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HomeMy WebLinkAboutMIN COUNCIL 2017-12-20 2016-2018 Hawaiʻi County Council th 28 Session West Hawaiʻi Civic Center 74-5044 Ane Keohokālole Highway, Building A Kailua-Kona, Hawaiʻi December 20, 2017 INVOCATION: Reverend Ramesh Martin Devadoss from St. Michael’s Catholic Church gave the mornings invocation. CALL TO The regular meeting of the Hawaiʻi County Council was called to order at ORDER: 9:10 a.m., in the Council Chambers, Kailua-Kona, by Ms. Karen Eoff, Acting Chair. ROLL CALL: Present: Ms. Valerie T. Poindexter, Chair Ms. Karen Eoff, Vice Chair Mr. Aaron S. Y. Chung, Member (via videoconference from Hilo) Ms. Maile Medeiros David, Member Mr. Dru Mamo Kanuha, Member Ms. Susan L. K. Lee Loy, Member (via videoconference from Hilo) Ms. Eileen O’Hara, Member Mr. Herbert M. “Tim” Richards, III, Member Ms. Jennifer Ruggles, Member PLEDGE OF The Acting Chair directed the Council to the next order of business, Pledge of ALLEGIANCE: Allegiance. (At this time, Mr. Richards led the Council in the Pledge of Allegiance.) PETITIONS, The Acting Chair directed the Council to proceed to the next order of business, MEMORIALS, Petitions, Memorials, Certificates of Merit, and Expressions of Condolence. CERTIFICATES OF MERIT, AND (There were none.) EXPRESSIONS OF CONDOLENCE: Hawaiʻi County Council-28 December 20, 2017 STATEMENTS The Acting 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: Gaylene Hopson: Comm. 621, in support. (representing BIVTC) Ronald Ibarra: Res. 431-17 (Comm. 629); and Res. 432-17 (Comm. 630), in support. Cory Harden: Res. 419-17 (Comm. 616); Res. 420-17 (Comm. 617); Res. 421-17 (Comm. 618); Res. 422-17 (Comm. 619); Res. 435-17 (Comm. 633); and Res. 436-17 (Comm. 634), in support. Eugene F. Bejo Sr.: Res. 432-17 (Comm. 630), in support (representing Veterans and comment. Drug Court) Rene Siracusa: Res. 417-17 (Comm. 614); (representing Malama Res. 419-17 (Comm. 616); O’ Puna) Res. 421-17 (Comm. 618); Res. 422-17 (Comm. 619); Res. 435-17 (Comm. 633); and Res. 436-17 (Comm. 634), in support. Shannon Burrows: Res. 419-17 (Comm. 616); Res. 420-17 (Comm. 617); Res. 421-17 (Comm. 618); Res. 422-17 (Comm. 619); Res. 435-17 (Comm. 633); and Res. 436-17 (Comm. 634), in support. Chere Rae Kalili: Res. 430-17 (Comm. 628), in support. (representing D.A.R.E. Hawai‘i) Craig Fuller: Res. 424-17 (Comm. 622); (representing Konawaena Res. 425-17 (Comm. 623), in support. High School Robotics) Page 2 Hawaiʻi County Council-28 December 20, 2017 Susan Jarvi: Res. 419-17 (Comm. 616); Res. 420-17 (Comm. 617); Res. 421-17 (Comm. 618); Res. 422-17 (Comm. 619); Res. 435-17 (Comm. 633); and Res. 436-17 (Comm. 634), in support and comment. Marcia Sakai: Res. 419-17 (Comm. 616); and (representing U. H. Hilo) Res. 436-17 (Comm. 634), in support. Christy A. Logan: Res. 426-17 (Comm. 624), in support. (representing Art 4 Moore Shopping Spree) Dennis “Fresh” Onishi: Res. 415-17 (Comm. 612); (representing Hawai‘i Res. 416-17 (Comm. 613); and Island United Way) Res. 430-17 (Comm. 628), in support Ginny Aste: Bill 81 (Comm. 601), in support. (representing Skatepark Coalition) Nahulu Carvalho: Res. 438-17 (Comm. 636), in support. (representing Pilikulāiwi) Apolei Carvalho: Res. 438-17 (Comm. 636), in support. (representing Pilikulāiwi) Eddie Schoeppner: Res. 431-17 (Comm. 629); (representing U. H. Hilo) Res. 432-17 (Comm. 630), comment. Frannie Pueo: Res. 429-17 (Comm. 627), in support. (representing Hui Pono Holoholona) Vivian Toellner: Res. 429-17 (Comm. 627), in support. (representing Hui Pono Holoholona) Peter Kubota: Comm. 621, in support. (representing Friends of Big Island Drug and Veteran’s Court) Page 3 Hawaiʻi County Council-28 December 20, 2017 APPROVAL The Acting Chair directed the Council to proceed to the next order of business, OF MINUTES: Approval of Minutes. Vote on Approval of Ms. David moved to approve the Minutes of Minutes: November 2, 2017. Seconded by Ms. Ruggles and carried (Approved) by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 8. Noes: None. Absent: Council Member O’Hara – 1. Excused: None. Vote on Approval of Ms. Poindexter moved to approve the Minutes of Minutes: November 15, 2017. Seconded by Mr. Richards and (Approved) carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 8. Noes: None. Absent: Council Member O’Hara – 1. Excused: None. COMMUNI- The Acting Chair directed the Council to proceed to the next order of business, CATIONS: Communications. Comm. 621: REQUESTS A PRESENTATION AND UPDATE BY THE HONORABLE MELVIN FUJINO, JUDGE FOR THE THIRD DISTRICT COURT, AND DRUG COURT COORDINATOR GRAYSON HASHIDA REGARDING THE BIG ISLAND DRUG COURT AND BIG ISLAND VETERANS TREATMENT COURT PROGRAMS From Council Member Maile David and Council Member Karen Eoff, dated November 28, 2017. (Note: Comm. 621.1, from Council Member Jennifer Ruggles dated December 14, 2017, transmitting the above-referenced matter be waived from the Committee of Public Safety and Mass Transit to full Council for immediate action.) (Note: At this time, the Honorable Judge Melvin Fujino and Drug Court Coordinator Grayson Hashida 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. A copy of the Powerpoint presentation is made a part of the record, see Comm. 621.2.) Page 4 Hawaiʻi County Council-28 December 20, 2017 MR. HENRICKS: If I could just make a quick correction to our agenda? Unfortunately, we list Judge Fujino as servicing the Third District Court, so I just wanted to make that correction for the record that it’s the Third Circuit Court. Thank you. ACTING CHR. EOFF: Thank you, Mr. Clerk, that’s noted. You folks can come to the testifier table and I’m not sure—is your presentation ready to go or do we need to do some technical adjustments first? Okay, I’m going to take a quick recess while we make sure you’re set up. Okay, we’re in recess. Recess: At 10:15 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 10:26 a.m. Motion to Close file: Ms. David moved to close file on Comm. 621. Seconded by Ms. Poindexter. ACTING CHR. EOFF: Thank you. Ms. David, I’m going to open up for discussion with you. MS. DAVID: Thank you, Chair. Aloha and welcome, again, your Honor and Mr. Hashida. Thank you for that presentation, and I just wanted to congratulate and acknowledge, again, Judge Ibarra back there, because, you know, we’ve been going to Drug Court; Council Members Kanuha, Eoff, and I, in Kona for several years and every time we go it just gives us hope that, you know, this program really works. And I would like to note that when they graduate and they come up to speak and to share, I’m so impressed of their speaking abilities. It took me a long time to figure it out, but they speak from the heart and you get a sense how important this program is, both from the veterans and the Drug Treatment Court Program. So, that really impresses me a lot and it just gives me more confidence that this is a program that we really should pay more attention to. And I thank our veterans for their service. I think I grew up in the Vietnam War era and a lot of my classmates, Eddie Schoeppner, graduated one year before me in Konawaena and so, I know a lot of these veterans of that period from the Vietnam War, especially in Kona. I’m very proud of you, Eddie, and that’s about all I can say. I can’t say enough thanks to you folks for what you folks do and what we do as little as we can to help, but finally, I’ve never cried so much at these graduations. Council Member Eoff and I always say on our way, did you bring the Kleenex? And we always forget, so just a suggestion, maybe you should have a box next to the door for people that are not really—unaware of what’s going to happen. But, I congratulate all the graduates, they are awesome. So, thank you for being here today and your presentation, and I yield. Mahalo, Chair. Page 5 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Thank you, Ms. David, any other comments or questions, Council Members? Okay, we got a lot, so let’s go to Hilo first since you guys have been so quiet. Ms. Lee Loy or Mr. Chung, whoever wants to go first. MS. LEE LOY: Thank you, Chair, and