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HomeMy WebLinkAboutAGE EMC 04/21/2009 2008-2010 ACTIONS Kelly Greenwell Guy Enriques, Member Chair o~+<:`~ "+y Brenda Ford, Member Pete Hoffmann, Member +c c. Donald Ikeda, Member Dominic Yagong _ Emily L Naeole, Member Vice Chair Dennis "Fresh" Onishi Member J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON ENVIRONMENTAL MANAGEMENT 7t'' Session DATE: April 21, 2009 (Tuesday) PLACE: Sheraton Keauhou Bay Resort and Spa 78-128 Ehukai Street Kailua-Kona, Hawaii TIME: 10:00 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER STATEMENTS FROM THE PUBLIC ON COMM. 243 REFERRALS Comm. 243: APPOINTMENT OF SHERMAN WARNER TO THE COUNTY OF HAWAII ENVIRONMENTAL MANAGEMENT COMMISSION From Mayor William P. Kenoi, dated March 30, 2009, requesting confirmation of the above appointment. Recommends confirmation of the appointment of Sherman Warner to the County of Hawaii Environmental Management Commission. Ayes: Committee Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, Yagong, Yoshimoto and Chair Greenwell. Noes: None. Absent: None. Serving the Interests of the People of our Island Hawai `i County is an Equal Opportunity Provider and Employer EMC-7 Page 2 April 21, 2009 STATEMENTS FROM THE PUBLIC ON COMM. 219 UNFINISHED BUSINESS Comm. 219: LEGISLATIVE AUDITOR'S FOLLOW-UP REVIEW OF THE 2006 AUDIT OF Close file THE DEPARTMENT OF ENVIRONMENTAL MANAGEMENT'S RECYCLING AND DIVERSION GRANTS PROGRAM From Legislative Auditor Colleen Schrandt, dated March 25, 2009, transmitting the above Follow-up Review. Postponed: April 7, 2009 (Note: There is a pending motion made by Ms. Naeole and duly seconded by Mr. Onishi to close file on Comm. 219.) Ayes: Committee Members Enriques, Ford, Hoffmann, Ikeda, Naeole, Onishi, Yagong, Yoshimoto and Chair Greenwell. Noes: None. Absent: None. ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by April 16, 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. For further information, please call 961-8245. Notice is hereby given that pursuant to Hawaii Revised Statutes (hereinafter "HRS") §92-3.5, the Hawaii County Council will be conducting this Committee meeting via videoconference. Councilmembers will be present at the following locations: • Sheraton Keauhou Bay Resort & Spa, 78-128 Ehukai Street, Kona; and • County Councilroom, Ben Franklin Tower, 2nd Floor, 333 Kilauea Avenue, Hilo. Public Attendance Via Videoconferencing is available at the locations above and at the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5 until 4:30 p.m., or later in the event public witness testimony has not been completed. If audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated. EMC-7 Page 3 April 21, 2009 Submitting Testimony: Those submitting written testimony at the meeting should bring fourteen (14) copies for distribution. Testimony may also be submitted before 12:00 noon on the business day prior to the meeting (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. Viewing of Meetings on Government Access Television - Channel 52: Human Services & Economic Development, Public Safety and Parks & Recreation, Environmental Management and Finance Committee meetings -Tuesdays, April 28 and May 5, 2009 at 7:00 a.m. and 6:30 p.m.; and Planning and Public Works & Intergovernmental Relations Committee meetings - Thursdays, April 30 and May 7, 2009 at 7:00 a.m. and 8:30 p.m.; and all six Committee meetings - Saturday, May 2, 2009 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature.