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HomeMy WebLinkAboutAGE PWIRC 02/21/2007 2006-2008 Brenda Ford Stacy K. Higa, Member ,~1Y of Chair ~y;'.•~ ~ C"•'!~.y Pete Hoffmann, Member Donald Ikeda, Member Bob Jacobson, Member Dominic Yagong Emily I. Naeole, Member Vice Chair h'a'~~'" K. Angel Pilago, Member J Yoshimoto, Member - HAWAII COUNTY COUNCIL COMMITTEE ON PUBLIC WORKS & INTERGOVERNMENTAL RELATIONS - 3`d Session : DATE: Februazy 21, 2007 (Wednesday) - PLACE: Sheraton Keauhou Bay Resort and Spa 78-128 Ehukai Street Kailua-Kona, Hawaii TIME: 8:30 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA REFERRALS Comm. 150: APPOINTMENT OF PHYLLIS TARAIL TO THE COUNTY OF HAWAII HIGHWAY SAFETY COUNCIL From Mayor Harry Kim, dated February 1, 2007, informing the Council that he has appointed Ms. Phyllis Tarail of Council District 1 to the County of Hawaii Safety Council. Ms. Tarail is a five-year resident of Hawaii and is a member of the Kukuihaele Community Association, the North Hawaii Drug-Free Coalition, Power of Choice - Hamakua, the Hamakua Safety Council, the Honoka`a Business Association, and volunteers at the North Hawaii Hospice. From 1981 to 2001, she was employed by the Sate of California as a Disability Insurance Specialist. States that she is a member of the Democratic Party, if confirmed, she will serve a term co- terminus to Mayor Kim. Comm. 163: RESOLUTION APPOINTING KENNETH G. GOODENOW AS THE DEPUTY (Res. 69-07) COUNTY CLERK From County Clerk Casey Jarman, dated February 9, 2007, transmitting the above resolution. Comm. 164: RESOLUTION APPOINTING COLLEEN SCHRANDT THE LEGISLATIVE (Res. 70-07) AUDITOR From County Clerk Casey Jarman, dated Februazy 9, 2007, transmitting the above resolution. Serving the Interests aJthe People ojOur Island Hawaii County is an Equa! Opportunity Provider and Employer PWIRC-3 Page 2 February 21, 2007 Comm. 176: AN ORDINANCE AMENDING CHAPTER 27, FLOOD CONTROL, HAWAII (Bill 51) COUNTY CODE 1983 (2005 EDITION), AS AMENDED, RELATING TO STORMWATER MANAGEMENT From Public Works Director Bruce McClure, dated January 5, 2007, transmitting the above bill. This bill contains numerous amendments that will clarify, augment and insure the department's participation in the National Flood Insurance Program (NFIP) and begin participation in the Program's Community Rating System, which will reduce insurance premiums for all participants. Also reinforces the philosophy ofpro-actively managing flooding by identifying the flood hazard areas, regulating construction and promoting participation in the NFIP within these areas to minimize damages and losses. Proposes to change the title of Chapter 27 from "Flood Control" to "Floodplain Management," to better reflect the department's approach to flooding. Comm. 176.1: From Legislative Specialist Leslie Chow, dated February 9, 2007, transmitting a proposed amendment to Bill 51. Comm. 180: AN ORDINANCE AMENDING CHAPTER 24 OF THE HAWAII COUNTY (Bill 53) CODE 1983 (1995 EDITION) VEHICLES AND TRAFFIC, RELATING TO TEMPORARY CHANGES IN TRAFFIC CONTROLS TO EFFECTUATE TRAFFIC CODE AMENDMENTS (extending Director's temporary authority to make traffic control changes for an additional 90 days) From Public Works Director Bruce McClure, dated February 5, 2007, transmitting the above bill. There have been occasions when the current 90 day period for temporary traffic changes has been insufficient. For instance, the process to amend the County Code to provide for the charges has exceeded 90 days. This would allow for an additional 90 day period without obtaining Council approval. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations to attend this meeting should call 961-8245 by February 16, 2007. Persons using TDDs may call 961-8521. Copies of this agenda and items listed on the agenda are available at the County Clerk's Office, 333 Kilauea Ave., Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailua-Kona; the Kona Councilmembers' Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and at the Waimea Council Members' Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, Waimea, Hawaii. For further information, please call 961-8245. Videoconferencina may be available for this meeting. Please call 961-8245 after Thursday, February 15, 2007, to inquire. PWIRC-3 Page 3 February 21, 2007 Submitting Testimony: Those persons wishing to testify in person must register with the County Clerk's staff. Those testifying and submitting written testimony should bring seventeen (17) copies of the testimony for distribution at the meeting. Those persons unable to testify in person may submit testimony (1) by mail to the County Clerk's Office in Hilo at the above address, (2) by facsimile to (808) 961-8912, or (3) by e-mail to counciltestimony(n~,co.hawaii.hi.us. Please submit a separate testimony. For each item for testimony received via a-mail or fax, copies will be made and distributed at the meeting when transmitted in a timely manner. In any case, both oral and written testimony will be made a part of the public record. Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist {Article 15, Section 2-91.3(6), Hawaii County Code}. A lobbyist means "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." {Article 15, Section 2-91.3(a)(6), Hawaii County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk-Council, 333 Kilauea Ave., 2"d Floor, Hilo, Hawaii 96720. Viewing of Meetings on Government Access Television -Channel 52: Public Works & Intergovermnental Relations and Planning Committee meetings -Tuesdays, February 27 & March 6, 2007, at 8:30 p.m.; Finance, Human Services & Economic Development, Environmental Management and Public Safety & Parks and Recreation Committee meetings- Thursdays, March 1 & 8, 2007, at 8:30 p.m.; and all six Committee meetings -Sunday, March 11, 2007, at 10:30 a.m.