thank you, too, Judge Fujino and Judge Ibarra. I, too, have attended the graduation ceremonies and I’m always so moved by the heartfelt stories that are shared during this graduation programs. I think what I really want to highlight is the fire power behind this program. We have two judges; one retired and a sitting judge urging our support, and this one is really easy to give back. You know, our veterans have given so much during their service and this is just one small step for us to continue to support them when they come home. And I really appreciate Mel Fujino and, then, Judge Ibarra for just being the pillars of this program and reminding us, especially during this time of the year and the season, of how important it is to recognize the sacrifices of our veterans. So, I just wanted to say thank you very much and look forward to continuing to support this program, because it really does make a difference for our entire community. Thank you. ACTING CHR. EOFF: Thank you, Ms. Lee Loy. Mr. Chung. MR. CHUNG: Thank you. It’s testimonies like the ones we have heard today from the man here, in Hilo, with the suit and the guy over in Kona, you know, the Konawaena grad that make our time here worthwhile I think. The reason for that is they present human stories and those are always interesting, especially from a local community such as ours. I wanted to thank them for sharing their stories and their failings actually, and, then, their successes. But I don’t know how often Judges Fugino and Ibarra and Nakamura get so see the fruits of their labor. I mean, you know, later on. I really don’t know what kind of monitoring system they have there, but as they know, I also work in the court system and I’ve been seen to see firsthand the effects of this program and it’s unbelievable. I have had a lot of clients who’ve had to go through drug court. Really, what I wanted to say about it though is, you know, I wish drug court could be applied to a lot of things that we do in the real world because it’s based on compassion and yet, it’s tough. I’m not going to just single out Judge Ibarra, but he is the name that comes up most often, they say yeah Judge Ibarra, he doesn’t full around, you cannot mess around in his court. And, really, that’s how it should be. It should be a balance, we cannot have too much leniency in our society and that’s why I really like the drug court motto, the drug and veterans court motto. So, in that regard, I just wanted to thank all of you judges for all of your good work. ACTING CHR. EOFF: Thank you. I heard a sound but I wasn’t sure if you were finished speaking, Mr. Chung? Mr. Richards. MR. RICHARDS: Thank you, Chair and thank you, Judges. Great presentation and highlighting. I have to echo what Councilman Chung said—great to hear Page 6 Hawaiʻi County Council-28 December 20, 2017 from the judges, but the stories from the participants actually really strike home. Judge, I had a question concerning looking at the funding. This looked like a three-year project that terminated 2017. Is funding questionable going forward then? HONORABLE JUDGE FUJINO: During that three-year period provided for us to go to training, so the two teams went to training, but also we had a probation officer specifically assigned. So, what we did was, since the funding is no longer—was terminated we don’t have this probation officer which was the key for island-wide. And so, what we did was just because we didn’t have funding didn’t mean we’re going to cut off the program this program is too important. Judge Ibarra still the chief prior to his retirement we have a Big Island Drug Court that meats island-wide we agreed we cut down the numbers and look at the cases where the veterans who qualified for payment treatment services and still conduct the veterans treatment court we’re limited with funding that doesn’t mean we cut the program. Previously, the grant we can take in people that different have funding or weren’t approved to veterans services. So, that is the difference now, because of lack of funding we have to balance with the resources we have to the people that qualify and get payment through treatment with the veterans services. MR. RICHARDS: Okay, and probably Council woman David is going to laugh at me because I’m always working at numbers. But I look at using your numbers 51,000 per incarcerate per year, and if you look at the numbers 24 times 50,000, if they’re all in prison you are looking at $1.2 million. And I can’t believe this program is even one-third of that cost. So, it saves our society a lot of money to put resources towards this program. Am I understanding this correctly? HONORABLE JUDGE FUJINO: Yes. The main thing we get to have these people become productive members of society who can return back to the community, who their family sees and obviously as Council Chairperson David mentioned, they speak from the heart. That is, I think, priceless. They’re at the stage where they are at now because of the program and their hard work. MR. RICHARDS: So, in my mind, the fact that we fix or problem, have productive people, participants in society and, oh, yeah, by the way, we cut the costs by, I don’t know, 60, 70, 80 percent. Again, thank you so much for the work and your efforts and we got to figure out how to get more funding for this. So, I yield. ACTING CHR. EOFF: Thank you, Council Member Richards. Council Member O’Hara. MS. O’HARA: Thank you, Chair. This was a great program I was fortunate to attend my first graduation ceremony a few months ago when it was the graduation of the gentlemen who testified from Hilo. And it was a very heartfelt event, and Page 7 Hawaiʻi County Council-28 December 20, 2017 he’s doing great, and I have to commend him for taking the bus. Taking the Hele- On bus is challenging sometimes all the way out to Pahoa where he had been volunteering at our access for drug treatment and addiction problems. So, he’s really become a great contributor to our society and the needs that we have in my community in particular, and I really appreciate that and would love to see this program continue. My question, actually, was along the lines of Council Member Richards in terms of the funding. I see that, too, that the three-year federal funding had ended in September of 2017. Are there other grant opportunities out there we can or have been applying for we can help supplement this program into the future? HONORABLE JUDGE FUJINO: That’s a great question. We have been looking at other grants, but right now what we are doing is trying to pursue with Representative Cindy Evans at the State level to look at permanent funding for this program. So, we have our fingers crossed with that and we are working on that. MS. O’HARA: Great to hear that. That might be the better avenue given the environment—the Federal level right now. Thank you. HONORABLE JUDGE FUJINO: That’s exactly correct. ACTING CHR. EOFF: Thank you, Ms. O’Hara. Ms. Poindexter. MS. POINDEXTER: I would like to say thank you, to all the judges, your staff, and whoever is involved with making sure that this is a successful program. Most importantly, to the veterans who are in this program. The courage to come forward, and to participate in the program, and commit themselves they have given so much to us already we’re able to enjoy the freedoms we have today because of them. So, I’m forever grateful to that. And most importantly, their commitment to this program so that their families and friends can heal along with them, and that’s a big step. So, a big mahalo to their families, also, for being there and supporting them and their friends and whoever is there for their support base, but to the veterans, mahalo. ACTING CHR. EOFF: Thank you, Ms. Poindexter. Council Member Ruggles. MS. RUGGLES: Thank you and thank you for the presentation. I think that Judge Ibarra really summed up the impact that each individual has on every one of their lives. So, with each one that is successful, it improves the quality of life for everyone. I have a couple of questions, what is a good clarifying—how many veterans did you say was on the Big Island? HONORABLE JUDGE FUJINO: 