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HomeMy WebLinkAboutMIN COUNCIL 2015/06/03 2014-2016HAWAII COUNTY COUNCIL 151h Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii June 3, 2015 INVOCATION: Pastor Bob Tominaga of Thy Word Ministries gave the morning's invocation. CALL TO The regular meeting of the Hawaii County Council was called to order at ORDER: 9:07 a.m., in the Council Chambers, Hilo, by Mr. Dru Mamo Kanuha, Chair. ROLL CALL: Present: Mr. Dru Mamo Kanuha, Chair Ms. Valerie T. Poindexter, Vice Chair Mr. Aaron S.Y. Chung, Member Ms. Maile "Medeiros" David, Member Ms. Karen Eoff, Member Mr. Greggor Eagan, Member Mr. Dennis "Fresh" Onishi, Member (came in later) Mr. Danny Paleka, Member Ms. Margaret Wille, Member PLEDGE OF ALLEGIANCE: PETITIONS, MEMORIALS CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE: MR. MAEDA: Chair Kanuha, eight members present. CHR KANUHA: Thank you very much. I think Mr. Onishi should be here shortly. Mr. Paleka, may you lead us in the Pledge of Allegiance, please? The Chair directed the Council to the next order of business, Pledge of Allegiance. (At this time, Mr. Paleka led the Council in the Pledge of Allegiance.) CHR KANUHA: Mahalo, Mr. Paleka. I don't see any certificates. The Chair directed the Council to proceed to the next order of business, Petitions, Memorials, Certificates of Merit, and Expression of Condolence. (There were none.) Hawaii County Council -15 June 3, 2015 STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: The following individuals registered to speak and came forward when called by the Chair: Tommy Goya: Res. 192-15 (Comm. 318), in support. (representing the Japanese Chamber of Commerce) June Conant: Bill 58 (Comm. 328), in support. Lisa Andrews: Bill 58 (Comm. 328), in opposition; and Bill 50 (Comm. 298), in support. Bruce Mathew: Res. 199-15 (Comm. 326), in support. (representing University of Hawaii - Hilo) Philippe Binder: Res. 199-15 (Comm. 326), in support. (representing University of Hawaii - Hilo) CHR KANUHA: Mahalo, for both of your testimonies. Could you please stay in case that any of the Council Members have questions? I'm going to try and hear the resolution in the beginning. Thank you. Okay, I'm going to see if there's anybody else wishing to testify here in Hilo. I'm going to go to the other sites. Anybody else wishing to testify? Hearing or seeing none, I will close public testimony and move on with the agenda. APPROVAL OF The Chair directed the Council to proceed to the next order of business, Approval MINUTES: of Minutes. (There were none.) COMMUNI- The Chair directed the Council to proceed to the next order of business, CATIONS: Communications. (There were none.) CHR KANUHA: Mr. Clerk, I'd like to take 199-15 out of order. Page 2 Hawaii County Council -15 June 3, 2015 Change Order of As directed by the Chair and with no objection from the Council Members, Business: the following item was taken out of order: Res. 199-15: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF HAWAII OFFICE OF RESEARCH SERVICES IN HILO Provides $90,000 from the Research and Development Department to support the development of renewable energy systems and emerging designs of distributed energy on the Island of Hawaii. Reference: Comm. 326 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to adopt Res. 199-15. Seconded by Ms. David. CHR KANUHA: Ms. Eoff, go right ahead. MS. EOFF: Thank you. I just want to support this wholeheartedly, and I am glad we're looking at it today. And, thank you for coming in and giving us some information to encourage this initiative. CHR KANUHA: Thank you, Ms. Eoff. I also wanted to mention we have Mr. Mende and Ms. Horike here as well, if any Council Members have questions for them? Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. I have a bunch of questions. If I could have the director and also the faculty and university come up. (Note: At this time, Deputy Research and Development Director Donn Mende came forward to address the members of the Council.) MR. ILAGAN: My first question is, actually, first off, this is great. This is awesome that you're looking intoanyone, whoever—and I like the fact that you're thinking about starting off with a certificate. Because sometimes what we need to do is focus on justreally, it peaks a student's interest, and then them knowing that they can achieve it then they might go into the Bachelor's degree. But I wanted to ask you, what kind of jobs would a person who has these certificates and bachelor would go into, like, currently within our local economy? MR. BINDER: Where are the jobs? CHR KANUHA: And please restate your name for the record. Page 3 Hawaii County Council -15 June 3, 2015 MR. BINDER: Sorry? CHR KANUHA: Please restate your name for the record. MR. BINDER: My name is still Philippe Binder. Thank you. The idea is that this would be a highly, flexible certificate, and then a degree program with a number of electives. So the students would receive core training in energy science and energy policy. But then there will be courses that the students can specialize, either in wind or biofuels or energy distribution and storage, so there are a large variety of choices. But we know in real life, what happens is your first job shapes what you do more than what you learn in school. You learn things, and then you go to a job and they haven't taught you the things you're exactly going to need there. So you have all the basics, and then you go and get on-the- job training for whatever you need to do. So, the real answer is to try to have students with good enough foundations and flexible enough that they can perform well in any of these areas, including the ones they didn't think they were going to get a job at. MR. ILAGAN: I see. MR. MATHEWS: I would just add that we've had feedback that a lot of firms, larger corporations and things, have been hiring sustainability directors and coordinators, but they're lacking expertise on the energy side, and that's, of course, such a critical component of sustainability. So, we expect that there will probably be more opportunities for people that need more expertise in the energy side of sustainability. Because that's feedback that we have received, that many of the existing degree programs on sustainability don't cover enough in-depth on the energy side so they can't really make the contributions to the firms to be more energy self-sufficient and sustainable in energy. Thanks. MR. ILAGAN: That makes a lot of sense. And, Mr. Mende, how did this come up? How did this discussion even start? MR. MENDE: It kind of—it grew off of the relationship that we actually started with ASU (Arizona State University), with our energy coordinator and university. One of the partnerships, what we wanted to do was to consolidate resources and then that energy science. Because I knowI believe that they are actually starting a certificate program, too. And I think some of the distance learning might be shared between the two facilities and institutions, so I think it kind of came about that. And what better place, I mean, I feel that Hawaii as a state, we're leading a nation, as far as renewable and sustainability efforts. And the Big Island itself, we have so much potential to lead the country; that what better place to have this type of, I guess, degree here with the UH (University of Hawaii) of Hilo. Page 4 Hawaii County Council -15 June 3, 2015 CHR KANUHA: Your microphone, Mr. Eagan. MR. ILAGAN: I also wanted to know, where's the funding coming from? MR. MENDE: This year's Energy budget. Thank you very much. MR. ILAGAN: The elephant in the room is that I took $90,000 out of this budget and put it into the Contingency Fund. So 1 -just to let you know—is this within the budget? This fiscal year or next fiscal year? MR. MENDE: Current? MR. ILAGAN: Current. MR. MENDE: Yeah. MR. ILAGAN: Oh, okay. So that means there's still currently $90,000. There's actually $180,000 in the Energy Sustainability budget, and you've got majority of it. Half of it is actually going into your—so we're investing a lot into this program, and good thing I didn't take it away last year. But, I just wanted to ask these questions because I was curious. And on top of that, does this go into the materials of the classroom or the faculty? Exactly how would this be used? MR. MATHEWS: A portion of—it's going to cover lectures for courses that UH -Hilo is currently lacking expertise in. As you already mentioned, some of it is to have facilitate the distance courses from Arizona State, actually, bringing in instructors from Arizona State. The first one is going to be offered this summer, from Dr. Chris Maze, an energy policy course; and Jane Horike has the flyers on that course. Some of it, of course, is going to involve a little bit of travel to visit some of the programs and interact with people at Arizona State and Louisiana State, and other schools that have specialized backgrounds in areas that we want to combine together. But a lot of it is also to replace existing faculty. Like, Philippe and Dr. Shihwu Sung, our new Biofuel Engineer, to replace their courses so they have time to work on this, and get replacement lecturers for the courses and buy supplies and things to get the program moving forward. What we really need to do, as it's been mentioned, is get the certificate program, the initial courses off the ground. Show that there is demand, the student's interest, and then we can take that to the Board of Regents with the plan that's concurrently being developed, to get a full -blow in bachelors and energy science. I would say this to that the chancellor's option here, as his faculty retires, is to broaden our faculty depth with replacement hiring in the new areas of energy science. I'm having meetings with them later this month on that. MR. ILAGAN: Okay. Well, thank you. Page 5 Hawaii County Council -15 June 3, 2015 I have just one final question. This is not particularly this resolution. And my question is, if you give me the leeway, what's the remaining $90,000 being spent on projects? If the Council is allowing me to ask that question? CHR KANUHA: No, that's not related to this resolution. MR. ILAGAN: Okay. CHR KANUHA: But you can ask what they're doing with, I mean MR. ILAGAN: I think they're clear on what they're doing with this $90,000. I really support this program. Education is the key for the future. I was just curious what the other $90,000 is being used for this year since we're on the topic. CHR KANUHA: Thank you, Mr. Eagan. We can move on to the next Council Member. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. And thank you and congratulations. I fully support this resolution. Although, I have to applaud my colleague, Mr. Eagan, for at least confessing about us swiping $90,000 from next year's budget relating to energy sustainability. I mean, quite frankly, the three of us over here were laughing because the irony, maybe even the poetic injustice of it all, didn't escape us, and I'm sure it didn't escape anyone here. But the thing that comes out in my mind, the question that I have, why can't the university fund this? I mean, what's involved in all of that? I'm not saying, you know, I'm in support of it, but what happens next year and the year after; and what's involved in the two of you trying to get funding for this from the State? MR. MATHEWS: Okay, so the challenge is that without being able to give faculty, like, Dr. Binder and Dr. Shihwu Sung time to work on this, and the ability to gather information and resources, to put together a quality program. It won't happen. The thing is we're trying to do it concurrently as faculty retire; to do replacement hiring in this area to support it. So the thing is, is that the university cannot afford to give faculty release time for core courses. Like Dr. Binder's physics course, they can't just cancel Physics. That's required by numerous students. So, we need the funds to hire somebody else to teach Physics and things as a temporary lecturer, while Philippe and other faculty are working on this. So, its main course, bios. It also—the fact that some of the courses in the Certificate Program can't initially be offered because we don't have the faculty on board to offer it, so we're going to be relying on faculty from other universities to teach those initial courses. Page 6 Hawaii County Council -15 June 3, 2015 MR. CHUNG: Right. So are these funds the entire funding source or is it a portion of the funding source for the program that you guys are looking at? MR. MATHEWS: It's pretty much the entire cost. I mean, because there's not— I mean, the College of Agriculture could divert a little bit of its General Funds to support, and we'll probably end up doing so. But we don't have a lot of flexibility in terms of funding right now, that's our challenge. MR. CHUNG: So this grant enables you to go ahead? MR. MATHEWS: Absolutely. Because it won't happen without it. I mean, there won't be anybody who'll have the time to work on it without— MR. CHUNG: So then I get back to my initial question, what's going to happen if we're not able to fund it next year? MR. MATHEWS: If we're not going to be able to fund it, it's not going to move forward. MR. CHUNG: It's just not going to happen. MR. MATHEWS: It's not going to move forward. It can't move forward without the funding. We don't have any flexibility in the university right now. In terms of lectures, they've cut us to bare bones, in terms of our budget to hire extra or replace lecturers. In better years, we could of easily just said, "Okay, we're going to give faculty release times using our own internal budgets to hire the lecturer replacements," but we don't have that flexibility right now. MR. CHUNG: And is it safe to assume that this is something that you would like to see for many years and not just a one-shot, one-year deal? MR. MATHEWS: Oh, that's absolutely the goal. I mean, the College of Agriculture is broadening its mission. The faculty even endorses this completely. They want to see this happen. MR. BINDER: I don't know. If the question is, are we planning to rely on you year after year, I think the answer is "no." If the question is, "Do we need this to get started," the answer is "yes." MR. CHUNG: Okay. Okay. MR. BINDER: But I think as the program grows,—and as Bruce said, people retire. There's actually someone in Physics leaving, and I am already discussing with our Vice Chancellor having him replaced with someone more aligned towards energy. As the students start coming, as the faculty start coming, we will Page 7 Hawaii County Council -15 June 3, 2015 become dependent of you. People will start writing grants and getting money and all this. But, we need a little push at first. MR. CHUNG: No, thank you very much. MR. MATHEWS: I will just add that the engineering funds provided for the State, pretty much covered the hiring of Dr. Shihwu Sung. And we're hiring a second engineer now, an electrical engineer that will help support this program. There will be a little bit of money in that, leftover after the two salaries, for supplies. But the idea is that the University of Hawaii at Hilo can't really move forward at this point. And time with an engineering programhopefully, this will push not only the energy science degree coming forward, but eventually once we hire people to support energy science, we'll have a critical mass to move forward with an engineering program at UH -Hilo. At the present time, we don't have the resources on the faculty side or the laboratory side, to go to the Board of Regents and ask for an engineering degree because it won't be a credible engineering degree until we get those requisite resources. MR. CHUNG: Right. And thank you very much for that explanation. I mean, this is an all too familiar narrative for us because we're normally the recipients of grants from above, Federal or State. It's kind of uncommon for this thing to go back upwards. But like all grants, at some point they stop, right, and then what happens from there? We just came across one of those situations a year or two ago for us. But, thank you very much. CHR KANUHA: Thank you, Mr. Chung. Mr. Onishi. MR. ONISHL Yeah, all I wanted tobecause I deal with the Legislature a lot. You guys need to go back and let the State people know, especially the Legislature, that the County of Hawaii is helping out the State, okay. Because the thing is, when we go up to ask for money, they always say, "Raise your property tax." And that's what they tell us, if we want a certain program they tell us that. So you need to go back, I'm serious, and relay this message to our Legislature and also to, like, the Board of Regents and so forth. Let them know that the County of Hawaii is helping the State out, and especially for a great program that you guys are doing, right? Because without us, your guys program wouldn't have happen. Correct? Because they're not supporting you guys, yeah. So let them know, please. Because next year when I go upI want to make sure that—when I tell them that we are helping the State out, okay. The last thing I wanted to say is that, yeah, sorry we couldn't give you guys $90,000 for next year because we took it out from the R&D's (Research and Page 8 Hawaii County Council -15 June 3, 2015 Development) budget on energy. But thank you and we support you. But let them know, please. Okay, thank you. CHR KANUHA: Thank you, Mr. Onishi. Ms. Poindexter. MS. POINDEXTER: Yeah. And that's what I was going to touch on, too, so thank you, Mr. Onishi for saying that about the State. Because the State awarded a lot of money in `O`okala, for the dairy in `O`okala, and putting money into that, where I feel that they should've been looking at the university. A lot of this funding should have come from the Department of Agriculture and from the state, so that kind of makes meI have a little yuck with that. I totally support what you're doing, and I think it's desperately needed. It's a dirty shame that the State didn't recognize that. That this is where we can grow the opportunities for agriculture, so shame on the State. I say that publicly because that kind of angers me, and I feel yuck with that. With that being said, thank you for all that you do. I'm glad that I know that we didn't raid all that money. Because I voted for that, to take $90,000; I was part of that. But, I do really appreciate it. So the tuition fees, that will probably—hopefully whoever signs up for certificate courses, that will get put into a fund where that will help for the next year's funding as well, am I correct? I'm hoping that you can lobby the university for that; to say, "Hey, don't touch that money; put it right back into that program." And if you need our help to help you lobby for that, I will definitely be willing to do that for you. So, thank you so much. Oh, one more quick thing, Bruce Mathews, Hamakua Sugar, any relations? No? MR. MATHEWS: No. MS. POINDEXTER: No. Okay, because I was going to go—we had a Bruce Mathews. Okay, thanks. CHR KANUHA: Thank you, Ms. Poindexter. Ms. Wille. Point of Order: MR. ILAGAN: Point of order. CHR KANUHA: Please state your point. Your microphone? MR. ILAGAN: I disregard. MS. WILLE: Thank you. CHR KANUHA: Ms. Wille. Page 9 Hawaii County Council -15 June 3, 2015 MS. WILLE: Okay. Anyway, I think it's great that we're helping to kick-start your program. I think the bolder we can be and the more on the cutting edge, the better. And I do agree, I mean, I totally oppose a lot of what the university is funding in agriculture or funding in terms of all the GMO (Genetically Modified Organisms), and not in terms of heirloom and our indigenous agriculture programs on the same level and not taking care to protect those non-GMO farms on this island, with trying to be, again, on the cutting edge of that area of a small farm agriculture. I am concerned, also, just in terms of the State, I'm working really hard in terms of the Transient Accommodation Tax (TAT), and that should be as a County area of funding. And they came back to us and said, "Well, if the County of Hawaii has so much money, that they just can hand it out to the university; why are you coming to ask for more?" So there's aI think Ms. Poindexter pointed out there are issues, as we see some of the way the State handles County funding to you all. But none of that is taking away from supporting this. I really encourage, where we can provide degrees, where people can come out of school and have actually something they can really use, that they have a real tool in their belt. And I think I keep pushing for South Kohala, that doesn't have the one district in the State without really a public school, to do some kind of sort of engineering or technical school. Where, actually students are coming out with some kind of ability, job wise, or tie into your program. Also, I have been working with Roger Harris, from west side. My one concern, just on a program level, just working with all of the—trying to make sure we didn't have an incinerator here, and that we're diverting as much as we can over to compost agriculture. I think we're promoting that, and studying the different types of alternative energy. For me, biofuels is on the dirtier end of the clean -energy scope and it's taking away using food. Whereas, if you talk, like listening to Dutch Kaiper and Jose Jun, just for this island, I'm not saying across the board, doing the solar and wind, and pumped hydro, and those kind of things, and not taking away from farms and food. I mean, every time we move something over—burning food, basically, to provide fuel. So I see that the number two faculty person that you said would be helping to work on this is exactly—that's his area of expertise, and everybody uses their expertise. If surgeon promotes surgery, you know, you do that. So, I would prefer not to see this heavily, you know, that biofuel—sort of like the promoted—as one of the top ways. I mean, if you go down that scope, all the different alternative energy that's down here on the dirt end. So, the more you can move up—okay, so that's just my little one-on-one level of thought. But I would hope that perhaps during the time or after the next year you or if any Page 10 Hawaii County Council -15 June 3, 2015 students are involved could come back and sort of report to us where you are and where you are in terms of funding and going ahead on this. So, thank you very much. CHR KANUHA: Thank you. Mr. Paleka. MR. PALEKA: Thank you, Mr. Chair. Mr. Mathews and Mr. Binder, I'm fully going to support this. I think it's a necessary part of our going forward in the energy policy, and I think it's a good program. I'd like to see a description, program description, if you would be so kind as to provide us? MR. MATHEWS: We're working on it right now. MR. PALEKA: Terrific. And as my colleague Ms. Wille alluded to, at some point providing us some type of progress and what the program has accomplished in terms of your goals and objectives. Because I'd like to see a return on the investment and I think the return is the people you'll be educating. Actually, I hope individuals that come into the workforce, with the tools necessary for us to succeed, in coming up with good renewable energy projects, which I'm certainly going to continue on trying to promote. But thank you very much for what you're doing. And I am totally going to support this, being a graduate UH -Hilo, of course. CHR KANUHA: Thank you. Ms. David. MS. DAVID: Hi. Good morning and mahalo for your explanation. I am going to support this program because I think it's very important. My only question is with this $90,000 funding. Will the program be offered to students on the west side at this point and time? Would this funding allow for that? MR. MATHEWS: Well, that's been a concern of mine, the west side. We've began preliminary discussions with Kohala institute, Noe Kalipi, about using that facility as a way to offer courses over there, as well as in Hilo. So, those discussions are under way. MS. DAVID: I'm glad. MR. MATHEWS: I recognize that. I'm a UH -Hilo alumni, as well, and I recognize that we need to change our degree programs. We need to be much more versatile. We need to better serve the island as a whole. So you have my word, we'll try our best to reach that side. MS. DAVID: Yes, I'm excited about that. Especially, with the OTEC (Ocean Thermal Energy Conversion), and that sort of energy capability and the learning potential, yeah? Page 11 Hawaii County Council -15 June 3, 2015 MR. MATHEWS: Right. And there are opportunities at NELHA (Natural Energy Laboratory of Hawaii Authority), as well. They've already had preliminary discussions about. MS. DAVID: Thank you. I really appreciate it. Thank you. CHR KANUHA: Thank you. Ms. Eoff MS. EOFF: Thank you, Mr. Chair, and thank you, gentlemen and Mr. Mende. I'm a very strong advocate for improving our renewable