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HomeMy WebLinkAboutMIN COUNCIL 2017-06-07 2016-2018 Hawaiʻi County Council th 15 Session Hawaiʻi County Council 25 Aupuni Street Hilo, Hawaiʻi June 7, 2017 INVOCATION: Reverend Bryan Siebuhr of Honpa Hongwanji Hilo Betsuin gave the morning’s invocation. CALL TO The regular meeting of the Hawaiʻi County Council was called to order at ORDER: 9:08 a.m., in the Council Chambers, Hilo, by Ms. Valerie T. Poindexter, Chair. ROLL CALL: Present: Ms. Valerie T. Poindexter, Chair Ms. Karen Eoff, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile “Medeiros” David, Member Mr. Dru Mamo Kanuha, Member Ms. Susan L. K. Lee Loy, Member Ms. Eileen O’Hara, Member Mr. Herbert “Tim” Richards, III, Member Ms. Jennifer Ruggles, Member PLEDGE OF The Chair directed the Council to the next order of business, Pledge ALLEGIANCE: of Allegiance. (At this time, Mr. Richards led the Council in the Pledge of Allegiance.) PETITIONS, The Chair directed the Council to proceed to the next order of business, MEMORIALS Petitions, Memorials, Certificates of Merit, and Expressions of Condolence. CERTIFICATES OF MERITS, AND (Note: At this time Mr. Chung presented Certificates of Recognition EXPRESSIONS to Track and Field State Champions Saydee Aganus and Chenoa Frederick OF CONDOLENCE: at the recently held Hawai‘i High School State Athletic Association Track and Field Championships. Recess: At 9:26 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 9:34 a.m. Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: We are now going to take statements from the public. STATEMENTS The Chair directed the Council to proceed to the next order of business, FROM THE Statements from the Public on Agenda Items. PUBLIC ON AGENDA ITEMS: The following individuals registered to speak and came forward when called by the Chair: Sylvia Dolena: Res. 205-17 (Comm. 281), comment. Rene Siracusa: Res. 216-17 (Comm. 297); and (Representing Malama O Puna) Bill 42 (Comm. 309), in support. Claudia Ziroli: Res. 216-17 (Comm. 297), in support. (Representing Fern Acres Community) Abraham Sadegh: PSMTC-1 (Comm. 278), comment. David Kisor: Res. 212-17 (Comm. 290), in opposition. Sharon Landry: Res. 211-17 (Comm. 292), in support. Virginia Aste: Res. 211-17 (Comm. 292), in support. Barbara Arthurs: Res. 211-17 (Comm. 292), in support. Toby Hazel: Res. 205-17 (Comm. 281); Res. 212-17 (Comm. 290); Res. 220-17 (Comm. 302); and Res. 221-17 (Comm. 303), comment. Emily Naeole: Res. 205-17 (Comm. 281); comment and Res. 212-17 (Comm. 290), in opposition. Dwight J. Vicente: Res. 192-17 (Comm. 261), comment. (Representing Hawaiian Kingdom) Tom Cumming: Res. 212-17 (Comm. 290), in support. Joyce Alberta Folena: Res. 205-17 (Comm. 281); Res. 211-17 (Comm. 292); Res. 212-17 (Comm. 290); Res. 216-17 (Comm. 297); Bill 32 (Comm. 274); and Bill 42 (Comm. 309), in support. Page 2 Hawaiʻi County Council-15 June 7, 2017 Res. 205-17 (Comm. 281); Res. 211-17 (Comm. 292); Res. 212-17 (Comm. 290); Res. 216-17 (Comm. 297); Bill 32 (Comm. 274); and Bill 42 (Comm. 309), in support. Gregory Y. Smith: Res. 205-17 (Comm. 281); Res. 211-17 (Comm. 292); Res. 212-17 (Comm. 290); Res. 216-17 (Comm. 297); Bill 32 (Comm. 274); and Bill 42 (Comm. 309), comment. Gene Tamashiro: Res. 205-17 (Comm. 281), comment. (Representing Aloha Nation Live) CHR. POINDEXTER: Okay, this concludes the portion of public testimony. Before we get into the approval of minutes, we’re going to take a ten-minute recess. Recess: At 10:28 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 10:53 a.m. CHR. POINDEXTER: Okay, I’d like to call this meeting back to order. Right now we’re at the approval of minutes. May I have a motion to approve minutes of—oh Mr. Clerk, you don’t have to read anything in. Okay, can I have a motion to approve the minutes of February 8 and February 22 of 2017? Seeing or hearing none, all of those in favor say “aye.” APPROVAL The Chair directed the Council to proceed to the next order of business, OF MINUTES: Approval of Minutes. Vote on Motion to: Mr. Richards moved to approve the Minutes of February 8 and Approve Minutes: February 22, 2017. Seconded by Ms. David and carried by the (Approved) following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. Page 3 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: We move to Communications and I’d like to take a few items out of order. We have Captain Randy Medeiros has been waiting for about an hour now and thank you for being patience. Mr. Clerk, Resolution 223-17. Change Order As directed by the Acting Chair and with no objection from the Council of Business: Members, the following items were taken out of order: Res. 223-17: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE OF REAL PROPERTY FOR A HAWAI‘I COUNTY POLICE DEPARTMENT WAREHOUSE Authorizes the Mayor to enter into a multi-year lease extension with Geo Investment Company, Inc., for four additional years for property located at Tax Map Key: 1-6-146:032 in Kea‘au, at a monthly lease of $7,200. Reference: Comm. 305 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 223-17. Seconded by Ms. David. CHR. POINDEXTER: Council Member David. MS. DAVID: Yes, thank you. This morning we have Hamana, here for rental properties and also, we have Captain Medeiros. If anyone has any questions, we can have them come forward or if you folks want an explanation of this? Ok, great, then can you both please come forward. Then, I guess, Hamana, you can introduce yourself and then explain the lease agreement and the terms. Thank you. (Note: At this time, Property Manager Hamana Ventura came forward to address the members of the Council.) MR. VENTURA: Good morning, Council Members. Hamana Ventura, Property Manager. What we’re looking here is a multi-year lease for your extension for police evidence warehouse in Kea‘au. Five percent, I mean, excuse me, five cents over what it was previously, but fixed for the next four years. So as we move forward, we’re going to be able to pin our cost going forward when we’re cost forecasting. MS. DAVID: Thank you and Captain Medeiros, can you just give a brief explanation of what the space is being utilized for by the Police Department. (Note: At this time, Police Captain Randall Medeiros came forward to address the members of the Council.) Page 4 Hawaiʻi County Council-15 June 7, 2017 MR. MEDEIROS: Good morning, my name is Randall Medeiros with the Police Department. The space is utilized for vehicles taken into evidence. This is cases ranging from robbery, sexual assaults, murders, and runs a gamut, and it’s in excess of 60 vehicles; six zero that we hold there at any given time. MS. DAVID: Great, thank you very much. Council Members, I yield to my fellow Council Members for questions. CHR. POINDEXTER: Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. Captain Medeiros, is this evidence locker subject to your folks CALEA (The Commission of Accreditation for Law Enforcement Accreditation Program) of accreditation and a requirement under that accreditation program? MR. MEDEIROS: Yes, it is. MS. LEE LOY: Thank you. CHR. POINDEXTER: Council Member Richards. Oh, you’re done, okay, any other questions or discussions? Okay, Council Member O’Hara. MS. O’HARA: Thank you, Chair and thank you, Captain Medeiros, nice to meet you in person. We’ve talked about this a little bit in a phone conversation, Hamana, and that lease rate, remind me again how many years we’ve been leasing that property in Shipman? MR. VENTURA: This is going to be the sixth year, I believe. MS. O’HARA: Sixth year, okay, and we’re investing, at this point, $86,400 a year in rent monies. Won’t it behoove us to consider building our own warehouse on our own properties, whether than continue down this road? MR. VENTURA: That’s a possibility; that’s something we’re looking forward to. I mean, that’s an option that we’re looking at down the line going forward, if we can own as opposed to lease. MS. O’HARA: What kind of ball park figure have you been thrown around as the cost of that? MR. VENTURA: Well, if we look at construction cost in this area, that’s kind of a little difficult to decide. The market is host, the cost of construction keeps going up, contractors are getting busy; it’s hard to pin at this point. Page 5 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: Okay, do we have any eligible properties that would work for the police, in terms of proximity to their needs, et cetera? MR. VENTURA: Not that size with their size requirements, not at this time. MS. O’HARA: What is the size requirement? MR. VENTURA: Well, this is twelve thousand square feet. MS. O’HARA: So, we’re talking more than a quarter-acre of property, obviously, because you have to have side yards and stuff. So maybe half an acre of property? MR. VENTURA: I would think it would take more than that; parking field, footing, and so forth. MS. O’HARA: So we have no estimates on building costs and land costs to put our own facility together? MR. VENTURA: We haven’t done that analysis yet. MS. O’HARA: It would be nice if we had that because this seems like a large expense and, obviously, one that’s not going to go away. We need to have, you know, our evidence secured and as Ms. Lee Loy pointed out, it is a requirement that we have to comply with. So, I would ask that we get some information on what those possibilities are and start looking at it, because we’re committing to what a four year lease here? MR. VENTURA: Yes. MS. O’HARA: In four years we should be able to find the money that we need, if we know how much is needed, and the land that we need and move forward on construction. Thank you. CHR. POINDEXTER: Any other discussion or questions? Seeing or hearing none, all those in favor please say “aye.” Vote on Res. 223-17: The motion to adopt Res. 223-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. Page 6 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: We move now, can we go out of order for Captain Medeiros is Bill 41. Bill 41: AMENDS ORDINANCE NO. 16-72, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2017 Increases revenues in the Federal Grants – High Intensity (HI) Impact Grant account ($49,418); and appropriates the same to the HI Impact Grant account for a total appropriation of $234,843. Funds would be used to combat the methamphetamine drug problem by conducting sting operations and training officers in the enforcement of these drug related cases. Reference: Comm. 308 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 41 on first reading. Seconded by Ms. Lee Loy. ACTING CHR. EOFF: Council Member David. MS. DAVID: Thank you. In this matter, a waiver was requested and we granted the waiver to move it forward to Council and Captain Medeiros, could you please give us a brief explanation. I know he read it in but what these funds are for. (Note: At this time, Police Captain Randall Medeiros came forward to address the members of the Council.) MR. MEDEIROS: Thank you. These funds are to cover costs of training, both locally within the State and nationally, as well as undercover investigations. When I say undercover investigations, I mean the confidential purchase of drug evidence as well as the cost associated with purchasing the evidence. The line share I believe is allocated toward training though. MS. DAVID: Okay, and about how many officers will this training? MR. MEDEIROS: The East—the area one vice section has thirteen officers that would be directly affected, but part of the training is their training. So, it could be many more, it would affect officers from across the island actually. MS. DAVID: Okay, great, thank you. I don’t have any other questions. Mahalo, I yield. CHR. POINDEXTER: Council Member Richards. Page 7 Hawaiʻi County Council-15 June 7, 2017 MR. RICHARDS: Is this—and maybe I missed it, but is this a program that’s reimbursable by a federal program or anything like that? MR. MEDEIROS: Yes, it’s from the Office of National Drug Control Policy. MR. RICHARDS: Okay, thank you. CHR. POINDEXTER: Any other questions? Okay, seeing or hearing none, all those in favor say “aye.” Vote on Bill 41: The motion to pass Bill 41on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Thank you. Mr. Clerk, another item out of order, Resolution 226-17. Res. 226-17: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE OF REAL PROPERTY FOR THE OFFICE OF THE COUNTY CLERK, WAIMEA COUNCIL DISTRICT OFFICE Authorizes the Mayor to enter into a five-year lease agreement with Niu Pia Land Company, Ltd., with the option of a five-year extension for 577.3 square feet of office space in Parker Square at 65-1279 Kawaihae Road, at an estimated montly lease of $1,607. lease of $7,200. Reference: Comm. 312 Intr. by: Ms. Poindexter Waived: FC Motion to Approve: Mr. Richards moved to adopt Res. 226-17. Seconded by Ms. Lee Loy. CHR. POINDEXTER: Council Member Richards. MR. RICHARDS: Thank you, Chair, and thank you for getting this to Council. This has been an arduous journey to get to where we are going. Current Council office has some issues with it. Health issues we’re dealing with’ problematics of mold and unable to really get this resolved. Page 8 Hawaiʻi County Council-15 June 7, 2017 In discussing and going forward and looking at the monthly figure compared to what it would have been at the other office, we’re looking at, basically, a net zero. So, it’s the same as it would have been had we stayed and done the improvements on the other side. So, I look forward to my colleagues supporting this so I can get into a new office that I can work from. Thank you. CHR. POINDEXTER: Is there any discussion or questions? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 226-17: The motion to adopt Res. 226-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Hamana, maybe you want to just stay there since I will finish you up on the PONC (Public Access, Open Space, and Natural Resources Preservation Commission); the Resolution 192-17, Mr. Clerk. ORDER OF The Acting Chair directed the Council to proceed to the next order of business, RESOLUTIONS: Order of Resolutions. Res. 192-17: AWARDS A PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION MAINTENANCE STEWARDSHIP GRANT TO HAWAI‘I WILDLIFE FUND Approves a grant of $13,200 to Hawai‘i Wildlife Fund, a 501(c)(3) nonprofit organization, for the purpose of protecting, preserving, and restoring the Kāwā properties (Tax Map Keys: 9-5-016:006 & 025; and 9-5-017:005 & 007), pursuant to Section 10-16(a) of the Hawai‘i County Charter. Reference: Comm. 261 Intr. by: Ms. David Approve: FC-18 Motion to Approve: Ms. David moved to adopt Res. 192-17 and Finance Committee Report No. 18. Seconded by Ms. Lee Loy. CHR. POINDEXTER: Council Member David. Page 9 Hawaiʻi County Council-15 June 7, 2017 MS. DAVID: Thank you. I believe at our May 16 Committee meeting, we unanimously recommended approval for this and Hamana is here. Hamana, if there’s any updated status on this, if not I just ask for your support. Thank you. CHR. POINDEXTER: Any questions for Hamana? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 192-17: The motion to adopt Res. 192-17 and Finance Committee (Adopted) Report No. 18 was carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, Richards, Ruggles, and Chair Poindexter – 8. Noes: None. Absent: Council Member O’Hara – 1. Excused: None. . CHR. POINDEXTER: Okay, is there any other—I know that we wanted to take Environmental Management out of order; we have them here. So, is that okay with everybody that we get that out of the way? Okay, so Mr. Clerk, Bill 32, please. Bill 32: AUTHORIZES THE MAYOR OF THE COUNTY OF HAWAI‘I TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT FOR A STATE WATER POLLUTION CONTROL REVOLVING FUND LOAN FOR SOLID WASTE IMPROVEMENT PROJECTS; AND AUTHORIZES THE ISSUANCE OF $20,000,000 OF GENERAL OBLIGATION BONDS OF THE COUNTY OF HAWAI‘I FOR THE PURPOSE OF FINANCING THE SOUTH HILO SANITARY LANDFILL FINAL CLOSURE PROJECT Funds would be used to satisfy closure requirements of the south Hilo Sanitary Landfill, to be repaid by the County over a 20-year term through the issuance of General Obligation Bonds. Final design for the closure is anticipated to be complete by the end of 2017. Reference: Comm. 274 Intr. by: Ms. David (B/R) Approve: FC-19 (Note: Comm. 274.1, from Council Member Poindexter dated May 31, 2017 requesting a short presentation and Comm. 274.2, from Council Member Poindexter dated June 5, 2017, transmitting the PowerPoint presentation to Bill 32 was circulated.) Page 10 Hawaiʻi County Council-15 June 7, 2017 Motion to Approve: Ms. David moved to pass Bill 32 on first reading. Seconded by Ms. Ruggles. CHR. POINDEXTER: Council Member David. MS. DAVID: Thank you, Chair. Welcome, Director Kucharski and Director Goodale. I understand you folks have a presentation regarding this bill? Okay, great, so just identify yourself and then proceed with your presentation. (Note: At this time, Department of Environmental Management Director William Kucharski came forward to address the members of the Council.) MR. KUCHARSKI: This is Bill Kucharski, Director of DEM (Department of Environmental Management). The presentation is up; this is going to be a little more information on the closure of the Hilo Landfill and the status of our meeting with Department of Health, who is the overseeing and permitting agency for us. I will have Greg Goodale who is the Division Chief present these findings and discussion. (Note: At this time, Department of Environmental Management Director Greg Goodale came forward to address the members of the Council.) MR. GOODALE: Good morning. Greg Goodale, Solid Waste Division Chief. So as Director Kucharski said, we’ve developed this; it’s just a short presentation that talks about kind of a little more specifics that we didn’t have the last time we spoke with you folks. We believe that this will go a long way to give you a better idea as to what we’re looking at for this closure, what the dollars that we’re requesting will be going towards. So, I’m just going to go to the next slide. The closure is going to involve several steps, so we’re rarely right at the beginning stage of this. The first stage is the design stage, so we’ve got a consultant on board, you know, under contract with the County that’s already developing these closure alternatives for us to be able to present to the State. So, within the design phase, we also have to start up the process of doing the environmental assessment. So as part of the environmental assessment, you know, we’ll also anticipate having some meetings for the local folks to be able to have a better understating of what this means for the landfill, but also some of the specifics about the technologies that are going to be incorporated into this closure. So the EA (Environmental Assessment) as I mentioned before, will also take in the consideration; the previous traffic study that was done as part of the sort station environmental impact statement. So, we’ll be doing a revision to that. The EA was also going to incorporate, as I said, the public meetings that we’ll intend to have as part of this whole process. Page 11 Hawaiʻi County Council-15 June 7, 2017 So if you go onto the next slide, it gets into more of the standpoint of the approvals that we’re going to be seeking. So obviously on the EA side that involves a whole series of publications and review and all those types of things. But, probably the big hurdle that we’ll be going through and as Mr. Kucharski pointed out, we did have a meeting with the State Department of Health, Solid and Hazardous Waste branch and gave them some of the basic design ideas that are coming out from our consultants. So, we met in conjunction with our consultant and the State, and at least they were accepting of the ideas that we brought forward to them. So it still has to go through that vetting process; the designs that we submitted. Again, once we can get through that process then we can get to a point of being able to have a fully developed bid package that we can put out that will actually then go into a construction phase. Given that it’s such a big project, we’re expecting that this project is going to take well over a year to fully complete. So if we go to the next slide, this just gives some idea on the kind of acreage we are talking about for this site. Before we came here, Director Kucharski pointed out that it was thirteen— MR. KUCHARSKI: —No, about three hundred. MR. GOODALE: Oh, three hundred football fields worth of liner material that we’re looking at to install. So, we did bring some of this material so you can see thirteen point nine acres, and, actually, I’m going to go quickly to the next. So if you just look at this, it’s hard to envision that this isn’t in a 3-D, but basically this is kind of what represents the acreages that are called out. Since you’ve got your handout, you can look at the top middle portion of this drawing presents the thirteen point nine acres and then the twenty seven point four acres is essentially what’s around the sides of this. Three chosen closure designs right now is this synthetic turf is one and if anybody wants to take a look we can pass it around. Just kind of wanted to have a little bit of a visual so people—anybody interested in taking a look at this? Yeah, so actually the part that goes underneath the turf is probably the most important part because it’s actually the part that would keep the rain fall or any precipitation from going into the refuse. The turn actually cuts down on the rainfall. It actually helps to lessen the amount of off-flow and the whole storm water drainage of this material, but it also protects that membrane from UV (Ultraviolet) and those types of things. But, again, this is just one of the types but this is one of the ones that is meeting at least cost wise and technology wise to one of the higher levels. So anyway, as I said, the second one is the prescriptive cover, which is just a GEO membrane covered by clay and soil and grass and the evapotranspiration cover is more of an experimental type cover. But when we go to the State with these things, we want to have multiple selections of materials to look at. Okay, so moving on, we’ve already looked at the outlay perimeter of the site. Page 12 Hawaiʻi County Council-15 June 7, 2017 The next slide is basically just too kind of give an idea of the slide slopes and the height of the site at the Hilo Landfill and this is just kind of a cross section through the site. As we get this more fully developed, we’re hoping to have some more visuals that we can take out to the public so that they can have a better understanding of what we’re dealing with, so as we go to these meetings they’re not having to try and use their minds eye to envision what it is we’re trying to accomplish. So, we’ve asked our consultant to help us develop some of those kinds of visual aids for those public meetings. So in a nutshell, that’s basically what the design is. So, the next side is kind of based on the actual cost that we’re looking at. The twenty million dollars that’s, you know, the asked from the State SRF (State Revolving Fund) is based what our initial estimates. So, basically what we’ve gotten back from our consultant, the cost of this project would fit within the twenty million ask. We’re not at this point, anticipating that it would exceed that twenty million dollars. But as you can see, it’s also at a very low interest rate; much lower than we would be able to get or any kind of bond that the County could get. So that’s one of the biggest advantages of the SRF loan. And that basically does it for our presentation. So if anybody has any questions for myself or the director? CHR. POINDEXTER: Okay, Mr. Richards. MR. GOODALE: I’m looking at the cross section of your mountain, what’s the height and what’s the slope, and when you’re talking about the different membranes, I don’t know how to ask all these questions at once. But what kind of slope were you talking about, basically, grass that is supposed to be synthetic, what are we looking at there. MR. GOODALE: So in looking at this cross section, basically, from ground level to the top, we’re looking at about a hundred and fifty to a hundred and sixty feet total. But the side slopes are at about a two to one slope, so for every one foot you’re going in; you’re going up two feet, so it is a pretty steep, which is actually one of the things I didn’t hand this out. If anybody wants to look at this, this is the material we’re looking at for the side slope, which would actually have a much more firm anchor to it. So, I’ll just pass this around. MR. KUCHARSKI: As that is being passed around, one the issues we have with the prescriptive cover which is clay and grass, is maintenance of that. Our mowing will be a lot less with this synthetic, then it would be if had and particularly with the two to one slope. It would be very difficult to maintain, as things grow in Hilo, it would soon become a problem. So the synthetic is a much better alternative for our environment and particularly for the steep side slopes. Page 13 Hawaiʻi County Council-15 June 7, 2017 MR. RICHARDS: Okay, so given that and there’s been a little conversation, we cap this thing, basically, what we’re talking about and then what, is it just going to sit there or is there any potential allowed uses for mauna opala? MR. GOODALE: So, the allowed usage is very low impact. So typically the kinds of things that you see, incorporate in the closed out Landfill sites, especially of this nature where it is so steep; would be things like some hiking type trails but initially, because of the fact that we’ll still going to have some active operations in close. But there is some possibility because Parks and Rec does have some area, you know, the drag strip, the skeet range are all kind of in that vicinity, so ruling out some type of recreational use in the future, but it would again be very low impact, you know, probably more like pedestrian type use. It wouldn’t be anything like motorized. As I said in our previous meeting, it would make for a great view point looking out. Actually, you can see not only Hilo Bay but during when the volcano was erupting in the Pāhoa, we were able to see the vents from up there So, again, it’s pretty minimal type usage, it’s not typically something that you’re going to have a lot of folks in there for big group gatherings or that type of thing. MR. RICHARDS: Yeah, I didn’t think it would be a destination party site or anything. As far as cost between the prescriptive like you called it versus the synthetic, what’s the difference in cost estimated; rough numbers? MR. GOODALE: Between, well, the one thing we do and I didn’t bring it today, but we do have a morph developed—that has more of the cost breakdown from our consultant. But it’s in the millions of dollars, the difference between the prescriptive and this turf. MR. KUCHARSKI: That’s higher cost, not lower. MR. GOODALE: Yeah, much higher cost for the prescriptive. But, that’s stuff that’s evaluated also from the standpoint of the consultant is what the long-term care of this site is going to be. So, that’s all factored in. So, you have the initial cost, the construction cost, which is lower for this type of material, but then you have the long-term closure care cost that would be also lower due to the fact as the director said, you know, you’re not going to have as much in the way of like having to mow. There is still going to be maintenance cost that as we get settlement and we have to go in and correct slopes and things like that. If we have to replace a panel of this material, that’s the kind of thing, we would be able to go in and just replace an entire section of panel if, for some reason, there was damage or something was to occur that needed to be improved. MR. RICHARDS: Okay, because those are—I won’t speak for the Council as a whole but yeah construction cost. But then 20 year maintenance cost; those are numbers that are going to be very important to myself, personally, so. Page 14 Hawaiʻi County Council-15 June 7, 2017 MR. GOODALE: Yeah. Those are all taken into consideration in our evaluation of the overall selected system. MR. KUCHARSKI: I might also add that we have been approached by at least one company about the possibility of putting a solar form on the south face. And that’s something that we would consider, if we do that, we would have to go back to Department of Health and get a revision to our closure permit. But that is something that is also it’s benign, it’s not intrusive, but it would be something that would be of benefit. We’re looking at that, but nothing has proceeded past. We need to get this closed and then we can take a look at future use. CHR. POINDEXTER: Okay and director—just excuse me one second because when we do the minutes and their just listening to voices, we’re going to have three voices going on. If it was one going back and forth we would be okay. So I just need you to—when you guys switch off, just identify yourself for the record, because they are going to be concentrating on his voice and then it switches and they’re going whose voice was it. So just because of the minutes, that I need to have you identify yourself for the record. MR. KUCHARSKI: This is Bill Kucharski and I dutifully chagrin that I failed that test again. MR. RICHARDS: Okay, that answers my questions. I yield. Thank you. CHR. POINDEXTER: Thank you, any other questions on this? Council Member Lee Loy, oh, okay who wants to go first? Council Member O’Hara. MS. O’HARA: I have some short questions, hopefully short. The synthetic turf we’re talking about; cheaper to install and cheaper to maintain, in your opinion. MR. KUCHARSKI: Yes, ma’am. MS. O’HARA: What’s the longevity of this material in a tropical environment with heavy rainfall? MR. GOODALE: Again, that’s also something that was very much on our mind when we were going into this design was that it was something that was going to be designed for Hawai‘i conditions and, also, the high rainfall conditions that we have here in the Hilo area. So the material will meet the 30-year post closure, but as I said, if we have areas that need sections of the panel for whatever reason replaced, it’s able to be done in that way. So you are not looking at having to replace the entire thing. You would just be able to replace the section that has maybe been compromised by whatever. Page 15 Hawaiʻi County Council-15 June 7, 2017 One of the other things that we did place into consideration was the effects that say like a tropical storm might have; wind shear and those types of things. So when we brought this to our consultant for all of this design criteria, we wanted to make sure they were looking at anything that would be possible given that we’ve seen, you know, tropical storm occur in the last five years. We want to make sure that’s taken into consideration for a design of something like this especially when it does extend up into, you know, the elevation the way it does. MS. O’HARA: Okay, thank you. Yeah, we do have a very steep slope and, I mean, we steepened the slopes about ten years ago or so, to accommodate more waste. But, they’re very steep and you, obviously, cannot do maintenance on that kind of grade. So, I can see using the synthetic for that reason. On top, I’m not so sure but if it’s less expensive and it’s going to last the life of the closure and you can remove panels of it, as you say. Yeah, because often the problem is as the material degrades and you come back twenty or thirty years later and you want to do something else with that area, getting that material out can be problematic, especially if there’s a lot of weed growth and what not, because it is synthetic. So, just kind of thinking down the road and seeing if there are any concerns there, but it sounds like you’re addressing most of those. I appreciate that. CHR. POINDEXTER: Okay, thank you. Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. Thank you, Director and Chief, for being here today, I just wanted to focus a little bit for the timeline for the EA (Environmental Assessment) of the closure. I know it might not be hard and fast right now, but what’s the timeline or projected timeline for the preparation of the EA for the closure? MR. GOODALE: Solid Waste Chief, Greg Goodale. The consultant is already working with some local folks here on the island to begin the process of starting the EA in terms of, you know, trying to populate some timelines on some of the things we are talking about as far as the public meetings and when we would be starting to look at some of the publication dates with OEQC (Office of Environmental Quality Control) and those types of things. So, that was very important to us with our consultant as we had somebody that was based here on Hawai‘i island for looking at doing the EA, because we want to make sure that we’ve got somebody that’s aware of all the different issues that they might be faced with. So, that process is started up already. That was incorporated into the contract with them right from the very beginning. We haven’t had anything that’s gone out for publication or anything like that, but we anticipate that once we have a better feel from the State as to what they are going to be willing to accept, then that way we’ll have a little better material to take before the public to show them the direction. We really don’t want to do that with any folks before we have better sense that the State is going to be willing to accept the types of closure Page 16 Hawaiʻi County Council-15 June 7, 2017 ideas that we’re going to put forward. So, like I said, it’s kind of this incremental step process. We feel like we’re very close to getting that agreement and concurrence from the State in terms of the type of closure system that we want to utilize, but what we’re also being clear about is because for the EA process, we want the EA to explore all the alternatives through that process and that there isn’t anything that’s set in stone, as far as what we’re going to do. So, we’re saying these are the alternatives that we’re exploring and now this might be number one, number two, number three kind of thing. But at least we’ll have a feeling from the State as to what they’re willing to accept as well, so. MS. LEE LOY: Yeah and thank you for bringing up that point, which is the alternative process. However, I just want to make the request right here, right now, as you folks get closer to the publication date with Office of Environmental Quality Control, can you please begin to share that with my office, so we can help you folks coordinate some of the information and some of the comments that will potentially arise from the EA (Environmental Assessment)? Then you spoke about the alternatives, because I also heard a potential for a passive uses, recreational uses or solar uses. So my question now is will that trigger another EA process or are you hoping to fold that into the EA process and bundle it at the time for this? MR. GOODALE: Our goal would be to try and bundle the post closure usage in with this, in the same way as we are keeping the traffic study in with the EA. Because we want to be able to point out not only what kind of effect the closure and what is happening with this closure, but how that’s going to affect other things that are involved with the handling of the waste in East Hawai‘i, so. MS. LEE LOY: thank you, because that’s the other piece that the community would be very interested in is the alternative impacts, right? Besides the closure, there’s the impacts with that, but then the future potential impacts on something like a passive park compared to a solar farm. I understand those things maybe minimal but it’s ideal to inform them about it. Thank you, Chair. I yield. CHR. POINDEXTER: Thank you. Is there any other discussion on Bill 32? Council Member David. MS. DAVID: I just have one question or maybe two. Has this been used anywhere else in the State, this particular method of landfill closure? MR. GOODALE: No it has not, but then also there haven’t been that many landfills in this State. Well, two things, this is the only landfill in this State that has this similar characteristic in given the rainfall and also the steep slide slopes. Most of the closures that have been done in the other counties have been done on a much more gentle slope, but in a much different type of rainfall environment as Page 17 Hawaiʻi County Council-15 June 7, 2017 well. So this is pretty unique, but it has been done in a lot of other areas in the nation that has been met with approval. We were just discussing that Region 9, which incorporates California has several of these closures that have been done. That was one of our characteristics that we put before the consultant, is that we didn’t want to be the guinea pig. We wanted to have something that was tried and tested that we were going to be able to take to the regulators and that they weren’t going to tell us that we ended up having to do some kind of a pilot study or something like that to prove to them that it works. The good thing is we’ve got the engineering data on this material that shows that it works. MS. DAVID: Okay, great, thank you. MR. KUCHARSKI: This is Bill Kucharski, for the record. This has been used in Florida environment, which is a high rainfall, low latitude environment. That’s one of the test sites that they used as the basis for this, so. We have had similar environments where this has been used. MS. DAVID: Okay, great, thank you. One last question, unlike the Kona landfill that has its own problems, would the landfill actually deflate after years where the turf covers it would be affected by any deflation of the landfill? MR. GOODALE: Yeah, so what happens is it’s a process called differential settlement. So basically what happens is time goes on and the refuse continues to biodegrade, you’ll get localized area of this differential settlement. So that’s part of our post closure care. We would need to go back in and there might be cases we might have to cut out a section, fill it, keep the material so that we don’t have any kind of area localized ponding and water accumulation. But the good thing is—actually a few of these different systems; it works well for that where you can go in and just have to correct the area that’s the problem. The other good thing is that fortunately for us is that as we’ve been landfilling in Hilo for the last ten plus years, there’s been a lot more focus on compaction and those kinds of things of the refuse, which tends to minimize the differential settlement. So we wouldn’t expect to see as much, but, as you know, when we landfill things we’re not just land filling one type of material, we’re landfilling all types of materials. So, you still end up with that localized settling. MS. DAVID: Great. So, then, actually this is not something you guys are going to cover it and then not pay attention to is? It’s going to require, you know, constant monitoring then right? MR. GOODALE: Correct. MS. DAVID: By the way, that was Director Goodale. Page 18 Hawaiʻi County Council-15 June 7, 2017 MR. GOODALE: Solid Waste Chief. MS. DAVID: Oh, I’m sorry. Solid Waste Chief. I stand corrected. Alright, I think I’m done, thank you, gentlemen. CHR. POINDEXTER: Council Member O’Hara. MS. OHARA: Can you just remind us and remind the public how long the Hilo Landfill has been open, because what you just said, Mr. Goodale, about the last ten years of compacting the waste? I think it’s important that the public understands that we didn’t always manage the landfill so properly and it has been open for a long time. MR. GOODALE: So, yeah, Greg Goodale, Solid Waste Chief. The Hilo Landfill in its current location has been there since the last seventies. When we initially started landfilling in that location, basically, what the County had was a bulldozer, periodically. Then as time went on, the County got the equipment that was required to do the job. So, now we’re kind of up to more state of the industry, where we’ve got the compactors, and the bulldozers, and everything to be able to do the work. But, as you pointed out, this has been something that’s gone through nationwide where folks—it used to be that they just lit it on fire and that’s the way it went. But, for probably the last couple decades, it’s been more in line with kind of the state of the industry. And, again, you know, with the cost of these pieces of equipment, the County has struggled to make sure that we keep our equipment going the way it should. For recent history, we’ve been pretty good about being able to put it away the way it supposed to. MS. OHARA: When did—I know Federal law subtitled is what 1993, 1994, something like that requires lined landfills, which this was not because it was grandfathered in? When did we start applying daily cover? MR. GOODALE: 93, yeah. The daily cover rule essentially, basically, went into effect nationwide about the same time subtitle D did. The County, as far as applying the six inches of daily cover. Since then there’s been other developments as far as the way we do it with alternative daily cover, which is essentially a tarp over. And we do that both West Hawai‘i and East Hawai‘i, but I know you didn’t want me to come here and give you a whole talk about all the landfill techniques. But, yeah, in terms of the way we’ve done it for the last recent history, things have changed considerably, as far as having to put the daily cover or an equivalency of daily cover. Page 19 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Okay, thank you. Any other—okay, seeing or hearing none, all those in favor of Bill 32, say “aye.” Vote on Bill 32: The motion to pass Bill 32on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None CHR. POINDEXTER: Okay, so, I know, I’m going to take one more out of order and I’m sorry, Ron Whitmore, I was supposed to have taken you before this, but I will do this now. Resolution 221-17. Excuse me, hold on, one second. Oh, wrong one, 222-17, sorry. Res. 222-17: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT, PURSUANT TO HAWAI‘I REVISED STATUTES SECTION 46-7, WITH THE UNIVERSITY OF HAWAI‘I ECONOMIC RESEARCH ORGANIZATION (UHERO) Authorizes the Mayor to enter into an agreement with UHERO at a cost not to exceed $50,000 to develop the County’s Data Book as an online Open Data Portal. Reference: Comm. 304 Intr. by: Ms. David Waived: FC Motion to Approve: Ms. David moved to adopt Res. 222-17. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member David. MS. DAVID: Thank you. Mr. Whitmore, could you please come up. Can you identify yourself and number one, we know what UHERO (University of Hawai‘i Economic Research Organization) stands for, but can you give us an explanation? (Note: At this time, Department of Research and Development Deputy Director Ron Whitmore came forward to address the members of the Council.) MR. WHITMORE: Sure. Good morning. Ron Whitmore, Deputy Director of Department of Research and Development. Very simply, the bottom line is we are getting greater value and better product for less money. Is that enough? Page 20 Hawaiʻi County Council-15 June 7, 2017 Okay, a little bit more, so one of the three Charter mandated duties and functions of the Department of Research and Development is collecting and developing data necessary to support good decision making on the part of bodies of government, including yourselves and all the other agencies with the County. Historically, we’ve done that in the form of a printed data book, which has its advantages and disadvantages. This is an effort at addressing the disadvantages of having a printed data book to increase accessibility, have data be the most up to date and available at any given time. The downsides of printed is that once it’s printed it’s out of date. Sometimes difficult to use if you actually need to manipulate the data, do a graph, a chart, you have to then enter that yourself or go back to the source of the data, download it, et cetera. The idea of a data portal is right there at that site, you can download the data or you can actually choose from a variety of visualizations, bar chart line graph; a lot more flexibility, much more usable for the user. We are in discussions with UHERO about ways to make the site adaptable so that you’re not stuck necessarily with a fixed set of data sets that the user could, to some extent, have some flexibility in defining and identifying preferred data sets. A whole range of options and greater flexibility that you’re given on a digital platform, as opposed to a printed static platform, so, that’s the general idea. MS. DAVID: Awesome, thank you, I yield. CHR. POINDEXTER: Okay, Council Member Richards. MR. RICHARDS: Timeline for completion? MR. WHITMORE: There are three basic phases to the project. The first is a scoping phase and this is really important. I’m not a hundred percent clear on the history of which—why the data sets that are currently included in the data book are there. So we’d like to go through a process, including yourselves, and all the County agencies, and many of our external stakeholders of asking which data sets would do you find most useful, so we can prioritize those; make sure to make those available. So, there’s going to be a two to three month scoping phase followed by the development and I believe they told us less than six months, I think even quicker than that. The advantage of UHERO is they do this already. If you go to their website, you’ll see that they provide a range of data sets already established platform that they’ve used. So, they’ve got the capacity, the platform on which to build this already set up, so they don’t need to do that software development; that coding. It’s a matter of identifying the data sets desired and then formatting in a way that best serves our primary users for it. Then the third phase is the training phase. Both for what we consider super users, there’s some people that we know commonly use the data book, call in often for data requests and training for those folks as well as staff, certainly. But then also do a training—trainer of the trainer sort of thing where we’ve got a pool of people Page 21 Hawaiʻi County Council-15 June 7, 2017 probably, primarily staff, who then are equipped to go out and train other folks who maybe heavy users of some of the data to make sure it’s accessible, and available, and usable for people as possible. That would all be completed within a year. MR. RICHARDS: Okay, so, start to finish about 1 year? MR. WHITMORE: At the most, yes. MR. RICHARDS: Okay, thank you. MR. WHITMORE: We want to do it as quickly as possible. This was done in 2015, so we’re due for an update to the data book. So, we’re anxious to get this done. CHR. POINDEXTER: Okay, thank you, any other questions? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 222-17: The motion to adopt Res. 222-17 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None CHR. POINDEXTER: Okay, so I’m going to go to the top at Communications. Then we can work our way, unless somebody else—another Council Member has a request to take something out of order. So, Mr. Clerk, Communication 73.4. Return to Order The Acting Chair directed the Council to return to the order of business. of Business: COMMUNI-The Chair directed the Council to proceed to the next order of business, CATIONS: Communications. Comm. 73.4: REPORTS THE ATTENDANCE OF COUNCIL MEMBER O’HARA, COUNCIL MEMBER RICHARDS, AND COUNCIL MEMBER POINDEXTER AT THE ‘Ō‘ŌKALA COMMUNITY MEETING HELD ON MAY 9, 2017, REGARDING THE ‘Ō‘ŌKALA DAIRY From Council Chairwoman Valerie T. Poindexter, dated May 12, Page 22 Hawaiʻi County Council-15 June 7, 2017 Motion to Close File: Mr. Richards moved to close file on Comm. 73.4. Seconded by Ms. David. CHR. POINDEXTER: Before I ask—Council Member Richards, I just want to say regarding the Big Island Dairy and I should have caught that. It’s not the ‘Ō‘ōkala Dairy, it’s Big Island Dairy. Council Member Richards. MR. RICHARDS: Thank you, Chair. This is just to be in compliance and be as transparent as possible. Three of us were attending this community meeting and it was an informational meeting, but this is to file the appropriate paperwork. I ask for your support. CHR. POINDEXTER: Thank you, any other discussion? Seeing or hearing none, all those in favor of filing Communication 73.4, say “aye.” CHR. POINDEXTER: Okay, we move to Resolution 205-17. Res. 205-17: ACKNOWLEDGES THAT HAWAIʻI COUNTY AND THE HAWAIʻI DEPARTMENT OF TRANSPORTATION HAVE HISTORICALLY DISCRIMINATED AGAINST LOW INCOME AND NATIVE HAWAIIAN COMMUNITIES OF THE PUNA AND KAŪ DISTRICTS, AS ʻ ESTABLISHED BY THE OFFICE OF CIVIL RIGHTS’ SEPTEMBER 28, 2000, RULING, AND PLEDGES THE COUNCIL’S COMMITMENT TO ADDRESSING DISPARITY AND PREVENTING DISCRIMINATION AGAINST DISADVANTAGED POPULATIONS States that limited police services, substandard roads, and a lack of medical facilities, water, and sanitation in the Puna and Kaū districts have been ʻ recognized by the Federal government, and commits the Council to addressing this disparity. Reference: Comm. 281 Intr. by: Ms. Ruggles Approve: GREDC- 4 (Due to a vote of 1-aye, 8-noes) (Note: Comm. 281.4, from Council Member Ruggles dated June 6, 2017, transmitting additional exhibits to accompany Res. 205-17, was circulated.) CHR. POINDEXTER: Okay, if I don’t get a second, then we move— MS. O’HARA: It will. I’m going to second it. CHR. POINDEXTER: Okay. Page 23 Hawaiʻi County Council-15 June 7, 2017 Motion to Approve: Ms. Ruggles moved to adopt Res. 205-17 and Governmental Relations and Economic Development Committee Report No. 4. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member Ruggles. MS. RUGGLES: Thank you for taking the time to hear this matter one more time. I’m just going to start by saying that those who fail to learn from history are bound to repeat it. When we call things as they are, we can begin healing. Where would we be today if we couldn’t acknowledge the historical inequity and discrimination against women, because it might make some people uncomfortable? Women fought for nearly a hundred and fifty years against discrimination and in the twenties we had the right to vote. It is a fact that the County’s policy of you’re on your own for Puna’s roads, water, economic development, and medical services is not working. This resolution references a complaint outlining historical discrimination against Puna and Ka‘ū districts. And residents are alleging that this discrimination is ongoing. If that is true or not, as of now we don’t know, but we know it was true in 2000. I also want to bring up that disparity and discrimination are two separate things. So as of now, what we’re talking about is potential disparity. Today we have the opportunity to help mitigate future allegations of discrimination and improve the quality of life for all our island’s disadvantaged populations by committing to addressing any current disparity. Once we make this commitment to addressing any current disparity, we are setting an example for administrators to pay more attention to providing services equitably, especially for the disadvantaged populations around our Island. And not just Puna, but for the other rural areas because it’s not just us here that are making the decisions on how priorities are set and which projects get done, it’s the administrators within the departments and it’s also the State administrators. So I ask for the acknowledgment of the facts, I ask for acknowledgment of this factual resolution, which only contains facts. What I have done already is put in $17,000 from my own contingency funds into Department of Public Works to assist with streetlights. I put in 12 million in CIP (Capital Improvement Projects) request for roads, 600 thousand for water, and this is only a drop in the bucket for what Puna needs. This is just a request and the Council cannot ensure appropriation of these requests. But these are addressing needs that are severely needed and have been severely needed since the subdivisions were created in 1958. Again, only the administration can make it happen. So by passing this resolution, we are saying that we are setting an example for moving forward and committing to addressing any disparity and asking the administration to pay more attention to these disadvantaged populations around our island. Thank you. CHR. POINDEXTER: Thank you, Council Member Richards has his light on first. Oh, okay, Council Member O’Hara. Page 24 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: Thank you, and thank you, Ms. Ruggles, for that background. We debated this for about two hours. Unfortunately, the public doesn’t really always listen to the debate and they only see what action was taken. And in that debate, it became very clear to me that I think every person on Council recognizes that there is a disparity with Puna and Ka‘ū. Both sites—districts contain these massive under served, under developed subdivisions and there is no place else in the State where this was done to this degree. And it was done a long time ago by nobody sitting here on this Council, none of us were responsible, but we all recognize that it was wrong, it was wrong when it was done and it’s still wrong. How do you correct this? By exactly the kind of actions that you just named, Ms. Ruggles, putting in the CIP (Capital Improvement Projects), and those other funds, and it is a drop in the bucket as to what Puna needs. But as far as the legalities of this Civil Rights complaint; I’m sorry that I spoke with Virginia Aste, who was here earlier to testify on a couple of other measures. Virginia was intimately involved in the development of this in that she was the facilitator at 35 public meetings that led to this complaint, but she couldn’t stay, she has some health issues. And her reaction was; she just feels that this measure is too big of a pill for the Council to swallow. We had considerable debate on it earlier. A lot of it has to do with the language. We listened to—I listened to anyway, I listened to fellow Council Members express their concerns about specific language in this resolution. That they were hoping might be changed when it came back to Council, but there have been no changes made. That’s a little disturbing to me, too, because I agree with many of the comments that were made by my Council Members, it tends to have language that creates divisiveness and we don’t want to be divided. We all recognize that there is disparities and that the Puna district is suffering. So, I want to ask if Mr. Kamelamela might come up. He gave his legal opinion as to the status on this particular complaint. I will let Joe speak from there. But pretty much—the recommendations they were requested by the federal agencies, at least Joe seemed to indicate, I’m sorry, Mr. Kamelamela seemed to indicate where follow through on. So I will let you answer that. (Note: At this time, Corporation Counsel Joseph Kamelamela came forward to address the members of the Council.) MR. KAMELAMELA: Good morning, Chair, and County Council. My name is Joseph Kamelamela of Corporation Counsel. I am going to would say yes, after the recommendations were made by the Federal Highways Division, I know for the fact that the State Highways had complied with what they wanted. And more specifically, the Federal Highways, you know, wanted to ensure that the Title 6 Implementation Plan was made. And then I know that it has been and I have also seen the updates. There were two that I looked at, one in 2015, and another one in 2016. And, actually, what the State Highway’s Division—they went beyond what was asked by the Federal agency here. Page 25 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: Alright, thank you. To me, this comes down to a lack of political will to address the problems that were created when they did the substandard subdivisions in Puna and Ka‘ū. We also have similar problems in our other rural districts, so I’m not going to differentiate all the other rural districts. But, are there other actions taken, by say, the other Counties within the State of Hawai‘i to find some way to rectify the problems, such as having large road miles of private roads that are open to the public and that maintenance, thereof, falling solely upon the shoulders of say homeowners. Is there any action in the other Counties to find some relief in terms of being able to expend public dollars on roadways that are open to the public, yet by definition are considered private? MR. KAMELAMELA: Well I know that both Honolulu and on Kauai County, they had created the ordinances dealing with the maintenance of private roadways, and actually it was Honolulu who had passed something in it. But there’s a whole bunch of criteria that they look at because we all know that generally public funds are not to be used for private roadways, but if they fall in a certain specific matter in the Honolulu statute, then