15,654. Page 8 Hawaiʻi County Council-28 December 20, 2017 MS. RUGGLES: Okay, thank you. And you mentioned there is an option for those who have, sort of back build up of traffic violations to have a restricted license? HONORABLE JUDGE FUJINO: Yes. MS. RUGGLES: Could you comment more on that? HONORABLE JUDGE FUJINO: Those people who have a substance abuse addiction problem, what do they do? They start losing everything; losing their jobs, they operate vehicles that may not be legal, they don’t have a license, they get these tickets, and they’re not going to go to court. They don’t care. The drug is their priority. So, they are out doing their drugs these tickets and fines are building up, default judgments against them, and with traffic court it goes through a collection agency. So, the court doesn’t monitor the collecting of those types of monies. The collecting agency now they have these outstanding— it’s not unusual to have 2 or 3,000 or 15,000 that you owe because the interest is like a credit card and it keeps piling up as time goes by. Now, they’re clean and sober, but they have to pay off their fines before they can get their driver’s license or try to take the permit. So, it’s a kind of a catch 22. So, the court is like, no we’re not going to give you a clearance you owe all this money. Well, they can apply with the court if they have a job, to get a restrictive license just to go to and from work. And they have to show how much they’re going to pay per month, it’s up to the District Court Judge if they’re going to grant this restricted license. So, in a way it helps them to work, be productive, and still be accountable by making payments per month towards the collection of the fines and fees. And we have seen people in drug court who have, believe it or not, worked so hard and they get their driver’s license. And if they’re out there, they probably would care less. MS. RUGGLES: So, do they have to have a job in order to apply? HONORABLE JUDGE FUJINO: You have to show that you’re going to make some payment toward the fines and fees. Also, sometimes their attorneys will help them having the case reopened. Such as like example, no fault insurance. We have this good faith defense, sort of, so, it’s not really a car. The first time they may say, oh, I didn’t know the owner of the car wasn’t insured, but because they don’t even show up in court they don’t even raise this issue or don’t even apply to the public defenders to get these types of assistance so, then, the default gets entered against them and minimum fine for first offense and that cases are like $500 and your license gets suspended. So, just by not paying attention or not responding, the District Court never gets to hear their side of the story to see if in fact—or have an attorney to assist them in getting those cases dismissed or not so it keeps accumulating. So, yes, they have to have a job. Page 9 Hawaiʻi County Council-28 December 20, 2017 MS. RUGGLES: Thank you for that. I know that for my district, that’s been a big problem for people to be able to get to and from court is—say, they don’t have a safety inspection or they can’t get the horn to work. And then, suddenly, now they can’t get their car registered, and then they can’t get insurance, and then they get default judgement. And it’s just this endless cycle and it all comes down to just that driver’s license. So, it is a really important option for them. Thank you. I was curious on the eligibility criteria that you presented. They have to be a nonviolent offender. Could you elaborate why that is? HONORABLE JUDGE FUJINO: What was that? Can you repeat that? MS. RUGGLES: In order for them to be eligible for the drug treatment program. HONORABLE JUDGE FUJINO: That they cannot be a violent offender. Okay, under the federal funding that we had; that’s one of the requirements, that they cannot be a violent offender. Now, each State Drug Court, if they were to provide funds on their own may not necessarily have that definition of violent offender. So, as an example when we talked about the components and the court being able to change and the team being able to change or look at these things, what we did find out even more once the program started was domestic violence is common among veterans. And not saying put anything light on domestic violence it’s an important issue it’s important, but if you see these types of crimes occurring more often among veterans than other types of population are we being amiss by saying because it’s a crime of violence you are not going to provide treatment to this population? So, we have been flexible—can’t use the federal grant to allow someone with a violent offense such as domestic violence. So, we’d have to keep the funds separate in that respect. So, we have it as not a violent offender, but, again, the team will have these criteria and then we discuss, can we try this and modify our eligibility? So, that’s how the process works with these types of programs. MS. RUGGLES: And is that also why they can’t have been caught with a dangerous weapon? Is that a federal requirement? HONORABLE JUDGE FUJINO: Yes. MS. RUGGLES: Okay, well, that’s all my questions. Thank you. HONORABLE JUDGE FUJINO: Okay, thank you. ACTING CHR. EOFF: Thank you, Council Member Ruggles. Are there any other comments, Council Members? Mr. Kanuha. MR. KANUHA: Nothing substantial, but just wanted to mahalo you guys for all your hard work. And, again, mahalo to, you know, hearing the stories from Uncle Eddie coming up here, it keeps it real of what these individuals have to go Page 10 Hawaiʻi County Council-28 December 20, 2017 through. So, mahalo for that. Really, awe can do as a Council to help support the funding from the State, we can help with resolutions or we can go up and lobby on behalf of us. So, that’s what we can do. Hopefully, you guys can continue this program into perpetuity. Hopefully that money is there in perpetuity. So, for myself, I’m not going to speak on the rest of the Council but we can—the least we can do is go up and advocate on behalf of that program. So, just want to mahalo you guys for being here and presenting a lot of great information of how this program works and the successes, really of it. So, again, mahalo for being here. ACTING CHR. EOFF: Thank you, Mr. Kanuha. If there are no further comments I’m going to close down this communication by thanking you so very much for taking time out of your day and, also, to Judge Ibarra for being here today. I just wanted to note we haven’t heard—I don’t think, unless I missed it anyone speak of Judge Kubo. HONORABLE JUDGE FUJINO: Judge Ed Kubo from the First Circuit? ACTING CHR. EOFF: Yes, right. I remember coming to a presentation in your court back in, I think, it was 2013 or 14, before we started the Veterans Treatment Court program here. And he was explaining what it was and I think kind of hoping that we would start up a program here on this island. I remember that was a very passionate— HONORABLE JUDGE FUJINO: The first Veterans Treatment Court in the State of Hawaii was in the First Circuit with Judge Ed Kubo. And guess who got the second Veterans Treatment Court in the State of Hawai‘i? Hawaii County Third Circuit—our Chief Judge Ibarra. So, that’s how we got so quickly to get the Veterans Treatment Court started. ACTING CHR. EOFF: Yeah, he gave a very moving presentation and I just want to thank you, for Judge Ibarra, and to you now for following through and anything we can do to help. I’m glad we can put some our contingency money towards the program. HONORABLE JUDGE FUJINO: Thank you very much. Happy holidays all of you, and thank you for giving us the opportunity to present. Page 11 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Thank you and you too. Okay, Council Members, All in favor, of filing Communication 621, please say “aye.” Vote on Comm. 621: The motion to close file on Comm. 621 was carried by the (Filed) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, and Acting Chair Eoff – 8. Noes: None. Absent: Council Member Ruggles – 1. Excused: None. ACTING CHR. EOFF: Okay, so I just wanted to let everybody