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HomeMy WebLinkAboutMIN COUNCIL 2015/09/02 2014-2016Hawaii County Council 2 11 Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii September 2, 2015 INVOCATION: Captain Celestine Ruwethin of Hilo Salvation Army Temple Corps gave the morning's invocation. CALL TO The regular meeting of the Hawaii County Council was called to order at ORDER: 9:01 a.m., in the Council Chambers, Hilo, by Mr. Dru Mamo Kanuha, Chair. R(1T T CAT r 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 MERITS, AND EXPRESSIONS OF CONDOLENCE: The Chair directed the Council to the next order of business, Pledge of Allegiance. (At this time, Mr. Eagan led the Council in the Pledge of Allegiance.) The Chair directed the Council to proceed to the next order of business, Petitions, Memorials, Certificates of Merit, and Expressions of Condolence. (There were none.) Hawaii County Council -21 STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS September 2, 2015 The Chair directed the Council to proceed to the next order of business, Statements from the Public on Agenda Items. The following individuals registered to speak and came forward when called by the Chair: Noelle Rodrigues: (representing Global H.O.P.E) Todd Friel: (representing Starbase Hawaii) Susan Johnson: Joel Cohen: Donna Oba: (representing League of Women Voters of Hawaii County) Sheila Ramos: Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Res. 263-15 (Comm. 437), in support. Res. 257-15 (Comm. 430), in support. Res. 257-15 (Comm. 430), in support. Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Res. 257-15 (Comm. 430), comment. Toby Hazel: Res. 262-15 (Comm. 435); Res. 256-15 (Comm. 429); Res. 257-15 (Comm. 430); Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Dave Kisor: Res. 266-15 (Comm. 445), in support. Janice Palma -Glenne: Res. 266-15 (Comm. 445), in support. Bill Bugby: Res. 256-15 (Comm. 429); Res. 257-15 (Comm. 430); Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Marianna Scheffer: (representing League of Women Voters of Hawaii County) Derek Vicente: (representing Pahoa Elementary School) Res. 257-15 (Comm. 430); and Res. 266-15 (Comm. 445), in support. Res. 265-15 (Comm. 439), in support. Page 2 Hawaii County Council -21 September 2, 2015 Richard Abbett: Res. 258-15 (Comm. 431); Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Robert Terukina: Res. 257-15 (Comm. 430), in support. Shawn James Leavey: Res. 257-15 (Comm. 430), in support. (representing Nalukai Foundation) Jeffrey Coakley: Res. 257-15 (Comm. 430), in support. JoAnn Fukumoto: Res. 257-15 (Comm. 430), in support. Marvin Feldman: Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support Joe Kassel: Res. 257-15 (Comm. 430); Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Margaret Shiba: (representing `Imiloa Astronomy Center) Russell Ruderman: Alexa Russell: Shane Antonio: Veronica Lani Eugenio Waiala Bayana: Res. 262-15 (Comm. 435), in support. Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Res. 257-15 (Comm. 430), in support. Res. 257-15 (Comm. 430), in support. Res. 257-15 (Comm. 430), in support. Res. 257-15 (comm. 430), in support. Sheri Griffer: Res. 257-15 (Comm. 430); Res. 261-15 (Comm. 434); Res. 265-15 (Comm. 439); Res. 266-15 (Comm. 445); Res. 267-15 (Comm. 446); and Res. 259-15 (Comm. 432), in support. Page 3 Hawaii County Council -21 September 2, 2015 Natasha Johns: Res. 261-15 (Comm. 434), in support. (representing Hawaii Island Pride) Danny Castro: Res. 261-15 (Comm. 434), in support. Carter Collins: Res. 257-15 (Comm. 430), in support. Michael Sweeney: Res. 257-15 (Comm. 430); Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Sharon Wiliford: Res. 252-15 (Comm. 423); and Res, 256-15 (Comm. 429), comment. Gene Tamashiro: Res. 257-15 (Comm. 430); and (representing Hawaiian Kingdom) Res. 266-15 (Comm. 445), comment. Amber Shouse: Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. David Cottis: Res. 257-15 (Comm. 430), in support. Marlene Ching: Res. 257-15 (Comm. 430), in support. Joy Cash: Res. 252-15 (Comm. 423); Res. 257-15 (Comm. 430); Res. 261-15 (Comm. 434); Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Justin Avery: Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), in support. Josephine Sweeney: Res. 257-15 (Comm. 430); and Res. 266-15 (Comm. 445), in support. Jerry Warren: Res. 254-15 (Comm. 426), in opposition; Res. 258-15 (Comm. 431); and Res. 266-15 (Comm. 445), comment. Lani Weigert: Res. 257-15 (Comm. 430), in support. (representing Hawaii Agritourism Association) Page 4 Hawaii County Council -21 APPROVAL OF MINUTES COMMUNI- CATIONS: ORDER OF RESOLUTIONS: Change Order of Business: September 2, 2015 Joe Pierce: Res. 265-15 (Comm. 439), in opposition; Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446), comment. Lisa Andrews: Res. 252-15 (Comm. 423); Res. 257-15 (Comm. 430); Res. 266-15 (Comm. 445); and Res. 267-15 (Comm. 446); in support. The Chair directed the Council to proceed to the next order of business, Approval of Minutes. (There were none.) The Chair directed the Council to proceed to the next order of business, Communications. (There were none.) The Chair directed the Council to proceed to the next order of business, Order of Resolutions. As directed by the Chair and with no objection from the Council Members, the following item were taken out of order: Res. 261-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE HAWAII LGBT LEGACY FOUNDATION TO ASSIST WITH EXPENSES RELATED TO THE 3RD ANNUAL LGBT PRIDE PARADE AND FESTIVAL Transfers/appropriates $1,000 out and from the Clerk -Council Services — Contingency Relief account (Council District 5); and credits the same to the Department of Parks and Recreation, Parks and Recreation Administration Other Current Expenses, Miscellaneous Contract Services account (Hawai`i LGBT Legacy Foundation — 3rd Annual LGBT Pride Parade and Festival). Reference: Comm. 434 Intr. by: Mr. Paleka Motion to Approve: Mr. Paleka moved to adopt Res. 261-15. Seconded by Ms. Wille. CHR KANUHA: Go right ahead, Mr. Paleka. Page 5 Hawaii County Council -21 September 2, 2015 MR. PALEKA: Thank you. I was hoping the representatives Natasha Johns or Danny Castro were around, but I see they've left, yeah, to promote the but I do invite everyone to attend, it's September 19th. Unfortunately, I'm not going to be here. But, I do ask for all of your support on the matter. Thanks again. CHR KANUHA: Thank you, Mr. Paleka. Any other discussion, Council Members? Okay, hearing or seeing none, all in favor of Resolution 261-15 say Ic aye. Vote on Res. 261-15: The motion to adopt Res. 261-15 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. Res. 262-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE HAWAII ISLAND ECONOMIC DEVELOPMENT BOARD, INC. (HIEDB), TO ASSIST WITH EXPENSES RELATED TO `IMILOA ASTRONOMY CENTER'S MOBILE SCIENCE OUTREACH PROGRAM FOR SCHOOLS IN THE PUNA DISTRICT Transfers/appropriates $5,000 out and from the Clerk -Council Services — Contingency Relief account (Council District 5); and credits the same to the Department of Parks and Recreation, Parks and Recreation Administration Other Current Expenses, Miscellaneous Contract Services account (HIEDB — `Imiloa Astronomy Center's Mobile Science Outreach Program). Reference: Comm. 435 Intr. by: Mr. Paleka (Note: Comm. 435.1 from Council Member Danny Paleka dated Septemberl, 2015, transmitting proposed amendments to Res. 262-15, was circulated.) Motion to Approve: Mr. Paleka moved to adopt Res. 262-15. Seconded by Ms. David. CHR KANUHA: Go right ahead, Mr. Paleka. Page 6 Hawaii County Council -21 Motion to Amend: Vote on Motion to Suspend Council Rules: (Approved) September 2, 2015 MR. PALEKA: By the way, I'd like to make a motion to amend 262-15 with Communication 435.1. Mr. Paleka moved to amend Res. 262-15 with the contents of Comm. 435.1. Seconded by Ms. David. CHR KANUHA: Mr. Paleka. MR. PALEKA: Yeah, I'm just cleaning up the language to reflect what's currently being practiced. It was a practice before that the mobile outreach would actually go to the schools. But under this resolution, it's providing transportation to `Imiloa, which has much more resources. And if I can get your support in just the amendment, then I can bring up Ms. Margaret, if she would like to elaborate more on the overall bill. Thank you. CHR KANUHA: Thank you, Mr. Paleka. Any other discussion on this amendment? Just for clarification purposes, I want to make sure we can vote on this today—for resolutions because it's going to be a substantial amendment. MR. MAEDA: We would have to do a rule suspension in order CHR KANUHA: Okay, even on resolutions? MR. MAEDA: Yes. CHR KANUHA: Okay. For us to be able to vote on this today, may I have a motion to suspend the rules so that we can proceed? Ms. Wille moved to suspend the Council Rule 24 to waive the holdover for the amendment of Res. 262-15. Seconded by Ms. Poindexter 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, now that we can vote on the amendment? All those in favor of amending with the contents of Communication 435.1 say "aye." Page 7 Hawaii County Council -21 September 2, 2015 Vote on Motion to The motion to amend Res. 262-15 with the contents of Amend: Comm. 435.1 was carried by the following voice vote: (Approved) 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. I guess we did that too early, yeah? That's okay. Now, on the main motion as amended, Mr. Paleka. MR. PALEKA: If you'd like to add anything else for it? I know this outreach with `Imiloa is such a great program. It reaches so many of our school children here on the island. But I'll just give the opportunity for Margaret, if she wants to add anything? (Note: At this time, Margaret Shiba, Director of Institutional Advancement at `Imiloa, came forward to address the members of the Council.) MS. SHIBA: Thank you very much. CHR KANUHA: Margaret, just for the record, can you repeat your name again? MS. SHIBA: Yes. Margaret Shiba, Director of Institutional Advancement at the `Imiloa Astronomy Center. I apologize for that change in wording. It's based on a prior proposal that was for what we hoped to do next, which is a mobile program, where we go to schools. That's the next frontier. But in the meantime, bringing students to `Imiloa, particularly at the elementary and middle school ages, is a signature program of `Imiloa, and we intend to always continue to do that. I guess I would just add that we started field trips back when we opened in 2006. But they got a real boost in 2008, when we got a very generous $700,000 grant from the Gordon and Betty Moore Foundation, and the purpose of that grant was over a two year period, to bring every school child on the Big Island through `Imiloa. We came very close to meeting that goal. In some cases, schools literally couldn't schedule the trips to get their kids to us. But, one of the really brilliant things about that fund was that it had a matching gift requirement and we were required to raise $135,000 in other private funds in order to secure the balance of the grant in the second year. So we began a process of raising monies from the general public, from other foundations, from corporations, from government entities, and with all of those funds together we Page 8 Hawaii County Council -21 September 2, 2015 have really been able to cost share and keep this program going so that every year we can strive to bring as many school children through `Imiloa as possible. So, we appreciate your recognizing the importance of this effort. Also, the fact that the job will never be done, there will always be new school kids coming through, who need the kind of inspiring hands-on, minds -on, experience that they can get at `Imiloa. So, we very much hope you will approve the resolution. I wanted to just echo what our colleague from Star Base had said, about the nature of the audience that we are attempting to reach here on the Big Island. I think we're all aware of the significant economic, social, and educational, disparities that threaten the health of our population, particularly our children, we all know some of the sobering statistics. But at the same time, I think, we at `Imiloa feel that the science around us and the investment in our island provides a very exciting opportunity to expose local, young people to careers in high-tech, in science. And, really, our mission is to try to marry those two perspectives and to try get investments in the future education of our kids. Many people tell us that they think we could be the next Silicon Valley, given the resources that the Big Island has. All we're really lacking is a requisite future work force. And, we're very dedicated at `Imiloa to helping to train that future work force. So, this could really assist us greatly in keeping this project going. Thank you very much. I have our staff member from our Finance Office who's here, so if you have any specific budget questions I know that Gaylen Kalipi is more than qualified to help answer those. CHR KANUHA: Thank you. Mr. Paleka, you still have the floor. MR. PALEKA: No. I'm just asking for everyone's support. CHR KANUHA: Thank you. Ms. Poindexter. MS. POINDEXTER: Yeah, I want to thank you for doing this because it's sparking some ideas in my mind, as far as the preschools out in Hamakua. I just was texting my staff, "Can you check on this?" So thank you, Council Member Paleka, for doing this. And brought me encouragement, so thank you. MS. SHIBA: Well, and as I said in my testimony, I want to also thank Greggor Eagan because he saw the advantage in investing in this project last year. We had initially intended to start the mobile outreach, but because of the natural disasters in Puna, it proved more logical to bring the kids to us, so we're hoping to continue that again this year. Thank you. Page 9 Hawaii County Council -21 September 2, 2015 CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: I just want to say the credit goes to Council Member Paleka. Because we need so much funding for opportunities for young kids, and especially exposing them to science and seeing the vast world around us. I'm so happy that he decided to fund this program. I know R&D (Research and Development)I also want to thank them. Because when I initially brought this up, I gave $10,000 and then R&D decided to give another $5,000, and that was great. This time around I'm going to continue my support. I just want to recognize Council Member Paleka for bringing this on and adding more money into this program. When I went around the schools, the kids recognized the efforts that they actually get to go to for the first time ever. I listen to their stories, and the greatest part is—what I see is that they get to go with their friends, too. I understand that maybe they have an opportunity to go with their parents, but it's a different experience when they go with their peers, while experiencing that at the same time. They might haveI could just picture, like a group of friends start experimenting, and looking on YouTube and looking at the world around them, and I feel like this sparks that interest. So, I just want to appreciate and recognize Council Member Paleka for continuing this program and funding it. And I also want to thank you, Margaret for your leadership in this. And, keep doing your good work. MS. SHIBA: Thank you very much. CHR KANUHA: Thank you, Mr. Eagan. Ms. David. MS. DAVID: Yes, aloha, Margaret. I'd like to also say thank you. When we spoke during the recess earlier, I asked whether I could help in this program, myself, being that Ka`u is in my district. This would be such a great program for the kids out there. And especially you reference that the program is based on a Native Hawaiian—through a Native Hawaiian Cultural Lands, I think just that aspect alone, in addition to all the important aspects of your program, will really make a huge impact on our children in the rural area. So for thatI really thank you. I want to say on the record that I will support any efforts of your program in my district, too. In other words, I will be giving you money to help with— MS. SHIBA: Thank you. I've made notes. I'll follow up. Thank you. MS. DAVID: Just let me know. Thank you very much. Aloha. Page 10 Hawaii County Council -21 CHR KANUHA: Ms. Wille. September 2, 2015 MS. WILLE: Thank you very much. And I think the word that Council Member Ragan used "opportunities" is what this is about, for our youth in finding something to do here. I was at a Hawaiian Homestead meeting a few nights ago, and a man stood up and he talked about how he raised his kids, and how this one is off here in New Zealand, and this one is on the mainland, and this is here, and they're all doing these vibrant things that he's proud of but none of them are here and none of them can really pursue what they want to be doing. I think that's sort of what you're getting at, at how do we get people excited about doing things that we do have here and the possibilities that we do have? So again, thank you. And, sounds good if you do the mobile thing. Get it around the island, as well. So again, thanks. MS. SHIBA: Thank you. CHR KANUHA: Thank you. Any other discussion? Okay, hearing or seeing none, all in favor of Resolution 262, as amended, say "aye." Vote on Res. 262-15 The motion to adopt Res. 262-15, as amended to Draft 2, Draft 2 was carried by the following voice vote: (Adopted) 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. MS. SHIBA: Thank you all very, very, much. CHR KANUHA: Thank you very much. Page 11 Hawaii County Council -21 September 2, 2015 Res. 263-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE HAWAII ISLAND ECONOMIC DEVELOPMENT BOARD, INC. (HIEDB), TO ASSIST WITH EXPENSES RELATED TO TRANSPORTATION FOR THE STARBASE HAWAII PROGRAM DURING THE 2015-2016 L YEAR Transfers/appropriates $3,000 out and from the Clerk -Council Services — Contingency Relief account (Council District 5); and credits the same to the Office of the Prosecuting Attorney, Prosecuting Attorney Other Current Expenses, Miscellaneous Contract Services account (HIEDB — STARBASE Hawai`i). Reference: Comm. 437 Intr. by: Mr. Paleka Motion to Approve: Mr. Paleka moved to adopt Res. 263-15. Seconded by Mr. Onishi. CHR KANUHA: Go ahead, Mr. Paleka. MR. PALEKA: Yeah, this is another CRF (Contingency Relief Fund) request based onI think it's really important we support a stem, and not only the stem but all of educational endeavors in our communities. But, if I can call up Todd Friel to come up again? I went out and visited the facility and met with Mr. Friel. I was really impressed with their curriculum. Maybe Mr. Friel would like to have that opportunity to explain a little bit of what they do at that Star Base, if you'd be so kind? (Note: At this time, Todd Friel, Director of Star Base Hawaii, came forward to address the members of the Council.) MR. FRIEL: Yes. First, I'd like to apologize. During my testimony, I didn't reference the resolution that I was talking about and I hope I didn't confuse anybody. Secondly CHR KANUHA: Mr. Friel, can you again restate your name for the record? MR. FRIEL: Yeah, my name is Todd Friel. I'm the Director of Star Base Hawaii. Sorry. And secondly, I did not get a chance to mentionI was running out of time. But, currently our program is restricted by a policy and this is why we're coming to see you. Currently, we're actually requesting an exemption to the policy. This policy comes from the Office of the Assistant Secretary of Page 12 Hawaii County Council -21 September 2, 2015 Defense for Reserve Affairs. It is hoped by Star Base, at that level, that schools participating in the Star Base programs would see the value of the program, and then be willing to kind of pitch in and do part—and that would be bus transportation. Of course, the school complex that we serve, they look at themselves, knowing the fact that these are the schools with the least amount of money, and I agree with them. So, we came to your chambers basically looking for the County to pitch in a little. State's already involved. Federal Government is already involved in this program, of course. Our dollars come directly out of Department of Defense, and this is them, taking out of their operational dollars to do their part in helping communicate with the kids in our community. So anyway, we do have a request for exemption in. Should that request be approved, then we would not need any funds that the Council would be willing to donate, and I'll be sure to let Councilman Paleka and Councilman Onishi know, if that becomes the case. We work with 12 schools, as I said during my testimony, on the island. We are primarily focused with the KKP (Ka`u-Kea`au-Pahoa) complex. This site was chosen by Governor Lingle's staff, when her administration was in charge. We see these kids five days a week. We have the kind of successes that probably had not been seen in a normal classroom. Our instructors are what we teach. We get the kind of responses, where kids are literally crying when they leave our program. And they asked us the question, "Why can't school be this way every day?" And the way we teach science, technology, engineering, and math is with hands-on application and it is not boring black and white text in the text book. They get to see the concepts that they're learning and see something that can be applied, and this is what turns on the light. They start to connect the fact that they can understand this much more thoroughly and can apply it to their lives. I'll take any questions the Council Members may have? CHR KANUHA: Thank you. Mr. Paleka, you still have the floor, unless you want the other Council Members to MR. PALEKA: No. Thank you very much, Mr. Friel. I still carry around that space module—because they teach them cad along with math, science. But just the hands-on and tying in the theoretical with actual application, it's really important to me. For me, when I was a kid learning fields in construction or anything that's hands-on, and being able to apply the theory, applying it to a skill, to me, that turned on a lot of stuff for me. But I just want to thank `Imiloa, Star Base type of organizations, for what they do; because, to me, that's real important for our kids. Page 13 Hawaii County Council -21 September 2, 2015 MR. FRIEL: Thank you. So, you bring up a good point; if I may expand on that? He showed you a model of what we printed on a 3D printer. One of the benefits that Star Base brings to our schools is the fact we are this resource that school teachers can come and rely on. We are outfitted to take care of things that they cannot. The machine that produces that item is probably unaffordable to our schools. But, we have a 3D printer. Kids can do—they're learning on a computer-aided design program, by the way. That is the most prolific world-wide; used by engineers all over the world to design all kinds of things, and we get to use