I will be working out of there. MS. VILLEGAS: You'll be working out of there. Have you considered scheduling any time during your week to consistently work out of Kona? MR. SEGAWA: I think I'd love to. Your weather is nicer there sometimes. MS. VILLEGAS: So is that something you'll commit to on the record? MR. SEGAWA: I can commit to that. MS. VILLEGAS: Great. Thank you. I think it would be MR. SEGAWA: It depends on where my presence is needed to get the work done. That's what's going to dictate where I am. MS. VILLEGAS: Okay. Well, I'm going to go ahead and petition for your presence to be here because, at least one day a week, because the issues at Kealakehe wastewater treatment facility and at Kahalu`u and getting that part of Page 28 Hawaii County Council-5 January 31,2025 our coastline sewered are of the utmost importance to our community. The area of Kahalu`u has been designated Priority 1, along with Puako and Hilo Bay, to start resolving the cesspool conversion issues. I'm a little disappointed at the amount of information you don't know about what's been going on here. I am hopeful. I can read the votes already of what's going to happen on your confirmation today, but I am we have a lot of work to do. A lot of work has been done. We do not need to hire new consultants. I hope that you'll take a look at the document that was left by the prior Director of the Department of Environmental Management, which contains a lot of information that could be essentially a cheat sheet to help you catch up and see where we're at with all these things. One of the challenges and one of the tragedies of changes in administrative leadership is too often then we go back to zero, or we hire another consultant when the information is there, and we need to move forward. And so, whether or not you're an expert in these cutting edge technologies and ways to move us forward, that information is there. So I would encourage you to do the deep dive into what's there so we can keep moving that forward. Yeah, I still won't be able to, in good conscience, support your nomination today, but I do ask that you—and if you have some questions, I have probably spent more time talking about poop and wastewater in the last six years, other than homelessness, and that's about one of the highest priorities. So I'm here and glad to share with you those things because we must move forward with these projects for the health and safety of our community. I yield. MR. SEGAWA: Thank you for your(inaudible). CHR. INABA: Thank you. Council Member Galimba. MS. GALIMBA: Thank you. Briefly. I'm, like some of my other colleagues, very much on the fence. You are a lovely person, and you have a lot of experience around engineering. I will be supporting your nomination out of deference to the Mayor and to that overall experience, but I do want to say a couple of things around that. One of them is that whichever way I voted, I would hope that you would understand that we, on the Council,just take this so seriously, so that is why we're voting one way or the other. We've been through the ringer however long we've been here, if it's two years like me or much longer for the others. And so this is something that we've had to wrestle with intensely throughout our period. So that's why we're being very intense about this and cautious. So, yes, that's basically what I wanted to say. I just want this Administration to take this very seriously and be sure that it's moving forward always for all the different parts that need to go forward. And I think you will bring some new skills and capabilities to this position. You need to catch up on a lot, so catch up faster please. Thank you. Page 29 Hawaii County Council-5 January 31,2025 MR. SEGAWA: I will. Thank you. CHR. INABA: All right, with that, Director, I'll just finish up here. I would like to just support all of the sentiments that were expressed by my colleagues, both the hope and also the concern, and I hope that you can take to heart everything that has been shared in the last three hearings regarding your confirmation. MR. SEGAWA: Thank you. CHR. INABA: Thank you. Roll call vote,please, Mr. Clerk. Vote on GOEAC-2: The motion to adopt Governmental Operations and (Adopted) External Affairs Committee Report No. 2 was carried by the following roll call vote: Ayes: Council Members Galimba, Hustace, Kaneali`i-Kleinfelder, Kierkiewicz, Onishi, and Chair Inaba—6. Noes: Council Members Kagiwada, Kimball, and Villegas —3. Absent: None. Excused: None. CHR. INABA: Congratulations, Director Segawa. We're taking a 15-minute recess. We'll be back in session at 1:10 p.m. Mahalo. Recess: At 12:54 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 1:11 p.m. ORDER OF The Chair directed the Council to proceed to the next order of business, Order of RESOLUTIONS: Resolutions. STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public. PUBLIC ON RES. 46-25 The following individual registered to speak and came forward when called by (COMM. 67): the Chair: Rosella DeAlva-Guerrero: In support. (representing Humanity Hale) Page 30 Hawaii County Council-5 January 31,2025 Res. 46-25: APPROVES THE AWARD OF FUNDS TO VARIOUS NONPROFIT ORGANIZATIONS FOR PROGRAMS ADDRESSING HOUSING AND HOMELESSNESS BY THE OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT Proposes 15 grant awards to 9 different nonprofit organizations for a total of $10,500,000 in funding that was derived from Residential Tier Two property tax revenues. Reference: Comm. 67 Intr. by: Council Member Kaneali`i-Kleinfelder (B/R) Approve: FC-5 (Note: There is a motion by Council Member Villegas, seconded by Council Member Kagiwada, to adopt Res. 46-25.) (Note: The following communications were circulated regarding Res. 46-25: 1. Comm. 67.8 from Housing Administrator Kehaulani Costa dated January 30, 2025, transmitting an overview of the process and outcomes of the Year 3 Homelessness and Housing Fund Request for Proposals; 2. Comm. 67.9 from Council Member Holeka Goro Inaba dated January 31, 2025, transmitting proposed amendments; 3. Comm. 67.10 from Council Member Holeka Goro Inaba dated January 31, 2025, transmitting a document outlining the proposed changes to the original awards as shown in Comm. 67; and 4. Comms. 67.11-67.17 from Council Member Rebecca Villegas dated January 31, 2025, transmitting proposed amendments.) CHR. INABA: To get started, we'll call up Housing Administrator Kehau Costa and Assistant Administrator Keiko Mercado to come forward. Pointing Council Members to Communication 67.8, this is a set of documents and exhibits that the Administrator will cover at this time. There's also an amendment in relation too. So, Administrator, you can let us know when or if we should be taking up the amendment before you cover what you want to cover. (Note: At this time, Housing Administrator Kehaulani Costa and Assistant Housing Administrator Keiko Mercado came forward to address the members of the Council.) MS. COSTA: If we could take up the amendment, I believe that we've incorporated much of the communication in 67.8 into 67.9. CHR. INABA: Sure. Vice Chair Onishi. Motion to Amend: Mr. Onishi moved to amend Res. 46-25 with the contents of Comm. 67.9. Seconded by Ms. Kierkiewicz. Page 31 Hawaii County Council-5 January 31,2025 CHR. INABA: At this time, we'll hand it over to the Administrator to cover the changes being proposed by OHCD (Office of Housing and Community Development) in this communication. Administrator Costa. MS. COSTA: So, primarily, the amendments to this resolution are around Exhibit A, the Year 3 award list. And I just want to clarify that the revisions to the award list are not revisions of the selected awardees but just the overall award amount. These revisions reflect OHCD's work to present final budgets in line with the County grant-making requirements with regards to administrative expenses and program expenses. So we've done a considerable amount of work with our organizations since our last convening at the last Council meeting around some of those questions. So you'll see the reflected changes in those award amounts in Exhibit A. Also in the communication, we've provided pretty detailed budgets for each of the organizations, and I understand there will still be questions around the budget and the award amounts. We're here to answer those questions but hoping for approval of this resolution of these amendments in their entirety. CHR. INABA: Thank you, Administrator, and I want to point Council Members also to Communication 67.10. This communication shows the changes being proposed between the resolution, current draft, and if we approve the amendment via 67.9. Are there any questions? Council Member Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. Administrator, Deputy, great to see you both. Thank you for being here. At a very high level, you explained that there were some administrative discrepancies for one of the grant applicants. There was a change of about almost$300,000 in what they were going to receive and are now receiving. So I wondered if you could provide a bit more detail around, I don't know if deficiency is the right word, but what sort of activities did you find that could not be funded through the grant application, and what are opportunities to further educate our nonprofit partners so we're not making these mistakes going forward. MS. COSTA: Do you want to mention who the award is that you're referring to, and I think I know, but I just want to be clear. MS. KIERKIEWICZ: Yes, that's Men of Pa`a, but I'm also curiousI mean, there were discrepancies, changes here, for some of Hope Services' contracts, Neighborhood Place of Puna, Salvation Army. Just trying to get a better sense of what the administrative errors are. MS. COSTA: So, for Men of Pa`a's original proposal, they were looking to acquire housing; so, purchase. And that is not an eligible expense, so their award was addressed to lease housing, which many of our organizations do. Master lease over a residential facility to provide housing for their programs. So that's Page 32 Hawaii County Council-5 January 31,2025 the considerable expense in that particular budget. It doesn't change the scope of their programming. Actually, may be able to expand some of the beneficiaries that they will have in their program. But that was a deficiency on our part in not addressing that right in the beginning as part of the prescreening. And so we were able to address it as we were moving along. We were in conversation with them about this right from the start, after the awards, after the program selection. So that's what you're seeing in that particular one. Otherwise, we worked with Finance and Corp. Counsel to really look at what some of the real clear administrative expenses are that were definitely not program expenses, like some training that involve travel for staff to attend trainings not on this island, some insurance costs, some audit expenses that were included in the program budget or the program expenses. It was a lot of conversation though that's challenging with the particular intention of this funding is to provide housing, direct housing, as much as possible. So a lot of discussion around utilities, rents because many of our organizations are providing direct housing to otherwise homeless individuals. I'm going to point out Bridge House, for example. It's six clean and sober living housing residences. Utilities, if that is considered an administrative overhead cost, they could not run the programs that we're awarding without insurance, utilities, and the lease for the facility. So a lot of discussion about how some of those—what would look like overhead and administrative expenses for some of the programs that are providing direct housing, those are actual program expenses to the best of our interpretation. And we worked really hard to differentiate out program leases, program utilities, program facility expenses with the administrative office expense. So, running of the organization. It was a lot of work. MS. KIERKIEWICZ: I can imagine. Thank you for going through all of this with a fine-tooth comb. I'm just going to express my support for wanting to have administrative rules related to HHF (Homelessness and Housing Fund). I know that we have it for the Affordable Housing Production Program. But I think it's really important for there to be clarity in community so they can write the best possible application, and we're not having to deal with this again. So thank you. I'm going to be supporting the amendment. And then there is a balance of about $361,000. Are you looking to go down your list of applicants to see if that money can go back out into the community and support more nonprofit work? MS. COSTA: Not at this time only because I also don't know the mechanism of doing that at this point here with the awards that we have. And in fairness to the organization that would receive the funding, we haven't had that discussion because that would depend on today's outcome. Page 33 Hawaii County Council-5 January 31,2025 MS. KIERKIEWICZ: Okay. Thank you for your honesty. I know we're at the I Ph hour trying to get this money out the door so folks can continue their critical services. Thank you for being here. I yield. CHR. INABA: Council Member Hustace. MR. HUSTACE: Thank you, Chair. Thank you, Administrator, Deputy Administrator. I appreciate your time here today. I echo the thoughts of my colleague Council Member Kierkiewicz on those numbers. So thank you for clarifying that. The changes, though, could have potentially funded another program, right? I mean, that's a concern I have. Looking at Exhibit H, there were a couple programs that potentially could have received that funding instead. So that change is concerning to me in that sort of scale, that it could have been applied to something else in particular. So I'm interested in knowing, do those dollars go back into the fund itself, because I don't think they can be applied. The RFPs (request for proposals) have already gone out. We've already gone through the process, as you've stated. So it may have to be applied to the next cycle. Or can it? MS. COSTA: It cannot be applied to the next cycle. This is General Funds. Just to clarify that the next organization that would be able to receive these funds was because this was ranked and rated by the selection panel, and the award list that you're seeing is not by rank order. You're listing them in alpha order. MR. HUSTACE: Right. It's alphabetical. Sure. MS. COSTA: So one of these organizations was partially funded because we ran out of funding. So the next organization down would be an existing organization that's on this list that is being partially awarded at this time. MR. HUSTACE: Okay. It's just that the last minute change is kind of astonishing to me, to be like, okay, this could have funded the other half or another program entirely. Yeah. MS. COSTA: Absolutely. Moving forward, we're between two processes. Our RFP was put out also just right before the Code changed with the 10 percent administrative cap. So our RFP actually said 15 percent administrative cap. And we worked with the organizations that were selected to meet the 10 percent administrative cap, and then we met with them additionally to really clarify after having better definitions of what administrative expenses are. There really isn't a real easy resource for these organizations to go to. And that is the work of OHCD in the next cycle to make sure it is absolutely clear what is a program expense and what is an administrative expense, because this has been painful for the organizations and for our staff as well. And I do not want to see it repeated. Page 34 Hawaii County Council-5 January 31,2025 MR. HUSTACE: Okay. I appreciate the work you've done, and I appreciate all the work that our community partners do. So I'm in full support of this. And the only thing I'll end on is, I stated it before, this is an in-ordinance. It's a five-year plan. It's a five-year budgeted sort of cycle. Either we need to help prepare our community organizations for the next phase if this terms out, if this body wants to see an end of it or wants to extend it, whatever. I don't know what's going to happen, but that's a conversation we're going to have to have. So we need to help prepare them to take that leap and work with them, because they're taking a lot off the County's shoulders in the work that they do in the community. So I really value the work that they're doing. So thank you for your leadership here. Mahalo. Thanks, Chair. CHR. INABA: Thank you. And then just reminding everyone we're on the amendment right now. Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you for your work on the amendment. Appreciate it. CHR. INABA: Council Member Kagiwada and then we'll check in with Kona. MS. KAGIWADA: I just want to go back to the, because I want to understand this a little more, the question of Men of Pa`a and the master leases. So they had in there originally that they wanted to do a master lease? Is that what it was? MS. COSTA: The original proposal was to acquire housing. So purchase of housing, which is not an eligible expense. MS. KAGIWADA: I see. And then now they changed it to master lease. MS. COSTA: But master leasing is, and that was our advisement for them to continue their program. MS. KAGIWADA: I see. Okay. And when they went to master leases, obviously it's less expensive than building a building. MS. COSTA: Yes. MS. KAGIWADA: Okay, got it. Thank you so much. But master leases are allowed, so yes, because that seems like it's a very critical component for (inaudible). MS. COSTA: It is a critical component. And actually in our budget detail that we provided for you, it's color-coded. So the programs that are providing direct residential housing through master lease programsoh, yours is black and white. Our is in color. But it's on the top. We did try to highlight for you,just as you're looking through those budgets, that some of these are providing direct housing. Page 35 Hawaii County Council-5 January 31,2025 MS. KAGIWADA: Okay, great. I also appreciated, it wasn't in this packet, it was the other packet I think, where you had shown when they're bringing in other money, especially like Federal, State, private money, for the program. I think that's really helpful to look at. And I think we want to—for the smaller programs, it makes sense if they don't have a lot there. But for some of the larger programs, I think we want to see if we can encourage them toI think Council Member Onishi mentioned this before, to not just be a hundred percent reliant upon County funds, but to be looking at what are some other potential funding sources to kind of braid together to make this a really strong program. So I do appreciate having that additional information. Thank you. I don't have any other questions, but I support this amendment, given everything we had to go through, everything you had to go through. I didn't have to go through anything except for this extra meeting. But, yes, thank you and to your staff and everybody, and all the organizations who I know it was really painful. I could feel it coming from the community and appreciate some understanding there that it's kind of a necessary, painful process we had to go through in looking forward to discussing what the potential changes are going forward. All right, thank you. I yield. CHR. INABA: Thank you. Checking over in Kona. Council Member Villegas, anything at this time on the amendment? MS. VILLEGAS: Yes,please. CHR. INABA: All right, go ahead. MS. VILLEGAS: I want to thank Administrator Costa and your team for digging in, leaning in. You guys really stepped up, thank you, at a time when we needed to really look at each of the I's and the T's and each of the numbers. I will be supporting this amendment. Going back to one of the questions from Council Member Hustace related to working with Men of Pa`a to transition their request from a purchase to a leasing agreement, I suppose I'm wondering why and how or was that kind of assistance provided for the other applicants who weren't selected. MS. COSTA: So, you're asking about the program selection. MS. VILLEGAS: Yeah, and my brain immediately goes to, okay, this is what you inherited as your list. Right? So, working with them when you're digging down and identifying issues, which I'm very, very grateful for. I've just heard from some of the members in the community. MS. COSTA: If I understand your question correctly, the program evaluation and the scoring rubric for program evaluations were based on metrics and outcomes. And so, whether this particular program leases a property or outright owns a property, that was not what weighted the program evaluation for this particular Page 36 Hawaii County Council-5 January 31,2025 program. It was really their metrics and outcomes and their program proposal. So, it would not change the outcomes, and it was just a different mechanism by which they could fulfill that. Their scoring was indicative of the program and not whether the housing was owned or leased. MS. VILLEGAS: Gotcha. So then I'm curious. What are the requirements or expectations as far as funding and then actual outcomes? Is there ? CHR. INABA: Council Member Villegas, I want to make sure that we're able to take up the amendment and then we can have general discussion. If you are pau with the amendment then we can take that vote and at least clear that and we'll be discussing the new amounts. Are you okay with that? MS. VILLEGAS: Yeah. And I have a number of amendments that are currently in process as well. So, thank you, Administrator Costa and your team, for all the heavy lifting that it took to bring this and to make these amendments and I will be supporting it. CHR. INABA: Thank you, Council Member Villegas. Vice Chair Onishi and then Council Member Kaneali`i-Kleinfelder. MR. ONISHL Thank you, Chair. Good afternoon. I have just maybe three questions. First one is, each nonprofit is charging this administrative cost, right, but also they're including like their salaries. So basically, the administrative cost is within that organization, right? I mean, they're not outsourcing someone else to take care of the administrative costs, correct? MS. COSTA: The administrative costs are within the organization. MR. ONISHL Yeah. And so, if we're providing the salaries, why would we need to give them for the administrative costs, because they're going to be doing in- house anyway, using the same staff. Correct? MS. COSTA: So, administrative costs are the costs to run the organization, the overall operations, and not the particular program. MR. ONISHL Yeah. Because, you know, like in the first one that you folks gave us for Lokahi, they had no administrative costs and then now they have $18,000. So, what happened? MS. COSTA: So, that was moving costs that they had under program operations; program operational costs that, under advisement from our Finance Department, those are actually administrative costs. So for example, bookkeeping; an organization may say the bookkeeping is a direct program cost because they need Page 37 Hawaii County Council-5 January 31,2025 to do bookkeeping to keep the program running. That's actually administrative cost, so we moved it to the administrative line. So they moved it to the line that it should be appropriately under, but it did not change the total award amount. MR. ONISHL Well, what I don't get is that if we're paying for staffing already to do the work, then why are we giving them extra money? MS. COSTA: It's allowed in the Code. MR. ONISHL I know. Okay. MS. COSTA: So, it's allowed in the Code. MR. ONISHL Okay. So, we might have to change that. And then back to Men of Pa`a. Okay, so the salary now with this amendment is $138,000-plus. Prior, when we had the first printout, it was $174,000. So why is it less now? Because, you're talking about the rental purchasing of the space, right, which was like, the original was $480,000 I think it was, and then it went down to $120,000. Okay so that's part of why there was a difference in balance, right. But then also in the salaries, it went down. Are they reducing their staff? MS. COSTA: That would be a good question or a better question for Men of Pa`a to be able to answer about their salaries. I don't want to speak about their program because I don't have that kind of direct knowledge of their program. So, it would be a better question for them to answer. MR. ONISHL Okay. Then my next question is, okay, as Housing, you folks which monitor all this money, you don't have like an audit kind of a system where you folks are going to evaluate each application, making sure where all the money is going, right? You guys do? So then you would be able to answer that question then. MS. COSTA: So, this is a new program. They have not been awarded prior. This would be a Year 3 program. Another aspect of this isin the past, not this year but in the past, we have finalized budgets after coming to Council when we sit with contracts. So, this is a new program, so I can't speak to their program. They're new awardees. Moving forward, we do audit monthly reimbursement. It's a reimbursement program so we audit monthly, quarterly, and final reports. MR. ONISHL Okay. Well, I would think that ought to have been done prior. So like when they first applied for these grants, they would kind of list all their expenses, right. So, for example, I was talking to one of the nonprofits recently; their salaries was at$300,000-something for 11 employees, and now it went down to 7 employees. So I kind of questioned that like, okay, you know, at the time of the request you had 11 employees and then now it went down to 7 but then the salaries are still the same, the amount. So, that's where, you know, I think if Page 38 Hawaii County Council-5 January 31,2025 Housing can be much more, what they call that, like fine-tuning things or, like they said, combing your hair like every strand and stuff. So, you can monitor it, then that way you folks can maybe award more nonprofits, right, because of, I guess, the over-requesting, right. You have a comment on that? MS. COSTA: Absolutely agree. And I thank you for your comments and just holding us accountable and just looking towards advisement in the future as we're all, through the County grant-making process with Waiwai and the other grants, trying to standardize some of the ways that we communicate out to our nonprofits, have the proposals come in, define and report. MR. ONISHL Right. Okay. Thank you. Right now I'll yield, Chair. CHR. INABA: Thank you, Vice Chair Onishi. Council Member Kaneali`i- Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you. I'm just going to make a general statement for the amendment. I know you put work into it. In reviewing the different applications, I don't think you went far enough, honestly. So, when we get into the next portion of the hearing, I'm going to dig in a little, but I just wanted to say that for you folks so you're ready. Thank you. CHR. INABA: Thank you. Further discussion on the amendment? All right, seeing none, all those in favor of amending Resolution 46-25 with the contents of Communication 67.9,please say "aye." Vote on Motion to The motion to amend Res. 46-25 with the contents of Amend: Comm. 67.9 was carried by the following voice vote: (Approved) Ayes: Council Members Galimba, Hustace, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Onishi, Villegas, and Chair Inaba—9. Noes: None. Absent: None. Excused: None. Page 39 Hawaii County Council-5 January 31,2025 Vote on Motion to Ms. Kierkiewicz moved to suspend Council Rule 23 to Suspend Council waive the holdover for the substantive amendment of Rules: Res. 46-25. Seconded by Mr. Onishi and carried by the (Approved) following voice vote: Ayes: Council Members Galimba, Hustace, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Onishi, Villegas, and Chair Inaba—9. Noes: None. Absent: None. Excused: None. CHR. INABA: Vice Chair Onishi and then we'll head over to Kona. MR. ONISHL Okay. I had one question. So that leftover money that we have now, I remember the first time we met at Committee, you mentioned about families that are living in their cars, and I mentioned about how if we could get a percentage of this money that's being allocated to help Housing in getting those people into rental assistance and so forth. So, my question to you guys, and this might be to Corporation Counsel, this leftover funding, is it possible to have Housing use this as rental assistance for those that are in these situations? Corporation Counsel. (Note: At this time, Corporation Counsel Renee Schoen came forward to address the members of the Council.) MS. SCHOEN: Good afternoon. Renee Schoen, Corporation Counsel. It's my understanding that there is no limitation as long as the funding is used for the purposes of that particular MR. ONISHL Housing or homelessness. MS. SCHOEN: Homelessness. Yes. MR. ONISHL Okay. So by having this rental assistance being run by County Housing, it could be done to help subsidize rental assistance to those that are living in their cars? MS. SCHOEN: I would say so, yes, if it meets that definition. MR. ONISHL So, now to Housing, are you folks willing to do that with this balance? Page 40 Hawaii County Council-5 January 31,2025 MS. COSTA: I think I'd have to take that into consideration and understand a little bit more about what can and can't be done with the RPF that has been put out and where we allocate the funds. But I know that is important to you and you've brought it up before. MR. ONISHL Right. MS. COSTA: I know that's important to you. MR. ONISHL Yeah, and like I mentioned before,back when I was on the Council, this was an issue. And I mentioned that I tried to see where we could have a safe place for them to park and have some, you know, those entities to help them, right. But it was never done. So, something to look at, I mean, if can because we all know that there are families out there, especially with children, and they're living in their cars day to day, and then they have to go to school. It's really hard. It's a burden. So now, to me, since we have this extra money, this leftover money, maybe that's what we should be looking at because we know, guarantee coming from you folks, it's going to go directly for services and it's going to be part of this plan that you folks have to help curb housing and homelessness, right. So, that would be great. Thank you. I yield. CHR. INABA: Thank you, Vice Chair Onishi. Further discussion here in Hilo? Council Member Kimball. MS. KIMBALL: Yeah, thank you. Thank you guys for being here. Actually, I'd like to ask our Finance Director to come up and maybe expand upon a couple of questions that have been asked about now that this amendment has been adopted, we have roughly $361,000 that was previously allocated that is not. From what Administrator said, this is going to just go back to General Fund. Are there opportunities for us before the end of this fiscal year to actually identify another program? I understand the legal requirements, procurement requirements, of having issued an RFP, but now we're in this unusual situation of having this money that this body intended to help with the houelessness program. Is there a mechanism that's going to meet the procurement requirements? Thank you, Director. (Note: At this time, Finance Director Diane Nakagawa came forward to address the members of the Council.) MS. NAKAGAWA: Of course. Good afternoon, Council Members. Diane Nakagawa, Finance. One thing that I do want to clarify before we move forward is that this is a grant process that utilized an RFP structure, but this is not a procurement method in which this is 103D exempt as a grant. So, you know, the department chose to do an RFP application structure, which is great. It provides for transparency and competition in process. But I just want us to be clear that this is a little different than normal RFP procurement. So when we talk Page 