I know that general funds can be used. I know that for a fact because I know that Honolulu had passed it, but they have an ordinance. As a result of that, Kauai had passed a similar ordinance. In that situation, too, similar criteria and if all the criteria is met then general funds are used for that. MS. O’HARA: So, we’re trying to find some way to get around some of the restrictions, much of which actually resides in State law and we have no power as a Council to override State law. We had that discussion yesterday in the context of fuel tax revenues being expended on maintenance of private roads open to the public. So, it does appear that the other Counties are at least starting to pave the way for alternative—sorry, no punt intended. MR. KAMELAMELA: —nut a nice pun? MS. O’HARA: Yes, a nice pun, so that we might be able to work some solutions here because we do have a pretty mammoth problem, especially in the Puna and Ka‘ū area. MR. KAMELAMELA: Right and then, I also heard some possible ways of creating different tools because I heard it from Council Member Chung in his work with Kai Kahele, you know. And then I know a lot of these things do take time because, you know, people want to make sure that if we do it, there’s appropriate mechanism to get it done so that we don’t violate the constitution or statutes that are set out. So, it takes a lot of work. MS. O’HARA: It sure does. And thank you for that response. It’s good to hear there are some new approaches and I thank you for that, Mr. Kamelamela. Page 26 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Council Member Eoff and then, Council Member Lee Loy. MS. EOFF: Okay, thank you and thank you, both, for wanting to address what has become obvious was a Planning error back in the 50’s and 60’s. And is now, because of the huge population in Puna and other places on our island, but we are just speaking of Puna because I want to address Jen’s reso. We do need to look at how we can help. So, I felt bad having to vote no at the last meeting and I agree with Eileen that if there were some potential word changes; I kind of got some notes here, I may have been able to yes, vote on this and to support something. But it would need a title change, I think. I mean, I would put something more positive that it would say that the Council is pledging our commitment to address disparity and prevent discrimination against disadvantaged populations. Something short like that or something. I’m not saying I know the right words, but something very positive that we can support. Most of your whereas are factual and they refer back to the complaint, which is true and I can support the findings. I also want to acknowledge that the State and possibly the County have come into compliance with some of the recommendations. So that would also be a positive that we have seen some of the big recommendations being addressed. I would like to take out a couple of the whereas that focus too much on the discrimination and the allegations and that kind of thing. But at the end, the actual “Be it further resolved” is fine with me, that the Council of the County of Hawai‘i commits to addressing disparity and preventing discrimination. I mean, I’m fine with that and if that helps, I think the 2000 opinion that you have is actually the tool that you need. I think working forward from there and doing some of the things that you mentioned you are trying to do, Eileen will do, other Council Members, and the administration have done and will continue to do helps bring Puna up to speed. I’ve seen a large park, fire station, police station; the State is doing some roadway work. None of it are soon enough, and good enough and, fast enough of course, but everything moves slowly. But as long as we are moving in the right direction, I think we all want to acknowledge that that’s something we can support. So I’m not sure how you want to proceed, but I wouldn’t mind if you wanted to either postpone this reso and work on it and bring it back with a little bit different focus; I would like to support it. I don’t know how the other Council Members feel, but I think the discussion is good, and I think that your attention to your community is commendable. So, I just don’t want people to get the wrong impression that somehow—because we got letters from some irate constituents and some of mainly your constituents that somehow they feel that we don’t get it. But I don’t want that to be the message because we do get it, we get it that there is a problem. And we get it that it’s not our fault, exactly, but that it is something that we do need to be mindful of. So, thank you. Just one more thing, I think, would like to see if the two of you would get together and maybe work on the language or work on an idea that the Council could support. I don’t know if Eileen is willing to, but that would just be a suggestion. Page 27 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. I’m just going to yield. CHR. POINDEXTER: Council Member Chung. MR. CHUNG: Thank you. Yeah, I agree, we did get some letters via e-mail and I’ve also read some letters to the editor. But really it comes down to this. People believe what they want to believe. Once they are cast into a certain kind of belief mode, a lot of times they are not going to change. So whether we vote yes or no, they are still going to think Hilo people are bad, discriminating, whatever, because I think that’s wrong. I object to the word discrimination in any way, shape or form as it relates to what’s happening in Puna. With regard to Ms. Eoff, you are saying change the resolution. If it says that we are against discrimination in any way, shape or form, count me in. But if it relates to what’s going on in Puna, I cannot buy in. I cannot continue to have people believe that there is discrimination going on. Let’s look in the past now, when all of this started. Some of you have said that was a wrong decision. It was only wrong in hindsight. At that time, if you recall, all of these places were—I mean I was only a little boy, you know, at that time. But there were all outlying areas. I think it was a method of raising revenues for the County by increasing the tax base, and if you recall way back when, you saw on the television, they had ponda rosa pines, new Hebrides from all over the world. That’s what was happening. But, of course, people have been using that book; land and power of Hawai‘i and of course there may have been some less than honorable motivations for all of that because people profited from it, no question. But nobody expected us to be in this position now. That wasn’t the intent, okay? Now, when you talk about discrimination, I will say this and maybe for those people who believe what they want to believe, nothing can change their mind. But I will tell you right now, I can say it with a clear conscious there is no discrimination. I stated in the newspaper that Puna is under served. I acknowledged that. I didn’t say no they are not, it is. We all acknowledge it but it is a function of the huge growth that happened over there. Plain and simple and we cannot catch up. We are absolutely unable to do it. The only way you guys are going to be able to do it is if you stop growth in that area through some building moratorium or whatever the case maybe. If not, we are always going to play catch up and I resent the fact that people will suggest that it’s discrimination. It’s not discrimination. I’m kind of angry about this thing, quite frankly. Leaders, Mayor Kim, has the most aloha for Puna area, he actually built his reputation in Puna. He was Mayor during that—from 2000-2008. I don’t think he was engaged in discrimination. I would be very surprised to hear that. Ms. Ruggles, with all due respect to you, you use and I’m going to say is this from my Page 28 Hawaiʻi County Council-15 June 7, 2017 perspective, because I believe what I believe too. It’s almost amounts to demagoguery when you talk about—you equate women’s equality to this issue. Women’s equality, race equality; those are all self-evident truths. This one, as Mr. Kamelamela said when he came up, it was addressed. The problems that were in that Civil Rights discrimination memo, had all been addressed. Let’s bear in mind, that memo said that those things have to be corrected and I think it was 90 days. It shows you that it’s more administrative. IT was an administrative matter and it had to do with the way that they were counting the population in Puna. They didn’t have the rules in place that were in conformity with what was required by Federal law. If it was something more substantive, they wouldn’t have said 90 days, they would have said you guys have to correct this and show us a plan of action, whereby within 20 years, you will get to this point. Not 90 days. I wish those points would be brought up to those people who are criticizing us. It’s almost like saying that we’re against Puna. No, we’re not against Puna. We are trying our best to help but we’re really just only playing catch up. It’s very difficult. So, I vote against this thing. Thank you. CHR. POINDEXTER: Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. I really don’t want to go down this road again. I would like to consider my colleagues. I would like to amend the main motion with a motion to postpone indefinitely. CHR. POINDEXTER: Okay, a motion within a motion, so a motion to postpone is on the floor now, indefinitely. Is there any discussion on the motion to postpone? Council Member Lee Loy. Motion to Postpone: Ms. Lee Loy moved to postpone Res. 205-17 indefinitely. Seconded by Mr. Richards. MS. LEE LOY: Thank you, Chair. I get the sense everybody is going down a road that we took three and a half hours the last time to discuss. And I would like to ask my colleagues to support this motion because the motion to postpone indefinitely creates the situation where the Council declines to take a position on the matter before us, with the understanding that it’s badly written. There was an opportunity to correct that and amend that. I know myself and others asked and requested in that three and half hour meeting and here we are. Two weeks later digging bones again. That’s where I stand. I don’t like the message it sends and if we do it this way, basically, the Council takes no position and we’re done. I yield. CHR. POINDEXTER: On the postponement, Council Member David. MS. DAVID: Thank you, Chair. On the postponement, thank you, Council Member Lee Loy, because I really feel that a lot of sentiment and a lot of arguments why this particular piece of legislation is improper at this point, Page 29 Hawaiʻi County Council-15 June 7, 2017 because of its title and substance. And I think, as Mr. Chung said, discrimination is far reaching, and I don’t want to rehash what we all believe. I feel really bad that this resolution, although your intent is, I know what your intention is, because I feel it. You include Ka‘ū, that’s my district, you know? I basically did not receive any e-mails or calls from constituents in Ka‘ū. Why did you not vote for this? And I really have to give Mr. Chung credit because when these subdivisions were created, it didn’t have anything to do with underserved. That was the way it was back in the 60’s and 70’s. These subdivisions provided a lot of opportunities for people that could not afford to live in Kailua or in the urban areas. It gave them an opportunity to own a house, whether it was on catchment, whether it was I’m going to build my own house, because it was a substandard subdivision. I don’t agree with that. That will never happen again, but I see that it wasn’t discrimination. It actually afforded a lot of local people and new comers. Ocean View, almost the entire subdivision was marketed on the mainland. Mr. Chung is right. It was—I don’t know what it was. It was a rash of subdivisions, substandard subdivisions when I just got out of high school, wondered why would people want to live next to a volcano out in the lava field. They must be crazy. But it sold like hot cakes because you can get an acre of land for under a t$1,000. Nos, you can’t find that kind of deals anymore because our standards have risen so high that we won’t do that anymore. But, I really take offense that now we’re calling it discrimination. A lot of people I know were very happy to be able to buy a piece of property. So I’m not going to go there, I’m not going to support this. I love your idea, Ms. Lee Loy, to postpone this indefinitely because this is the wrong venue and this is definitely a wrong piece of legislation. I yield. CHR. POINDEXTER: Okay. So, let’s now stick to the— MS. DAVID: I’m sorry. CHR. POINDEXTER: No, that’s okay. Nobody called a point of order, but I just want to remind us that we are on the motion to postpone indefinitely. So if we could speak to that motion, I would appreciate it. So to the motion to postpone, Council Member Ruggles. MS. RUGGLES: Okay, I’m just to point out though, on the motion to postpone there were some things that were brought up that were inaccurate that I would like the opportunity to address. CHR. POINDEXTER: We cannot at this point because the motion to postpone— MS. RUGGLES: So it’s okay if Ms. David doesn’t talk about the motion to postpone, but it’s not okay if I do? Page 30 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Well, you could have called a point of order. Any of you could have called a point of order on that motion. I’ll give you some leeway but we cannot keep doing that okay. Go ahead, Ms. Ruggles. MS. RUGGLES: Thank you. I’m not alleging discrimination now. I never said that. This is acknowledging discrimination in 2000—year 2000. Whether or not discrimination happened, it was ruled that discrimination did in fact take place. As of now you what we are looking at is disparity. Disparity and discrimination are two separate things. I’m not alleging—right now we are not deciding whether or not there is discrimination. We are not even deciding if there is disparity. All we are saying is that we commit to identifying, addressing and preventing any further disparity, because discrimination is a strong word. Now to address the postponement, I understand that you want to postpone it because of the language. I just wanted to point out that in the last Council meeting when I asked what in specific needed to be changed to make you feel more comfortable with it, no one had an answer. Nobody told me what needed to be changed. It’s only now that I’m learning from Ms. Eoff’s suggestions because I expressed, I’m confused. I don’t know what needs to be changed. I understand that everybody is uncomfortable, but everything on the resolution is factual. CHR. POINDEXTER: Okay, so on the postponement, you’re supporting or not supporting? Well, we’ll take the vote. MS. RUGGLES: It’s just not fair. CHR. POINDEXTER: Council Member Richards, on the postponement, please. MR. RICHARDS: I’m going to support the postponement and I’d like to call for the question. CHR. POINDEXTER: Okay, call for the question, no discussion. Motion to Call for the Question: Ms. Richards moved to call for the question. Seconded by Mr. Kanuha. CHR. POINDEXTER: Mr. Clerk, roll call please. MR. MAEDA: On the call for the question for Resolution 205, oh, excuse me, call for the question in regards to the postponement of Resolution 205. CHR. POINDEXTER: Its call for the question, we have to vote on the motion for the call for the question. So, this is voting on whether we agree for the call for the question. If we vote it up, that means we go straight to vote on the motion to postpone. If we vote it down, that means we are still going to be on the motion to Page 31 Hawaiʻi County Council-15 June 7, 2017 postponement, okay. Everybody understand that? Clarification, Council Member Eoff? MS. EOFF: Then would Ms. O’Hara have a chance to speak again on the main motion after that or no? CHR. POINDEXTER: If the call for the question is voted down—that motion, we bring it back to the motion to postpone and Council Member O’Hara will get to speak on the motion to postpone. If we voted it through, there is no other discussion. We go straight to the vote for the motion to postpone indefinitely. Understood? Okay, roll call please. Vote on Motion to Call: The motion to call for the question was carried by the following for the Question: roll call vote: (Failed) Ayes: Council Members Kanuha, Lee Loy, and Richards – 3. Noes: Council Members Chung, David, Eoff, O’Hara, Ruggles, and Chair Poindexter – 6. Absent: None. Excused: None. CHR. POINDEXTER: Back to the motion to postpone indefinitely. So, let’s try to stick to why we are supporting the motion or not supporting the motion to postpone. Council Member O’Hara. MS. O’HARA: Thank you, Chair, I really appreciate it. I’m just going to say I got beat to the punch because I had intended to make a motion and I’ve been waiting to do so. It wasn’t the exact same motion. I would postpone it and offer to work with Ms. Ruggles to come up with a draft of a replacement resolution that is positive in its language. One of the things that concern me, Ms. Ruggles, about the way it’s written, is that you have combined. While you say it’s factual, the word discrimination was not used in the determination of what the recommendations were—what was basically awarded as a result of this complaint. The word discrimination occurs only in the complainant’s allegations and it doesn’t strike me as appropriate to put that into this document. What we want in this document is the recommendations, what were the findings, and not stating the complaint itself. That would make it a different document, so that’s what I was thinking to do. I was going to move to postpone and offer to work with Ms. Ruggles on a replacement resolution for this, but it kind of got preempted by that. So, that’s fine. CHR. POINDEXTER: So let me ask this then, because it’s a motion to postpone indefinitely. I don’t know if Council Member Sue Lee Loy would entertain the idea of a motion to postpone to the call of the chair? Page 32 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: You can ask? MS. LEE LOY: My position on the motion to postpone indefinitely is because we have gone in circles on this long enough. And this postponement, the benefit to that is that Council takes no position in any of this. The Committee that was formed during that resolution, they have another venue. If we take a position on any of this, my concern is we get sucked in just like Mr. Chung mentioned at the other meeting. It’s like you would use it against us. So I am in favor of a motion to postpone indefinitely because I think it keeps us in a neutral position. And that’s where I want to be. Thank you. CHR. POINDEXTER: Okay, so, on the motion to postpone. When we’re speaking on the motion to postpone, please speak on why you would want to support the motion to postpone or not or if you have questions about the motion to postpone. So let’s not get back into what the resolution is, okay. Say why we’re not going to postpone or should we postpone. Council Member David. MS. DAVID: I promise. On the motion to postpone indefinitely, okay. I think I’m going to support that. Not only will it allow Ms. O’Hara and Ms. Ruggles to come together and collaborate and figure out how to revive this, but postponing it indefinitely will allow you to do that. So I wouldn’t entertain another motion, except what Ms. Lee Loy has brought forward, so. Thank you. CHR. POINDEXTER: It just probably couldn’t be brought back in the same part but will be brought back differently. On the motion postpone, I’m going to give it to Council Member Chung and then I will come back to you to close out on the motion to postpone. MR. CHUNG: My vote is really going to depend on what Ms. Ruggles vote is on this motion to postpone because this is, after all, her resolution. I know there has been talk about it being improperly worded, but she seems to disagree. And as much as I resent the language of this resolution, I also think it’s equally disingenuous to her to postpone this unless she wants it postponed for the sake of working with Ms. O’Hara or whoever else she’s willing to work with. Because just as much as she is not able to see what our perspective is, I think, I’m not able to see what her perspective is and her ability to see how these words “discrimination” and the word Puna” and all these other thinks kind of mill together to create a very negative resolution. That is only my thought. Now, this may be out of order Madam Chairman, but I’m just wondering what Mayor Kim is here for? Not for this? Okay, alright. Thank you. Should we hear his opinion? It would be very interesting. CHR. POINDEXTER: I want to ask the Council, are you guys okay if I bring up Mayor Kim to get his opinion? I mean because we keep on—remember we are in the motion to postpone right now. The discussion should be on the postponement. Page 33 Hawaiʻi County Council-15 June 7, 2017 You know what I mean? At this point, if we have any questions, I think we can address it with him at a later time. MR. CHUNG: Okay, that’s fine. CHR. POINDEXTER: Okay, so, I apologize, but we are on the motion to postpone. So, Council Member Ruggles, on the motion to postpone. MS. RUGGLES: Thank you. First off I want to say I appreciate the opportunity that you guys are willing to reconsider this, if there are language changes. I just need to know what in specific you are comfortable with so that I know that if I do postpone this, the original intent can still be accomplished when it is brought back to the table. CHR. POINDEXTER: Okay, so can I just offer this suggestion? Go back and look at the previous meeting that we had for three hours because there were statements like spring boarding off of native Hawaiians. So you know that you want to make sure to take those changes. So when you said that you didn’t have specific facts for changes, if you go back and look at the three-hour video to help you. You will see that even I spoke of what part I didn’t agree on that I couldn’t support. So you’ll get that. You’ll hear that in that three hours. So with that, I think, with sitting with Council Member O’Hara and yourself, you guys can figure out what we talked about in that last three hours that we didn’t agree with because it was in there. Sometimes we miss things because we’re caught up in some other moments. So I would suggest doing that, because right now we’re in the motion to postpone. So, we’re not going to be discussing what are the things that you need to change in there— MS. RUGGLES: But that would be the reason we postpone it. CHR. POINDEXTER: No, okay, so that would be the reason you are not supporting the motion to postpone right now, right, is that what you’re saying? MS. RUGGLES: Well, I’m just unsure if I should or not because, for example, the spring boarding off of native Hawaiians comment that was a perception. That wasn’t actually what this resolution does? CHR. POINDEXTER: Okay, but that’s everybody’s opinion. So right now we are on the motion to postponement. MS. RUGGLES: That’s really offensive. CHR. POINDEXTER: No, what I’m gathering, though, right now from your statement is that you will not support the motion to postpone indefinitely because you don’t feel comfortable. You don’t have enough facts or what the Council Page 34 Hawaiʻi County Council-15 June 7, 2017 wants to change, is that what you’re saying? Because I just need to know on the motion to postpone; your discussion on the motion to postpone indefinitely is? There is a motion right now that we have got to start voting on to postpone whether or not. So, you can have a discussion on whether or not you are going to vote yes or no and why? MS. RUGGLES: I have a question. If I postpone this, what is the timeline for when it can be brought back? CHR. POINDEXTER: You can bring up any type of legislation back that is not the same type of legislation. MS. RUGGLES: So it would have to be completely different? CHR. POINDEXTER: Where is Jon? Is our Deputy Clerk here—or the title change, correct, Mr. Clerk? MR. MAEDA: Well, she can bring it back at any time, basically the same form as long as the title is different. It’s going to be a different resolution, but it can have the same types of elements in it. MS. RUGGLES: If we were to remove the first half of the title and include the last sentence. So, what Ms. Eoff said? CHR. POINDEXTER: We cannot create the legislation right now. We cannot talk about future legislation. So right now, we cannot discuss what you are going to be submitting. That can be between you and Council Member O’Hara if you’re going to work with her on it, but we cannot discuss future legislation. MS. RUGGLES: Okay, but if I am I postponing, am I postponing the same piece of legislation or am I just going to introduce a whole new piece? CHR. POINDEXTER: Either way, but you’re not coming back—either way, if you are postponing it, you can bring this back. You have different options. You can bring this back kind of similar or you can work with it and it can be a totally renewed different title, new resolution number with some of the same topics in it or whatever. MS. RUGGLES: But do I have to change it substantially? CHR. POINDEXTER: No. It doesn’t matter because it’s a postponement. So, it doesn’t have to be substantial changes or it can be substantial changes. So either or. Okay, Deputy, I mean, Mr. Clerk, do you have an opinion or? Page 35 Hawaiʻi County Council-15 June 7, 2017 MR. MAEDA: No, I don’t. I think it would be best if Ms. Ruggles wanted to postpone and wanted to reintroduce something, that she work on that outside of our meeting. CHR. POINDEXTER: Right. Yes, I know, we cannot discuss future legislation. So it would be up to you, if you want to vote on the motion to postpone and you would know what the consequences to that will be. Okay, so I don’t know who had their light on first. Mr. Richards or Council Member Chung? Council Member Richards, on the postponement. MR. RICHARDS: Thank you, Chair, on the postponement. I think Councilman Chung was very articulate. I will be supporting the postponement. CHR. POINDEXTER: Thank you. Council Member Chung. MR. CHUNG: I’m kind of confused on Mr. Richard’s reference to my statement because I just said whatever she does, I’m going to do. I probably have to vote kanalua because I still don’t know what she’s going to do. I know this is out of order, Madam Chairman, but just to stream line this situation, I will say this, I think Ms. Ruggles should take out any reference to that old civil rights discrimination memo. Just take it out and just say that you recognize—everyone here recognizes that Puna is under served. Just state that and say why. CHR. POINDEXTER: I don’t want to get into everybody giving theirs, but thank you. MR. CHUNG: She still hasn’t indicated what she’s going to do that’s why. CHR. POINDEXTER: Thank you. I know, right. Like I said, go back and look at the previous meeting. It will definitely talk about what everybody was uncomfortable with. I think everybody had stated their uncomfortable feelings about certain portions. So I would encourage you if you could do that. That would be helpful. Sometimes I go back and look at previous meetings so that when something is coming up for second reading to see if I missed something, because a lot of times my mind is focusing on other things being said. Okay, so, on the motion to postpone indefinitely, Mr. Clerk, roll call, please? Page 36 Hawaiʻi County Council-15 June 7, 2017 Vote on Motion to The motion to postpone Res. 205-17 was carried by the following Postpone: roll call vote: (Approved) Ayes: Council Members David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, and Chair Poindexter – 7. Noes: Council Members Chung and Ruggles – 2. Absent: None. Excused: None. (For informational purposes, Mr. Chung voted “kānalua” then “no.”) (For informational purposes, Ms. O’Hara and Ms. Poindexter voted “kānalua” then “aye.”) CHR. POINDEXTER: Okay, this is postponed indefinitely. And just for the public to know that the recapping on the discussion, this gives an opportunity for the two Puna Council Members to work together and come back with something to offer. I think that is a good thing as well. I think with this, we’ll take a ten minute recess. Recess: At 12:35 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 12:45 p.m. CHR. POINDEXTER: I’m calling this meeting back to order and at this time, out of respect for Mayor Kim; he has asked to