it. We're in partnership with the Parametric Technology Corporation, who provides the software. The kids get access to resources they would never have access to in their schools, and so that's one of the many benefits. They get to see it in action. CHR KANUHA: Council Members, any other discussion? Mr. Onishi. MR. ONISHL Hi, Todd. MR. FRIEL: Hi. MR. ONISHL Thank you for coming, and sorry it took so long for you to come up. MR. FRIEL: That's okay. MR. ONISHL But, Todd, you were supposed to be in Ka`u right now? MR. FRIEL: Yes, sir. Right now on the road, teaching in Na'alehu. We go to them because they are too far away from us to bus them in. We are required to give five contact -hours a day with students. And if we were to bus them in, they couldn't make it to our facility so we take it on the road and go to them. MR. ONISHL Yeah, so thank you very much for coming here. So just keep us updated on your situation, on the status of the nonprofit; then as you find out, just let me know. MR. FRIEL: Absolutely. Yes, sir. And by the way, I just received an email from General Oliveira yesterday, and there is a 501(c)3 that we can use. That's associated with our sponsors, the Hawaii National Guard. MR. ONISHL Oh, good then. MR. FRIEL: And I'll be sure to share that with you. Page 14 Hawaii County Council -21 September 2, 2015 MR. ONISHL Okay, sounds great. Thanks. CHR KANUHA: Mr. Onishi. Any other discussion, Council Members? Okay, hearing or seeing none, all in favor say "aye." Vote on Res. 263-15: The motion to adopt Res. 263-15 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. MR. FRIEL: Thank you, Council. CHR KANUHA: Thank you. MR. ILAGAN: Mr. Chair? CHR KANUHA: Yes. MR. ILAGAN: Could we take Bill 72 out of order? CHR KANUHA: Yeah, that was my next one. Mr. Clerk, Bill 72 Bill 72: AMENDS THE COUNTY OF HAWAII GENERAL PLAN AS ADOPTED BY ORDINANCE NO. 05-25 AND AMENDED BY ORDINANCE NOS. 06-153,12-89, AND 14-87, AND BY AMENDING MAP 14 OF THE LAND USE PATTERN ALLOCATION GUIDE MAP BY CHANGING THE LAND USE DESIGNATION FROM LOW DENSITY URBAN AND IMPORTANT AGRICULTURAL LAND TO MEDIUM DENSITY URBAN FOR KEA`AU VILLAGE AND THE IMMEDIATELY SURROUNDING AREAS, KEA`AU VILLAGE, KEA`AU, PUNA, ISLAND OF HAWAII (Planning Director Initiated) The Windward and Leeward Planning Commissions forward their favorable recommendations for this amendment. Reference: Comm. 398 Intr. by: Mr. Eagan (B/R) First Reading: August 19, 2015 Page 15 Hawaii County Council -21 Vote on Bill 72: Mr. Eagan moved to pass Bill 72 on second and final (Adopted) reading. Seconded by Mr. Paleka and carried by the following voice vote: September 2, 2015 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. Council Members, it's 12:10 (p.m.) right now. We have a pretty full agenda. I'm pretty inclined to take a lunch break at this point, if it's okay with all of you, and maybe come back 1:30? Okay, we'll take a recess till 1:30. We are in recess. Recess: At 12:15 p.m., the Chair called for a recess Reconvene: The meeting reconvened at 1:42 p.m. CHR KANUHA: Okay, we are coming back on line, out of recess. I think, if it's okay, we'd like to just to go to the top of the agenda then we can work our way down, if that's okay with the Council? MR. ONISHL Mr. Chair? CHR KANUHA: Oh, you got a request? MR. ONISHL Kurt Inaba, from the Department of Water, is here. CHR KANUHA: Okay. MR. ONISHL So, if we can do Bill 85? CHR KANUHA: Bill 85? Okay, Mr. Clerk, can we do Bill 85, take that out of order? Page 16 Hawaii County Council -21 September 2, 2015 Bill 85: AMENDS ORDINANCE NO. 15-58, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2015, TO JUNE 30, 2016 Adds the Public Works Water Line Replacement, Nohea Street, Santos Lane – State project for $550,000 to the Capital Budget. Funds for the project shall be provided from State Grants Receivable ($550,000). Funds would be used to replace corroded and leaky galvanized water lines along Nohea Street and Santos Lane in Hilo. Reference: Comm. 444 Intr. by: Ms. Eoff Waived: FC Note: Requires 2/3 vote of the entire membership to amend, pursuant to Section 10-6(e), Hawai`i County Charter Motion to Approve: Ms. Eoff moved to pass Bill 85 on first reading. Seconded by Mr. Onishi. CHR KANUHA: Mr. Onishi. MR. ONISHL Thank you. Kurt, maybe you can introduce yourself and maybe explain a little about this project or what's happening. (Note: At this time, Water Supply Engineering Division Head Kurt Inaba came forward to address the members of the Council.) MR. INABA: I'm Kurt Inaba, Engineering Division Head, of the Department of Water Supply. This project was actually part of a pipeline replacement project. Approximately eight years ago or so we had to remove from that project because we were unable to get State Highway permitting at that time. It ties into Puainako Street, which is under State Highway. So, we've made headway. We've actually—thanks to several of you here; Ms. Poindexter, Mr. Onishi, and Ms. Eoff with the Kona Ocean View Project. We've had several projects that require use and occupancy agreements, and at our last board meeting we finally came to an agreement with the State. Well, we're able to move forward. We're happy. At the same time, thank you, Mr. Onishi, for this project funding for this project now; that we can move forward, and knowing that we will get the permit from the State. It's just Page 17 Hawaii County Council -21 September 2, 2015 replacement of approximately, between two roads, 3,000 feet of two-inch galvanize lines. From back several, I guess, about a decade ago was identified as lines that needed replacement due to the number of times that our operations had to go out and repair leaks on it. Any other questions? We'll be replacing it. MR. ONISHL No—so that adds on with the replacement, fire hydrants being put in? MR. INABA: Yeah. The new installation will meet our standards. We'll be providing fire protection also in that community. MR. ONISHL And so, I would like to also thank Senator Kahele for putting this project on his CIP (Capital Improvement Project), and also President Ron Kouchi, because he was the CIP Chairman at the time when this all went through at the last session, so I want to thank him for pushing this project. Then, the administration, I have been working with the Governor's office in getting this money released so we're hoping to get it released maybe by the end of this month, Kurt, because you guys got something from? MR. INABA: Yes. So we've been in contact with their Budget and Finance. MR. ONISHL Yeah, right. Thank you. Thanks, Kurt, for all your guys hard work. MR. INABA: Thank you. MR. ONISHL So, main thing the project moves forward now? MR. INABA: Yes. MR. ONISHL Okay, thanks. CHR KANUHA: Thank you. Ms. Poindexter. MS. POINDEXTER: Yeah. I want to say thank you to Council Member Fresh Onishi. Because I'm sure you're not aware that by you doing this, it helped push the permitting process that I needed to get a project done in Laupahoehoe. So, thank you for that because that pushed everything together and thank you for the Water Department. MR. INABA: No, thank you. I appreciate it. MS. POINDEXTER: Thank you. Page 18 Hawaii County Council -21 Vote on Bill 85 (Approved) CHR KANUHA: Mr. Chung. September 2, 2015 MR. CHUNG: Thank you, Mr. Chairman. Yeah, I just wanted to echo Ms. Poindexter's sentiments. I know how hard Mr. Onishi has been working on this, and all of the efforts he's put forward at the Legislature and with the administration, so I wanted to both thank him and congratulate him on a job well- done. CHR KANUHA: Thank you. Any other discussion? Okay, hearing or seeing none, all in favor say "aye." The motion to pass Bill 85 on first reading was carried by 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, let's just go to the top of the agenda Resolution 252. Return to Order The Chair directed the Council to return 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. Res. 252-15: AWARDS A PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION MAINTENANCE STEWARDSHIP GRANT TO POHAHA I KA LANI Approves a grant of $83,500 to Pohaha I Ka Lani, a 501(c)(3) nonprofit organization, for the purpose of protecting, preserving, and restoring the Waipi`o Valley Lookout property (Tax Map Key: 4-8-004:006), pursuant to Section 10-16 of the Hawaii County Charter. Reference: Comm. 423 Intr. by: Ms. Poindexter Approve: FC -32 Page 19 Hawaii County Council -21 September 2, 2015 Motion to Approve: Ms. Poindexter moved to adopt Res. 252-15 and adopt Finance Committee Report No. 32. Seconded by Mr. Onishi. CHR KANUHA: Go right ahead, Ms. Poindexter. MS. POINDEXTER: Yeah, I think we talked about this at Committees and then our last Council meeting, and everything is here. So if anybody has any questions, I'd be open to answering them if I can answer them. I just ask for your support in this exciting new project that's going to start happening. Thank you. CHR KANUHA: Thank you. Any other discussion? Okay, hearing or seeing none, all in favor say "aye." Vote on Res. 252-15: The motion to adopt Res. 252-15 and Finance Committee (Adopted) Report No. 32 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. Res. 254-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF BIG ISLAND DRUG COURT, INC., TO PAY FOR SERVICES FOR PARTICIPANTS OF THE BIG ISLAND DRUG COURT AND BIG ISLAND VETERANS TREATMENT COURT Transfers/appropriates $5,000 out and from the Clerk -Council Services — Contingency Relief account (Council District 4); and credits the same to the Office of the Prosecuting Attorney, Prosecuting Attorney Other Current Expenses, Miscellaneous Contract Services account (Friends of Big Island Drug Court, Inc.) Reference: Comm. 426 Intr. by: Mr. Eagan Motion to Approve: Mr. Eagan moved to adopt Res. 254-15. Seconded by Mr. Paleka. Page 20 Hawaii County Council -21 CHR KANUHA: Go right ahead, Mr. Eagan. September 2, 2015 MR. ILAGAN: Thank you, Mr. Chair. I just want to say thank you to theactually, Ms. Eoff, who introduced that contingency fund to the Big Island Drug Court and the Big Island Veterans Treatment Court? I really appreciate your efforts in providing those funds because it brought awareness to me of this program, and now I'm supporting it too. So, I just wanted to say thank you for letting me know. Aloha. CHR KANUHA: Thank you, Mr. Eagan. Any other discussion? Okay, hearing or seeing none, all in favor say "aye." Vote on Res. 254-15: The motion to adopt Res. 254-15 was carried by the following (Adopted) 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 item. Res. 255-15: AUTHORIZES THE ACCEPTANCE OF A MONETARY DONATION OF $20 TO THE DEPARTMENT OF PARKS AND RECREATION Donated by Jeffrey and Helen Lorance to purchase prizes for the Annual Ohana Shoreline Fishing Tournament held in August 2015. Reference: Comm. 427 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to adopt Res. 255-15. Seconded by Mr. Paleka. CHR KANUHA: Ms. Eoff MS. EOFF: Oh, I'd just like to say thank you for this donation. CHR KANUHA: Thank you, Ms. Eoff Any other discussion? Okay, hearing or seeing none, all in favor say "aye." Page 21 Hawaii County Council -21 September 2, 2015 Vote on Res. 255-15: The motion to adopt Res. 255-15 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. Next item, Mr. Clerk. Res. 256-15: PROPOSES AN AMENDMENT TO THE COUNTY OF HAWAII GENERAL PLAN, IN ACCORDANCE WITH THE GENERAL PLAN COMPREHENSIVE REVIEW PROCESS, RELATING TO THE PRINCIPLES OF THE AHUPUA`A SYSTEM Proposes amendments to the General Plan to apply the values, philosophy, and geographical features of the ahupua`a system as a land use model to regulatory decisions and government programs, fulfilling sustainability goals, and land use policies with consideration for resource management. Reference: Comm. 429 Intr. by: Ms. David Waived: PC Motion to Approve: Ms. David moved to adopt Res. 256-15. Seconded by Mr. Paleka. CHR KANUHA: Go right ahead, Ms. David. MS. DAVID: Mahalo nui. This is a resolution, my contribution to suggestions for the General Plan amendment. And in various testimonies this morning, thank you for recognizing this further effort in trying to implement more sustainability in our land use process. And already Hawaii County, over the last several years, has been moving towards embracing and promoting sustainability. Self-sufficiency is very important. But in order to maintain our long-term survival as an island community, I think we have to move forward right now; and taking the opportunity at this General Plan amendment stage, I think the time is right. Especially, Hawaii Island is a special State. And embodied in our State's Constitution, we have a preamble that recognizes how unique our State is. And it says, "We the people of Hawaii are grateful for Divine Guidance, and mindful of our Hawaiian heritage, and uniqueness as an Island State." And we dedicate our Page 22 Hawaii County Council -21 September 2, 2015 efforts to fulfill the philosophy decreed by the Hawaii State motto, "Ua Mau ke EA o'ka 'Rina i ka Pono." With that in mind, we also have a unique, aside from the preamble we, have a unique section of our Constitution, Article 12, Section 7, which specifically addresses traditional and customary rights. Where, the State reaffirms and shall protect all rights customarily and traditionally, exercise force subsistence cultural and religious purposes, and possessed by ahupua`a tenants who are descendants of Native Hawaiians, who inhabited the Hawaiian Islands prior to 1778, and subject to the right of the State to regulate. So with that in mind and with what one of our testifiers said earlier, about the rights of individuals as personsI think you're sitting in there—that we are free by nature and equal in our inherent and inalienable rights. Now, where this is all going for me, that Bill of Rights in our State's Constitution also says, "These rights cannot endure, unless the people recognize their corresponding obligations and responsibilities." So in that context, I really feel that for the last 30 years in participating as a community activist, as you might say in land use decision making processes, for the last 30 years we have really—we have come a long way. We have come a long way in two lawsuits, especially the Passion Pilago vs. Hawaii County Planning Commission that reaffirms those rights that I was speaking of. And also, the Ka pa`a kai o ka aina case, that mandated that the State agencies cannot delegate their authority, and they have to determine impacts before they send it down to the County level. So this is where, I believe, that within that whole context of being very mindful of we do on the land, from the top of the mountains to the ocean. It affects everything down the line. So this concept, I think, the County has been moving, for over the last 30 years, towards this. And I'm very happy to present this in this format, because part of the—my suggestion to the Planning Department is that in the purpose of our General Plan, that we include the following purpose; that we utilize the geographical features of the ahupua`a land divisions and historical use of the ahupua`a land divisions as the basis for identifying important values and priorities, and for developing and applying regulatory decisions and other government programs in this County. And also, in another section—there are three sections: the General Plan program section, the Land Use policy section, and the Purpose section of the General Plan, is where I believe we need to incorporate the values and philosophy of the Ahupua`a Land Division Resource Management system, as appropriate. Page 23 Hawaii County Council -21 September 2, 2015 So, I think the time is right. I think we've worked hard to get to this point. And it is a proven model for sustainability. And based on that, I respectfully ask for your support for this recommendation to the Planning Department. Mahalo. CHR KANUHA: Thank you, Ms. David. Before I ask for other discussion, I'd like to call up Mr. Brilhante. (Note: At this time, Assistant Corporation Counsel William Brilhante came forward to address members of the Council.) MR. BRILHANTE: Good afternoon, Chair Kanuha and County Council Members. I wanted to come up here, and again, I'm here to provide legal analysis. I'm sure everyone has heard this, I guess, mantra from our office that, we at the Corporation Counsel are here to explain, to defend, and to make sure that on your worse day we're able to provide you support and input, and that's the reason I wanted to come up today. I'm not making any statements regarding the validity of Councilwomen David's proposed resolution; I just want to make that clear. They're several resolutions that we have on the agenda today regarding General Plan amendments. My concern is regarding, and it relates to the specific language of the resolution. And we turn to page in this case, we turn to page two. And it starts on page two, where it says, `Be It Resolved by the Council of the County of Hawaii that the Planning Department consider the following proposals during the Director's review and analysis of suggestions offered during this initial phrase of the comprehensive review process." This is the concern I have, and it says "and ultimately incorporate them as appropriate, into the final propose amendments," and that's the concern. Here we are at the resolution stage. As it relates to the General Plan, we're at information gathering stage. Request has been put out, notices have been given to various parties, various entities here in the County. And the process is that, suggestions and input come back to the Planning Department, and all those suggestions get vetted throughout the various entities that are working on this General Plan revision. And then once that process takes place, then a draft General Plan amendment is put together and it's sent out to the public again for public comment. It's sent to the County Council and the like, and then specific amendments or specific items will then be discussed at that time. My concern, and long story short, my concern—back and coming full circle. And, that language that says "ultimately incorporates them as appropriate," I'm not comfortable with that language. I don't think we can say let's amend or incorporate this revision into a document that's approved by ordinance through a resolution, so I just wanted to make it clear because so many times the words that Page 24 Hawaii County Council -21 September 2, 2015 we put forward are contested down the road. We saw that issue with the geothermal night-time drilling band. All those statements are made on the record. Two, three, four years down the road there's questions, "Was that really said,", going back looking at the transcripts. Again, to protect you on our worst day, and in abundance of caution, my concern would be to have clarifying language that specifically states that this is a recommendation. We request that it gets considered during the General Plan review process. I'd be more comfortable with that specific language of ultimately being incorporated into the General Plan. CHR KANUHA: Thank you, Mr. Brilhante for the explanation. Ms. Eoff, you're next. MS. EOFF: I can defer to Ms. David. CHR KANUHA: How much time does Ms. David have left? Yeah, I'm going to go on with the MS. EOFF: Well, at this point—I'll just ask you a question then. If the language after the word "process" comes stricken, so that it does not say "ultimately incorporate them as appropriate into the final proposed amendments," would that then be alright? MR. BRILHANTE: I would be more comfortable with language of, "if deemed appropriate to be incorporated.' MS. EOFF: So it would say, "and ultimately, if deemed appropriate." MR. BRILHANTE: No. And "if deemed appropriate, to be incorporated into the final propose amendment." MS. EOFF: Oh, okay. So take out "ultimately." MR. BRILHANTE: Yeah. MS. EOFF: Seems fair enough if it makes everybody feel more comfortable. MR. BRILHANTE: Yeah. Because again, it's a vetting process, and there will be additional discussion, additional scrutiny as to each one of these proposals as they come in. CHR KANUHA: Ms. Eoff, you have the floor. Page 25 Hawaii County Council -21 September 2, 2015 MS. WILLE: Can you repeat what he said, Karen? MS. EOFF: Okay. What he's saying is that if we would strike the word "ultimately," and in its place we would say, "and if deemed appropriate" incorporate them, right, into the final? So, we have to change the sentence around a little bit. MR. BRILHANTE: Yeah. MS. EOFF: Take out "ultimately" and replace it with "if deemed appropriate, incorporate them into the final purposed amendments to the Hawaii County General Plan." MR. BRILHANTE: Correct. MS. EOFF: Is that alright? MR. BRILHANTE: Yeah. I don't want to be the captain of the ship, I'm just—some recommendations. Alright. MS. EOFF: Okay, thank you. CHR KANUHA: Ms. Eoff, did you still want to comment on the? MS. EOFF: Well, if anyone else has questions for Mr. Brilhante. I could hold my other comments. CHR KANUHA: I'd rather you just continue with your—yeah. MS. EOFF: Okay. Well, I just wanted to say that I totally support what Ms. David is doing here, and I congratulate her because this is the exact right time for her to bring forward some of the things that—as she mentioned, she's been striving for at least 30 years worth of land use policy revisions, court cases, analysis. I'll just mention that I was there with her at the onset and throughout that whole period. Some I totally agree that this is our opportunity to show where we have a very unique set of circumstances here in Hawaii; we have a unique constitution that guarantees the protection of customary and traditional practices of Native Hawaiians and that the cultural must survive; that we do need to protect the natural resources in a context that is meaningful and relevant. And, here we have this appropriate venue to incorporate ahupua`a concepts into our modern-day use of land. I think whenever possible we need to do this. Hopefully, this is a beginning of where we can lean more on some of our Page 26 Hawaii County Council -21 September 2, 2015 traditional practices to move us into the future and become more sustainable in doing so. I just wanted to be able to say that. I think—one of questions is if we passedI think last Council meeting we may have passed a couple of other resolutions, and now I can't remember if it had this exact language in the `Be It Resolved." But I'm not sure if we have to go back and look at that or how we deal with the ones that were passed previously, so I guess we can figure that our later. Okay, thank you very much. CHR KANUHA: Thank you, Ms. Eof£ Ms. Wille, you're next. MS. WILLE: Okay. Thank you, Ms. David. I first just want to make a point about what our Counsel Brilhante had to say. I actually—after talking with him, thought if we just made a statement on the record that where we have "as appropriate," that means that