Loading...
HomeMy WebLinkAboutAGE COUNCIL 12/06/2010 2010-2012 COUNCIL NEW ACTIONSBILLY KENOI Chairperson Pro- Tem 1s Session COUNTY COUNCIL County of Hawai `i Hawai `i County Building 25 Aupuni Street Hilo, Hawai `i 96720 FRED BLAS BRENDA FORD PETE HOFFMANN DONALD IKEDA DENNIS "FRESH" ONISHI K. ANGEL PILAGO BRITTANY SMART DOMINIC YAGONG J YOSHIMOTO ORDER OF BUSINESS Hawaii County Council 25 Aupum Street Hilo, Hawaii Monday, December 6, 2010 3:00 p.m. INVOCATION CALL TO ORDER PLEDGE OF ALLEGIANCE Reverend Robert Daley of Central Christian Church 3:09 p.m. (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii County Council -1 Page 2 December 6, 2010 STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPOINTMENT OF TEMPORARY CLERK APPOINTMENT OF CREDENTIALS COMMITTEE REPORT OF CREDENTIALS COMMITTEE ROLL CALL ORDER OF RESOLUTIONS Res. 1 -10 Designates the Council Chair. Re: Comm. 1 Intr. by: Mr. Yagong Res. 2 -10 Designates the Council Vice Chair. Re: Comm. 1 Intr. by: Mr. Yagong Res. 3 -10 Appoints the County Clerk. Re: Comm. 1 Intr. by: Mr. Yagong Hawaii County Council -1 Page 3 December 6, 2010 Res. 4 -10 Adopts New Rules of Procedure and Organization of the Council of the County of Hawaii. Re: Comm. 1 Intr. by: Mr. Yagong Res. 5 -10 Appoints Members of the Committee on Finance and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Res. 6 -10 Appoints Members of the Committee on Planning and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Hawaii County Council -1 Page 4 December 6, 2010 Res. 7 -10 Appoints Members of the Committee on Public Works and Parks and Recreation and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Res. 8 -10 Appoints Members of the Committee on Governmental Relations and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Res. 9 -10 Appoints Members of the Committee on Human Services, Social Services and Public Safety and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Hawaii County Council -1 Page 5 December 6, 2010 Res. 10 -10 Appoints Members of the Committee on Economic Development and Mass Transit and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Res. 11 -10 Appoints Members of the Committee on Environmental Management and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Res. 12 -10 Appoints Members of the Committee on Agriculture, Water and Energy Sustainability and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Yagong Hawaii County Council -1 Page 6 December 6, 2010 Res. 13 -10: Appoints the Hawaii County Council Representative and Alternate Representative to the Executive Committee of the Hawaii State Association of Counties (HSAC). Re: Comm. 1 Intr. by: Mr. Yagong PETITIONS, MEMORIALS, AND COMMUNICATIONS Comm. 1.1: APPOINTMENT OF DEPUTY COUNTY CLERK From County Clerk -Elect Jamae K. K. Kawauchi, dated November 22, 2010. BILLS FOR ORDINANCES (FIRST READING) ORDER OF THE DAY (SECOND OR FINAL READING) REPORTS REFERRALS FOR EXECUTIVE SESSION A 2/3 vote pursuant to HRS Section 92 -4 and Rule 11 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS Hawaii County Council -1 Page 7 December 6, 2010 ADJOURNMENT 3:55 p.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. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961 -8255 by December 1, 2010. Relay users please call 711(961 -8255) 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 -8255. Public Attendance via Videoconference will not be available. Submitting Testimony Those submitting written testimony at the meeting should bring fourteen (14) copies for distribution. Public 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 Street, Hilo, Hawaii, 96720; (2) by facsimile to (808) 961 -8912; or (3) by e -mail to counciltestimon v a,co.hawaii.hi.us Please submit separate testimony for each item. Viewing of Meetings on Government Access Television - Channel 52: Wednesdays, December 15 at 6 p.m. and December 22n at 6 p.m. (to follow viewing of the 9 a.m. Council meeting held on December 6 Fridays, December 17 at 12 p.m. and December 24 at 12 p.m. (to follow viewing of the 9 a.m. Council meeting held on December 6 and Sundays, December 19 at 9 a.m. and December 26 at 9 a.m. (to follow viewing of the 9 a.m. Council meeting held on December 6 (These airtimes are subject to preemption by broadcasts from the State Legislature.) UPCOMING MEETINGS WEDNESDAY, DECEMBER 15, 2010 COUNCIL 9:00 A.M. SHERATON KEAUHOU BAY RESORT & SPA TUESDAY, JANUARY 4, 2011 COMMITTEES TBA COUNCIL ROOM - HILO 25 Aupuni Street WEDNESDAY, JANUARY 5, 2011 COUNCIL 9:00 A.M. COUNCIL ROOM - HILO 25 Aupuni Street