address the Council. So I’m going to allow our Mayor to come up and address us, if you could. Thank you, Mayor Kim. (Note: At this time, Mayor Kim came forward to address the members of the Council MAYOR KIM: Thank you, Madam Chairman. This is, obviously, just Harry Kim speaking as the Mayor. When you were in recess, I talked with several people because I had a very strong hunch that what I was feeling when you were discussing this issue was thought by everyone and that is of the word “discrimination”. I’m talking to you now, Ms. Ruggles, as Harry Kim. All of us, who were born and raised here, have been here a long time as being discriminated against. That is a very strong ugly word for us personally. I think Mr. Chung was getting to that. Once we get to talk like that, it’s hard to change people’s mind that we discriminated. As the Mayor, I know we did everything we can and so did other Mayor’s in regards to try to distribute funds as best as we can, equally. I’m proud of the water stations around Puna and throughout the island for people who don’t have water. I’m proud of that one subdivision I live in and vacation land that we pay for all of our roads, the water, and everything else. But back to the word Page 37 Hawaiʻi County Council-15 June 7, 2017 discrimination; it is very personal, it is almost ugly. I have a dream of Mauna Kea, that it will be a beacon of hope for the world against discrimination of any kind, especially, that causes war. The shortage of resources for Puna has nothing to do with that ugly word of discrimination, especially for Hawai‘i. I brag about my one and only granddaughter, who is Scottish, Irish, and English, of Korean, of Portuguese, of Filipino, and Hawaiian. She goes to Kamehameha School as a first grader. I am proud of our heritage of the word cosmopolitan, as Mr. Kanuha knows and Poindexter knows, and Chung knows, Ms. Lee Loy. We grew up with that word of people that are mixed. I’m proud that this island; this State, was the only place in the world that had the word describing us, which means people that belong to the world. And I will go with what Mr. Chung said, to insinuate in any way which you did not, but in anyway because of the word that we discriminated is too ugly a word for to accept. None of it in dispute of Puna, Ka‘ū, I’m surprised Mr. Kanuha doesn’t say Miloli‘i, that they are so short changed, also, of water and of everything else. This is what I’m asking you, Ms. Ruggles, on the stand of the opposition of the word discrimination. Yes, Puna is the fastest growing district in the State. Yes, Puna has over 70 percent of low income, according to federal standards, but so does Ka‘ū of over 90 percent. None of it is because of the ugly word of discrimination. Thank you for this time. CHR. POINDEXTER: Thank you, Mayor Kim. We are now, back to the top of the agenda. I was asked for two items to take out of order, Resolution 211, oh 211 is next. So 211-17, Mr. Clerk. Return to Order The Chair directed the Council to return to the order of business. of Business: Res. 211-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO ORCHIDLAND NEIGHBORS IN SUPPORT OF A COMMUNITY CENTER IN ORCHIDLAND Transfers $3,500 from the Clerk-Council Services – Contingency Relief account (Council District 5); and credits to the Office of Housing and Community Development, Transfer to Housing Fund account. Reference: Comm. 292 Intr. by: Ms. Ruggles Motion to Approve: Ms. Ruggles moved to adopt Res. 211-17. Seconded by Ms. Lee Loy. Page 38 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Council Member Ruggles MS. RUGGLES: Thank you. We heard from a few people in Orchidland this morning and they described what these funds will be used for. Currently, Orchidland has no Community Center and this would be very helpful in helping cultivate community and also provide them support for when disasters happen, so that they have a place to convene, and store emergency equipment, and also a place to just come and meet and cultivate community and have farmers markets and things like that. So, I appreciate your support, thank you CHR. POINDEXTER: Thank you, any other discussion? Seeing or hearing none, all those in favor say, “aye.” Vote on Res. 211-17: The motion to adopt Res. 211-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Now, out of order, Bill 42. Change Order As directed by the Chair and with no objection from the Council Members, of Business: the following items were taken out of order: Bill 42: AMENDS ORDINANCE NO. 16-72, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2017 Increases revenues in the Transfer from General Fund account ($3,000); and appropriates the same to the Malama O Puna (Bus stops – District 5) account. Funds would be used to build bus stops for the Fern Acres Subdivision. Reference: Comm. 309 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 41 on first reading. Seconded by Mr. Richards. CHR. POINDEXTER: Council Member David. Page 39 Hawaiʻi County Council-15 June 7, 2017 MS. DAVID: Yes, thank you. This was a waiver request to appropriate the 3,000 dollars and I believe—is this the same one we’re—that’s not the companion, right? Okay, no, the companion is for Resolution 216 and this is not it, so. We have housing. It’s a concurrent reso with Resolution 216, right? So, we have Koloa Robinson, would you come forward please? CHR. POINDEXTER: You know what, we’re on Bill 42. We should have read in—is that okay to do that backwards? Okay. MS. DAVID: Yes, we’re taking Bill 42, but the companion reso 216—we’re going to take that too. So, could you just briefly explain the funding request? (Note: At this time, Koloa Robinson of the Office of Housing and Development Community Development came forward to address the members of the Council.) MR. ROBINSON: Aloha mai kākou, Council Members. My name is Koloa Robinson, with the Hawai‘i County Office of Housing Community Development. We are involved in helping to transfer the funds from Council woman Ruggles contingency monies to Malama O Puna, to establish three bus stops in the Fern Acres Subdivision. It will be administered and constructed via the Fern Acres Community Association. MS. DAVID: Thank you very much. I yield. CHR. POINDEXTER: Okay, thank you. Council Member O’Hara. MS. O’HARA: I’m just a little confused. Normally in our contingency funds we don’t have to transfer it by ordinance, so is there a reason it has to be done this way? I’m just confused. CHR. POINDEXTER: Yeah, Deanna? (Note: At this time, Finance Deputy Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: I was going to grab it, but, Deanna Sako, Deputy Director of Finance. I think in this case, we’re going to Capital Project funds or a separate fund, which is why we needed an ordinance. So, we were creating the appropriation. I was going to go grab the bill, but, yeah. CHR. POINDEXTER: Okay, thank you. Any other questions? Council Member Ruggles, do you want to wait for the resolution 216 of your donation or do you want to speak on this bill? Page 40 Hawaiʻi County Council-15 June 7, 2017 MS. RUGGLES: I just want to say, I appreciate Ms. David for introducing this. I also want to appreciate you, too, Mr. Robinson. It’s just going to make a big difference for a lot of kids and people who live in Fern Acres. CHR. POINDEXTER: Okay, thank you. Council Member O’Hara. MS. O’HARA: Okay, I remain confused because the other contingency fund request for Orchidland, wasn’t that a capital improvement too? That didn’t require a bill? CHR. POINDEXTER: Okay, so, I think we’re waiting for Deanna to come up. (Note: At this time, Finance Deputy Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: Deanna Sako, Deputy Director of Finance. I believe the resolution is transferring to Housing fund. Then within Housing fund, they needed to create an account to actually spend it out of. That’s what this ordinance is for. CHR. POINDEXTER: Okay, thank you very much for the clarification. Any other discussion? Council Member Kanuha. MR. KANUHA: So, this is for bus stops, right? How come it went through Housing instead of Mass Transit? MS. RUGGLES: I can answer that. It’s because Mass Transit wouldn’t accept it because their books were closed by the time we were able to process it. CHR. POINDEXTER: Okay, does that answer your question, Council Member Kanuha? Yeah. Okay, any other discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Bill 42: The motion to pass Bill 42 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Bill 42 passes. It was Resolution 216-17 that should have been read in. So, can we read in 216-17? Page 41 Hawaiʻi County Council-15 June 7, 2017 Res. 216-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO MALAMA O PUNA TO ASSIST WITH EXPENSES RELATED TO THE CONSTRUCTION OF UP TO THREE BUS STOP SHELTERS IN FERN ACRES Transfers $3,000 from the Clerk-Council Services – Contingency Relief account (Council District 5); and credits to the Office of Housing and Community Development, Transfer to Housing Fund account. Reference: Comm. 297 Intr. by: Ms. Ruggles Motion to Approve: Ms. Ruggles moved to adopt Res. 216-17. Seconded by Ms. David. CHR. POINDEXTER: Council Member Ruggles. MS. RUGGLES: We just discussed this. So, I ask for your support and also really thank you for doing this at the last minute. CHR. POINDEXTER: Thank you, any other discussion? Seeing or hearing none, all those in favor say, “aye.” Vote on Res. 216-17: The motion to adopt Res. 216-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Resolution 212-17. Page 42 Hawaiʻi County Council-15 June 7, 2017 Return to Order The Chair directed the Council to return to the order of business. of Business: Res. 212-17: AUTHORIZES AN INCREASE OF THE COUNTY OF HAWAI‘I FUEL TAX Increases the fuel tax, currently at 8.8 cents per gallon, incrementally starting from July 1, 2017, as follows: a) Fiscal Year 2017-2018, 10.2 cents per gallon, bringing it to 19 cents per gallon; b) Fiscal Year 2018-2019, 2 cents per gallon, bringing it to 21 cents per gallon; and c) Fiscal Year 2019-2020, 2 cents per gallon, bringing it to 23 cents per gallon. Reference: Comm. 290 Intr. by: Ms. David (B/R) Waived: FC Public Hearing: May 31,2017 (Note: Comm. 290.1, from Council Member David dated June 2, 2017, Comm. 290.2, from Council Member O’Hara dated June 6, 2017, and Comm. 290.3, from Council Member O’Hara dated June 7, 2017, transmitting proposed amendments to Res. 212-17, was circulated.) Motion to Approve: Ms. David moved to adopt Res. 212-17. Seconded by Mr. Kanuha. CHR. POINDEXTER: Council Member David. MS. DAVID: Thank you, Chair. This one—the public hearing was already held. What I’d like to do, if I can right now, is to move to amend Resolution 212-17 with the contents of Communication 290.1, which is proposed amendments. Motion to Amend: Ms. David moved to amend Res. 212-17 with the contents of Comm. 290.1. Seconded by Mr. Kanuha. CHR. POINDEXTER: Council Member David. MS. DAVID: Clerk, I notice that there’s a Communication 290.2 also. How do we deal with this? Do I discuss this one first? CHR. POINDEXTER: That communication right now is on the floor, so we’re discussing that communication. MR. HENRICKS: Well, they are distinct. Your motion is on the floor for yours. So proceed with how you’d like to proceed, if there weren’t another one, perhaps would be best, for now. MS. DAVID: Alright. I just needed that clarification. So, in this is a very simple amendment based on comments that I have been getting about the tax hike of 10.2 Page 43 Hawaiʻi County Council-15 June 7, 2017 cents was pretty steep. I felt that maybe—I know that we might have to increase the fuel taxes because it hasn’t been done since 1988 or whenever. That going up 10.2 cents was pretty steep. So, this resolution, basically, cuts that increase for this fiscal year to five and two cents—to 10 cents and maintains the subsequent years at what was being proposed at increases for the subsequent years. So, the only change, basically, was decreasing the first hike half. I just ask for your support, mahalo. CHR. POINDEXTER: Any other discussion on Communication 290.1? Council Member O’Hara? MS. O’HARA: I guess I’m a little shocked But, I had make a request to the Mayor’s office last week that we be given some specific detailed information on what they propose to expend the additional monies on. Deanna is nodding her head yes, so I’m assuming somebody has something back there. So whoever it is, stand up; come forward; please to present it to us because we can’t make decisions without information. (Note: At this time, Finance Deputy Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: Deanna Sako, Deputy Director of Finance. Public Works has prepared a power point presentation to show where the money would go and why we are kind of in the situation we are in. Point of Order: MR. KANUHA: Point of Order. CHR. POINDEXTER: Council Member Kanuha? MR. KANUHA: Is the presentation and where the money is going to go based off of the amendment that is being proposed? CHR. POINDEXTER: Okay, so Council—I mean, Deanna Sako, is the presentation based off of the communication, because what’s on the floor now is Communication 290.1? MS. SAKO: Yes, I was just answering Ms. O’Hara’s question and yes, it was based on the original communication at the 19 cents. So, you guys figure out how that— CHR. POINDEXTER: Yes, right now we are on 290.1. So until we bring it back to the motion or can I give leeway, Mr. Clerk, to go ahead and allow them to do the presentation even if it’s not on just this communication, because we are on the amendment right now of 290.1? Page 44 Hawaiʻi County Council-15 June 7, 2017 MR. HENRICKS: Understood. You can provide as much leeway as you feel is appropriate and beneficial, provided none of your Council Members object to your leeway. CHR. POINDEXTER: Okay, because, I think, hearing this may help us decide whether or not we want to stick with the original or do the communication. Council Member David. MS. DAVID: Yes, just a question to our clerk. I did not know that they were going to do a presentation on the original amount. Had I known that, I wouldn’t have made the motion to amend until after we hear from you. So at this point, could I just withdraw my motion to amend? MR. HENRICKS: You can and then it will still be available at another time. MS. DAVID: Thank you very much. I’ll withdraw. Withdraw Motion Ms. David withdrew her motion to amend Resolution 212-17 with the contents to Amend: of Comm. 290.1. CHR. POINDEXTER: Okay, we’re back to the main motion on Resolution 212-17. MR. HENRICKS: Madam Chair, may we have a brief recess so that we may bring up the power point presentation? Five minutes? Ten minutes? CHR. POINDEXTER: Okay, we’re going to take a five-minute recess. Recess: At 1:04 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 1:14 p.m. CHR. POINDEXTER: Okay, we are on Resolution 212-17 and we have a presentation from DPW (Department of Public Works) and Finance. So, you can identify yourself for the record and then begin. (Note: At this time, Public Works Director Frank DeMarco came forward to address the members of the Council.) MR. DEMARCO: Thank you, Madam Chair. Frank DeMarco, Director of Department of Public Works. I’d like to begin our presentation on fuel tax funds by discussing the departments and divisions that utilize these funds. So, beginning with the Highway Maintenance Division, we have our Division Chief, Neil Azevedo in the audience to help answer any questions, a little later in the presentation. So, for Highway Maintenance Division, their function is obviously repair and maintenance. They have over 970 miles of road that they maintain on this island. Some of the maintenance they do, obviously, is pot holes and a lot of Page 45 Hawaiʻi County Council-15 June 7, 2017 resurfacing work that they’ve been doing. I’m sure you have all observed that. Sidewalks; both construction repair, guardrails, grass cutting, tree trimming. Over 2,100 dry wells and coverts that they maintain over the island. I know there’s certain Council Members that don’t like the term roads in limbo. So, these were roads that were legislated to the County by the State. Eileen is shaking her head, formally known as or currently known as roads I limbo or—roads. We have flood control channels; we have 52 locations throughout the island that Highway Maintenance Division is responsible for maintaining. 128 bridges that they help maintain. I also do training for heavy equipment for safety purposes, and, of course, emergency response when we have natural disasters. These are the folks that keep us safe and out of harm’s way, along with the Police Department and so forth. Traffic Division, we have Aaron Takaba here in the audience that can help answer your questions a little later on in the presentation. So, for Traffic Division, these folks do installation, operations of maintenance of all the street lights on the island, traffic signals, traffic signs, markings, and other traffic control devices. As well as pumping us with traffic safety and education in our schools. Also, mass transportation, so we have representatives from there; Kurt and Tiffany, are here. They also utilize fuel tax. In this case, I didn’t realize how many miles of bus routes they serve each day; 1,200 miles of bus routes. So there are 45 bus stops, which includes 24 shelters and they have 23 buses, vans, coaches and back up units, plus a new maintenance facility that will be opening up here soon at the Hilo Landfill, out in that location. So that’s my overview and I’d like to pass this to Aaron and Deanna to continue with this presentation. Thank you. CHR. POINDEXTER: Thank you. Okay, you can state your name for the record and then proceed. (Note: At this time, Public Works Business Manager Aaron Brown came forward to address the members of the Council.) MR. BROWN: Aloha. My name is Aaron Brown, Business Manager for Public Works. Thank you for giving us the time today to kind of speak to this Highway fund overview and Fuel Tax increase proposal. We put together a short presentation that kind of gives a little bit more history, sets the frame work for what the Highway fund is, the revenue sources, how we got to where we are today, and kind of paint the picture of the situation that we’re in right now. So as Frank started to explain, here are the services we provide and I think I want to highlight, I’m not going to read off everything that Frank said, but I really want to highlight that the Highway fund is more than just roads. When people hear about highways, they think just about roads and our maintenance, but we do a lot more than that. A lot of things that we do that won’t show on paper as being how many miles of paved road we have done or resurface road. Page 46 Hawaiʻi County Council-15 June 7, 2017 Our emergency responders are very important and as we get into hurricane season, this is going to be something we need to consider and look at. They are expecting it’s going to be an active season, which I hope they are wrong about, but that’s something we need to be ready for. We do a lot of drainage stuff, so if we’re putting in a new covert system, you know, that’s something that takes a lot of time and resources and that is time that we’re not exactly paving or re-paving roads. So, I think we can’t get hung up just on the paving roads. It’s a lot more than that. Mass Transit is a big part of Highway fund. Also our Traffic Division; they’re doing a lot of cool stuff there as you guys have kind of seen with the LED (light- emitting diode) conversions. That was a big initiative that we’ve kind of done and that’s been great. It’s been one of the ways that we’ve been able to look at alternative ways for revenue reducing expenses and getting alternative revenue. So, the Traffic Division is in a unique position where they can go after some of the grants and stuff. So, we’ll kind of talk a little bit about that. (Note: At this time, Public Works Business Manager Aaron Brown came forward and gave a PowerPoint presentation to the members of the Council. For viewing of the subject presentation, see the DVD copy of the meeting proceedings on file in the Clerk’s Office.) CHR. POINDEXTER: Okay, thank you. Council Member O’Hara, you had the floor when we first started. You had a question with the Mayor’s Office or something, so I will give you the floor. MS. O’HARA: No, I had asked for the presentation and I’m really glad you had brought this forward. It helps to look at the historic and I have a couple of questions. When you talk about the cut in the utility franchises, is this something that’s going to continue to be reduced as we move forward? MS. SAKO: This crystal ball is fuzzy still, but it’s hard because it’s based on two utilities revenue. So, it’s HELCO (Hawaiian Electric Light Company) and The Gas Company that pays this to us. So, when the fuel prices were higher, their revenue was higher and they paid us more franchise tax. Now that the cost of oil has gone down and that consumption charge on people’s utility bills are down; they are paying us less. So, we have seen that $3 million decrease and as more people get solar and PV (photovoltaic panels) and those types of things, we are really not sure what the future holds. MS. O’HARA: Okay, I will yield for now. Others may have questions. CHR. POINDEXTER: Okay, any other discussion on the fuel? Council Member Ruggles. Page 47 Hawaiʻi County Council-15 June 7, 2017 MS. RUGGLES: On your impact of rate increases, where did you get those numbers on miles traveled per year? MR. BROWN: Aaron Brown, Business Manager. I watched the other guys get hammered. Those numbers are from the U.S. (United States) Transportation Bureau of Transportation statistics. They actually showed that the average vehicle, kind of in the class that we decided to go with, was 23.2. But to be a little bit more conservative, we went with 20 miles. MS. RUGGLES: Okay, and is that data for all of the U.S. or is that specified for Hawai‘i? MR. BROWN: They didn’t have anything specific for Hawaii that I could find. MS. RUGGLES: Okay, so this is average for all the U.S.? MR. BROWN: Again, it’s not exact because as we know, our ranchers who drive the bigger trucks, they are not going to get the same kind of 20 miles per gallon. But even if they are buying a lot more gas, I think, having this starting point at $4.28, gives us something we can grasp and hold onto and realize, okay, the ranchers will be paying a little bit more; $5-6 a month, you know, depending on how much you drive. I wouldn’t totally quote the numbers. I think it’s a starting point for us to see, based on these assumptions that this is the impact—around the impact we can expect. MS. RUGGLES: Do you know if this assumption is based on what the number of miles traveled per day is? MR. BROWN: Per day, I wouldn’t know. But I guess we could look that up. Again, I think it’ll differ on every personal situation. I mean, my wife drives to Waimea from Hilo every day, so this is going to impact me, you know, as much as I think the next person. I think we realize that this is something we want in our community, which is an increase in our infrastructure, having resources there for our emergency responders. When you look at the true impact and what it’ll be, and, of course, it’s going to fluctuate across the board for people traveling, filling up gas in different ratios. But this is something; a starting point for us to look at with these assumptions that 10,000 miles a year, about 20 miles a gallon. MS. SAKO: So, if you take 10,000 divided by 365 days a year, it is 27.4 miles per day. IF you did more like work days per year, it’s roughly 37.7 miles per day. CHR. POINDEXTER: Thank you, Council Member Chung? MR. CHUNG: Thank you. Thank you very much, Aaron. That was a very good presentation you gave. I really appreciate that. I’m going to reference this Page 48 Hawaiʻi County Council-15 June 7, 2017 graphic here. I’m just kind of wondering and, of course, I see the blue line with revenues going up from 2012-2013, I’m guessing that corresponds to the increase in the weight tax? MR. BROWN: Exactly. MR. CHUNG: Then, when it started going down; the decrease in the franchise tax, right? MR. BROWN: Exactly. MR. CHUNG: Well, how do you guys determine the expenditures? Why aren’t the expenditures corresponding with these things as well? I mean, why is it exceeding it? I’m just kind of curious? MR. BROWN: I mean we’ve had a lot of unforeseen increases. Same thing kind of like the General fund with salaries and wages in that stuff, cost of material, I think, our goal was to meet status quo and try to provide the same level of service. You know, we’ve cut back on purchase and it’s hard to say, there are a lot of little things that goes into it, but keeping expenditures relatively flat line was difficult. We don’t want to really drop the level of service. It kind of gets to that balance point where do we stop doing something for the community to save that. MR. CHUNG: So at the very least, we would want revenues to get back to this flat line here at the very least, right? MR. BROWN: Yes. MR. CHUNG: If we get it past that, we can do more, of course. Right? MR. BROWN: Yes. MR. CHUNG: So now, what’s going to happen? Are we going to get more positions? I mean because to do more work, at some point you got to get maybe more positions, too? MR. BROWN: We are not looking at too much more positions upfront. We’re looking more at getting back to purchasing equipment that will create efficiencies right there. If we only have one drum roller, per say and don’t quote me on the drum roller. But let’s say if we have one piece of equipment that has to be shared around island with all the districts. So if one district is using it in West Hawai‘i, the East Hawai‘i guys are not able to use it. And there are lots of things going on, so, I think, between Frank and Neil, they do a real good job of coordinating that kind of thing. But that will create efficiencies already where we can start. Page 49 Hawaiʻi County Council-15 June 7, 2017 MR. CHUNG: Good. I like that word and so we are not anticipating too many more positions, but more equipment purchases to enhance? MR. BROWN: At this point, yeah. I think when we are able to say that confidently yes we are able to bring the revenue back up, I think we can look at additional things we can do. Right now we have identified areas that we want to put the money when we get it, but we didn’t want to look too far so to speak and assume we were going to get the fuel tax increase, if that’s not something that you guys want to do. MR. CHUNG: I’m going to maybe jump the gun on Mr. Kanuha because I kind of anticipate what he might be asking, because he is consistent, but it applies to all of us. You guys haven’t answered or presented to us is what are we going to get now in terms of improvements, particularly with regard to the highway maintenance operations for each of our districts. Do you guys have an idea, maybe over the short term, one year; two years? MS. SAKO: They do. They have a ratio. First of all, I wanted to applaud Neil for being able to do more with less. He’s really been able to get many more miles done lately than we have in years past. But those will continue to increase and the more the fuel tax goes up in subsequent years, the more they’ll be able to do. You know, in addition, his staff has been putting in dry wells and has been able to do so much more in-house; that it’s really benefited. And that’s really the only way the Highway fund has been able to survive over these last few years. I have seen some numbers that by the end it will almost be doubling the number of miles per year that will be paved; like 20 a year to 40 a year. MR. CHUNG: I know intuitively, we are going to know that we’re going to have more roads improved. But are there some roads in particular and maybe if they could address each of the districts, which ones? It doesn’t have to be a commitment, but which ones are these zeroing in on? MS. SAKO: Actually Neil was kind enough to put a list together. But some of these are the smaller projects, not the big—re-haul the whole road. MR. CHUNG: This is if the increase is approved, right? MS. SAKO: Yes. So, Waianuenue Avenue; Kam Avenue; Kipimana Street; Wawa to Kapoho and Puna; Wakea Avenue, part of that in Ka‘ū; Old Māmalahoa Highway and Nāpoʻopoʻo in South Kona; Lunapule Street; Hina-Lani to Ane Keohokalole in North Kona; South Kohala; Saddle Road; Kamamalu Street from