41 Hawaii County Council-5 January 31,2025 about process that needs to be followed, this process is different. This is a grant process that we follow. That's why we're here today before Council, following the rules in Code under granting an award. So,just wanted to make that clarification. But these funds, of course, can be used this fiscal year; as Corporation Counsel mentioned, as long as it's within the purpose established in Code for these funds. So, they can be repurposed as Housing sees fit to do that. MS. KIMBALL: Okay. So,just verifying in very simple terms; can be repurposed without an additional RFP process. MS. NAKAGAWA: Correct. MS. KIMBALL: Okay. Very good. I wanted to just askI see we have Auditor Benner here. Thank you, Director. I wanted to ask there were some pretty broad-ranging allegations made earlier today. I'm wondering, have you had any verified complaints through our fraud, waste, and abuse hotline with respect to any of the housing on homeless funds programs? (Note: At this time, County Auditor Tyler Benner came forward to address the members of the Council.) MR. BENNER: Good afternoon, Council Members. Tyler Benner, Office of the County Auditor. Just the complaint that was put forward and there were several testifiers today. But that complaint was put forth to our office. There have been concerns by employees in the County without tangible evidence to support it, but regarding more the structure and also related to the issue. MS. KIMBALL: Without going into details or specifics, is your office currently undergoing any investigations with respect to these funds? MR. BENNER: We've reached out to the Director to have an initial meeting. MS. KIMBALL: Okay, great. Thank you. Thank you, Auditor Benner. My other colleagues may have additional questions so don't go too far. But Administrator, do you have awareness of the resolution that was passed I want to say two years ago, something Council Member Lee Loy introduced along with me about some metrics that we wanted reported on an annual basis in terms of these funds to kind of determine return on investment on this program? MS. COSTA: I'm not familiar. MS. KIMBALL: Okay. MS. COSTA: But I am now. Page 42 Hawaii County Council-5 January 31,2025 MS. KIMBALL: We will get that to you. It was actually something that I think we all agreed we want to make sure we're maximizing return on investment, although this is not just dollars and cents, right. So, there was a list of metrics that I want to actually mahalo Shelly (Ogata) from Sue's office because she was largely instrumental in putting those together. So, it's not just how many housed, but how many mental health issues were addressed, how many drug abuse issues were addressed. And many of them are contained within the online report that is available through the State. But there are other metrics that weren't included. And so, it's all in a resolution, the intended metrics. It was supposed to be presented to us annually around April. So basically, a year within a cycle. MS. COSTA: So, I just want to double check because I am new in my position, and I don't want to put our Assistant Administrator on the spot. But I just want to check if those were—are they incorporated into the RFP as the metrics and—well, we can double check. But I just want to be sure that I'm not saying, "No, we're not aware." I'm not aware as the new Administrator, but I want to make sure that I'm not saying that we aren't aware as an office and that they may have been incorporated into the RFP and the reporting that's in the communication. So, let's just continue that I don't want to put the department in a bad light just because I'm not aware. MS. KIMBALL: Yeah. Thank you. I can appreciate that you guys are transitioning as well, and there probably are folks on your staff that are aware, and I didn't necessarily see it. But I wanted to just follow up and make sure that, you know, that's something we're going to be reconsidering this funding in a couple of years. Understanding what the actual success rate is in terms of the programs that we're supporting I think is really critical for us to be able to make that decision effectively. And I will say, you know, I don't have the same level of concerns perhaps as some of the testifiers, but I do have concerns about empire building, if you will, you know, entity building around these funds as opposed to it being directed to services. Because once we're building these entities, then you have to continually feed the entity, right? And I'm not sure that we are set up in the long term to provide that. MS. COSTA: I really appreciate that, and I share that sentiment, not in the empire building but in equity in helping small nonprofits and grassroot nonprofits build capacity. Many years ago, I worked in a small nonprofit, and Hawaii Community Foundation had planning and implementation grants. And so they set aside money for organizations to really come forward with an idea and plan. So, there was a cap, $50,000, $25,000, or $15,000, to allow that organization to really come up with a solid plan. And if they had gone through the planning process, then they were invited to apply for an implementation grant. And I personally benefitted from a planning and implementation grant when I was a nonprofit executive. I think that's something that could be looked at for the future because I really hear the testimony of some of our small grassroots organizations that have Page 43 Hawaii County Council-5 January 31,2025 great ideas, and they're doing great work in the community. They want an opportunity, and we need to help them build that capacity. So, I just wanted to speak to that. MS. KIMBALL: That's a brilliant idea and I'm glad you're bringing that up. Breaking out this grant into supporting innovation or new development,planning, supporting actual institutional action and supporting institutional growth maybe is three, maybe there's more, but breaking it up so we're not comparing apples to oranges. To some extent, I think that's what we're doing right now. MS. COSTA: Yes. MS. KIMBALL: And I will say in response to like some of the smaller, newer organizations that the Council is—we're not venture capitalists either. It behooves us to support organizations and agencies that have a track record and history, but at the same time there are Waiwai grant programs, CRFs (Contingency Relief Funds) through the office, other places, innovation grants through R&D that could be utilized for these newer programs. But I think I really like this idea. Look forward to maybe talking with you about it further, maybe breaking up these housing grants into specific types, then we're not—it's kind of muddy right now. But yeah, good suggestion. Thank you. I yield, Chair. CHR. INABA: Thank you. Further discussion? MS. VILLEGAS: I have a few questions in Kona. CHR. INABA: Council Member Villegas. MS. VILLEGAS: Yes. First off, I want to thank you for this Communication 67.8 and providing us more detailed information about each of the awardees and the contracts. From an industry standard, which unfortunately, serving the unhoused has become kind of an industry, is there an industry norm for the amount of money that is allocated to a program that would go to things related to, whether or not that's administrative costs, salaries, payroll taxes, fringe benefits, I see those as being kind of the finances in a program that go to the people running the program. Is there an industry norm? MS. COSTA: I don't feel that I can answer that question. I don't have enough information. There may be an industry norm, but it's not something that I'm prepared to answer to today. MS. VILLEGAS: Gotcha. No worries. MS. COSTA: Sorry. Page 44 Hawaii County Council-5 January 31,2025 MS. VILLEGAS: No, no, no. No worries. That's okay. Because I spent some time going through each and every one of these programs and I see everything, when I included in the numbers I ran administrative cost, which is at a 10 percent cap, then the salaries, and then payroll taxes and assessments, and fringe benefits. And when I did the percentages on all of that, I mean, I'm looking at one program, the Hale Maluhia Shelter, and 71 percent of the program funds are being allocated to pay the people running the program. I did it for every single program. And the least amount of money allocated, according to these percentages, to pay the people running the program is with Men of Pa`a at 33 percent. The highest percentage is Neighborhood Place of Puna, their Ohana Homelessness Prevention and Support Program; 90 percent of$685,449 is to pay the people running the program. The next is Neighborhood Place of Puna Coordination Center; 87.8 percent of the $794,289 goes to pay the people running the programs. The homeless engagement team, also 90 percent of the $1.215 million goes to pay the people running these programs. Anchor Point Youth Program, based on what they put together, 82 percent of the $387,455 is budgeted to pay the people running the program. I find this incredibly concerning. While I do agree, I mean, this is hard work. I have worked in social services. It is hard work; it is gut wrenching. It takes a toll. But to create programs to pay yourself, this money is to put roofs over people's heads. This money is to help get people off our streets. I tend to be very value-driven; I speak about a lot. But sitting here running through these numbers—mind you, Housing Administrator Costa, this is not directed at you and your recent taking over of the department. This is pointing out a systemic issue in how much money is being spent without effective results. On my drive here this morning, there was a gentlemen sitting in the bus stop in the pouring rain with his dog and a shopping cart, huddled over. It's cold and he's covered in a garbage bad, and it broke my heart because we're putting out millions of dollars, millions, for outreach. But instead, people are driving around in 4-Runners, and salaries are going up and new programs are being created. And those that are actually serving don't have the funding, don't have the capacity. I just ask my Council Members to take a moment to let those numbers resonate with you; the percentages that go to salaries and benefits. It's inappropriate. And I have a number of amendments that there have been—can I call Jon forward? Can you clarify they're beingI'm at a disadvantage being in Kona today and I apologize. But due to the weather and some other circumstances, being in Hilo today was not possible for me. But I have some questions on the current status of those amendments and some conflicting opinions about whether or not they could move forward in the form that they were in, because the numbers changed based on our prior passage of an amendment. Is that a question you can answer for me, Jon? Page 45 Hawaii County Council-5 January 31,2025 MR. HENRICKS: Sure. I'll do my best. So, I'm seeing your amendments and they're simple in the sense that they just essentially eliminate there's six different ones that eliminate awards entirely. But that being said, the Draft 2 right now includes a total of—it doesn't matter what the total is, but it has a total figure that is based upon 15 awards. So, each of these amendments, it doesn't align now with what's on the floor. I think that's somewhat problematic. It's not my decision to make. It's up to the Council if it—it just doesn't add up. For instance, we have a total now of$10,138,509.48 as the total grant award based upon what was just approved by the Council as an amendment. Your first proposal would eliminate a program and then take out that entire amount. And that new total that's included, that would be included in the body of the resolution and the enacting clause, it's not accurate for what that number would be if you folded it into what was just amended by the Council. So the numbers don't add up. MS. VILLEGAS: I get that. Right. When we go through budget amendments and whatnot, because things are moving that has been the norm—and in working with LRB (Legislative Research Branch), we were told that it would be okay because if all six amendments would pass, all those numbers would continue to change, right. So, it's after the passage of the amendments, or not passage of amendments, that official documents come together and the totals then get corrected or that the numbers match perfectly. MR. HENRICKS: If that is the will of the Council to accept that the figures will not be accurate and that there will have to be math done afterwards, that's the will of the Council. But these numbers will not be accurate after each amendment. MS. VILLEGAS: It wouldn't be possible for the numbers to be accurate. MR. HENRICKS: It's not entirely analogous to the budget amendment situation. It's a little bit different because you have a resolution that includes the total dollar figure in the body that is also being changed, updated, based upon the change in the award amounts. But that's up for the Council to decide if it will entertain those amendments. MS. VILLEGAS: Then I have a quick question, Jon. Would it even be possible to make those dollar amounts correct? MR. HENRICKS: Yes. You would have to just basically propose your amendments one after the other based upon if one passed, now you have your new numbers; you draft another amendment based upon those new numbers and if that one passes, then you continue to go down that process to be entirely accurate. Page 46 Hawaii County Council-5 January 31,2025 MS. VILLEGAS: But if one didn't pass and one did passso, essentially, LRB would have to sit there and, based on the vote of each amendment, amend the next amendment to reflect the numbers of whether or not the prior amendment passed or didn't pass. Am I understanding that? MR. HENRICKS: If we were doing things entirely according to, yes, proper procedure for these circumstances, yes. It's time-consuming but that's the proper way to do it. CHR. INABA: So, Council Member Villegas, I think if you do intend to introduce all of those amendments, it might be best to look at our current numbers and then group all of those amendments together as one, and we could get the accurate numbers one time. And it would be based on what we have before us right now, which is the amended numbers. MS. VILLEGAS: It is based on that. It was based on that. The numbers in each amendment is based on that. CHR. INABA: They're based on the original number, not the amended number. MS. VILLEGAS: Okay. I would like to ask for a recess here because I'm being told too many different things. And I would like, without putting undue burden on LRB, to take a moment and pause because we had them ready to go. They've been worked on all morning and now being told it needs to go in a different direction and, you know, for the sake of everybody that's here, if we could CHR. INABA: Understood. How much time do you need? MS. VILLEGAS: I'd like to ask for a half hour. MS. KAGIWADA: Could we please finish the discussion on the table and then do the break? CHR. INABA: We're going to just continue discussion for now because we have more thoughts on the main motion. Council Member Villegas, feel free to go and make your calls as we discuss further. MS. VILLEGAS: Okay. Thank you. CHR. INABA: Council Member Kagiwada. MS. KAGIWADA: Thank you, Chair. So, I just want to be really clear because I come out of education, nonprofits, and service-oriented work. And when we look at things like childcare programs or something, which are—if I see a 90 percent going to salaries, I consider that a good program. If I see 60 percent going to salaries and 40 percent going to something else, that's not a good program in my Page 47 Hawaii County Council-5 January 31,2025 mind. You would have to work very hard to convince me because it's a service- oriented program and it needs to have people. That's the core of the program. So, you know,putting money towards the people that are doing the work every day on the streets, working with people, that is