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HomeMy WebLinkAboutAGE HSSPSC 02/01/2011 2010-2012 ACTIONS K. Angel PilagoFred Blas, Member Brenda Ford, ChairMember Pete Hoffmann, Member Donald Ikeda, Member J Yoshimoto Dennis "Fresh" Onishi, Member Brittany Smart, Vice ChairMember Dominic Yagong, Member HAWAI‘I COUNTY COUNCIL COMMITTEE ON HUMAN SERVICES, SOCIAL SERVICES & PUBLIC SAFETY nd 2 Session DATE: February 1, 2011 (Tuesday) PLACE: Councilroom Hawai‘i County Building 25 Aupuni St. Hilo, Hawai‘i TIME: 9:45 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER - 10:50 a.m. recessed until 5:50 p.m. STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA REFERRALS Comm. 63: FISCAL YEAR 2011-2012 NONPROFIT GRANT REVIEW PROCESS AND FORMATION OF AN AD HOC COMMITTEE From Human Services, Social Services and Public Safety Committee Chair K. Angel Pilago, dated January 19, 2011, concerning the nonprofit grant review process and formation of an ad hoc committee. Postponed to the Call of the Chair: Ayes: Committee Members Blas, Ford, Hoffmann, Ikeda, Onishi, Yoshimoto, and Chair Pilago. Noes: None. Absent: Committee Members Smart and Yagong. UNFINISHED BUSINESS: Serving the Interests of the People of our Island Hawai‘i County is an Equal Opportunity Provider and Employer HSSPSC-2 Page 2 February 1, 2011 Comm. 925.2: AN ORDINANCE AMENDING CHAPTER 25 (ZONING), ARTICLE 4, OF THE (Bill 291) HAWAI‘I COUNTY CODE 1983 (2005 EDITION, AS AMENDED), BY ADDING A (Draft 2) NEW DIVISION RELATING TO TSUNAMI SIRENS (adds to Article 4 a new division relating to installation of tsunami warning sirens for certain applications for plan approval) From Councilmember Pete Hoffmann, dated September 8, 2010, transmitting the above bill. Postponed: September 8, 2010 Referred to Planning Department and Commissions: September 20, 2010 Postponed until February 15, 2011: Ayes: Committee Members Blas, Ford, Hoffmann, Ikeda, Onishi, Smart, Yoshimoto, and Chair Pilago. Noes: None. Absent: Committee Member Yagong. (Note: Comm. 60, also related to Bill 291, Draft 2, continues on the next page.) Comm. 60: LEEWARD AND WINDWARD PLANNING COMMISSIONS’ LETTERS AND ENCLOSURES REGARDING BILL 291, DRAFT 2 (includes Planning Director’s background and recommendation report, hearing transcripts, and the Planning Commissions’ negative recommendation) From Mayor William P. Kenoi, dated January 3, 2011, transmitting the above recommendation. ADJOURNMENT - 6:25 p.m. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for January 27, 2011 this meeting should call 961-8245 by . Relay users please call 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. Public Attendance Via Videoconference is available at the following locations until 4:30 p.m., or later in the event public witness testimony has not been completed:  Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and  Waimea Council Office at the Holomua Center, 64-1067 Māmalahoa Highway, Suite 5. If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. HSSPSC-2 Page 2 February 1, 2011 fourteen (14) Submitting Testimony: Those submitting written testimony at the meeting should bring copies before 12:00 noon on the business day prior to the for distribution. Public testimony may also be submitted meeting (1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni St., Hilo, Hawai‘i, 96720; (2) by Please submit separate facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony@co.hawaii.hi.us. testimony for each item. Viewing of Meetings on Government Access Television - Channel 52: Governmental Relations; Human Services, Social Services and Public Safety; Public Works and Parks and Recreation; and Environmental Management Committee meetings - Tuesdays, February 8 and 15, 2011 at 7:00 a.m. and 6:30 p.m. Finance and Planning Committee meetings - Thursdays, February 10 and 17, 2011 at 7:00 a.m. and 8:30 p.m. All six Committee meetings - Saturday, February 12, 2011 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts from the State Legislature.