Highway 19 to Kamanala Street; and then in North Kohala, Kapaau Road. Then, in Hāmākua, Kukuihaele Road and Ahulaloa. I think these are the ones, hopefully, Neil is shaking his head, are the most urgent and the highest needs Page 50 Hawaiʻi County Council-15 June 7, 2017 right now. The list goes on and on, as we all know, and I want to get my neighborhood up there too so, just saying. MR. CHUNG: Okay, thank you very much. CHR. POINDEXTER: Okay, Council Member Kanuha? MR. KANUHA: Thank you. That was part of the question that I had to ask that Aaron already asked. But in terms of, I know you were talking earlier Deanna, about reducing, you know, certain line items and one of them was that I really hold or a lot of us probably do; the response during emergencies. You said that’s been dropped over the years to around $200,000, you said? MS. SAKO: Right, it has and, you know, we found ways to help them. MR. KANUHA: I’m sure you can find ways during emergencies too. MS. SAKO: Yes, when it’s a true—like Hurricane Iselle and things like that, we have no problem. But, you know, it’s really hard to predict how many brush fires we are going to have during the year. Yes, the report this year is there is going to be a higher hurricane season. We have certain areas, just this intersection down here, that floods when we get extra rain or high surf, you know, putting up all of those barricades. They work so hard 365 days a year and I think people don’t really realize it and so, I think, we have kind of cut ourselves down. We want to have a little bit more margin that we know we will have the money there in case of emergencies. MR. KANUHA: I absolutely agree that we need to be prepared, especially with everything that you talked about that we deal with. Things come up; like a few years ago in some of the pictures, the rain that happened in Kona. Pretty much wiped out a few of the sides of roads but we are dealing with the certain flood channels that need to be taken care of and, for me, to emphasize the emergency response, it’s huge. MS. SAKO: Even when the lava was headed towards Puna and they suddenly just had to build roads and, you know, we found money for that. But just changing their tune on a dime to be able to do what the community needs has been amazing. MR. KANUHA: Yes and every community is unique in their specific needs during different emergencies. So, okay, I mean I have more to say but I just wanted to ask about that one. And, wait, how much was it before? MS. SAKO: We always had half a million in there and some years it was a little more than that, you know, when we could afford it or if we thought it was going Page 51 Hawaiʻi County Council-15 June 7, 2017 to be a high hurricane season or a heavy rain season, but usually, at least half a million. So, we would like to get it to at least back to that half a million dollars and then roads in limbo is the other area that we want to restore. There were other cuts along the way that we want to restore so they can get back to full force again. MR. KANUHA: Thank you. CHR. POINDEXTER: Council Member O’Hara? MS. O’HARA: Thank you, Chair, and I’m not joking, I would like to see the terms roads in limbo removed because we do not really have a definition of that. MS. SAKO: I’m sorry, what did you call it the other day? I couldn’t remember. MS. O’HARA: He said formally known as roads in limbo, but newly inventoried County roads might be a better way to refer to them? MS. SAKO: Okay, let me write that down. I think in reality they are new County Roads. I don’t think the State is ever going to do anything. MS. O’HARA: They aren’t and there’s legal precedence for that, so I’m not joking. I would love to see us get rid of that terminology. I have a couple of questions; one is clarification on this staggered increase. You say the State is not going to be able to put this into their books or whatever until January 1? st MS. SAKO: We are hoping for October 1, but, you know, we are not positive. st Let’s say it’s January 1, we get six months this year but then four years thereafter. MS. O’HARA: So, if it’s a graduated increase, they will start that graduated increase July 1. MS. SAKO: July 1, yes. MS. O’HARA: Okay. MS. SAKO: I think if they know ahead of time, they can plan on that. MS. O’HARA: So if we were to follow the Mayor’s rate increase, which is up to 19 cents in this next fiscal year, we would only probably see half a year of that revenue. MS. SAKO: Anywhere from six to nine months, yeah. Page 52 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: So, say four and a half, maybe, million at the most—four to four and a half. MS. SAKO: Right. MS. O’HARA: That I just wanted to clarify. MS. SAKO: That’s good that you clarify that because, you know, the additional st paving won’t start on July 1. But definitely people will see improvements rather quickly. MS. O’HARA: My biggest concern is giving more money than we can utilize, because equipment purchase takes a long time and we have, at this point, limited crew and we are not adding anybody onto crew, as we’ve stated. I want to know that we can spend that? MR. BROWN: Aaron Brown. I don’t want to speak for Neil, but I think one of the biggest hurdles that he has is his guys are—when they go back and can see a road that they did. They have this new sense of pride like wow, we did that. They’ve been really—I think it’s noticeable that they have been really working hard. The biggest hurdle for us is now buying material for them. This money will be utilized. And we can—I don’t want to say hit the ground running, we do have to wait for some of the equipment. Well, we can use what we have and it will be impact pretty quickly. MS. O’HARA: Okay, great, thank you for the answer. I also have another question and this maybe for Allen and/or Neil. In the list, which I thank you, DPW, (Department of Public Works) for sending this out a couple weeks ago, of proposed projects that you would consider if this money passes. Since we seem to have a disagreement on a nomenclature of roads in my district, I kind of want to know what you are referring to as Wawa to Kapoho, because Wawa is in the middle of a four mile stretch of dirt road. So, are we only paving half? I mean, what are we doing there? And the road in question is actually referred to as the Government Beach Road, not the Puna Government Road. So, I just don’t know with that nomenclature, what we’re actually going to be improving or resurfacing. (Note: At this time, Public Works Highway Division Chief Neil Azevedo came forward to address the members of the Council.) MR. AZEVEDO: Hi, Neil Azevedo, Highway Division Chief. That’s from Papaya Road to the t, the cross; the Kapoho Pohoiki cross, right there. MS. O’HARA: So, it’s about one mile? MR. AZEVEDO: Yes. Page 53 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: Okay. That’s exactly what—I’ve never heard it referred to as the Wawa road. Wawa is somewhere, way down the road. That’s why I had to ask. Okay, that clarifies it. By the way, thank you very much for the great paving that you recently did in my neighborhood. Unfortunately, it didn’t come to the front of my house because I live to the private side of the street, but it was nice to be able to drive over it. Thank you. CHR. POINDEXTER: Council Member Chung. MR. CHUNG: Thank you for letting me talk again, maybe Aaron or Deanna or Frank could answer this one. I have been getting a number of calls regarding the fuel tax, as I can imagine everybody has. They’ve mostly been constructive type of questions or inquiries. One of them or several of them deal with what I view as almost like a public policy kind of issue. Why is it with the rise in fuel efficient cars like electric cars, they are not going to be paying their fair share under the fuel tax scenario, right? And I explained to them maybe there is a public policy involved in here because we want to actually want to promote less fossil fuel use so we give these guys a break. I mean, I really don’t know. But that would mean we’ll have less fuel tax money. MS. SAKO: No, Aaron can explain the pilot program that is currently in place to change that. MR. CHUNG: Yeah, please. MR. BROWN: Last year we were able to go to a State DOT (Department of Transportation) kind of presentation of a pilot program that they are looking at. And it’s modeled off of the Pacific Northwest, I know, Washington I think kind of championed that and then Oregon and California is following. But what it is, it’s more of a usage fee or tax now. As we know, these electric cars are using our infrastructure and they are putting wear, but they are not sort of paying their share in fuel tax. So, this is a pilot program that they are looking at. Lots of different ways to track how people drive or how much they drive and then charging them a fee or a tax on those miles—mileage driven instead of just when they fill up fuel. MR. CHUNG: So is that in place of a fuel tax model or complimentary tool or what? MR. BROWN: I believe the State is hoping to actually have that program eventually replace the fuel tax program. They are not exactly sure how they will implement it. That was kind of an introductory presentation to all the counties. The State is looking to implement it and allow the other counties to jump on. MR. CHUNG: That’s interesting and what kind of timetable you think they might be looking at? Page 54 Hawaiʻi County Council-15 June 7, 2017 MS. SAKO: I thought they said in the next three to four years. So, they are working on their pilot test program and having people track mileage, and how would that work, and what the most economical means of getting people to comply with that would be. Whether it’s with the safety check program or the vehicle registration, but paying on miles. But then, also, the concern is then converting it back to a once a year fee. So, letting people pay monthly or periodically. So, they are looking at lots of different varieties, but better being able to capture all the vehicles on the road and not just the fuel driven ones. MR. CHUNG: Is it going to give the authority to the respective counties just like they’ve done with the fuel tax to determine rates or is it going to be one? MS. SAKO: Right because right now there is the County portion, State portion and Federal portion of fuel tax. So looking to modify that and then give the authority to us like they do now. MR. CHUNG: Interesting. Is it going to only replace the fuel tax model or is it going to replace more, like the weight tax and all of that? MS. SAKO: Yeah, I don’t know that they adjust weight tax. I think, just the fuel tax portion because that was the part they were concerned about is the concerns of electric vehicles and others not paying the fuel tax. MR. CHUNG: Of course we are not talking about weight tax today, but how does our weight tax compare with the other counties? MS. SAKO: I have a folder upstairs but I don’t recall at the moment. MR. CHUNG: More or less? MS SAKO: We are usually on the low side. We did raise it a few years ago, so I think we’re more in line with everybody else. What I haven’t checked is what the other counties have done in the last few years. MR. CHUNG: Maybe we can take a look at that because one of the common themes of many of the speakers that came here today and before was maybe beefing up the weight tax, again a public policy. If you are going to get a heavier car which puts more burdens on the roads, maybe you should be paying more, right? Anyway, thank you. CHR. POINDEXTER: Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. Aaron Chung should have stolen or read our minds or something because he just asked everything I wanted to ask and specifically regarding the fuel efficient cars and if this model builds into that Page 55 Hawaiʻi County Council-15 June 7, 2017 projection. But I want to back up a little bit and just based on some assumptions, do we have to approve a fuel tax right here in June at the prior fiscal to start getting the money or can a fuel tax be adopted at any time? MS. SAKO: I believe it can be adopted at any time. It’s just that whatever— when we adopt it, the State will need x amount of time lead in to implement it and collect it. MS. LEE LOY: Then, taking the long view optics on this one because Mr. Chung just touched upon it a little bit. You know, we have a resolution in front of us that talk about the three-year progressive steps. Then there’s this other plan regarding State DOT, but they also have a bigger fuel efficiency goal of 20-35 where we will be reducing. How do we, as a Council and policy makers, get ready for that because I don’t want to be known as the Council who raise taxes. I want to be known as the Council who got us ready for all the next steps for the future. That’s the legacy I want to leave, is that we got the next generation ready. So can you help me understand that from a policy standpoint besides the three years, how we would maybe dovetail the weight tax in meeting our fuel efficiency? Help me with that large optics on all of this. MS. SAKO: I think part of it—one of the unknowns has always been the franchise tax. So then, we do continually look at weight tax. I think the last time we raised it was maybe about five years ago. So, we do try to go kind of back and forth. We actually thought the State might implement this more fuel efficient, you know, collect a different way model earlier. And since that doesn’t seem to be ready, we want this to at least carry us through to that point. But then, looking to the future, looking at maybe weight of vehicles, going back and comparing to the weight tax, seeing where everybody else is at, because just like we already know ERS rates are going up next year—the following year rather and then collective bargaining, again, and other post-employment benefits. So, we already know there are other increases and that’s why we tried to build it in at the fuel tax at this point, knowing we had raised rate tax more recently. But then, hopefully, within that three or four-year period we will at least have a better vision of where the State is going so we can kind of wrap that all together so that kind of to even it out for the taxpayers. MS. LEE LOY: Thank you, and then with this energy goals with the State DOT pilot program, are they going to help us with some of these ideas of tracking mileage or is that going to come back and be on the County? MS. SAKO: Well, they are good at giving us unfunded mandates, I know, but in this case they do collect the fuel tax for us now. And part of their things, I believe, there is a lot of different technologies introduced at that seminar. One would be like an app so you can track it, but probably doing something with the safety check program because everyone is required to do a safety check typically Page 56 Hawaiʻi County Council-15 June 7, 2017 every year. So at least once a year, there would be true—of okay, you thought were you driving a thousand miles for months and you really drove 2,000 miles per month, so now you have to pay the additional amount. But we believe that collection mechanism will continue to be handled by the State, so that we won’t have additional duties, you know, on our staff. MS. LEE LOY: That collection rate, it’s a percentage, is that locked? I’m afraid they’re going to take on more duties and then— MS. SAKO: Right now, fuel tax I believe it’s in the law. It’s not that high. I don’t have it with me, but they don’t keep a very large percentage of our fuel tax. They will find a way to increase it but, yeah, they tend to do that. MS. LEE LOY: They tend to siphon off our money all the time. MS. SAKO: All I was going to say is that they do have to find a way to collect their portion of the fuel tax. So, this is not an over exaggerated burden for them. Once they figure it out for the State portion, it’s just upping it a little bit for the County portion like they do the fuel tax. MR. BROWN: I think their administrative cost will be tied to what type of mechanism they use to track the miles. There is a lot of electronics things that they are considering, one being almost like a GPS (Global Positioning System) in your car, although there is challenges with that, you know, privacy issues. But there are a lot of mechanisms they’re looking at and if it’s more automated, there will be less administrative costs. So, I think that will come down depending on what they decide to use. I know they’re encouraging the counties to communicate with them on what we feel. I think the original—the first pilot project will be on Oahu strictly, but that might be something we can reach out to them and talk to them about if maybe we can do our own or if that’s something we even want to do. They’re not quite there yet, but we will try to continue to have conversations with them as this progresses. MS. LEE LOY: One last question. You don’t have to answer this now, but some of the reasons why some of the other counties do so well with their fuel tax dollars is either they have less mileage of roads or they have more capacity. They have more people. And so, do we have an analysis? You don’t have to give it to me now, but that would be a great analysis for us to understand. I like to compare apples with apples and not that we’re not comparing apples with apples, but I think just when I look at City and County of Honolulu, they have more people paying weight tax; whereas, Maui or Kauai may not, but they have less miles. So that rationale behind that, if you could share that. Thank you. I yield. CHR. POINDEXTER: Council Member Kanuha. Page 57 Hawaiʻi County Council-15 June 7, 2017 MR. KANUHA: Thank you. I’m leaning favorably towards an increase. Why I am doing that is I see this as a public safety issue—not issue, the enhancement of public safety. You know, the division is doing as much as they can with the limited amount of resources to protect public safety with everything that they do. I see this as a means to have a greater enhancement of that, protecting the public whether it’s modes of transportation preparation for emergency, the kids walking safely to school through their neighborhoods, traffic signs, marking, maintenance; all this kind of stuff is enhancement of public safety. It shouldn’t be fuel tax fund, it should be the fuel tax to enhance public safety fund. So if there is a change in that name I might truly like that, but that is really what I see here, you know? If we’re going to be—that is our main mission as a County to protect public health and safety, so. That’s my thinking right now, why I’m favorably leaning towards the increase and it’s nice to see the projects that are going to be done. That’s what the public wants. The public wants to see the Lunapule road be improved or all these different roads being improved with this increase, but truly we’re improving the public safety along these routes along each and every one of these improvements, so. I appreciate that you guys put a lot of these things in there, because with this fuel tax increase people only think, like you said in the beginning, that you are just going to be repairing roads. You know, that is not even close to the amount of things that you guys do with this fund and the services that you guys provide. I don’t know how much is—I know you guys emphasize that the 19 cents and the corresponding increases and you guys did a presentation on that. I don’t know how much for myself is the right one, but I’m looking at that mindset of if we’re going to be enhancing public health and public health and safety, we got to be increasing these revenue sources. I will yield on that. Thank you, Madam Chair. CHR. POINDEXTER: Council Member Chung. MR. CHUNG: Thank you, again, Madam Chairman. Mr. Kanuha brings up safety and someone else talked about hurricane season. Hopefully, I can get some latitude on this one because we might be going a little bit past what we’re supposed to be talking about. I’m kind of curious Deanna or Aaron or Frank, you know, last year we appropriated some money for albizia removal, right. Where was that put, in the Highway fund? MS. SAKO: No, that’s in the General fund. MR. CHUNG: Oh, ok, did we do it again this year? MS. SAKO: I believe each year there is money in the General fund for the removal of hazardous trees, I believe, is what it’s called. MR. CHUNG: So, nothing in the Highway fund will address that? Page 58 Hawaiʻi County Council-15 June 7, 2017 MS. SAKO: No, not unless it’s impacting a road way or what not. The Highway fund is very specific for roads, transportation, and transit. MR. CHUNG: Well, we can talk about that some other time. That’s very important, I think. Anyway, I’m certainly going to support the fuel tax increase. I don’t know exactly how it’s to turn out—how many cents up, but I would actually go with the Mayor’s proposal. The thing about it is this, another way of looking at it instead of the big increase is that our residents have been saving money all of these years. We got to get up to speed on what the other counties are charging, if not we’re doing a disservice to them. The more they ride on bumpy roads, no offense because actually the Puna people ride on worst roads then most of us, but all of these roads that been in disrepair for a long time that is maintenance issues, too. So in the long run they might be paying more. It really does, I think, people have to understand that. The only way we’re going to fix those roads is if we get more revenues, got to raise the rates so, we can do a service to our constituents. Thank you. CHR. POINDEXTER: Thank you. Council Member David. MS. DAVID: Thank you. Thanks, Deanna and Aaron, for that presentation. I really agree that besides—it’s not only one thing that you folks do, it’s many. I think that is important for our people to know that, because when they say increase fuel tax that’s all they are thinking about right, highways? So, thank you for that. Deanna, what is the break down you said the portion for the State? Did they take a percentage off of the top? MS. SAKO: They do. Let me see if I have my chart for their percentage, yeah. The FEDS have part of it and I’m not sure how theirs is collected, but then the State collects their portion. And it’s relatively minor. I want to say it’s 5 percent or less that they keep of our portion. MS. DAVID: Okay, yeah, I don’t need to know exactly, but if you are saying it’s a minimal amount, then that is fine and I do appreciate. The only thing, for me, is that my constituents—I mean, my district, people travel from Ocean View, Waikoloa to work and they are going to be really suffering. Basically, they live out there because it’s the cheapest place to live and survive. So based on that, I know that you folks—the intention is great and I agree with it. So we haven’t done this yet but my thing is, if it doesn’t go that high, would it still benefit or would we still get some of the benefits that you folks are talking about? Especially the projects that you folks are saying that is on the—how will that affect those projects that are pending? MS. SAKO: I think because there is different pieces of where the money is going and it is not just all going to the roads, we tend to—roads is kind of the balancing act. So the less money they collect, that tends to be what gets adjusted because Page 59 Hawaiʻi County Council-15 June 7, 2017 we have to pay for transit, there are certain traffic safety things we have to do. We would try to balance that out, but some of those road projects would then have to be delayed or deferred to a future date. We can only do whatever we have money to do. MS. DAVID: I understand and that’s my concern. I have been hearing a lot and most of them say, don’t even go there. MS. SAKO: Yeah, and I want to apologize. We let the fuel tax stay the same amount for 30 years—our fault, too, we should have pushed harder. So now, unfortunately, it seems like a huge impact so, we do feel bad. It’s not easy to ask this, but the fuel prices are a little bit lower right now. While we do realize there is going to be an impact on the community, you know, were hopeful that they do understand as well. MS. DAVID: Okay, thank you. CHR. POINDEXTER: Council Member O’Hara. Oh wait, Council Member Richards, you didn’t speak yet? Okay, so we’ll go to Council Member Richards first. MR. RICHARDS: This is exactly what we wanted to hear and I’m not going to belabor my other Council Members conversation. This has been a long time coming. We’ve got a lot of work to do. I will be supporting something. I get it. I’m still reeling from our Monday night festivities. So, I mean I get it. Coming from Waimea, not unlike Council Member David’s district, people drive long distances and that’s the balance in there. Yes, I come from agriculture and we have larger vehicles that tend to consume a little bit more, so there’s a balance in there. People understand but, again, the perfect storm we talked about. Everything right now, it’s a little hard to swallow so, I do appreciate the information because that is important. The paradox in all of this, what people are goings to see and be most happy with is what Neil does out there, which is paradoxical that we had everything and what they’re going to see is what Neil does. Again, thank you for the information. CHR. POINDEXTER: Thank you. Council Member O’Hara. MS. O’HARA: Okay. Now we’re going to start drilling down into how much do we really need, and is the Mayor’s proposal something we can truly support? If we are only going to realize half the revenues in the first fiscal year because it’s a way the State lags behind, we’re looking at an increase of at most four and a half million, maybe a little bit less if they take their five percent, etcetera. There are all these other little tag ons. And what’s sitting before us in the way of road improvements; the list that we received from DPW (Department of Public Works) Page 60 Hawaiʻi County Council-15 June 7, 2017 adds up to 1.8 million. I understand you’re saying that the Highway fund needs a better balance or reserve. I’m not sure what accountants refer to it as but, yeah. MS. SAKO: It’s not necessarily just the reserve, but the fund balance has been being depleted. So, we’re to the point now there is no more revenue. So if we don’t do something, we’re not even going to be able to maintain what they’re doing today. MS. O’HARA: I understand. I’m just trying to finding a word to describe it. I’m just trying to think out loud as we’re forced to do—in this process. Anyway, so, I’m not seeing anything left over from Mass Transit. Mass Transit is here, not a lot anyways, so what is going to be directed at Mass Transit? I know that in our budget, hack and chop the other night for want of a better term, I was sorry I didn’t bring a couple of hatchets. Anyway, we took away 4.5 million for a bus for next year. MS. SAKO: Four hundred and fifty thousand for a bus. MS. O’HARA: Sorry, I mean four hundred and fifty thousand; yeah I was in the millions there, sorry. But that still is a big chunk of change, because we’re talking, you know, a minor—not a minor, but an increase of four and a half million. We got close to two million in DPW road work that needs to get done. MS. SAKO: So, right now, we have two million of the annual amount going to them, and that was based on the first year or 19 cents. MS. O’HARA: What is it going to be used for? That is my question. MS. SAKO: Part of it is just to restore the cost back to the Highway fund that General fund picked up. So, that’s like driver contracts and what not, and the additional amount would be either repairs and maintenance or to lease bus it. Lease meaning purchase to own, you know, type of situation. Whatever they feel is the most crucial at this point in time. MS. O’HARA: So, two million of whatever we would be receiving would go to Mass Transit? MS. SAKO: That is our rough estimate. We haven’t all set down at the table and agreed to who is getting exactly the share of the pie, but that’s the number we have been tossing around. That was also a while ago, before Curtis got here and had a chance to evaluate everything, as well. MS. O’HARA: How much are we restoring to, say, a reserve in that estimate? Ae we doing this as a percentage? Page 61 Hawaiʻi County Council-15 June 7, 2017 MS. SAKO: Not exactly. Sometimes one of the ways we generate the reserve, too, is putting money aside in that Emergency fund or a portion and hoping we don’t have to spend it all, as well. So we don’t have a set amount. But, yeah, we would hope that fund balance reserves would grow a little bit. MS. O’HARA: Okay. I wanted that background so that—we have some other amendments in our packets here, so we need that to make consideration of those. Thank you. MS. SAKO: Just to clarify, too, this is what, you know—DPW has been working hard. The 19 cents really came about with what they feel like they can spend now and will help them get going quickly. And, then, the continued increase is to help, you know, even beef up the roads and the other systems even more. Obviously, we’re going to spend—they will be able to spend whatever comes their way, but they based it on what they feel they need to run the operations. MS. O’HARA: I appreciate that, but I also have to base it on what the constituencies or the consumers can bear, and a ten cent per gallon increase all at once is tragic. MS. SAKO: No, right. That’s why I said, they’ll be able to spend whatever. MS. O’HARA: Yeah, and I know that we can break it down. I happen to drive a very fuel efficient hybrid. My personal impact, even though I drive much more than ten thousand miles a month, it’s more like a year fifteen thousand—I don’t know. It seems like the miles go up way too fast on my car, because I have to go now to Kona all the time too. Anyway, that happens and I still see my monthly increase at about three dollars, but I happen to own a very fuel efficient car. Not everybody has the ability to do that. Some people don’t do it by choice. This may affect their choices down the road, because we had someone testifying this morning about losing their little car in the Walmart parking lot behind all the big SUV’s (Sport Utility Vehicle) and big trucks. I don’t think all those people are ranchers, I’m sorry. It may drive the demand for more fuel efficient cars, which is great and we’ll be moving to perhaps another system as a resort. For instance, the Prius sold really well here in Hawai‘i, because of its fuel efficiency and it’s a nice car to drive. So, as far as public policy, this may actually help to reduce our dependency on fossil fuels in the long run. But, we have to be very careful about how we moved forward here. So, yes, we do have some other amendments that we may want to consider. And I’m really glad you all came and provided this information, because I was feeling just in a vacuum after the fuel tax hearing and not receiving anything but this. Thank you for this short list, but it just wasn’t enough to even begin to consider adopting this increase. So this is probably going to make us feel very differently, and I’m sure Page 62 Hawaiʻi County Council-15 June 7, 2017 that maybe there is some more questions coming from the Council so, thank you very much. CHR. POINDEXTER: Thank you. Council Member David. MS. DAVID: Yes, sorry, I just have one more question for Deanna or Aaron. Is there any restriction on how often we can have a fuel tax increase? Or we can just do it manually? MS. SAKO: No, I don’t think there is a restriction. But we probably don’t want to irritate the State too much; they don’t seem to like us now. Sorry, that was just my editorial comment. I think something like this where we have a plan or even if this plan was amended to change at every six months or something like that, I think they can live with that. I think them just having a plan and knowing what they have to do, I think that helps them with their lead time. I think if we were going to do something monthly, that would probably irritate them, because it impacts all the gas stations and everybody that has to collect it. MS. DAVID: So realistically then, either annual or every two years would not be that big a deal? MS. SAKO: Yes, I think they would be fine with annual and that is the route we took. MS. DAVID: Process time, etcetera, yeah? MS. SAKO: Right, just to give them—but that part was also to give the public a little bit of time, too, to know it’s coming, so. MS. DAVID: I see. I think it was basically our fault that we let this go many years without small increases along the way, and that’s why I feel the ten cents is really high. Okay, that’s all I needed. Thank you. CHR. POINDEXTER: Thank you, any other discussion? Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. Monday night we passed the budget and it actually did not include the fuel tax in these projected Highway fund numbers, correct? MS. SAKO: That’s right. MS. LEE LOY: But the estimated future costs, these are accurate numbers in this? Page 63 Hawaiʻi County Council-15 June 7, 2017 MS. SAKO: The costs and the Highway fund or the expenditures, I think there is a little bit that we balanced with fuel tax. I think to cover the bargaining unit increases. So we do need some money, or they will have to make additional cuts for this upcoming year. MS. LEE LOY: Then, we’re supplementing Mass Transit from the General fund? MS. SAKO: Correct. MS. LEE LOY: But some of this money would actually go into Mass Transit? MS. SAKO: Right. So, we know in the current year they have needs probably far greater than what is in either the General fund or Highway fund budget. And, so, we know they need some of this money just to get them back up to speed. So, then, in the future—but for future years, then we would hope to move that money back to the Highway fund to help the General fund out. MS. LEE LOY: When you mention future years, like future 17, 18 year? MS. SAKO: Well, 17, 18, I think General funds passed and I think we’re okay that the additional fuel tax money would probably not reduce General fund as much as; put it in Highway fund for Transit to get those immediate needs that they need now. Whether it’s getting the new buses or repairing the current buses. That is one area where I haven’t talked to them, but they may need a mechanic, even if it’s short term just to help them get caught up. And, then, from fiscal year nineteen, which would be the following fiscal year the hope, is to move those extra costs back to Highway fund. MS. LEE LOY: Chair, maybe just a little bit of latitude. The Vehicle Disposal fund is part of highway or separate MS. SAKO: The Vehicle Disposal fund is actually a separate fund. It’s fund 75 in the budget. MS. LEE LOY: Okay, I yield, thank you. CHR. POINDEXTER: Council Member Eoff. MS. EOFF: Thank you. I had most of my questions answered when I was engaged in a phone call with Aaron. I thank him for working through all the questions that we had at that time. One think, I don’t know if we have heard today, and maybe would be good to share at this point was how the funds were allocated based on the percentage, based on the miles of road in different districts, which don’t necessarily coincide exactly with the Council district, but unless I Page 64 Hawaiʻi County Council-15 June 7, 2017 wasn’t listening, I think that’s one thing the general public could benefit from hearing today. (Note: At this time, Public Works Business Manager Aaron Brown came forward to address the members of the Council.) MR. BROWN: Thank you, so the distribution of fuel tax that goes to the resurfacing of roads, at this point, is based on how many County roads each district has over total County roads. So what percentage of County roads that you have in your district, that’s the amount of fuel tax revenue that goes to road maintenance. I believe a public works internal equation or formula that we’ve have used almost since the beginning of the Highway fund, I believe, there were small tweaks. But that way, you feel if you have 20 percent of the roads; 20 percent of the fuel tax revenue goes to that. Do you want me to read off the percentages, I could do that? MS. EOFF: Yes, sure. MR. BROWN: So in our latest fuel tax ordinance where we created a new increment where we can collect the money; we have appropriation and then disburse it to the districts. Puna accounts for 26.4 percent of the total County roads so, they get almost $348,000. South Hilo has 30.71 percent of the County roads so, they get 522,000. North Kona has 34—oh, sorry about that. North Hilo has 3.51 percent of the roads so; they get a little bit less than 60,000. Hāmākua has 6.75 percent; they get 114,000. North Kohala has 2.97 percent of County roads; they get 50,000. South Kohala gets 11 percent; they get 180,000. North Kona has 14.5 percent and the get about 247,000. South Kona has a little less than three percent of the total County roads so; they get a little less than 50,000. And Ka‘ū has 7.14 percent of County roads so; they get 121,000, at this point. MS. EOFF: So, over a fiscal year does that usually get expended? MR. BROWN: Yes, definitely, and the biggest hindrance on us is not having more. Most of this money, almost all, goes to material. MS. SAKO: Just to clarify, the total of that is over the two year period. Fuel tax, for whatever reason, is given in biennial periods to match the State’s budget. MS. EOFF: that helps get a little bit clearer pictures on how—the intention is to make it fair, and to make sure that all the miles of roads get coverage. Thank you. CHR. POINDEXTER: Okay? Council Member O’Hara. MS. EOFF: I just wanted to ask, that percentage chart that you just read is based on what total number of road miles? Page 65 Hawaiʻi County Council-15 June 7, 2017 MR. BROWN: The road inventory that came out as of December 2016, so that was right before we finished, I guess, the road inventory that was conducted right after that. This is what we used to create the new fuel tax ordinance. This is assuming we have 975 miles of road, but I believe we have about 985 now. So, that was right before we had got the numbers for the new road inventory. MS. EOFF: Actually with the new road inventory that you have from removing the reference to roads in limbo, it might be quite a bit higher. So, I really want us to be considering that as part of our expenditures. MR. BROWN: That number does not include what was formerly known as roads in limbo. CHR. POINDEXTER: But it’s currently known as roads in limbo, it’s not formerly, right? Right now it’s currently known as roads in limbo. You have paper roads; you have roads in limbo, because the reference is on three types of roads. Okay, so, I don’t see lights on, I want to ask you. Yeah, what is known as roads in limbo, which district one has more than 50 percent of; I always try to get why it was so low out in district one. I could never get anyone to give me the formula, nor could I go find it in an ordinance or anything on Laserfiche. We tried for, I don’t know, several years now. So if you have a formula, can you share that formula so we know if that is right or not? We have a lot of roads that were dedicated. Some people worked on the roads in limbo program, and I believe that is a great program to have, because we have so much roads in limbo. But, maybe now with the fuel tax hiking up, we might change that program up a little. I don’t know. That is up to you. I would love to get the formula. I’ve been trying to get it for the longest time on how that is, because when you look at the percentages, even from Puna to Hilo, I mean, something is not making sense to me. MS. SAKO: Just to clarify, this is the true roads that are on our roads inventory and then, separately, we budget for the roads in limbo. Not whether they’re paper roads or we’re arguing with the State and whatnot. And that is the amount that kept getting reduced over the years as revenue drops, so that’s the other area we want to beef up, so those roads be cared for. CHR. POINDEXTER: But when you guys say paper roads, you guys don’t even consider it any road. So, we don’t even have a program for anybody who has what they call roads on the paper—is the only place, because you can go there, it can be a big forest, but on the paper it said, well, many years ago the plantation had a road on there. MS. SAKO: You are right. It’s not even a through road anymore. Page 66 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: It’s not a through road at all. I have gone. We have several and it’s just completely forest. There is no way you guys are going to dig something up and do a paper road. But, yeah, if we could get—if you could send it to all the Council Members on how you calculate—where’s that formula? I have never been able to see the formula, so please. And, then, one more thing, now that we’re increasing the fuel tax and, you know, I’ve heard a testifier say I’m in Puna, I have to drive all the way to Kona side to work. I don’t want to take the bus because it goes Hāmākua route, which is longer and I don’t make it to work on time, so I’m driving over saddle. Now with the fuel tax going up, he’s going to have to travel—more money out of the pocket. We are hitting the people that are barely making ends meet. So, I would really encourage us to work with our transportation system and look at how we can beef that up to make sure that maybe we add a bus to go over saddle. Then, that will free up a lot of people on the bus coming through Hāmākua. Then, Hāmākua won’t be yelling so much that they got to sit on the floor in the aisle from Pa‘auilo down to Waikoloa, sitting or standing. Now that we have that money, let’s work together to help the people get a benefit from this raising of taxes. Meaning that, maybe they can jump on a bus, maybe getting a type of van from Council Member David’s district and looking at what times suit them to get down to the hotel. Then, the people are getting some type of return on this investment that we’re making of raising taxes all over the place. So, thank you. Thank you so much for that. Okay, so at this time, let’s vote on okay— Point of Order: MR. KANUHA: Just a point of order. Just figuring out where we’re at, so we can clarify. CHR. POINDEXTER: Okay. We were on Resolution 212-17. No one has any further discussion or anything, so it goes to a vote. Yeah, you withdrew your amendment, so. Okay. So, then, put on your light if you want to make an amendment. If you’re going to continue on this 212-17, put on your light if you’re going to talk about it or you want to make an amendment to it. So, I know that there is a couple of amendments in there. I am going to ask the clerk once we take one, we can only take that or can we talk about both? MR. HENRICKS: If I had an amendment that wasn’t on the floor, what I might say is I like mine better and here is why, and I think that’s fine. Do you understand what I’m saying? So you can have one on the floor at a time and that’s fine. And if somebody else has a different idea, it’s appropriate for them to say, I have a different approach. CHR. POINDEXTER: I have a different approach, not that, oh, I have a communication, blah, blah, blah. Okay. So, I’m going to offer that to Council Member David, because she first had her amendment and withdrew it out of Page 67 Hawaiʻi County Council-15 June 7, 2017 respect for the presentation, which we weren’t aware of, so. Council Member David. MS. DAVID: Thank you, Chair. I move to amend Resolution 212-17, with the contents of Communication 290.1. Motion to Amend: Ms. David moved to amend Res. 212-17 with the contents of Comm. 290.1. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member David. MS. DAVID: Thank you, Chair. Basically, based on what we’ve been discussing after the presentation; feeling that the 10.2 cent hike was pretty steep, considering we’re raising taxes all over the place this year. My amendment is pretty much cutting the first—this fiscal year instead of raising it to 19 cents, just raising it to 14 cents. So, it would, instead of 10 and 2/10ths cents per gallon for this fiscal year I’ve reduced it to 5.2 cents. That makes the total for this fiscal year come out to 14 cents per gallon. Then I left the subsequent raises for the next two fiscal years at the rate that the Mayor proposed, which I kept it—what is it, the 2 cents for the next two fiscal years. So, instead of ending up with 23 cents, at the end of fiscal 2018/2019, it is now 18 cents. I thought that would be a fair approach and knowing that any increase would be helpful to the department. I’m open for discussions on this and I yield. CHR. POINDEXTER: Discussion on Communication 290.1? Council Member O’Hara. MS. O’HARA: Thank you, Ms. David, for this amendment. I, too, feel that the initial increase is too steep and we need a little more graduated approach. I’m also not a 100 percent certain that we can act quickly enough to make use of that large incremental raise in the fuel tax. Even though there is a delayed response from the State and, we’re only going to see half a year of increased revenues for the first year. I still, I understand why you are doing the reduction, Ms. David. As the clerk provided language, I also have an amendment that I think would do something kind of similar. CHR. POINDEXTER: Can you not refer to it as your amendment? MS. O’HARA: Okay. I have another way of approaching it. I would consider a little greater increase initially and incremental increases to get us up to the proposed rate in three years from now. I‘m getting too tired to remember my fiscal years at this point. 19-20? Is that Fiscal Year 19-20, 20/21? Whatever, three years from now. I think it’s also very imperative that in this resolution that we passed, that we make some kind of requirement that we get a comprehensive plan on a regular basis before we pass budget, about the amount to be generated Page 68 Hawaiʻi County Council-15 June 7, 2017 by increases. And how the money will be equally distributed to the districts, what specific transportation projects might be funded in each district with the proposed increases, and time lines for the projects. We don’t currently have that in the resolution that was submitted to us by the Mayor. And that’s just the accountability that the Council has to demand, because we are the fiscal officers, in terms of watching the purse and we need to know if we are forced to raise taxes on the people on this island. We need to know why, when, how, where; what is the benefit, what’s the public benefit? And not just in broad, fluffy terms, we need to know the specifics. So, that’s what I would like to see in an amendment. Thank you. CHR. POINDEXTER: Okay. Did you have a question for Deanna or you just wanted Deanna to respond? MS. SAKO: Can I just comment very briefly that when the fuel tax ordinances do come forward, that is the plan. And it has, specifically, the paving in each district and what the dollars will be spent on. Thanks. MS. O’HARA: Thank you. I mean, it may be the intention but I like it stated in black and white, personally. Okay, thank you. CHR. POINDEXTER: Thank you, anyone else on Communication 290.1? Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. Thank you, Ms. David, for introducing this communication. I am of the position that we need to get our roads back in shape. I’d like to see a graduated scale similar to Ms. David’s. With her approach at the tail end there, I feel we’re still not where we need to be, taking into consideration the idea of more fuel efficient cars and how we won’t see as much gallons purchased, because this is a multiplier. It’s based on gallons purchase times this amount and I foresee that at some point, that’s going to start to drop. So, getting ready for that curve, I’d like to see something a little closer to the Mayor’s proposal. I like what Ms. David proposed. This step increment slowly, but getting the Mayor’s proposal at the tail end, because I think we’re going to begin to offset those fuel efficient cars and some of the other technology and maybe even transit, where people aren’t utilizing as much fuel. I think the other piece to this is; there are a number of other businesses that will feel this impact. So we do this; we’re going to see cost of services go up also. And people are going to begin to feel it in other ways so that’s why I like this graduated approach, but at the tail end, I’d like to see us closer to the Mayor’s proposal to get ready for what I think will become the trend of more fuel efficient choices that people will make. The other part to that is everybody uses the road, even if you are on the bus. That’s why I just want to get closer to the Mayor’s proposal at the end of this three step process. That’s where I’m at; that’s what I’m thinking. I yield at this time. Page 69 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Council Member Chung. MR. CHUNG: Thank you, Madam Chairman. I agree with Ms. Lee Loy and I like what Ms. David is trying to accomplish here, but not to reference any other amendments that might be coming up. But, I am sort of—have warmed up more to what might be another proposal. So if I vote against your amendment, it’s because I like the other one, that’s all. Thank you. CHR. POINDEXTER: Council Member Eoff. MS. EOFF: Thank you. I think starting at a little lower increase, currently, would be the compromise that helps us address the concerns we hear. I hear how important road maintenance is, I have complaints all the time from constituents who want to make sure road repairs are taken care of, and roads is actually one of the most important factors and quality of life for most people who still continue to drive a car. On the other hand we hear people can’t afford the increase. I’m just afraid that although the average doesn’t sound too oppressive, the $4.28 a month. And that probably would be about what mine would come out to because I don’t really drive that far. But I’m afraid that the people that drive further that maybe on the other end of this average, are the people that can least afford the increase. They do drive far to work in Waikoloa from Ocean View and from even Hilo. So I’m afraid that, in some ways, it will be too much of a shock at the gas pumps for the people who are least able to afford it. So, if we can minimize that trauma the first year. Then, see gradually that it increases up to a point where we’re really actually able to make great improvements to our roads, and bus service, and whatever else we can use the Highway funds for; emergency situations. I think three years is going to go by really fast. I feel we will get to the goal soon enough. I would like to see us look at one of the two of these proposals. I think I may agree that Ms. David has a good plan, but I think we might be able to go up a little higher over the three years. So, I think we should listen to both options. CHR. POINDEXTER: Okay. Before I call on Mr. Richards, I don’t know if, Mr. Richards, you are okay with me calling on Council Member David or did you want to respond to that? Okay. Council Member David. MS. DAVID: When I saw Council Member O’Hara’s proposed amendment, we were not that far off. I understood what she was doing. I believe from the presentation of the department, the total at the end, the 23 cents is what’s going to really help us achieve what we want in all our districts, regardless. And I’m not married to my proposal, I just wanted to get something on the books and I was being very cautious about not going up too high. But, I think, in three years if we go up, we’re only a penny apart, right, in that first year? So, I’m totally willing to discuss Ms. O’Hara’s proposal because having listed to you folks, I think that’s a Page 70 Hawaiʻi County Council-15 June 7, 2017 better proposal to get to the 23 cents, because that is going to make it meaningful. On that note, I’m withdrawing my motion to amend and I would like for us to discuss Ms. O’Hara’s one, if that is okay. Withdraw Motion Ms. David moved to amend Res. 212-17 with the contents of To Amend: Comm. 290.1. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member O’Hara. Motion to Amend: Ms. O’Hara moved to amend Res. 212-17 with the contents of Comm. 290.2. Seconded by Ms. David. CHR. POINDEXTER: I thought I heard Council Member Kanuha shouted louder, but she said it at the same time, so, seconded by Council Member David. Council Member O’Hara. MS. O’HARA: In a nut shell and, yeah, the brain is a little bit fried so I’ll try and get my numbers straight. I can’t even keep the thousand and the period of time anymore. We’re talking about an initial increase of 6.2 cents per gallon. The Mayor had requested 10.2, am I correct? So, that gets us up to 15 cents per gallon. Then in the second year, which would be Fiscal Year 2018 to 19, we’d see another four cent increase and that would get us up to 19 cents. Then in the third year from now, 2019 to 2020, another 4 cent increase that would get it up to 23 cents, which is the target the Mayor had attempted to achieve with his fuel tax resolution. The other thing that this resolution does that wasn’t in that current resolution is that it has an additional whereas, and that’s that all fuel tax increases proposed in this resolution are conditional to the timely submission of a comprehensive plan by the Department of Public Works, in collaboration with the Office of the Mayor, providing the following minimum information: amount to be generated by increases, information on how money will be equitably distributed to all districts, specific transportation projects to be funded in each district, and time lines for projects utilizing fuel tax revenues Furthermore, at the end, in the further be resolved, we added an additional sentence. Be it resolved that this resolution takes effect on the first day of the second month following the date of adoption of this resolution. I realize that is language about which we have no control, in terms of the State, but it only takes effect provided that the Council has received the comprehensive plan provided by DPW (Department of Public Works) and the Office of Mayor. It kind of holds our feet to the fire, in terms of being sure that we have properly planned for these expenditures; this new money that would be generated. Personally, from my districts, while we do have a percentage that is more significant than other districts; currently of County roads and when we add in all Page 71 Hawaiʻi County Council-15 June 7, 2017 those newly inventory roads in limbo it’s going to be even greater. I’m serious about this guys, because it would really benefit a district like Hāmākua, like Ms. Poindexter represents, if we start include them in the pie rather than creating a whole separate account for what we’re referring to; roads in limbo, which is not a legal definition. So, let’s do this a different way and I think that would allocate considerably more money out of the big pie to somebody’s district like Ms. Poindexter’s. It’s important to take care of our rural communities. But on the other hand, what’s most important for our rural communities is Mass Transit, and I would like to see our Mass Transit 89er get out into the communities more. We had a wonderful meeting in Puna but barely attended by the public. Because it’s important to know in order to plan; it’s important to know what the demand is. You got to start there. I know you got to deal with the mechanical side and all of that, and having enough buses and engines and workers to fix them, etcetera. But, we need to know where we’re going and what types of buses are best. You are absolutely welcome to come up Kurt. No, you got to come up Kurt, you can’t respond from your chair, sorry. You are absolutely welcome to respond. But I am really critical of a fuel tax increase, unless it brings us real Mass Transit that serves the districts, especially my districts of Puna. CHR. POINDEXTER: Let’s see how trained you are. MR. SHARP: What do you mean how trained I am, you don’t know what my past is, right? CHR. POINDEXTER: No, I’m saying about identifying yourself for the record (Note: At this time, Contractor Kurt Sharp came forward to address the members of the Council.) MR. SHARP: My name is Kurt Sharp and I’m an 89er, contractor hired by Harry Kim. I’m the hit man, actually. But a matter of fact, I have an appointment with Toby Hazel. I called her immediately after she hung up and she was yelling at me, who are you? So, we’re going to be meeting sometime next week, so we took care of that right away. I think Ms. Lee Loy tried to contact her, too. Yes, the Mayor asked me to put together a one hour proposal or presentation to present to everyone, including department heads, etcetera. I hear a lot of things going on like the two buses. All I can say is if tomorrow morning I woke up and had 100 buses outside, it would not solve the problem. The problem is the infrastructure. The problem is managing the resources. The problem is actually management itself. The problem is motivating people and building a team, which have been groveling around for the last—I don’t know how many years. We got a new facility coming up, which is going to make a world of difference. I don’t know if I’m overshooting my time here, but if you remember the Beverly hillbilly series where they strike oil, buy the mansion, granny walks in the front Page 72 Hawaiʻi County Council-15 June 7, 2017 door, presses a button and all the lights come on, she almost had a heart attack. I can guarantee to you, when people start going out to that new facilities, these guys are going to have their own bays to work in. They’re going to have a shower room, they’re going to have a place to eat, you know. So, that’s part of the whole motivating thing, right, making people enthusiastic, in terms of doing a better job, in terms of my role on this as I have done many times in the past, being a director for pretty large companies. So I come from the civilian side, too, military side. Point of Information: MR. CHUNG: Madam Chairman, point of information, personal privilege. I want to know where we’re going with this. I certainly understand the concern by Ms. O’Hara, but what are we going to hear? The whole presentation of how we’re going to improve? MR. SHARP: Okay. Then, no, I’ll just back off. MR. CHUNG: Yeah, I mean because I’m just saying, is it relevant to what we’re talking about? I know it’s tangentially relevant, but do we defer this, wait for a full on presentation? MR. SHARP: That’s what I would suggest. MR. CHUNG: That might be better. MS. O’HARA: I’m perfectly happy and thank you for stepping up, Mr. Sharp. How long have you been on the job now? Just over a month? 