actually really good to have a high number. I realize we have different kinds of programs within this group, like some are providing housing; some are providing—and in the past we've had things like providing a ticket to somewhere. You know, these are very different programs, and to compare them by looking at the budgets and saying how much is towards staff salaries I think is really not comparing apples to apples. Service organizations, service work should be a very high percentage of their budget for salaries. I have other things to say but I'm going to just leave that there in case anybody else wants to jump in. CHR. INABA: Thank you. Vice Chair Onishi. MR. ONISHL Thank you, Chair. I get what you're saying, but I'm the opposite. Okay. Because if we look at what the plan was, it was to help. And I did talk to former Council Member Aaron Chung, who was the author of this ordinance. He told me that I guess back then he had either heard from Administration or from the nonprofits saying that if they get the funding, they can end homelessness. Okay. And so that's why he did what he did and tried to get that money to give to the nonprofits and say, okay, we'll give you the money, you can do the work and end it then. Okay. But then as it went on, you know, things happen. But I guess in these documents, it states about what the priorities are, and one of them is about providing housing. So, I don't think no matter how much employees you have and the amount of salaries you're paying, the bottom line is how many families or individuals are you putting into homes. That's what we need to see. That's the kind of numbers we need to see the percentage. Like, out of maybe a million dollars, 75 percent of the money is going towards housing to keep these people in homes and not on the street. So, that's where I've got to disagree sometimes about the funding, about the percentage of salaries and services. I had a meeting the other day with Dr. Hannah. And as Ms. Kagiwada had mentioned before, I talked about having this money to start up to get them to being sustainable. So, she mentioned to me, with their detox program, they're going through a process where they need to have to show two to three years of operations. And from there, they can qualify for Federal funds through the insurance companies. Then they won't have to come back to us to use this money already. But as I look at other nonprofits, it looks like we're going to be funding them for the next couple more years. And then, we might get pressured to extend this program, right. And so, I cannot support that. Page 48 Hawaii County Council-5 January 31,2025 We need to reevaluate. And if we can have more programs like BISAC (Big Island Substance Abuse Council) and having them looking out at where they can get that steady income or getting to these programs with the Federal government and the insurance companies to get reimbursed, right, and we start—and, Chair, give me some leeway. It's like when I started the fire ant crew with Parks and Rec (Recreation). I went to the Hawaii Invasive Species Council, and I told them we need funding for one year, right. We needed staffing. We needed equipment. We needed supplies and so forth. And I told them "You're not going to see me back again because I got the guarantee from the Mayor that we're going to get this money from now on." And we did it. So, we had the startup money. We created the crew. And then from now till today, the County is paying for that, and they're servicing island-wide of the fire ants, right. But it's just that that's how I look at it. And that's how I think these funds, talking to former Council Member Aaron Chung, was to be like that, and not something ongoing. And that's where I hope, Housing, you folks can be the ones that can remind the nonprofits or evaluate each program and make sure that they have an end, right. Because then, if not, we're going to see the same organizations over and over. But thank you, Mr. Chair. CHR. INABA: Thank you, Vice Chair Onishi. Council Member Kaneali`i- Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you, Chair. Okay, I have questions. So, I look at this as government subsidization of services. We're taxing, we're taking taxes, and we're applying it to service providers for a result. A while backI'm going to put you on the spot, Mr. Benner. You don't have to come up. But Mr. Benner said you guys hear a lot of stuff all the time about all the problems we have, but rarely ever does anyone ever come in and say, "We have a solution." That's a problem. We hear problem, problem, problem, throw money, throw money, throw money. But the solution is the real key to the victory. So, if I drove around Hilo or Kona right now, or Puna, and I said we've thrown how many years of funding at homelessness—how many years now? Two years. Twenty million? Less? How much? Okay, $16 million that's no small amount$16 million of homeless-, housing-based services, and I drove around Hilo today and I said, what have we accomplished, what is the solution, and what is the effect? I don't know that I can spot the difference. I look at Safeway; I've got somebody standing there every day, day in, day out: Homeless, need help, need money. At the corner of Walmart, same thing. The other day I drove around Hilo, and I was blowing my mind because everybody had Little Ceasars boxes in their hands. And I was trying to figure out, "Maybe Little Ceasars is having a sale." They weren't. It was coming from a service provider who was handing out pizza to everybody who was coming to collect a pizza that day. And I was surprised because we all need a little bit of Page 49 Hawaii County Council-5 January 31,2025 help in our lives, but if we're handing out pizzas to every single person who comes to the front door, there's obviously a lot of money to expend because this isn't a basic service now. This is like we're going almost luxury, in my mind. So, back to subsidization of services by the County. Are we getting the bang for our buck? Are we getting the results that we want? And I really do question that, just given my more common sense approach to looking around at what we still have, and what we started. Have we gone to the Police Department and Fire Department and asked if we've seen a reduction in calls for services for homeless- related incidents since we've started and implemented this funding? Do we know? Yeah. I asked them earlier; I didn't get a response yet. I'm going to think it's a no, but I don't know. These are the kinds of things we need to be looking at to see if we're actually effecting a change that we want to see. What I remember this bill starting as was "put money towards homelessness to let providers help fix the problem." It changed to housing and homelessness, and I hear from a lot of folks that was key to enabling both services in housing for those coming out of bad situations or experiencing homelessness. Great. It's got to be a healthy balance. In review of these applications in front of me today, I am really questioning the usage of administrative costs versus programmatic costs. I see 401K plans. I'm a businessperson. So when I see FICA (Federal Insurance Contributions Act), FUTA (Federal Unemployment Tact Act), medical, work comp (workers' compensation), unemployment, TDI (Temporary Disability Insurance), salaries taken out of administrative costs and put in programmatic costs, and I hear the concerns of other Council Members, but I do wonder if we've begun to blend administrative function and programmatic function. I see other ones come in with administrative costs completely separate and then lump in other costs for administrative fees. There's a problem there because these are all the same applications all being reviewed by the same team, all putting forward different information. But the administrative costs, to me, are very muddled, and that bugs me because we have rules. And if we're not allowing more than 10 percent administratively to be used by the different agencies to effect a program but they're blending, then we're not getting the programmatic bang that we want in our community. I would love to fund my business with County dollars. That would be amazing. I could pay for my employees, for their costs, for their salaries, for all the taxes I have to pay. That would be absolutely amazing. But we're not part of this group. So, I am going to yield because it's the end of my buzzer. I really want to make sure, by the end of this hearing, that the programmatic service side is what we are funding and that the administrative costs are being detailed and is clean in our review, because it has to be if we want the bang we want in our community. It's what the community's asking for, and I really do have a lot of concerns. Do you Page 50 Hawaii County Council-5 January 31,2025 have any comments about that just from your—and I appreciate you're stepping in off a new Administration, but do you have any comments just before I yield? MS. MERCADO: Sorry, I just have one comment. Just in thinking about the data that we're collecting, we've been talking about in-house for a while now, right, understanding this inflow into homelessness. So, we hear comments all the time that we're not seeing a difference. And we're measuring outcomes relative to the grantees of this fund, but what we don't have a clear picture of is inflow, right. So, we can be housing 50 people a day, but if 75 are coming into homelessness, we're not going to see a difference. So, that's something that we've been talking about in-house, right, is how do we track both sides of the data so we have a clear, accurate picture of what's happening. MS. COSTA: And then in regard to just having real clarity around breaking out what is an administrative cost and a programmatic cost, I am looking to Department of Finance to help with that. I'm looking to you folks in our County Code grant making. Our nonprofits are looking to that. They want to report appropriately also. They want to put forward the best budget based on what we're asking them to put forward, and we've been talking with them all week about this. They want to do what's right. We need to give them the right guidance. So payroll, if you're hiring one full-time equivalent staff person to run a program, there's going to be fringe in there. If you want that broken out and the fringe is not included, we need to know that. And we have not given our nonprofits that real clear line of what to put in their program budget and what is administrative cost. There's interpretation and there is some—we need that clarity also. And we've been in discussion with Finance and Corp. Counsel about it, and we're trying our best also. So, moving forward, yes, I'd like to see that. Today, we're giving you the best budgets that we can with as much clarity around the budgets as we can for your decision-making. MR. KANEALI`I-KLEINFELDER: Okay, thank you. I yield, Chair. And come back to me. CHR. INABA: Council Member Hustace. MR. HUSTACE: Thank you, Chair. I just want to push back a little bit. I don't see it as a return on investment. I think there's measures we're looking for but personally I don't see it as a return on investment. I'm looking for, you know, effectiveness and efficiency, but I don't see them as businesses. These are community nonprofits that—we have a unique relationship between the public sector and nonprofits. They can tackle the challenges quicker than we can. So, supporting them to really get the job done is really how I see it. I mean, we can't do what they're doing right now at the rate we're kind of discussing these things Page 51 Hawaii County Council-5 January 31,2025 and trying to figure this out. So, it is a mechanism that we have to support community efforts to find some solutions, and we have to work and build our relationships. At least that's how I see it. So, thank you, Chair. CHR. INABA: Thank you, Council Member Hustace. Further discussion? Council Member Villegas, are you in the Chambers? Okay. Council Member Kagiwada. MS. KAGIWADA: Just a quick—homelessness is a national problem across the country. It's a problem that's taken decades in the making, and to think that in two, three, or even five years we're going to solve this for our entire County is naive at best. We are investing in this because we know it's what our community needs. Yes, we need to keep making tweaks; yes, we need to keep doing better with our rules and being clear and getting the best information we can and being as fair as we can in making opportunities for all the kinds of programs that we want to see succeed and help with this issue in our community. But I just don't think we can look at this in the same way we would say, you know, something with a very discreet problem that started a few years ago and we can fix it. I mean, this is something that everybody's dealing with. I think we have some very good innovative programs that are working well. Does it mean that we've gotten everybody that's homeless into housing? No. It does not. And we've made this a homelessness services fund for a reason. If it was strictly about just putting people in homes without the support services that people really need, a majority of the people that are helped by these services need, we could do that. But it's not what we planned, and those people are unlikely to have success staying there. Many of them would be unlikely to have success staying there without the services portion of this work that's being done in our community. So, I am definitely for us continuing to work and make things better. It sounds like the OHCD has some great ideas and that the public has some great ideas that they've added in, and we can go forward. But I want to be clear on my position, which is I don't see the need for this ending in two years. I yield. CHR. INABA: Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you. Okay. I'm not bashing you guys because you've walked into this, and you've taken over. And to our nonprofit providers, I'm not bashing you either. There is an expectation in the community that we need to uphold as both government and nonprofit service providers in effecting the changes that people want to see. Not me, but everyone in the community. Ms. Nakagawa, can you come up to the front? Hi, Director Nakagawa. Thank you, Chair. Administrative costs. For this grant funding in particular, how do we define; is there really no guidance for the different entities coming in to apply? Page 52 Hawaii County Council-5 January 31,2025 MS. NAKAGAWA: Diane Nakagawa, Finance. Thank you, Council Member, for the question. It is an area that we spent a significant amount of time on for this application process. Admittedly, it is an area that we can do better. So, there's a lot of lessons learned. And this is also an area—it's not new we've talked about it I think in grants-in-aid as well on needing better definitions that can help this process. The RFP document that was sent out provides some information on definitions of what is an administrative cost and breaks that down a little bit in the RFP. So, in looking at best practice and how it's defined, it is similar to what we have in our applications for the different grants that we administer. But these administrative costs are those costs that are not directly programmatic cost. So when we talk about salaries, and there is sometimes confusion, but these are areas that we just need to dive deeper into and do our due diligence, which is what OHCD has done in this process to find out really what these costs that the applicants have identified mean. So for example, in salaries under administrative cost, you can have some overhead cost that there's a presidency or they touch many programs in the organization, so a portion of the cost is administrative. And then there are those salaries and wages that are for those individuals and employees who directly provide the service, 100 percent service to the program itself. So, in various places you'll look, there are some typical costs that are associated with administrative cost where we talked about some of them today: utilities, auditing, things like that. That's just the first step. We still have to have the information on how those specific things apply to these programs because rent is normally an administrative cost, rent of the space, right, it's a portion of the organization's cost for their overhead. But when you're talking about the rent that is used for these houses that the whole program is to have these houses that house people, that's a little different. That's a programmatic cost. I think we all wish it was a little easier, and that's something we'll get better at. But there is some standard costs, and then the second step is really diving into these programs and understanding how the organization is using the particular line item. MR. KANEALI`I-KLEINFELDER: I would like to see much clearer guidelines for admin costs and programmatic costs going forward, and the reason being most of these applications use about half of the funding that they're requesting, if not more, for administrative fees in my opinion. And while that may be crucial to the program, I believe the program itself should be the focus. And I know that may sound confusing or even contradictory, but if the idea is to address something, then address it. And paying for staff, medical, 4011 plans, that starts to edge out of the way of what I think the County should be subsidizing to an area that that entity. And for my information, a nonprofit has to register as a what first? MS. NAKAGAWA: Sorry, I wasn't sure what you're asking. 