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HomeMy WebLinkAboutAGE COUNCIL 12/03/2012 2010-2012 ACTIONS DOMINIC YAGONG FRED BLAS BRENDA FORD Chairperson and Presiding Officer PETE HOFFMANN K. ANGEL PILAGO DONALD IKEDA DENNIS “FRESH” ONISHI Vice-Chairperson BRITTANY SMART J YOSHIMOTO COUNTY COUNCIL County of Hawai‘i Hawai‘i County Building 25 Aupuni Street Hilo, Hawai‘i 96720 st 61 Session ORDER OF BUSINESS Hawai‘i County Council 25 Aupuni Street Hilo, Hawai‘i Monday, December 3, 2012 9:00 a.m. INVOCATION Pastor Richard Ragle of Hilo Church of the Nazarene CALL TO ORDER 9:02 A.M. PLEDGE OF ALLEGIANCE (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawai‘i County is an Equal Opportunity Provider and Employer. Hawai‘i County Council-61 December 3, 2012 MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE 9:00 A.M.: STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES COMMUNICATIONS ORDER OF RESOLUTIONS Res. 324-12: Extends the Hawai‘i County Council’s Sincere Gratitude to Council Chair Dominic Yagong, for His Years of Service to the County of Hawai‘i. Re: Comm. 911 Intr. by: Mr. Pilago ADOPTED: AYES: Council Members Ford, Hoffmann, Ikeda, Onishi, Pilago, Smart, Yoshimoto, and Chair Yagong – 8. NOES: None. ABSENT: Council Member Blas – 1. EXCUSED: None. Res. 325-12: Extends the Hawai‘i County Council’s Sincere Gratitude to Council Member Fred Blas, for His Years of Service to the County of Hawai‘i. Re: Comm. 912 Intr. by: Mr. Yagong ADOPTED: AYES: Council Members Ford, Hoffmann, Ikeda, Onishi, Pilago, Smart, Yoshimoto, and Chair Yagong – 8. NOES: None. ABSENT: Council Member Blas – 1. EXCUSED: None. Res. 326-12: Extends the Hawai‘i County Council’s Sincere Gratitude to Council Member Pete Hoffmann, for His Years of Service to the County of Hawai‘i. Re: Comm. 913 Intr. by: Mr. Yagong ADOPTED: AYES: Council Members Ford, Hoffmann, Ikeda, Onishi, Pilago, Smart, Yoshimoto, and Chair Yagong – 8. NOES: None. ABSENT: Council Member Blas – 1. EXCUSED: None. Page 2 Hawai‘i County Council-61 December 3, 2012 Res. 327-12: Extends the Hawai‘i County Council’s Sincere Gratitude to Council Member Donald Ikeda, for His Years of Service to the County of Hawai‘i. Re: Comm. 914 Intr. by: Mr. Yagong ADOPTED: AYES: Council Members Ford, Hoffmann, Ikeda, Onishi, Pilago, Smart, Yoshimoto, and Chair Yagong – 8. NOES: None. ABSENT: Council Member Blas – 1. EXCUSED: None. Res. 328-12: Extends the Hawai‘i County Council’s Sincere Gratitude to Council Member K. Angel Pilago, for His Years of Service to the County of Hawai‘i. Re: Comm. 915 Intr. by: Mr. Yagong ADOPTED: AYES: Council Members Ford, Hoffmann, Ikeda, Onishi, Pilago, Smart, Yoshimoto, and Chair Yagong – 8. NOES: None. ABSENT: Council Member Blas – 1. EXCUSED: None. Res. 329-12: Extends the Hawai‘i County Council’s Sincere Gratitude to Council Member Brittany Smart, for Her Years of Service to the County of Hawai‘i. Re: Comm. 916 Intr. by: Mr. Yagong ADOPTED: AYES: Council Members Ford, Hoffmann, Ikeda, Onishi, Pilago, Smart, Yoshimoto, and Chair Yagong – 8. NOES: None. ABSENT: Council Member Blas – 1. EXCUSED: None. BILLS FOR ORDINANCES (FIRST READING) ORDER OF THE DAY (SECOND OR FINAL READING) REPORTS Page 3 Hawai‘i County Council-61 December 3, 2012 REFERRALS FOR EXECUTIVE SESSION A 2/3 vote pursuant to Hawai‘i Revised Statutes, Section 92-4 and Rules 2 and 10 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 ADJOURNMENT 10:51 A.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 places are accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8255 by November 29, 2012. Relay users please call 711(961-8255) to contact our office. 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:  Council Room, Hawai‘i County Building, 25 Aupuni Street, First Floor, Room 1401  Kona Council Office, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building A  Waimea Council Office, 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. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at http://www.hawaiicounty.gov/lb-council-meeting. For further information, please call 961-8255. fourteen (14) Submitting Testimony: Those submitting written testimony at the meeting should bring copies for before 12:00 noon on the business day prior to the distribution. Public testimony may also be submitted meeting :(1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni Street, 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. Page 4 Hawai‘i County Council-61 December 3, 2012 Submitting Video Testimony: Those submitting video testimony may e-mail a complete web address (url) to before 12:00 noon on the business day prior to the meeting videotestimony@hawaiicounty.gov . The e-mail shall indicate the appropriate Committee or Council meeting, the meeting date, agenda item (communication, bill, resolution, Each video submittal shall be limited to a single or report number), and number of testifiers on the video submittal. agenda item . Video submittals may contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony will not be played during the meeting; however, it will be distributed to Council Members prior to the meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate Allowable video content or that is not in compliance with Council Rule 13 (Public Statements and Testimony). formats are to be internet-based, downloadable, and accessible to this office and the general public; e.g. YouTube being the most commonly known but any, of similar functionality and format we can access and review, is acceptable. Viewing of Meetings on Government Access Television - Channel 55: thththst Wednesdays, December 12 and 19 at 6 p.m.; Fridays, December 14 and 21 at 12 p.m.; and Sundays, thrd December 16 and 23 at 9 a.m. (These airtimes are subject to preemption by broadcasts from the State Legislature, and are subject to change by Na Leo ‘O Hawai‘i. Please check the current legislative broadcast schedule on the Na Leo ‘O Hawai‘i website at http://www.naleo.tv/tv-schedules/channel-52/.) UPCOMING MEETINGS MONDAY, DECEMBER 3, 2012 COUNCIL (NEW) 3:00 P.M. COUNCIL ROOM - HILO 25 Aupuni Street TUESDAY, DECEMBER 18, 2012 COMMITTEES TBA WEST HAWAI‘I CIVIC CENTER āl 74-5044 Ane Keohokole Highway Building A WEDNESDAY, DECEMBER 19, 2012 COUNCIL 9:00 A.M. WEST HAWAI‘I CIVIC CENTER āl 74-5044 Ane Keohokole Highway Building A Page 5