33 days. I don’t think it’s possible for him to have developed a plan for the future of, well, he probably has, but one that addresses the needs in every district, in terms of bus routes and all of that kind of thing. Yeah, that’s the bigger plan and until we see that plan unfolding, I mean, that is what is very important. If we’re raising fuel taxes, yeah, our roads need it. I understand that, but we need Mass Transit, that is the main critical reason that we’re doing this. CHR. POINDEXTER: I do appreciate that and that’s what I’m going to be doing. MS. O’HARA: Okay. That is what I was hoping to hear more about, plan. I realize you can’t possibly have that at this point in time, so I’m not putting you on the spot. I know you have a plan. Thank you. CHR. POINDEXTER: Okay. Council Member Richards. MR. RICHARDS: Thank you, Chair. As we’ve discussed this whole tax increase, both real property as well as fuel, versus the perfect storm of expenditures coming at us, and going through the whole real property tax and through the budget. My fellow Council Members know I put forth a $6 million cut, which we got some cuts, but my idea there was that the fuel tax increase Page 73 Hawaiʻi County Council-15 June 7, 2017 would be offsetting some of that. We didn’t get near the cuts, but we got some. So, I do congratulate the group for that. As some of my fellow Council Members said, we don’t have enough and I agree with that. But the process worked and we got through there. Now, I’m looking at more tax increases and as I run through the numbers and I’m sure the 10,000 miles per year is for someone who lives in suburbia—doesn’t live out in the country. So I built a spreadsheet that we have all been doing the last three weeks or whatever, and looked at those numbers. I went back and thought about a comment made from one of our power suppliers and when they talked about what the average expense for energy in a home. What’s the big deal about $50 or $100 does that make any difference to a family? It’s really not that much money. When we talked about the once cent, it’s actually a million dollars in our County. That means, we are taking that million dollars out of a pocket that may be going into some form of the economy and put into government hands, which we’re all here to help, right, because that’s what government does. Though, I firmly believe we need to do something with the fuel tax. I had convinced myself that we could get that done based upon more tax cuts and I don’t think we got enough. Then looking at the proposals, in my mind and in my spreadsheet, had convinced myself we can get by with some of them and some increase, but the steep increase and the ultimate end goal of 23 cents, I’m not comfortable with. So, I’m struggling here whether I’m going to support any increase whatsoever, because as I look at the numbers and I think of some of my constituents that are pretty adamant. I’m bothered by this whole thing right now. And I’m not convinced that we have enough information to make a good decision. I know, I don’t have enough information to make a—to approve a substantial tax raise. I’m not sure that we’re going with this. But that is the thing; if we’re going to vote then I’m going to have to not support it, because we don’t have enough information for a good decision. So, I yield, like I said, I’m bothered by this. CHR. POINDEXTER: Okay. Council Member Chung. MR. CHUNG: I certainly understand Mr. Richards’ concerns. We could certainly postpone this. It’s not like this is tied into the budget or anything like that. We have some time. Ms. O’Hara also asked for something similar and we can wait to see what the Mass Transit has to say. I wanted to talk about Ms. O’Hara’s proposal, just some features. First of all, I’m in agreement with it. I don’t know if I’m really fond of the 23 cents per gallon that the Mayor had proposed. I know that’s what you’re trying to achieve; get it up to what he had proposed. But, when I look at it in comparison to the rest of the state, Maui really is on the high end. The rest; City and County, 16, County of Kauai, 17, I really don’t know what the state of their roads are. I haven’t been to Kauai for a long time, but it still gives us time, though, to move it back down. Its three years, Page 74 Hawaiʻi County Council-15 June 7, 2017 hence, but what I’m worried about are these conditions. Particularly this one: information on how money will be equitably distributed to all districts. Now, we’re all seeking equitable distributions, but what I would hope we could work on is to just have the information on how money will be distributed to all districts. The reason why I say that is, first of all, and I don’t want to sound like this is a Hilo money grab or anything like that, but it really is for the urban centers of this island; Kona and Hilo. Other district’s residents come into these areas and they tax the infrastructure here. It’s not like I’m going to Puna or Hāmākua a lot. I do go just to check out what is going on, but I don’t go there on a regular basis. That’s not my work place, whereas the other districts come into this area. But at the same time—see so once things are fixed up over here, I don’t mind saying maybe we got to start moving more stuff out into the other areas. But, I’m kind of worried if it’s going to be an equitable distribution. I know that’s what we strive for, but in reality there are other considerations we have to look at, I think. Let’s see. I like the specific transportation projects to be funded in each district, but I would hesitate to support that if it means we have to give it 100 percent specificity. We have to give some discretion to the department, so some padding they can use it for things as they come up. That’s just my concerns. I don’t think this is going to move for final approval today. I could be wrong. I’m ready to support Ms. O’Hara’s amendment, but I think it still needs tweaking or maybe further discussion. Thank you. CHR. POINDEXTER: An option would be voting it through and then postponing it. Up to you guys. Council Member Lee Loy, I’ll go to you first. MS. LEE LOY: Thank you, Chair. And, again, Mr. Chung is a mind reader. I appreciate the measurable in this, but I didn’t appreciate the equitable model, because Hilo has more street lights, Hilo has more cross walks, Hilo has more. But, it’s because we are urban. So, I don’t ever think we’re going to get to an equitable distribution. We’re city; you guys are country, I mean, not going have traffic lights out in the country. I do have a question for our clerk. My understanding is if we amend this resolution, I believe we have to take it out for a second public hearing. So, is that accurate? MR. HENRICKS: Yeah. The State law is clear, public hearing on proposed rates. So if you change it; public hearing. If you change it, again; public hearing. So, you cannot adopt anything, other than what the Mayor has proposed today. CHR. POINDEXTER: Okay. With that said, then, think about if we should—this is food for thought. If we adopt what that is so far and postpone it, do we still have to go to public hearing because we changed the amendment to it? We can already go for a public hearing while it’s postponed, because we adopted the amendment? Page 75 Hawaiʻi County Council-15 June 7, 2017 MR. HENRICKS: If you guys adopt different rates today, then I believe what we have calendared was, we can do a public hearing on the 22nd. Not that it’s urgent, but it’s certainly isn’t something we want to put off until future fiscal rd years. Then, you guys can consider and adopt the rates on the 23, that’s of this month. Now, if you wanted to make text changes to the resolution and amend it further, I don’t think that would be a problem because as long as you don’t change rd the numbers. So, you could make changes to the text of the resolution on the 23 and if you are satisfied with the rates that are in there after the public hearing, you rd could adopt it with those text changes on the 23. CHR. POINDEXTER: Okay. Council Member Lee Loy. You have the floor. MS. LEE LOY: Thank you. I’m not in favor of the Mayor’s proposal. So whatever we do it will be something different, so we’re going to have to go to public hearing. As a matter of being able to have that conversation, I could support Ms. O’Hara’s amendment but I would like to see the textual edits just because I don’t think we’re going to every really be able to achieve that measurable. In similar, the projects being funded; I would want to see an annual project funded list or something along that lines. That’s where I’m at. I still have, you know, a lot of heartburn. We raised taxes on Monday and now this. Going forward in future budgets, I’m going to be looking seriously at some expenditure cuts. This is not where I want our community to be going. That’s how I feel. I think there is safety net issues that we have to address with the fund balance in that department. I mean, we all have checkbooks, and we all have savings and some have less than others. And clearly, the Highway fund is scratching into their savings and, you know, we are going to see even bigger problems. That’s where I’m at, I want to continue this conversation, I’m not going to support the Mayor’s proposal, and will actually support another proposal and go through public hearing process to get more feedback. Like Aaron said, you know, good information helps us make good decisions and that’s where I really want to be thank you. CHR. POINDEXTER: Thank you. Council Member Richards. MR. RICHARDS: I’m thinking along the same lines as Council Member Lee Loy. I won’t be supporting the Mayor’s—but I still think we’re jumping too hard, too fast and I won’t be able to support that either. I’m not sure what the procedure in how we’re going to get this accomplished. Maybe it’s because, like I said the original proposal is on the floor, I can work with that one but currently, I’m not going to be able to work with that. I know we’re going to have to go back out for public review, assuming we keep the current one on the floor. It is just that given the fact we didn’t cut anything on the other side or minimal cuts, constituents were loud and clear they said cut something and we’re not doing that. I have a problem with that. I yield. Page 76 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Council Member O’Hara, I’m sorry, Council Member Chung first. MR. CHUNG: I’m going to try to frame my comments within the context of this amendment, but I wanted to continue what I had said earlier. I really want to—I know it’s the hardest thing to do right after I gave Jen some heartburn relating to her thing about the Puna discrimination and all that stuff. But, you know, it really—I think we can still help Puna roads but it has to be within the context of the CIP (Capital Improvement Project). I will tell you right now, I’m not looking for any CIP road projects in my district. I mean, if you want to put stuff and put it in a bond—I will support it. But I want to make sure all of you understand how important it is for the urban cores of this island to get their roads fixed, it’s not only because we have the most street lights and all of this that we are the most needy. Everybody is coming into these areas, but I give you my word, whatever you guys come up in terms of trying to fix roads in your area; you have my support. But, I think, now getting to Mr. Richards’s question, maybe we should just, you know, we had a great discussion today. We know where everyone stands more or less on the issues. Maybe now we should just think about things or maybe just postpone this for a week or two. I don’t know what kind of timetable we’re looking at, but I just don’t think it’s tied into anything like the budgets. So, why don’t we just wait a little while, if that is okay? CHR. POINDEXTER: Okay, let me go to Council Member Ruggles first. MS. RUGGLES: Thank you. I just wanted to bring up that by U.S.D.A. (United States Department of Agriculture) standards; Puna is an urban area because our population has superceded 50,000. The reason we don’t have a lot of old people—we do have a comparable amount of County roads. But the reason we actually use Hilo’s roads is not because we want to but because we have no choice, we have no infrastructure, we have no economy, so I just wanted to bring that up. Thank you. CHR. POINDEXTER: Council Member O’Hara then Council Member Chung. MS. O’HARA: Build it and they will come. Really, we have to create the infrastructure for the economy that Puna needs and I’m actually with you on that, Ms. Ruggles. We don’t have the services in our community. We can’t have additional medical services like dialysis, in Pāhoa. How many people come from my district and drive all the way into Hilo to have dialysis? A lot because we don’t have a sewage system and you can’t deal with medical waste without building a substation for Pāhoa, so we’re trying, we’re moving on these things, but it’s still going to take time. That is what is needed to do the economic drivers that we need for our district, so I’m with you. I’m perfectly happy to take out the word equitably—let’s be honest, I didn’t write this; my legislative assistant did. She’s wonderful, she does a great job, and I just found out her intention was Page 77 Hawaiʻi County Council-15 June 7, 2017 equitably distributed by the percentages that you already referred to, but that was a lot of language to put in there, so she cut that part out. I’m perfectly willing to wordsmith and take out the word equitably. And as far as Ms. Lee Loy points out, yeah, the third bullet could read transportation projects to be funded in each district annually. I don’t need specific—that level of specificity on each district so, I’m willing to do whatever wordsmithing, but I’m not willing to put this off and keep coming back to the table and force the departments to come in. I would like to lay our next year’s budget, pretty much to rest, because there’s a lot of other actions that I’m trying to get working on for my district and for the island. This has taken and consumed most of the last two months, as far as I’m concerned, so I would love to be able to put this behind us, move on—I understand if we do change rates, we have another hearing but we have a date that, I guess, will work for everybody. I hope so, and keep us kind of on target. So, I’m more inclined to deal with it today. No one in my district is happy about fuel tax increases. I’m not even happy about them but I understand the need. All I need to do is look around in my district at the state of the roads, the lack of Mass Transit, and I know we need to do something. So, I’m willing to do it as long as we do it responsibly and in a staggered manner so it’s not such a big hit all at once and people are prepared for it. The worst thing government can do is to increase uncertainty in terms of the economic cost, whether it’s the household budget or the business budget. So, I really understand that and I want to stay very—I applaud along very slowly and deliberately, as you have probably have figured out by now. And to me, this is just too radical an increase all at once for our population. That’s why I came in with this amendment. So I’m perfectly happy to wordsmith it if that’s what is required, but I would like to get this resolved. Thank you. CHR. POINDEXTER: Council Member Chung. MR. CHUNG: If Ms. O’Hara is willing to do that, I’ll vote for it today. My now my question is, what law is it that requires us to have public hearing every time we amend? I just wanted to make sure. MR. HENRICKS: If you look at 243-5, in those books that we got over there for these purposes. MR. CHUNG: You guys can talk some more while I’m looking at this. CHR. POINDEXTER: Then we’re going to run through everything, right? We are going to take a short break after we vote on something and then come back. Did we find it yet? Council Member Lee Loy, while Council Member Chung is looking it up. Page 78 Hawaiʻi County Council-15 June 7, 2017 MS. LEE LOY: After listening to everybody, I think we need a deferral. There is too much going on; we need to settle things down a little bit. What Ms. O’Hara said about creating uncertainty; I don’t want to create that. I want to create expectation and the expectation is, you know, we’re going to do this. We didn’t have much time with the budget and, now, as freshman Council Members, we’re going to have a whole year to take a good hard look at that budget. So, I would support a deferral at this time or a postponement or if we end up adopting something like this today, we have to take it out to public hearings. I want to slow this down just a little bit. CHR. POINDEXTER: Think about that because those are the things that are on the table right now; do we go to public hearing and allow the public to chime in so that when we come back we can make better decisions, or do we just defer it as is and we’re not going to go to a public hearing because nothing has changed? We only go to a public hearing when something has changed. So, then, if we defer it, then we don’t have a public hearing, we wait until we come back, and if it changes then we go to public hearing that may take some time. So, the other option is maybe choosing something that makes a change that we force the public hearing and come back and discuss again. Then, if we have to go to another public hearing, so be it. So, those are the options. We need to think about which is the best option for the public to chime in. Council Member Chung. MR. CHUNG: I think on this one I will defer to the Corporation Counsel and whatever he says is fine with me, because this thing is susceptible to at least two interpretations. Okay and my reading might be different from his. I’m not taking the safe approach. It just says here—sorry my eyes; no resolution shall be adopted until the County or the City Council shall conduct a public hearing on the amount of tax proposed. We did that already. There was an amount proposed and we had the hearing. Now we’re going to change the proposed amount, but it’s not proposed. I mean, we did it once, that is enough already. CHR. POINDEXTER: So, do you want to call the Corp Counsel up? MR. CHUNG: Yeah but whatever he says is fine. If we need to have a public hearing every time a new number or a new rate is put in, then, well, so be it. CHR. POINDEXTER: Okay. Mr. Kamelamela. MR. CHUNG: I think the whole intent of this thing was to have a public hearing. We’re going lower than what was proposed but, actually, there may be some people who might. CHR. POINDEXTER: Okay. Mr. Kamelamela, do you want to respond to Council Member Chung. Page 79 Hawaiʻi County Council-15 June 7, 2017 (Note: At this time, Corporation Counsel Joseph Kamelamela came forward to address the members of the Council.) MR. KAMELAMELA: Good afternoon Chair, and Members of the County Council. Joseph Kamelamela, Corporation Counsel. Yes, when I first looked at the statute, I was kind of thinking like Aaron before, but when we interpret statutes like this, it’s very strict. You have to go with what the language states. So that this language says it’s what’s proposed. So, what something like this does, it says then, the only option is to vote up and down. So what I actually did, Aaron, so that I feel a little bit more comfortable, I actually have a friend who works with the Council Services in Honolulu and I asked him about this session. He said, you know, Joe that’s the right thing that you’re saying, although it may appear to be impractical. He said, Joe do the right thing. So, the way that I interpret this is the same way that I would interpret the process that’s in the statute for real property tax increase that you went through the exercise on Monday, because if you look at that statute, it talks about sending out a public notice. Then, it, too, says tax rate or range of tax rate. And so, I actually got some questions from people as to what that means. What if you go below or above the range and, again, I conferred to my friend in Honolulu and he says that’s it Joe, that is how you read the statute. You don’t go below or above the range. So these statues are very strict, so. Yes, if you are going to go at a rate that was proposed different from the Mayor and you go out for another public hearing and you do the public notice and specify what the proposed rate is. CHR. POINDEXTER: Okay. Council Member Chung. MR. CHUNG: Okay. All I wanted you to say was whether we needed another one or not, because you went a little too far and made me kind of uneasy. We work hard on that rate and that’s all I’m going to say right now. MR. KAMELAMELA: I apologize for going that far. MR. CHUNG: Because that really opens—I will not say another word. CHR. POINDEXTER: Okay. Council Member David. MS. DAVID: Yes, I think we’re discussing whether or not to postpone or amend? Yeah, then, I think I would really like to see any proposed amendments before I vote on this. I know the rates, so I think that would be my position. I think I would rather wait to see what the amendments are going to be. Thanks. Oh, considering, it’s not tied to the budget. So, I don’t see any cause to rush this through. I would like to see a complete document. Thanks. CHR. POINDEXTER: Okay. Council Member O’Hara. Page 80 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: Those two amendments removing the word equitable and adding the word annually to the second bullet have been made. They were sent to Earlanne just a few minutes ago. So if we were to wait a few minutes we could look at the finished product, if that’s what you would like to do? CHR. POINDEXTER: You want to recess this to the end of the agenda? MS. O’HARA: That would be really good. CHR. POINDEXTER: Okay. MS. O’HARA: Let’s do that. CHR. POINDEXTER: I don’t need a motion— MS. O’HARA: I do also have the second question for Mr. Kamelamela. I’m sorry, I was confused by that. When you are taking about a range, what range are we talking about? Oh, I see. Okay. Got you, then we have to have another hearing. I just want to remind people, as Council Member Richards often does, about the cost of sitting here. What is it, six dollars a minute or something? CHR. POINDEXTER: We go through this every year, we discuss how much. MS. O’HARA: I know we do, but let’s not keep doing it and doing it. Let’s just maybe have to go out one more time, but let’s not keep doing it if we can prevent that. That’s all I got to say, so I would like to defer this to the end of the agenda if we can. Motion to Table: Ms. O’Hara moved to table Res. 212-17, to the end of the agenda. Seconded by Mr. Kanuha and carried by the following voice vote: Ayes: Council Members David, Eoff, Kanuha, O’Hara, Richards, Ruggles, and Chair Poindexter – 7. Noes: None. Absent: Council Members Chung and Lee Loy – 2. Excused: None. CHR. POINDEXTER: Okay, so I’m going to take a ten-minute recess. Recess: At 3:29 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 3:40 p.m. CHR. POINDEXTER: I call this meeting back to order. Okay, so now we are on—Mr. Clerk, Resolution 215-17. Page 81 Hawaiʻi County Council-15 June 7, 2017 Res. 215-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO ASSIST WITH ROADWAY DRAINAGE IMPROVEMENTS IN COUNCIL DISTRICT 2 Transfers $9,000 from the Clerk-Council Services – Contingency Relief account (Council District 2); and credits to the Department of Public Works, Transfer to Capital Project Fund - General account (Lei Lehua Street Drainage Improvements). Reference: Comm. 296 Intr. by: Mr. Chung Motion to Approve: Mr. Chung moved to adopt Res. 215-17. Seconded by Ms. David. CHR. POINDEXTER: Council Member Chung. MR. CHUNG: Moving monies from my contingency to some other account. CHR. POINDEXTER: Thank you. Okay, any questions or discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 215-17: The motion to adopt Res. 215-17 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Resolution 217-17. Res. 217-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT FOR PARK IMPROVEMENTS AT EXISTING PARKS AND THE DEVELOPMENT OF NEW PARK FACILITIES IN COUNCIL DISTRICT 9 Transfers $12,000 from the Clerk-Council Services – Contingency Relief account (Council District 9); and credits to the Parks and Recreation, Transfer to Capital Project Fund - General account. Reference: Comm. 298 Intr. by: Mr. Richards Page 82 Hawaiʻi County Council-15 June 7, 2017 Motion to Approve: Mr. Richards moved to adopt Res. 217-17. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member Richards. MR. RICHARDS: Yeah, this is funds coming from my contingency and going to parks, and this is for a collection of different things. This was the easiest way to get it done to keep the paperwork minimal, but this is for Kamehameha Park; this is for Waimea Park, to try and get things done. So, I ask for your support. CHR. POINDEXTER: Thank you. Any questions or discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 215-17: The motion to adopt Res. 215-17 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Okay, Mr. Clerk, Resolution 220-17. Res. 220-17: AMENDS RESOLUTION 189-17 AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR FOR A MULTI-YEAR AGREEMENT WITH THE STATE OF HAWAI‘I EMPLOYEES’ RETIREMENT SYSTEM (ERS) Amends Resolution 189-17 to correctly reflect a four-year agreement. Resolution 189-17 was adopted by the Council on May 3, 2017, to authorize the Mayor to enter into a three-year lease agreement with ERS to obtain information provided by the ERS actuary needed for the County’s financial statements. Reference: Comm. 302 Intr. by: Ms. David (B/R) (Note: Comm. 302.1, from Council Member David dated May 31, 2017, transmitting proposed amendments to Res. 220-17, was circulated.) MS. DAVID: Mr. Clerk, I have a question. Do I just do the motion to approve the reso first, right? MR. HENDRICKS: Adopting the resolution will make the corrections unto itself. Page 83 Hawaiʻi County Council-15 June 7, 2017 MS. DAVID: Okay. Motion to Approve: Ms. David moved to adopt Res. 220-17. Seconded by Mr. Kanuha. CHR. POINDEXTER: Council Member David. MS. DAVID: This is just to amend the enacting clause. Very simple amendment. CHR. POINDEXTER: Okay, any discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 220-17: The motion to adopt Res. 220-17 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. MS. DAVID: Excuse me, Chair. I also on request of Finance Deputy Director, I want to waive the five-day holdover period so this can be processed. Thank you. Motion to Suspend Ms. David moved to suspend Council Rule 15 to waive the five-day Council Rules: hold for reconsideration. Seconded by Mr. Kanuha and carried by the (Approved) following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Resolution 224-17. MR. HENRICKS: We covered 221? Okay, I’m going to go to 221, if that’s okay? CHR. POINDEXTER: Oh, 221, I’m sorry. I don’t know why I had it circled. Okay, go ahead Mr. Clerk, Resolution 221-17. Page 84 Hawaiʻi County Council-15 June 7, 2017 Res. 221-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM THE DESIGNATED FUND ACCOUNT(S) AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT(S) Transfers $6,500 from the Parks Maintenance Other Current Expenses account; and credits to the Transfer to Capital Projects Fund account. Funds would be used for materials and supplies to build an enclosed dog park at Kamakoa Nui Park in Waikoloa Village. Reference: Comm. 303 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 221-17. Seconded by Ms. Ruggles. CHR. POINDEXTER: Council Member David. MS. DAVID: Thank you, but I just wanted to make one comment before I yield to you that this was requested a waiver so that the transfer can take place during this fiscal year, so. Go ahead, Mr. Richards. CHR. POINDEXTER: Okay. Council Member Richards. MR. RICHARDS: Yeah this is a goofy one. Okay, so what this is, this is something I inherited. This is a transfer of funds for the dog park in Waikoloa and those funds, of 6500, is for my predecessor’s CRF (Contingency Relief Funds). The reason we were doing this is otherwise the funds were going to lapse and his has to do with trying to sort through this. I’ve worked with Parks and Recreation and based upon the Hawaii Code of 2005 edition, as amended, which is the supplemental and I don’t know which numbers you want here but I can give this to you. Essentially, it will allow dog parks in County parks, if they’re specifically designated—the area specifically designated by Council. And so, in working with the Parks and Recreation a Resolution 572-16 was passed. It is for approximately 15,000 square feet, which is roughly speaking about 15,000 feet of fencing, which costs, and they already priced this, which is about $15,000. So we don’t have enough funding to get this done at this point, but the whole idea is to make sure those funds stay and are available to do this. So, that’s why the transfer is coming through and we’re still sorting through the process. The dog park will not be done until it gets specific approval coming before the Council. With that, I ask for your support, so we can hang onto those funds. CHR. POINDEXTER: Thank you for that explanation. Council Member O’Hara. Page 85 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: I just wanted to ask Council Member Richards if he’s working on that additional approval, whatever the resolution that we need to pass or code change that we need to pass? You’re working on that? MR. RICHARDS: Not as of yet. The budget was the first thing. I had meetings a couple of weeks ago to sort through this and figure this out. I just got—and Director Kamaka was going to be here, but being that we’re a little tied up with previous conversations I said I would present it. Part of the problem is we have a $15,000 estimate, so we’re about $11,000 short number one. And we still have to work on the Friends of the Park agreement and all that sort of stuff. So there’s a bunch of processes, but I am working with Parks and Recreation to keep that process going. MS. O’HARA: Okay. I guess what my question though was; do we have something that prevents us from dog parks in the Code? No, okay, because we have dog parks, a couple other ones. MR. RICHARDS: It’s in the Code. It has to be specifically identified and approved by the Council. MS. O’HARA: Each dog park? MR. RICHARDS: Yes. MS. O’HARA: Okay. Great, that’s what I was asking. Thank you. CHR. POINDEXTER: Okay, any other questions? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 221-17: The motion to adopt Res. 221-17 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Resolution 224-17. MR. HENRICKS: Before we move on, I understand now what Council Member David was getting to. Not only did Resolution 220 amend a previous resolution, Page 86 Hawaiʻi County Council-15 June 7, 2017 but there was an amendment for that and I understand now, where she was going. So, pardon me for moving too quickly. Can we get a motion to reconsider the vote on Resolution 220-17? Motion to Reconsider: Mr. Kanuha moved to reconsider the vote taken on Res. 220-17 on June 7, 2017. Seconded by Ms. Eoff. CHR. POINDEXTER: Okay, all those in favor, to reconsider, say, “aye.” Vote on Motion to: The vote to reconsider the vote on Res. 220-17 on June 6, 2017, Reconsider: was carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Okay, so now we’re back to Resolution 220-17. Council Member David. MS. DAVID: Thank you. Hana hou. Motion to Amend: Ms. David moved to amend Res. 220-17 with the contents of Comm. 302.1. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member David. MS. DAVID: Yes—just want your support. CHR. POINDEXTER: Okay, are we all good? No other questions, okay, all those in favor say “aye.” Vote on Motion to: The motion to amend Res. 220-17 with the contents of Amend: Comm. 302.1 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Now we’re back as amended that we have to vote on— Page 87 Hawaiʻi County Council-15 June 7, 2017 MR. HENRICKS: —if you could request a motion to suspend the rules to allow for a vote on this today, as it has been amended. CHR. POINDEXTER: Okay, so it’s been moved by Council Member Eoff, seconded by Council Member Richards on Rule 24 so that we don’t have to wait until next Council meeting to discuss it. So now we’re back on the main motion of 220-17, as amended, with the contents of 302.1. MR. HENRICKS: You didn’t take a vote on the suspension, unless I didn’t hear it? CHR. POINDEXTER: Oh, I’m sorry. On the suspension of the rules, all those in favor say “aye.” Motion to Suspend Ms. David moved to suspend Council Rule 24 to waive the Council Rules: holdover for the amendment of Res. 220-17. Seconded by (Approved) Mr. Richards and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: We’re back to Resolution 220-17, as amended, with the contents of 302.1. Are there any questions or discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Motion to The motion to amend Res. 220-17, as amended to Draft 2, Amend: was carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Okay, Resolution 224-17. MR. HENRICKS: Shall we consider that the previous vote to suspend the rules on five-day reconsideration still applies for the record? Works for me works for you, everybody good with that? Okay, works for me too. Now we go to 224 I believe? Okay. Page 88 Hawaiʻi County Council-15 June 7, 2017 Res. 224-17: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT (MOA) WITH THE STATE OF HAWAI‘I DEPARTMENT OF HEALTH, PURSUANT TO HAWAI‘I REVISED STATUTES SECTION 46-7, FOR FUNDS TO PROVIDE COMPLETE STREETS TRAINING AND CAPACITY BUILDING FOR HAWAI‘I COUNTY STAFF Authorizes the Mayor to enter into an MOA with the State’s Department of Health to accept $24,500 to provide training and capacity building for County staff. Reference: Comm. 305 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 224-17. Seconded by Mr. Kanuha. CHR. POINDEXTER: Council Member David. MS. DAVID: Yes, thank you. I believe we have Aaron Brown here, if anyone has questions regarding this resolution for the Complete Street Policy Memorandum of Agreement that you folks are entering into, so. CHR. POINDEXTER: Okay. Anybody has any questions or concerns? MS. DAVID: If not, I ask for your support. CHR. POINDEXTER: Okay, seeing and hearing none other questions or discussion, all those in favor say “aye.” Vote on Res. 224-17: The motion to adopt Res. 224-17 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Resolution 225-17. Page 89 Hawaiʻi County Council-15 June 7, 2017 Res. 225-17: APPROVES THE HAWAI‘I STATE ASSOCIATION OF COUNTIES (HSAC) NOMINEES TO THE NATIONAL ASSOCIATION OF COUNTIES (NACo) BOARD OF DIRECTORS AND THE WESTERN INTERSTATE REGION (WIR) BOARD OF DIRECTORS FOR FISCAL YEAR 2017-2018 Requests the Council’s approval of the following HSAC nominations: 1) NACo Board of Directors: Arryl Kaneshiro, Kaua‘i County Council; and Ikaika Anderson, Honolulu City Council; and 2) WIR Board of Directors: Mike White, Maui County Council; and Dru Kanuha, Hawaiʻi County Council. Reference: Comm. 310 Intr. by: Mr. Kanuha Waived: GREDC Motion to Approve: Mr. Kanuha moved to adopt Res. 225-17. Seconded by Mr. Richards. CHR. POINDEXTER: Council Member Kanuha. MR. KANUHA: Thank you. Because we are moving into a new fiscal year, we just had to redo the resolution, adding the names. Again, we’ve done this previously when we first went into office, but this is just—we have to do it again. So, it’s a continuation of what we already currently have. CHR. POINDEXTER: Okay, any other questions or discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Res. 225-17: The motion to adopt Res. 225-17 was carried by the following (Adopted) voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Bill 39. Page 90 Hawaiʻi County Council-15 June 7, 2017 Bill 39: AMENDS ORDINANCE NO. 16-72, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2017 Appropriates revenues in the Federal Grants – Department of Public Works (DPW)-Department of Health (DOH) Complete Streets account ($24,500); and appropriates the same to the DPW-DOH Complete Streets - Federal account. Funds would be used to provide Complete Streets training and capacity building for County staff. Reference: Comm. 306 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 39 on first reading. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member David. MS. DAVID: Thanks. This is a companion to Resolution 224 that we just adopted, so I ask for your support. CHR. POINDEXTER: Any questions or discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Bill 39: The motion to pass Bill 39 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Bill 40. Page 91 Hawaiʻi County Council-15 June 7, 2017 Bill 40: AMENDS ORDINANCE NO. 16-72, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2017 Increases revenues in the State Grants – State Emergency Medical Services (EMS) account ($1,309,036); and appropriates the same to the Fire EMS- Salaries and Wages account. These additional funds are due to collective bargaining increases for Fiscal Year 2016-17. Reference: Comm. 307 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 40 on first reading. Seconded by Mr. Kanuha. CHR. POINDEXTER: Council Member David. MS. DAVID: Yes, I believe this is the Hawai‘i Fire Department contracted by the State Department of Health, regarding EMS (Emergency Medical Services) on the island. This was due to collective bargaining increase of $1,309,036. So, I just ask for your support. CHR. POINDEXTER: Okay, any questions or discussion? Seeing or hearing none, all those in favor say “aye.” Vote on Bill 40: The motion to pass Bill 40 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Order of the Day, Second or Final Reading. Mr. Clerk, Resolution 200-17. Page 92 Hawaiʻi County Council-15 June 7, 2017 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): Res. 200-17: AUTHORIZES THE ACQUISITION OF AN EASEMENT ON AND OVER PRIVATE PROPERTY BY EMINENT DOMAIN OF A PORTION OF TAX MAP KEY: 9-3-001:006, SITUATED AT PĀKINI IKI, DISTRICT OF KAŪ, ʻ COUNTY AND STATE OF HAWAI‘I, FOR AN EXPANDED MICROWAVE RADIO TOWER SITE The County needs to replace its microwave radio tower due to corrosion. This acquisition would allow the County to maintain current operations until the new tower is completed. Reference: Comm. 269 Intr. by: Ms. David (B/R) First Reading: May 17, 2017 Note: Second of two required readings, Section 101-13, Hawai‘i Revised Statutes Motion to Approve: Ms. David moved to adopt Res. 200-17 on second and final reading. Seconded by Mr. Richards. CHR. POINDEXTER: Council Member David. MS. DAVID: Yes, if everyone recalls, this is what the County needs to replace a tower due to corrosion. Ten the acquisition is to allow the County to maintain their current operations until a new tower is completed. I ask for your support. CHR. POINDEXTER: Council Member Richards. MR. RICHARDS: Is anybody here to answer one quick question on that, or are they not in the house? MS. DAVID: I see Corporation Counsel coming forward. (Note: At this time, Corporation Counsel Joseph Kamelamela came forward to address the members of the Council.) MR. KAMELAMELA: Good afternoon. Joseph Kamelamela, Corp Counsel. I’m not sure if I can answer it, but I know that Mr. Ron Kim is at a meeting right now. So, I will do my best. MR. RICHARDS: Okay, my question was I know this was for a condemnation to allow us to get into work on the tower and it’s because we are going through this Page 93 Hawaiʻi County Council-15 June 7, 2017 because land owners wouldn’t allow the access to go through. And that troubled me, because if I recall right, it was Kamehameha Schools, which surprised me. I was just wondering if any of the conversations had gone further, because that bothered me. MR. KAMELAMELA: I know they had a meeting today. There is always going to be discussions no matter where we are in the process. But if we were to delay this action, it might impact timelines that we were kind of looking for. So, there are discussions. I don’t know if right now, whether they’re giving us permission to enter or not. MR. RICHARDS: I’m not going to delay the action. I’m just bothered that they haven’t come back. So, I’m not going to delay the action. I was just curious. MR. KAMELAMELA: Okay, thank you. CHR. POINDEXTER: Council Member Richards you still have the floor, are you done? Okay, any other questions? Hearing or seeing none, all those in favor say, “aye.” Vote on Res.200-17: The motion to adopt Res. 200-17 on second reading and final reading was (Adopted) carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Bill 29, Draft 2. Bill 29 AMENDS CHAPTER 2, ARTICLE 4, OF THE HAWAIʻI COUNTY CODE (Draft 2): 1983 (2016 EDITION, AS AMENDED), BY ADDING A NEW SECTION RELATING TO TEMPORARY POSITIONS Requires the Human Resources Director to provide quarterly reports notifing the Council of any person employed under a contract for less than 90 days if the salary is $2,500 or more per month, and the temporary position is unrelated to a state of emergency declaration. Reference: Comm. 238.2 Intr. by: Ms. Lee Loy First Reading: May 17, 2017 Page 94 Hawaiʻi County Council-15 June 7, 2017 Motion to Approve: Ms. Lee Loy moved to pass Bill 29, Draft 2, on second and final reading. Seconded by Ms. David. CHR. POINDEXTER: Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. I think we had a wonderful discussion at the last meeting; I’ve incorporated everybody’s comments, and look forward to your support. Thank you. CHR. POINDEXTER: Okay, any other questions or discussion? Seeing or hearing none, all those in favor say, “aye.” Vote on Bill 29: The motion to pass Bill 29, Draft 2, on second and final reading was (Draft 2) carried by the following voice vote: (Adopted) Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Bill 33. Bill 33: AMENDS ORDINANCE NO. 16-72, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2017 Appropriates revenues in the State Grants – Safe Routes to School (SRTS) Program Grant account ($86,468.50); and appropriates the same to the Safe Routes to School Program Grant account. Funds would be used towards the County’s SRTS program. Reference: Comm. 282 Intr. by: Ms. David (B/R) First Reading: May 17, 2017 Motion to Approve: Ms. David moved to pass Bill 33 on second and final reading. Seconded by Ms. Eoff. CHR. POINDEXTER: Council Member David. MS. DAVID: This passed first reading, I just ask for your support. CHR. POINDEXTER: Okay, all those in favor say “aye.” Page 95 Hawaiʻi County Council-15 June 7, 2017 Vote on Bill 33: The motion to pass Bill 33 on second and final reading was (Adopted) carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, Bill 34. Bill 34: AMENDS ORDINANCE NO. 16-73, AS AMENDED, RELATING TO PUBLIC IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2016, TO JUNE 30, 2017 Adds the Parks and Recreation Kuawa Street New Sports Fields Development – Fair Share Project for $400,000 to the Capital Budget. Funds for this project shall be provided from Fair Share Contributions ($400,000). Funds would be used to develop new fields to accommodate rugby, soccer, and football and a new youth baseball/softball field. Reference: Comm. 285 Intr. by: Ms. David (B/R) First Reading: May 17, 2017 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. David moved to pass Bill 34 on second and final reading. Seconded by Ms. Lee Loy. CHR. POINDEXTER: Council Member David. MS. DAVID: Yes. This is another one that passed first reading. So, I ask for your support and I want to defer to Council Member Lee Loy after the vote. CHR. POINDEXTER: Okay. You want to let her before the vote or after the vote? MS. DAVID: I think we need to vote on this and she will make the motion to waive the 5-day hold. CHR. POINDEXTER: Okay, all those in favor say “aye.” Page 96 Hawaiʻi County Council-15 June 7, 2017 Vote on Bill 34: The motion to pass Bill 34 on second and final reading was (Adopted) carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Council Member Lee Loy. MS. LEE LOY: Thank you, Chair. Thank you for approving this. This is actually going to go to a field right here in my district. So, I’m going to be requesting a waiver of the 5-day hold. CHR. POINDEXTER: Okay, that’s a motion to waive the 5-day holdover by Council Member Lee Loy, seconded by Council Member Kanuha. All those in favor say “aye.” Motion to Suspend Ms. Lee Loy moved to suspend Council Rule 15 to waive the five-day Council Rules: hold for reconsideration. Seconded by Mr. Kanuha and carried by the (Approved) following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Mr. Clerk, can we do all the reports? I don’t think we can do it all one time, yeah? MR. HENRICKS: I would love to. REPORTS: The Chair directed the Council to proceed to the next order of business, Reports. FC-17 NOMINATION OF DR. SHARON BINTLIFF TO THE BOARD OF ETHICS (Comm. 280): Requires Council Confirmation by: June 13, 2017 (Section 13-4(l), Hawai‘i County Charter) Page 97 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Are we going to have to vote on this one by one or can we do a group vote? MR. HENRICKS: Rules require voting one singular votes for each board or committee member. CHR. POINDEXTER: Okay, so let me just ask—okay, so FC-17, any discussion? Seeing or hearing none— MR. HENRICKS: A motion and a second please? Vote on FC-17: Mr. Kanuha moved to approve Finance Committee Report (Adopted) No. 17. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. PC-14 NOMINATION OF ARNOLD RABIN TO THE KONA COMMUNITY (Comm. 275): DEVELOPMENT PLAN ACTION COMMITTEE Requires Council Confirmation by: June 13, 2017 (Section 13-4(l), Hawai‘i County Charter) Vote on PC-14: Mr. Kanuha moved to approve Planning Committee Report (Adopted) No. 14. Seconded by Ms. Eoff and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. Page 98 Hawaiʻi County Council-15 June 7, 2017 PC-15 NOMINATION OF JANICE PALMA-GLENNIE TO THE KONA (Comm. 276): COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE Requires Council Confirmation by: June 13, 2017 (Section 13-4(l), Hawai‘i County Charter) Vote on PC-15: Mr. Kanuha moved to approve Planning Committee Report (Adopted) No. 15. Seconded by Ms. Eoff and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. PC-16 NOMINATION OF SHIRLEY DAVID TO THE KONA COMMUNITY (Comm. 277): DEVELOPMENT PLAN ACTION COMMITTEE Requires Council Confirmation by: June 13, 2017 (Section 13-4(l), Hawai‘i County Charter) Vote on PC-16: Mr. Kanuha moved to approve Planning Committee Report (Adopted) No. 16. Seconded by Ms. David and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. PSMTC-1 NOMINATION OF COLLEEN J. PASCO TO THE POLICE COMMISSION (Comm. 278): Requires Council Confirmation by: June 13, 2017 (Section 13-4(l), Hawai‘i County Charter) Page 99 Hawaiʻi County Council-15 June 7, 2017 Vote on PSMTC-1: Mr. Kanuha moved to approve Public Safety and Mass Transit (Adopted) Committee Report No. 1. Seconded by Ms. David and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. PSMTC-2 NOMINATION OF ANDI PAWASARAT-LOSALIO TO THE LIQUOR (Comm. 279): CONTROL ADJUDICATION BOARD Requires Council Confirmation by: June 13, 2017 (Section 13-4(l), Hawai‘i County Charter) Vote on PSMTC-2: Mr. Kanuha moved to approve Public Safety and Mass Transit (Adopted) Committee Report No. 2. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: Now we are back to Resolution 212-17. We need to motion it off the floor, back onto the table. Motion to Remove from Mr. Kanuha moved to remove Res. 212-17 from the table. Table: Seconded by Ms. David and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, Ruggles, and Chair Poindexter – 9. Noes: None. Absent: None. Excused: None. CHR. POINDEXTER: So we are now at Resolution 212-17. Council Member O’Hara, I’m going to give you the lead. Page 100 Hawaiʻi County Council-15 June 7, 2017 MS. O’HARA: Okay, I think where we left off was a request to see any amendments in full, before we gave consideration. So, here they are. Hopefully, we got everything right. You know, rush jobs being rush jobs and this has removed the word equitably distributed to all districts. So it’s just distributed to all districts in the second bullet on the second page and instead of specific, we removed that word and its transportation projects to be funded in each district annually. While we took a break I was able to discuss with our Deputy Director of Finance and she felt that it was quite possible to be able to give all that information. So, it won’t put any greater—on them. Now, I also checked with her regarding the more graduated increase that this calls for, as to whether or not this is going to put us into a bind financially. If Deanna wants to come forward, she can speak for herself, but the response was no they can get by with this more graduated increase. I feel more comfortable doing it this way because I think we’re able to identify where the funds are going to be spent. Ramp up to being able to use that level of funding, because sometimes we’re very ambitious and we don’t always manage to get everything done that we want to see done. So, I think this works better than the original proposal from the Mayor. It won’t be as harsh on the residents who live on this island, in terms of the graduated increase. It’s still an increase, we’re not happy about that, but it has been long overdue. I’m really sorry that we waited this long and had to do big jumps rather than pennies at a time. So, that’s what I’m offering up ad I ask for your support. Thank you. CHR. POINDEXTER: Mr. Clerk? MR. HENRICKS: Yeah, unless my record is incorrect, the motion is on the floor is to amend with Communication 290.2. So, we would need that motion to be withdrawn and you could make a fresh motion with the new communication number. MS. O’HARA: I made that motion so, I withdraw it. Okay. I’ll withdraw my motion to amend with 290.2 and does the seconder have to agree? MR. HENRICKS: No. MS. O’HARA: Okay. Then, I will move to amend Resolution 212-17, with the contents of 290.3. Motion to Amend: Ms. O’Hara moved to amend Res. 212-17 with the contents of Comm. 290.3. Seconded by Mr. Kanuha. CHR. POINDEXTER: Council Member O’Hara? I think you kind of explained that already. MS. O’HARA: I kind of did. I jumped in before the motion. So, yeah, I think we’ve talked about this already. We’re probably going to have a little more Page 101 Hawaiʻi County Council-15 June 7, 2017 discussion, but I do ask for your support. I know there was some discussion about, oh, let’s defer, I’m really not into deferring. I would like to get this behind us. It’s not rushed decision making. We have known this is coming at us for over a month; we’ve had fuel tax rate increase hearing, apparently, if we do propose this today or adopt this proposal today, we still have to have that hearing before we can finalize it. If I’m correct, is that right, Clerk. MR. HENRICKS: That is the advice of our Corporation Counsel. Although there may be some differing opinions. MS. O’HARA: Well, differing opinions aside, let’s follow that protocol so we err on the side of safety. I also heard from the Clerk that there is a possible date. Is that the 22nd or something? MR. HENRICKS: Yes, and to be candid, that is the proposed date. I really want to make sure it’s not too soon from when this happened. I don’t think it is. I think the statute allows us that, and I also think—believe that we can place this on rd the agenda for the 23 for decision making. So tentatively, public hearing on the nd evening of the 22, after our Committee meetings in Kona, and then, this will on rd the agenda for potential adoption or another amendment on the 23. MS. O’HARA: That sounds like a doable schedule. That would coincide with the end of the fiscal year, and give a clean wrap to everything. So up to you guys what you want to decide, but that is what I’m putting on the table right now. Thank you. CHR. POINDEXTER: Council Member Ruggles. MS. RUGGLES: Thank you. I’m sorry, if we do an amendment, it goes to public hearing and then we will vote on it again. MR. HENRICKS: Correct. What you would be doing right now is changing the proposed rates, if you will. The HRS (Hawai‘i Revised Statutes) says that a public hearing should be held for proposed rates. We did that, but we changed the rates. So in abundance of caution, we’d hold another public hearing on the new proposed rates, and you’d then have the opportunity to vote them up or down, rd amend them further, whatever you want. Again, tentatively, for the 23; a few nd more double checks to make sure we can have the public hearing by the 22. Then, also just to clear that we can then, do decision making on the day following the public hearing. It seems like it is very feasible at this point, but—so, 89 percent that is going to happen, not 8 or 9 but 89. That would be the plan as of now, if you folks amend today. MS. RUGGLES: Great, thank you. Page 102 Hawaiʻi County Council-15 June 7, 2017 CHR. POINDEXTER: Council Member Richards. MR. RICHARDS: Okay, thank you, and again, procedural question. So, we accept this and it goes to public hearing and then the next day if we choose to amend, then we’d have to go back to public hearing again, correct? MR. HENRICKS: The cycle would continue. MR. RICHARDS: Thank you. CHR. POINDEXTER: Council Member David. MS. DAVID: Thank you for asking that question Council Member Ruggles. So, for the sake of voting on this resolution that lowers the rate and get this to public hearing, I will be voting on this and supporting this, because I want to see what happens at the public hearing also. Thank you. CHR. POINDEXTER: Okay, any other discussion? Okay, so, all those in favor of 212-17, with the contents of 290.3, say “aye.” Vote on Motion to The motion to amend Res. 212-17 with the contents Amend: of 290.3 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Ruggles, and Chair Poindexter – 8. Noes: Council Member Richards– 1. Absent: None. Excused: None CHR. POINDEXTER: That was for the amendment. So, now we’re back to the main motion, as amended. Now we need a motion— MR. HENRICKS: We don’t, because this is one of the times where our rules works for us, which says because it was amended we have to hold it over to the rd next meeting. So, it naturally will be on the agenda for the 23, as amended. MR. KANUHA: Madam Chair, can I just clarify my vote on that? So, my vote was to reduce what the Mayor was proposing to the rate that was introduced by Ms. O’Hara? CHR. POINDEXTER: Yeah. MR. KANUHA: Thank you. Page 103 Hawai`i County Council-15 June 7, 2017 CHR. POINDEXTER: That's why we're going to a public hearing. Okay, we're going to just take a brief minute, oh, we're all good. Okay, can I have a motion to adjourn? REFERRALS FOR The Chair directed the Council to proceed to the next order of business, EXECUTIVE Referrals for Executive Session. SESSION: (There were none.) OTHER The Chair directed the Council to proceed to the next order of business, Other BUSINESS: Business. (There was none.) 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 4:18 p.m., Ms. David moved to adjourn MENT: the meeting. Seconded by Ms. O'Hara and carried by the following voice vote: Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O'Hara, Richards, Ruggles, and Chair Poindexter—9. Noes: None. Absent: None. Excused: None. AUG 1 6 2017 Council Approval: CO d TY CLERK SM/slm Page 104