501(c)(3). Page 53 Hawaii County Council-5 January 31,2025 MR. KANEALI`I-KLEINFELDER: Do they have to be an LLC? You don't have to start an LLC to become a 501(c)(3)? You just become a 501(c)(3); there's no business association? Interesting. Okay. Either way. 501(c)(3) corporation, correct? Corporation. MS. NAKAGAWA: So we have to differentiate between sometimes definitions of allowable cost and criteria for which we are asking the applicants to apply for, and the criteria in which the County is looking for to score these applications, right. So, sometimes the policy or the direction of what we want is guided by that criteria that we put into these types of applications that they get scored on. So, I just wanted to mention that's also an important area. It's just not on the definitions of these allowable expenses, but clearly indicating what the programs and services we are looking for and maybe more defined on what criteria that comes with. MR. KANEALI`I-KLEINFELDER: Okay. Going forward without seeing this really broken down and really laid out, it gets harder and harder for me to say yes to putting out$10 million a year. Because, $10 million can do some immense project work in our County that we can apply in other areas. So, in asking us to reup this program to extend it for further years, I need to know that we're getting the impact that we want. And it's going to get harder and harder for me to say yes if I don't start seeing the results. Understanding we're in two years; understanding this is our third, but I want to see the results and I really need the data to be able to drive that decision. And my last point I want to make is we're not the only source of funding. There's Federal, there's State, there's private money, there's County money. When I see folks coming in for a contingency relief fund request from my office, they'll ask for $15,000 from my office, not knowing they're asking for $15,000 from every single Council Member. So, when I look at these programs, I'm wondering if this is the wish-list ask or if this is the bare-bones ask. If we're granting full, then we got the absolute full amount of funding that they're requesting. But they're also getting funding from different sources. And I'm very cognizant of that, after six years of sitting here, that the ask that I'm getting may be the same ask being given across the board. And that's where I start to see doubling up of funding and unnecessary funding, and that's where the questions start to arise. So,just throwing that out there for you guys. Director Nakagawa, can we please work, because as far as I can tell, your Finance Director can enact rules within this section of the Code as far as how these funds are spent, administrative costs. Can you really work to nail down some guidance for administrative costs going forward? MS. NAKAGAWA: Absolutely, Council Member. We are already actively working on changing our rules to provide more guidance in the area of nonprofit grants. Page 54 Hawaii County Council-5 January 31,2025 MR. KANEALI`I-KLEINFELDER: And perhaps even sitting down in the review process with OHCD and incorporating your body into their body. MS. NAKAGAWA: We are always happy to provide and sit in with the departments and provide guidance and support. MR. KANEALI`I-KLEINFELDER: Okay. I yield, Chair. CHR. INABA: Thank you.. Before I go to Vice Chair Onishi, I'm going to be asking budget questions specific after this. So, for providers, if you're here please be prepared. Vice Chair Onishi. MR. ONISHL Okay. Thanks, Chair. This is towards Housing. So, we have the list of 15 nonprofits that got awarded. Out of the 15, how many of them were doing the same thing prior to this funding being created? MS. COSTA: I'd have to get back to you and find that out. I'm not prepared to know what programs were in existence in the capacity that they are now prior to 2022, but we can provide that information to you. MR. ONISHL You know why, okay, so I think we know at least one started because of this funding, correct, was the detox. Is that correct? No? It was already happening? Oh, okay. But with this—can I bring up ? CHR. INABA: Who would you like to bring up? Sorry. MR. ONISHL Dr. Hannah. You can introduce yourself. (Note: At this time, Hannah Preston-Pita with the Big Island Substance Abuse Council came forward to address the members of the Council.) MS. PRESTON-PITA: Hannah Preston-Pita with the Big Island Substance Abuse Council. And I think the question that you are asking is about the Hulihia Ke Ola Program, the detox program. MR. ONISHL Yeah. Because once this grant was created in March of 2022, in September of 2022 then they came out with the list of priorities, right? MS. PRESTON-PITA: That's correct. MR. ONISHL And so, No. 2 on the list, ranked two, was the detoxification, right. And so, your program, you guys were already doing this? Page 55 Hawaii County Council-5 January 31,2025 MS. PRESTON-PITA: To clarify, so it was something that was strategically proposed leading up to it. We started to see our first clientele for that program specifically in February of this year. So, there are things that require us to start it up and that started in February. MR. ONISHL Yeah. So, my question was, okay, so this program wasn't something prior to 2022, right? MS. PRESTON-PITA: The idea, yes. MR. ONISHL Yeah, the idea was there but the program MS. PRESTON-PITA: Yes, for the last 10 years. MR. ONISHL If I may, the program MS. PRESTON-PITA: Yes, that's correct. Yeah, so that didn't drive our decision to make this program. MR. ONISHL Right. And that's all I wanted because then, like I said, my earlier question was about how many of the 15 was already doing the same program, right,prior to 2022. That's what I was, you know, hopefully that you had that information because then, for me, because the way it seems like this report was like for moving forward and having, I guess, new ideas or new programs to help with the housing and homelessness, right. To help. MS. PRESTON-PITA: And I think just to clarify, I was a part of the sort of working group with maybe 90 other individuals, but it was bringing in community members and doing a needs assessment and identifying what they felt were priorities in the community. And detox and substance use, it was MR. ONISHL Right, correct. Like on this too, the third ranked was about housing, supporting, and serving families with minor children. Okay. And so, I mean, that's where we talked about like when you mentioned the first time when we met about families in cars and that's why I said, okay, we've got to try find more money. But then I found out it's ranked No. 3, right, as a priority. And so, I don't know how many of the nonprofits that are awarded are servicing them. And so, that's where I guess you need to I guess help us, or help me. MS. COSTA: I can provide you with that information. Yeah. MR. ONISHL But see, the only problem is we're going to have to make a decision today, right. And so, I'm just hoping that we are hitting these top priorities to fund them, right, because that's what the group came up with. Page 56 Hawaii County Council-5 January 31,2025 MS. COSTA: That's definitely a requirement of the proposal process and RFP process. MR. ONISHL But, you know, there's like 12 different priorities, right, so they could fall within any of this, right. But what I'm saying is if we can hit like the top five maybe, right, on this list and we can focus on that. You might have something? Oh, okay. But thank you, Doc. Okay. Thank you. I yield. MS. PRESTON-PITA: Thank you. CHR. INABA: Thank you. We're waiting on some amendments coming in. But just to kind of shed light on where we've been this last week, we want to thank the Administrator, Finance Director, Corporation Counsel. I was a part of a quarter probably of the hours that they had put in with our service providers to bring us something today. Previous grant agreements before would have the 10 percent admin as part of the agreement. Back in August of last year, this Council passed the bill to amend the section that specifically put in the 10 percent admin cap into our County Code. And I said this before, this funding has kind of gotten away from us. It quickly grew with the assessments growing. And for where we are right now, with all the work that has already been put in, I still have some concerns about the budgets proposed. So, I'll ask you, Administrator, or if you want to defer to the recommended organizations to answer. But starting, using Communication 67.8 that was provided by your office today, looking at two proposed awards for Big Island Substance Abuse Council. I'm seeing staff training for both awards. One for $25,000 and one for $5,000, and they're both for ongoing training on best practice, CPI(Crisis Prevention Institute), first aid, MAT (Medicated-Assisted Treatment) and ART (Accelerated Resolution Therapy), trying to understand how they're distinctly different because I'm concerned that it's for the same purpose across two different awards. And ultimately, I'm going to say this, I think there's more work to be done here. I understand the press for time being that we've already extended a one-month no- cost extension to these service providers. But I don't feel, based on my review of these budgets, that we're in compliance with the Code yet. We're light years ahead of where we were last week, but we're not there, in my opinion. So, would you like to answer that, or would you like to have BISAC come forward to answer? And I will add, there's also the same concern for telecommunication, $21,600 for internet, cloud storage, connectivity, and also the same for the next award for $3,700. So, two manini things but, you know, those are the small adjustments that I think can bring us into compliance. And I don't think there's intention to double dip, but I need to know more. And Dr. Hannah, if you would like to come forward and answer? Okay. Yeah, I'll jump to the next one for now. Page 57 Hawaii County Council-5 January 31,2025 Jumping over to Going Home Hawaii. There's software there for $10,000 and trying to—I know that there's general tracking software that I believe we're supposed to be using, but wondering if the software is only for this program or if the software is used in any other parts of the organization. We have Going Home Hawai`i's president, Mr. (Les) Estrella, if you'd like to answer that? And I just want to note we're doing our job trying to get these funds out. We got these actual budgets this morning after our meeting started, so we're trying our best. Everyone has been trying their best. But these are the questions we need to ask before we can be confident. (Note: At this time, Going Home Hawaii President Les Estrella came forward to address the members of the Council.) MR. ESTRELLA: Yes. Thank you for the question. Regarding this reporting software, it is used across our program. CHR. INABA: So, not specific to this program? MR. ESTRELLA: The only program that we have actually is the housing program now. We don't have the other ones that we had prior. The last funding award has ended, yeah. CHR. INABA: Okay. So, this program that's before us right now is the only program that Going Home Hawaii is engaged in? MR. ESTRELLA: We utilize it also for our Windows of Hope, case management. CHR. INABA: Which is another program under your organization? MR. ESTRELLA: It's funded separately but it has the same—we provide that for homeless moms also. CHR. INABA: Okay. So, that is an area that's gray. I'm hoping and there is, I think, a lot of gray around this, but there's a concern there. And then when we looked at other for-rental assistance, we have been advised in the last few years regarding outright financial assistance to individuals. Can you explain a little bit about that rental assistance, $57,000? It's to provide assistance for 60 participants upon admission; 30 in east and 30 in West Hawaii, first month's program fee and security deposit. MR. ESTRELLA: So,program fees are different from rental assistance because we work with justice-involved. And so we don't have leases for these individuals. It's program fees. They come out of jail or homelessness with literally absolutely nothing, not even clothes. So, this actually, because of the program fees, it's necessary for us to maintain because we rent every place. We Page 58 Hawaii County Council-5 January 31,2025 lease from owners, landlords. This helps the participant who pay program fees after they get employment. The first-month assistance is really critical to helping them stay ahead, to helping them get on their feet so they can get their job, other needs that they have met and not be owing the program and actually putting them more in debt with zero to begin with. CHR. INABA: So, that is going towards your program fee. Is that right? MR. ESTRELLA: That is going towards, yes. CHR. INABA: Okay. Good. Okay. So, we've had this discussion prior, where if there's an established financial aid system that is based on need, it's okay. It's not handing money out for them to go and use potentially at a landlord for a rental or potentially for something else. So, all good there. That's it for Going Home Hawaii. Thank you, Mr. Estrella. MR. ESTRELLA: Thank you. CHR. INABA: Moving on to Hale Maluhia Shelter. Concern here is that there are under insurance lines across all of these awards for HOPE Services, it includes a portion of property insurance and auto insurance coverage for vehicles associated with all of these program awards as well as staff training, CPR (cardiopulmonary resuscitation), CPI, and utilities. We're seeing essentially the same thing listed across multiple awards, and I'm trying to understand how they're different. So, if someone from HOPE Services is available to provide a response there. Sorry. If you can activate your mic and please introduce yourself for the record. (Note: At this time, HOPE Services Chief Financial Officer(CFO) Shelly Toledo came forward to address the members of the Council.) MS. TOLEDO: Hi. Okay. So, each site CHR. INABA: Sorry. Can you please introduce yourself for the record? MS. TOLEDO: My name is Shelly Toledo. I'm CFO. Each site requires property insurance, so the allocation here is for each site. Each site also has vehicles, so there's also a vehicle insurance charge to the contract. Moving on to utilities. These are all emergency shelters, and