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HomeMy WebLinkAboutAGE GOEAC 2025-09-02 2024-2026 ACTIONS JENN KAGIWADA t.,OF p MICHELLE M. GALIMBA Chair&Presiding Officer ?�N �k+,, JAMES E. HUSTACE HOLEKA GORO INABA MATT KANEALI`I-KLEINFELDER ASHLEY L.KIERKIEWICZ Vice Chair — HEATHER L.KIMBALL o=— of�� DENNIS"FRESH"ONISHI REBECCA VILLEGAS COUNTY COUNCIL County of Hawai`i Hawai`i County Building 25 Aupuni Street Hilo, Hawai`i 96720 COMMITTEE ON GOVERNMENTAL OPERATIONS AND EXTERNAL AFFAIRS 17'h Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii September 2, 2025 9:00 a.m. Notice is hereby given that the Hawaii County Council will be conducting this meeting via interactive conference technology (ICT)pursuant to Hawaii Revised Statutes §92-3.5. Council Members will be participating via ICT at the: • Kona Council Chambers,West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Building A Members of the public may also attend from this location. Public attendance via Courtesy Site is available at the following locations: • Ocean View Community Association, 92-8924 Leilani Circle; • Pahoa Council Office, 15-2879 Pahoa Village Road; and • Waimea Council Office, Parker Square, 65-1279 Kawaihae Road, Suite 109. If a Courtesy Site is unavailable and/or participation is disrupted, the scheduled meeting will continue. Oral Public Testimony via Zoom: To provide oral testimony via Zoom, email councilremotetestimony@hawaiicounty.gov or call (808) 961-8255 to complete the registration process and obtain meeting login information. Please contact our office to register by 12:00 noon, Friday, August 29, 2025. Submitting Written Testimony: To ensure timely delivery to Council Members prior to the meeting, written testimony must be submitted no later than 12:00 noon on Friday, August 29, 2025, by: (1) email to counciltestimony@hawaiicounty.gov; (2) facsimile to (808) 961-8912; or(3) mail to the County Clerk's Office in Hilo at 25 Aupuni Street, Hilo, Hawaii, 96720. All written testimony, regardless of time of receipt,will be made part of the permanent record. Please submit separate testimony for each item. Hawai`i County is an Equal Opportunity Provider and Employer GOEAC-17 September 2,2025 ORDER OF BUSINESS CALL TO ORDER—9:01 a.m. ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS Pursuant to HRS § 92-3, oral testimony may be provided entirely at the beginning of the meeting, or immediately preceding the agenda item being opened for deliberation by the committee. COMMUNICATIONS Comm. 462: NOMINATION OF MACI L. WILSON TO THE BOARD OF APPEALS From Managing Director William V. Brilhante, Jr., dated August 1, 2025, requesting the Council's review and confirmation. Requires Council Confirmation by: September 20, 2025 (Section 13-4(k), Hawaii County Charter) RECOMMENDED CONFIRMATION: Ayes: Committee Members Galimba, Hustace, Inaba, Kierkiewicz, Kimball, Onishi, Villegas, and Chair Kagiwada—8. Noes: None. Absent: Committee Member Kaneali`i-Kleinfelder— 1. Excused: None. Comm. 463: NOMINATION OF DAVID N. KUAHIWINUI TO THE KA`U COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE From Managing Director William V. Brilhante, Jr., dated August 13, 2025, requesting the Council's review and confirmation. Requires Council Confirmation by: September 26, 2025 (Section 13-4(k), Hawaii County Charter) (Vote on Comm. 463 is on the next page) Page 2 GOEAC-17 September 2,2025 RECOMMENDED CONFIRMATION: Ayes: Committee Members Galimba, Hustace, Inaba, Kierkiewicz, Kimball, Onishi, Villegas, and Chair Kagiwada—8. Noes: None. Absent: Committee Member Kaneali`i-Kleinfelder— 1. Excused: None. ORDER OF RESOLUTIONS Res. 288-25: AUTHORIZES THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAI`I, THE COUNTY OF KAUA`I, THE COUNTY OF MAUI, AND THE CITY AND COUNTY OF HONOLULU FOR THE PURPOSE OF ADMINISTERING CERTAIN PROVISIONS OF ACT 96, SESSION LAWS OF HAWAI`I 2025 Seeks to enter into a Memorandum of Understanding to facilitate a uniform administration of transient accommodation taxes on cruise ships across the State. Reference: Comm. 461 Intr. by: Council Member Kagiwada(B/R) RECOMMENDED ADOPTION: Ayes: Committee Members Galimba, Hustace, Inaba, Kierkiewicz, Kimball, Villegas, and Chair Kagiwada—7. Noes: Committee Member Onishi — 1. Absent: Committee Member Kaneali`i-Kleinfelder— 1. Excused: None. Page 3 GOEAC-17 September 2,2025 BILLS FOR ORDINANCES Bill 64: INITIATES AN AMENDMENT TO ARTICLE VI, CHAPTER 2, SECTION 6-2.2, OF THE CHARTER OF THE COUNTY OF HAWAI`I(2024 EDITION), RELATING TO THE DIRECTOR OF PUBLIC WORKS Replaces the requirement that the Director of Public Works must be a registered professional engineer with the requirement that the Director have a bachelor's degree in engineering, architecture,public administration or a related discipline, or a degree in law. Adds the requirement that at least two of the five years of required administrative or managerial experience must be in public works or construction, or a related field. Reference: Comm. 334 Intr. by: Council Member Inaba Recommitted: August 6, 2025 AMENDED TO DRAFT 2 (see Communication No. 334.16) AND POSTPONED TO SEPTEMBER 16, 2025: Ayes: Committee Members Galimba, Hustace, Inaba, Kierkiewicz, Kimball, Onishi, Villegas, and Chair Kagiwada—8. Noes: None. Absent: Committee Member Kaneali`i-Kleinfelder— 1. Excused: None. ADJOURNMENT—10:39 a.m. Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation `By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. Live Stream of County Council Meetings: To view the live stream of this meeting, at the scheduled meeting start time, type the following into the address bar of the browser: http://hawaiicounty.granicus.com/ViewPublisher.php?view_id=1. Please call (808) 961-8255 if the Council's streaming location is not functioning. If the Council's stream is deemed inoperable, the following address will be provided for the live stream and should be typed into the browser: https://www.youtube.com/channel/UCJNalwg40oK7a-7nGnEtGPA. If you need an auxiliary aid/service or other accommodation due to a disability, call (808) 961-8255 as soon as possible, preferably by August 28, 2025. If a response is received after this date, every effort will be made to obtain the auxiliary aid/service or accommodation, but there is no guarantee the request can be filled. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Page 4 GOEAC-17 September 2,2025 Agenda items are available on the County website at www.hawaiicounty.gov. Click on Council Records to navigate to current agendas. For any questions,please contact Council Services at(808) 961-8255. Page 5