know that we have quite a few people waiting in Hilo, and here, and, I think, Waimea, too, and I can’t take everything out of order. So, I’m going to go as fast as I can through the first few items and then we’ll try and get—we’ll do the nominations first and then I’ll try and take the resos that were requested and the bills that were requested out of order right after that. So, Mr. Clerk, can you read Communication 642? Comm. 642: REAPPOINTMENT OF CHARLES YOUNG TO THE KONA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE From Mayor Harry Kim, dated December 1, 2017, submitting for the Council’s review and confirmation the above nomination. Waived: PC Requires Council Confirmation by: January 14, 2018 (Section 13-4(l), Hawaiʻi County Charter) Motion to Approve: Mr. Richards moved to approve Comm. 642. Seconded by Ms. O’Hara. (Council Members spoke in favor of the appointment.) Vote on Comm. 642: The motion to approve Comm. 642 was carried by the (Confirmed) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. Page 12 Hawaiʻi County Council-28 December 20, 2017 Comm. 643: NOMINATION OF ARNE WERCHICK TO THE BOARD OF APPEALS From Mayor Harry Kim, dated November 30, 2017, submitting for the Council’s review and confirmation the above nomination. Waived: PC Requires Council Confirmation by: January 14, 2018 (Section 13-4(l), Hawaiʻi County Charter) Motion to Approve: Mr. Kanuha moved to approve Comm. 643. Seconded by Ms. David. (Council Members spoke in favor of the appointment.) Vote on Comm. 643: The motion to approve Comm. 643 was carried by the (Confirmed) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. Comm. 644: NOMINATION OF MICHAEL HUGHES TO THE LIQUOR COMMISSION From Mayor Harry Kim, dated November 30, 2017, submitting for the Council’s review and confirmation the above nomination. Waived: PSMTC Requires Council Confirmation by: January 14, 2018 (Section 13-4(l), Hawaiʻi County Charter) Motion to Approve: Ms. O’Hara moved to approve Comm. 644. Seconded by Ms. David. (Council Members spoke in favor of the appointment.) Page 13 Hawaiʻi County Council-28 December 20, 2017 Vote on Comm. 644: The motion to approve Comm. 644 was carried by the (Confirmed) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: So, now, Council Members, there are several requests for out of order. And I did tell the Clerk I will take Resolution 439, but I’m being asked now to take Resolution 442 first. So, with no objections, Mr. Clerk can you read Resolution 442. 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: Res. 442-17: CHANGES THE FULL TIME EQUIVALENT (FTE) STATUS OF A CUSTODIAN/GROUNDSKEEPER I POSITION FROM A QUARTER-TIME POSITION TO BECOME A HALF-TIME POSITION Requests a change in the time element of this position within the Police Department to provide better recruitment and retention potential, and reflect current staffing utilization and needs. Reference: Comm. 641 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 442-17. Seconded by Ms. Poindexter. ACTING CHR. EOFF: I know there’s somebody—Captain Burian in Waimea. If he has any comments he can come forward at this time otherwise, Council Members, do you any questions? Mr. Richards. MR. RICHARDS: Yeah, thank you, Chair. Yeah, if the Captain can come forward, and if we could get the testimony on the screen. If we could just get the synopsis of what the expectations of this is? (Note: At this time, Police Captain Andrew Burian came forward to address the members of the Council.) MR. BURIAN: Sure. Hello, my name is Captain Andrew Burian. I am the Commander of the Hāmākua and North Hilo districts, so, two districts. What’s Page 14 Hawaiʻi County Council-28 December 20, 2017 happening right now is we have two quarter-time custodian positions, one in North Hilo and one in Hāmākua. What we’d like to do in interest of longer retention of these positions so that the custodian who fills these positions is to combine the two. Previously, we had two separate people taking care of two separate quarter- time positions. So what we’re doing, in essence, is combining this into one half- time position and that individual will take care of both the Hāmākua and North Hilo station or Laupāhoehoe station. MR. RICHARDS: So, this sounds like a net zero dollar, it’s just combining into one employee. That makes all the sense in the world. MR. BURIAN: Essentially, yes, that is. MR. RICHARDS: That’s it? Okay. Alright, thanks, I yield. ACTING CHR. EOFF: Thank you, anything else Council Members? Seeing no further questions, All in favor, of adopting Resolution 442, please say “aye.” Vote on Res. 442-17: The motion to adopt Res. 442-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, and Acting Chair Eoff – 8. Noes: None. Absent: Council Member Ruggles – 1. Excused: None. Motion to Suspend Ms. David moved to suspend Council Rule 15 to waive the Council Rules: 5-day hold for reconsideration. Seconded by Mr. Richards. ACTING CHR. EOFF: All in favor,, please say “aye.” Vote on Motion to The motion to suspend Council Rule 15 to waive the Suspend Council 5-day hold for reconsideration was carried by the Rules: following voice vote: (Approved) Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, and Acting Chair Eoff – 8. Noes: None. Absent: Council Member Ruggles – 1. Excused: None. Page 15 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Now, with no further comments on that, I’ll go to Resolution 439. Res. 439-17: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE DEPARTMENT OF THE ATTORNEY GENERAL CRIME PREVENTION AND JUSTICE ASSISTANCE DIVISION, PURSUANT TO HAWAI‘I REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE HAWAI‘I COUNTY POLICE DEPARTMENT Funds in the amount of $53,205 would be used for the Police Department’s Sexual Assault Exam and DNA Analysis program. Reference: Comm. 637 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 439-17. Seconded by Mr. Richards. ACTING CHR. EOFF: Ms. David MS. DAVID: Thank you very much. For the record, I made the motion and I believe we have Lieutenant Amon-Wilkins here. And Mr. Wilkins is here to give us a brief summary of Resolution 439, mahalo. Lieutenant, please identify yourself for the record, go ahead. (Note: At this time, Police Lieutenant Rio Amon-Wilkins came forward to address the members of the Council.) LT. AMON-WILKINS: I don’t really have much prepared for this, as far as a statement—was just prepared recently to test sexual assault kits that we have in our evidence. The grant calls for the testing of 12 kits over the next eighth-month period. I have the numbers of how many kits we have in our evidence, if you want that? We currently have—we’ve actually sent out all of our kits that were th recovered by the department through our June 30 of 2017. Since then, we have recovered ten in Area 2, which is Kona, Ka‘ū, Waimea or South Kohala, and North Kohala. And we have recovered nine in Area 1, which is Hilo, Puna, North Hilo, Laupāhoehoe, and Honoka‘a or Hāmākua. Currently, only six of those actually need to be sent out, the other ones for various reasons or some have already been sent out and some of them a waiver of prosecution was signed, or one was a case from Honolulu, which was sent to them, and several non-reporting cases where the kids won’t be tested. MS. DAVID: Thank you very much, Lieutenant. Before I yield, I just wanted to make a note that the department also requested that this matter be waived because they needed to expedite the funds from the State. So, thank you, I yield. Page 16 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Okay, Mr. Richards. MR. RICHARDS: It’s my understanding this is to actually do the DNA testing, it’s not to actually collect more samples, is that what I’m hearing? LT. AMON-WILKINS: Correct. We have the samples already—evidence already collected. This is to have—send them off to be there a lab in Honolulu or California to be analyzed. MR. RICHARDS: Okay, thank you, I yield. ACTING CHR. EOFF: Okay, any other comments, Council Members? Mr. Kanuha. MR. KANUHA: Thank you, aloha, Lieutenant. How long do these kits usually sit before they’re getting tested. LT. AMON-WILKINS: Previously, many of them were sitting for a long time but now that we’re all caught up, we’re sending them much more frequently. Some of it depends on—we were sending some to the Honolulu Police Department to be analyzed, but they are getting backlogged. They’re actually only taking ones if it’s a serial suspect who’s been accused of more than one or if there’s a court date. So, other than that, we’re sending them to Forensic Analytical in California. We’re trying to get them all sent out; we don’t have any in our evidence. ACTING CHR. EOFF: Thank you, Mr. Kanuha. Any other comments, Council Members? Seeing none, oh, sorry, Ms. O’Hara. ACTING O’HARA: I do, just for clarification. When you say kits, it’s not a physical kit, right? LT. AMON-WILKINS: It’s physical evidence, yes. ACTING O’HARA: I mean you got the physical evidence, but you’re sending it off for lab analysis? And so, this grant is to cover the lab analysis. LT. AMON-WILKINS: Yes, it’s to cover the fees that the laboratory charges. ACTING O’HARA: Right. Okay, it’s kind of confusing because there was this reference to kits and I don’t think it’s an actual kit, it doesn’t sit on a shelf like a kit; the evidence is preserved. LT. AMON-WILKINS: They’re referred to it as a sexual assault kit, so. Page 17 Hawaiʻi County Council-28 December 20, 2017 ACTING O’HARA: Okay, that’s what was confusing me, so, thank you for the clarification. ACTING CHR. EOFF: Thank you, Ms. O’Hara. Ms. Lee Loy. MS. LEE LOY: Thank you, Chair. Lieutenant, thank you for being here. I notice on the grant summary, there’s a County match required, matching amount of $17,735, a portion of which is Kona CID Captains and JAS Lieutenant salary. Is that just going to be transferred or is that positions going to be filled? LT. AMON-WILKINS: That is actually—I believe it is transferred from the current JAS Lieutenant, which I am in now, as well as the Captain. MS. LEE LOY: Alright, thank you, I yield. ACTING CHR. EOFF: Thank you. Seeing no other questions or comments, All in favor, of adopting Resolution 439, please say “aye.” Vote on Res. 439-17: The motion to adopt Res. 439-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Lieutenant, did you have any other item you were waiting here for? LT. AMON-WILKINS: No, ma’am. ACTING CHR. EOFF: That was it? Okay, well, thank you for your patience. I’m going to take Bill 85 next. I know Lieutenant Mahuna has also been waiting for this one. Page 18 Hawaiʻi County Council-28 December 20, 2017 Bill 85: AMENDS ORDINANCE NO. 17-39, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2018 Appropriates revenues in the State Grants – Statewide Multi-Jurisdictional Drug Task Force account ($45,334); and appropriates the same to the Statewide Multi- Jurisdictional Drug Task Force account. Funds would be used by the Police Department to train personnel and administer operations through a multi-agency collaborative effort to reduce drug threats and drug-related crimes. Reference: Comm. 638 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 85 on first reading. Seconded by Ms. O’Hara. ACTING CHR. EOFF: Any discussion? Seeing Lieutenant Mahuna in Hilo, would you like to comment, sir? (Note: At this time, Police Lieutenant Reed Mahuna came forward to address the members of the Council.) LT. MAHUNA: This grant is basically a grant that provides for training for Police Officers assigned to a task force, which is on both areas of our vice section. Both area one and area two. It provides for specific trainings as well as other funds to pay for overtime and other services. This particular—the objective here is to work together collaborating with other agencies throughout the State to address our drug problems, both abuse and distribution. ACTING CHR. EOFF: Thank you, questions Council Members? Seeing none, All in favor, of approving Bill 85, at first reading, please say “aye.” Vote on Bill 85: The motion to pass Bill 85 on first reading was carried (Approved) by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Motion carries, on to Bill 78. Mr. Clerk— MS. LEE LOY: —Chair? Page 19 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Yes. Point of Order: MS. LEE LOY: Just a Point of Order. I also see a tandem resolution for that same bill; Resolution 440-17. Do we need to take them up together? And the same would be reflective for Resolution 439-17, the tandem bill was Bill 84. ACTING CHR. EOFF: I don’t think it’s imperative that we take them together. And Lieutenant doesn’t have to wait, but thank you, I’m going to get to those really soon. But, I know Bill 78 is next on my list of things to take out of order. So, Mr. Clerk, can you read Bill 78? ORDER OF The Acting Chair directed the Council to proceed to the next order of business, THE DAY Order of the Day (Second or Final Reading). (SECOND OR FINAL READING): Bill 78: AMENDS SECTION 25-8-11 (LĀLĀMILO-PU‘UKAPU ZONE MAP), ARTICLE 8, CHAPTER 25 (ZONING) OF THE HAWAI‘I COUNTY CODE 1983 (2016 EDITION, AS AMENDED), BY CHANGING THE DISTRICT CLASSIFICATION FROM AGRICULTURAL – ONE ACRE (A-1a) TO SINGLE-FAMILY RESIDENTIAL – 20,000 SQUARE FEET (RS-20) AT WAIMEA HOMESTEADS, SOUTH KOHALA, HAWAI‘I, COVERED BY TAX MAP KEY: 6-5-004:049 (Applicant: Kathleen L. Brilhante) (Area: 1.166 acre) The Leeward Planning Commission forwards its favorable recommendation for this change of zone, which would allow the applicant to subdivide the property into two lots. The applicant will continue to live in her current residence and the new lot will be conveyed to a family member to build a residence. Reference: Comm. 560 Intr. by: Ms. Eoff (B/R) First Reading: December 5, 2017 Motion to Approve: Mr. Richards moved to pass Bill 78 on second and final reading. Seconded by Ms. Poindexter. ACTING CHR. EOFF: Mr. Kern in in Hilo. Mr. Richards. MR. RICHARDS: Yeah, we’ve discussed this in Committee and Council previously. Again, I ask for your support, this makes all the sense in the world. Page 20 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Thank you, anybody else? Okay, seeing no further questions or comments, All in favor, of approving Bill 78 at second reading, please say “aye.” Vote on Bill 78: The motion to pass Bill 78 on second and final (Adopted) reading was carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Thank you, Mr. Kern, for your patience. MR. KERN: Thank you all very much, and I hope you all have a wonderful holiday. Thank you. ACTING CHR. EOFF: Thank you. Okay, I’m going to go back up there where a couple other requests for resolutions to be taken out of order that I haven’t gotten to yet. Can we go to Resolution 423, Mr. Clerk? Sorry for jumping all around. Res. 423-17: COMMITS TO FUNDING THE COST ITEMS AWARDED BY ARBITRATION TO STATE OF HAWAI‘I ORGANIZATION OF POLICE OFFICERS BARGAINING UNIT 12 AND EMPLOYEES EXCLUDED FROM BARGAINING UNIT 12 FOR THE CONTRACT PERIOD JULY 1, 2017, THROUGH JUNE 30, 2021 Cost items estimated at $19,895,686 are across-the-board increases, step movements, one-time lump sum bonuses, and an increase to the firearm maintenance allowance. Reference: Comm. 620 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 423-17. Seconded by Mr. Kanuha. ACTING CHR. EOFF: Any comments or questions? MS. DAVID: Yes, I believe we gave Deputy Director of HR (Human Resources), Mr. Brilhante, in Hilo if anyone has questions. We were just requested that this be waived out of Committees because the cost items are retro actively effective from Page 21 Hawaiʻi County Council-28 December 20, 2017 July 1, 2017. So, if anyone has questions, I think, Mr. Brilhante can answer it. I yield. ACTING CHR. EOFF: Thank you. Mr. Brilhante, did you need to add anything? Are there any questions or comments, Council Members? Ms. Lee Loy. MS. LEE LOY: Thank you, Chair. We also have SHOPO (State of Hawai‘i Organization of Police Officers) Chapter President, Lieutenant Darren Horio here representing Shopo Union, if you folks have any questions.. ACTING CHR. EOFF: Okay, thank you. We don’t have any questions over here, but if you or Mr. Chung have anything, go ahead. Seeing none, All in favor, of Resolution 423, please say “aye.” Vote on Res. 