each emergency shelter has utilities: electricity, water, trash. So, they're all specific to the site. MS. COSTA: Chair, if I could just add that for the HOPE Services sites, all the leases are with the County of Hawaii. These are all County-owned facilities, and in order to have the lease, it requires the insurance. Page 59 Hawaii County Council-5 January 31,2025 CHR. INABA: Okay. And so they're paying lease to the County for these spaces? MS. COSTA: Ten dollars a year. CHR. INABA: Okay. So, how is that making sense in terms of$116,000 for one award? MS. COSTA: What line are you looking at? CHR. INABA: We are looking at—sorry, $85,000 for Hale Maluhia Shelter. MS. COSTA: I'm corrected. Hale Maluhia is not our shelter. CHR. INABA: Okay. And then how much of your director of operations salary is funded by this funding source? MS. TOLEDO: Five percent. CHR. INABA: Council Member Kagiwada, sorry, do you have something to say? All right. Thank you. MS. TOLEDO: Yeah, we put the percentages per employee. CHR. INABA: These awards are listing different amounts, so I'm trying to understand if you folks—if your internal math is equating out, how much of the director of operation's salary is funded by this funding source from the County? MS. TOLEDO: So, between the three sites, it totals 45 percent of their time. This specific director of operations oversees all three campuses. CHR. INABA: Okay. And you were mentioning that for your auto insurance so there's property insurance and do you have an estimate on what the auto insurance is for each of these programs? It's not specific here as to indicate how many vehicles are servicing each of these projects and whether there's overlap there or not. MS. TOLEDO: Yeah, sorry. I didn't come with that specifics, but I'd be more than happy to send it to you. CHR. INABA: Okay. And then looking at Hale Maluhia. Utilities; we're seeing $20,000 for that. I understand it covers electricity. And then we're seeing $61,000 for Keolahou. We have an idea ofI don't know if there's overlap here with internet charges and even some of the cellphone charges as well; $4,000 just for Keolahou cellphone and landline. I'm not sure where the service is being provided from, but some of these expenses seem a little inflated. Page 60 Hawaii County Council-5 January 31,2025 MS. TOLEDO: So, it would be the cellphone for the staff charged specifically to the site on an annual basis. So they're multiple phone lines for each staff. So a shelter may have a housing navigator and a housing facilitator and it's staffed 24/7. And each person that's on shift will have access to a phone. So it's safety, if they have to call the police or call each other for help, or just as an access line to the shelter. CHR. INABA: Okay. And a total of how many employees are working in this Keolahou shelter and Hale Kulike? MS. TOLEDO: For Keolahou, there are two full-time housing navigators, four full-time— CHR. INABA: Sorry. Can you just give us a total number of employees for both of those shelters? MS. TOLEDO: Under 20, maybe. CHR. INABA: Okay. Thank you. Now when we look at the Friendly Place award, there's indication of master leasing of current and new units. I believe this is a County facility. So can you explain the $74,000 expense for the line item for leasing, rental, or purchase of space? MS. TOLEDO: Yes. So, we do master lease private properties so that the individual staying at the shelter, we can provide them access to a permanent home. And that is in the lease of space line item. CHR. INABA: Okay. So, how many beds at the campus versus how many units are you renting to provide for that long-term housing that you're mentioning? MS. TOLEDO: How many master leases are we entering into? CHR. INABA: That and how many beds are a part of those master leases versus what is at the Friendly Place? MS. TOLEDO: I think we're currently entered into about ten leases for master leases. They're homes, right. They're homes for families. So maybe three beds, three-bedroom houses per site. CHR. INABA: And that's specifically under this award for West Hawaii Friendly Place or is that island-wide? MS. TOLEDO: That's island-wide. CHR. INABA: So, how much for this specific award? Page 61 Hawaii County Council-5 January 31,2025 MS. TOLEDO: Three or four. CHR. INABA: Okay. And how is staff training different across all of these awards? Because, there's almost$15,000 for Friendly Place, $13,000 for Keolahou, and $5,000 for Hale Maluhia. They're all for the same type of training it appears but it seems steep. MS. TOLEDO: The staff training—sorry, I do want to go back to the master leasing real fast. Rent in Kona is really expensive. So I know that number looks super inflated, but rent is about$3,500. So, if you're renting it on an annual basis for three homes, it totals CHR. INABA: And that's why I didn't ask further questions. Thank you. MS. TOLEDO: Staff training. So, all of our staff have access to (inaudible) training. (Note: At this time, HOPE Services Chief Operating Officer(COO) Kali French of HOPE Services came forward to address the members of the Council.) MR. FRENCH: Hi. I'm Kali French. So, for the staff training, it's based on the capacity of our number of personnel at the sites. So obviously, Keolahou is probably our most staffing. So, some of these training costs are based on per person because our organization has increased to I think 141 employees. We had to purchase more spots at some of these trainings that are required from not only the existing programs that we have. We just also got CARF (Commission on Accreditation of Rehabilitation Facilities) accredited and so these standards are really high, and we have to have these certain amount of trainings, which is a cost for us. We also anticipate some growth in our shelters, in our programs. So we kind of put like a little buffer, I guess, with potential employees that will be coming into our organizations to provide these services as we grow within these facilities. CHR. INABA: Okay. Thank you. I will wrap up my questioning shortly. That's it for HOPE Services at this time. Men of Pa`a. I know the initial award was to purchase a vehicle, which is not allowed, and now we have lease or rental; I can't tell which it is. But$134,000 for one year. Can we get a little bit of explanation on that? That's essentially the purchase price of those vehicles, so I'm trying to understand how a lease would happen for one year and then the money's gone. MS. COSTA: Vehicles. You're asking about vehicles, yeah? So, we worked with them. Initially, they wanted to purchase vehicles for their program and that's not allowable. We asked them to go and price out rental or lease, high mileage. Page 62 Hawaii County Council-5 January 31,2025 If you know the program, they're out in the field all the time with their men. So, they did provide pricing for rental and lease, but the lease capacity, they would be outside of the mileage requirements for leasing the vehicle. So, that's what they provided to us. CHR. INABA: I think that something is wrong there; $5,583 per month per vehicle. I'll leave it at that. MS. COSTA: It was if they had to rent 15-passenger vans. Yeah, they provided supporting documents for that. CHR. INABA: Okay. I'm going to yield right now. I have concerns with the remaining awards as well. I don't feel—we've worked together, I don't think we're there yet. I understand the time constraints that we're in right now. I think passing this would be against our County Code. But I'll let Council Member Villegas take up her amendments at this time. MS. VILLEGAS: Thank you, Chair Inaba. I'm just waiting on the copy of the first amendment(Communication) 67.11. Were you still going to take a recess? CHR. INABA: We have it before us right now, all of them, (Communications) 67.11, 67.12, 67.13 through 67.16. MS. VILLEGAS: It looks like I'm getting .11 in front of me now too. Okay. Perfect. Okay, great. No, it's not; this is .12. MS. KIMBALL: Chair, if I may? I have a question if I can fill in some time here with Council Member Villegas CHR. INABA: I believe Council Member Villegas is ready. Council Member Villegas. MS. VILLEGAS: Actually I'm not. I'm waiting on a copy of 67.11. CHR. INABA: All right. Do you yield? MS. VILLEGAS: Yes, I yield. CHR. INABA: Council Member Kimball. MS. KIMBALL: Thank you. This may be again a question for our Finance Director, but I'll ask it of you folks first. Can you describe the process for the release of these funds to the nonprofits? You mentioned already the monthly or the six-month and yearly reporting. Are they given the money in tranches as we go forward and when are those intervals? Page 63 Hawaii County Council-5 January 31,2025 MS. MERCADO: Sure. So, initially on the onset of the agreement after the agreement is finalized, the orgs (organizations) can invoice for 20 percent of the total budget. And then monthly we require them to send us a detailed spend down of that. And then once we've reached that, we've used all of the 20 percent, then it's monthly reimbursement. So, the orgs are asked to put up the money first and then we reimburse them. And in that process, then we check , you know, we're also comparing with the data reports that are submitted and the narratives. MS. KIMBALL: Okay. So,just kind of speaking to Chair Inaba's concern, there is another checkpoint in the disbursement where they've already put the money forth. You're reviewing receipts and whatnot and ensuring compliance with our Code rather than just this spot right here? MS. MERCADO: Yes. And annually we do an internal audit. So, our accounting staff does an internal audit of each organization. MS. KIMBALL: Okay. Great. Is there an external audit other than the annual financial audit that the County does? No. Okay. I'm getting a no from the Director. All right. Okay. I just wanted to highlight that there are a few different checks and balances on these funds and opportunities to ensure the compliance. But thank you. I yield, Chair. CHR. INABA: Thank you, Council Member Kimball. Council Member Villegas, are you prepared? MS. VILLEGAS: Got it. And I just want to confirm before proceeding, from a process standpoint, I am able to bring up amendments. They don't have to be in numerical order per se, do they? CHR. INABA: No. MS. VILLEGAS: Okay. Great. Motion to Amend: Ms. Villegas moved to amend Res. 46-25 with the contents of Comm. 67.14. Seconded by Mr. Onishi. CHR. INABA: Council Member Villegas, go ahead. MS. VILLEGAS: Yeah. Through this whole process and working together with OHCD, who I greatly appreciate, Administrator Costa, enduring this today. One of the requests, and I believe it was made by prior Council Members in prior meetings under the prior Administration, was the request that these allocations, while the fund is one whole amount of money, that they be brought to us separately so that we could approve or disapprove based on the specific program and organization running that program, individually. Page 64 Hawaii County Council-5 January 31,2025 I think we are all feeling and have felt the pinch of being put in a place that, holding up on approval of this resolution,puts undue burden on organizations that don't have the same amount of questions around their efficiency, effectiveness, and the amount of funds that they are being allocated. I'm kind of doing this in a reverse order because that wasn't possible. And this amendment is asking for project number—it's numbered on our original thing as—well, the Neighborhood Place of Puna Coordination Center. And it's asking that this particular project be removed from the resolution. And when I look at this particular program and ran the numbers for the coordination center, 87.8 percent of the funding for this $794,289 goes to administrative costs and staffing and perks. And while I firmly believe that I'd want to support—this is a hard part of being in this position. I want to support people doing this good work, but I don't want inflated salaries and undue allocation to those expenses versus actually helping the people. I also speak for District 7, the district that I represent, who is being inundated and overwhelmed by issues related to the unhoused. Predominately, we have a higher percentage of those that are flying in. And seeing organizations just in the title, Neighborhood Place of Puna. I know that every district has issues with our unhoused and trying to find stable housing for people. But it's counterintuitive, to me, that a coordination center would be located in that area of the island. I also have a lot of questions about this organization and their programs and conflicts of interest based on their being in charge of the Community Alliance Partners and managing data for all these programs and being an actual beneficiary of the fund. So, I'm looking to my fellow Council Members to make a statement, take a stand, and require some realignment to the purpose of this funding, and that the money actually goes to the people it's meant to serve as opposed to creating more bureaucracy. I've worked in homeless services. I've worked with foster youth. My half- brother was schizophrenic and died homeless on the streets. I am not heartless; I am caring. I do want for our people to be provided the services that they need. But I am adamantly opposed to continuing to provide funding that creates a monopoly on the organizations that get these funds. So, this is my amendment and I'm asking for your support. CHR. INABA: Thank you, Council Member Villegas. I just want to confirm, do you folks have a copy of the amendment? Okay. Thank you. We'll start with Council Member Kierkiewicz. MS. KIERKIEWICZ: Thank you, Chair. So, this particular amendment would get rid of the coordination center, which the Neighborhood Place of Puna has been awarded to coordinate. What would this mean, Administrator Costa, if we were to defund this program? And I just want to make clear that I'm not in support of getting rid of the coordination center. I think a lot of work has been Page 65 Hawaii County Council-5 January 31,2025 done for many years to get us to the point for us to actually establish something like this. So, I just want my colleagues to be completely aware of what we would be losing if folks decide to vote in favor of the amendment. MS. COSTA: So, I can only speak to what I know of this program. The coordination center—and I do have knowledge of this program particularly from my previous position as Division Manager of Existing Housing or the County Housing Section 8 program. This is our one-stop housing and resource center. It's a hotline. And so, we train our staff at Existing Housing when families come to the County office and are looking for housing resources. As many of you know, our vouchers are maxed out, and we train our staff to direct families to the coordination center that provides a one-stop resource navigation. So, that's what I can speak to in my experience in working at the County and using this service. You could ask Neighborhood Place of Puna to speak a little bit further about it. MS. KIERKIEWICZ: Okay. Mr. Normann, I see that you just walked in. Hi, Paul; Mr. Norman. Hey. The amendment on the floor right now is to defund the coordination center. I'm not in support of that. I asked Administrator Costa what that would mean. Keiko, feel free to weigh in as well. But I also wanted to provide you an opportunity to defend your program. Thank you. MS. MERCADO: I'll just add that, real quickly, one of the ways that we utilize the coordination center on the community engagement team when I was on that team with Housing is they create and keep updated a very comprehensive resource directory. They used to do it annually. I believe they do it quarterly now because there's such a need for it. And so we are always pointing folks towards the resource directory. We have other organizations who also use that resource directory. So that is one way that we use that when we're not having direct client contact. (Note: At this