we're recommending it. I mean, it's not going into law here. And again, I just think we get hung up. I'm using part of my time and not substance on "if deemed appropriate." I mean, I'd go—and "ultimately incorporate them as deemed appropriate," who is it that's deeming these things? Anyway, mine has the same language. I don't feel that's a problem. It says, "as appropriate." We have a procedure, so whatever we do, and notI don't feel that it's necessary. I think what—along with Ms. David, I tried to do in mine a similar direction, and that is to incorporate those cases that came down from the Supreme Court. Also, the 20/50 sustainability principals that came out of the study groups around the State, sort of incorporating, sort of the paradigm of the three interlocking circles: environmental, social cultural, and economic. And thirdly, the public trust doctrine. Which, it was in 2006, after the last edition, main edition of the General Plan, that the public trust doctrine applies to the County not just to the State. Our County is the one that argued it did not, and we lost that case, okay? And, that public trust doctrine. There's also a Charter amendment in our Charter, which somebody I know may drafted primarily, incorporating the public trust doctrine into our Charter amendment, which is a little different. Because it doesn't just say as a State public trust doctrine, is that we are trustees of our natural resources, but also, we are trustees of our cultural heritage, natural and cultural resources. So, I think that these are—what is it that's different about our last time we did a General Plan? And now it's all about—like, that whole concept. The ahupua`a, concept is also a philosophy. And it's also a practical—how do you do it? How do you also integrate long-term planning into your short-term decision making? How do you share common resources as they're getting less? Page 27 Hawaii County Council -21 September 2, 2015 So, I thank you. And you certainly—you put it in probably the best possible way because it incorporates all that; what is our goal, and how do we accomplish it, and all of those different bases. So, thank you. Lastly, I might mention. I incorporated it in to mines, word for word, adapted from this thing. CHR KANUHA: "As deemed appropriate." Okay, Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. With regard to the concerns brought up by Mr. Brilhante, I agree with Ms. Wille. Yeah, it could be made better but this is a non-binding resolution doesn't have any force in effect of law. We all know what the purpose is; it's to get something that's brought up by Ms. David over to the administration for their consideration and then they make the decision, and I think it's clear. I think it's a lot different from the situation that Mr. Brilhante brought up, about the geothermal drilling ban, which was an ordinance. Now you've got to look at the intent and all of those things. But, everyone knows. I don't think there's going to be any problem here, but what I find more problematic and troublesome is the wording of the—I'll still vote for this thing. Because again, we know what the purpose of all of this is; it's to defer to the Council Member who's submitting this, and to get it over to the administration; but, there's nothing in this resolution that says that so it makes it look like it's an endorsement by all of the Council Members, see? I have no problem with this proposal, but there may be others that I take exception to. So that's going to entail us now, stating our concerns or objections on the floor just to make the record clear. So, that's all I wanted to say. But, there's several, I won't say errors, but there are just several things that aren't quite right in the way this whole process has been set up. But, I'm going to support it anyway. I think we all know what it's intended to do. So, thank you. CHR KANUHA: Thanks, Mr. Chung. Ms. Poindexter. MS. POINDEXTER: Yeah, and I agree with Council Member Aaron Chung, when he stated about the—it seems like we were saying as a Council, "We're endorsing this," because I was having a problem with that. On some others it's stronger language, where I don't feel comfortable voting for it. This resolution, right now by Council Member David, has more general terms. It doesn't say as a Council that you're saying, specifically, the Council believes "Whereas, the Council believes that ahupua`a is" bah blah bah blah, whatever. Page 28 Hawaii County Council -21 September 2, 2015 You're giving the general statement; but yet, this doesn't say these are recommendations only. We want to say its recommendations, but we don't say its recommendations. We kind of dance around it with different words. And I'd like to see it be written, where it talks about it being the recommendation for that planning process; where it's not just our word going into it, and that's it. So, I agree that this needs some work on how we present it. And I don't feel comfortable saying, as the entire Council, "We're endorsing this." But with what was said, by Council Member Chung and then by Council Member David at that previous meeting, I'm supporting it as a Council Member. Like, a wish list. For me, I'm going through my community and their community development plan, and working with the community that way. So, I'm not doing anything formal like this but going through the grass roots. Anyway, I am supporting this, Council Member David. But I just wanted to share that caution, also. That I feel—because I don't want it to come back later when I'm not on Council, and ten years down the road something goes in and "Hey, you had supported this;" if there should be any unattended consequences on anybody's submittal. So, that is my caution. Thank you. CHR KANUHA: Thank you, Ms. Poindexter. Council Members, on the first round. Okay, Ms. David. MS. DAVID: Thank you. And thank you for those comments, Mr. Chung, and I agree with you and I agree Ms. Poindexter. I would like to ask Corp Counsel Brilhante to come forward because it does concern me that this is not really stating that it's my recommendations. I would really like to make that clear especially since that last meeting I basically explained that this is the process that everyone should be submitting recommendations. I really want to make that a big point on the record. MS. DAVID: So, on the fourth Whereas where it says "The Council submits this resolution in response to the Planning Director's invitation to submit," if I add recommendations to the General Plan or recommendations for amendments to the General Plan, number one, would that satisfy the concerns that Ms. Poindexter is speaking of, and also Mr. Chung? That's the first question. Second question is, how do we address the resolutions that have already been—we took action on? MR. BRILHANTE: Again, William Brilhante Assistant Corporation Counsel. Thank you very much, Council Member David, for providing me this opportunity to respond to your questions. That's the inherent inconsistency or problem that we're having, is a resolution, if passed, is endorsed by everybody. That's the Page 29 Hawaii County Council -21 September 2, 2015 inherent nature of a resolution, you know, majority vote, majority pass. It goes through. It's backed by the entire Council body. To say that this is just specific recommendations made by a particular Council Member, I'm not sure if submittal passage of a resolution should be the best vehicle moving forward, if that's your concern, as you know, a body here, that maybe you are in favor, particular points or principals of a proposed recommendation. But there are some inherent inconsistencies with your own views or views of your constituents, and that's where it gets kind of somewhat convoluted. At this time, I don't have the silver bullet answer, you know, to provide you with; the pill that's going to cure all the ills. Again, that was the basis for me coming up here; is I want to make it clear that these are recommendations. Councilman Chung couldn't have said it any clearer. Where, when you look at what a resolution, you look at it, it really has no binding legal effect. So, that's why I wanted to make it clear that there was no misconception by the public because that's ultimately who we're serving. So if the public were to sit there, and they're either watching this or they're reading about this item, that there would be no misunderstanding that these are just recommendations. And whether or not they're incorporated, there's a process that takes place for that incorporation. There's a vetting process, and all those entities come into play. So just because it's incorporated into a resolution, it doesn't automatically get incorporated into the final draft, General Plan amendment, and that was the point thatI just wanted to make sure that there's no confusion as it relates to that. So, getting back to your question, Councilwoman David, it does say the Council submits. It is passed, majority. I'm not sure you can specifically say, "Well, I'm passing it but that's not really what I intended it to be." I think there are some problems with that. And I think if you're in favor of the language of the resolution, then you vote in favor of it. If you're not, then you vote accordingly. MS. DAVID: Okay. MS. WILLE: Can we stay on this point? CHR KANUHA: Wait, wait wait. Ms. David still has the floor, please. MS. WILLE: Yeah. MS. DAVID: Given that explanation, and making it very clear that this is recommendations alone, then I would just prefer— since we've talked about this and explained it very clearly on the record, I'm thinking that it really wouldn't matter if we left it this way, with the understanding and the explanation that you just articulated. And I'd like to hear from the other Council Members, how they Page 30 Hawaii County Council -21 September 2, 2015 would feel. Because there's going to be Ms. Wille's proposed resolution again and the ones that we already did. So, I'll yield at this time. CHR KANUHA: Thank you. Mr. Chung. But I want Ms. Wille to remember your points so we can bring it up after Mr. Chung. MR. CHUNG: Bill, jog my memory, what was the procedure that was set forth by the Planning Department in terms of submitting recommendations to the department? Was there anything that said it had to be done by resolution? MR. BRILHANTE: Thank you very much, Council Member Chung. The Planning Director is actually here. He's present here today. My recollection of what happened was that there was no specific vehicle identified as to how the recommendation should get forwarded to the Planning Director, Planning Department. But I don't want to misstate what may have been specifically stated on the record, so I would recommend that we call Director Kanuha up to answer that question. (Note: At this time, Planning Director Duane Kanuha came forward to address the members of the Council.) MR. CHUNG: While we're waiting for Mr. Kanuha, Mr. Chairman, if I could ask you a question or ask this question of the Clerk, is this the final reading? MS. WILLE: Yes. MR. CHUNG: Really? CHR KANUHA: Did you need a little time, Mr. Chung? We can take a brief recess, if that's okay. MR. CHUNG: Okay, well, let me just say one thing. I was handed the amendment procedures by our County Clerk. And thank you, very much Jon. And it says here that the County Council may initiate such amendments by resolutions, but now it's at a little different from what I was led to believe we were doing here, okay? Because all I thought we were doing was deferring to a Council Member who had a recommendation, and we were all allowing it to pass through. This one, when I read this, it seems that when you go the resolution route, you're endorsingwhat's— DIR. KANUHA: That's correct. MR. CHUNG: Therein lies the big problem. Page 31 Hawaii County Council -21 September 2, 2015 DIR. KANUHA: Duane Kanuha, Planning Director. And I think previous discussions with you, that's when I started to discuss the difference between individual Council people—can say, "Will you consider this?" MR. CHUNG: Right. MR. KANUHA: That's fine. As differentiated between a recommendation for an amendment by the Council as a body, by a resolution, yeah? You recall that discussion? MR. CHUNG: And so other Council Members have been submitting their individual recommendations to you not in the form of a resolution? DIR KANUHA: No one has, really. I mean, I've had discussions with various people, and the context of those discussions are, what if the Council can't get anything to you by this deadline? Is that it? I mean, "Do we have no recourse," and I said, "no." As an individual, just like any member of the public can say, "Will you consider this a part of the process?" Again, the amendment process is set up. And that's why this consideration, asking us to consider an amendment by the Council, by resolution, it's right at the front. That's why you guys had that really short window. MR. CHUNG: Yeah. DIR KANUHA: Because, as I explained, the way it's set up is the priority for consideration would be any amendments that come from the Council because it's by resolution which we would read as an endorsement by the entire Council. MR. BRILHANTE: Councilman Chung, could I please respond? I have some input with that. MR. CHUNG: Yes. MR. BRILHANTE: The thing we have to be clear. There are two types. There are two identified areas of review. What we're doing right now is we're doing comprehensive review. The 10 -year comprehensive review period, that's what we're in. And we have to be clear there's also requirements for interim amendments. As it relates to the requirements under the interim amendments, the County Council may initiate amendments to the General Plan at any time other than during the comprehensive review pursuit to the following procedure, and that's where a resolution is required. Under the comprehensive review period, which we're undergoing now, there's no specific requirement that recommendations be Page 32 Hawaii County Council -21 September 2, 2015 proffered by resolution. It just says, "The Planning Director shall give notice of the comprehensive review to the County Council, Planning Commission, and the General Public;" and it just says, "The ability for the County Council, Planning Commission, and the General Public to provide their comments and suggestions to the Planning Director, as proffered." So there's no specific requirements that the recommendations by a Council Member be via a resolution. MR. CHUNG: I see. So actually, I mean, would it be safe to say that your department would have preferred if an individual Council Member had a recommendation, to have just sent it directly to you, via a letter, or something like that? MR. BRILHANTE: Correct. MR. CHUNG: Okay. This is a big, big problem, okay? Because there's some And, quite frankly, because I thought we were just going to be a pass-through body, just almost pro forma. In deference to our colleagues, I didn't really pay too much attention to each of these individual proposals, and now we're also stuck with a deadline. I think the best I can do right now instead of voting "no" against all of these resolutions would be just to vote "yes;" with the understanding and direction to the Director that when it gets to the respective commissions, you tell them that Aaron Chung said he's not necessarily in favor of all of these. I mean, because I want to see it get through, just in deference to my colleagues, who are kind of relying on their own understanding of what the process was. But, I'm just trying to find a practical solution to this thing. So, I'll still vote in favor of it. But please convey my sentiments to the commission, okay? Bill, Duane, I know you guys not listening to me. I'm not saying I'm necessarily against what's in here, but it's just that I really take no position, it's just something from Ms. David. And others can voice their support for it if they want, but I'm not necessarily in support for or against. Maybe if you can explain to the commissions how all of this happened. I think no harm, no foul, quite frankly. MR. BRILHANTE: May I request a recess, of just maybe three to five minutes just to? CHR KANUHA: Ms. Wille, I want you to make your one point that you want and then I'll come back after the recess to you so you can MS. WILLE: Yeah, I agree. CHR KANUHA: Okay. Page 33 Hawaii County Council -21 September 2, 2015 MS. WILLE: I just want to say you weren't here at the last meeting when we discussed this point, and I had brought forth my suggestions as a communication and not as a resolution. And in speaking to the director, you weren't in the room at the time, and what you said was, "If you want our department or us to give more serious deliberation and consideration of your Council Member's recommendations, then it should be in the form of a resolution." So I scrapped what I did and re -did it, and at the same time I voted—let's just say whose. Maybe it was Greggor's. I didn't fully agree with his, okay, but I supported it in that sense. And based on the Director's recommendation, that here it is. It doesn't mean we're all voting for it into law, but we're all supporting that it be given more serious consideration and deliberation, as coming from us. If we want to later send an email, just like any ordinary person, or the CDP (Community Development Plan), we can do that. But if we wanted to give more serious thought as a Council Member—and having been availableI mean, I took things out of mine that were opposed. that we listened. So, I don't expect well, I would hope everybody here agrees with everything I said. But, that wasn't the point. The point is that we're saying, "We've looked at it." If there were things thatGreggor changed during the deliberations, he listened to the public. I made changes based on what the public said. So, I just feel that Mr. Brilhante was not here for that discussion. I felt it set a stage. If people were asking me to change mine, I'd say I want a re -vote on everything that came before the other Council Members. I didn't look at them in that vain. So, I thought we were straight on this at the last meeting. CHR KANUHA: Thank you, Ms. Wille. I've got to take a recess. Real quickly, just to figure out some things, what's going on. Real quickly. We're going to be in recess for a few minutes. Recess: At 2:28 p.m.; the Chair called for a recess. Reconvene: The meeting reconvened at 2:35 p.m. CHR KANUHA: Thank you for your patience. I'm going to hand over the—Mr. Onishi. MR. ONISHL Okay, thank you. I guess through all thismembers, if you folks remember, when Ms. Wille had brought in her communication to move it forward, what happened was that the discussion was that because Mr. Eagan had made his resolution to extend the deadline to September 8, right, it had to be by resolution going to the director. So, that's why when Ms. Wille bought her communication, we said, "You cannot do that, you need to do it on resolution," so Page 34 Hawaii County Council -21 September 2, 2015 that's why in her situation I think we closed and filed her communication. Or, did you withdraw it? MS. WILLE: I think I withdrew it. But, whatever. MR. ONISHL Yeah, but whatever she had to do, because she had to redo it and do it as a resolution. Because in the resolution that Mr. Eagan had submitted, and we all voted on, was suppose to be by resolution. But then, as I look at mine that I had made—yeah, mine also has amendment which shouldn't be amending, I guess, the General Plan, it's just a proposal to the director. So already our titles are all wrong. So, to me, we cannot move backwards because we passed all the deadlines, right? So we've just got to except those, but make it on record, that the Director and Corporation Counsel needs to explain to commissioners or to the public later on, too, that it's just a proposal. But then, maybe for ours that we're having today, we can change the title. Would thatI meanI don't want to support one amendment. It's not going to be an amendment to the General Plan. Your title, look at your title what it says. MS. WILLE: They all say the same. MR. ONISHL Yeah, and we don't want to say that, so I'm just saying that's why we're in this situation. But, thank you. CHR KANUHA: Thank you, Mr. Onishi. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. I just want to correct some information that was said. I did not create a resolution. It was a communication to bring in the director of Planning. We had a communication. I formally asked the director if we could extend the initial amendment phase regarding the Council, and with result that the Director agreed to extend it. We had no authority nor any power to extend the deadline. It's only in his authority and jurisdiction to do that. So, there was no resolution passing to extend the general initial phase. Now, it being by resolution, I believe it's in the document of the General Plan that the Council initiate amendment should be by resolution. I don't have it in front of me right now, but I'm sure Mr. Brilhante can look at the amendment and read that portion of that section to clarify that or verify what I'm saying. But the reason why that is important, the Council initiate it, is because the Council—the majority approves of it and the Council as a whole supports it, hence they would take it into consideration while I'm going through the General Plan. So, I just want to state that it wasn't us who extended the deadline. It was by request of this body, asking the director. The director extended it, and then we're here now and that's where we're at. Page 35 Hawaii County Council -21 September 2, 2015 MR. ONISHL Mr. Chair? CHR KANUHA: Thank you, Mr. Eagan. MR. ONISHL Just to answer to CHR KANUHA: Okay, you're going to answer to Mr. Eagan. MR. ONISHL Yeah, okay. Maybe I made a mistake by saying a resolution, but it was a communication from you, with the discussion with the director to extend the deadline, right? And then, I think, through discussion, it was said that we do a resolution to you, to the director, in whatever changes that we wanted. No, but I'm just saying—we're not looking—because nobody really brought up any books at that time, I think. It was just a discussion among everybody and also with the director, on what you wanted. Because Ms. Wille had a communication, right? After that meetings, right? About two weeks later, whatever. And then it wasn't like accepted, right, so that's why she did the resolution now. So, it's through all discussions on what happened. Thank you. Point of Information: MR. ILAGAN: I got a point of information that would be clear. CHR KANUHA: Okay, state your point, Mr. Eagan. MR. ILAGAN: Okay. On Amendment Procedures, Comprehensive Reviews Section 3, on 16. 1, "The Planning Director shall establish a deadline for Council initiated amendments during the comprehensive review, which shall be not less than 120 days after the initial notice under Section 16.12." Now, this is the second sentence, which is the most important, "The County Council may initiate such amendments by resolution." CHR KANUHA: Thank you for your point of information. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. We're getting really caught up in the procedure, yeah, involved in all of this, but cannot help. It just kind of caught us blindsided, and maybe we should have known better. But when I think—these are my thought processes, "What do I want to achieve here?" I want to show deference to my colleague on her proposal to the Planning Director, okay? So, how do we get that done? I know this is not—language isn't consistent in what's provided here in the amendment procedures, or what the intent may be, but certainly it's still nonbinding. I would say so that we can speed this process along—because if not, if we're just going to talk about—we're going to spend this much time on process, if we go into substance; we're going be here Page 36 Hawaii County Council -21 September 2, 2015 until tomorrow, right, and I don't want to do that because I'm not prepared really to discuss the substantive matters that are containing each of these things. So I guess what we could do, Mr. Chairman, it's really up to youI'm still going to vote in favor of this. But I want it made clear, and if you could convey, as I stated earlier, tell the commission that at least one member, Mr. Chung, took no position This was just give them the background, and this is the mechanism by which Ms. David's recommendation came to the commission. Now, if some members of this board want to actually state their strong support of what's contained in the resolution or resolutions, then that's fine too. Then you guys just take notes of who's in favor and who's taking no position. I think that's a sensible solution to all of this, maybe we're all under mistaken impression as to how all of this was supposed to work. That's all I have to say. Thank you. CHR KANUHA: Thank you, Mr. Chung. Ms. Wille. We're going to do one more round and then we've got to move forward. MS. WILLE: Okay, just on this pointI mean, let just say, I would suggest that we do a verbal amendment. And on the last paragraph, where it says `Be It Resolved," that after "ultimately," we say "if deemed appropriate." And then there's "incorporate," "these recommendations into the final proposed amendments." So, just getting the word "recommendations" in there and clarifying that these are recommendations. If that's important, then I think that we can do it. But otherwise, I think that we all have made it clear, the intent. And that's how we all voted on the others. Bill was not here to bring us up to higher level of legal expertise, and I wasn't clear. And I sought to find that out before I did a communication, and now doing it as a resolution. Okay, that's it on this point. But, if that makes you happier—but otherwise, I think we should just go on here. MR. BRILHANTE: Again, William Brilhante. I'm sorry, I almostI would much rather have this discussion here today, now then four years down the road when there's something that's pending litigation or something to that effect. So although we're back and forth, and it seems to be a big problem now. Right now it's a weed. I'd rather pull the weed now then when it gets into a big albizia. MS. WILLE: So my question isso, you didn't answer, though. My question is would that make you feel better? Would that make you feel more comfortable with the language if it was changed to that, or do you feel comfortable now with having had this discussion and all of what has been stated on the record? Because my resolution has the same language, and I don't want to go through this 20 minutes from now. Page 37 Hawaii County Council -21 September 2, 2015 MR. BRILHANTE: I would be comfortable. And, it's not my comfort level. It's just that, again, the basis is MS. WILLE: Okay, just answer me yes or no, would you be more comfortable with this language added in? I'm happy to propose that. MR. BRILHANTE: I think your proposed language makes it clear that this is a recommendation going forward and there's no strings attached as to whether or not the information or proper recommendations will have to be incorporated into the final documents. MS. WILLE: Then I'm making a motion to do an amendment. That after the word "ultimately," this is on the bottom of whatever page it is, in the Be It Resolved, "if deemed appropriate to," and then the word "incorporate," and then "these recommendations," and delete "them as appropriate." So the "them," which is very vague, becomes the—recommendations. So that sentence would read, `Be It Resolved by the Council of the County of Hawaii, that the Planning Director consider the following proposals during the Director's review and analysis of suggestions offered during this initial phase of the comprehensive review and ultimately if deemed appropriate to incorporate these recommendations into the final proposed amendments to the Hawaii County General Plan," thereby making clear that the "them" are recommendations. Anyway, that's my motion. If someone wants to second it? Motion to Amend: Ms. Wille moved to amend Res. 256-15, by deleting the words "them as appropriate." Seconded by Mr. Onishi. CHR KANUHA: It's been moved to amend Resolution 256. I'm just trying to see if it's okay with the Council or with the Clerk that these are voice amendments. Or, would we preferably have it written down? MR. MAEDA: A written amendment would be much more preferred. CHR KANUHA: Yeah. Okay, it would be preferred. I just want to make sure that the Council would be okay; if we understand completely what we're amending, I just want to hear the language again. For the second, "this initial phase of the comprehensive review process and ultimately, if deemed appropriate, to incorporate these recommendations into the final proposed amendments," and getting rid of "them as appropriate." MS. WILLE: That's right. And he liked having the word "recommendations" in there. Page 38 Hawaii County Council -21 September 2, 2015 CHR KANUHA: Okay. MS. WILLE: So, I'm going to call the question. CHR KANUHA: Okay. Well, I'm not going to take that motion because I want to make sure that we're doing it appropriately. So, I'm not going to accept that motion. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. I guess I could support the amendment. But this resolution and the other ones are so defective, the language contain there. That little amendment isn't really going to do anything, quite frankly. You've got to put more things in the recitals, relating to who is proposing this and why we're passing this through. In deference to the Council personI mean, I'll support it. I'm just saying I think it's enough that we just direct verbally, the director and Mr. Brilhante, to instruct or inform the respective commissions as to what the hell went on over here, right, and that should be enough. But I'll vote— MS. WILLE: I agree. I just want to come to a decision. MR. CHUNG: Do I still have the floor? CHR KANUHA: Yes. MR. CHUNG: I wanted to say one more thing. I looked over—Ms. Eoff showed me her resolution, and hers actually has language that is probably closest to what reflects the situation. Not perfect but really good. And, it's too bad that language wasn't incorporated into all these others. That's all I have to say. Thank you. CHR KANUHA: I agree. Thank you, Mr. Chung. Ms. Eof£ MS. EOFF: Real quickly. That's because when I first started to have a desire to do this I, myself, was conflicted, because I realized that I wasn't really amending anything, since I was told a long time ago that the new General Plan would be a sort of a different document than the one we have now. So, I didn't even want to cite any specific sections, knowing that the whole structure the General Plan may change. So in my thinking I was just offering suggestions to be considered during your initial review, and that's how mine is shorter and worded. But I do agree, at this point, we have so much on the record now. And if the process that we're in is only that you're taking these suggestions during your review and considering them, than I think we're okay. I feel pretty much as Mr. Chung does, that it's basically just that we're trying to figure out a vehicle to get these—free to consider these. Take them or leave them. But I knowI Page 39 Hawaii County Council -21 September 2, 2015 was willing to go with this amendment to the final Be It Resolved, if that makes the Corporation Counsel feel good about it. CHR KANUHA: Okay, thank you. I was just informed, based off of our rules, that if it's more than a typographical correction. That it's going to have to be written down and submitted through the Clerk's office. MS. WILLE: I withdraw my amendment. Withdraw Motion Ms. Wille withdrew her motion to amend Res. 256-15. to Amend: CHR KANUHA: Thanks, Ms. Wille. And I think if we—you look at—I don't know how comfortable you are but, Mr. Brilhante, the Be It Resolved, it says basically that it's a "Director's review and analysis suggestions offered during this initial phase of the comprehensive review process and ultimately incorporate them as a appropriated." I don't know how comfortable you are or not with that. It's just that, "as appropriate," if it's not legal down the road or if it states—it's contradicting what we're submitting;"as appropriate," you shouldn't be—don't consider it. MR. BRILHANTE: My response to that was—would be that it can be interpreted two different ways; "ultimately incorporate as appropriate" could be exactly as how you described it now. Or maybe another understanding of "as appropriate," maybe can be incorporated into the appropriate section of the document. You know, what's appropriate "as appropriate" refers to what, and that's what I was looking at, just the vagueness of the language. Are we saying that these amendments shall be ultimately incorporated, as appropriate into the final proposal? By appropriateness, are we saying in the appropriate category, appropriate section, you know, what "appropriate" means. It's vague and that could be misunderstood. CHR KANUHA: Okay, I agree. So, Council Members, we're considering this in the current form right now. So I don't know what you guys all want to do, but I think—okay, I'm going to, Ms. Poindexter. MS. POINDEXTER: I just want to say for the record and based on the recent discussion, I'm going to support the resolution for Council Member David's recommendations. So that's what I'm supporting, just the recommendations that she has. Because they're some others that had already passed and some that are coming forward, hat I don't agree with a lot of things in there, because I don't think my community would agree with some of the language there that I'm going forward with. That I didn't evenI'm working with them on some other stuff So, for the record I'm supporting Ms. David's resolution as her recommendations, knowing that it may not have any force of law in amending. So, thank you. Page 40 Hawaii County Council -21 September 2, 2015 CHR KANUHA: Thank you, Ms. Poindexter. And I was going to actually ask the Council, just state if you guys want to do so. Your last words; if you're supporting the entire resolution or you support the recommendations brought forward by Ms. David. I think—the point we're at right now, I think, that's where we need to go. So, Ms. David? MS. DAVID: Okay, so I'll be the first one to start. This resolution is purely my recommendations to the Planning Department for the General Plan. Thank you. CHR KANUHA: For them to consider? MS. DAVID: For them to consider. CHR KANUHA: Thank you. Mr. Eagan, go right ahead. MR. ILAGAN: Thank you, Mr. Chair. I just want to ditto Council Member Chung. So when you guys are going to through the process, just let him know. There you go again, they're not listening to me, too. But, I just want to say I ditto what Council Member Chung said. I necessarily don't agree with everything on here, but I do want to support my colleagues and her point of view and I want to vote and support this. Thank you. CHR KANUHA: Thank you. Mr. Onishi. MR. ONISHL Mr. Director, do you have any comments? You've been quiet that's why. MR. KANUHA: Duane Kanuha, Planning Director. Yeah, I have two comments. Number one, I think this is a really cool resolution. I think it would make—what we end up with, pretty unique in terms of other Planning programs and documents. The second point is crystal clear what you guys are conveying. MR. ONISHL Okay, thank you. I just wanted to mention my resolution was for the General Plan, was for my district only, Wasn't any other district, so you guys don't have to worry about anything, okay? Was only in District 3 concern, okay? And I just want to make a note that I also support the recommendation by Ms. David, in supporting that the Planning Director looks into her request. Thank you. CHR KANUHA: Thank you. Mr. Paleka. MR. PALEKA: I'm going to state that I support this. Not the resolution, but I also support the principals of the ahupua`a system. It's a system that was in Page 41 Hawaii County Council -21 September 2, 2015 practice for thousands of years. Some might argue that it's out-of-date. Maybe if we tweak it, apply the technologies of today. It worked in the past, why shouldn't it work in the future? But more so, this is just a process where we're offering suggestions for the director to consider. I don't see the use of us—to me, it's kind of a waste of time, to be quite frank, to be haggling over the process. This is just getting information, input to the director and staff to be, perhaps, incorporated, in who support you at this point. Hey, it's all good because we still got to look at it—but the final product comes back to us again anyway, so we're going to end up either amending that and approving it. But, let's move forward. But, I do support ahupua`a. Maika`i no, mahalo. CHR KANUHA: Thank you, Mr. Paleka. Any other Council Members? I think we've heard from pretty much everybody. Just basically, I, as well, support this resolution, and I support the intent of—supporting Ms. David to send it to the director for review and analysis. So, we'll end there. We don't have to take a roll call, do we? No. All in favor of supporting Resolution 256-15 say "aye." Vote on Res. 256-15: The motion to adopt Res. 256-15 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. Okay, does anybody need to take a break, or can we keep going? Okay, Resolution 257. Page 42 Hawaii County Council -21 September 2, 2015 Res. 257-15: PROPOSES AN AMENDMENT TO THE COUNTY OF HAWAII GENERAL PLAN, IN ACCORDANCE WITH THE GENERAL PLAN COMPREHENSIVE REVIEW PROCESS Proposes the following amendments to the General Plan: 1) Retain Sections 1.1 and 1.2 of the 2005 General Plan as Chapter 1 of the Revised General Plan; 2) Insert Exhibit A "General Plan Policies And Principles" as Chapter 2 of the Revised General Plan; 3) Insert Exhibits B through O, "General Plan Categories" as Chapter 3 of the Revised General Plan; 4) Retain Chapters 15 and 16 of the 2005 General Plan as the final chapters in the Revised General Plan; 5) Place the 2005 General Plan Sections 1.6, 1.7, and 1.8, as appropriately updated, in the Appendices to the Revised General Plan; 6) Place all statistical analysis and background research in the Appendices to the Revised General Plan appendices; and 7) Place the Strategies and Action Plan Sections in a separate chapter or in the Appendices to the Revised General Plan as the Planning Director deems appropriate. Reference: Comm. 430 Intr. by: Ms. Wille Waived: PC (Note: Comm. 430.2, dated August 31, 2015; and Comm. 430.3, dated September 2, 2015, from Council Member Margaret Wille, transmitting proposed amendments to Res. 257-15, was circulated.) Motion to Approve: Ms. Wille moved to adopt Res. 257-15. Seconded by Mr. Paleka. CHR KANUHA: Ms. Wille. MS. WILLE: Okay. Now, these are my recommendations and I ask for your support in the sentiment that was expressed under the last amendment, and hopefully that's clear. I think the main thing that I see is I think there was a lot in our last General Plan that was really, really good, and we didn't really use it. We didn't focus on it. It wasn't—it was largely ignored. I mean, when I was on the CDP (Community Development Plans) Steering Committee I read it and said, "My gosh, there's a lot of good stuff here." So, I really think that we need to make this a meaningful statement of our long-term goals, and how we get there. And the wayI think we ought to do it is to really focus first on what our goals and our principals what are—like, the ahupua`a. That are—how do we look at the future? What are our goals? What are our policies? And if you look at our present one, that's what it says. It Page 43 Hawaii County Council -21 September 2, 2015 says, "The purpose is to guide the future development the County based on long term goals; indentify the visions and values and priorities; provide the regulatory—framework for regulatory decisions." So if we just go ahead and start looking on, okay, what are the next steps we could take in each area. We're not doing that. If you look at the guide that we have here, from the department, this was the old Communication 315.1. What sort of missing there is, what is the mission; what is the goal? So I would like the department to focus first on what are those goals and strategies. I tried to take this assignment seriously, and I usually have something to say about mostly anything. So that's what I did; it takes out everything on the local level, just island -wide policies, takes out the strategies, takes out action plan, and just what should be our goals in these areas. For example, one being—say our policy is to focus on a transit oriented design of connectivity, then we look at it different; then just saying, "Okay, we're doing mass transit and focusing on roads," then we design everything that way. So, I would have trouble if you just go and take this and you go off And then four years later, you're coming back with a plan with all the strategies and action items, when we haven't pinned down our goals and policies. Anyway, what I wrote up was what I see as policies, and I tried to make it focused and clear in each of the different areas that are in the current draft, as well. I incorporated those areas, where we have overlapping jurisdiction with the State because I don't think we should advocate from the areas of overlapping jurisdiction. I think Council Member Paleka earlier brought up an issue, like, about health. We do have a kuleana. It's not in here, like health and energy and education. We should take on that responsibility, and we should think about community health and community that. I want to first just amend this, if I could, with Communication 430.2? That incorporates a lot of suggestions that were made. It also incorporatesI have two amendments. I have that oneI'd like to do—incorporating a lot of the input I got from the public. Relinquish Chair: At this time, Chair Kanuha relinquished the Chair to Vice Chair Poindexter. ACTING CHR. POINDEXTER: Okay, there's a motion on the floor. Let the record show that I have assumed the Chair. MS. WILLE: 430.2. Page 44 Hawaii County Council -21 Motion to Amend: Vote on Motion to Amend: (Approved) September 2, 2015 ACTING CHR. POINDEXTER: Okay, so there's a motion to amend with Comm.430.2. Is there a second? Ms. Wille moved to amend Res. 257-15 with the contents of Comm. 430.2. Seconded by Ms. David. ACTING CHR. POINDEXTER: Okay, Council Member Wille. MS. WILLE: Okay, so if someone has a question on—in this, it shows what would be the difference by being italicized. Here, I made changes; including, for example, I put in all of the other Council Members proposed amendments so every one of them will be in here. But anyway, I'm just saying this also has input; additions, if you want to look at it. What's underlined is what's italicized. So unless there's a question, I'm not going to go on and explain it. ACTING CHR. POINDEXTER: Okay. So, is there any discussion on Communication 430.2? No? Okay, so I guess we can take a vote. All those in favor say "aye." The motion to amend Res. 257-15 with the contents of Comm. 430.2 was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Wille, and Acting Chair Poindexter – 8. Noes: None. Absent: None. Excused: Chair Kanuha –1. ACTING CHR. POINDEXTER: So now we go back to Resolution 257-15, as amended with Communication 430.2. Council Member Wille. MS. WILLE: Yes. And again, I'd like to make an amendment, and this is 430.3. And what 430.3 is, I incorporated several of points that were made in the public testimony today, including one that I had was ACTING CHR. POINDEXTER: Okay, are you making another motion to amend? MS. WILLE: Yes, I am. ACTING CHR. POINDEXTER: Okay, so what is that communication? MS. WILLE: This is Communication 430.3. It amends Page 45 Hawaii County Council -21 September 2, 2015 ACTING CHR. POINDEXTER: Okay, so there's a motion on the floor and a second by Council Member Onishi, to amend 257-15, as amended. So, now we're on Communication 430.3. Motion to Amend: Ms. Wille moved to amend Res. 257-15, as amended, with the contents of Comm. 430.3. Seconded by Mr. Onishi. MS. WILLE: Okay, and this only amends Exhibit C, Economic Development; and Exhibit F, Energy. It's the stuff that's italicized and underlined. And just to give an example, on the energy part, I incorporated a number of points that Mr. Kassel brought in today, and asked that I had him forward his email. I also did something on energy self-sufficiency, that I got help with from the folks that do the energy, focusing on—it being more efficient than what the County can do. So, I would ask for your approval, just on those additions, input that I got from the public today. I just did this quickly because we have this deadline and had the testimony today. ACTING CHR. POINDEXTER: So, is there any other discussion on Communication 430.3? Council Member Onishi. MR. ONISHL Yeah, just to make a note that I'm supporting Ms. Wille on just her proposal, okay, but maybe not with what's in there. ACTING CHR. POINDEXTER: Okay. So, we're on the communication and then we can go back to that. Okay, for the amendment she's amending Resolution 257, as amended, with Communication 430.3, so that's what we're voting on right now, is the amendment 430.3. Any other discussion? Okay, so all those in favor say "aye." Vote on Motion The motion to amend Res. 257-15, as amended, with the to Amend: contents of Comm. 430.3 was carried by the following (Approved) voice vote: Ayes: Council Members Chung, David, Eoff, Ragan, Kanuha, Onishi, Paleka, Wille, and Acting Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. POINDEXTER: So now we're back to Resolution 257-15, as amended with Communications of 430.2 and 430.3. And, I would now give the Chair— Page 46 Hawaii County Council -21 MR. MAEDA: Excuse me, Madam Chair? ACTING CHR. POINDEXTER: Yes? September 2, 2015 MR. MAEDA: We would need to suspend Rule 24 to move forward and vote on this today. ACTING CHR. POINDEXTER: Okay. Oh, because of the changes. I'm going to give the Chair back to our Council Chair. Relinquish Chair: At this time, Acting Chair Poindexter relinquished the Chair to Chair Kanuha. CHR KANUHA: Thank you, Ms. Poindexter, for leading the discussion. So we are currently on Resolution 257-15, as amended with Communications 430.2 and 430.3, if I have it correctly? MS. WILLE: You have it correctly. CHR KANUHA: Okay. Point of Order: MS. WILLE: And just as a point of order, what the Clerk brought up, that amendment to suspend so we can vote. I was going to do that at the end, but if there's a reason I need to do it CHR KANUHA: Do we need to do it before we start discussion upon it? Okay, yeah, I think we should do it before we discuss. So, Ms. Wille. Vote on Motion to Ms. Wille moved to suspend Council Rule 24 to waive the Suspend Council holdover for the amendment of Res. 257-15. Seconded by Rules: Ms. Poindexter and carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Eoff, Ragan, Onishi, Paleka, Poindexter Wille, and Chair Kanuha — 9. Noes: None. Absent: None. Excused: None. CHR KANUHA: Okay, back on the MS. WILLE: And on that, do we need to do also a motion on suspend the five-day period? We don't have to do that? Page 47 Hawaii County Council -21 CHR KANUHA: No. September 2, 2015 MS. WILLE: Okay, thank you. So I'm not going to go through all the detail on what I have in here, on each exhibit. If any of you have questions, I'd be happy to answer those. I do want to just say a little bit about strategy. And what I had put in here, like principals and prioritization, which basically, in my view, is incorporating that 20/50 sustainability provision; like, trying to look at how do you go about making decisions and trying to really be advanced, not environmental, cultural, and economic objectives, and really work to make those work together. But in the end, there is something that ultimately, as with the public trust doctrine, that one has to be—it has to advance the environment. It has to be mitigated, reduced environmental damage. And the same thing with socio -cultural well-being, or say the ahupua`a system, and not just say, "Oh we can't do that, it's going to cost some more," as sort of a "no can do" attitude, as far as I'm concerned. So if you read through, that's really where I'm going on this. I also emphasized prioritization of emergency preparedness, which I sort of have been working on, even before I was in the Council. And, how do we do that? I think we are moving that forward, but I didn't feel that was clear in the last plan. Then, also, prioritization of organizational health and fiscal health, and that we look at those things, actually, under Organizational Health. That we maybe bring in a consultant. How can we be a better organization, how can we build in more networking and communication; whether it's starting from the Council to the Mayor, to the different groups? Lastly, I'm just going to say that the Community Development Plans, I considered to be incorporated by reference. Unless there's something explicit in the General Plan, which would be the island -wide policies, that would take precedence and gear. We don't have towns, we don't have villages, and we need to strengthen and support our Community Development Plans and area, improvement plans. Again, if anyone has something specific you want me to understand, or at any time, I would be happy to do so. Otherwise, I yield. CHR KANUHA: Thank you, Ms. Wille. Mr. Chung. MR. CHUNG: Thank you. Just so that the record is complete, I want to incorporate my comments that related to Resolution 256-15 to this present resolution, as well. Thank you. CHR KANUHA: Thank you for your notification. Ms. Poindexter. Page 48 Hawaii County Council -21 September 2, 2015 MS. POINDEXTER: Yeah, based on the previous discussion too, I'd like to go on record to say that I'm supporting Council Member Wille's recommendation, but I do not support the Whereas', where, it says, "WHEREAS, the Council believes," because I believe that you're speaking on behalf of the Council which I'm not agreeing to, because I agreed to support your recommendations. I also don't agree that this is not only your recommendations, but you have incorporated other Council Members recommendations, as well, into your own recommendations. So I just want to make that clear, I'm supporting this because of the previous discussion; and based on that, not necessarily the language and everything that is in here. So, thank you. CHR KANUHA: Thank you, Ms. Poindexter. Ms. David. MS. DAVID: Yes. Just to be clear, that I'm supporting your recommendations, Ms. Wille, to the Planning Director, based on all our previous comments. Thank you. CHR KANUHA: Thank you, Ms. David. Ms. Eoff. MS. EOFF: Thank you. And if it is prudent, I'd like to also say that Ms. Wille did a lot of work. I may not agree with everything or even the structure or approach, but I do support this process that we honor each other's ability to send our recommendations to the director, and I'm supporting this in that regard. CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. Yes, I also support the process, as Councilwoman Eoff said. Thank you. CHR KANUHA: Thank you, Mr. Eagan. Council Members, any other comments? Ms. Wille, you want to finish it off? MS. WILLE: Yeah, Director Kanuha? I just want to get his attention. He's talking there. Maybe can you come up for just a minute, Director, and just introduce yourself. (Note: At this time, Planning Director Duane Kanuha came forward to address the members of the Council.) DIR. KANUHA: Duane Kanuha, Planning Director. MS. WILLE: Okay, I just don't know if you have any comments or if you understand what I'm saying, is really—that we focus on the—looking at the Page 49 Hawaii County Council -21 September 2, 2015 policies, and goals and visions, and then trying to get those clear, and then we move on to the strategies and actions. If we don't know what our vision is on something, then we're just haphazardly going about what our options are. DIR. KANUHA: So I guess what I would say, is how are you going to set your goals and objectives if you don't know what your vision is? MS. WILLE: Well, that's what I'm trying to say, I agree, okay? So, we're in agreement. DIR KANUHA: Well, everything you have here, all your goals and objectives, I'm not sure what the vision is. Actually, I have a lot of problems with this resolution. Both from the standpoint of being what the Charter spells out, what the General Plan is, that's what I got to follow, right? And if there are amendments, as part of this amendment process that it may intend to structurally conflict with what the Charter says I got to do then there's no way I can do that. That's the understanding, the fact that there's specific proposals in here. And I can appreciate the fact that you're trying to reconcile jurisdictional differences. Right, between us, the State, the County? There is even some Federal overlap here. But the General Plan can't do that. I mean, it can move in the direction of some component, but the General Plan is a physical development plan for the County, okay, and it's within that framework. I've been working with this thing for a long time and I'm not necessarily with it to the fact that that's what it should be. I think, for example, Councilperson David's concept of incorporating, the ahupua`a concept, I thought it was a really neat concept. Okay, it's still in my mind, you know, has compliance with the whole physical development of the island, so on and so forth. But, the General Plan can't do a lot of the specifics that are in here. I kind of appreciate how you phrase it, the front where—and I think we talked about this, about how the General Plan should—now that we have the Community Development Plans, that fill in that mid-range. That the General Plan should be this more concise, compact, right, type of document that just lays out the vision and some of the broad goals and policies. But then, Margaret, your suggestions drift all the way down into what a commission does or real functional things, which actually drift into the implementation component, the whole planning process. So what I would do, if I looked at this, is the structure I'm okay with. But some of the implemented actions, they don't go in the General Plan. It goes in the policy set amount, and they get implemented through at a Zoning Code or various commissions; most of them through the CDPs. So there are a lot of CDP implementing actions in this, as well; that's kind of my difficulty, yeah? It's kind of a mixed mesh of different kinds of things. So, that's just my comment. Page 50 Hawaii County Council -21 September 2, 2015 I've talked to Mr. Brilhante in terms of how legal is this? Because it kind of tends to boarder on, perhaps, more an amendment to the Charter to incorporate some of these things, right, revising the General Plan? We're not hard and fast on that, but it has those kinds of overtone. So, that's generally my thoughts on what you have, yeah? MS. WILLE: Okay, and I appreciate that. And I do think there's—when you look at, both the State's statute on our General Plans sort of a slight take, and the way the State's Plans are, which really went for more just a physical infrastructure. And now they do, we have to have what our visions, and planning, and goals more along the way of what I have. And if you look in Chapter 1. 1, it says, "The purpose here and including identify visions, values, and priorities" DIR. KANUHA: Right. MS. WILLE: which one could say, some could argue, is different than what we have in the Charter, or I'd provide the framework for regulatory decisions. So, I appreciate what you're saying and I realize you wouldn't necessarily agree with everything in there. We can talk further on that. But thanks for reading through it, anyway, and looking at them. And that's what—it's here, I mean, I think we're all brainstorming and getting ideas, and looking at things in different ways. Okay, I yield. CHR KANUHA: Thank you, Ms. Wille. Any other discussion Council Members? Mr. Paleka. MR. PALEKA: I would just like to comment. Margaret, thanks for all the hard work you did in proposing this document. There's a lot of good stuff, and some stuff we don't agree. But I'm just hoping—and I'm sure the director will consider much of what you proffered. So my hope is that all of our information, all of our mana`o, and that's what it is, it's our mana`o, to get to the director for consideration, and I'm confident that we'll do that. Thank you. CHR KANUHA: Thank you, Mr. Paleka. Mr. Onishi. MR. ONISHL I'll make a comment, too. Yeah, looking at thisI mean, it looks good. I mean, it's like—like the director said, like "Too detailed." For example, in your agriculture, you have value added agriculture enterprises including mobile slaughter houses. The State is already doing that. I think they have one that's being built, that's going to be put in Hamakua already. So the State is already doing it, and like the director said, "You're overlapping." You had where, land use, you're putting sense of place and rear parking, and you're putting where shopping center parking be located in the rear building; Page 51 Hawaii County Council -21 September 2, 2015 required natural vegetation strips; cannot be trees; all roadways. I mean, to me it's all like the maintenance part. People going have to maintain all this, right? And then you also put also walkways, pedestrian walkways. I mean, that means maybe Public Works going to have to do that, too, and they're going to have to maintain, and where are they going to get the money from to do all that work? You're looking at education. I mean, to me that's more of a State function, a DOE (Department of Education) kind of thing; and you're talking about libraries. I mean, unless the County is going to come up with some funds for them or to implement this. You put Fire and Police services, you put community police, implement community policing throughout the Police Department. They do have that already, and they have it in all the different districts. One thing, like you put about like doing more enforcement in high drug focus. That's good, to me, yeah, that they should be looking into that. You put in water safety. You put in lifeguards, provide sufficient lifeguards and lifesaving equipment at all public pools and beaches. I mean, that's another funding issue that we're going to have; and then some, also public places is State, so it's up to the State if they're going to be paying the County to provide the lifeguards at those locations. And the last one, which I like, is the animal welfare and abuse preventions. Like about feral dogs and cats, you're looking at trying to reduce that. You're talking about feral chickens, which we all have problems, like especially the urban areas and so forth, right? You have the Game Management, which we do have, the County, that needs to work more closely with the State, right? Animal abuse prevention. You do have some good stuff but then you also have some—like, you're overlapping, and then you have some stuff in there that they're already doing it. But, I'll support it because of what you just brought up. Okay, thank you. CHR KANUHA: Okay, Council Members, any other discussion? Okay, I'll just quickly add that there was a lot of things in here that were good and I thought would be great inside the General Plan, and there were a lot of things in here that I didn't feel needed to be in the General Plan. But, I would have supported the communication being sent to the director. But as we said the last time—sure, one Council Member sends a communication to the director, yeah, it's obviously not going to be as encompassing or take as much importance as a whole Council sending a basically saying, communication to the director. So that was the point that was made the last time, and I understood that. I'm sure this is going to give a little bit more weight. Page 52 Hawaii County Council -21 September 2, 2015 But, my support is for Ms. Wille. I support her sending this resolution to the director to look at. Whether there are somethings that are in conflict with State and Federal law, with what we can do within our County, or not really law but jurisdictional wise. So, the Planning Director is going to have to figure a lot of that out. I wish you luck. But I do support the intent to send Ms. Wille's resolution to the director. So saying that last, I'm going to take the vote. All in favor of Resolution 257, as amended, say "aye." Vote on Res. 257-15 The motion to adopt Res. 257-15, as amended to Draft 2, Draft 2): was carried by the following voice vote: (Adopted) 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. ILAGAN: Mr. Chair? CHR KANUHA: Yes. MR. ILAGAN: Would it be possible before we move on to the next one, if we could just get a two minute break? CHR KANUHA: Sure we can do a five minute break. Five minute recess. Recess: The Chair called for a recess at 3:28 p.m. Reconvene: The meeting reconvened at 3:37 p.m. CHR KANUHA: Okay, we are coming out of recess. And, Mr. Clerk, can we go to the next resolution? Page 53 Hawaii County Council -21 September 2, 2015 Res. 258-15: PROPOSES AN AMENDMENT TO THE COUNTY OF HAWAII GENERAL PLAN, IN ACCORDANCE WITH THE GENERAL PLAN COMPREHENSIVE REVIEW PROCESS, RELATING TO ROADWAY ACCESS IN THE DISTRICT OF KA`U DURING TIMES OF FLOODING Proposes to amend the General Plan to investigate potential solutions to prevent the closure of the Hawaii Belt Road due to flooding, including improving, acquiring, and maintaining alternate routes. Reference: Comm. 431 Intr. by: Ms. David Waived: PC Motion to Approve: Ms. David moved to adopt Res. 258-15. Seconded by Mr. Paleka. CHR KANUHA: Go right ahead, Ms. David. MS. DAVID: Mahalo. And this is another resolution of my proposals to the Planning Director for General Plan amendments. And very quickly, it's a real simple one. I'm just asking them to consider in the flooding and other natural hazard section of the district of Ka`u, in their courses of action. Just to expand on subparagraph (c), original language says to "Investigate potential solutions to prevent the closure of the Hawaii Belt Road due to flooding," is what it has right now. But I'm just proposing that they consider adding, also to include "improving, acquiring, and maintaining alternate routes." Because Highway 11, like Kawa, once that road floods over, there's no real access except through the—sometimes through the plantation road, and that's even not safe. So we do need some alternate routes for safety purposes, and I'm just asking for their consideration of this proposal. And based on the discussions we've had earlier, I'm asking for your support of these proposed recommendations. Mahalo. CHR KANUHA: Thank you. Any other discussion? Mr. Ilagan. MR. ILAGAN: I just wanted to ask, Mr. Chair, is this last General Plan amendment on the agenda? CHR KANUHA: I hope so. MR. ILAGAN: It's the last one? CHR KANUHA: Yeah. MR. ILAGAN: I just want to say to the Planning Department, if you want to blame someone, you can blame me. Because before I extended, I asked to extend Page 54 Hawaii County Council -21 Vote on Res. 258-15 (Adopted) September 2, 2015 this process. There wasn't any Council amendment by resolution for this General Plan. So I just want to say if the department wants to vent out, they can vent on me. CHR KANUHA: Okay, so when the lawsuit comesnah, I'm just kidding. Okay. Mr. Paleka. MR. PALEKA: I just want to commend our colleague, Council Member Eagan, for bringing this to our attention and giving us—and asking—and also the director and his department for allowing us the leeway of bringing these items and mana`o for consideration. Thank you very much, Director Kanuha and attorney Brilhante, and by buddy, Greggor. Mahalo CHR KANUHA: Thank you, Mr. Paleka. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. I do want to say thank you, Director, because you're the one who—he knows I'm thanking him. CHR KANUHA: Okay. Thank you, Mr. Eagan. Any other discussion? Ms. Wille. MS. WILLE: Yeah, thanks for bringing this forward, Ms. David. And I wanted to say that, in mine, I sort of expanded on what you said; because I think this is true not just in Ka`u, but that's a priority of having redundancy and prioritizing solutions to prevent the closure of Hawaii Belt Road due to flooding and landscaping. Well, the entire one. I mean, this is our main highway, and it's like okay, 11 hours down here, 11 hours down there. And I know there was one meeting of an alternate route, where it was in Hamakua, actually, that I went to a number of years ago. It made so much like—so happy justI mean, each place, where we have that and provide that, and we really need to think about that as our main artery, and what all we can do. So, thanks. CHR KANUHA: Thank you. Any other discussion? Okay, hearing or seeing none, all in favor say "aye". The motion to adopt Res. 258-15 was carried by 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. Page 55 Hawaii County Council -21 September 2, 2015 CHR KANUHA: Motion passes. Next item Resolution 259. Res. 259-15: AUTHORIZES THE DEPARTMENT OF PARKS AND RECREATION TO AWARD FUNDS TO THE PEOPLES ADVOCACY FOR TRAILS HAWAII Funds in the amount of $35,000 would be used towards PATH's Bike Education program for fourth grade students. Reference: Comm. 432 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to adopt Res. 259-15. Seconded by Ms. David. MS. EOFF: PATH (Peoples Advocacy for Trails Hawaii) has been receiving funds in the past, and I believe this is—let me see, I think it was an additional amount that was added in this particular measure to an already approved amount. Let me see, hang on. I don't know if there's any questions about it. I urge you to support this. PATH has a lot of good programs that they're working on. I think it was for bicycle funds, as I remember. CHR KANUHA: Thank you, Ms. Eoff Ms. Wille. MS. WILLE: I have a question for Ms. Eoff, if it's okay? Ms. Eoff, is this only for fourth grade? Only for bicycle programs for fourth graders? It's limited? MS. EOFF: I believe that was what this funding was for. MS. WILLE: Okay. That's it. CHR KANUHA: Thank you, Ms. Wille. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. I'm not sure if Councilwoman Eoff knows this question. And I just want to state, first of all, I'm a supporter of PATH. I just have some technical questions. My guess, the Bike Fund, I believe, is a Special Fund, and is that Special Fund—does it transfer to Parks and Recreation because it says that the department of Parks and Rec will like to provide this grant? Don't you have to do a is it a transfer to Parks and Rec and then they execute the grant from the Bike Fund? MS. EOFF: I would have to have someone from Parks to explain this to you. I don't think I can give you a correct answer. Page 56 Hawaii County Council -21 CHR KANUHA: Finance. MS. EOFF: Or, from Finance. MR. ILAGAN: Okay. September 2, 2015 MS. EOFF: I'm sorry, Ms. Sako couldn't be here today. We asked her to, but she's off island MR. ILAGAN: It's not very critical. I just wanted to find out for future purposes in case I might have some sort of use for that. Thank you. CHR KANUHA: Thank you. Any other discussion? I think we can, after the fact, ask the Finance Department. Ms. Sako isn't here. She's probably on Oahu. MS. EOFF: Yes. CHR KANUHA: Okay, any other discussion? Hearing or seeing none, all in favor say "aye." Vote on Res. 259-15: The motion to adopt Res. 259-15 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, let's go to Resolution 260. Res. 260-15: AUTHORIZES THE ACCEPTANCE OF A GRANT AWARD OF $50,000 FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND TO SUPPORT THE OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT'S DIRECT DEPOSIT INCENTIVE PROGRAM Funds would be used to provide Direct Deposit Incentive program participants incentives for opening and maintaining an account free of overdraft fees and introduce participants to additional financial and employment related services. Reference: Comm. 433 Intr. by: Ms. Eoff Waived: FC Page 57 Hawaii County Council -21 September 2, 2015 Vote on Res. 260-15: Ms. Eoff moved to adopt Res. 260-15. Seconded by (Adopted) Ms. Poindexter 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. Real quickly, we'll go to Bill 80 for the actual appropriation. Change Order As directed by the Chair and with no objections from the Council Members, of Business: the following item was taken out of order: Bill 80: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Appropriates revenues in the Housing Private Contributions account ($50,000); and appropriates the same to the Direct Deposit Incentive Program account. Funds would be used to provide Direct Deposit Incentive program participants incentives for opening and maintaining an account free of overdraft fees and introduce participants to additional financial and employment related services. Reference: Comm. 433 Intr. by: Ms. Eoff Waived: FC Motion to Approve: Ms. Eoff moved to pass Bill 80 on first reading. Seconded by Ms. David. CHR KANUHA: Is there any discussion? Just real quickly, I just wanted to point out that Ms. Hirota, from the Housing Department was here earlier and was here for a long time. If anybody had questions, obviously she not here, but I did want to say she did make it here earlier for several hours but couldn't be here right now. Okay, all those in favor of Bill 80 say "aye." Page 58 Hawaii County Council -21 September 2, 2015 Vote on Bill 80: The motion to pass Bill 80 on first reading was carried (Approved) 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, we'll go back up to Resolution 265. 