423-17: The motion to adopt Res. 423-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 423 is adopted. One more out of order was Resolution 430. Res. 430-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO D.A.R.E. HAWAI‘I FOR ITS 2018 D.A.R.E. DAY EVENT IN WEST HAWAI‘I Transfers $2,000 from the Clerk-Council Services – Contingency Relief account (Council District 6); and credits to the Liquor Control, Public Programs account. Reference: Comm. 628 Intr. by: Ms. David Motion to Approve: Ms. David moved to adopt Res. 430-17. Seconded by Ms. Poindexter. ACTING CHR. EOFF: Any comments? MS. DAVID: No, I just wanted to thank, Mr. Onishi and Ms. Kalili, for being here today and testifying. And I support this, mahalo. Page 22 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: All in favor, of adopting Resolution 430, say “aye.” Vote on Res. 430-17: The motion to adopt Res. 430-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: I’m not sure if people are still waiting on our research for the rat lung worm disease, but just in case, I was asked to go ahead and take those. There’s six resos all with the same purpose. So, I’m going to go ahead and do Resolution 419. Res. 419-17: 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 FOR RESEARCH ON RAT LUNGWORM DISEASE Transfers $2,750 from the Clerk-Council Services – Contingency Relief account (Council District 8); and credits to the Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 616 Intr. by: Ms. Eoff Motion to Approve: Ms. O’Hara moved to adopt Res. 419-17. Seconded by Ms. Poindexter. ACTING CHR. EOFF: I think we all understand the importance of this. I’ll go ahead and just take a vote on this one, and if anyone wants to speak on their resos when I get to it you’re welcome to. All in favor, please say “aye.” Vote on Res. 419-17: The motion to adopt Res. 419-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. Page 23 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Resolution 419 is adopted. Resolution 420. Res. 420-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO MĀLAMA O PUNA TO ASSIST WITH EXPENSES RELATED TO A RESEARCH PROJECT ON RAT LUNGWORM DISEASE Transfers $2,750 from the Clerk-Council Services – Contingency Relief account (Council District 3); and credits to the Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 617 Intr. by: Ms. Lee Loy Motion to Approve: Ms. Lee Loy moved to adopt Res. 420-17. Seconded by Mr. Richards. ACTING CHR. EOFF: Ms. Lee Loy, would you like to comment. MS. LEE LOY: No, I just really appreciate all of us working collectively here to really get a nice sum of money to Dr. Jarvi, and hoping to, you know, really find some solutions for this issue. Thank you. ACTING CHR. EOFF: Thank you. Mr. Richards. MR. RICHARDS: Thank you, Chair. Yeah, I was going to comment on this. I’m very proud to sit on the Council. This is a State problem, but Big Island; we’re going to take the lead and go after it. It’s very important that we validate some of this testing going forward. This is a human health concern, it’s an animal health concern, it’s also a farmer’s concern, because our farmers are being impacted by this and we got to solve the questions. So, again, thank you, Council. I’m very proud to serve with you guys as we support this, and obviously, I’ll be supporting this. ACTING CHR. EOFF: Thank you, Mr. Kanuha. MR. KANUHA: Thank you. Obviously, we’re going to support this. I know our State representatives and senators fought really hard to get funding to this program, but that didn’t work. Politics was heavy involved in that which was sad, but definitely glad to support this. I just had a question about, you know, the totality of all these monies; is that the limit? Because a member of the public called my office asking why I wasn’t supporting this effort. I was like, what do you mean, and seeing that there were, you know, six members on here that were all giving monies towards this project. I mean, this is something that I’m hugely supportive of. So, I never got a call about also supporting this. So, I’m wondering if the limit Page 24 Hawaiʻi County Council-28 December 20, 2017 has reached on how much money was needed or what that whole process was going through this, because I would have loved to get a call and have supported this as well? But, just kind of seeing where the process is and get all the money and if there was a limit to that money or if anybody knows that? ACTING CHR. EOFF: I think, Ms. O’Hara might know that. MS. O’HARA: Yes, I can because they requested me first and I communicated often with Dr. Jarvi on this. Because of Sunshine Law, this was a challenging thing to pull off. And, that’s probably why you never got the request from another Council person, although I encourage Dr. Jarvi to send a direct email to every Council person. You are always able to give money to rat lung worm research. It is a little challenging as Rene Siracusa pointed out. In this particular instance, a project where Dr. Jarvi is working with APHIS (USDA’s Animal and Plant Health Inspection Service), and their lab, and their lab technicians to do the SA test she described, which is a confirmation test regarding whether or not a particular substance is effective at truly killing this organism. So, that is an important step in doing some of the other research projects, in terms of what level filtration is needed in catchment systems, what you can add to your wash water to make sure that your leafy greens are clean and won’t contaminate you. So, that was part of the challenge, and that particular project had a dollar amount to it. But, there are all kinds of research tracks that Dr. Jarvi and the school are pursuing where they need funding. So, I encourage you to go ahead and do a direct contact. I’m sure she would be happy to receive any money that you can, just understand that we cannot directly give contingency funds to the university. So, you have to find a way around that. In our case, we partnered with Malama O Puna, which is an environmental non-profit. It certainly helped that organization is sited right next to my office, because I believe Rene Siracusa had to develop 21 different versions of the application before we finally got this all accepted. It was a little challenging, but now that the trail has been cut you should be able to find a way. Okay? I hope that helps. ACTING CHR. EOFF: Thank you, Council Member O’Hara, for that explanation, are there any other questions on this resolution? Seeing none, All in favor, of adopting Resolution 420, please say “aye.” Vote on Res. 420-17: The motion to adopt Res. 420-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. Page 25 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Resolution 420 is adopted. Resolution 421. Res. 421-17: 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 RAT LUNGWORM RESEARCH Transfers $2,750 from the Clerk-Council Services – Contingency Relief account (Council District 5); and credits to the Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 618 Intr. by: Ms. Ruggles Motion to Approve: Ms. Ruggles moved to adopt Res. 421-17. Seconded by Ms. David. ACTING CHR. EOFF: Ms. Ruggles. MS. RUGGLES: Yeah, I just want to clarify for the public that what this study is, is to complete a bio essay of rats in their facility at UH, that would validate a procedure that would determine whether or not third stage larvae are dead or alive. So, what they’re going to be doing is working with propidium iodide stain, the dead larvae take up the stain while the live ones don’t. So, this will validate the procedure that will be able—once they complete this study, we will be able to test water catchment systems, anti-parasitic drugs, and vegetable washes. So, this is just the first step. I just wanted to thank Council Member O’Hara for organizing this, and also Council Member David, Council Member Eoff, Council Member Richards, and Council Member Lee Loy for all supporting this, and making up for what the Department of Health is lacking. Thank you. ACTING CHR. EOFF: Thank you, okay, All in favor, of approving Resolution 421, please say “aye.” Vote on Res. 421-17: The motion