time, Neighborhood Place of Puna Executive Director Paul Normann and Community Engagement Director Billi-Jo Pike came forward to address the members of the Council.) MR. NORMANN: Good afternoon. Paul Normann, Executive Director of Neighborhood Place of Puna(NPP). And before I get started I just wanted to Council Chair Holeka, you said earlier about creating a safe space. Over the last year a particular Council Member has specifically targeted me by name. I do not feel particularly safe in this space, and I'm asking you to please help me feel safe. CHR. INABA: Mr. Normann, sorry, can you clarify? Are you saying I am making you feel unsafe? Page 66 Hawaii County Council-5 January 31,2025 MR. NORMANN: No, not you. I'm trying not to call out the Council Member by name. But I'm just saying there has been a history with a Council Member here calling me out by name and making accusations against me that are baseless. And I just want to this morning was rough. Just putting that CHR. INABA: (Inaudible.) MR. NORMANN: Okay. CHR. INABA: Thank you. You can proceed to respond to Council Member Kierkiewicz's questions. MR. NORMANN: Thank you. So yeah, the coordination center, I'm going to ask Billi-Jo Pike in a little bit to talk a little bit more in depth about it because she actually is the person who is standing at the (inaudible). But the coordination center actually started as a pilot program that we started with some funding that came out of the ARPA (American Rescue Plan Act). During COVID (Coronavirus Disease) there was ARPA funding. Because, what we had been doing—as was pointed out, I am the chair of Community Alliance Partners. It sounds much more romantic than it really is. It's just a coalition. I got elected. I didn't step back fast enough so I'm we're chairing at the moment. But what we consistently hear from the community is, when people are saying when they're out in the community and they see somebody who needs help who is homeless or they think is in distress, they want to call somebody; they want to get help, right. And of course, most community members, they're doing their day-to- day business, whatever it is. They don't have the whole list of resources that are available in the community. And so we started to pilot this thing of how do we create aon Oahu they have 211, but it doesn't work great for here. So how do we kind of learn from that, make something a little bit better so the community has a single point of contact to find resources, you know, "I need help with `X. Or to get some assistance in accessing a resource or get connected,preferably through a warm handoff, but through a handoff to a specific service that can help. And of course, we're always looking at homeless services, right. So if you are struggling because you're falling behind on your rent or you're homeless with your family or whatever, how do you access assistance? Because, right, the main thing is that we don't want people to end up in homelessness and not realize that there are resources there to help them. So that was kind of how we started. And over a couple of years before we actually applied for funding here, we were building it, learning from it,just kept piloting it, right, so keep growing it. And so then now, this particular iteration, which is a little bit more robust based on the data we've driven. And I'm going to let Billi-Jo talk about how it's modeled this time. Page 67 Hawaii County Council-5 January 31,2025 MS. PIKE: Hi, everybody. I'm Billi-Jo Pike, director of Community Engagement at Neighborhood Place of Puna. I directly oversee the coordination center. So, in addition to this call center that we created, that's an island-wide resource for all of the residents to call and let us know what they need, especially as it comes to housing and homeless resources. We also saw an increased need of people calling, particularly in Hilo, expressing that case management lists are long, and they sit on there for months waiting to be connected. So, through that data we collected and this iteration of the coordination center, we're also opening a drop-in center. So, a physical site in Hilo where we are going to offer same-day assistance for people for rental applications, ordering their vital documents, and getting the help they need to be handheld through the process rather than just on the phone if they need that extra assistance. We also offer housing case management. So, for households that have recently exited homelessness and are still unstable in their situation or they're at risk of homelessness, we have housing case managers that work with them one on one to reduce the likelihood of them entering back into homelessness and decrease the inflow. So, the coordination center has been pretty deeply imbedded in our community at this point, especially the call center portion of it. I know that many of our other agencies utilize this resource pretty often, not only for their participants, but for their case managers to access our resource directory and our call center to also utilize other services that are in the community. It's been going since 2022, and we continue to collect the data to see the gaps in services and create a data-driven designed program. So it would be very impactful in our community to lose this service. MS. KIERKIEWICZ: Thank you. Would you be able to share with us the number of calls or people that you help on a weekly, monthly, and annual basis? And is data available to support that these inquiries are coming from every community around Hawaii Island? I know you mentioned Hilo a couple times, but because you're doing island-wide work, one could assume that you're getting calls from West Hawaii, Ka`u, Kohala, Puna side. Do you have any of that data that you can share with us? MS. PIKE: So, as far as the zip codes specifically, I don't have that data on me today. But from our last iteration of this program since June of 2024 to December of 2024, we have received over 2,461 calls. So, those are people that are accessing housing resources. We connect them to our emergency rental assistance program. And it's also seniors that don't know where to turn; families that don't know that they qualify for anything. These are community members across the entire island. But unfortunately, I don't have the zip code data for you. MS. KIERKIEWICZ: Okay. It would be great to maybe get a follow-up email for the entire life duration of the center, the impact you folks have had. And then Page 68 Hawaii County Council-5 January 31,2025 you mentioned creating this drop-in physical site in Hilo. Any way to maybe kind of split time between Hilo and Kona because there is such an express need, or is that something that you folks are working to establish going forward? MS. PIKE: Yeah. So, the other thing that we have been considering is expanding our presence in Kona,just because we do have the expertise as far as operating the coordination center. But I think that is something that would be more of a 2026 operation, or finding other agencies that would be willing to step up and do that in Kona, and we can partner with them to align our data. MS. KIERKIEWICZ: Okay. That's very encouraging to hear. And if you ever want to be in Pahoa, I have an office. We try to have a good hub of resources there. So, thanks for all that you do. I won't be supporting the amendment. Thanks for the details. I yield. CHR. INABA: Further discussion on the amendment. Council Member Kagiwada. MS. KAGIWADA: Thank you. I'm just going to say I think this set of amendments is highly inappropriate. We've tasked OHCD with this task. They pulled together a very rigorous process. They had a team that was educated on how to do this. They looked at all the submissions as a group. And I can only imagine if, having been on the Waiwai subcommittee, the four of us that worked really hard on that came back, and then there were amendments from the rest of the body saying, "Well, you all four looked at this in detail, but we're going to pick out individual ones we don't like and we're going to try to take them off the list." It just seems totally like we do not have all the information that the people who reviewed these submissions have had. And to think that we can just now go through just based on somebody texting us and telling us that they don't like this person or something like that I think is really ridiculous. So, I am going to take a stand. I am going to make a statement and say I think this is very inappropriate, and I will not be voting for any of these amendments. Thanks. I yield. CHR. INABA: Thank you. Further discussion on the amendment? MS. VILLEGAS: Chair? CHR. INABA: Council Member Kaneali`i-Kleinfelder. MR. KANEALI`I-KLEINFELDER: Thank you. Where'd they go? There you are right there. Quick question for you guys. This is a new program hoping to implement or ongoing program you wanted to continue funding? MR. NORMANN: We are expanding. It's a data-driven program, like Billi-Jo explained, and we're expanding it to be more effective. Page 69 Hawaii County Council-5 January 31,2025 MR. KANEALI`I-KLEINFELDER: Okay. MR. NORMANN: Right. So in the same way like—we talked about how do we get into other communities, right. And really ideally, in an ideal world, right, as a community, as a whole, there's service providers, as capacity starts to build, because that's really what this is about. What you all are funding is capacity- building in the community. And right now, you're right, NPPs carrying a lot of the weight; HOPE(Services) is carrying a lot of weight. But part of that is because we're in the process of capacity-building. So really, quite honestly, NPP does not want to be on the Kona side. We want to partner with someone on the Kona side, help them partner with us on like the coordination center and be effective. We'll be in Pahoa. It's okay. But, you know, whatever. But other parts of the island, North Kohala, Waimea; how do we build those partnerships, take this knowledge that's data-driven and build that, right. So, this is the next iteration. So, is it valuable? We'll find out after this year. Is it valuable to have a location where people can drop in? We know there are a lot of kupuna that are struggling right now. That we know of, there are about 100 kupuna on the street right now. They're struggling, right? So we know there is some need for some handholding. Whether a physical drop-in center is going to be an added benefit or not, we don't know yet. But it seems the natural next step in what we're trying to do to make sure that we leverage all of the resources, every resource; Federal resources, State resources, County resources, private. All the resources that are on the table to effectively help people, keep them from falling to homelessness, end their homelessness fast, and access the other resources that make them healthier. I mean, that's the whole point. MR. KANEALI`I-KLEINFELDER: Okay. So program exists; you're hoping to expand your reach and capacity. MR. NORMANN: Right. MR. KANEALI`I-KLEINFELDER: You act as a central hub for incoming calls? MR. NORMANN: Yes. MR. KANEALI`I-KLEINFELDER: And then you disburse those back out to the community. MR. NORMANN: Yes. And if—sorry. You were speaking. I'm sorry. I get kind of passionate about it. It's a good program. Page 70 Hawaii County Council-5 January 31,2025 MR. KANEALI`I-KLEINFELDER: That's good. Glad you're passionate. Do the entities in this room all use you as their data source or as their point of information? MR. NORMANN: Well, we would have to ask all of them. We do partner with a lot of them. I think the potential is here, and this is part of working with the County and all of us working together, is how do we start to make more seamless systems. So, yes, a lot of them do use us as a referral point, and we have good relationships with them. MR. KANEALI`I-KLEINFELDER: Is this similar to Vibrant Hawai`i's outreach coordinator services or service coordinator outreach person? Because, I was doing food disbursement in the community last summer 2024, and I had to hand out a piece of paper to everybody who came. And it was the Vibrant outreach: Do you need help, do you need services, this is the number to call. Is this like the same thing? MR. NORMANN: I think it's a completely different model because we areI mean, the strength of homeless services, right. So, I mean, we've had a lot of different questions, but the thing that is amazing about homeless services is it's extremely there's really good research about best practices and how to coordinate, right. So, homeless services are all about coordinating and data sharing. So the strength of this of what I think the County's vision is and why they're funding this and what could happen is that then the County then has a, whether it's NPP or whatever, but then has a central way to start actually seamlessly connecting to all the other programs. And you start to see what's actually going on, right, because that's what we want to know. We want to know what's going on, right? It's a little early in the program, and I get there's a frustration around that, but we really want to see how all of our services are being effective and having as clean and clear a pipeline to get people connected. Did I answer your question? MR. KANEALI`I-KLEINFELDER: Yeah. That's helpful. Okay. Thank you. CHR. INABA: Vice Chair Onishi. MR. ONISHL Thank you, Mr. Chair. For this program, how many employees do you folks have or staff? MS. PIKE: I believe it's six. MR. ONISHL Six. Okay. Because your fringe benefits, you folks have 7.6 program staff. MR. NORMANN: We could've miscount. There could be some overlap. You're catching us on the fly. So, yes. We would have to come back to you and respond. Page 71 Hawaii County Council-5 January 31,2025 MR. ONISHL But she's the coordinator, right? MR. NORMANN: Yes, sir. MR. ONISHL So, she wouldn't know how many is under her, how many staff? MR. NORMANN: She runs a couple programs, sir. MS. PIKE: Yeah, I'm a director, so I run multiple programs. But I can pull it up right now. So, you're correct, it was seven. MR. ONISHI: Seven. MS. PIKE: Yes. MR. ONISHL And what is the .6? MR. NORMANN: That is a person who is funded by two different funding streams. So the County is funding part of them and the difference is being made up by another funding source. MR. ONISHL Okay. But we're paying for the fringe benefits? MR. NORMANN: Part of the fringe benefits. We break them out. We're very rigorous in our accounting. MR. ONISHL And the last thing I just want to say. So, you're trying to get all the different organizations to help participate, but you mentioned earlier that you're the, I guess, the president of CAP (Community Alliance Partner)? MR. NORMANN: Okay so, Community Alliance Partners is an organization that is part of MR. ONISHL No. I just want to know your position because I've attended those meetings before. MR. NORMANN: I know. And I've heard a lot of confusion about it, so that's why I'm elaborating. So yes, I am the chair. And just so that everybody knows, everybody in the room knows, Community Alliance Partners is part of the HUD (United States Department of Housing and Urban Development)-mandated continuum of care. MR. ONISHL So, my question is just that like within CAP, you folks could dialogue among everybody talking about, okay, what each organization supplies or offers, right? Page 72 Hawaii County Council-5 January 31,2025 MR. NORMANN: Correct. MR. ONISHL So then, each member in that CAP would know, okay, if I need this help I can go directly to this person, right, or this organization and so forth, correct? MR. NORMANN: I think that that would be the way that we have done it previously and it doesn't work. MR. ONISHL Why do you say that? MR. NORMANN: Because we live there. That's where we lived before the coordination center. The only reason the coordination center needs to exist is because what you are proposing does not work. MR. ONISHL No, no; within the organizations? MR. NORMANN: It does not work to have everybody