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Home My WebLink AboutAGE COUNCIL 12/02/2002 2002-2004 ACTIONS HARRY KIM JAMES Y. ARAKAKI AARON S.Y. CHUNG Chairman Pro-Tem LENINGRAD ELARIONOFF FRED C. HOLSCHUH, M.D. BOB JACOBSON BOBBY JEAN LEITHEAD-TODD JOE REYNOLDS GARY SAFARIK J. CURTIS TYLER, III COUNTY COUNCIL County of Hawai‘i Hawai‘i County Building 25 Aupuni Street Hilo, Hawai‘i 96720 1 st Session ORDER OF BUSINESS Hawai‘i County Council Hilo, Hawai‘i Monday, December 2, 2002 3:00 p.m. INVOCATION Reverend Tatsuo Muneto of the Honpa Hongwanji Hilo Betsuin CALL TO ORDER 3:05 p.m. PLEDGE OF ALLEGIANCE (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawai‘i County Council-1 Page 2 December 2, 2002 STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS APPOINTMENT OF TEMPORARY CLERK APPOINTMENT OF CREDENTIALS COMMITTEE REPORT OF CREDENTIALS COMMITTEE - APPROVED ROLL CALL All present ORDER OF RESOLUTIONS Res. 1-02: Designates the Council Chair and the Vice Chair. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Res. 2-02: Adopts new Rules of Procedure of the Council of the County of Hawai‘i. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Res. 3-02: Appoints the County Clerk. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Hawai‘i County Council-1 Page 3 December 2, 2002 Res. 4-02: Appoints Members of the Committee on Finance and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Res. 5-02: Appoints Members of the Committee on Planning and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Res. 6-02: Appoints Members of the Committee on Public Works and Intergovernmental Relations and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Res. 7-02: Appoints Members of the Committee on Parks and Environmental Management and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Hawai‘i County Council-1 Page 4 December 2, 2002 Res. 8-02: Appoints Members of the Committee on Human Services and Economic Development and Designates the Chair and Vice Chair Thereof. Re: Comm. 1 Intr. by: Mr. Arakaki ADOPTED 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None PETITIONS, MEMORIALS & COMMUNICATIONS Comm. 1.1: APPOINTMENT OF DEPUTY COUNTY CLERK From County Clerk Al Konishi, dated December 2, 2002. FILED Comm. 1.1 and approved the appointment of Deputy County Clerk Comm. 1.2: APPOINTMENT OF LEGISLATIVE AUDITOR From County Clerk Al Konishi, dated December 2, 2002. FILED Comm. 1.2 and approved the appointment of Legislative Auditor BILLS FOR ORDINANCES (FIRST READING) ORDER OF THE DAY (SECOND OR FINAL READING) REPORTS REFERRALS FOR EXECUTIVE SESSION (The purpose of the meeting is to consult with Corporation Counsel relating to matters involving potential County liability, as authorized by Sections 92-4 and 92-5, HRS. Note: 2/3 Vote - Pursuant to §92-4, HRS, and Rule 12 of Rules of Procedure of the County Council.) OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS TUESDAY, DECEMBER 17, 2002 COMMITTEES TBA COUNCILROOM WEDNESDAY, DECEMBER 18, 2002 COUNCIL 9:00 a.m. KING KAMEHAMEHA'S KONA BEACH HOTEL CONFERENCE ROOM 4 Hawai‘i County Council-1 Page 5 December 2, 2002 STATEMENTS FROM THE PUBLIC ADJOURNMENT 3:41 p.m. (Note: B/R, as listed next to the name of an Introducer, signifies that the Councilmember has agreed to introduce legislation “By Request” and on behalf of the requesting party; however, it does not necessarily signify their support of or opposition to the proposal.) The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961-8255 by November 27, 2002. Persons using TDDs may call 961-8521. Those desiring to speak on matters listed on the Order of Business must register at the County Clerk’s Office prior to the convening of the meeting. Copies may be viewed at the Hawai‘i County Services Office at 75-5706 Kuakini Highway, Suite 103, Kailua-Kona, Hawai‘i 96740; at the Office of the County Clerk at 25 Aupuni Street, Hilo, Hawai‘i 96720; and the County Council’s Kona Branch Office at 77-6399 Nalani Street, Suite 104, Kailua-Kona, Hawai‘i 96740. Government Access Television: Channel 52 (Hilo and Kona) Wednesday, December 11, 2002, at 6 p.m.; Sunday, December 15, 2002, at 10:30 a.m.; and Wednesday, December 18, 2002, at 6 p.m.