to adopt Res. 421-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 422. Page 26 Hawaiʻi County Council-28 December 20, 2017 Res. 422-17: 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 RAT LUNGWORM RESEARCH Transfers $2,750 from the Clerk-Council Services – Contingency Relief account (Council District 4); and credits to the Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 619 Intr. by: Ms. O’Hara Motion to Approve: Ms. O’Hara moved to adopt Res. 422-17. Seconded by Mr. Richards. ACTING CHR. EOFF: Ms. O’Hara. MS. O’HARA: I just want to, again, thank my fellow Council Members for coming together on this like I said in my response to Mr. Kanuha. It is a bit challenging for us to pull something like this together because of the Sunshine Law. And there were other challenges such as the fact that we can’t directly give contingency funding to whereas the County can give money directly to the university but that is a prohibition with our contingency fund. So, there were plenty of hoops to jump through. I did want to say that—I want everyone to know this, if they’re not in touch with the Hilo Medical Center public relations individual, Elena Cabatu, if you have not gotten her email recently about the rat lung survivor support group, I would like to send that to you. It’s an email with a flyer attached. I bring this up because while we’re trying to direct money for research so that we can find out better ways to prevent this disease from the devastating impacts it’s having not only on human health but on animal and livestock health as well, we don’t really know beyond horses and dogs what other animals can get this disease. We, for instance, have no knowledge of whether pigs are susceptible. Right now, we have a burgeoning piggery industry on the Big Island. Ten years ago we had virtually no piggeries, now we have 80 plus. So, we want to find out as much information as we can about this disease because of devastating impacts not only on human health but on livestock and agriculture. In last month’s Hawaii Business news, the director Scott Enright is quoted as saying it’s likely we will lose one-third of our small agriculturists across the states in the next few years, as a result of this disease, if we cannot get a handle on understanding how it is contracted and spread and whatnot. But, getting back to the effort by Hilo Medical Center which they’re cooperating with Puna Community Medical Center and with the School of Pharmacy, Dr. Jarvi, in rolling out this rat lungworm survivor support group. While we’re starting to learn a little bit about how to deal with the acute stage of this disease at the medical level, we know next to nothing about how to advise people in the recovery Page 27 Hawaiʻi County Council-28 December 20, 2017 stage. And for those who have not been acquainted to somebody who has contracted this disease, the results can be varied, it can be a minor reaction or fatal. So, it’s the full gam met in between. I was shocked when I attended the first rat lung survivor support group last month to learn that one acquired it by weed wacking; didn’t have face protection, one person acquired it in their eyeball; during surgery the Opthamologist found the worms in the eyeball, he is now blind in that eye. There are all kinds of ways people can contract this disease and all kinds of repercussions. And developing this support group will allow us to share experiences about what works in recovery, what doesn’t work in recovery, such that the medical profession can start developing some protocols that they can provide to patients. Also, I must note that the only definitive test at this point in time since we have yet to get the funding for the blood tests that Dr. Jarvi is working on which will simplify the identification of the disease. Right now the only way you can identify it for sure is through a spinal tap. Not everyone is able to do that. We even have medical insurers denying the testing, there’s a lot of education here that needs to be done folks. We have rat lungworm survivors who are permanently disabled, who are fighting to get their disabled funding, and there is a lot of work that needs to be done. So, I really encourage you to get the word out about this support group. They’ll be meeting the second Tuesday of every month for January and February in Kea‘au, at the Puna Neighborhood Place, which is the he old girl scouts place. And that’s a good location to capture all of East Hawai‘i. Hopefully this can start in West Hawai‘i as well. But, do get the word out. You do not have to have had a spinal tap, if you feel you are a victim of rat lungworm disease and you have some of the symptoms that are shared online, then please consider coming to this event as well as any care givers of rat lungworm survivors so that we can start developing body of knowledge on how to deal with the recovery stage of this very devastating disease. Thank you. ACTING CHR. EOFF: Thank you, seeing no further comments on this resolution, All in favor, please say “aye.” Vote on Res. 422-17: The motion to adopt Res. 422-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. Point of Order: MS. O’HARA: Point of Order here, I think I’d like to request a waiver of the 5-day holdover for all of these resolutions, because it’s time sensitive. Page 28 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: We still have two more to adopt. I’m not sure. Mr. Clerk, can we do a blanket? MR. HENRICKS: Your call. Just to—unless there’s like a—well, anyway, it doesn’t cut that much time off maybe a day or two, but just to let you guys know. And even those that are requesting from agencies we—pull them back too. But, if you want to put it all into one, I don’t see a problem with that as long as nobody objects from the Council. ACTING CHR. EOFF: Let me take the last two and then we can discuss if we need to or not. Mr. Clerk, would you read Resolution 435. Res. 435-17: 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 SUPPORT RESEARCH EFFORTS TO COMBAT RAT LUNGWORM DISEASE Transfers $2,750 from the Clerk-Council Services – Contingency Relief account (Council District 9); and credits to the Research and Development, Agriculture Other Current Expenses account. Reference: Comm. 633 Intr. by: Mr. Richards Motion to Approve: Mr. Richards moved to adopt Res. 435-17. Seconded by Ms. O’Hara. ACTING CHR. EOFF: Any discussion? Seeing none, All in favor, please say “aye.” Vote on Res. 435-17: The motion to adopt Res. 435-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 435 is adopted. Resolution 436. Page 29 Hawaiʻi County Council-28 December 20, 2017 Res. 436-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE BIG ISLAND RESOURCE CONSERVATION AND DEVELOPMENT COUNCIL TO ASSIST WITH REIMBURSEMENT OF EXPENSES RELATED TO THE 2017 HAWAI‘I ISLAND VETERANS DAY PARADE Transfers $1,000 from the Clerk-Council Services – Contingency Relief account (Council District 8); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 634 Intr. by: Ms. David Motion to Approve: Ms. David moved to adopt Res. 436-17. Seconded by Ms. Poindexter. ACTING CHR. EOFF: Any comments? Seeing none, All in favor, please say “aye.” Vote on Res. 436-17: The motion to adopt Res. 436-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Ms. O’Hara, do you think it’s worth doing the— MS. O’HARA: When this request came in I just wanted to note it was time sensitive. We need to get the money over before the first of next year so, any days we can shave off that time especially as it’s the holiday season. ACTING CHR. EOFF: Okay, then, I’m going to entertain the motion to wave the 5-day hold over period for Resolutions 419, 420, 421, 422, 423, 435 and 436. Ms. O’Hara, do you want to make that motion? Motion to Suspend Ms. O’Hara moved to suspend Council Rule 15 to waive the Council Rules: 5-day hold for reconsideration. Seconded by Ms. David. ACTING CHR. EOFF: Thank you for clarifying, All in favor, please say “aye.” Page 30 Hawaiʻi County Council-28 December 20, 2017 Vote on Motion to The motion to suspend Council Rule 15 to waive the Suspend Council 5-day hold for reconsideration was carried by