energy. We live on an island. We have limited space, limited resources. And if we cannot be on the cutting edge, we need to keep up with the rest of the world. We need to move quickly, and that was, I guess, one of the reasons I didn't support taking any money from our Energy Sustainability Fund the other day. But I hope that we can, as the County partners with UH, I mean, yeah. I understand that it's a State—and the State should step up, as well, but I think as a County we should, also. Because I think we need to show our commitment as a County, to find and explore and progress in this field. So, thank you all. CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: Council Member Chung had his light first. CHR KANUHA: I don't know if he was—Mr. Chung, did you? MR. CHUNG: Yeah. Thank you. Actually, something that Mr. Onishi and Ms. Poindexter said prompted me to make a further statement. I had lunch last week with a faculty member, and she was actually talking about a program that she wanted to advance. Then we were just kind of throwing different things out, and then she said really humbly at some point, because we're talking about funding and talking to the governor about things, and I think this may relate to your situation, too, she said, "I'm a scientist, I don't know much about politics," yeah? In that regard, I would ask you to hook up with Mr. Onishi, I mean, I think that everyone here will agree that Mr. Onishi is our "go -to -guy" in terms of connecting with State people. I actually told this person, I said, "Did you meet the governor," and she goes, "No, no." And I said, "Okay, you know what, I'm going to hook you up with Council Member Onishi, and I'll bet you he can get you a sitting with the Governor;" and he said, "Yeah, he can." I mean, it just shows that we're looking at things from really two different perspectives, and it would behoove all of you now to hook up with different people who can possibly get you that funding. It would be a good investment. Page 12 Hawaii County Council -15 June 3, 2015 You guys also have two really good resources at the UH: Jerry Chang, former legislator, and also your faculty emeritus, Mr. Gerald DeMello, yeah? They're really, really good resources. So hook up with all of them, I think you guys can get a real good game plan in getting funding, sustainability funding for your program. MR. BINDER: We have previous history. We know each other from the past, so it would work out. Yeah, he was our daughter's basketball coach many years ago. CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. Dean Mathews, I wanted to ask you, is this degree program going to be under the engineering program or is it separate? MR. MATHEWS: It'll be separate, initially. But the engineering faculty members that we've hire from the small allocation, from the State for engineering, will be major contributors to it. In fact, Chancellor Straney asked them to refocus and prioritize the energy science and put engineering kind of on the back burner until we have energy science moving forward. I think energy science will be a way to help facilitate the advancement of engineering. Because with the hiring of people who can support energy science, then we'll also have these people with the expertise to advance an engineering degree, eventually. I think, what happened was, is the university was too optimistic in terms of forming partnerships for engineering, and then they hadn't really investigated what was needed for an accredited engineering program, and crediting the Board for Engineering Technology, known as—ABET (Accreditation Board for Engineering and Technology) has strict minimum in terms of numbers of onsite tenure, track faculty, laboratory and shop facilities. UH -Hilo wasn't in a position to meet that. So even if they had the online and distance and components, we wouldn't be a credible—and nobody wants to get a degree in an area that's not certified or recognized by the crediting Board for that profession. So I think, down the road engineering will happen but energy sciences will happen first. I think the beauty of energy science is the versatility the students will get. I mean, the biggest thing I'm hearing from employers is that academia needs to change, We need to have students with better hands-on, more versatile backgrounds, understand the current issues of the day and understanding the policy dynamics. In fact, as scientists we feel, "Hey, we weren't really well prepared." We could hardly get PhD. We understand politics and policy and everything in science. In terms of getting your money and managing people, involves politics and policy. So, we need to revamp what we do. And we're thankful for everybody's support and comments. Page 13 Hawaii County Council -15 June 3, 2015 MR. ILAGAN: Thank you. I just wanted to remind the Council, in the previous term we actually approved a resolution supporting the energy program, I mean, not the energy, the engineering program, and that's why I was curious on what had happened. And how does this play a role with that program? But also, my last final comment, is that I feel like we're doing what the County government should be doing, the fact that the County government is the lowest form of government, closer to the people. We hear the issues, we hear the needs, and we tend to start things. We can't sustain it in the long run, and that's where the State and the Federal comes in. But the hardest part with politics is that, who's going to take the credit? If you start it, does the County take the credit? And I think we should stay away from who gets the credit because that's where it gets muddy. If anything, when you talk to legislatures up there, just say you're starting it. Don't say that it was the County's idea, and it was actually coming from the students. We should start focusing on that, but I feel like the County should start things. The hardest part is trying to have that continuing funds to support your program sustainably. So I just want to say good luck. Keep working hard for our future. And thank you so much for what you're doing. CHR KANUHA: Thank you. Ms. Wille. MS. WILLE: Okay. One important question, when are you going from interim Dean to regular Dean? MR. MATHEWS: Well, I've heard once again that they're planning on advertising the position sometime this year. MS. WILLE: Really? MR. MATHEWS: So I've been told that before. MS. WILLE: Anyway. MR. MATHEWS: But I'm thankful for the opportunity. And whatever happens down the road, I'm just going to keep on plowing away and doing the best I can. MS. WILLE: Yeah, okay. Well, thanks for all you do and I appreciate—you know, Bruce helped me do a program. We ended up doing it together in agricultural forum on different issues. And I assume you've sort of heard the direction that we're going, in terms of doing more composting and trying to divert food scraps from the landfill and get it out there. I hope you stay in touch with that and see how that goes, and deal with global warming and drought, and all of these things. So many of the little simple ways of doing it end up being— relieving—not longer—to bringing in as much fertilizer and compost and importing in. Page 14 Hawaii County Council -15 June 3, 2015 MR. MATHEWS: One thing I wanted to mention is that earlier you talked about the dirty side of biofuels, and we do intend to stay away from that. You know, what I feel, it's ridiculous to be growing corn for ethanol types of things. But the sight of biofuels—Dr. Shihwu Sung wants to investigate, is biofuel crops that could be grown on marginal lands, that aren't going to be used for food crop production, and only looking at that side of biofuel cropping. MS. WILLE: Okay, I'm glad to hear that. Thank you. CHR KANUHA: Thank you. Any other discussion? Okay, we can go to the vote. Everyone in favor of approving Resolution 199-15 say "aye." Vote on Res. 199-15: The motion to adopt Res. 199-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Thank you. MR. MATHEWS: Thank you. MR. BINDER: Thank you. CHR KANUHA: Okay. Mr. Clerk, let's just go to the top of the agenda, Resolution 190-15 Return to Order The Chair directed the Council to return to the order of business. of Business - ORDER OF The Chair directed the Council to proceed to the next order of business, Order of RESOLUTIONS: Resolutions. Page 15 Hawaii County Council -15 June 3, 2015 Res. 190-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT FOR THE PURCHASE OF TABLE TENNIS SUPPLIES FOR THE KEKUAOKALANI GYMNASIUM Transfers/appropriates $2,000 out and from the Clerk -Council Services — Contingency Relief account (Council District 7); and credits the same to the Department of Parks and Recreation, Recreation Division Other Current Expenses, Educational -Recreational -Scientific S account (Table Tennis Supplies). Reference: Comm. 314 Intr. by: Mr. Kanuha Motion to Approve: Ms. Eoff moved to adopt Res. 190-15. Seconded by Ms. Poindexter. CHR KANUHA: Any discussion before I say something? Just real quickly. I've been giving contingency funds to the Kona Table Tennis Club, and they've been doing pretty well. It's a pretty big club now, actually, huge; and they do a lot of programs with the kids, which I really appreciate. That's one of the main reasons why I was giving funds from my district into this program. So, this money basically will be used for their First Annual USA Table Tennis Sanction, International Table Tennis Tournament, on August 16, 2015, and basically they're going to use this money to purchase supplies such as score boards, nets, and table dividing barriers. So, I ask for all of your support. And if anybody in the public or you folks don't have anything to do on August 16th, check it out. So, any other discussion? Hearing or seeing none, all in favor say Ic aye. Vote on Res. 190-15: The motion to adopt Res. 190-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Thank you, Council Members. Next item. Page 16 Hawaii County Council -15 June 3, 2015 Res. 191-15: COMMITS TO FUNDING THE COST ITEMS AGREED UPON BY THE EMPLOYERS AND THE HAWAII GOVERNMENT EMPLOYEES ASSOCIATION (HGEA) UNITS 02, 03, 04 AND EMPLOYEES EXCLUDED FROM THOSE UNITS FOR THE CONTRACT PERIOD JULY 1, 2015, THROUGH JUNE 30, 2017 Cost items are across -the board increases, step movements, change in stand-by compensation, and lump sum payments for an approximate cost to the County of $6,167,311. Reference: Comm. 316 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to adopt Res. 191-15. Seconded by Mr. Paleka. CHR KANUHA: Any discussion? Ms. Wille, your microphone? And we also have Ms. Sakamoto here from HR (Human Resources), if you have any questions. MS. WILLE: Oh, okay. Yeah, I would like to—would you come forward? You want to just introduce yourself? (Note: At this time, Human Resources Manager Jenny Sakamoto came forward to address the members of the Council.) MS. SAKAMOTO: Good morning. My name is Jenny Sakamoto. I am with the Department of Human Resources, and I'm the HR Manager for, actually, for the Classification and Pay Section. MS. WILLE: Okay. If you look at the report or the attachment, Recap 16-17 (FY 16 -FY 17), and it's a summary of the cost of the settlement, I just wanted to know if I understand this, so it says "Recap of Additional Costs, are those specific? And then it lists Bargaining Units, and I don't know what Bargaining Units are those. Are those specific to the classifications that we're discussing here, or are those, you know, other—police and fireman, or blah -blah, or whatever? MS. SAKAMOTO: No. The Bargaining Units that are listed here are part of the HGEA (Hawai`i Government Employee Association), Bargaining Units 02, 03, 04. The other ones that are listed: 63, 84, and 31 are, I guess, positions that follow those same Bargaining Units. They're just not included in the Bargaining Unit. MS. WILLE: Okay. So 02, 03 and 04 are what? Page 17 Hawaii County Council -15 June 3, 2015 MS. SAKAMOTO: Those are those HGEA Bargaining Units that are included in this resolution. MS. WILLE: In this? MS. SAKAMOTO: Yes. And then 63, 84, and 31 are positions that followed those Bargaining Units. So 63 follows Bargaining Unit 03, but they're excluded from Collective Bargaining; 84 follows Bargaining Unit 04; and Bargaining Unit 31 follows Bargaining Unit 4, but it's like in the excluded managerial area. So they follow the contract provision, and their salaries will follow whatever is negotiated. So, that's why they're included in this write-up. MS. WILLE: Okay, so they are specific to these? MS. SAKAMOTO: Yes. Yeah, it's not including Police and Fire or any other bargaining units. MS. WILLE: Okay. So then, over on page two, I'm just trying to learn a little as I'm going through this, so I understand a little better; for example, here it says, down towards the bottom, "Certain fringe benefit costs, 31.85percent"; and then right below that it has "Vacation, sick leave, and holidays, (21percent of the total increase cost subject to fringe benefits)." So would that mean that, really, out of all of the salaries that basically fringe benefits plus—does vacation, sick leave, and holiday, are those included? No, they're not included in that. Do we add those two numbers 21 percent and 31.85 percent to come out with the actual additional cost over and above the salaries, straight salary? MS. SAKAMOTO: I need to apologize because I did not prepare this document. So I'm wondering if Finance can come help me here and answer this question. (Note: At this time, Finance Director Deanna Sako came forward to address members of the Council.) MS. SAKO: Good morning. Deanna Sako, Director of Finance. So each time we submit the cost and worksheets, they pretty much follow the same format, and you'll notice that we list what the different increases were. But if you see the certain fringe benefits, that's the bulk that are actually out-of-pocket fringe benefits; the overtime, the ERS (Employee Retirement System), the unemployment, all of those things. So when you see the bolded line "Increased costs to be paid during fiscal years 2016-17," that's actually the out-of-pocket costs we're incurring. The 21 percent for vacation, sick leave, and holiday is for reference, just so you know that we do have to allow our employees to take the vacation and sick leave time they earn on top of everything else. Page 18 Hawaii County Council -15 June 3, 2015 MS. WILLE: Okay. Say the last part, "Vacation, sick leave, and holiday," they are, sort of—if you take vacation, okay you get MS. SAKO: You get your straight salary no matter what. So if you take your 21 days of vacation, we're still paying you the same amount. MS. WILLE: Okay, I see. MS. SAKO: We're not incurring additional cost. MS. WILLE: So is there—approximately 31 percent is the fringe benefits that these positions are costing. That these additions MS. SAKO: Well, additional amount on top of the MS. WILLE: Additional amount on top of it? MS. SAKO: Right. MS. WILLE: So these changes—then the total increased costs for the changes that we have here is $5,384,000. MS. SAKO: But the out-of-pocket cost on this particular oneI think the one you're looking at is Bargaining Unit 3, is $4,644,432. That bolded line. MS. WILLE: Okay. So each one is—then the total increase then is back on that page one here, where you have the increased cost total. MS. SAKO: The $6,167,311 would be our total out-of-pocket cost over the two fiscal years. MS. WILLE: Over the two fiscal years. MS. SAKO: And no one asked yet, but just to confirm, all these cost were included in the budget that was approved on Monday. MS. WILLE: Yeah. Okay, thank you. CHR KANUHA: Ms. Wille. And, Mr. Paleka. MR. PALEKA: Just a question regarding the settlement. Is it negotiated? MS. SAKAMOTO: Yes, it was negotiated and already ratified. Page 19 Hawaii County Council -15 June 3, 2015 MR. PALEKA: Okay, so a lot of work was already done to put these numbers together? MS. SAKAMOTO: Yes. MR. PALEKA: Okay. And I see Units 02, 03, 04 are White Collar, Middle Management, and are exempt employees all covered under these agreements. Great. I don't like to see when we need to go to arbitration. Great job from the staff that represented the employer. CHR KANUHA: Mr. Paleka. Mr. Onishi. MR. ONISHL I just had a question. So Unit 13, will they be coming to us? MS. SAKAMOTO: Unit 13's contract is current until 2017, so it won't be until the next MR. ONISHL Okay. And I see, like Unit 03—and so—that' s great. I mean, because to me they're like the front -liner people in the County and they deserve their raises, yeah. And this—we need tothat's all the clerks and all the lower level positions; that they don't really—they never been taken care of in the past. So, this is great for them. Thank you. CHR KANUHA: Okay. Thank you, Mr. Onishi. Any other discussion? Okay, hearing or seeing none, all in favor say "aye." Vote on Res. 191-15: The motion to adopt Res. 191-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Okay Mr. Clerk, Resolution 192. Page 20 Hawaii County Council -15 June 3, 2015 Res. 192-15: AUTHORIZES THE ACCEPTANCE OF A MONETARY DONATION OF $17,586.55 TO THE DEPARTMENT OF RESEARCH AND DEVELOPMENT Donated by the Honorable Masamichi Miyawaki, Mayor of the Yurihama Prefecture of Japan, on behalf of his government, to be used for the benefit of the residents of Lower Puna who were affected by the June 27�h lava flow. Reference: Comm. 318 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved adopt Res. 192-15. Seconded by Mr. Paleka. CHR KANUHA: Any discussion? Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. If I could have Finance and also Research and Development come up, please? Also, I know the testimony was mentioned, but I would just like to ask one more question. And the question is, what prompted this Sister City to donate this funding? Do you know? If you could, I know your name is still the same but if you could state your name and title for me? Thank you. (Note: At this time, Mr. Tommy Goya, representing the Japanese Chamber of Commerce, came forward to address members of the Council.) MR. GOYA: Thank you again. My name is Tommy Goya. I've been a longtime member of the Japanese Community Association and the Japanese Chamber of Commerce, in the industry in Hawaii. Hawaii has been very generous in tending to disasters on an international basis. In fact, this bracelet I'm wearing was given to us by the Ambassador of Japan for our contributions that we made from Hawaii Island to the Tohoku disaster. We've also made contributions to our initial Sister City of Oshima Island, and I think Randy Kurohara made a presentation of that donation recently. It's in the heart of everyone to be generous in time of need. And I think this exemplifies the commitment of the Sister City of Yurihama. We're very, very thankful for their 20 years of sharing aloha and hospitality. Thank you. MR. ILAGAN: Thank you. I wanted to ask the administration receiving this money, why did it go to Research and Development and how will this money be used? (Note: At this time, Deputy Research and Development Director Donn Mende came forward to address members of the Council.) Page 21 Hawaii County Council -15 June 3, 2015 MR. MENDE: Thank you, Council Member Ragan. My guess is, do we actually have—we support the Mayor's office with the Sister City's efforts and we have a relationship with the Yurihama people. So, notification was really unofficial. We just got an email notification that they were doing this, and then basically wiring instructions to wire it. We didn't actually find out about it until Treasury was doing an audit of their checking account and noticed something hit it. I mean, I already put them on notice, so they're looking for it. As far as their use, I guess, ultimately it would be up to the Mayor. But my guess is that because they requested, that it would be to benefit people affected by the lava flow, that Civil Defense might, you know, get it to see. But yeah, as far as there is no plan for the money as of right now, other than the request, that it would be for the benefit of the people who are affected by the lava flow, yeah. MR. ILAGAN: Finance, do you know how it's—has there been talk on? (Note: At this time, Deputy Finance Director Lisa Miura came forward to address the members of the Council.) MS. MIURA: There has been no talk with us that I know of regarding this funding. And, Director Sako just ran up to get some of her belongings to come back down. We realized the money came in, but it is going to be up to the Mayor, and our guess is the same; that it would go to the Civil Defense for the area of lower Puna. MR. ILAGAN: Okay. Because there are some radios for CERT (Computer Emergency Response Team), would be beneficial to fund. I'm just saying. It is up to the Mayor, and I just want to mention that as an option. I was just curious. And it sounds like you guys are still in the brainstorming stage. MS. MIURA: Yeah. But we'll make sure it's used for lower Puna. MR. ILAGAN: And I just want to thank the Sister City for this donation. I think we should, as a Council, send a resolution or something to show instead of just an acceptance, I think we should really show our thanks for them stepping up. And I don't really know how—this is the first time ever we're probably doing it. So, I would like to work with the Sister City to start something up since it is going to lower Puna. Thank you. CHR KANUHA: Mr. Onishi. MR. ONISHL Thank you, Mr. Chair. I mean, you hit it on the head -on -the -nail, or whatever. But it's going to lower Puna, so you're the representative of lower Puna so I think you should be the one organizing that resolution. Page 22 Hawaii County Council -15 June 3, 2015 MR. ILAGAN: I will. Thank you. MR. ONISHL So instead of looking at us to try and do that, I mean, God, and then now you're asking for radios for them. But, you guys just heard what Japan did for us. And then we get Council members that talk about, like entertainment funds, or like Sister City funds. Look, they do it to Hawaii. We've got to, like, give back too. But we want to cut the funding. And the public, too, sometimes they talk bad about this and they don't see, like, what happens. We come from a State of "aloha," right? Giving, right? Accepting? But also, like to recognize, I guess, the fellowship and all of that, right? That's what we promote. And then, we want to go back on the other side and say, "No, we've got to cut all the funding for them; we cannot have this entertainment; we cannot do this; we cannot do that because it's a waste of money." But look, we accepting $17,000 from the Sister City. And then, what is a good of a resolution, I mean, it's just a paper. We should be sending them back something too in appreciation. Sending them flowers that's grown in Hawaii, on this Big Island, you know what I mean? Anthiriums. They love anthuriums, right? But that's the kind stuff that we've got to look at. We cannot be just a person, or a state, or an island, and only take, take, take. We've got to be able to give. So I'm hoping that, Council Members, we realize what is happening today and what we've got. And don't be cutting any kind of funding from either the Mayor's office or also from the Council. Thank you. CHR KANUHA: Thank you. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. I'm kind of troubled by the fact that we really don't have any use for the money right now, I mean ostensibly, I guess, yeah, and hopefully we can find a use. But, Donn, either you or Lisa be able to provide an update as to how those monies are used? Because if they can't be used, I think we should, just maybe, send it back to them with our thanks, you know, so that it's not an insult. But, we don't want to fabricate a use for it if there is really no use. I guess timeliness was everything in this, yeah? There was a time when we really needed that money, but I think the time has come and gone. But piggy backing on what Mr. Onishi said, quite emphatically, and I'm not going to be demonstrative as he was, but I really want to stress the importance of the Sister City relationships. It's something that is provided in the Hawaii State statutes, how these things are established. And we have to try to promote them as best we can, you know, funding, allowing. But, I can only speak in terms of the relationship we have with the Japanese cities. Because, of course, I think we have with Germany, yeah? We have one with Germany, we have several with China, some with Korea and Philippines, but I can only speak about the Japanese Page 23 Hawaii County Council -15 June 3, 2015 experience. I've been told on many occasions, and I think everyone has heard, that whenever you're hosted by people from Japan, whether in a business context or something else, you can never return the amount that they provide. You just cannot because they go over the top, and they really, really try their best. The same can be said here. People like from Hikaho, Yurihama, Sumoto, they come here every year and they infuse a lot of money into our economy. They bring students. They bring business leaders on a regular basis. The public doesn't see that kind of stuff And we haven't been returning that favor, I mean, so what Mr. Onishi said, we cannot just take, take, take. And I've have discussed this with our Chairman, the importance of establishing or reestablishing our commitment to the Sister City relationships. I think even Ms. Wille has seen the benefits of that with the Cherry Blossoms and all of those things out in Waimea. I know it's been a favorite "whipping boy" during this past budget, the Sister City relationship and the accounts related thereto. But I would say we really should try our best to go and make sure that these relationships are reaffirmed. I will just make that request of our Chairman and Vice Chairman and everyone else just go and support these things. Visit them, if possible. Thank you CHR KANUHA: Thank you, Mr. Chung. Ms. Poindexter. MS. POINDEXTER: Yeah. And this donation, how wonderful. Because I think the foresight by honorable Masamichi Miyawaki, the Mayor, it wasn't just about the immediate, what was happening immediately then, at that time; but, I think, the foresight was knowing that there was economic devastation to follow. So working with our Council people from Puna, both Council Member Ragan and Council Member Paleka, I'd like to see them work with administration and R&D, or the Mayor's office. Looking at the best possible use for that donation, whether it's to rebuild economically, and the monies remain in R&D, or if they see it better fit to help with Civil Defense with radios or whatever that is. But I think that was a wonderful foresight on our Sister City to see that there will be some type of economic devastation. They were thinking ahead, so I want to thank them for that. So, mahalo. CHR KANUHA: Thank you. Ms. Wille. MS. WILLE: Yeah. I've actually been a strong proponent of Sister City program, and especially the six—they're in Japan and working on adding an additional one, which is where the first Cherry Blossom Festival is held each year, in Japan. I did seek to maneuver some of the funds, but that was because I'm opposed to abuse of those funds and not because—anything to do with disregard of the Page 24 Hawaii County Council -15 June 3, 2015 Sister Cities. Also, to allocate,—some of what I was doing, was trying to allocate so that we would have additional travel funds and ability to do this. I know that I worked with Art Taniguchi, when we both spoke at the Cherry Blossom Festival. And then I was invited over to the Consulate of Japan and worked with them on a ceremony, in terms of the Cherry Blossom, honoring them over there. I think, just in talking to those involved, one of the problems is always that they tend—those towns or entities tend to give much more and we don't. They're like—at the legislative functions, they're providing gifts. They're providing scholarships without that return. I knowI worked with J Yoshimoto and just trying to—how can we get more partnerships? I've been concerned. I felt some of those funds have been used more as "slush funds" and not really beingI haveI don't feel that they have always been well accounted for. Out of what we spent last year on Sister Cities, how many of you know what we did with that money? I don't. I don't think that we're—we need to be more accountable, so I think we all have the same interest at heart. And certainly, for me, Waimea is where the Emperor—and emperors have said—it's like a very important location. It's the only place, other than passing through Honolulu, that they stopped in their last international tour. And the stable—at the Emperor—were designed after those at Parker Ranch, and brought the paniolos over there to help train their folks. And then Waimea was the first places, after Washington D.C., that really developed on the Cherry Blossoms. So just in terms of tourism, generally, I know on a State level, it always seems to me that pursuing more of the Korean or Chinese tourist trade, that our island, most specifically, has a closer relationship to Japan, in terms of some of that history, but also in terms of the connectivity to nature and the elements. So, I think we're all supportive and I think we can all do more and want the funds used appropriately. I do think there is plenty of use in lower Puna for the funds, just talking to people down there. There's still a lot more that's needed in there. There's also a lot more, what can be done in terms of prevention, including the relay stations, and some really developing, whether it's radios and other supplies, so that people are right there able to help them. Okay, thanks. CHR KANUHA: Mr. Onishi. MR. ONISHL Thank you, Mr. Chair. And, this is the last I'm going to speak. But you know what the problem is, is that it was mentioned about abuse or— you know how, and I hate to bore you guys over here but, Council Members, like all my years that I've been on the Council, I've never seen one Council Page 25 Hawaii County Council -15 June 3, 2015 Member go on a Sister City trip and that's the sad part because we're not building that relationship. And one of the problems, and I hate to say it, is the press, because they're the ones that write in the articles in the newspaper, how bad it looks, and stir up all this commotion within the public. But they don't realize—like I'm hoping that the press will be printing that Japan, this Sister City, donated $17,000. I hope it's a headline, saying that this is what they did for Hawaii County because, you know, we don't get that positive things. We always get negative stuff, right? And then, I mean, Council Members want to cut from the administrative side and boost up our DAEs' (District Allowance Expense) so that we can travel to these situation? We're supposed to be working hand-in-hand. Because in this relationship with Sister City, it's basically the Mayors get in hand -and -hand. Right, Mr. Mende? It's not Council Members. It's like the Mayor. That's what they honor. And then we tag along, because then we show support to the administration and to that foreign country that, "Hey, we all believe in you guys and we want this relationship," right? But if we would go—we're not going to get as much, I guess, attention if the Mayor went, and that's where the relationship—that's where businesses come in. As Mr. Chung mentioned, even like educationI mean, look, I'm trying to help St. Joseph School to get more international students there, to help with their enrollment because they're the ones that are going to be paying the big bucks, and that helps the local kids to get the subsidies. But people don't write that kind stuff People, they don't—public don't know. But that's the kind of situations that that's what we have to take advantage of, of how our relationships are. So, I'm hoping in the next years to come, Council Members, going change their thinking and realize how important Sister City is and relationships. Like I said, in the beginning of my first time I went, Hawaii, everybody knows is for "aloha," right, and that's what we're supposed to be giving. But, don't take from Peter. And we going pay to us, and then we're going to get that advantage. But sorry you guys have to hear this, but I had to say something. Thank you. CHR KANUHA: Thank you. Mr. Paleka. MR. PALEKA: No, I just wanted to say very heartfelt thank you to the Mayor of Yurihama in his kind donation. And, Sister Cities is important, very important, and I am glad my colleague brought that up. I'm not going to say what I intend to do, in terms of developing Sister City relationships. I have my own ideas, but I'll keep them to myself. Page 26 Hawaii County Council -15 June 3, 2015 I know when I travel, and I travel a bit back and forth between some places that are considered like my second home, internationally, and I hope to develop that type of relationship. And for the Mayor and any other representatives of our County that go out and reach out—and I challenge any of us to go out and do that. No talk. Do it. I like see. Easy for talk, go do it. I'm willing to go on my own dime, yeah? But Sister City relationships I know are very important. My grandfather formed a couple of them with Pasadena and de Safi, Germany. The street named after him, so remember that. CHR KANUHA: Thank you. Mr. Chung, and then I'll come to Mr. Eagan. MR. CHUNG: Thank you again, Mr. Chairman. One thing I have to say about my colleague, he says what's on his mind, I guess, yeah? No political correctness with him, but there is some truth to what he says and it's kind of interesting. Because as far as I know, Mr. Onishi never went on a Sister City trip; but I also know this, because I've seen him and I've seen others and I can speak for myself, whenever these people come over he's there giving omiyage, and I have to suspect that it's on his own dime, because I know whenever they come I give them from my own pocket, too. It's not from any P -card or any, you knowI'm not seeking reimbursement or anything like that. And this thing becomes very expensive because Big Island Candy is not cheap, okay? So having said that, I think Mr. Paleka brought it up too, the real high-profile guys that these guys want to see are the Mayor and the Chairman. Let's face it, right? I would again urge our Chairman to make the first move, and he has my backing all the way because it's so important. They want to see these people. The Mayor, I think, has not—maybe he's been to a Sister City. Maybe once or twice I think during his six years, yeah? He's only hosted them. But from my understanding, he only gone to about two, and I know he's really been wanting to go, but looks like maybe not now. But, please, Mr. Chairman, if you could make an effort? Just be the—take the first step and then we can follow along. CHR KANUHA: Thank you, Mr. Chung. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chairman. I wanted to ask you a question. Because we currently have $10,000 in our funding for Sister Cities, I would like to write up a resolution and thank them for this donation and also present gifts of "thank you" to the Sister City. But, I wanted to ask your permission to be able to touch the $10,000 to use to pay for the expenses for that package. CHR KANUHA: We can discuss that at a different time. I think it would be appropriate right now to just say mahalo to the Sister City giving us this donation. MR. ILAGAN: But that's what I'm trying to say, is mahalo. Page 27 Hawaii County Council -15 June 3, 2015 CHR KANUHA: The details of what you're talking about isn't within this resolution currently, so that can be discussed at a different time. MR. ILAGAN: Well, just for my remaining minutes I just wanted to start up this care package and I would like to get some input from the Council. And the direction I'm headed is to create a reso. and put a package to send to our Sister City. And the expenses, I would like to use our Sister City's funding. CHR KANUHA: Mr. Eagan, you can definitely talk to me right after this resolution and we can definitely make that happen. MR. ILAGAN: Okay. Well, that's the permission I need and I just wanted to make sure that I'm able to do that, and that's the plan. Thank you. CHR KANUHA: Ms. Wille, can you wrap it up, please? MS. WILLE: Yeah, I can wrap it up. I just want to mention that the County and we have organized on County level and individual level, giving relief efforts to locations in Japan. And, for example, what was one of them, Oshima was the most recent, and acting with aloha. I think it is good, and I appreciate that you want to recognize that, Council Member Eagan. Thank you. CHR KANUHA: Okay, thank you. I'm going to end debate and just say for myself "mahalo" for everybody's comments. Of course, mahalo for this amazing donation on behalf of our Sister City to our island, and to the folks in need in Puna, especially. This is why Sister Cities are so necessary to keep. And to further enhance, as Mr. Chung detailed with me previously, I've also spoken to the Mayor of how we can further the Sister City relationships in the future; because it was important to me, it was important to him, and it's really important as you can see here to our island. So again, a big mahalo to them. We can discuss how we can say a "mahalo." A further "mahalo" instead of just words, but we can figure that out at a later time. But thank you, everybody, for your kind comments. Mr. Clerk, on the motion to approve Resolution 192-15? Oh sorry, all in favor say "aye." Page 28 Hawaii County Council -15 Vote on Res. 192-15 (Adopted) The motion to adopt Res. 192-15 was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Thank you. Mr. Clerk, we can do Resolution 193-15. June 3, 2015 Res. 193-15: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE DEPARTMENT OF LABOR AND INDUSTRIAL RELATIONS (DLIR), PURSUANT TO HAWAII REVISED STATUTES SECTION 46-7, FOR A WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) GRANT Provides $1,521,232 from DLIR to the Office of Housing and Community Development's WIOA program to assist adults, dislocated workers, and youth to increase their employment retention, earnings, skills, and literacy. Reference: Comm. 319 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to adopt Res. 193-15. Seconded by Mr. Paleka. CHR KANUHA: Any discussion, Council Members? We have Office of Housing here, as well, if you have any questions. Okay. Oh, Mr. Eagan. MR. ILAGAN: Thank you. If I could have the director and administrator come up? This has always been in the back of my mind, how our government and different agencies should partner up with the university to have the academics transition into the workforce. Just today we had funding allocated to support a program in energy, and I wanted to know has there been that bridge with the workforce program and academia? (Note: At this time, Housing and Community Development Administrator Susan Akiyama came forward to address the members of the Council.) MS. AKIYAMA: Hi. Good morning. My name is Susan Akiyama. I'm the Administrator for the Office of Housing. Yes, there has been. Page 29 Hawaii County Council -15 June 3, 2015 First, if I can back up just a little bit so I can connect this transition. The Workforce Innovation and Opportunity Act is an Act that was just recently signed into law by President Obama and supersedes the formerly Workforce Investment Act, so you've heard me come before you to talk about that. So, this law is replacing that law. It's an employment and training program, and one of the criteria is, like you're asking, is to connect the educational system to these programs. So one of the ways that it does that is, from a higher administrative level, it requires that the university, the community colleges, and the DOE (Department of Education) are at the table, members of this board that oversees the policies, the development of policies for this program. MR. ILAGAN: Really, stirs in my heart, how my vote for the President really paid off because something like this is a vision that I wanted to see for a long time. And we've been going to a lot of graduations at the colleges this month, and seeing all the graduates with their degrees, and what's next for them, it's frightening. But I'm glad to hear that the government is shifting gears to move towards that direction. And thank you for administrating it and making it happen. MS. AKIYAMA: You're welcome. CHR KANUHA: Thank you, Mr. Eagan. Any other discussion? Mr. Paleka. MR. PALEKA: Yeah, I would just like to say thanks, Ms. Akiyama, for your department's hard work, and first of all getting these funds, these grant opportunities for our Workforce High Innovation. Thank you very much. MS. AKIYAMA: You're welcome. CHR KANUHA: Thank you, Mr. Paleka. Any other discussion? Hearing and seeing none, all in favor say "aye." Vote on Res. 193-15: The motion to adopt Res. 193-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. Page 30 Hawaii County Council -15 June 3, 2015 CHR KANUHA: Motion passes. Mr. Clerk, can we go down to Resolution 200? Ms. Akiyama is here for that, as well. Change Order As directed by the Chair and with no objections from the Council Members, the of Business: following item were taken out of order. Res. 200-15: AUTHORIZES THE MAYOR TO ENTER INTO A MULTI-YEAR MANAGEMENT AND SOCIAL SUPPORT SERVICES AGREEMENT FOR THE KALOKO HOUSING PROGRAM, NA KAHUA HALE O ULU WINI AS OFFERED THROUGH A REQUEST FOR PROPOSALS DATED APRIL 15, 2015 Authorizes the Mayor to enter into a three-year agreement with the option of two one-year extensions to hire a contractor to provide property management and social support services. Reference: Comm. 327 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to adopt Res. 200-15. Seconded by Mr. Onishi. CHR KANUHA: Ms. Eoff MS. EOFF: Kaloa, since you're here, would you mind coming up? First of all, I'd just like to state that I think the Ulu Wini Housing is an awesome project and you're doing a really great job keeping that community intact and uplifted. I think the additions you've provided there have really been helpful, and it shows us how important it is to provide a safe place for these families and what can come, you have that. But if you could explain a little bit, I don't want to take too much time. (Note: At this time, Housing and Community Development Specialist Kaloa Robinson came forward to address the members of the Council.) MR. ROBINSON: Explain the resolution? MS. EOFF: Yeah. MR. ROBINSON: What we're asking for in the resolution is for the, again, as it states, a three-year agreement for a new property manager and social service provider, with the adoption of two years, two one-year extensions; and the reason being, is because the current contract is terminating. It's ending its tenure at the end of the month, so that's why this resolution is needed. Page 31 Hawaii County Council -15 June 3, 2015 MS. EOFF: Okay, thank you. MR. ROBINSON: Thank you. CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. Like what Council Member Eoff mentioned with Ulu Wini, I've been talking to social services individuals. I've learned to accept the fact that it's a great model that can be implemented throughout the island, and I wanted to invest some time to look into that and see the possibility on the east side. I've just been using my time elsewhere. And I really want to say "thank you" for making that happen. I'm hearing great stories and appreciation from people around the island, so you're doing a great job. MR. ROBINSON: Thank you, Councilman. CHR KANUHA: Thank you. Any other? Oh, Mr. Chung. MR. CHUNG: Thank you. Is this for Ulu Wini? MR. ROBINSON: Yes. MR. CHUNG: So I see they have Hope Services over there, right? MR. ROBINSON: Yes. MR. CHUNG: So they're going to be changed now? MR. ROBINSON: Yes, they are one of the applicants for the current proposal. MR. CHUNG: Oh, it's just a new proposal? MR. ROBINSON: Yes. MR. CHUNG: Every so often? I see. MR. ROBINSON: Yes. Yes, yes. MR. CHUNG: Okay. I just wanted to say it's a wonderful program. I go there about once a month, whenever we're in Kona. MR. ROBINSON: Oh. MR. CHUNG: I mean, I got some stuff I've got to do over there. Page 32 Hawaii County Council -15 MR. ROBINSON: Yeah. MR. CHUNG: But I think it's wonderful. Really, yeah? So, congratulations. MR. ROBINSON: Thank you. June 3, 2015 CHR KANUHA: Thank you, Mr. Chung. Any other discussion, Council Members? Okay. Hearing or seeing none, all in favor say "aye." Vote on Res. 200-15: The motion to adopt Res. 200-15 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Thank you. Is it alright with you guys if we take a quick recess? Ten minute recess. Recess: At 10:40 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 10:50 a.m. CHR KANUHA: Okay, we are coming out of recess. And, Mr. Clerk, can we also take out of order Bill 54 since we have Ms. Akiyama here? Bill 54: AMENDS ORDINANCE NO. 14-81, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2015 Increases revenues in the Federal Grants — Housing Choice Voucher Program account ($500,000); and appropriates the same to the Voucher Rental Subsidies account. Funds would be used towards rental assistance for eligible program participants. Reference: Comm. 317 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to pass Bill 54 on first reading. Seconded by Mr. Onishi. Page 33 Hawaii County Council -15 CHR KANUHA: Any discussion? Mr. Eagan. June 3, 2015 MR. ILAGAN: Thank you, Mr. Chair. Just a real quick question. Just wanted to ask. So this is increased amount from the Federal Government, and I just wanted to ask the reason why the increase happened. MS. AKIYAMA: Actually, what happens is the Housing Choice Voucher Program budget year is a calendar year, where our budget is a fiscal year. So what happens is when we do our budget for Section 8. It's an anticipated amount, so this is basically an adjustment for the actual funding we got. MR. ILAGAN: Okay. So, it wasn't an increase. It's just an adjustment? MS. AKIYAMA: Yeah. MR. ILAGAN: Thank you for that clarification. MS. AKIYAMA: Okay. No problem. CHR KANUHA: Thank you. Any other discussion? Okay hearing or seeing none, all in favor say "aye." Vote on Bill 54: The motion to pass Bill 54 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Ilagan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Next one, we can go to 56. Oh sorry, we'll just do 55 and then we can go down. Page 34 Hawaii County Council -15 June 3, 2015 Bill 55: AMENDS ORDINANCE NO. 14-81, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2015 Appropriates revenues in the Private — Miscellaneous Private Contributions account ($17,586.55); and appropriates the same to the Miscellaneous Private Contributions account. Funds donated by Sister City Yurihama Prefecture (Japan) would be used for the benefit of the residents of Lower Puna who were affected by the June 271h lava flow. Vote on Bill 55 (Approved) Reference: Comm. 318 Intr. by: Ms. Eoff Waived: FC Ms. Eoff moved to pass Bill 55 on first reading. Seconded by Mr. Paleka and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Mr. Clerk, Bill 56. Bill 56: AMENDS ORDINANCE NO. 14-81, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2015 Increases revenues in the Federal Grants — Workforce Innovation and Opportunity Act (WIOA) account ($1,521,232); and appropriates the same to the following accounts: WIOA — Administration Planning 2015-16 ($152,121); WIOA — Adult Program 2015-16 ($495,316); WIOA — Dislocated Worker Program 2015-16 ($405,276); and WIOA — Youth Program 2015-16 ($468,519). Funds would be used to assist adults, dislocated workers, and youth to increase their employment retention, earnings, skills, and literacy. Reference: Comm. 319 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to pass Bill 56 on first reading. Seconded by Mr. Paleka. CHR KANUHA: Ms. Eoff Page 35 Hawaii County Council -15 Vote on Bill 56 (Approved) June 3, 2015 MS. EOFF: This is just a companion to a resolution we have already discussed. CHR KANUHA: Thank you. Any discussion? Okay. Hearing or seeing none, all in favor say "aye." The motion to pass Bill 56 on first reading was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Mr. Clerk, Bill 57. Bill 57: AMENDS CHAPTER 2, ARTICLE 39, OF THE HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO THE FEDERAL WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PROGRAM Amends the Hawaii County Code to reflect the provisions of the WIOA, which supersedes the Workforce Investment Act of 1998 and amends the Adult Education and Family Literacy Act, the Wagner-Peyser Act, and the Rehabilitation Act of 1973, to take effect on July 1, 2015. Reference: Comm. 325 Intr. by: Ms. Eoff Waived: FC Vote on Bill 57: Ms. Eoff moved to pass Bill 57 on first reading. Seconded (Approved) by Mr. Paleka and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Thank you. Okay, Mr. Clerk, can we go to the top of the agenda Resolution 194-15. Page 36 Hawaii County Council -15 June 3, 2015 Return to Order The Chair directed the Council to return to the order of business. of Business: Res. 194-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT FOR IMPROVEMENTS TO PARK FACILITIES IN COUNCIL DISTRICT 3 Transfers/appropriates $400.73 out and from the Clerk -Council Services — Contingency Relief account (Council District 3); and credits the same to the Department of Parks and Recreation, Transfer to Capital Project Fund -General account (Discretionary Projects -Council District 3). Reference: Comm. 320 Intr. by: Mr. Onishi Motion to Approve: Mr. Onishi moved to adopt Res. 194-15. Seconded by Mr. Paleka. CHR KANUHA: Mr. Onishi. MR. ONISHI: Just asking for your support. Thank you. CHR KANUHA: Thank you. Any other discussion? Hearing or seeing none, all