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HomeMy WebLinkAboutAGE EMC 02/03/2009 2008-2010 ACTIONS Kelly Greenwell Guy Enriques, Member Chair o~+<:`~,•`• "+y, Brenda Ford, Member ~ ~,,I~~,,: Pete Hoffmann, Member +c c. Donald Ikeda, Member Dominic Yagong _ Emily L Naeole, Member Vice Chair ''~rE o. M~'''~ Dennis "Fresh" Onishi, Member J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON ENVIRONMENTAL MANAGEMENT 2"d Session DATE: February 3, 2009 (Tuesday) PLACE: Councilroom Ben Franklin Building, 2"d Floor 333 Kilauea Ave. Hilo, Hawaii TIME: 1:30 p.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. 98: APPOINTMENT OF LONO TYSON AS COUNTY OF HAWAII DIRECTOR OF ENVIRONMENTAL MANAGEMENT From Mayor William P. Kenoi, dated January 7, 2009, requesting the confirmation of the above appointment, pursuant to Article VI, §6-5.3, Hawaii County Charter. Mr. Tyson will serve a term co-terminus with the Mayor. This appointment was effective at noon on January 2, 2009. Recommends the confirmation of Lono Tyson to the County of Hawaii Director of Environmental Management. Ayes: Committee Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, Yoshimoto and Vice Chair Yagong. Noes: None. Absent: Committee Member Greenwell. Serving the Interests of the People of our Island Hawai `i County is an Equal Opportunity Provider and Employer EMC-2 Page 2 February 3, 2009 Comm. 99: MONTHLY PROGRESS REPORT ON THE UPDATE OF THE INTEGRATED Close file SOLID WASTE MANAGEMENT PLAN (in addition to the monthly report by CH2M Hill, consultants from Zero Waste will be present to give a final report on the findings of their study From Solid Waste Division Chief Mike Dworsky, dated January 14, 2009, providing a proposed schedule and requesting a total of one hour, 30 minutes for each report. Ayes: Committee Members Enriques, Ford, Hoffmann, Naeole, Onishi and Vice Chair Yagong. Noes: None. Absent: Committee Members Greenwell, Ikeda and Yoshimoto. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should ca11961-8245 by January 29, 2009. TTY users may use Relay Service 711-961-8245 to contact our office. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at http://co.hawaii.hi.us/council/agendas and actions.htm, the County Clerk's Office, 333 Kilauea Avenue, Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailua-Kona; the Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, Waimea. For further information, please ca11961-8245. Videoconferencing is available at the following locations unti14:30 p.m., or later in the event public witness testimony has not been completed: • Kona Council Office at the Kailua Trade Center; and • Waimea Council Office at the Holomua Center Videoconferencing from the Pahoa Neighborhood Facility will not be available. If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. In the event of an unanticipated emergency situation, including but not limited to: severe adverse weather conditions, road closures, or natural disasters, the Hawaii County Council and its Committees may conduct its meetings via videoconference pursuant to Hawaii Revised Statutes §92-3.5. If that occurs, individual Councilmembers may be at either the meeting site or one of the videoconference sites. If the audio stream is lost for more than a short period of time, the meeting will be terminated. EMC-2 Page 3 February 3, 2009 Submitting Testimony: Those wishing to testify in person must register with the County Clerk's staff. Those submitting written testimony at the meeting should bring fifteen (15) copies for distribution. Testimony may also be submitted (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni St., Hilo, Hawaii, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us. Please submit separate testimony for each item. Copies will be distributed only if they are received before 12:00 noon on the business day prior to the meeting. All oral and written testimony will be made a part of the public record. Viewing of Meetings on Government Access Television -Finance, Public Safety and Parks & Recreation, and Public Works & Intergovernmental Relations Committee meetings -Tuesdays, February 10 and 17, 2009 at 7:00 a.m. and 6:30 p.m.; Environmental Management and Planning Committee meetings -Thursdays, February 12 and 19, 2009 at 7:00 a.m. and 8:30 p.m. and all five Committee meetings -Saturday, February 14, 2009 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature