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HomeMy WebLinkAboutAGE AWESC 2014/07/01 2012-2014 MARGARET WILLE �.►tv OF M, KAREN EOFF Chair and Presiding Officer yV BRENDA FORD GREGGORILAGAN DRU MAMO KANUHA ZENDO KERN VALERIE T. POINDEXTER 1'TE os'0 DENNIS "FRESH" ONISHI F'ice Chair J YOSHIMOTO COUNTY COUNCIL County of Hawaii Hawaii County Building 25 Aupuni Street Hilo, Hawaii 96720 C n COMMITTEE ON AGRICULTURE, WATER °a AND ENERGY SUSTAINABILITY C= 17"' Session v' ORDER OF BUSINESS Hawaii County Building 25 Aupuni Street Hilo, Hawaii July 1, 2014 1:30 p.m. (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS COMMUNICATIONS Comm. 921: ANNUAL REPORT: GAME MANAGEMENT ADVISORY COMMISSION From Managing Director Wally Lau, dated May 30, 2014. Serving the Interests of the People of Our Island Hawaii County is an Equal Opportunity Provider and Employer. AWESC-17 July 1, 2014 ORDER OF RESOLUTIONS Res. 430-14: URGES THE BOARD OF WATER SUPPLY TO TAKE ANY AND ALL ACTIONS NECESSARY TO ACQUIRE LAND AND DEVELOP A NEW WATER WELL, RESERVOIR, SUPPORTING FACILITIES, AND A NEW TRANSMISSION MAIN IN CAPTAIN COOK, SOUTH KONA, HAWAI‘I Urges the Board of Water Supply to authorize the acquisition of Tax Map Key: 8-2-001:113 to provide County water, improve the reliability of the South Kona water system, improve the long-term water safety of the community, and allow the Hawai‘i Fire Department to obtain water for fire suppression. Reference: Comm. 886 Intr. by: Ms. Ford Postponed: June 3, 2014 (Note: There is a pending motion by Ms. Ford and duly seconded by Mr. Onishi to recommend adoption of Res. 430-14.) BILLS FOR ORDINANCES ADJOURNMENT 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 June 27, 2014 accommodations for this meeting should call 961-8245 by . Relay users please call 711(961-8245) 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 testimony has not been completed:  Kona Council Office, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building A; and  Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5. Public attendance via videoconference is also available at the following locations until public testimony has been completed:  County Facility (former Bank of Hawai‘i Building), 54-3888 Akoni Pule Highway, Kohala;  Hawaiian Ocean View Estates Community Center, 92-8924 Leilani Circle; and  Pāhoa Neighborhood Facility, 15-2710 Kauhale Street. If for technical or other unanticipated circumstances the video and/or audio connection cannot be made and/or is disrupted, the scheduled meeting will continue. Page 2 AWESC-17 July 1, 2014 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-committee/. For further information, please call 961-8245. Submitting Written Testimony: Those submitting written testimony at the meeting should bring fourteen (14)before 12:00 noon on copies for distribution. Public testimony may also be submitted the business day prior to the meeting : (1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni Street, Hilo, Hawai‘i, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to Please submit separate testimony for each item. counciltestimony@co.hawaii.hi.us. Submitting Video Testimony: Those submitting video testimony may email a complete web address before 12:00 noon on the business day prior to the (url) to videotestimony@hawaiicounty.gov meeting . The email shall indicate the appropriate Committee or Council meeting, the meeting date, agenda item (communication, bill, resolution, or report number), and number of testifiers on the video Each video submittal shall be limited to a single agenda item submittal. . 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 content or that is not in compliance with Council Rule 13 (Public Statements and Testimony). Viewing of Meetings on Government Access Television - Channel 55: Governmental Relations and Economic Development, Finance, Public Works and Parks and Recreation, Environmental Management, and Planning Committee meetings - Tuesdays, July 8 and 15 at 7:00 a.m. and 6:30 p.m. The regularly scheduled meeting and the continuation of the June 17, 2014, meeting of the Agriculture, Water and Energy Sustainability Committee - Thursdays, July 10 and 17 at 7:00 a.m. and 8:30 p.m. All Committee meetings - Saturday, July 12 at 8:00 a.m. and 5:00 p.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-55/. Page 3