in favor say "aye." Vote on Res 194-15: The motion to adopt Res. 194-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Mr. Clerk, Resolution 195-15. Page 37 Hawaii County Council -15 June 3, 2015 Res. 195-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT FOR AN ADDITIONAL STREET LIGHT ON KING AVENUE Transfers/appropriates $2,500 out and from the Clerk -Council Services — Contingency Relief account (Council District 3); and credits the same to the Department of Public Works, Transfer to Capital Project Fund -General account (Street Light Installations Island wide — King Avenue). Funds would be used for a light fixture and an electrical connection for King Avenue in Hilo. Reference: Comm. 321 Intr. by: Mr. Onishi Motion to Approve: Mr. Onishi moved to adopt Res. 195-15. Seconded by Mr. Paleka. CHR KANUHA: Mr. Onishi. MR. ONISHL Just asking for your support again. Thank you. CHR KANUHA: Any other discussion? Hearing or seeing none, all in favor say "aye." Vote on Res 195-15: The motion to adopt Res. 195-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Mr. Clerk, Resolution 196-15. Page 38 Hawaii County Council -15 June 3, 2015 Res. 196-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT FOR PARK IMPROVEMENTS IN COUNCIL DISTRICT 5 Transfers/appropriates $15,500 out and from the Clerk -Council Services — Contingency Relief account (Council District 5); and credits the same to the Department of Parks and Recreation, Transfer to Capital Project Fund -General account (Discretionary Projects — Council District 5). Reference: Comm. 322 Intr. by: Mr. Paleka Motion to Approve: Mr. Paleka moved to adopt Res. 196-15. Seconded by Mr. Onishi. CHR KANUHA: Mr. Paleka. MR. PALEKA: Yeah, this is just some funds appropriated to get some projects done and I ask for your support. CHR KANUHA: Thank you, Mr. Paleka. Any other discussion? Hearing and seeing none, all in favor say "aye." Vote on Res 196-15: The motion to adopt Res. 196-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Mr. Clerk, Resolution 197-15. Page 39 Hawaii County Council -15 June 3, 2015 Res. 197-15: APPROVES THE HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) EXECUTIVE COMMITTEE SLATE FOR FISCAL YEAR 2015-2016 Requests the Council's approval of the following slate of HSAC Executive Committee Members and their alternates for the term beginning July 1, 2015: Michael P. Victorino, President (Gladys C. Baisa, Alternate); Dennis "Fresh" Onishi, Vice President (Daniel K. Paleka, Jr., Alternate); J. Ikaika Anderson, Secretary (Joey Manahan, Alternate); and Mel Rapozo, Treasurer (Ross Kagawa, Alternate). Reference: Comm. 323 Intr. by: Mr. Onishi Waived: GREDC Motion to Approve: Mr. Onishi moved to adopt Res. 197-15. Seconded by Mr. Paleka. CHR KANUHA: Mr. Onishi. MR. ONISHL Yes. Council Members, you guys are going be shocked, but I am requesting that we vote this down and the reason is that through discussionI was looking at our minutes and it's not stating in our HSAC minutes about our discussion about this. But this is kind of, and I hate to say itCouncil Member Victorino was pushing this for some reason—and I don't see what the rush is. So I asked them to have a meeting during the HSAC's Conference so we could get the memberships, I guess, advice or comments about what they felt. And the thing is this only serves just the officers but doesn't say any terms of how long each member is going to serve at that position. And the reason why they wanted to switch it or why he wanted to switch it was because of the terms. He's saying that, Maui, because they're in the—treasurer for so long, needs to be like a rotation. So I asked them, "Okay, what will be the terms of rotation?" And he said "Oh, we'll work it out later." So basically, he just wants to push position -wise now and the term later. And I'm like "No." To me, that's not right. So I'm just asking my colleaguesI mean, and it's up to you folks what you want to do but I will not be supporting this. Thank you. CHR KANUHA: Thank you. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. Yeah, what an odd situation this is. I'm just wondering if I could ask Mr. Onishi a question. CHR KANUHA: Please? MR. CHUNG: Instead of voting it down, could we just defer it? Page 40 Hawaii County Council -15 June 3, 2015 MR. ONISHL Well, they need to get, I guess, either yes or no, but before the conference. MR. CHUNG: Why? MR. ONISHL Because that's when it's going to be voted on. But then, the thing is if we vote it down because you need all four counties to approve. If we vote it down, we stay at the same positions; so Maui still stays the treasurer, Kauai stays at the President, okay. So, we need to take action. Either we going say, yes, we approve the slate; or no, we're not going to approve the slate. MR. CHUNG: So what's the current line-up? MR. ONISHL It's like Kauai is the President, Big Island is the Vice President, Oahu is the secretary, and Maui is the treasurer. MR. CHUNG: Do you have any idea what the other counties are going to be doing? MR. ONISHL I know Honolulu, through the discussions we had at the meetings, they're kind of like neutral so they're going to accept. Kauai was kind of like, "Well, if it has to be, it's going to be," right? Because in one way the treasurer's duties are very, you know, takes a lot of time, right? So they're going to get to know what the system is and so forth. And so that's why, too, I was talking about the term part. If you get two years in each position, by the time you learn what the treasurer's got to dobecause, especially even like for us, we don't have a staff that—like, Maui has—where they are totally separate. Like, they have a staff that attends every HSAC meeting and they take care of all the HSAC stuff For us, it's going be your staff. Now, what if, say you do not return back to the Council, then who takes over? So then, there's a training process again, right? But t just to answer you, that's what the feeling is. MR. CHUNG: So you're not going to be getting Boston Red Socks tickets anytime soon then? MR. ONISHL Never got them anyway. Never got a baseball anyway. CHR KANUHA: Thank you, Mr. Chung. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chairman. When I first saw this I was shocked, that's why I was waiting until the discussion. But, I can see why. I used to be an Page 41 Hawaii County Council -15 June 3, 2015 alternate for HSAC and used to go to the meetings. And, I'm going to definitely defer my vote to Council Member Onishi. I understand that when you go to these meetings, there are a lot of things that happen in these meetings. Like just missing just one meeting, it's hard to even see the whole picture. I'm going to trust your judgment and vote your recommendation and definitely support you in the action that you're looking to move forward. Thank you. CHR KANUHA: Thank you. Ms. David. MS. DAVID: Yes. Thank you, Mr. Chair. Can I ask Mr. Onishi a question? Mr. Onishi, is this—what they're doing right now, is this like a normal process of electing a new board? MR. ONISHL Not really. I guess, changing the slate. MS. DAVID: Right. MR. ONISHL The only other time it changed, when Council Member Pilago see, Big Island was always the secretary and Oahu was the Vice President. So when I got in, in my first term, we were the Secretary. But then, when in my second term, Council Member Pilago became HSAC representative, he went up and he told them he's not going to be the Secretary anymore. He kind of, I hate to say it, threatened that Big Island was going to pull out of HSAC. And so Oahu, which isCouncil Member Stanley Chang said, "Okay, you know what, Oahu will take over the Secretary and you can become the Vice President," and that was the only time went changed. When I first got in, I asked Maui—see, when I first got in, I felt we should have a rotation but Maui always said they wanted to be the Treasure because they said of all the work that got to be done, da, da, da, this and that. So I said, "Okay, fine," and so—yes, that's it. MS. DAVID: So this change, and I definitely will defer to you also because you're the one that goes and attends these meetings and stuff, and I just needed to know whether this was outside of the normal MR. ONISHL Yes. MS. DAVID: It is outside of the normal situation? MR. ONISHL Yes. MS. DAVID: Okay. Page 42 Hawaii County Council -15 June 3, 2015 MR. ONISHL And then, like I said, there's not even like any discussion or any agreement among the Executive Board to decide what is the term. MS. DAVID: And who—how do you guys vote on this, I mean? MR. ONISHL Usually, within executive, that we've got to agree and we've got to have something written up, and then this is going to be proposed at the General Session. At the HSAC conference. MS. DAVID: So will the general membership be able to weigh in? MR. ONISHL Oh, yes. Yes. MS. DAVID: I see. Okay. So in the meantime then, I think I'll defer to you. MR. ONISHL Yeah. Okay, thank you. MS. DAVID: Alright. CHR KANUHA: Thank you. I don't know who was first over here, but I'll go with the nearest to me. Ms. Eof£ MS. EOFF: Okay, thank you. And I do remember that year when Mr. Pilago felt that there should be a rotation rather than the same island having the same position. But stated in this reso, is that the By-laws do require that before May 30 of each year, the slate shall be submitted; which we've done, right? And then at the HSAC annual meeting coming up, is when it's confirmed? So isn't this consistent with that process then? I mean, we're not confirming anybody. We're just confirming this as the slate to be decided on? MR. ONISHL Correct. Yeah. MS. EOFF: So are you objecting to this line-up? MR. ONISHL Yes. MS. EOFF: Because there's nothing specifying how the rotation was suppose to occur? MR. ONISHL Yes. Yes. MS. EOFF: So how are you going to fix that by the time it needs to be? Page 43 Hawaii County Council -15 June 3, 2015 MR. ONISHL No. So, what's going to happen is we'll continue with the same slate as before and then once we come up through discussion on how everything is going to work out, like what the terms is going to be, what the rotation is going to be. Because then every island, if you look at it, it's basically Oahu, I mean, I'm sorry, Kauai and Maui going to switch but Big Island is going stay the same. So, to me it's everybody should be rotating. MS. EOFF: Right. There's no method to this rotation. MR. ONISHL Right. So that's why I'm saying, that's why I told them to hold up, to wait and let's get everything down first, right? Everything written up, and then we can come to the Council and approve. MS. EOFF: Because then there would be a reason for the rotation, right? MR. ONISHL Correct. Yes. MS. EOFF: Because the term, it seems like shall be like one year because every year you have to MR. ONISHL Yeah, but basically—like they want toyou kind of stay in your certain position. MS. EOFF: So you rather set a term and a method for the rotation? MR. ONISHL Correct. MS. EOFF: Okay, I understand. CHR KANUHA: Okay, Ms. Eof£ Ms. Poindexter. MS. POINDEXTER: Yeah, and I'm going to defer to Council Member Onishi, as well, and support that, not submitting this. But for clarification, should the others agree? It has to be unanimous in order for it to go through, right? MR. ONISHL Yeah, like a super majority. MS. POINDEXTER: Yeah, at the super majority. Okay. So if we vote it down, that means it will not go through. So, thank you very much. I am definitely supporting that. CHR KANUHA: Thank you. Ms. Wille. MS. WILLE: Yeah, I definitely agree there should be terms and how it's figured out. I mean, I feel that—nothing against you, I feel we ought to be having terms Page 44 Hawaii County Council -15 June 3, 2015 and we ought to be having a rotation—and that wasbecause we don't. I saw it to have at least have the funding for travel for Steering members in one way or another, and I failed on every one of—everything I tried to get in that way. I don't think we should be appointing the same member all the time, and I don't think it should all be same inclination. Anyway, so partI'm saying—along that line, and I think the same thing that is going on here. I think that Fresh does a great job, but I think he does a great job without HSAC. And, I think HSAC has overall done a poor job. So, I'm not criticizing him. But I read the minutes and I see what is happening, and I feel that in fact it's been harmful to getting the TAT (Transient Accommodation Tax). In other words, where my interests are, I feel—and also the people on it, certainly in terms State issues and that are on the other side of the table constantly, from some of the issues that I worked on. So, yeah, I definitely agree. I appreciate your thinking this through, and so thank you very much. CHR KANUHA: Thank you, Ms. Wille. Any other, before I go to the second round? Mr. Onishi. MR. ONISHL Oh, I'm sorry. Yeah, thank you, Mr. Chair. Yeah, I've just got to echo what Ms. Wille said. Is that, HSAC—and at the last meeting, last couple of meetings I told them that our batting average, I hate to use sports, is that we're like passing legislation that, you know, we come with a HSAC package, we're batting point zero one zero (.010). I mean, it's like really CHR KANUHA: Point zero one? MR. ONISHL Huh? No, point zero one zero. But I mean, like this past session, we had—like in six bills, none of them passed through the Legislature, but there was one that passed. But was—like the Legislature, one of the Senators or whatever, yeah, I think was the Senator, rewrote our bill and that's how it got passed; and was just about clarifying the 48 hours for separation in domestic violence. But we had a bill, and then they deferred it and they wrote up their own, and they passed that. So we need to take credit on that one, but it wasn't even our bill. But, you know—so I told HSAC that we need to look at talking to the legislatures, to find out what kind of bills they're passing; and maybe we should support them and have the County support their legislation. Because the way we're doing things now, they aren't listening to us. I mean, they not even—not one, I mean—and I hate to say that. So in one way—like, Ms. Wille is right, HSAC hasn't produced anything. But, we've got to be there to lobby. Like, for example, you said the TAT, we've done that. But the last couple of sessions we decided that we're not going to touch that because that's a hot issue with the legislatures at, you know, at the State Capitol. So we don't want to get them Page 45 Hawaii County Council -15 June 3, 2015 uptight where they're going to take away more money from us. So, we want to kind of keep it status quo and look at other options of how we can generate revenue. But, you're correct. HSACI mean, like I said, the batting average is point zero one zero (010), or could be less than that. But, thank you. CHR KANUHA: Thank you, Mr. Onishi. Any other discussion? Mr. Eagan. MR. ILAGAN: This kind of just spurred my thoughts. And I just wanted to lay down some observation. One is, Council Member Wille mentioned that Council Member Onishi is effective at what he does and that's probably because he's been in this position as the HSAC representative or our intergovernmental rep and he's been in it for quite a long time. And normally when you have somebody in there with the skills capable of doing what he's supposed to be doing, he will be effective or she will be effective. So now we're kind of proposing a rotation, and that provides consistency. Or, does it not? I don't know. I'm just saying. The other part is Mel is now the Chair for the Council. Will he be more effective as the Chair for Kauai and also be the HSAC President? I don't know. I'm just laying that out. It's something to consider since I was hearing what some of the Council Members had to say. And I will still continue to vote "no" for this as Council Member Onishi suggested and recommended, but I just also wanted to share with you the conflicting philosophies that I'm kind of hearing. CHR KANUHA: Thank you. Ms. Wille. MS. WILLE: Yeah, I recognize that. That having some longer term, and maybe having it four years. But it also means—as much as I love Fresh, we don't always agree, okay? Just not all the time. When I go to the Legislature, who's often on the opposite side? His brother. So I just want to say that some of my interests that I think are really important, such as Home Rule issues, I'm not sure that Fresh is out there batting in the same way, but just as on manyI mean, I was just in the Ag Advisory Committee. You know they take turns, and what they say is—this way we always know that we have to be representing each of our different interests. It's not something locked in. So when you all only vote, you know, one way—and in fact Danny is also not always on some of my State issues. We always agree except for State issues. So I feel—then I'm trying to look at how In terms of even our budget, and getting money for different ones, I started thinking, okay, maybe we ought to—be more money, say TAT, and then I could—you know, on working on that. Then I thought, "Well, actually Greggor Page 46 Hawaii County Council -15 June 3, 2015 has things that are really passionate for him," and that it shouldn't be just carving out one thing. And that since we don't have someone there representing us, a County, I mean, like where they're letting us know what's going on. So I know individual private people is always telling me who goes to some of the meetings—we're really getting left out. We don't have someone that even lets me know at least two days ahead that the compost bill is coming up, you know, not even like that. So I think—so I just wanted to explain how I see that. I think without having any kind of rotation or further representation, and not providing for the rest of us to go and I was going to—okay, I'm going to the HSAC meeting even though it means I've got to spend $700 on my own, and I went home and said, "I don't have that to do," and I canceled it. So, I just think there are countervailing issues, but I justI think that we areI mean, not only do I think that HSAC was zero, I mean, I think it was negative. mean, some of the things that happened. I got confronted, well, but why shouldn't HSAC support this? Or, they're going against it, especially on the TAT. So, it's actually been harmful. Anyway, I just wanted to weigh in and explain how I saw that. And I think that I would likeI feel Fresh's thing—and one person effective, and I don't want to depreciate any of that. CHR KANUHA: Mr. Paleka. MR. PALEKA: I am going to support my colleague's recommendation, and I will state for the public the reasons why. HSAC is a vital part, not only because of the slate. Like they were saying, in terms of referring to it as a batting average, that's not the only thing that HSAC does, it's the relationships that develop; that, to me, are more important. I think we're in a good position now with the recent realignment of the Senate, up in the legislature. I feel confident going into the next session. You know, just knowing the dynamics regarding what we do—and our relationships we develop with our legislative representatives in the State. So I am definitely going to support Mr. Onishi's recommendation. And thank you for all that you've taught me, Fresh. Mahalo. MR. ONISHL You're welcome. CHR KANUHA: Thank you. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. I'm not trying to insult anyone, particularly, you know, especially Mr. Onishi or Mr. Paleka. But of all the times that I served on Council, I've always believed that HSAC had no relevance. I have to be real honest. And I think now, what—Mr. Onishi just brought it up, really underscores this whole thing; it's because of some dysfunctional aspects Page 47 Hawaii County Council -15 June 3, 2015 they have over there. You know, I really don't know what to say. You know, I've never attended any HSAC meetings or functions in all the years that I have been on the Council because of that attitude that I've had towards that body. And maybe I am being unfair, but any organization that bats .010—and just forI mean, Ms. Wille kind of looked at me when you mentioned that, but that's a baseball term, right? If you bat 300, that means theoretically you'll have three hits out of 10 at bats, which is good. So when you get .010, that's less than one percent. That's horrible, right? And if they're graded that way, I mean, oh my goodness, they've got to pick their fights a little better I think. But, thank you. CHR KANUHA: Thank you. Mr. Onishi, can you finish this up? MR. ONISHL Yes. I just want to clarify. HSAC has never been against the TAT, we just never took the stand in supporting or not supporting it for the past two sessions, okay. Because we felt that we shouldn't be telling them what to do, because then either they can—it can back fire on us, where they might take away more, and so forth. So we took advantage when speaker's say, during his opening speech two years ago, saying about County should get more TAT. So that's why we pushed on that part, is to jump on the bandwagon with the speaker. Like Mr. Paleka said, yeahI mean, all I'm just saying, was that on the legislative side, of when we go to the Capitol when we do our HSAC package, we're not doing good. But other than that, like building relationships, getting more information, it's okay. It's really good to get the Council Members together so we can talk story. Find out what the issues on each other's island is, and how you can learn from that. That's great. But it's just the legislative side, when we go to the legislature, that's a totally different problem that HSAC has. That's why I suggested to them that we should at least jump on the bandwagon of, say a senator or representative, on their proposed bills, and we support them. That way I think we would do better. Thank you. CHR KANUHA: Thank you, Mr. Onishi. Okay, end debate. And I'll also defer to the wisdom of our HSAC representative on this one. Okay, all in favor of Resolution 197-15 say "aye." Vote on Res 197-15: The motion to adopt Res. 197-15 failed by the following Failed voice vote: Ayes: None. Noes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Absent: None. Excused: None. Page 48 Hawaii County Council -15 June 3, 2015 CHR KANUHA: Motion fails. Okay next item, Resolution 198-15. Res. 198-15: AUTHORIZES THE ACCEPTANCE OF A MONETARY DONATION OF $100 TO THE DEPARTMENT OF PARKS AND RECREATION Donated by Annie Y. Tanaka to be used for Memorial Day festivities at the West Hawaii Veterans Cemetery. Reference: Comm. 324 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved adopt Res. 198-15. Seconded by Mr. Paleka. CHR KANUHA: Ms. Eoff MS. EOFF: I just like to say thank you to Ms. Annie. I don't know her, but she obviously wants to support our veterans and I appreciate that. CHR KANUHA: Ms. Wille. MS. WILLE: Yeah, she's from my district. And just a big mahalo goes out for all efforts. Thank you. CHR KANUHA: Thank you. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. I'm just kind of curious, what happens when people donate these things? I mean, what happens next? Do we issue a thank you letter from the Council? CHR KANUHA: Yes, we do. We form a letter, and I sign it on behalf of Council as a mahalo. MR. CHUNG: Alright. Thank you. CHR KANUHA: Any other discussion? Hearing or seeing none, all in favor say aye. Page 49 Hawaii County Council -15 Vote on Res 198-15 (Adopted) The motion to adopt Res. 198-15 was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Okay, Mr. Clerk, Resolution 201. June 3, 2015 Res. 201-15: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE OF HAWAII DEPARTMENT OF AGRICULTURE (HDOA), PURSUANT TO HAWAII REVISED STATUTES SECTION 46-7, FOR A COFFEE BERRY BORER PESTICIDE SUBSIDY GRANT Provides $450,000 from HDOA to the Research and Development Department to offer subsidies to farmers who purchase pesticides to combat the coffee berry borer. Reference: Comm. 329 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved adopt Res. 201-15. Seconded by Mr. Paleka. CHR KANUHA: Ms. Eoff MS. EOFF: I'm just going to state that reason many of these resos today were waived from my committee and straight to Council was because we need to spend the funds before the end of the fiscal year. CHR KANUHA: Thank you, Ms. Eoff Mr. Onishi. MR. ONISHL Yes, can we get R&D (Research and Development) to come up, and also our ag specialists? I want to say we need to really, really thank Chairman Scott Enright. I was hoping that he was going to be here. Because I told you folks, well, I told Glenn at our meeting, when he told us about the funds that I really wanted him to be here because I really wanted to recognize him because he has given the County of Hawaii some money from his department. And this is one of—to me, that I seen the most that he has given. So did you folks get in contact with him? You guys can introduce yourselves. Page 50 Hawaii County Council -15 June 3, 2015 (Note: At this time, Deputy Research & Development Director Donn Mende and Agriculture Specialist Glenn Sako came forward to address the members of the Council.) MR. MENDE: Yeah, we actually had conversations with him. But, yeah, he wasn't able to come down. MR. ONISHL Okay. Good, good, yeah, I mean, at least you folks invited him to come. Because I really wanted him to come in front of Council and congratulate him on how he's helping us; especially, with the problem with the invasive species, because he's the one that had gotten us money last year for the fire ants. For Parks and Recreation, right? And now, he had this money that he wanted to turn over to R&D. And maybe, Glenn, you can explain a little bit more what this money will be used for? MR. SAKO: Thank you. It's going to be a subsidy program, in which these funds are coming from the Pesticide Use Revolving Fund. And there was a bill that was—and that was Act 105. That was in the State legislature. What it did was it provided for funding for a program manager that will be overseeing this subsidy program, and we expect this program to run about four years; and basically allowing the coffee farmers to have the cost of purchasing a fungicide to control the—that will help control the coffee berry borer and offset the cost of the material. MR. ONISHL Right on. And so I'm hoping that, Council Members, that we vote this approval. And then if you do see Chairman Enright, you know, really thank him for his support for the Big Island. Thank you. CHR KANUHA: Thank you, Mr. Onishi. Ms. David. MS. DAVID: Yes, aloha and thank you. I do really want to thank Chairman Enright for this. The coffee berry borer is definitely a very serious problem and mainly for the many small farmers that are trying to maintain their farms. And the cost of this, of the pesticides—there's a few methods of doing this. So this is the spraying method, I assume? MR. SAKO: That's correct. MS. DAVID: It's a fungicide, a spraying method. MR. SAKO: It's a fungicide. MS. DAVID: I see. How will this program work? As far as farmers, would they have to apply for it? Would they? Page 51 Hawaii County Council -15 June 3, 2015 MR. SAKO: They will have to, I guess, register with the State as being a participant in the program. When they purchase the material, they will keep the receipts and turn it into the program manager. That has to be hired yet for this program. At which time it will be—then, in the first year, they will have 75 percent of that cost refunded back to them. Which, that refund goes down to 50 percent later on. MS. DAVID: So the upfront costs that they would have to pay, would be approximately what? MR. SAKO: I'm not familiar with the cost of the fungicide. MS. DAVID: Okay. So the details then of this program would be—how would it go out to the farmers so they would know that this is available and they can participate? MR. SAKO: We will work with the coffee associations on this Big Island. And just to let you know that it will also be available—because this is a State program. There are some coffee producing areas on Oahu that has the coffee berry borer, and they will also participate in the program. But the bulk of the coffee farms are on the Big Island. MS. DAVID: Yes, I agree. Okay, I'm very interested in the details. And if you could provide my office with any details as they come up, I do really appreciate it. Thank you very much. CHR KANUHA: Thank you, Ms. David. Mr. Chung. MR. CHUNG: Thank you. Mr. Sako, can you explain to me how a pesticide combats fungus, because you use fungicide and we see pesticide. MR. SAKO: Okay. I'm sorry, I used the wrong term. In this pesticide, what they're doing is they're using a fungus called Beauveria bassiana, and what it does is it will infect the coffee berry borer and, I guess, kill it. MR. CHUNG: So it's a pesticide that has one of its ingredients or one of its components, a fungus? MR. SAKO: That's correct. MR. CHUNG: It's not a fungicide then? MR. SAKO: Yeah. I'm sorry, I gave you the wrong term. Page 52 Hawaii County Council -15 June 3, 2015 MR. CHUNG: No, no, no, I was just kind of wondering about that. So you know these pesticides, over the last several weeks we heard testimony; a lot of testimony from the public relating, you know, objecting to the use of herbicide, you know, specifically "Roundup." But then, you know, during the course of these discussions they talked about pesticides, and then even further they talked about the decrease in the honey bee population. Is there any correlation between uses of pesticides from your perspective? MR. SAKO: The use of pesticides to bring down the honeybee population? MR. CHUNG: Yeah. MR. SAKO: There's no doubt that if a producer uses it improperly, perhaps applying at the wrong time of the day when the honey bees are most active, they would be affected by it. MR. CHUNG: But in your estimation, and I don't know if you are really the right person to ask, but is that, in your mind, the reason for the huge decrease? I think it's like a 40 to 60 percent decrease worldwide of the honey bee population? Generally, those that are being produced by humans, yeah, not the natural ones. MR. SAKO: I have no ideas as to what's causing that. MR. CHUNG: Okay, thank you. But it's going to help the farmers; right? MR. SAKO: Sure. MR. CHUNG: Yeah. CHR KANUHA: Mr. Chung. Mr. Onishi. MR. ONISHL Thank you, Mr. Chair. I just also wanted to mention, I want to thank R&D for your guys quick work. Because we met, what, three weeks ago, Glenn? MR. SAKO: Yeah, about there. MR. ONISHL Little over three weeks ago, about this funding. And today, we're listening to it and we're approving—accepting the money from DOA (State Department of Agriculture), right? So, I want to thank you guys on working very fast on getting this thing together. Also, at our meeting we were promised that we're going to be getting another $100,000 for Parks and Recreation, to battle the little fire ants, yeah. So that's going to be coming up soon. But thank you very much. Page 53 Hawaii County Council -15 June 3, 2015 MR. SAKO: Well, if I could also add, Jane Horike has been a big help in helping us to get—move this forward. CHR KANUHA: Thank you. Mr. Eagan MR. ILAGAN: Thank you, Mr. Chair. I've been reflecting all through the issues that we have been going through, and I honesty feel—Council Member Wille and I, we're very passionate on ag, and we have that in common. We want to see ag successful. We just have different, I guess, ideas or methods. And I wanted to hear from Council Member Wille, because here we are approving $450,000. And the Budget session we had a $30,000 line item. This is a pesticide, the other one is an herbicide. They're all chemicals. And I just want to know, is thisI just want to understand, is this something that you see, Council Member Wille, as the right direction for agriculture? CHR KANUHA: Mr. Eagan, I don't know if that's an appropriate question for this specific thing. I think we can talk about the bassiana, or whatever this Beauveria bassiana is, and the money that's being given to or the money that's being donated, but I don't think it's appropriate to ask about something in a previous Council. MR. ILAGAN: So the reason why I ask is we're at the Council chambers and its where debates happen, it's where ideas is formed; and to understand each side of the issue, this is going to help out the coffee industry, and accepting this donation will definitely make sure that their industry survives or grows. And I'm just curious—the other side—and I think the other side should be brought up. There's only one side right now and that's accepting the funds, so that's the reason why I'm asking. And I am curious on what the answer might be, just for me to understand the other side of the issue. CHR KANUHA: Okay, I don't know if there's another side to it, but MS. POINDEXTER: Well can I? CHR KANUHA: Wait, wait, wait. Point of Order: MS. POINDEXTER: I just want a point of order. CHR KANUHA: No, no, no, he can—Council Member Ilagan has a concern. He stated his concern. I'll allow Council Members to MS. POINDEXTER: Point of order. Can I state my point of order? CHR KANUHA: What's your point of order? Page 54 Hawaii County Council -15 June 3, 2015 MS. POINDEXTER: Okay, we're right now talking about—we're on that topic, where we're discussing the coffee borer being—what Council Member Ragan is talking about, and he said it himself, this is where debate should take place; but then bring up something, or resolution or something that you want to debate on or something, but I don't think this is the avenue. And we're opening it up to so many different things besides what the issue at hand is, you know, we're talking about your beliefs. I don't believe that we are sticking to the subject item. And I think we're going too much in general terms and this is going to open it up to all different sides ofI believe in GMO, not GMO, whatever. CHR KANUHA: Thank you, Ms. Poindexter; which, is what I told him in the first place. Ms. Wille. MS. WILLE: Just very quickly. And we can blame it on Mr. Chung because he's the one that got us off kilter. So I just want to point this out, and we all let that slide. I don't know about this herbicide, fungicide, whatever it is, so I really can't answer a question on that. I think when the head apiologist or whatever she is called, came here, she made the point that in terms of glyphosate. That that has—it's having a very significant impact. So on that, I'm knowledgeable; on this, I'm not so I don't want toI'm not going toI have no idea on a case-by- case basis. Anyway, so I will just leave it at that. Yeah, I don't want to get into—think it is appropriate to get into a bigger debate on this. So I'm glad that you're able to help out and help the farmers, and I will leave it at that. I don't know anything about this particular one. Or, I haven't heard anything particularly negative about it. So, I've sort of looked on the internet and didn't see anything that popped up. I popped up other things on the honeybees, particularly the glyphosate, neonicotinoids or whatever it's called, are the two that really come to mind. So, okay. Thanks. CHR KANUHA: Thank you. Mr. Paleka. MR. PALEKA: Yeah, I guess I'm going to ask the ag guys a question. So this fungus or this pesticide containing the naturally occurring fungus Beauveria bassiana, you have case studies showing it's efficacy, where it's been successful? MR. SAKO: I have not researched the efficacy of this Beauveria bassiana. I do know that it has been cleared for—used to affect the coffee berry borer, and as such we are limited in, I'm going to say, insecticides that might have coffee on the label, which is a requirement. Page 55 Hawaii County Council -15 June 3, 2015 MR. PALEKA: Okay. So my main concern, I guess having heard your response, isso we're not necessarily guinea pigs, I mean, this product has been used before in other areas? MR. SAKO: Yes. And in fact we've had—this product has been used in Hawaii in previous years. As far back as I can recall three or four years already that it has been used. MR. PALEKA: It has been shown to be effective in some places? MR. SAKO: That is correct. Yeah. MR. PALEKA: Okay. CHR KANUHA: Thank you. Mr. Eagan, you want to end it off? MR. ILAGAN: Thank you, Mr. Chair. And Council Member Paleka went to the direction I was going to. Because Council Member Wille brought up a good point, I don't know anything about this pesticide. And we should be asking you the questions, what are the environmental impacts if this pesticide were to be used? I think you went into detail on it, but do you have any additional things that you would like to share? MR. MENDE: Yeah. Just one real quick thing I wanted to share. That it is a naturally occurring fungus and we do have it here. But one of the reasons is that commercial coffee farmers, if they plan to sell their coffee in the grocery, they can't cultivate it themselves, so that's why—because I guess it is classified as an insecticide. MR. ILAGAN: See, education like that is helpful for not only the public but for us, knowing there are differences in pesticides, and some are toxic, some are not. And I think that education should be furthered. It should be brought up. Should be on this Council floor. And we have to be cautious, we have to. That's why Council Member Paleka referred to me. He's wiser than I am. I'm still the young one here. But, thank you for what you're doing and I really appreciate you helping the agriculture industry. And I feel like you're doing your job as an ag specialist very well, so thank you for doing that. CHR KANUHA: Thank you, Mr. Eagan. I'm going to end debate and just basically say mahalo for your hard work. And Jane, back there, big mahalo. Also, as Mr. Onishi said, thank you to Scott Enright from the State DOA for giving this to badly needed areas of the island, for the coffee berry borer. I know when I was working for Kamehameha Schools several years ago, this was one of the main subjects. Most of their lands in Kona are full of coffee, and the farmers were devastated by the impacts of CBB (Coffee Berry Borer). This was one of Page 56 Hawaii County Council -15 June 3, 2015 theBeauveria bassiana was the product that came out to help them, and it was extremely effective. And I don't know all the details exactly of how it affects, possibly the organic farms or any of that, but the effectiveness of that, you know, it really helps out but it also—what was hard for the farmers was the surrounding areas, the people who weren't using these traps and this type of pesticide for their farms. So, that's a whole different story. But just again, big mahalo to all you guys. Okay, Mr. Clerk—oh sorry, on the motion to approve. Everyone, all in favor say "aye." MR. CHUNG: Mr. Chairman? CHR KANUHA: Yes? MR. CHUNG: Can the record just reflect that my vote will be a "kanalua aye?" Vote on Res 201-15: The motion to adopt Res. 201-15 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. (For informational purpose, Mr. Chung voted "kanalua" then "aye.") CHR KANUHA: Make the record show that Mr. Chung's vote was "kanalua aye." Thank you. And that's nine in favor. And can we do the adjoining Bill 59? Change Order As directed by the Chair and with no objection from the Council Members, of Business: the following item were taken out of order: Bill 59: AMENDS ORDINANCE NO. 14-81, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2015 Appropriates revenues in the State Grant – Coffee Berry Borer Pesticide Subsidy Program account ($450,000); and appropriates the same to the Coffee Berry Borer Pesticide Subsidy Program account. Funds would be used to offer subsidies to farmers who purchase pesticides to combat the coffee berry borer. Reference: Comm. 329 Intr. by: Ms. Eoff Waived: FC Page 57 Hawaii County Council -15 Vote on Bill 59: (Approved) Return to Order of Business: BILLS FOR ORDINANCES (FIRST READING) Ms. Eoff moved to pass Bill 59 on first reading. Seconded by Mr. Paleka and was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Can you be on the microphone, please? June 3, 2015 MS. WILLE: When we do Bill 58, I would like to have somebody here from Public Works, but I just don't know what—and I see people here, and I don't know what everybody's here for. So if we could just in terms of lunch and our planning. CHR KANUHA: I'm assuming everyone's here for Bill 58. MS. WILLE: Is there somebody? CHR KANUHA: Okay, they'll be coming. And I think that if there's any other questions for all the other department MS. WILLE: Okay. CHR KANUHA: I think we can do those first before you have any questions for Public Works. MS. WILLE: Okay. Okay, thanks. CHR KANUHA: Mr. Clerk, Bill 58. The Chair directed the Council to return to the order of business. The Chair directed the Council to proceed to the next Order of Business, Bills for Ordinances (First Reading). (Note: Several items in this category were taken up previously, out of order.) Page 58 Hawaii County Council -15 June 3, 2015 Bill 58: AUTHORIZES THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF HAWAII FOR THE PURPOSE OF FUNDING ALL OR A PORTION OF THE COSTS OF VARIOUS IMPROVEMENT PROJECTS; FIXES THE FORM, DENOMINATIONS, AND CERTAIN OTHER DETAILS OF SUCH BONDS AND PROVIDES FOR THEIR SALE TO THE PUBLIC; AND AUTHORIZES THE TAKING OF OTHER ACTIONS RELATING TO THE ISSUANCE AND SALE OF THE BONDS Authorizes the issuance up to $99,750,000 in general obligation bonds, which includes $750,000 for the cost of issuance, for those public improvement projects authorized under Ordinance No. 14-82 (Capital Budget for Fiscal Year 2014-2015). Reference: Comm. 328 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to pass Bill 58 on first reading. Seconded by Mr. Paleka. CHR KANUHA: Okay, Ms. Eoff Or, do you want to start discussion or? MS. EOFF: Thank you. Finance Director, would you please come forward? We did have a quite lengthy discussion during committee, and I think most of us are pretty clear on what this bond authorizes and how the bond works, but is there information you would like to provide to us to include it now? (Note: At this time, Finance Director Deanna Sako came forward to address members of the Council.) MS. SAKO: No, I think it's just—there's just a lot of projects, and I think a lot of the departments would like to finish in the next 18 months or so. And most of them do need some of this funding to able move forward and enter into contracts to complete the work, so it is a good time to issue bonds. The rates are really low, and it would keep us—this bond issue will also keep us well within the 15 percent of expenditures that GFOA (Government Finance Officers Association) recommends, so I think it's a good time to issue bonds. Thank you. MS. EOFF: Thank you. CHR KANUHA: Thank you, Ms. Eoff Ms. Wille. MS. WILLE: Oh, I Page 59 Hawaii County Council -15 June 3, 2015 CHR KANUHA: Oh, okay. Any discussion, Council Members? MS. WILLE: Yeah, I'll go then if—I'll go ahead. CHR KANUHA: Okay. MS. WILLE: Yeah. I guessI don't know, I was trying to text Dave to ask him to call Public Works to come. So maybe if Sherry or somebody could do that for me, I would appreciate it. MS. SAKO: I was just going to say I think most of the departments were monitoring, so they should be walking over, hopefully. MS. WILLE: Oh, okay. So perhapsClayton, maybe you can come forward first? Then, if you want to, both introduce yourself? (Note: At this time, Parks and Recreation Director Clayton Honma and Park Planner James Komata came forward to address members of the Council.) MR. HONMA: Hi. Clayton Honma, Director of Parks and Recreation. MR. KOMATA: James Komata, Park Planner for Parks and Recreation. MS. WILLE: Okay, just a couple questions. On the Kalo Gymnasium project, can you just tell me a little bit whatI know the Mayor mentioned this to me, and that and he wanted to do this but I didn't fully understand what was involved. MR. KOMATA: So the Kalo Gym is a gym that's under construction at this point, the campus of—on Kalo's campus in Waimea. The agreement that we're working out with Kalo is that the department would manage the use of the gym in cooperation with the school's use, and what we're doing is we're proposing to do the interior improvements. The school is building the exterior shell of the gym. So it's a partnership agreement to get something in place for both the school as well as the community, that end of the—primarily that end of Waimea. MS. WILLE: And I know I've mentioned this, I think, to Clayton the other day, I'm just getting calls from North Kohala and what's coming on North Kohala, and then about the band stand, are there any—and there was somebody testified today on that. In other words, out of this supplemental or this bond issue, what is there for North Kohala, and that there's not a lot specific. But perhaps we could just run through what there is, if there is anything for North Kohala? And then, specifically, in terms of the bandstand, I know I told you up there that my thought was we were going to be repairing that and that we had funds from a Page 60 Hawaii County Council -15 June 3, 2015 previous year that would help to repair it, but now I think there's a sense that we can't repair it. And, I'm not sure what the funds that were going to be used for repairing it will now be used for. MR. HONMA: I believe currently, Council Member Wille, is that we have the stage area that we're roofing, and we're doing improvements to the stage area in front of the gym. We also have a pavilion going up. We're doing the roof of the gym as well, too, and that is ongoing. I believe it's almost done, in fact. We also did the score board recently. And we are doing the courtroom building's roof that we received from the State or the Judiciary building's roof, actually we received from the State. MS. WILLE: That's good. MR. HONMA: So those are the ongoing projects that we have in North Kohala going on right now. I believe in the previous bond we might have had like $2 million for projects up in just the Kohala area in itself, and that's where the funding is coming for all of these ongoing projects that we currently are doing currently. MS. WILLE: Right. And I guess just to—on the bandstand we were going to repair that, but it's in such bad shape that the sense is that we need to tear it down. MR. HONMA: Remove that. Absolutely. MS. WILLE: And the money that we had to repair it probably isn't sufficient to build a new one. So, we will probably need to figure out how we can come up with the funds for replacing a structure there? MR. HONMA: Yes. Whatever we had for the Kohala projects all came from that $2 million that was appropriated and funded previously, so that is kind of moved around to where—like the judiciary building came into us, where we're using that to do the roof of the particular building currently. So, all of the funds that was from the original $2 million are being spent on the current projects that you see in front of us. MS. WILLE: Okay, so we don't have money left on that $2 million? MR. HONMA: No. I don't know what the status is and where we're at, and how much we have left from the $2 million. MS. WILLE: Okay. Thank you. I'll hold on there. I don't know if you want to have—like have other questions, but there for other divisions. So I'll yield if Page 61 Hawaii County Council -15 June 3, 2015 there are others who want to speak to these directors. Might be better, time wise. CHR KANUHA: Okay. Thank you, Ms. Wille. I think we could do that. Council Members, anybody have any questions for Department of Parks and Recreation? I think—Mr. Chung, any for Parks and Recreation? MR. CHUNG: No, not for them. CHR KANUHA: Okay, Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chairman. I just want to say how much I appreciate the Parks and Recreation because of what the Bond Float has provided for the future of lower Puna, especially, specifically in Hawaiian Paradise Park. We had a testifier who—in the previous year, we tried to get that CIP (Capital Improvement Project) funded, and of course it failed, and I believe we had three Council Members supporting it. And I've got to say thank you to the Hilo Council Members that did support that. I just wanted to mention all the testimonies that I've gotten today is all in support of the park, and that's—every single one for this Bond Float. So, that's how much I feel like this is needed. And I was going to make an amendment, to add construction into this; not just planning and design. But I felt the importance of getting the land dedicated to the County was first a priority, before any construction money were to be asked. I just wanted to relay that to the Council. Because when the land will be, or if it does, that's a big, small "if' actually, a very small "if," because I'm hoping to push that through. I do want to look into trying to get the construction funding, either matched by the State or the County. Somehow funded. And I just want to thank Parks and Recreation. Because not only did they support this, I came into their office with the intention to just have a five -acre park in HPP (Hawaiian Paradise Park Subdivision), to have walking facilities visible, but they came up and looked at the bigger picture. They recommended, and I agreed, to have a 20 -acre park, and doing it in phases. And it makes sense, because not only there's no facilities there—and HPP, that's developed. There's 12,000 people currently living there. Eleven thousand four hundred four (11,404) was the 2010 census; that is five years ago. I can only imagine the population growing. And the number of percentage of children and adults and seniors there, which is pretty much everyone for this recreational facility. So I just want to say thank you for that vision, because I was thinking small just to get something