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. Res. 265-15: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO ASSIST WITH EXPENSES RELATED TO THE FIRST JUNIOR POLICE OFFICERS (JPO) PROGRAM AT PAHOA ELEMENTARY SCHOOL Transfers/appropriates $1,000 out and from the Clerk -Council Services — Contingency Relief account (Council District 5); and credits the same to the Hawaii Police Department, Police Administration Division — Other Current Expenses, Educational -Recreational -Scientific account (JPO Program — Pahoa Elementary School). Funds would be used to pay for an end -of -year award celebration and 11 JPO shirts. Reference: Comm. 439 Intr. by: Mr. Paleka Motion to Approve: Mr. Paleka moved to adopt Res. 265-15. Seconded by Ms. Poindexter. CHR KANUHA: Go right ahead, Mr. Paleka. MR. PALEKA: Yeah, I'm just hoping for your support in this resolution. It does establish a JPO (Junior Police Officer) program in the Pahoa Schools. This was brought to my attention by Officer James Pacheco, the Community Police Officer in my district. He was also very instrumental in our Puna Watch Program and doing a lot of policing. He's helped a lot with our community. But they wanted Page 59 Hawaii County Council -21 September 2, 2015 to re -institute this JPO programs, which does a lot more. I understand it's to defer cost for supplies and food. They do a lot more than just hold signs, and insure that people cross the streets get into school. The department's focus was mostly safe guarding the students while crossing the road ways, yeah, but they also incorporate cafeteria monitors, hallway monitors, vehicle monitors, raising and dropping the flag. They also teach them a little bit more sense of civic duty, which is also incorporated into the program. And, who knows, this might spark interest in one of the children, who someday might become a Police Officer because it's a Junior Police Officer. I think instilling those types of values at a young age can only benefit our community. Hope for your support. And I want to thank Officer Pacheco for bringing this to my attention. I yield. CHR KANUHA: Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. I also want to make a comment because a testifier made some comments about Resolution 265-15. One of the difference about the fact that he mentioned education, and the Department of Education should have quality programs, and this is actually initiated by the Police Department wanting to get involved with the kids. Just like how HI -PAL (Hawai`i Isle Police Activities League) works with athletics for the youth, teaching them teamwork and collaboration, this is a Community Police Officer getting involved with the elementary students and really teaching them life skills. As much as we want to provide our money into those DOE (Department of Education) programs, it's really for the State to fund those programs, and one of those three things education, hospital, and courts, that's left up to the State. This is Council Member Paleka empowering the Community Police Officers to be involved, and one of the greatest part is that these students get to see Police Officers in a good light. Most kids in the Puna area sees the Police Officer when they're taking away someone from their family or seeing someone get arrested. In this collaboration, the Police Officer is interacting with the student in a friendly matter, and they see the Police Officer as a friend rather than the enemy. I just want to say I support Council Member Paleka in this, and I feel and understand what the testifier said, but this does not mean that we're using a thousand taking it away from Department of Education. They have their own set of funding, and we encourage them to improve education for the youth all around the State. Thank you. CHR KANUHA: Thank you, Mr. Eagan. Any other discussion? Okay, hearing or seeing none, all in favor say "aye." Page 60 Hawaii County Council -21 September 2, 2015 Vote on Res. 265-15: The motion to adopt Res. 265-15 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. Next item, Mr. Clerk. Res. 266-15: URGES HAWAI`I'S CONGRESSIONAL DELEGATION TO PROPOSE AND PASS AN AMENDMENT CLARIFYING THAT CORPORATIONS ARE NOT PEOPLE WITH CONSTITUTIONAL RIGHTS, AND THAT UNLIMITED CAMPAIGN SPENDING IS NOT FREE SPEECH Reference Intr. by: Waived: Comm. 445 Ms. Eoff GREDC Motion to Approve: Ms. Eoff moved to adopt Res. 266-15. Seconded by Ms. Wille. MS. EOFF: Mr. Chair, before we enter into discussion, I'd like to correct a typo in the seventh Whereas. So this would be just a floor amendment, and I was told I could do that on the floor because it is just a typo. So I move to amend the seventh Whereas, where the word says "unites," it should say "united." Vote on Motion Ms. Eoff moved to amend Res. 266-15, by changing the word to Amend: "unites" to "united" in the seventh whereas clause. 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 — 8. Noes: None. Absent: None. Excused: Council Member Onishi — 1. CHR KANUHA: Okay, now on to the main motion, as amended. Ms. Eoff Page 61 Hawaii County Council -21 September 2, 2015 MS. EOFF: Thank you. So I wanted to just give a little bit of history on this, there was a lot of public testimony today so I really don't need to reiterate all of that. A few months ago, the Community Enterprise Group, it's a group that provides town meetings in West Hawaii, they held a forum and they have speakers speaking on this move to amend initiative. I attended that, and I was very enthusiastic and offered to bring this forward to the Council. So, I did have some time to look over some various language that was provided over different municipalities. I looked back at some of the things that our State has supported in the past and previous Councils. Actually, back inI think Hawaii, as someone else stated, was on the forefront of this movement, back in 2010 the Legislature did send a measure to Congress. And then 2012, I believe it was the Hawaii County Council also sent a measure, followed by the City and County of Honolulu. And then just recently, in 2015, July, the Kauai County Council, a few months ago, adopted a similar resolution; and I'm told that Maui County Council will be hearing one that's been transmitted to the Maui County Council. I spoke with Tulsi Gabbard not too long ago. She was one of the ones who initiated the early resolutions in 2010. She was a champion of this measure, and she has informed me that she will be sponsoring a joint resolution to Congress to see this through. There are currently measures in Congress, but we don't know yet what the final outcome will be. They'll probably be several in the U. S. Congress that will address this proposal. When we were in Washington D. C., not too long ago, earlier this year, I was taken by the words in Lincoln Memorial, which are engraved in the wall; that reminds us to preserve our democracy, and that the government of the people, by the people, and for the people shall not perish from the earth, is our main principal that would guide the democracy in the future. And, I believe there's been some issues with the Supreme Court decision, that was spoken of earlier today, Citizen United, that was a split decision, and I think we're seeing the roundifications of that now, in this upcoming presidential election. There's just an up -seen amount of money that will be spent, and a lot of it is not transparent, and it comes from corporations and we have no way to keep our government clean, and keep our elections clean, and keep people participating in democracy, if it seems too overwhelming, that the voice of the people is not being reflected in the outcome of elections. Page 62 Hawaii County Council -21 September 2, 2015 So, I don't think I need to go too much more into it. We heard a lot today already. But I would urge our support for this today, and keep Hawaii on the cutting edge of pursuing this measure. CHR KANUHA: Thank you, Ms. Eoff Council Members, discussion? Mr. Chung. MR. CHUNG: Oh, thank you, Mr. Chairman. Yesterday we had an ethic's measure introduced by Ms. Wille that came before us, and I voted against that. And in doing so, I stated that I'm not against ethical behavior or even ethics reform, I just had some problems with the language and the way it was formatted. But I've since learned that Ms. Wille is going to be integrating those concerns, and I think when all is said and done we're going to have a good ethics bill. Now, I use that as a backdrop on this thing. The easiest thing for me to do today would be to vote "yes" on this, but I will be voting "no." Not because I'm for crooked government, or more money, coming in. What I find objectionable here is that it vilifies corporations, specifically. The real problem—actually the broader problem here and you've touched upon itI mean, I like the intent, okay? I'm in total agreement with the intent. But to say that we're going to seek a constitutional amendment for the reason set forth here doesn't address the main problem. The main problem, and some of its subcomponents, well, the main problem is that we have this wealth gap in the United States. It's so frightening as to what's happening now. We see it even on our island, where the rich are kind of sometimes trying to use their muscle on government and other aspects of our lives. And that's happening in the United States, as you point out. But, that is the problem. It's not corporations, but it's the Super PACs (Political Action Committee). They're piling all of these monies with no transparency. The only thing you're able to get, I guess, out of from the Federal Elections Commission, are the names. But, you cannot get amounts. You cannot really find out what they're using it for. That's the big problem. That again, the super rich dictating how we live. This is only symptomatic. The corporations, singling out corporations. I mean, now we got LLCs (Limited Liability Company). Since the advent of that 1990 or 2000 decision that you referred to there, we have all different forms of entities. Not just corporations. So if you go after Super PACs, I'm on board. This does not this is justit doesn't really address. And, especially when you're talking about a constitutional amendment. How often do we get a constitutional amendment going? If we're going to get a constitutional amendment, lets really, I mean, make sure that we're addressing what we're intending to address. Not just corporations, that's kind of silly I think, I mean, no offense. But, that's my point. So, I have to vote against this. Page 63 Hawaii County Council -21 MS. EOFF: May I respond? September 2, 2015 CHR KANUHA: Wait, wait, wait. Hold on. I really want to give the rest of the Council an opportunity before you can respond to—if there's any questions, if that's okay? Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. I like the fact that, it seems when the first round goes Aaron seems to always nail the point that I intend to want to make a point to. I just want to state, and some Council Members might remember, I put up a resolution to increase and support more of a transparency regarding Super PACs. And there was a bill, I don't know exactly what the bill was, but it would increase the awareness of where the money is coming from. I specifically targeted the Super PACs, is because that is where I have the issue at. I agree with the statements that Council Member Chung made, due to the fact that even non -profits are corporations. These are entities of a corporation. There are many corporations that provide goods and services that increase our quality of life. But they're not what the problem is, and I feel the title of this resolution needs to be changed to target what the problem is. I want to support this. I want to just do what Council Member Chung said, that it's easier to just say "yes," and thinking that it will change in the future. But, there is a problem with this resolution and it's the title. I hope the introducer will take that into consideration. Because, I've been holding true with my integrity in the Council floor, and one of the examples of that is that ever since I've been elected, I've never voted with reservation, with kanalua. I've always voted yes or no. And right now I have reservations with this. Because I support it and I've been—as yourself, Council Member Eoff, are publically funded candidates. I believe in a clean election. And I want to make sure that we, especially in this position with authority, that we do make the right decision. I have reservations with Resolution 266, but I understand your intent. I will be voting "no," as well; but if you change that title, I can support it whole-heartedly. Thank you. CHR KANUHA: Thank you, Mr. Eagan. Before we go further, I do want to give Ms. Eoff the opportunity to respond. MS. EOFF: Yeah, I just wanted to clarify that this language came from the national movement. However, this isn't just targeting corporations; because the House joint resolution that is currently alive in the United States Congress cites artificial entities such as corporations do not have constitutional rights. It's just to clarify that the rights protected by the Constitution of the United States are the rights of natural persons only, and that is the point. Page 64 Hawaii County Council -21 September 2, 2015 So, I think thatI know I can't change the title right now. This isn't really purposing language for the constitutional amendment. This is just to react to the Citizens United Supreme Court's decision that had claimed that corporations have the same rights as individual citizens. So that's why it's mentioning corporations, but the actual thrust of the effort is just to clarify. I don't know if that helps you. And I'm not sure what we should do here, we can think about it or continue the discussion. CHR KANUHA: Thank you, Ms. Eoff Council Members, first round. Ms. Wille. MS. WILLE: Okay. I think that if Council Member Eagan or Chung has other ways or suggestions to dealing with this problem, I would be happy to hear those, but this is one way to deal with it. I, however, wouldn't mind having Ms. Eoff make amendments and postpone it and clarify some of the points that could be misunderstood. In other words, I mean, corporations function in many positive ways, and this isn't saying something that's an anti—that form of association is not in itself per se something bad. But, I agree with this and I agree with the sentiment. And I think that as far as I'm concerned, the decision by the Supreme Court pushed—in my mind, that the Supreme Court is just an illegitimate entity, I mean, it's not representing the people. It's making it into, said like a plutocracy, and setting it up. Now, in fact I wouldn't mind if corporations were allowed to give money if they have approval of every member of that corporation. In other words, if they had the people, I mean, I would actually, if I was in Congress I would be trying to get around this decision, and saying, "Yes, you corporations can do this." But you get a approval of every member, every person who's part of that corporation. Not just your little Board of Director's okay. I think that this is standing up for the people. I don't think it's perfect. I don't think the mechanism will be perfect. But I think anything that's taking a stand against something that really is undermining democracy, is something important. I will—you know, as soon as any other member of this Council brings forth another resolution or something to do, that may be much better, in a different vehicle, I would be happy to support those efforts. I just think it'sto not vote for this because it doesn't address the whole problem is really poor judgment, in my mind. It's just a way to opt out and not take a stand. So I will support this, and I'm going to yield at this time. CHR KANUHA: Thank you, Ms. Wille. Ms. Eoff did you want to respond? Page 65 Hawaii County Council -21 September 2, 2015 MS. EOFF: Just one more thing that might help. I could read the title of the Kauai resolution which is similar, and the Maui resolution which is also similar, and the previously Hawaii County resolution, but they all address a similar title. For instance, Kauai resolution says, "Resolution urging Hawaii Congressional Delegation to address excessive campaign spending by proposing and passing amendments, clarifying that corporations are not people with constitutional rights, in particular electoral rights, and that unlimited campaign spending is not free speech." Maui says, "Urging Hawai`i's congressional delegation to address campaign spending issues by proposing amendments to clarify that corporations are not people of constitutional rights, and unlimited campaign spending is not free speech." That's the same. CHR KANUHA: Ms. Eoff, I'm going to give Ms. David, if that's okay? Ms. David. MS. DAVID: Thank you, Chair Kanuha. And, I understand what Mr. Chung is saying. But in reading this, I think, for me, at this point and time, it's a resolution. Going back on what Mr. Chung said before, when we were discussing our previous resolutions, that this is basically—has no force of law, except to encourage us to support the idea or support that our congressional delegation propose to passing an amendment to clarify that. So in my mind, I'm thinking if we're urging the congressional delegation to propose and pass an amendment, we're not asking them to propose and pass it exactly as this is saying, okay? We're saying, "Create whatever amendment that you see fit on the congressional level." But, basically I support this whole heartedly only because we're just urging our congressional delegation in their role, as such, to find the appropriate language and to pass an amendment regarding this subject matter, and that's just how I see this and for those reasons. I will be supporting this, because I support the intent of clean elections. I was a participant in the public funding, and that was a great, great program, and I support that. I think that gives everyone a fair and equal playing field. I think all the states should have public funding, or everybody has a fair shot at running for office, and not based on how much money we can raise and from who it comes from. So basically I'm supporting the intent in this, and leave it to our congressional delegation to come up with the appropriate language. Mahalo. CHR KANUHA: Thank you, Ms. David. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman. Maybe I am exercising poor judgement, based on Ms. Wille's standards; if that's true, then I stand guilty as charged, okay? But I have to stand by my ideals, like everyone else here. Page 66 Hawaii County Council -21 September 2, 2015 Constitutional amendments don't come about it too often; and when they do, and if we're going to urge the United States Government, or the State, or whoever it is we're urging to do something, I think it should be accurate and it should accurately reflect what we're trying to achieve. I don't see how this does it. I mean, as I said the simplest thing would be to say, "Yeah, okay, nuisance value let's get this thing on its way," but I cannot in good conscience do that. I think it was Ms. Eoff who said that we can be on the cutting edge. I apologize if I'm mistaken. But I think you said we can be on the cutting edge, our State or our County. But how can we be on the cutting edge when this is actually in response to what you just said, was a "national movement?" It was the national people who was circulating this thing. And, I got some real problem— Now, I'm going to give you guys another story about the clean elections bill. I wish Ms. Noelle Rodrigues was here so I can say to her personally, which I did, I've been a big opponent of the clean elections bill. It's really difficult—usually a lonely person going against something called the clean elections bill, right? But I've written letters to the editor. I've written, well, actually viewpoints to the local newspaper. I've submitted testimony to the State Legislature. I've even gone into the proverbial hornet's nest, when Cory Payne came with Global Hope to give their presentation; obviously, a pro clean elections group. I was there all by myself. I had to give my point of view; I told them that this was actually a pro -incumbent measure, because they said it's going to actually increase the amount of people who are going to run. Everything that they said could be done, I can dispute and I can use statistics, and say, "No, they were wrong on every, every, front." As far as I'm concerned, it was a pro -incumbent measure. It was unfair in its application. Also, it was called a pilot project. But then as a pilot project, you would have some measures of success; there was none mentioned. How can it be a pilot project? Most ridiculous thing I ever saw. But it was part of a national movement, so these things gain traction, and I don't want to get caught up in that. I just like to look at things on a case-by-case basis and see whether it actually fits or makes sense. I know I was kind of getting off the subject somewhat, when I'm talking about the clean elections bill, but I'm talking about how we get wrapped up in these movements, when they deal with campaign finance reform. I'm stating on the record that I'm against the proliferation of the Super PACs. And if we go after them, I'll put my name on that. I'll co -introduce, if you want. Yeah, go ahead Ms. Margaret Wille. Go ahead. I mean MS. WILLE: Can you write it? Page 67 Hawaii County Council -21 September 2, 2015 MR. CHUNG: No, no, I don't want to go through the trouble, okay, not when we dealing with stuff on the Federal level, okay? I'd rather deal with homelessness here in Hilo Hawaii, okay, rather than dealing with things we may not have any control over. But if you want to do something, I'll be more than happy to put my signature on it if it addresses the problem, okay? Now, I'll go even further, if I gotI don't know how much time I have. Because this