just sharing informally because the community has no way to access that. CHR. INABA: Mr. Normann, I'm going to ask you to watch your tone. MR. NORMANN: Sorry. I'm passionate, not angry, but passionate. CHR. INABA: Yeah, be passionate and mindful. MR. NORMANN: Yeah, sorry. Thank you, sir. MR. ONISHL So my question is just like relaying your services to the other organizations on what you do. MR. NORMANN: Yes, sir. MR. ONISHL And so now, if I'm a nonprofit, I know that you do these connections then I can come directly to you. So if I have clients, I can refer them to you. That's what I'm trying to get at. MR. NORMANN: And that does happen. But the programs are always, because they're multiple funding; multiple different programs are coming online offline, that is very hard to track. MR. ONISHL No, I understand. But I'm just saying that—you understand what I'm saying, right, to reaching out, yeah? MS. PIKE: Yeah. Page 73 Hawaii County Council-5 January 31,2025 MR. ONISHL Yeah. Okay. Thank you. MS. PIKE: And I would say, to Paul's point, I think the reason why it maybe hasn't been as successful is because when there's staff turnover or a different program comes in in the middle of like what would be a typical grant year for some and not others, it's hard to keep track of the moving pieces of it and retrain staff over and over and over. MR. ONISHL But basically, I'm just talking about you guys. What your services are, what you guys provide for this island, right. MS. PIKE: Yes. MR. ONISHL So basically, if someone calls my office I can refer them to you folks, right? MS. PIKE: Yes. MR. ONISHL And you guys can provide the services for them, whatever needs they need, correct? MS. PIKE: Yes. We would point them in the right direction. MR. ONISHL So that's all I'm saying is that if you guys can all work together, right, so that way everybody knows what's going on. And then the last thing would be, what is the phone number that people can contact you guys at? MS. PIKE: Yeah. So the phone number for the coordination center is (808) 501-1413. MR. ONISHL Okay. Thank you very much. MS. PIKE: You're welcome. MR. ONISHL I yield. MS. PIKE: Thank you. CHR. INABA: Thank you. Further discussion on the amendment? MS. VILLEGAS: Chair? CHR. INABA: Yeah. We'll head to you, Council Member Villegas. Council Member Villegas, go ahead. Page 74 Hawaii County Council-5 January 31,2025 MS. VILLEGAS: Okay. Sorry. I thought you said you were going to go to somebody there. What I see as a pattern is this concept of identifying data and the need for data. And I apologize, I'm not in the room and I didn't get your first name. When you said you got 2,300 phone calls, how many of these peopleso, you get a phone call, and you tell them who to call or where to go? MS. PIKE: Correct. Either I can point them into an internal program that can meet their needs, or we go through an intake to assess other programs that they're eligible for. MS. VILLEGAS: Okay. How many people actually get help from that? MS. PIKE: So, we conduct a two-week follow-up. So after we make any referral, we contact the participant or the caller two weeks later to follow up on the success of the referral, and about 50 percent of them are successful. MS. VILLEGAS: I'm sorry. Did you say 15 or 50? MS. PIKE: 50; five-zero. MS. VILLEGAS: That doesn't align with what I hear from community. I appreciate that there's a phone number to call, but I feel like there's other phone numbers for people to call. I don't think that we need a clearinghouse to just direct people over and over again. I have a situation that I was just informed about, that a homeless client called this number then they were sent to HOPE Services, and then HOPE Services said they couldn't help. So, this person just gets shuffled around and around, and people with these issues don't have two weeks. People are consistently being told in District 7 "Oh, beds are full, send them here." I'm hearing stories same in Hilo. Salvation Army ends up with 25 people sent from HOPE Services to them—mind you, these are different organizations but I just don't think that spending $794,000 for 2,300 phone calls is an effective use of money. The people are on the street; they need help. I want to see more beds. I want to see more shelters. I want to see more action, not more data collection and numbers coordinating, monopolizing of funds so that things can be put on the internet to make it all look good. I am really frustrated. I also have some frustration here with Neighborhood Place of Puna and the statements being made because they were contracted to manage data for people who are working in other organizations who don't feel comfortable, who would struggle with providing that data and where it gets claimed. This becomes a numbers game. My other question was, so this program, when it started, was funded elsewhere through other means? Page 75 Hawaii County Council-5 January 31,2025 CHR. INABA: Council Member Villegas, Administrator Costa is here and can answer that. MS. VILLEGAS: Okay. Was this program funded through other funding sources, and does it continue to be funded through other funding sources? I have serious issues with these concepts of expansion and capacity-building of an organization that already monopolizes 30 percent of an annual fund, while other organizations don't get a penny. CHR. INABA: Administrator. MS. COSTA: I'm going to ask Assistant Administrator to answer. CHR. INABA: Yes. Assistant Administrator, go ahead. MS. MERCADO: It's my understanding that this initiative started with ARPA funding, and the ARPA funding is no longer available. So it is not funded through any other source currently. CHR. INABA: Council Member Villegas, any further questions right now? MS. VILLEGAS: I just would ask my colleagues to really take a look. What are the outcomes? Getting a phone call is very different than somebody ending up in a bed, and when people just get funneled from place to place. This is too much money for no actual solutions, and the problem just continues to compound. And there are too many questions and not enough answers, and too much money and not enough outcome. I yield. CHR. INABA: Council Member Kaneali`i-Kleinfelder, if you could summarize and then we can take a vote on this. MR. KANEALI`I-KLEINFELDER: Thank you. Okay. This is a program we're looking to stand up because it would expand their ability to do what they're already doing, right? CHR. INABA: Housing, if you'd want to clarify what's happening here. MS. MERCADO: Yes, is the simple answer. MR. KANEALI`I-KLEINFELDER: Thank you. MS. MERCADO: It started out and it's evolving over time based on the need that is being seen. Page 76 Hawaii County Council-5 January 31,2025 MR. KANEALI`I-KLEINFELDER: And we want to fund the expansion because we see an increase of these requests coming in, which would gauge that we need the expansion? MS. MERCADO: I'll let Housing Administrator answer, but I would say yes. Our office is located near the food stamp office, and so we see this need every day. It is around us constantly. So, yes, I would say the need is there. Folks do not—when they're in crisis, they don't know how to access resources and services. So, having assistance to do that is valuable. MR. KANEALI`I-KLEINFELDER: Okay. MS. COSTA: I'm very challenged right now with the questions that you're asking because our job is to put together a process that an evaluation panel reviewed, ranked, and scored based on an RFP, based on the best information that we had available to us at the time. The Code changed after we put the RFP forward. This is also a new program. And I'm just going to also say that I'm here to defend the process. I'm here to defend the people that put in hours reviewing proposals. I'm here to defend my staff who worked tirelessly to review budgets and do the best that we possibly could to move these services forward, and to be impartial to the actual nonprofits and give all nonprofits an opportunity to come through this process. And now I'm sitting here being asked if this particular program should be funded, and I'm asking you to approve the work that was already done. And if there are concerns about the work that was already done by the evaluation committee and that there needs to be clarifications in the work with regards to administrative expenses, I can hear that. But what is happening right now, I am not okay with. Going through each organization, one by one, and questioning their programing within this process, if the process was clear that they would be prepared today for this, and that they would come before Council with all of their information, all of their programs, all of their data, their organizational charts, their staffing charts, their outcomes, their zip codes. If they were prepared for this today, I would feel better. But none of them were prepared for this right now. And I'm sorry, I just have to say that. It's challenging. So, you're asking me about whether or not we, right here, want to stand up this program, but we went through a process to say these are the proposals that ranked the highest amongst 30 applicants. And we're here to say that that's the work that was done. And I'm not going to undo that work, I guess is what I'm saying, by piecemealing out the different programs and saying whether I value them or not in front of—right here. Sorry if that didn't answer your question. That's just coming from where I am right now, and we can move forward. Page 77 Hawaii County Council-5 January 31,2025 MR. KANEALI`I-KLEINFELDER: Thank you, Administrator. There is a duty on both sides of the dais to do both ends of the work, and I think you're seeing the two perspectives. And also we in our chairs feeling our need to do a duty as well, to make sure that tax money is being spent correctly. MS. COSTA: I appreciate that. I understand. I'm feeling the kuleana that I could have done a better job to prepare the organizations behind me and to prepare our staff, and prepare ourselves based on these individual amendments that, prior to yesterday, I was not aware that it would be okay, or it was allowable, to pull out the organizations one at a time for approval. So, I'm not prepared for that. MR. KANEALI`I-KLEINFELDER: I actually wasn't either. And I find it interesting that this is part of our process, but it is. And I think it also shows a level of transparency at a government level for the public on what happens and what choices we all can make; what role we pick to play in the process in front of us. Sorry, Chair. To summarize, I do feel, Council Member Villegas, that I do see some redundancy in different areas of these programs. I also see a needed level of scrutiny I think that should've happened a while back. And I'm not here to bash you. I said that in the beginning. I'm not. But I don't feel that eliminating the programs completely is the best move. I'm more of an efficiency and "cut where can" and "do what can with what you've got" kind of a person versus cut everything and see what happens. I'm struggling to play both sides right now, Council Member Villegas, and I'm having a really hard time just saying we'll just cut all these programs one by one. I think that's a very difficult place to put the people in this room as well as us in. So I appreciate what you're doing. And I appreciate that you have really shown what the legislative body can do right now in the process, but I'm having a hard time wrapping my head around just cutting completely. I yield. CHR. INABA: Thank you. With that, before we take the vote, I have a quick question. Can you just share the difference between last year's award for this program and this year's award? MS. PIKE: Last year's award focused mostly on the call center portion of it with a few case managers, I believe two or three case managers, that were involved. Those case managers mostly helped the unsheltered population. Our homeless engagement team will now take over that responsibility of case management for the unsheltered. In this iteration, the coordination center will have the housing case management for housing stability to reduce the inflow. So, more of the prevention case management—that's an addition—as well as the physical drop-in center. Page 78 Hawaii County Council-5 January 31,2025 CHR. INABA: Okay. So the main difference is additional—how many additional employees,just numerically, the difference? MS. PIKE: I believe it isI want to say three but I'm not for certain. I could follow up with that. CHR. INABA: Okay. And then the additional programmatic expense mainly would be the center? MS. PIKE: The drop-in, yes. CHR. INABA: And how many office spaces do you folks have as an organization? MS. PIKE: I would defer to Paul for that one. MR. NORMANN: Today, we have three spaces and an emergency shelter. CHR. INABA: Okay. I'll echo the sentiments of Council Member Kaneali`i- Kleinfelder. I have concerns with most of the budgets here. I don't support getting rid of the program. But$500,000 of an increase from last year's award to this year's award for the drop-in center and three more staff, that's not penciling out in my mind. And again, we got this information today, so we're here at this place because we've been working all week, and this is when we get to ask questions. I won't support this amendment, but I cannot support the award as it's proposed right now. With that, Mr. Clerk, roll call on the amendment. Vote on Motion to The motion to amend Res. 46-25 with the contents of Amend: Comm. 67.14 failed by the following roll call vote: Failed Ayes: Council Member Villegas — 1. Noes: Council Members Galimba, Hustace, Kagiwada, Kaneali`i-Kleinfelder, Kierkiewicz, Kimball, Onishi, and Chair Inaba—8. Absent: None. Excused: None. Motion to Call for Ms. Kierkiewicz moved to call for the question. Seconded the Question: by Mr. Onishi. CHR. INABA: This is a nondebatable motion, right? All right, all those in favor please say "aye" or a roll call vote. MS. VILLEGAS: One moment please, Chair. Point of Order: CHR. INABA: Point of order. Go ahead, Council Member Villegas. Page 79 Hawaii County Council-5 January 31,2025 MS. VILLEGAS: I'm at a disadvantage by not being there, but I was going to make a motion to postpone the resolution. CHR. INABA: There's an active motion on the floor at this time. MS. VILLEGAS: Which is to call for the vote? CHR. INABA: Yes. MS. VILLEGAS: Okay. CHR. INABA: Roll call vote. Vote on Motion to The motion to call for the question was carried by the Call for the Question following roll call vote: (Approved) Ayes: Council Members Galimba, Hustace, Kagiwada, Kierkiewicz, Kimball, and Onishi —6. Noes: Council Members Kaneali`i-Kleinfelder, Villegas, and Chair Inaba—3. Absent: None. Excused: None. CHR. INABA: Thank you, Mr. Clerk. I believe that brings us to the end of our agenda for today. MR. HENRICKS: We need to vote on the main motion. CHR. INABA: Excuse me. Sorry. On the motion to adopt Resolution 46-25, as amended. Vote on Res. 46-25: The motion to adopt Res. 46-25, as amended to Draft 2, Draft 2 and Finance Committee Report No. 5 was carried by the (Adopted) following roll call vote: Ayes: Council Members Galimba, Hustace, Kagiwada, Kierkiewicz, Kimball, and Onishi —6. Noes: Council Members Kaneali`i-Kleinfelder, Villegas, and Chair Inaba—3. Absent: None. Excused: None. CHR. INABA: Thank you, Mr. Clerk. OHCD, mahalo for your work and to the Finance Department and Corporation Counsel as well. We will continue to work closely together for our grant programs across the County. With that, we are at the end of our agenda. Page 80 Hawai`i County Council-5 January 31,2025 OTHER The Chair directed the Council to proceed to the next order of business, Other BUSINESS: Business. (There were none.) ANNOUNCE- The Chair directed the Council to proceed to the next order of business, MENTS: Announcements. (There were none.) ADJOURN- There being no further business, Chair Inaba adjourned the meeting at 3:47 p.m. MENT: APR 0 2 2025 Council Approval: CO TY JH/tk Page 81