but you advocated for something a lot bigger, and will definitely help out everyone, so thank you. And, thank you to Finance. CHR KANUHA: Thank you. I'll just go with Mr. Chung. Page 62 Hawaii County Council -15 June 3, 2015 MR. CHUNG: Thank you, Mr. Chairman. You know, I spent the better part of this morning replying to emails from people from Hawaiian Paradise Park, who were urging the passage of this measure; and I made it a point, I made it a point to tell them that their Councilpersons, Mr. Eagan and Paleka, made it amply clear to all of us that the importance of this project, even if it's at the inception stage. But thank you to the two of you. You guys have been very helpful to me in getting a better picture, a better handle on the projects that I want to see advance. But if I could call on Deanna, please? (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MR. CHUNG: I'm okay with all of these projects. The question I have has to do with fiscal impacts, yeah. Specifically, what's going to be the debt service annual to the County and whether it's built into our Operating Budget for next year? MS. SAKO: We did take this into account. But one of the things that has changed in the last few years, when we passed this authorization, when it's passed in two weeks, hopefully instead of going right out and issuing bonds for $99,750,009 we will issue our BANS as we need it. That's our Bond Anticipation Notes. MR. CHUNG: What is that again? MS. SAKO: It's Bond Anticipation Notes. We call them BANS. And the bank or other sources of financing—and it's actually at an extremely low interest rate. So when we get to a certain amount of BANS, then we'll actually go out and issue bonds; at the same time, we'll be looking at refunding opportunities. We're watching the market. And so I'm not sure how many millions of dollars we'd be issuing in bonds the next time we go out. So we have a significant amount of bonds that are authorized but unissued, and that's why we have so many debt service percentages. BecauseI should have brought my capital budget. But we have one number for what it actually is now. Which, with the budget as passed, it would be 7.78. If we issued every single bond that's been authorized to date, before this it would be 12 percent. That was in the capital budget. And now if we add this in, if we were to go out and actually issue every single dollar worth of bonds, we would be at 13.81 percent. We don't anticipate issuing all of these bonds in the coming fiscal year, but we have taken all of that into account when we prepared the budget. MR. CHUNG: As you related, this is a favorable bond market right now? Page 63 Hawaii County Council -15 June 3, 2015 MS. SAKO: It is. The rates are low right now. MR. CHUNG: Okay. Good, good, good. And how's the construction industry right now? I meanbecause, you know, what happens if construction is really high? Then it raises the cost, right, of these projects? MS. SAKO: Unfortunately, yes. The construction industry is improving, which we're all very thankful for, but we are noticing an increase in our cost of projects that we're bidding out. But we also got very favorable rates when the economy was very poor and we were still doing jobs, so we did have a benefit. But we are going to be paying higher rates now that the industry is wrapping up again. MR. CHUNG: I mean, would it be possible? Because, I mean—you know, a lot of times I think governments try to use these types of bond issuance measures to fill in gaps, right? You know, if construction is low and they come in with these things to infuse it into the economy, but right now it's kind of coinciding with an optic in construction. I'm assuming then that you guys will try to keep that in mind, though, in keeping the cost low and integrating into the whole construction scheme? MS. SAKO: I think each department is kind of factoring that in as well as working with each of the contractors to keep costs at an appropriate level. MR. CHUNG: Right. Okay. And then, I guess second to the last question, maybe, how is it going to affect our bond rating? MS. SAKO: Right now we were evaluated in the last few months by Fitch, one of the bond rating agencies, and we were able to maintain our rating. I think they are looking upon us very favorably right now. They know we'll be coming into the market to issue additional bonds. It's not a secret. I mean, when we go in for one, they're obviously aware of the projects we have on our capital budget that would be coming up in the future. MR. CHUNG: Right now we're at a minus or something, or what? MS. SAKO: Double A minus (AA-) MR. CHUNG: Double A minus, okay. And then after this, what? I mean, if you had to take a guess, still AA-?. MS. SAKO: Oh, yeah. Our hope would be to maintain or slightly increase, yes. MR. CHUNG: So that's terrific, right? MS. SAKO: Yes. Page 64 Hawaii County Council -15 June 3, 2015 MR. CHUNG: Yeah, okay. Okay. Well, you know, I just wanted to make a comment. That I believe that this is a good thing and I support it 100 percent. just had to make sure that, you know, from the fiscal standpoint we're a -okay, and it seems that that's the case. And I think upon completion of all or most of the projects we're going to see a dramatic change in the landscape of our island for the better, so I want to thank you, thank the department, thank the Mayor, thank the Council for hopefully moving this measure through. Thank you. MS. SAKO: Thank you. CHR KANUHA: Thank you, Mr. Chung. I want to give Ms. Wille back the floor to finish up your the first round. MS. WILLE: Okay. Yeah, maybe both Warren Lee and—I'll start with Warren Lee. Director Lee, can you come forward? (Note: At this time, Public Works Director Warren Lee came forward to address the members of the Council.) MR. LEE: Good morning. Warren Lee, Director of Public Works. Good morning. MS. WILLE: Yeah, I just have really a couple quick questions for you. On the Mamalahoa Highway, Route 19 improvements, I'm assuming that—my understanding is that is the—we're going out towards Mud Lane. MR. LEE: Yes, from Mana Road to Mud Lane. MS. WILLE: Yeah, okay. Because what I'm trying to do is trying to say, we use this—that we still would have some of the $10 million that's left for Waimea to use in center Waimea traffic; in other words, we use this money out of this bond for Mamalahoa, and you were thinking that we have to use the rest of the $10 million bond to do this project. So I guess I just want to say, you know, I've got my eye on some of that $10 million. Trying to work out center Waimea. Anyway, that's my hope. MR. LEE: Right now, the remaining balance in the $10 million is a little less than $3 million. MS. WILLE: Right. MR. LEE: And we also have another project on the Mamalahoa Highway, which is to reconstruct the roadway from just about Kamamalu up to Aiona Court, where the subgrade is failing and is very poor, and that's Page 65 Hawaii County Council -15 June 3, 2015 estimated to be $4 million. So the plan was to use the remaining bond money, the $10 million bond money, for the Mamalahoa reconstruction, yeah. MS. WILLE: Okay, that's what I didn't want to hear. Okay. You answered my question. MR. LEE: And you're very welcome. MS. WILLE: On the drywells, in general—you know, I just bring this up. There was someone who was here, a Susan Fisher. And I actually got an email from her today, just talking about the extent that we can promote using retention ponds, rather than drywells, and I don't know to what extent we're pursuing that. But, in other words, requiring detention (sic). Where, we could do so rather than more drywells, which are then generally—or a lot of them have been running down and ending up in the coastal waters. But since it came up in discussion yesterday, I wanted to bring it up and just mention it to you. I don't know whether we are doing that. We are promoting those. They're certainly much less expensive in the long run. MR. LEE: Well first of all, a drywell normally is located along a drainage route or swale. Along the side of a road to collect the runoff from the roadway, from the asphalt concrete pavement or the concrete pavement. A retention pond is generally used in areas where there is a termination of a drainage system, like a drainage ditch. So, the collection area of the flood waters or the drainage water is much bigger than a drywell. A drywell could collect the runoff from maybe, as an example, maybe an acre or so; whereas, a retention pond would be designed for something to cover maybe a 100 acres. So, there's a different use for a retention pond. If you put in retention pond instead of drywells along the roadway, then you're going to have a very long run to collect or you're going to have many retention pond basins to do the equivalent of a drywell. For example, when we had the Waikea Uka flood back in the early 2000's, one of the recommendations after, and we're going through the study right now with the Army Corp of Engineers, is to install a retention pond higher up in Waiakea Uka so that you control the water, the flood waters coming down to Palai, or going down to four -mile bridge or even below into the Waiakea area. So retention ponds have a different use than drywells. Again, retention ponds are generally much, much larger than a drywell. MS. WILLE: Yeah, I think this was in Kamuela View Estates, where they did a series rather than putting in dry wells. Anyway, thank you. Now, do you want me to go on and ask questions of others, or do you want to—okay, that's what I want Page 66 Hawaii County Council -15 June 3, 2015 Okay. Greg—thank you, Director Lee. And Greg Goodale, if you could come forward, and also Dora. If you want to both just introduce yourselves? (Note: At this time, Solid Wastewater Division Chief Greg Goodale and Wastewater Division Chief Dora Beck and came forward to address the members of the Council.) MS. BECK: Dora Beck, Wastewater Division Chief. MR. GOODALE: Greg Goodale, Solid Waste Division Chief MS. WILLE: Okay, thanks. Dora, can you just give me a sense of—in your mind, I'm not saying you will have it exactly, but sort of what percentage of our wastewater needs you'll be able to take care of out of this bond? MS. BECK: Okay, I see of the five projects. I would say in terms of the importance and need of it, I would say 95 percent. Probably close to 100 percent. MS. WILLE: What was that? MS. BECK: Probably close to 100 percent because these are all needed projects. MS. WILLE: These are the key ones. There's not something—oh my gosh, if we could only get such -and -such on here to do. So, you feel pretty good about what we're going to accomplish on this bond? MS. BECK: Yes. MS. WILLE: Okay. Okay, I'm really glad to hear that. I mean, I can remember hearing a couple years ago—and that list and what we had. Okay, thank you. And, Greg, so I don't know if you could give a little more specificity. We are just on the Solid Waste projects. In terms ofI know we met the other day in terms of the lineup and what needs to be done at the different Solid Waste stations, transfer station. And is that in terms of the repairs and recycling? Is that sort of the focus here, is upgrading the different—at least some of the transfer stations? MR. GOODALE: So you're referring specifically to theI mean, we've got the money that's in there, being requested for improvements to transfer stations. MS. WILLE: Yeah. Page 67 Hawaii County Council -15 June 3, 2015 MR. GOODALL So what we're looking at—for at least part of that, we still have some sites that are needing infrastructure repairs that are required just to keep the sites functioning for refuse collection. But we are anticipating utilizing percentage of that money for improvements to the site, for recycling and reuse for the sites. MS. WILLE: Okay. MR. GOODALL So some of it like I said, is just for infrastructure repair. Basic. MS. WILLE: I know there's a wall. Is that okay? MR. GOODALL Yeah. There's a few sites. That we still have some of those types of issues to deal with. MS. WILLE: Okay. So this should help in terms of like getting the compost bins in, at least a couple of the places. Or the money that's in here, in the bond or not? MR. GOODALL Nothing to do with compost specifically, but for green waste collection. MS. WILLE: Okay, What would this take—how many—once these funds are used for whatever, how many of the sites will we have, transfer stations will we have? The greenwaste collect—bins? MR. GOODALL Well, I think as you and I discussed, the first priority sites that we have are getting this site at Waimea established and then a site at Volcano established. Beyond that, I couldn't tell you specific because it really just depends upon what it takes to get the basic infrastructure repairs accomplished. MS. WILLE: Okay. So that's going to be your focus, right? MR. GOODALL That's the priority of infrastructure. MS. WILLE: That's what I'm trying to just clarify. Okay. That's good. I think I'll let any others—if there's something that's missed like—come back. CHR KANUHA: Thank you, Ms. Wille. Before we go on, we're going to have a recess for a little bit to change the tapes. So, we'll do a brief recess. Recess: At 12:13 p.m. the Chair called for a recess. Reconvene: The meeting reconvened at 12:20 p.m. Page 68 Hawaii County Council -15 June 3, 2015 CHR KANUHA: Okay, Council Members. Calling all Council Members. We are coming out of recess. And I think we were going to go withI think Mr. Onishi was next, actually. Okay, we'll go with Ms. Eof£ MS. EOFF: Okay. Thank you, Mr. Chair. Yeah, before I ask a couple of specific questions, I wanted to just mention many of the projects that we're talking about today, it will be funded through this bond we've discussed in length, during our Special meetings, regarding the Capital Improvement Projects that are being proposed in the budget; so it's been a very interesting exercise. And as Mr. Chung I think stated, if we are able to complete many of the projects listed here, by issuing this bond we will see a big difference in our health of our island and improvements to, especially our parks. If you look at the breakdown of the projects, there's almost half the bond, or more than half of the bond is going towards Parks and Recreation, so that should show quite a big improvement in that level of service for our communities. Parks and Recreation have left, but I just wanted to tell them thank you very much for all of the work that they are going to embark on to bring all the different parks, all of the different improvements to the different parks around the island. I know Kealakehe Regional Park is a very big project, and I'm very thankful for that one. Regarding Public Works, if Mr. Lee doesn't mind, I just wanted to ask a couple of questions about the ongoing work on Kaiminani Drive. So that's been a very long and expensive project, and this bond is going to fund Phase IL Is that going to finish the entire reconstruction of Kaiminani? MR. LEE: No. Phase II is, well, the second of the last of the two currently planned improvements to Kaiminani Drive, and that takes you down to Ane Keohokalole Highway, which ties into the community college. There is a Phase III, we're considering; which is to redress the portion from the Ane Keohokalole Highway down to Queen Ka` ahumanu Highway. But the question that we are asking ourselves now is, "Should we do this in time for the opening of the college or should we do this after the completion of the widening of the Queen Ka`ahumanu Highway," which normally goes in at least 30 yards from the intersection up Kaiminani, so you want to make sure there is a smooth transition. So the question is—we'll probably let them do Queen K (Ka`ahumanu) first, Council Member, the widening, and then finish up what we call Phase III. So this bond money would be used for some of the Phase II work, if there is a significant change order. MS. EOFF: Okay, yes. As you know, I've talked quite a bit about Ane Keohokalole Highway. So I'm very, very happy to see this listed here, Page 69 Hawaii County Council -15 June 3, 2015 the Phase III of Ane Keohokalole Highway, which will go from Hina Lani to Kaiminani. MR. LEE: That is correct, yes. MS. EOFF: And hopefully, within the next few years and concert with the opening of—or the construction more of the Palamanui development, we will see this road completed. Because if and when it is finished, we would have a complete alternate route from Kona, from town, from Kailua-Kona through Henry Street, all the way to Palamanui, and then, like you said, right down to the airport. Using Kaiminani to Queen Ka`ahumanu Highway is a direct. And through Palamanui, I think, too, has an exit that could take people to the airport. So I think, and talking to Mass Transit, this would be an excellent alternate route and could become a bus route as well, as part of our plan fora Master Plan for Mass Transit and bus routes throughout the island, I think this is a very important link. And I just thank you, for adding this. And I look forward to seeing the beginning of the work of Ane Keohokalole Highway, Phase III. MR. LEE: Thank you. MS. EOFF: And before you leave, before I relinquish or—yeah. I just wanted to tell you this is a totally different topic, but just a quick mahalo for working with me on—and all of us on the renaming of the fund in yesterday's budget breakdown regarding MR. LEE: That was certainly a team effort. MS. EOFF: Yeah, vegetation control. Thank you. CHR KANUHA: Are you finished Ms. Eoff, or did you have other questions? MS. EOFF: So I should ask Environmental Management to come up at this time? Okay. Well, Dora's gone. But, she was actually very, very helpful. I have a lot of concern from people in my community regarding the wastewater treatment plant at Kealakehe. And it's been an ongoing project, and it hasn't moved fast enough for a lot of people's comfort level; and we are concerned, very concerned. But Dora hasI think with this bond, and I guess it's just the time, but she has given me a breakdown. A timeline and a breakdown for actually bringing the wastewater treatment plant up to where we will be able to get the re -useable water, and that would be kind of in concert with being able to use it on landscaping at the Maka`eo and other projects that can commit to taking the water. So I'm just reallyI guess the Ane Keohokalole Highway and Wastewater Treatment Plant are the two biggest projects that I'm trying to Page 70 Hawaii County Council -15 June 3, 2015 birddog in my district. They're both very, very expensive projects, but I'm thankful that we're moving on both of those. So, that's it. CHR KANUHA: Thank you, Ms. Eof£ We'll have a second round after the first round. So, Mr. Onishi. MR. ONISHL Thank you, Mr. Chair. Yeah, I just wanted to say, you know, coming from Recreation, 21 years with the County, this is the most awesome Mayor that we have and with the administration, on seeing facilities, from like Parks and Recreation to Public Works, to the Fire, to Mass Transit. It's unbelievable because it was all needed, especially like in Parks and Recreation. The years that I've been there there were like no increase of renovations, or new facilities, or even like playgrounds. So I'm really, really happy that the Mayor, with his staff, had a vision in protecting our kids and also protecting the seniors. I guess a question, too. Like what Mr. Chung had mentioned about, you know, like construction time. Because now the economy is good. But you've got to look back, like in my first and my second term, the Council wasn't very friendly. And so for them, the administration, to try to pass these bonds was really hard. I remember one term, where one of the Council Members out in Kona wanted to build this South Kona Police Station, and just strictly for that. So one of the Council Member Ikeda and myself figured that hey, since she's putting in that, we should kind of put in other projects island -wide, and so that's what we did. But that was the only bond that was initiated by the Council, the rest was all by administration. But like I said, they had to kind of watch because the Councils at that time weren't really friendly with the administration. So I want to thank you guys for working so hard and to getting these projects that are needed for the community. And as was mentioned, that, yeah, after these projects are done, this island is going to look much better. The services are going to be better, right? So I'm hoping that everybody appreciates this. And now we've got to just make sure that we take care of it, and just don't let it get all—like how Waiakea Rec. was, where the roof was leaking. Then that created the ceilings to fall, and water dropping into 55 -gallon drums, and little swimming pools, and so forth, you know, we don't want to get to that level. But I appreciate all your guys' hard work and a lot of great projects. Thank you. CHR KANUHA: Thank you, Mr. Onishi. Council Members, on the first round. Okay, second round. I'll just go with Mr. Chung. MR. CHUNG: Thank you. And following up on Mr. Onishi's last statements, Deanna, and this is not going to change my vote or anything like that, but if you could give us a better picture on what we would be looking at, and I know this is Page 71 Hawaii County Council -15 June 3, 2015 a tough question to answer, but in terms of repair and maintenance now. I mean, in terms of what we have right now total inventory and what we expecting to have upon full build out, what kind of impact are we looking at? MS. SAKO: Maybe, I'm not sure I fully understand the question. But I know what— MR. CHUNG: It's not an easy one. MS. SAKO: I know at one time there was a long list of repairs needed to all of our park facilities as well as others. And I think Parks and Rec. has been doing a great job of doing a lot of repairs while incorporating ADA (American and Disabilities Act), and hazardous materials, and other things all at the same time. So, they've been working really hard to get all of that done. So I think the repair portion has come down, but I couldn't give you an exact figure of what's left out there to be done. MR. CHUNG: Yeah, yeah. MS. SAKO: But much of the funding frequently goes in for Parks and for Public Works; as repairs and maintenance, so that they do have bond money to do the repairs that are important so that it doesn't get to the state that some of our facilities were in. MR. CHUNG: Right. But it is going to have a significant impact down the line right, nonetheless, yeah? MS. SAKO: Yes. MR. CHUNG: It's something we have to deal with when itas long as everybody knows, I mean forewarned, that we're going to have to deal with that, assuming some of us are still around. Hopefully, for Parks and Recreation we can get some stewardship, voluntarism. MS. SAKO: Yeah, they really work hard on their Friends of the Park program, to get community organizations to help do some of the repairs. And they provide the materials. MR. CHUNG: That's really important. Okay. Thank you, Deanna. CHR KANUHA: Thank you, Mr. Chung. Council Members? Mr. Paleka. MR. PALEKA: Yeah, I just wanted to say thank you to Director of Finance and also Director Lee for working so well with us, in getting the projects that—we feel we need in our areas, but not only for us. And also for Director Tiffany Kai, Page 72 Hawaii County Council -15 June 3, 2015 in the back, in getting the Master Plan, going ahead. I mean, it's really nice we're able to work together and get these improvements. And, really, it's going to affect how this County moves ahead. I'm glad they brought up the question in terms of maintenance, as we move forward. It's a consideration that's very important. So I think we have toin thinking ahead. Keep that in mind, and have that as a consideration for maintaining all our facilities. But thanks again to the administration staff Mahalo. CHR KANUHA: Thank you, Mr. Paleka. Any other discussion? MS. WILLE: General discussion? CHR KANUHA: Yeah. This is on the second round. MS. WILLE: Yeah. You know, I do feel strongly that we need to do better partnerships, community working on the parks. I mean, I think that was largely what I was getting at in terms of the golf course, you know, getting events and membership drives and not—my purpose was not to be charging people higher amounts. I think that it's true, not just golf courses, but whether it's the tennis courts, or each sport. And also—but there are problems I know in North Kohala. Working at Mahu-kona, there was a lot of effort to work on volunteer projects and do repairs of the grills and all of that. And yet, it was—they were told "no." They couldn't for a long time. It took a long time to work it out. And a lot of resentment in the community because they couldn't use—the park area was unusable, and yet, there was all this interest to help. So it's an area that I feel that we need to work on. And