really—really, I really respect what they're trying to do, Ms. Eoff, okay? But give me two more minutes, I want to relate one more story as it relates to Super PAC. I was the recipient, I don't know if you call it victimize or recipient of something from the Super PAC, and it was reported by Ms. Nancy Cook -Lauer, kind of a funny thing. It stated that I represented—there was a flyer sent out on behalf of the working people, that I represent Pahoa, Waimea, I don't know where, you know, all inaccurate information, sent out to people. That I later found out were in District 2 representative district, not District 2, Council district. I didn't even receive this flyer, so I don't know if that's counterproductive to my efforts as a person running for office or not. But it just goes to show that these Super PACs, they're not all that great, really. I mean they actually are sometimes they go against grain for what they're trying to achieve. I think our democracy is based on people being informed, and I think when we talk about trying to vilify the corporations as being the reason why the electorates vote a certain way, I think it doesn't give enough credit to the people who are actually voting. I give the people more credit than that. When you see ads that are clearly bias, people see right through it. When people are morphing from one thing to another, it turns people off The Super PACs, really, I don't like them. I think they're just allowing wealth to dictate things or trying to. But they're not really fooling the public, I don't believe. Anyway, I said my peace. Thank you. CHR KANUHA: Thank you. Mr. Paleka. MR. PALEKA: Whew, alright, it's a great subject. I was taken aback by the Citizen United decision. It was a closed decision. But, I'd like to also expand on the points that our colleague Aaron Chung has made. When you look at it from outside of, and this is mostly at the Federal level, this United States Constitutional, you're looking for an amendment. When you look at the American politics from outside of America, many internationals or friends of mine would say, "Your guys election period is just too damn long, you guys crazy, it's too long." Money does come into it. But one of the main point that they make is, unfortunately, the participation, a voter participation. So, you can try correct and argue that the Super PACs do have influence on elections. And I got to agree with Mr. Chung. My opponent had Super PAC's money coming in Page 68 Hawaii County Council -21 September 2, 2015 but was not successful. So you can overcome the Super PAC, but it's mostly based on education of the voter -ship. Like Aaron said, the voters are much smarter than you think. But, I think where we really need to improve is more so in participation. People can throw money and stuff for candidates, but really it comes down to the candidate themselves. Now, I'm really intrigued, because now I'm really going to look into the findings of this decisions. Especially Citizen United, I want to see what both sides were. But, our election process is not just the Super PAC. And also, touching on the language of clarifying the corporations are not people. Yeah, they're not; but do they have some constitutional rights, they do have some constitutional rights, Limited Liability Corporations. To me, it's all well and good if proposals are made for a constitution amendment, limiting Super PAC, they, I can live with that. That's fine. But, really, to me that's not the root of the problem for American politics and election process. Really, it's not from my perspective. It goes deeper than that. It goes to the length of the campaign season. Money can be argued as a problem, but really it's about participation. So, I'll yield at this time and I'll let some others— CHR KANUHA: Thank you. Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. I got to say, Council Member Eoff, I want to support you on this, and at the same time you already know that we have the same intention. I need a little bit of—maybe what I want to really say is we need to take responsibility of some unattended consequences that we might be giving off passing this resolution. I've followed this Citizens United, and the main thing they're targeting is this corporation as this big, bad entity. You already feel that that's the big enemy, and that's why we're kind of passing this; but, the real problem is that there's unlimited money going into the campaign, the elections, that's what the problem is. And reading just the basic Citizens United, it's talking about it's a constitutional law case dealing with the regulation of campaign spending by organizations. The United States Supreme Court held the first amendment prohibited the government from restricting independent political expenditure by a nonprofit corporation. The principal articulated by the Supreme Court in a case have been also extended to, for profit corporations, labor unions, and other associations. So I feel like the problemI would like to really identify is the fact that we have the unlimited—these Super PACs has these unlimited funding that they can put in a candidate. What we're trying to say isI mean, you're saying change the constitution, because the interpretation by the Supreme Court doesn't work with the ideals that we believe in. But what are we going to change the first Page 69 Hawaii County Council -21 September 2, 2015 amendment into to fit that? That doesn't state anything here. Maybe if we could just identify what the problem is in the title, which is the Super PACs giving those unlimited money. What we approve as the Council body, unanimously, is where we approve a support on a billI believe it passed, by the way, the governor signed it. It's Act 209, if I'm saying that correctly, Act 209, and it increase transparency of the expenditures of Super PACs. It makes them accountable because they have to report where they get their money from. That's what we want to know. We want transparency. We want open government. I first got into office, because of publicly funded campaigns, and that was clean elections. I would like to see candidates just running on issues and not having to worry about money. I want to support this, but I realize here I am in a position where it rubs my integrity kind of in the wrong way; that we're not pointing it out right off the bat, and we're picking a bad entity like corporations, just so we can paint a picture that seems to be evil. But, it's a blanket view on things. And I feel what we really need to target is what the problem is, it's these Super PACs that's paying off these candidates to pretty much do their bidding. That seems—for me, how can I or even someone compete against a Super PAC that has millions, millions of dollars? That's like totally unreasonable. But, the other point is the people will see through that. Money might not be why the candidate wins. But, I want to point out what the problem is in the title. I would like to see it just emphasize that it's the Super PACs that is the result of the Supreme Court decision, and that's what I would like to see on the title regarding Super PAC. I don't see anything about Super PACs here. The only thing that I see on PAC is actually on a court title. I feel like that's the problem, and they're not CHR KANUHA: Thank you, Mr. Eagan. Okay, we'll just go with Ms. Eoff. Go right ahead, Ms. Eoff. MS. EOFF: Okay. Well, I'm trying to understand all of your concerns. But I think that—actually what Ms. David said is what I believe we should really be focused on. We are not creating the language for our constitutional amendment. We are supporting a concept and a message to send to Congress that we would like them to support. For instance. what is currently alive, but I have been told, and I spoke to Tulsi Gabbard's office today, that she will be supporting a little bit different rendition. So we don't know exactly what the U. S. Congress is going to come up with, as far as language. It's just the concept, that we want them to clarify who are protected under the constitution. And that those are natural persons, not—and corporations it's not meant to be vilified in this. Corporations do good things. It's just in the context of campaign spending and transparency that this measure is being introduced. Page 70 Hawaii County Council -21 September 2, 2015 So, I don't know whether I can really change the title appropriately. I think that there's no harm in us supporting this. I think Kauai just passed one, and I'm not positive, but I believe Maui will and Honolulu did. I think it's strong that all four counties stay on board with this, and continue to pressure Congress to do something meaningful, that would probably address Super PAC, as well. But I don't feel I need to change any language here right now. I think it's consistent with the momentum that—oh, and just for your information, when Hawaii County Council passed a similar resolution in 2010, I believe, it was unanimous. I believe Mr. Onishi was on the Council at that time, so maybe he has some recollection, too. I hear what you're saying, but I think there's different ways to approach this and different levels. But, I believe that this will just accomplish one thing and send our message to Congress. CHR KANUHA: Thank you, Ms. Eoff Ms. Poindexter. MS. POINDEXTER: Yeah, I'm supporting this. I believe that this is a good start, even if it's—maybe it could be even added in there, besides corporations adding Super PAC at one point. But I really believe that this is a move in the right direction, so I'm supporting this. Thank you. CHR KANUHA: Thank you, Ms. Poindexter. Ms. David. MS. DAVID: Yes. Just a final note. Thank you, Chair. I'm still holding my position, as I originally stated. However, hearing what Mr. Eagan was referring to, as far as Super PAC, what I do seealthough, as much as I support the going forward as is, I also see maybe someone, Mr. Eagan, might entertain another resolution to address the Super PACs, as oppose to changing this current resolution that we're discussing. I would basically support both of them because I still feel that this resolution is actually encouraging our Congress to do something that is under their realm; for them to decide how to address this, and we're just encouraging them and giving them support as a Council. So I will be supporting this, and I will encourage Mr. Eagan to bring forward something to address his concerns regarding Super PAC because I support those, too. Mahalo. CHR KANUHA: Thank you. Mr. Paleka. MR. PALEKA: You know, I really have a difficult time, because this is proposing and pass an amendment to the constitution. And the decisions were made by the Supreme Court, who are the highest of the land. In all their wisdom they fight for a decision. Although I do agree with Super PACs, and I'm comfortable with how much money they can wheel and throw a campaign, I really don't see that, for me, I really don't see that as a problem in the electoral process. Page 71 Hawaii County Council -21 September 2, 2015 I think there's ways that candidates can overcome it, some might feel differently, and it's all good. But in supporting—and if there was a good constitutional amendment that was proposed for ratification, who knows, I might support it. And maybe we should, I don't know, consider waiting for the document or the legislation to come forward before we support it. That might be another thing. But you have every right, I'm not going to suggest otherwise. Karen, I deeply appreciate what you're trying to do here, in terms of trying to do something with campaign spending. I know a lot of people have their different views about campaign spending. I'll leave it at that. Thanks. CHR KANUHA: Thank you. Mr. Onishi. MR. ONISHL Thank you, Mr. Chair. Great discussion. But if we really want to have reform, I think we should start at the State level instead of going to the Federal Government, because it's kind of like out of our hands. Looking at where it says, "Finally Resolved, it's not even going to like the Speaker of the House, it's not going to the Senate President. I mean, it's just basically to our Congressional guys. I mean, if you folks want changes, we've got to send it to the right people, to the higher-ups, and also to the different committees; the committee members or whoever is in the certain committee that can maybe do the amendment changes. But if you look at this, it doesn't have like Mayor Arakawa. It only has like Carvalho. It has Mayor Kenoi, Mayor Caldwell. But, to me, if we want changes, I think we should try at our level. Because it looks great for everybody's discussion, we get the testimony and stuff like that, but it's the Federal Government. It's like two layers above us, right? So if we want to see changes, let's do it at the State level, then, I think, people can support us more, and then we can see what kind of actions can happen, right? So, that's all I would suggest. Like, we're looking at this HSAC, to me, would be instead of going Congress, going to our State legislators. You want to answer? MS EOFF: Yes, if I can answer. CHR KANUHA: If you want to answer Mr. Onishi. MS. EOFF: And the reason why I put these on today is because the next one is actually—well, there will be a bill or a resolution at the State level being introduced. I wanted, in this second resolution, which I really can't discuss yet because it's not read in, but it is going to be directed for support, to the State Page 72 Hawaii County Council -21 September 2, 2015 through the HSAC package, to support them sending the same message to Congress. So, I was trying to cover all levels. MR. ONISHL Yeah, I understand. But what I'm saying is that we should have State Legislature changing our laws, our Campaign Spending laws, in Hawaii State. MS. EOFF: Well, this is a different measure. MR. ONISHL I understand that. But I'm just saying that if you folks are looking at clean elections, you guys are looking at stopping corporations, and the Super PACs giving monies, then let's start at our level. Why are we going all the way to the moon and we know nothing going happen maybe? I mean, it's only just a wish thing, right? And it makes everybody look good, right, in support. MS. EOFF: No, I agree. The constitutional amendment is a long shot, and it would take, I think, it's a 2/3 vote up there, and then it would have to come back to the State's for the ratification. That's a long process. But, I think the discussion is good. MR. ONISHL Yeah, but then getting the public—what I'm saying, all excited. I mean, to me, if we get them at the State level, I think we'll get more chances. But, that's just something to look at. Thank you. CHR KANUHA: Thank you, Mr. Onishi. I'll just say something before I give the final word to Ms. Eoff on what she plans to do. But, I agree with the intention. I see several different outcomes with this resolution, that's why I see this confusion; you have Citizen United in there, which made one decision, and then you have speechnow.org vs. the Fed (Federal Reserve), which made a completely other decision about the campaign spending, What was it? Ahh, where is it? The lower court case uses a Citizen United case as a precedent, when it said, "That limits on contributions to groups that make independent expenditures are unconstitutional." That's where they came up with the Super PACs. I see several different things inside here that are trying to make it go towards that unlimited campaign spending is not free speech. Then, you have another one that corporations are not people with constitutional rights, so that's why I can see the confusion. I understandI support the intent of this, urging the Hawaii Congressional Delegation to propose and pass an amendment. I just understand, also, the confusion we have or that some Council Members are having. I'm not confused about it, I completely understand it, but I can see there are several layers within this simple resolution and that's where the confusion is going. But, I'm in support of it. I just want to clarify that these are all separate cases that have their own Page 73 Hawaii County Council -21 September 2, 2015 intention outcomes. So, I just want to state that's where I can see that confusion—where there might be confusion, maybe within myself But, I'll support the intent. MS. EOFF: Okay, thank you, Mr. Chair. I would like to, I guess, just end by saying that it's true, there are two components to this. One is, asking the Congress to clarify that artificial entities, such as corporations do not have constitutional rights; that those rights are protected for the rights of natural persons only. And the second part is that money is not free speech, because the messages that we do not agree; that money is protected the same way as speech is, under the first amendment. So, Council Members, I know it might not be a unanimous vote here. I'll just remind you again that I didn't intend this to be exact language of the constitutional amendment. I intended it to be a support for what I know is in Congress, alive, and going to be discussed. I know Tulsi Gabbard is going to be an advocate, and she sent her support of my initiative here. I wanted to support those of the other counties, and I urge you to go ahead and support this. Mahalo. CHR KANUHA: Okay, thank you, Ms. Eoff Mr. Clerk, I'm going to do a roll call on this one. You can go right ahead and do the roll call. Vote on Res. 266-15: The motion to adopt Res. 266-15, as amended to Draft 2, Draft 2 was carried by the following roll call vote: (Adopted) Ayes: Council Members David, Eoff, Onishi, Poindexter, Wille, and Chair Kanuha – 6. Noes: Council Members Chung, Ragan, Paleka – 3. Absent: None. Excused: None. CHR KANUHA: Thank you, motion passes. Okay, let's go on to the next resolution. Do we need a break or keep going, Council Members? Okay, next resolution. Page 74 Hawaii County Council -21 September 2, 2015 Res. 267-15: REQUESTS THE HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) TO INCLUDE IN ITS 2016 LEGISLATIVE PACKAGE A RESOLUTION URGING HAWAII'S CONGRESSIONAL DELEGATION TO PROPOSE AND PASS AN AMENDMENT CLARIFYING THAT CORPORATIONS ARE NOT PEOPLE WITH CONSTITUTIONAL RIGHTS, AND THAT UNLIMITED CAMPAIGN SPENDING IS NOT FREE SPEECH Requests that the HSAC package include a request to the State Legislature to urge Hawai`i's Congressional delegation to take the above action. Reference: Comm. 446 Intr. by: Ms. Eoff Waived: GREDC Motion to Approve: Ms. Eoff moved to adopt Res. 267-15. Seconded by Ms. David. CHR KANUHA: Ms. Eoff, go right ahead. MS. EOFF: So, Council Members, my thinking on this was that since I knew that there was already support from the other counties for this measure and also Hawaii County, I don't believe that we have anything else proposed for the HSAC package, that it might be a chance to include this into the HSAC package, and that would be strong lobbying tool to the legislature to support a measure that may come from the State to Congress, as well. And, I guess I don't need to speak on it too much more than that. Once it goes into the—if we pass this, all four counties would have to support the measure in order for it to make it into the HSAC package. CHR KANUHA: Thank you, Ms. Eoff Go right ahead, Mr. Onishi. MR. ONISHL The Executive Board would have to pass it first, and then it would go back to all the counties as an HSAC package proposal. MS. EOFF: Right. And that's the reason why I brought these up today, is because the deadline for inclusion on the HSAC packages, I believe September llth. MR. ONISHL Correct. MS. EOFF: Thank you. CHR KANUHA: Thank you. Mr. Chung. Page 75 Hawaii County Council -21 September 2, 2015 MR. CHUNG: Once again, I'm going to be voting against this, not because I'm trying to protect the wealthy, or Super PAC, or go against clean elections. It's actually quite the contrary. I agree with the intent. But, I'm going to reiterate, because it's a constitutional amendment that we're talking about. Look, I can be flexible when we're talking about Ms. David's resolution for the General Plan, okay? But if I'm going to stamp my name onto something that deals with a constitutional amendment, it's going to have to be rock solid. Hopefully, or maybe we may never get that opportunity again, but everything is going to have to be 100 percent to my liking. So, I applaud Ms. Eoff for doing what she's doing. But, we talk about Home Rule a lot. And yet, this is something that's been driven by a national movement. Instead of starting from the ground level here in Hawaii, and trying to look at things that fit our situation and then moving upwards, that would be doing things on the cutting edge, you know, making us on the cutting edge. Our State, our island, on the cutting edge, instead of getting swept up by a movement and reacting to that. That's just my personal opinion. Thank you. CHR KANUHA: Thank you, Mr. Chung. Did you want to respond Ms. Eoff? MS. EOFF: Yes. When I said that, it was because in 2010, I believe, the State Legislature of Hawaii was the first State to send a message to Congress. After that, I don't know the numbers, but many States and many municipalities follow suit, so that was why I referenced that. CHR KANUHA: Thank you, Ms. Eoff Did you want to respond Mr. Chung? MR. CHUNG: My question would be, why do we have to do this again? MS. EOFF: Sorry I didn't address that earlier. But the reason is because this is a little bit stronger with the two components. I think in the original, back in 2010, I can't remember exactly how it was worded, but this is to be perfectly clear that they want the Congress to address two points, which I mentioned earlier; that artificial entities, such as corporations do not have constitutional rights, and also money is not free speech. So, it's a little bit stronger this time that they're asking Congress to work on. CHR KANUHA: Thank you, Ms. Eoff Mr. Eagan. MR. ILAGAN: Thank you, Mr. Chair. Just a question, real quick. This is to HSAC, is it time sensitive? MS. EOFF: Yeah, the deadline for proposals for the HSAC package is Page 76 Hawaii County Council -21 September 2, 2015 September 11; so if we do pass it today, it would be considered; as Mr. Onishi said, by HSAC executive meeting. MR. ILAGAN: Okay. Now, I understand the sensitivity of passing this right now. But the previous resolution that we passed, there's really no time sensitive on that, and currently this is pretty much the same thing as the last resolution. Currently, we're in Council, it was passed through Committee. And when did we never just lose the spirit of drafting, re -looking, hashing it out in committee? I mean, that's what we're trying to do. I don't know why we're trying to fast track something this important. I can understand this. And, I can flex my integrity to know the fact this is time sensitive. I want my intent out there. But when it comes to just hashing out an important issue, really finding what the solution