maybe when Council Member Onishi finishes here, he could sort of oversee that on the island, in his time. I mean, he had 21 years in this area. And getting the groups together to work on the new clubhouse and golf course, and I am sure you would be able to raise a lot of funds. But I just want to say that it is an area that I think that it's sort of working out. How you do the liaison there, and with the community, and with liability. Anyway, it caused a lot of upset with people that couldn't use the park, and yet were willing to be available as volunteers. So I want to stress that as we're putting in all of the capital improvements, how do we build the partnership around each of these in each community? Okay since I didn't get an opportunity to say it yesterday for some reason, I'll leave it at that. CHR KANUHA: Thank you, Ms. Wille. Any other discussion, Council Members? Okay, I'll end debate and briefly say that I am fully supportive of this issuance of the bonds. As said earlier, excellent time to invest in our County infrastructure. And, you know, it's basically an investment in the infrastructure that touches each and every one of us. This is island -wide. It touches every Page 73 Hawaii County Council -15 June 3, 2015 single district, so I'm fully supportive of this. It's necessary to do it now. I totally agree with that. Within the guidelines explained earlier by Mr. Chung, it's going to be under 15percent, which is within the guidelines. So I feel that we're in a great position to do this now, and hopefully we can see the outcomes of this. I mean, hopefully our residents, our constituents, will feel the outcomes of what we will be doing today and the next couple of meetings by passing this through. So, mahalo to the Mayor for making these projects available to the community, and mahalo to obviously Finance and the rest of the departments for fulfilling your obligation to the island residents. So, thank you. Okay, Mr. Clerk, we can do a roll call. Vote on Bill 58: The motion to pass Bill 58 on first reading was carried by (Approved) the following roll call vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, Wille, and Chair Kanuha – 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Council Members, if it's alright with you, I would like to continue and move forward. I've got to get back to Kona as early as possible, so let's just go—and we have things back here that we can nibble on. But, Mr. Clerk, can we move on to—what are we on? MR. MAEDA: Bill 61. CHR KANUHA: Bill 61 Bill 61: AMENDS ORDINANCE NO. 14-81, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2015 Increases revenues in the Transfer from General Fund account ($5,000); and appropriates the same to The Food Basket Inc., Miscellaneous Contract Services account (grant to The Food Basket, Inc. – District 8). Funds would be used towards warehouse improvements and equipment at Na Kahua Hale O Uluwini. Reference: Comm. 331 Intr. by: Ms. Eoff Waived: FC Page 74 Hawaii County Council -15 Motion to Approve Ms. Eoff moved to pass Bill 61 on first reading Seconded by Ms. David. CHR KANUHA: Ms. Eoff June 3, 2015 MS. EOFF: Thank you. This was my contingency funds, but because of the route it's taking it had to come back again, and go into a housing fund. That's what we see here, before we can use it for the purpose I wanted it to go to CHR KANUHA: Thank you, Ms. Eoff Any discussion? Okay, hearing or seeing none, all in favor say "aye." Vote on Bill 61: The motion to pass Bill 61 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter, and Chair Kanuha — 8. Noes: None. Absent: Council Member Wille —1. Excused: None. CHR KANUHA: Okay, Mr. Clerk, next item ORDER OF The Chair directed the Council to proceed to the next order of business, THE DAY Order of the Day (Second or Final Reading). (SECOND OR FINAL READING): Bill 35: ADOPTS A PAY PLAN FOR PERSONS EMPLOYED BY THE COUNTY OTHER THAN THOSE WHOSE PAY IS OTHERWISE PROVIDED FOR, DESIGNATES PAYROLL PERIODS, PAY DAYS, PRESCRIBES REQUIREMENTS WITH RESPECT TO OFFICIAL FIDELITY BONDS, AND REPEALS ORDINANCE NO. 14-84 AND ALL AMENDMENTS THERETO, SAID ORDINANCE TO BE KNOWN AS THE SALARY ORDINANCE OF 2015 Incorporates the scheduled increase to minimum wage effective January 1, 2016, into the proposed Salary Ordinance of 2015. Reference: Comm. 205 Intr. by: Ms. Eoff First Reading: April 15, 2015 Postponed: May 6, 2015 Page 75 Hawaii County Council -15 June 3, 2015 (Note: There is a pending motion by Ms. Eoff and duly seconded by Ms. David to approve Bill 35.) Comm. 205.2: From Council Member Greggor Eagan, dated May 13, 2015, transmitting proposed amendments to Bill 35. ; and Comm. 205.3: From Council Member Greggor Eagan, dated May 13, 2015, transmitting a proposed amendment to Bill 35. CHR KANUHA: Thank you, Mr. Clerk. Okay, open for discussion. Pending motion, Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chairman. I would like to make a motion on the floor to amend Bill Number 35 with the contents of Communication 205.2. Motion to Amend: Mr. Eagan moved to amend Bill 35 with the contents of Comm. 205.2. Seconded by Mr. Paleka. CHR KANUHA: Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. There's two sections on this amendment. The first section is what we discussed. Of what I've heard, the Council suggested last meeting, and it eliminates all the steps and just leaves one pay step which is going to be effective for CA -1 and CLA-1, which are the Council Aid and the Legislative Assistant positions. And the second section is dealing with just housekeeping. It's taking out some language that doesn't need to be there, and can be eliminated and won't affect any changes in the salary pay. So those are the two sections, and if you have any questions I'm here regarding this. Thank you. CHR KANUHA: Thank you, Mr. Eagan. Ms. Eoff. MS. EOFF: So, Mr. Ilagan—may I ask a question? MR. ILAGAN: Yes. MS. EOFF: In your Communication 205.2, by striking all of the different steps, just leaving the highest, that would mean that would be the only salary? MR. ILAGAN: Correct. MS. EOFF: For incoming Council Aide or Legislative Assistant. MR. ILAGAN: Correct. Page 76 Hawaii County Council -15 June 3, 2015 MS. EOFF: Yeah. You know, I understand this was very hard to make fair. And this is one way of doing it, declaring everybody that works in these positions is at the same pay level. But somehow I still can't wrap my moral mind around that because I feel like when a person is a brand-new employee, that there's a period where I don't think they would be actually deserving of the same pay as someone who has worked in the job for many years. And although I see you're trying to solve one problem, I feel it may create other problems among the staff, among morale. Just in general, in a perceptional way, why would somebody who steps into a job being paid the same as the person who may have been working there as many as six, seven, eight even more years, if they've been here through different Council people, which is the case with some of our staff that's here. So, I know we need to discuss this further. But I've been thinking about it a lot. I've watched the discussion that we have had. And I remember the long discussion we had last term, kind of with some of the same issues. Some of the things you're doing here, I do agree with. There are parts that can be removed, not needed anymore, and I can support those kinds of amendments. But changing our whole structure to having only one set salary for everybody is—right now I'm not sure whether I can support that or not, let's say. But I just wanted to make it clear that is what you're doing here, right? Okay. CHR KANUHA: Thank you, Ms. Eoff. Ms. Poindexter. MS. POINDEXTER: Yeah, I'm not supporting this too because I remember a lot of the discussion last term. And what this does, is the people who are coming in—and we experienced that. I know my staff did and had to rely on other staff You know, I've got to say thank you to Darlene because she really had helped my office a lot. And, to me, that was unfair if they're getting the same wage, because she spends, besides her own work, somebody has to train these new staff So I like what we had discussed on the previous term. And what we had discussed before, that there will be merit increases. Because I believe that, you know, maybeI have an amendment coming through that I'll talk about, and why, and we can discuss that. But, you know, when you look at what the current pay is right now for a CA -1, which the entry level people will come in at, is $33,096, and with this going through, it increases it to $38,304, giving some of them a 15 percent, almost 16 percent wage increase; so we're giving a wage increase of $5,208. Then we look at the Legislative Assistant, $42,720 , then up to $49,476. That's a $6,756 pay increase, when they even haven't been here not even a year. A year makes in December. Page 77 Hawaii County Council -15 June 3, 2015 So I think, for me, when we talked about it last term, we said there needs to be a method to the madness. And so I'm going to be putting forward an amendment that will have the guidelines that Council Chair Kanuha talked about, not being able to make a decision, because there are no guides—there is no specifics to how to do it. So I think what we're missing are the guidelines that we should've had in there, on the last term, when we discussed it. And I regret not doing that, because when we discussed it the last term, we agreed that's what we're going to do to standardize things. So when Council Chair Kanuha took office, and I remember speaking to this, as well, we honored what the previous Council did, but it wasn't in writing. So how he started off, because we said we're going to start it off that way, because we have to have a starting point, or there's still going to be the madness. So, I am not supporting this because I don't think it's fair. And I think we need to look at what we're doing—instead of trying to do amendments at this time, I thought we had initially agreed to pass this Salary Ordinance—and we had time later—because time is of the essence for the budget on the minimum wage increases, and this is desperately needed. And I think this—what we're talking about now, and all of the amendments, should be in a longer discussion that we can all be able to wrap our heads around this and get it done right. And do it before December, because December is when we make our annual—that term comes up and we can decide on something then. But trying to rush it in, to include it on this, this is a disservice to all employees. I think it's unfair and it's not equal; and I think we're trying to rush this through, and it's not okay with me. So, I'm not supporting this. Thank you. CHR KANUHA: Thank you. Ms. Wille. MS. WILLE: Could I just ask Ms. Poindexter, where is this amendment that you have, or you're just thinking about it? MS. POINDEXTER: No, I have a floor amendment coming. It was passed out on a "pinkie." MS. WILLE: Oh, this is it. Okay, this is yours. MS. POINDEXTER: Yeah, but I haven't made it yet. So we're not on that yet. CHR KANUHA: Well, I'm going to give leeway into discussing all these communications, because they're all pretty much talking about the same thing so I think it's okay. But right now we're currently on Communication 205.2. MS. WILLE: Okay. I was confused whether MR. ILAGAN: Point of procedure. Page 78 Hawaii County Council -15 June 3, 2015 CHR KANUHA: Yes, Mr. Eagan? Point of Procedure: MR. ILAGAN: Would you like me to withdraw this? And then on the main bill, can we just reference all this? CHR KANUHA: It wouldn't matter because I'm giving the leeway to talk about it. MR. ILAGAN: Okay. Sure, I just wanted to give an option. MS. WILLE: Okay. I appreciate where Council Member Eagan is going, just because I do think these wages at that end are very low. So even when we're talking about how much percentage raises, if you're really, really low, asking for a percentage just makes it not quite as really, really low. Anyway, I just want to say, I understand where he is coming from. I feel that with our salaries, too, I'd like to see our salaries raised, even if we got a little percentage raise. I do alsoI'm open to what let me just say, Ms. Poindexter, I wasn't sure if you were referring to this amendment or you had another amendment that you were working on, a supplemental amendment. You know, I appreciate this because it's just clear cut. There isn't—we put a lot on our chair. And I think the more this discretionary thing, and this discretionary thing, the more clarity the better here. So I lean in favor of supporting Ms. Poindexter. And I'm going to stop because I think she should really have the opportunity to make— MS. POINDEXTER: I'm okay. MS. WILLE: You're okay—to speak on it. She refers in it to certain steps for the CA (Council Aide). And then, like I said, Step A for the CA -1, so it's somewhat—you have to read this in combination with the documents. I would probably still be comfortable making these a little bit higher. But I appreciate the clarity, and I think it's helpful. So, I still want to listen to hear what anybody else says. But again, I think that it's important for us to respect that the role of the Chair is difficult, particularly in this area, and that doing things on a case-by-case is not easy. And at the same time, where one wage scale for everyone, no matter how long they have been here, is also, I think, isn't as fair as well. So, I lean towards what Ms. Poindexter has but I still think they're a little low for me. Anyway, I'm going to yield. I just want to hear if anybody else has comments. CHR KANUHA: Thank you, Ms. Wille. Mr. Paleka. Page 79 Hawaii County Council -15 June 3, 2015 MR. PALEKA: I'm going to be supporting the one pay because I put a lot of weight on the equal work for equal pay. And also, if you want to compare pay rates, when we look at unit two, three, we just mentioned today, they got negotiated. They had a significant pay rate pay increase. We can do that when we address, or if we address, the pay Ordinance again, which I foresee in the future. But basically, when you look at our entire employee workforce for the County, the trend is with these Bargaining Units; and this is all employees, also the exempt which fall under contracts, that are guided by contracts negotiated with our Collective Bargaining Units. They've all either compressed themselves, where it's in the trend of equal work for equal pay. And that's the goal, is to have people that man the position to be paid equally. MS. WILLE: Not steps. MR. PALEKA: Not steps. If we were all aware of that, which is the trend, and if you want me to bring up union representatives or HR staff to echo that fact then why we keeping these steps, why should we go along with keeping steps, keeping people bringing them in at a lower rate? I would always advocate on paying your workforce well. Giving them the benefits that I believe they so rightfully deserve because they work hard for us, not that mine should be more deserving of someone else's, because I believe they do the same job. Some will do more than others. Now, another aspect. If you're going to bring an employee, and this is private and public sector, if you're going to expect people to come in at a certain level, entry level, then you better have minimum requirements. We don't have that in this, yeah? Educational requirements, no more, we don't have any. Experience, where? So let's say you're going to base a rate or have a scale, to me that doesn't make sense and it's not fair. That's more so not fair. If you would bring that to any 20 Collective Bargaining Unit, they'd laugh at you, you're crazy. That's where I'm coming from. The people that do this every day in Collective Bargaining, and negotiate contracts for all our workforce, that's why I support my colleague's amendment. Thank you. CHR KANUHA: Thank you. Ms. David. MS. DAVID: Yes. Hi. Thank you. I really have to agree that this one rate pay rate scale is basically—it doesn't allow an incentive for our staff or address the fairness of it all. I think in—and even the private sector, there is some sort of system or guideline that when you begin a job, if you're experienced in the job, you do have—you are allowed to get a higher pay if you have some experience. And I know it's not comparing the private sector to this because we are at will, Page 80 Hawaii County Council -15 June 3, 2015 but even so someone has to take the burden of training someone; and when you train someone, you take away time from that person's workday. I'm really torn by this because I think when I first started there was an unwritten guideline. That you're going to start at this level; next year, if your Council Member feels that you have done a good job, he will request that you get a movement. So when they give you your employment package, you look at this, and you go, "Wow, if I am here for at least the full eight years," you have the possibility of advancing, as opposed to looking at something, and this is my thought, in your employment package you see this is my starting pay and this is the pay I will get, whether I'm here one year or eight years. I'm not sure. For me, I'm not sure. I don't see any incentive in learning something new and progressing in that manner. And I would feel uncomfortable in getting the same pay as somebody that's been here for eight years or even more—and have earned the experience. And I understand what you're saying. Truly, I really do Mr. Paleka but, for me, I just can't convince myself, in my own mind, that in a balanced environment of fairness and staff morale that a one salary would be a fair thing. I'd like to hear Ms. Poindexter's explanation and everybody else's thoughts. But I think— And, the Council Chair is probably not the one to make the decision, on whether somebody isor appoint anyone to a step movement. I think it has to come from the Council Member, requesting that the Council Chair approve it based on what they feel their employees deserve and when they deserve it. I think—maybe I'm looking at Ms. Poindexter's amendment proposal. Every two years, it was annual for us. We had annual reviews as opposed to every two years. As opposed to term, yeah? So an annual review, I think, is pretty fair, and I'm not sure in an annual review how many levels you might be able to increase your staff I mean, if we set guidelines that you can only go to the next step, then so be it. But I think that, for me, that's the more fair approach, and that's my opinion. Mahalo. CHR KANUHA: Thank you. Mr. Onishi. MR. ONISHL Thank you, Mr. Chair. Can I have someone from HR please come up? If you could introduce yourself? (Note: At this time, Human Resources Manager Jenny Sakamoto came forward to address the members of the Council.) MS. SAKAMOTO: Hello again. Jenny Sakamoto, from Human Resources. MR. ONISHL Yeah, I'm sorry, where you guys got to sit in through all this in Page 81 Hawaii County Council -15 June 3, 2015 MS. SAKAMOTO: No problem. MR. ONISHL I don't know how many meetings. You know, but like we always said, I mean, this should be taken up on a separate time. Because, all you folks need to do is get the minimum wage, right? Or, for whatever— MS. SAKAMOTO: Well, it's not just the minimum wage. It's a pay plan for all of those who are not in Collective Bargaining. MR. ONISHI: Right. MS. SAKAMOTO: We can't pay them otherwise. MR. ONISHL Right, but then like what we discuss is separate. Like a different issue, basically. MS. SAKAMOTO: Well, it's one portion of the Ordinance. MR. ONISHL Yeah. I know. But that we can take up on our own time instead of wasting your time. But my question was, how many unions have the same contract, or kind of like the same contract on their pay, like UPW (United Public Works)? MS. SAKAMOTO: You mean where they just have one salary? MR. ONISHL Right. Correct. MS. SAKAMOTO: I think it's only UPW. MR. ONISHL So the rest of the unions that the employees in the County have all this pay scale? MS. SAKAMOTO: Yep. But that's all through Collective Bargaining. MR. ONISHL Correct. Yeah, but I just wanted to kind of get that out; it's just basically just one union that's doing that, but everybody else is kind of like having this pay scale, yeah? But thank you. Thank you for coming up. You know, I still—like I mentioned before, I believed in—we needed to have our staff, like, at pay scales. Because of like what's mentioned by other Council Members, about the experience. And, to me, if someone's here like for eight years, they should be making more than someone who just came in, like a year ago, right? Page 82 Hawaii County Council -15 June 3, 2015 So, I know where you folks are coming from but I still cannot support this. Because we have worked on this from last term and even before that. And so everybody is never going to be happy. Like mentioned too, was that if you folks are going to do this, you've got to look at the future too, because to me you should have something in there like for the next year; because they're going to be stuck at this $38,000 for the CA -1. I mean, there's no future plans. Like I recommended at the last meeting, was that look at having, like for future raises. And, you still need the Chair involved because he takes care of the budget. So we cannot over exceed what we are projected or what we have. So that's where he has to control where the salary is going to be, right? So, I guess I still got to stick to what I always was supporting, and that is with the pay scales. Thank you. CHR KANUHA: Thank you Mr. Onishi. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. I credit everyone, Ms. Poindexter and Mr. Eagan, for trying to come up with something that they believe is fair. And, quite frankly, it's quite—you know, in concept it's pretty difficult to distinguish which is more fair than the other. So, nobody's really going to be happy. I was inclined to go with Mr. Eagan's amendment earlier, over the weeks that this has actually unfolded, but I've decided I'm not going to vote for any of the amendments and just going to vote to keep it as is. I think all of you know that I have consistently, at least over three or four measures, tried to protect, or I don't know if you would call it protecting, but try to advance the discretionary power of our administrative head on several other measures. I would hope that each of the individual Council Members, and try and make a request to the Chair for a raise, because of course we all want to give raises to our workers, but we would be guided by our own good conscience, too. I haven't asked for any raises, right? My guy would actually benefit from both of these amendments. Well, one of my guys anyway. So, I'm just going to vote to keep it as is. And I'm going to trust in the discretion and decision making ability of our Chair, come hell or high water. Thank you. CHR KANUHA: Thank you, Mr. Chung. Ms. Poindexter. MS. POINDEXTER: Yeah, I just want to say thank you Council Member Onishi for clarifying that on the unions. Because I did negotiate a unionILWU (International Longshore and Warehouse Union) contract. Was still—and the newly—and it's still in steps and grades. And the reason for that and the reason why I agree, when I had to manage that CBA (Collective Bargaining Agreement), was that there was room for merit increases. There was room for Page 83 Hawaii County Council -15 June 3, 2015 longevity increases. There was room for the cost of living increase, which was an annual. But, you had your merit increases. And that's why I tried to put something—some guidelines in place. That, I say, we can work on at a later time and talk about what kind of merit increases that we could give our staff It doesn't have to be this great stuff, but we could develop our own and pass it. But what incentives, I don't know who mentioned about incentives, that I think it was Council Member David—but we need those incentives in place. And I think right now, at this very moment, it's not the time for us to be bumping up and shooting off with this big amount of increases. Because it's not just a salary that it affects, because it affects the TDI insurance (Temporary Disability Insurance). Am I correct with that, when I say it affects more than just increasing somebody's salaries? Because there are other hidden costs that will rise, am I correct? Like TDI insurance, because it's based on quarterly payout of—oh there's Deanna. Because I know when we used to put the Salary Plan together we'd show people, this is what your salary is, but these are the hidden benefits that doesn't show up in the dollar amount. But, look at the bottom amount that we're paying out for you. MS. SAKO: Yeah. So there are other costs, especially ERS (Employees Retirement System), which is up to 17 percent or so of the salary, as well as FICA (Federal Insurance Contributions Act) and other types of cost, so there will always be fringes that are a percentage of salary. So those would go up, as well. MS. POINDEXTER: Right, so I just want us to be very mindful of that. And I think that we have a lot of time, up until December, to start working on a good benefit package, if you want to call it a benefit package. Or, looking how to put those guidelines in place to give merit increases, or cost of living increases, or just the basic—other—based on evaluation. So, I would like to say let's not work on this now. Let's vote it in as it is. And, we have time to discuss this, because now is not the time to be giving raises. I think it's at the annual point, where December, when we first came in. So, I don't agree with that happening now so I'm definitely not supporting this. But if other people are going to support something, then I'll read in my communication at some point. So, thank you. CHR KANUHA: Thank you. Mr. Paleka. Point of MR. PALEKA: Just a point of clarification and I'll ask the question of HR Clarification: (Human Resources). Okay, there was a point brought up. I had stated that the trend was that the pay rates were being compressed, okay, because UPW has one pay scale. Now, in the history for HGEA (Hawai`i Government Employees Association), for example, have they moved in the direction of compressing their schedule? Yes or no? Page 84 Hawaii County Council -15 June 3, 2015 MS. SAKAMOTO: I'm sorry, I don't know the history. But I don't think that they have been compressing, maybe just one of the Bargaining Units but I don't think most of them are. In fact, I know one that expanded steps, which is Unit 13. MR. PALEKA: Unit 13? MS. SAKAMOTO: Yeah. Maybe Unit 2 might have, but I don't think thatI think it's always been up to, like Step L. MR. PALEKA: Shall I go get a contract? An HGEA contract for you? MS. SAKAMOTO: I don't know how far back you're going. MS. SAKO: I think some of our confusion is what you mean by "compressed." MR. PALEKA: Okay. MS. SAKO: But if it's just to go the one step system MR. PALEKA: Right. MS. SAKO: Unit lis the only unit we have right now like that. MR. PALEKA: That's one. MS. SAKO: If it's to bring them closer, together I would have to do an analysis. MR. PALEKA: Okay. MS. SAKO: I don't know of the top of my head. MR. PALEKA: Okay. They are, that's my—having reviewed the contracts okay, for HGEA. If anyone wants to discreet, I can show them the contracts. But that's the trend, is to pay people equally. That's my thing. Now, in terms of pay raises, we're not offering pay raises at this point. We're not changing the pay scale, right? MS. POINDEXTER: Are you asking? MR. PALEKA: No, I'm just saying. No, we're not changing the rate. We're reducing to one, the highest level. We're making it one pay rate for all. I mean, for some, if they're not getting paid at that level, they would, in essence, be Page 85 Hawaii County Council -15 June 3, 2015 getting a raise, or being paid equally what the other individual is getting paid. I mean, to me that's fair, the fairest. I mean, if we want to increase the salaries of one, we should do for all. That's all I'm saying, yeah. I'll leave it at that, I mean, I'm open to consideration. CHR KANUHA: Thank you. Ms. Wille. MS. WILLE: Can I ask you a question? Are we budgeted for in what the budget that we passed, if we went with Mr. Eagan's proposal, do we have those funds covered? MR. MAEDA: We actually budgeted our CA positions at the highest level just in case of any issues such as this. MS. WILLE: Okay. Like I said, I don't mind the steps but I feel like we're starting too low. I mean, I can't survive on what we get paid, so I do have a problem with that. I don't know, Council Chair, would you mind saying how you feel? I'd like to follow up, but I'd like to hear what you have to say before II'm really conflicted about this. So, I appreciate hearing from you. CHR KANUHA: Thank you. MS. WILLE: And then can I have the floor back after you speak? CHR KANUHA: If it's okay with the rest of the Council Members, I'd just noyou know, we've dealt—this is the same thing that happened last year. It took us months to figure out how to do this, and it's obviously an issue we can't figure out. I see both sides of the argument. I'm agreeable to however the Council wants to make it. I justI, in the beginning, needed some guideline because there wasn't a guideline. We had a makeshift guideline somewhere out in space, of what we decided that we're going to do, and that's how I originally made the decision for the steps. That's originally how I thought, and what we decided last year was the amount of years of service. MS. WILLE: And is that in there now? CHR KANUHA: No, it's not in there. MS. WILLE: Okay. CHR KANUHA: That's why it was difficult. You know, when Council Members asked me for a step increase for their staff, I don't have any guidelines to go off of because it's not specifically said within this ordinance. So I basically been denying any step increases because that was what—that was the understanding of what the last Council wanted to do. Page 86 Hawaii County Council -15 June 3, 2015 MS. EOFF: Until a year came by. CHR KANUHA: Until a year came by, so that's where we're discussing now. Preferably, I see where the discussion is going. We can—it's half, half, six - three, or whatever it is. I don't see us getting anywhere with this discussion. And to be honest, I would rather hold any communication off to another time. That we can really discuss it further, and really set the guidelines, and I'm open to that. Like, I completely see Mr. Eagan's point. I see Mr. Paleka's point. I see Mr. Onishi's point. I see everybody's point. I just need—we obviously need to pass this because everybody in this section needs to get paid. So, I'm okay. I'm perfectly fine with holding off any amendments and going from there. But to be honest, this is a decision of the Council. And I'm glad for this discussion, I just need to know where to go from here. And that's why you guys need to tell me how I need to proceed. So, Ms. Wille. MS. WILLE: Right. Some even the current situation isn't really great because that's what we're struggling with. It's not there. I do have some trouble putting things off because then they don't end up coming back. I mean, they don't. And, I'm torn between these. I like having some steps, but I think the current rates are too low. I'm probably going to go support Mr. Eagan. Okay. CHR KANUHA: Thank you, Ms. Wille. Ms. Eoff was next. MS. EOFF: Okay, thank you. I would just quickly agree that at this point we could withdraw the extra communications, pass the Salary Ordinance, and thenI actually would have to have a discussion myself with HR because I don't know whether it has to be codified. If we have internal guidelines, we were dealing with, they weren't written but they were known. I mean, we all knew. Even our HR person here asked me at one time, she said it was just about time I could consider giving my staff a raise. But then a complete year hadn't gone by, but I was getting prepared for it. She should have let me know. So it was sort of unwritten but known by most of us, at least, hat each year if we wanted to raise the staff then it could be done. So I don't know if it needs to be codified into the Salary Ordinance, or if we just need an administrative in our booklet which, I think, that is the job of the Chair. And like Mr. Chung said, our higher-up, Clerk's office staff, to put together these guidelines. I don't even know if it's something we have to vote on. But, I think we do need to pass this today. I don't know if we're going to get anywhere keeping debating it, where none of us are able to convince anybody of Page 87 Hawaii County Council -15 June 3, 2015 anything. So I would conquer with you, Mr. Chair, that it may be better just to pass this as it is today and then come back with some solution to our dilemma. Because I think you found yourself in a difficult position because you said "no" to a request, but you were operating under a guideline that you assumed was correct, but there was no verification of it anywhere. I understand the problem that this has caused. And if we go with something, like Ms. Poindexter is suggesting, I would say not two years but every year there is an opportunity for a step. And if we're going with the trend of compressing, I mean, we already have all bypassed the first few steps of the Council Aid position anyway, so we're already compressing our steps. So anyways, I think it's become probably more of a problem than it really is. And increasing the minimum is also a possibility here, given the trend and the cost of living increase. So anyways, thank you. CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: Thank you Mr. Chair. Why are w even having salaries? Because we have expenses to be able to live where we live. West side is a lot higher. East side is a little bit cheaper on the general side. Now, an incentive monetarily, I don't think that's why we're even here, let alone our staff I don't think we can give them $100,000, and that's really what incentivized them to help the public. I think their incentive inside, is they want to help. I see it in a lot of the staff here. And no matter how much money we give them, they're going to work as hard as they work. I want to be able to give them a comfortable wages, so they're not thinking about all of the expenses they have to incur, and that's one of the things that will help them help the people. And I've listened to the Council and made many amendments. Last meeting I condensed it to four. That was not what the Council wanted, so I moved to what the Council wanted. Here I am. Now, regarding this, Council Member Poindexter's amendment, all CA -1 and CLA-1 employees hired after July 1, 2015, will begin their initial employment at Step E, which is going to be for Council Aide, and Step A for CLA (Council Legislative Assistant). Now, what if I hire someone who had previous experience? Do they initially start at Step E or Step A, because that's where they begin the initial appointment? Does that—will that happen according to this language? And then every two years then the credible service kicks in? That's what it looks like. One of the things I want to really focus on, and we need to take action, is provide just a salary where our staff is comfortable. Wherever they are in the west or east side, so they can help. Page 88 Hawaii County Council -15 June 3, 2015 And let me just explain to you what my staff is going through. Just my staff. They went through the tropical storm and the lava. They're on their own. over at the Pahoa old police station, and there's homeless that comes through the door. There's one time, one of the homeless who normally comes in takes a flyer then leaves, was all blooded -up, and then said, "Oh come see me at 7-11." I mean, this is normal by the way. Another guy came in raised a rock to my staff Should we have hazardous pay then? I'm not asking for that. I'm just asking I'm not even raising any of the salary. I'm just setting it to the highest, which each of our staff is entitled to. So I just wanted to share that whether they come in without no experience, their incentive is not going to be because they're going to pay me the next year or the second year.—their incentive is seeing the smiles of the people that they help. And for us to be able to set them in a comfortable salary, so they can do more for our community, I feel that's the best way to go. CHR KANUHA: Thank you, Mr. Eagan. Ms. David, I think your light was on before. MS. DAVID: Yes, I just want to make one final comment. And I think I like the idea of moving forward with this, and not making any changes until I think we can come to some form of a consensus, because it seems that we are, going in different directions, and we're very passionate about our positions on this. I understand Mr. Eagan's point. If we keep our staff all at the one rate, and he has valid arguments for this fiscal year, come the next fiscal year are we going to say that we need to increase our salaries again, and for every year we're going to have to increase our budget to allow for raises? So, there's a lot of other things that I have to consider in my mind; but for right now, I think the the most sensible thing that I think I can support is just move forward with this bill and really think about the rest of—how to organize the rest of this difficult situation. Mahalo CHR KANUHA: Thank you. Mr. Paleka. MR. PALEKA: Oh, me again. All right, I was just reviewing the contracts. And I just got a text, too, HGEA Units 2, 3, 4 don't have step movements right now, renegotiation and reinstatement affect. And when I look at their contracts. MS. WILLE: I couldn't hear you. If that was meant for us to hear, I couldn't hear you. Page 89 Hawaii County Council -15 June 3, 2015 MR. PALEKA: Yeah. When I'm reviewing the contracts, it's movement up and the pay increases, I mean, they got some good pay rate for 14. Unit 13, sorry, four and four and a step movement. So, they're all moving up the scale. In fact one them, they had to increase one step, M, in Unit 3 or Unit 2. No, Unit 3, but they all moving up the ladder and getting rid of the really—the bottom side of the schedule doesn't re -apply because everybody's going up, right. So that's what we're doing here, is moving everybody up to the top and get rid of the bottom side. But what I'm saying is, when you look at the contracts, it's for equality and moving toward equal pay. I mean, if we're going to go—if you coming here, you get one pay rate, and then more years of service you get—I mean, I not entirely opposed to that, but then I would say we got to base something on minimum requirements then. I mean, unless we're minimum—"at will" employees. But if you want to set standards on pay rates, then should have minimum requirements. And if that's a "no," then we should pay them the same then, f no more minimum requirements. That's my logic to it. CHR KANUHA: Thank you. Mr. Chung, MR. CHUNG: Thank you, Mr. Chairman for allowing me to speak again. There's a lot of good points here, and a lot of philosophical issues being brought up. But let's see how this whole thing started. Okay, my understanding is one Council Member approached the Chairman for a raise for his or her employee and was denied for whatever reason, so now here we are, because of that; right? And now it becomes—it's being characterized as a "all or nothing" kind of situation, when yet the door is still open for that person, he or she, to go and talk to the Chairman again and start up the conversation. It does not preclude—by me saying today "no" and keeping it as is, it does not preclude that person or other persons from getting raises, okay, so that's the bottom line. And, you know, I've made this comment to Ms. Wille on several occasions, when she brings up her resolutions urging the Mayor to do something, right, and I have consistently said, "Can't you just go and talk to the Mayor, he's only a few steps away from us?" Well, the same thing holds true for here. Cant this is even closer from us to the Mayor. So can't we just kind of discuss this thing? I mean, I have to believe that having gone through this exercise over the last month and a half, maybe people's opinions and philosophies or approaches have changed over that course of time and I think it might be a good time for that person, he or she, to go and talk to the Chairman again. Maybe something productive can come out of it. That's my thought, anyway. CHR KANUHA: Thank you. Mr. Onishi, last comments. MR. ONISHL Thank you, Mr. Chair. Because I really wanted to call for the question, because I mean we've talked about this too much. I just want to say we Page 90 Hawaii County Council -15 June 3, 2015 as Council Members are the employer of our staff We're like their bosses. So each Council Member has your standards of who you're going to hire. I mean, we're not just pulling these guys out from the sky. You're the one that is making the decision; okay, I want to hire this person, I want to hire that person for the positions. So, I don't think we need to have like a standard. It's your standards that they going to have to work to. And so, like I said, it's like we need to get like entry level. You started this, and as the years go on then you get your raises, right? And I'm going to just stick to that. Thank you. CHR KANUHA: Thank you, Mr. Onishi. Briefly, Mr. Eagan. MR. ILAGAN: Oh, it will—it's brief. I did send a memo. I did request. I was that Council Member who asked and was denied. And then I asked during this session, and I'm guessing the silence is denial, I'm not sure. But that'sI went through the process. So I just wanted to let you know, I did address what your concern is, Council Member Chung. Go ahead. CHR KANUHA: Mr. Chung. MR. CHUNG: I didn't want to mention your name. I knew—of course it was you. But what I'm saying now is maybe go through the process again. There's nothing like dialogue. And, I think, hopefully something has come of this entire ordeal that we've been going through over the last few weeks, and I think perhaps the Chair might be more inclined to listen to your concerns. Because—and we've all weighed in on this thing, and a lot of good points have come out as a result. So maybe, just talk again. That's all I said. MR. ILAGAN: I'll do it a third time. CHR KANUHA: Okay. Mr. Clerk, I'm going to call the question on the amendment. MR. MAEDA: We're voting on the motion to amend Bill 35 with Communication 205.2. Mr. Chung? MR. CHUNG: No. MR. MAEDA: Ms. David? MS. DAVID: No. MR. MAEDA: Ms. Eoff? MS. EOFF: No. Page 91 Hawaii County Council -15 MR. MAEDA: Mr. Eagan? June 3, 2015 Point of MR. ILAGAN: Just point of clarification. This is a vote for the question, right? Clarification: CHR KANUHA: No. This is calling the vote, sorry. MR. CHUNG: On the amendment, right. CHR KANUHA: Yeah. MS. POINDEXTER: On the amendment. He calls for the MR. ILAGAN: Okay, you didn't call for the question? CHR KANUHA: I'm calling the vote. MR. ILAGAN: Okay. Just procedure wise, did you call for the question? Because call for the question, you need a vote to call for the question. Are we voting for the amendment? MS. POINDEXTER: He's the Chair. CHR KANUHA: I'll take away—well, it wasn't even seconded, so I'll call for the vote. Call for the vote on the amendment. Vote on Motion The motion to amend Bill 35 with the contents of to Amend: Comm. 205.2 failed by the following roll call vote: Failed Ayes: Council Members Ilagan, Paleka, and Wille – 3. Noes: Council Members Chung, David, Eoff, Onishi, Poindexter, and Chair Kanuha – 6. Absent: None. Excused: None. CHR KANUHA: So, motion fails. Mr. Clerk, I'm going to call the vote on Bill 35. Point of MR. ILAGAN: Point of procedure. You've got to either call the question or Procedure: because I've got to—we're on the bill right now. CHR KANUHA: Yeah, it's been the—we've been discussing this whole bill the whole time. MR. ILAGAN: There has to be a motion to call for the question. Page 92 Hawaii County Council -15 June 3, 2015 CHR KANUHA: Okay, Ms.sorry. Ms. Poindexter. Motion to Call for Ms. Poindexter moved to call for the question. Seconded the Question: by Mr. Onishi. MR. KANUHA: It's been moved and seconded. Mr. Clerk, on the Call for the Question. MR. MAEDA: Excuse me, who was the second? CHR KANUHA: Yeah. Mr. Onishi. Vote on Motion to Ms. Poindexter moved to call for the question. Seconded to Call for the by Mr. Onishi and carried by the following roll call vote: uestion: (Approved) Ayes: Council Members Chung, David, Eoff, Onishi, Poindexter, Wille, and Chair Kanuha — 7. Noes: Council Members Ragan and Paleka — 2. Absent: None. Excused: None. CHR KANUHA: Okay. Vote on the main motion. Point of Information: MS. WILLE: Point of information, just say what the main motion is. CHR KANUHA: Main motion is to approve Bill 35. Vote on Bill 35: The motion to pass Bill 35 on second and final reading was (Adopted) carried by the following roll call vote: Ayes: Council Members Chung, David, Eoff, Ragan Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Thank you, Mr. Clerk. Motion passes. Okay, next item on the agenda. MR. MAEDA: We're on Bill 48. Page 93 Hawaii County Council -15 June 3, 2015 Bill 48: NAMES A COUNTY PARK AND RECREATIONAL FACILITY AT KOHANAIKI, DISTRICT OF NORTH KONA, COUNTY OF HAWAII, AND AMENDS CHAPTER 15, ARTICLE 8, SECTION 15-68.1 OF THE HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO THE PARKS AND RECREATIONAL FACILITY SCHEDULE Names the beach park located at Kohanaiki, North Kona, the "Kohanaiki Beach Park." Reference: Comm. 284 Intr. by: Ms. Eoff First Reading: May 19, 2015 Motion to Approve: Ms. Eoff moved to pass Bill 48 on seconded and final reading. Seconded by Mr. Onishi. CHR KANUHA: Any discussion? Ms. Eoff MS. EOFF: I just want to say this is a much better bill to pass. This is a positive bill, and I'm so happy that I got to introduce this at Kohanaiki Beach Park to the schedule of parks. And thank you very much, Council Members, for all of your support and indulgence. CHR KANUHA: Thank you. Ms. Wille, MS. WILLE: I know this is very controversial, but I will be supporting it. CHR KANUHA: Mr. Paleka. MR. PALEKA: I just to add to the conversation. No, I'm definitely supporting this but conversation is always good. CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: I have an amendment. No, I'm just joking. I do support this. What I was going to do is, clean up the amendment. That's what it was, so just letting you guys know what I was trying to do. CHR KANUHA: Thank you. Any other discussion? Hearing or seeing none, all in favor say "aye." Page 94 Hawaii County Council -15 Vote on Bill 48 (Adopted) The motion to pass Bill 48 on second and final reading was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan Onishi, Paleka Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Next item. June 3, 2015 Bill 50: AMENDS ORDINANCE NO. 14-81, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2015 Appropriates revenues in the State Grants — Abandoned Motor Vehicle Tires account ($45,000); and appropriates the same to the Abandoned Motor Vehicle Tires. Funds would be used towards abandoned motor vehicle tire disposal fees and to assist programs that promote the removal of these tires. Reference: Comm. 298 Intr. by: Ms. Eoff First Reading: May 19, 2015 Motion to Approve: Ms. Eoff moved to pass Bill 50 on second and reading. Seconded by Mr. Paleka. CHR KANUHA: Any discussion? Mr. Paleka. MR. PALEKA: I just hope this is enough, you know, considering the amount of abandoned vehicles. And, hopefully, just to keep in our minds that should we need additional funding when it comes up, I hope everyone supports that measure if need be. But, thanks again. CHR KANUHA: Thank you, Mr. Paleka. Any other discussion? Hearing or seeing none, all in favor say "aye." Page 95 Hawaii County Council -15 Vote on Bill 50 (Adopted) The motion to pass Bill 50 on second and final reading was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Ragan Onishi, Paleka Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Next item. June 3, 2015 Bill 51: AMENDS ORDINANCE NO. 14-81, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2015 Increases revenues in the State Grants — Department of Health — Tobacco Sting Grant account ($12,000); and appropriates the same to the Department of Health — Tobacco Sting Grant. Funds would be used to prevent the sale of tobacco to minors. Vote on Bill 51 (Adopted) Reference: Comm. 299 Intr. by: Ms. Eoff First Reading: May 19, 2015 Ms. Eoff moved to pass Bill 51 on second and final reading. Seconded by Mr. Onishi and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan Onishi, Paleka, Poindexter, Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Motion passes. Mr. Clerk, before we, did we get everything? MR. MAEDA: Yes, Chair, we've got all our items today. Page 96 I Iawaii County Council -15 lune 3, 2015 REPORTS: The Chair directed the Council to proceed to the next order of business, Reports. (There were none.) REFERRALS The Chair directed the Council to proceed to the next order of business, Referrals FOR EXECUTIVE for Executive Session. SESSION: (There were none.) OTHER The Chair directed the Council to proceed to the next order of business, Other BUSINESS: Business. (There were none.) ANNOUNCE- The Chair directed the Council to proceed to the next order of business, MENTS: Announcements. (There were none.) CHR. KANUHA: Thank you. Motion to adjourn, please? ADJOURN- There being no further business, at 1:37 p.m., Mr. Paleka moved to adjourn the MENT: meeting. Seconded by Mr. Onishi and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, (lagan, Onishi, Paleka, Poindexter Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR. KANUHA: Weare adjourned. Council Approval: JUL 0 7 2016 X��G C TY CLERK SM/nairk Page 97