is and getting closer to a solution, rather than, "Oh, this is my intent, regardless of, may be perfectly worded but let's pass it because this is"I feel like we had lost the spirit of those committee, where we should be discussing the issues and really finding the solutions. I respect you a lot, Ms. Eoff, I really do. When you're doing that, my perception of you kind of went down. I feel like, here we are, we represent constituents," and now I have to answer to my constituents on why I voted down a pretty much "no" vote down resolution. It doesn't make any sense. I have concerns. I want to be able to hash it out. I want to be able to find the solution, especially when there's not even a time sensitive to it; when we can actually just figure it out and find what the solution is, and I feel like we lost that spirit today. I want to support this because right now this is time sensitive. This is. If we don't pass this today, we're never going to get our message out there, and that's why I'm supporting this. But I want to supportI want to reconsider the other resolution. I want to be able to talk it out a little bit more. I don't know why we have to pass it today. What's so urgent about today that it's so important? If you can consider that as an option. But, I want to let you know that you have my support on this. You still have my support. I just want to try to find a solution. MS. EOFF: If I could answer that? CHR KANUHA: Ms. Eoff MS. EOFF: I actually agree with you. I wish there would have been time to go to committee. The fact that—when Mr. Onishi reminded us, I think it was not too long ago that HSAC resos were due for the package, or had to be submitted before September 11. It took me a while to get it submitted. And then, I did ask for the waiver from Committee so that we could hear it in time. And I was wondering, because the other one has really no time sensitivity. You're right. But then, I didn't know whether we wanted to go through this discussion for the same reso Page 77 Hawaii County Council -21 September 2, 2015 two different times, so I just pushed them both together and brought them here. So, I understand what you're saying and I do apologize. Because I agree that important things should be discussed in Committee, but I thank you for your consideration here today. I know we had a long day, so it's hard, and I apologize. MR. ILAGAN: May I just answer? CHR KANUHA: Okay, Mr. Eagan, you may respond. MR. ILAGAN: Just real quickly. Ms. Eoff, if you could just entertain the motion of reconsideration on the previous resolution. I'm supporting you on this. Let's work it out on the previous resolution. CHR KANUHA: Okay. Thank you, Mr. Eagan. Mr. Paleka, I think you're next. MR. PALEKA: Well, for the same reasons I'm not that uncomfortable with this going to HSAC. But again, I—and just to our echo our colleague, Mr. Chung, it seems to me like we're putting the wagon before the horse because we're really not sure what's going to be proposed in terms of how specific the language is going to be for the constitutional amendment. It's just like a shot in the dark it seems to me, that we're going to be hoping for some kind of resolution where Super PAC are not going to be allowed to pump so much money into the electoral process. That might be a good thing. Probably will be, from my point of view. But again, just the process in this, and some of the language I'm uncomfortable with. Just to pass something for intent, that's not good enough for me, so I hope you understand. For me, I can understand why this is being made. And your discussions with our elected officials at the Federal level, it's all good. And, I hope some kind of resolution does come out where more people are satisfied with the process. But then again, going back to the decision, it was a very close decision. I mean there are some that would argue, hey, what if money is injected into the political system that really isn't? It happens in other countries too. But, their participation is much better than ours in the United States. Not to downplay or criticize the American system but, I mean, the numbers don't lie. Participation is much better in some of these other countries. Their campaign season is shorter. They do have some laws that, well, depending on which country, that limit on how much can be spent. But more so, more important is time. But in this measure here, if it goes to HSAC, that's fine. But at this point, I cannot support it, in its current format. Thank you. CHR KANUHA: Thank you, Mr. Paleka. Mr. Onishi, and then I got to take a brief recess to change tapes. So go right ahead, Mr. Onishi. Page 78 Hawaii County Council -21 September 2, 2015 MR. ONISHL For the comment that Mr. Eagan mentioned, I'm the Chair that waived that, for HSAC and also for the other one. But then, for HSAC one, it was all time sensitive. That in order for Ms. Eoff's reso to go to HSAC, it would need to be passed, this Council meeting, okay. So sorry that—but, to me, there was this long discussion in the first one anyway, so I think everybody got their points across so it's up to the introducer to decide if she wanted to do an amendment or to withdraw it and start all over again. But what happens, happens, okay. Mr. Chair, can you give me a little bit leeway? But you guys talked about—like, Ms. Eoff brought up about like 2010, about the Council. But like in 2009—was 2008, they had the public funding which some of the candidates had participated in the public funding. They expected to have more participants by having public funding, but there wasn't really a lot, okay. Then the next year maybe had a little bit more that did apply for the public funding. But then, after the third year, I think it was the third year or the fourth year, the public funds ran out. They went down to a certain level, where they couldn't implement the program anymore. But then we did go to the State Legislature, asking them about having them to go and do public funding too. That didn't even move at all, right? To me, we should, like I mentioned with the other reso, was that this would have been great to have HSAC, asking our State legislators to look at this problem about, I guess, donations coming from corporations, coming from Super PAC, and so forth, and trying to clean up our home rule first, instead of going all the way up to the Federal Government. Every time I hear Council Members mention about home rule, to me, is that if you want home rule, let's start with home rule first, right, instead of going up to the Federal Government. Telling them, "Okay, you guys go and change the constitution and to restrict all this." But, I will support this again, because I supported the other reso. And I'll bring it up to HSAC, and to see if we can get the support, yeah, from the other Executive board members. So, thank you. CHR KANUHA: Thank you, Mr. Onishi. We're going to take a brief recess so that we can change the tapes. Brief recess. Recess: At 4:56 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 5:02 p.m. Page 79 Hawaii County Council -21 CHR KANUHA get started again. have your light on September 2, 2015 Okay, Council Members, we're coming out of recess and we'll I have no idea who was next to speak. Ms. Wille, I think. You . Go right ahead. Just turn on your light first. MS. WILLE: Okay, thank you. I'm going to be supportive of this. I think this is just basically giving support to this effort, and that's the vein in which I am supporting it, and I think that's the vein in which it was written, and that's the vein intended. I do think that we as a Council can submit something separate from HSAC. And, I would be happy to entertain Council Member Ilagan's or Council Member Chung's, or anybody'sI think if we just decide we're not doing things, unless they're perfect, You know, we're going to have a hard time here. But anyway, I'm not going to belabor it. I am supporting it, and I think that's the general idea of what you support. I would also like to see something in terms of Super PACs. I mean, they can say, "Okay, some of us want, despite the Super PAC," but, I mean, it's incredible. I mean, there were hundreds of thousands of dollars, Super PAC's money, spent to post me. I think there are things that even we could do on that level. And I agree, I mean, I think that we could actually get more transparency on the State level for that than what there is. Even the way they're implementing, in terms of what I saw, a lot of what was reported of funds was not adequate, and was clearly—and the commission knew that they were not reporting it correctly. So there's a lot that we can do, but I think it's also where other branches of government are doing things, I think we can give them our support without that level. I don't think we ought to go back and reconsider. I mean we always pass things because of the timeline, and that's what Council Member Onishi explained. And, Council Member Ilagan, you do that all the time. I mean you did that for the Planning ones. You moved them forward because there was a time deadline. Saying Ms. Eoff isn't being respectful of our process, it's just really beyond. Anyway, it's over the top. I think we ought to move on, I think we all know where we stand, and we ought to just go ahead and vote on it. Everybody votes the way they feel comfortable doing. But, I think that Ms. Eoff has made it clear what the intent is. I think it's written well enough to convey that, and it certainly doesn't do everything. And we're all here and we can all work harder to pass more that's more perfect. I know I'm not perfect. We work on a lot things, where we can and where we have time. I feel good that we worked on the Ethics bill. I mean, I feel we did spend a lot of sessions but we made progress. But that's something that we can, ourselves, Page 80 Hawaii County Council -21 September 2, 2015 control; whereas this, we're basically saying we're supporting this effort. That's how I'm going forward with this, and I think that's how it should. Anyway, I yield. CHR KANUHA: Thank you. Mr. Chung. MR. CHUNG: Thank you, Mr. Chairman, for allowing me to explain myself one more time, okay, and it's really important. Because yesterday we had the Ethics bill, I was on the losing end of that, right? Today, I'm going to be on the losing end of clean elections reform. I'm going to be public enemy number one, right? just want to explain. I mean, I think you all know how I feel. I agree with the intent, and I'd be willing to actually lend support to other measures that are more accurately address the problem. But again, very briefly, let's focus in. This is what's really raising my hackles, this focus on corporations solely. And I understand why they did that, it's because of the Citizen United case. But, there are more entities out there not just corporations that should be included in all this. So let's just put it in perspective, and drawing upon what Mr. Onishi said, "Working from the ground up." If we were framing something for our island, our State, would we only be focusing on corporations? No way. There would be so many other aspects. So, just to focus in on corporations, and again I told you why I expect it to be perfect, because we're dealing with the highest body of law in the United States. This is not some resolution that deals with General Plan. This is the Constitution of the United States, my friends. So, hopefully the public doesn't get the impression that I'm against all of these "feel good" things, but I have to stand committed to my ideals when it comes to certain things. So having said that, I yield. CHR KANUHA: Thank you, Mr. Chung. I'll let you finish up after Mr. Eagan. Go right ahead, Mr. Ilagan. MR. ILAGAN: Thank you, Mr. Chair. Just two points. First of all, to Council Member Wille, you misunderstood me because I told the body that I'm supporting Resolution 266 due to the fact that it's time sensitive. I'm saying the previous resolution was not time sensitive. I felt that we can hash it out and figure it out. I just want to let you know you misunderstood me, and I feel like that wasn't right. But my second thing, as I was walking out of this building I realizedI want to address my comment that I made to Council Member Eoff because I allowed my emotions and frustration overwhelm me, and I want to address that comment I made on my view on you. I sincerely apologize because that was uncalled for on my part, and I want to be better than that. Page 81 Hawaii County Council -21 September 2, 2015 But, I just wanted to stress the importance of this issue. I feel that we can, due to the fact that it wasn't time sensitive, we can figure it out. I'm not looking for a perfect bill, but I'm looking for the time to allow us to find a solution. So, I just want to make that comment. I will be supporting 266 because of the fact that it's time sensitive, and I do understand that it might not be the ideal language that I'm looking for, but I really want to support the intent and that's the same intent that I have. Thank you. CHR KANUHA: Thank you, Mr. Eagan. Ms. Eoff, can you take us home, please? MS. EOFF: Yes, thank you. Thank you and I accept your apology, and I understand everybody's feelings here. If it was a bill, I would try and make it a lot more perfect and I would definitely have spent a lot more time, and hopefully been able to go in Committee and through the whole entire process. But once again, I would just likeI know Mr. Chung continues to be concerned that it's targeting corporations, but I really don'tI read it, I wrote it. I'm reading what the intention is, and I don't believe that it's just targeting corporations. I believe it's more asking that the constitution clarify what "natural persons" means. Actually if—in doing so, it's going to help with Super PACs and any kind of money that comes into political campaigns, that it becomes more transparent and more regulated. So, I don't really think that we should dwell that much on this title because I believe it's not stating what the constitutional amendment should say. It's stating a concept, and it's asking that the Congress clarify this problem. So, I'm sorry if I'm not articulating it better. I'm a little bit tired. So, thank you very much. CHR KANUHA: Thank you, Ms. Eoff Mr. Clerk, roll call, please, on the motion to approve Resolution 267-15. Vote on Res. 267-15: The motion to adopt Res. 267-15 was carried by the (Adopted) following roll call vote: Ayes: Council Members David, Eoff, Ilagan, Onishi Poindexter, Wille, and Chair Kanuha – 7. Noes: Council Members Chung, Paleka – 2. Absent: None. Excused: None. CHR KANUHA: Thank you, motion passes. Okay, Mr. Clerk, can you take us to the next item? Page 82 Hawaii County Council -21 September 2, 2015 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 62 INITIATES AN AMENDMENT TO ARTICLE VI, CHAPTER 3, (Draft 2): SECTION 6-3.4, OF THE HAWAII COUNTY CHARTER (2014), RELATING TO COUNTY BANDS Removes language specifying that bandmasters and band employees are appointed and exempt from civil service laws and classifications. Reference: Comm. 357.2 Intr. by: Mr. Onishi First Reading: August 5, 2015 Second Reading: August 19, 2015 Note: Third of three required readings, a 2/3 vote of the entire membership is required to pass each reading, pursuant to Section 15-1(a), Hawai`i County Charter. Motion to Approve Mr. Onishi moved to pass Bill 62, Draft 2, on third and final reading. Seconded by Ms. David. CHR KANUHA: Mr. Onishi. MR. ONISHL No comment, just support. CHR KANUHA: Any other discussion, Council Members? I think this is the third and final reading, for this Charter Amendment. Okay, hearing or seeing none, all in favor say "aye." Vote on Bill 62: The motion to pass Bill 62, Draft 2, on third and final reading Draft 2 was carried by the following voice vote: (Adopted) 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, Bill 74. Page 83 Hawaii County Council -21 September 2, 2015 Bill 74: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Appropriates revenues in the Asset Forfeitures — State account ($200,000); and appropriates the same to the Asset Forfeitures — State account. The appropriation is necessary for the Police Department to receive State Asset Forfeiture funds. Reference: Comm. 412 Intr. by: Ms. Eoff First Reading: August 19, 2015 Vote on Bill 74: Ms. Eoff moved to pass Bill 74 on second and final reading. (Adopted) 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. Next item. Bill 75: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Increases revenues in the State Grants — Coastal Zone Management account ($16,258); and appropriates the same to the Coastal Zone Management — Other Current Expenses account. Funds would be used for costs related to increased wages of public employees providing contract work and for performance of additional services. Reference: Comm. 413 Intr. by: Ms. Eoff First Reading: August 19, 2015 Page 84 Hawaii County Council -21 Vote on Bill 75 (Adopted) September 2, 2015 Ms. Eoff moved to pass Bill 75 on second and final reading. Seconded by Ms. David 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. Next item. Bill 76: AMENDS ORDINANCE NO. 15-57, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2016 Appropriates revenues in the State Grants — Fall Prevention/Home Safety Program account ($3,360); and appropriates the same to the Fall Prevention/Home Safety Program account. Funds would be used by the Hawaii Fire Department to conduct home safety assessments with individuals identified as at -risk for falls and to refer individuals to prevention services. Reference: Comm. 415 Intr. by: Ms. Eoff First Reading: August 19, 2015 Vote on Bill 76: Ms. Eoff moved to pass Bill 76 on second and final reading. (Adopted) Seconded by Ms. David 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. REPORTS: The Chair directed the Council to proceed to the next order of business, Reports. (There were none.) Page 85 Hawaii County Council -21 September 2, 2015 REFERRALS The Chair directed the Council to proceed to the next order of business, Referrals FOR EXECUTIVE for Executive Session. SESSION: Comm. 428: GARY DARNELL/GOVERNMENT EMPLOYEES INSURANCE COMPANY VS. COUNTY OF HAWAII; ET AL.; CIVIL NO. 09-1-0146 From Deputy Corporation Counsel Melody Parker, dated August 11, 2015, requesting an attorney-client confidential discussion to consult with the Council a possible settlement offer for a lawsuit filed on April 17, 2009, due to an automobile accident. Vote on Motion to: Ms. Eoff moved to enter into Executive Session in order to Enter into Executive hold attorney-client privilege discussion regarding Comm. 428, Session: as authorized by Section 92-5(a)(4) of the Hawaii Revised (Approved) Statutes. Seconded by Ms. David 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: We are now in Executive Session. Recess: At 5:23 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 5:47 p.m. CHR KANUHA: Okay, we are out of Executive Session. I will ask for a motion to concur with the recommendations of Corporation Counsel to settle. Motion to Concur: Ms. Poindexter moved to concur with the recommendations of Corporation Counsel regarding Comm. 428. Seconded by Ms. David. CHR KANUHA: Any discussion Council Members? Mr. Onishi. MR. ONISHL Ms. Parker, you can come back up again? One fast one. (Note: At this time, Deputy Corporation Counsel Melody Parker came forward to address the members of the Council.) Page 86 Hawaii County Council -21 Vote on Motion to Concur: (Approved) MS. PARKER: Yes? September 2, 2015 MR. ONISHL So, if you can maybe email to the Council Members later, when you request that all bodily injuries can be tested, so that way at least Council Members will know when it might take effect or it did get to the proper people? MS. PARKER: Okay. What I think I'm going to do is just do a short memo to the chief, and then I will cc (carbon copy). MR. ONISHL Okay, sounds great. Thank you very much. MS. PARKER: Thank you. CHR KANUHA: Thank you, Mr. Onishi. Any other discussion? Okay, hearing or seeing none, all in favor of the motion say "aye." The motion to concur with the recommendations of Corporate Counsel regarding Comm. 428 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. Before we end, Mr. Clerk, can we just check? I know you were on it, but I definitely wasn't on it. MR. ONISHL Mr. Chair? CHR KANUHA: Mr. Onishi, yeah? MR. ONISHL Is it possible to put back on the agendas, especially Council agendas, if we have any presentations, like how before we used to have? Like, if we get certificates, or like—on the agendas, so that way we know. Like now, unless you read, like that memo that comes to us, that they're going to have a presentation, say next week. Sometimes you might forget, right? But if we see on our agenda before used to be on. CHR KANUHA: I forget the reason why. There was a reason. MR. ONISHL Yeah, why was it taken off? Page 87 Hawaii County Council -21 September 2, 2015 MR. MAEDA: Because the presentations were not always given to us timely so that we could put it on the agenda within the posting date, by the posting deadlines. MR. ONISHL Yeah, but we've been getting those letters, that's going to get these, like certificates, way ahead. Yeah, but then it's going to still be presented anyway, right, that day? CHR KANUHA: There were some issues we were having. But, we can go over it again and talk about it afterwards. MR. ONISHL Yeah, I mean, or at least put one deadline. If you want your certificate presented on this certain date, you need to invite, like two weeks or whatever, because we all should know. CHR KANUHA: We could do that for all bills and resolutions, too. MS. WILLE: Yeah. I did put that in, when we I did revise the rule. I did revise the rule, and said it would be on there. That was in the rule, so I don't know how it got off the rule. Was that another slippery thing that happened? CHR KANUHA: There was some issue, but we'll definitely MS. WILLE: In other words, wasn't it in rules back—last term? CHR KANUHA: Ms. Wille, I think we're asking a question that we can't answer at this point. MS. WILLE: Okay. CHR KANUHA: Okay. We'll definitely go over it and talk about it with you guys. MR. MAEDA: We did cover all items, and we need a motion to adjourn. OTHER The Chair directed the Council to proceed to the next order of business, Other BUSINESS: Business. (There was none.) Hawai'i County Council -21 September 2, 2015 ANNOUNCE- The Chair directed the Council to proceed to the next order of business, MENTS: Announcements. (There were none.) ADJOURN- There being no other business, at 5:51 p.m., Ms. Poindexter moved to adjourn MENT: the meeting. Seconded by Ms. Wille and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, (lagan, Onishi, Paleka. and Acting Chair Poindexter -7. Noes: None. Absent Council Members Wille, Kanuha and -2. Excused: None. CHR. KANUHA: We are adjourned. NOV 16 2016 Council Approval: CO CLERK SM//na Page 89