the Rules: following voice vote: (Approved) Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Thank you. Mr. Clerk— MS. LEE LOY: Chair, we have Research and Development, Dianne Ley, here waiting for Resolution 441. ACTING CHR. EOFF: Okay, and I know Ms. Sako is also waiting. Is either one of them in more of a hurry then the other one? MS. LEE LOY: Ms. Sako. Okay, let me take Bill 83. I know I was requested to do that a while ago. That’s the last item on our agenda, Mr. Clerk. Bill 83: AUTHORIZES THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF HAWAI‘I FOR THE PURPOSE OF FUNDING ALL OR A PORTION OF THE COSTS OF VARIOUS IMPROVEMENT PROJECTS; FIXES THE FORM, DENOMINATIONS, AND CERTAIN OTHER DETAILS OF SUCH BONDS AND PROVIDES FOR THEIR SALE TO THE PUBLIC; AND AUTHORIZES THE TAKING OF OTHER ACTIONS RELATING TO THE ISSUANCE AND SALE OF THE BONDS Authorizes the issuance of up to $12.5 million in general obligation bonds, which would be used for the construction of the Hawai‘i County Prosecuting Attorney’s Office building at the West Hawai‘i Civic Center. Reference: Comm. 611 Intr. by: Ms. David (B/R) First Reading: December 5, 2017 (Note: Comm. 611.1, from Mayor Harry Kim dated December 19, 2017, transmitting proposed amendments to Bill 83, was circulated.) Motion to Approve: Ms. David moved to pass Bill 83 on second and final reading. Seconded by Ms. Poindexter. Page 31 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Discussion, Ms. David? MS. DAVID: Yes, thank you. I would like now to entertain a motion to amend Bill 83 with the contents of 611.1. Motion to Amend: Ms. David moved to amend Bill 83 with the contents of Comm. 611.1. Seconded by Ms. Poindexter. MS. DAVID: Director Sako is available in Hilo but this I understand this amendment is being made to increase, I think, the General Obligation Bbond amount in the amount of two million dollar. That’s being necessitated because I understand that the bids have been coming in and they need to increase this amount by two million. If you have any more questions, I think Director Sako can answer them. I yield. ACTING CHR. EOFF: Thank you. Ms. Sako. (Note: At this time, Director of Finance Deanna Sako came forward to address the members of the Council.) MS. SAKO: Yes, hello. Deanna Sako, Director of Finance. You know, they did open bids and even though we thought we had enough extra, it wasn’t enough. So, we do need to increase it by two million so that we can continue on with the project. We really do want the building to open at the same time the new Courthouse does so, we’re trying to facilitate this and we would appreciate your support. CHR. POINDEXTER: Okay, thank you. Council Members, do you have questions on that? Okay, Mr. Kanuha. MR. KANUHA: Deanna, I understand the need to increase if the bids are coming back at a certain, you know, over budget but, two million dollars is a lot of money. MS. SAKO: It is and I think one of the things that they’re also doing is the electrical work of the whole West Hawai‘i Civic Center to accommodate the back- up generator so that it will be able to provide services to the whole complex. MR. KANUHA: And that was in the original bid proposal? MS. SAKO: It—I think it was, but they put it on as an additive. But, I think it’s one of the things we could exclude if we wanted to but I think it’s something that probably needs to be done. MR. KANUHA: It needs to be done, but we can exclude if we wanted to? Page 32 Hawaiʻi County Council-28 December 20, 2017 MS. SAKO: It’s one of the—they put it as an additive, we could put it on as a later date but it’s probably going to cost us more, because we would have to get people back out on site again. So, we’re trying to, you know, take advantage of grouping projects together to make it more cost effective. MR. KANUHA: Got you, that makes a lot of sense, in terms of process with this because it’s second and final reading. I mean, this is the first time I’ve seen this amendment, and I don’t know if the public has even really gotten a chance to view it as well. MS. SAKO: We are okay, we just opened bids last week. So, we’re okay if this has to be held over. We understand. MR. KANUHA: Okay, got you, thank you. ACTING CHR. EOFF: Thank you, Mr. Kanuha. Mr. Richards. MS. LEE LOY: Chair? ACTING CHR. EOFF: Sorry, the camera just moved. Ms. Lee Loy, did you have a comment? MS. LEE LOY: Yeah, I do have a few questions for Ms. Sako. ACTING CHR. EOFF: Okay, then, I’ll go to Mr. Richards after that. Go ahead, Ms. Lee Loy. MS. LEE LOY: Thank you. Thank you, Deanna, for being here. Could you give me a thumbnail sketch of where this two million dollars is coming from, is it labor costs, you mentioned add-ons? MS. SAKO: It’s not so much the add-ons, they did bid it on with the base project as well as a couple of additives that could be removed, it’s just when we do that, it seems like we just harm ourselves by having to do it later at more costs. So, it’s just right now the construction industry they’re busy and that’s just the price we’re paying for trying to get it done. So, I don’t know if it was any one particular thing, it’s just the cost of many of our bids are coming in higher than expected, unfortunately. MS. LEE LOY: Just a follow up. I know when we open up bids there’s like an appeal process. What’s that window look like for us? I heard you say earlier its okay if we hold off for one more meeting, but I just don’t want to run into any procurement challenges. Page 33 Hawaiʻi County Council-28 December 20, 2017 MS. SAKO: I think the appeal process is the same for construction as it is for others, that they have seven days to appeal. But we have, I believe, 30 days to award the bid. MS. LEE LOY: So, it was open last Thursday? MS. SAKO: About a week ago. th MS. LEE LOY: So, somewhere about January 25? thth MS. SAKO: In that area, yeah. So, I think your next meeting is January 4 or 5, I’m not sure, I don’t have the calendar with me but—so, I think that would be enough time if this does have to be held over. MS. LEE LOY: Are we getting any indication on a big challenge or procurement challenge on this? MS. SAKO: No, I think there’s just some—like with any bid, checking and double checking to make sure everything complies. MS. LEE LOY: Um, yes. I am going to yield at this time, thank you. ACTING CHR. EOFF: Okay, thank you. Mr. Richards. MR. RICHARDS: Thank you, Chair. This is, again, probably echoing Council Member Kanuha and Council Member Lee Loy, two million dollars is a 16 percent increase. As I recall, I think it was on the first reading the question was posed, is this enough money to get the project done? Deanna, forgive me, forgive us, you’re the one that has to sit in the chair and answer the questions a far as the financing side. I’m very apprehensive to increase the funding that much without time to look at the numbers and have a better understanding indication. So, I appreciate your efforts here, again, and I am supportive of a hold over to explore a little bit further. I will yield. ACTING CHR. EOFF: Thank you, Mr. Richards. I believe we would need to vote on the amendment and then we will hold it over and put it back on the agenda next time. Ms. O’Hara. MS. O’HARA: Thank you, Chair. The question is for Deanna. When we go out to bid, the estimates that are developed for the bid docks are dungeon rally by a contracting consulting firm, am I correct there or is this done internally? MS. SAKO: I’m not positive on this one but, yes, it’s either done usually by the consultant that helped do the design of the building. Page 34 Hawaiʻi County Council-28 December 20, 2017 MS. O’HARA: Okay, and my experience in my professional life working with engineers and not being one myself, I am an economist, is that I have often found that engineers under estimate costs. I generally, rule of thumb, add 10 to 15 percent to any engineering estimates that I’m given in order to prepare for the financial impact. So, I’m just wondering if this is kind of a similar situation. MS. SAKO: Yes it is, and I think I probably thought they had already added in that 10 to 15 percent and they hadn’t. So, that was partly my fault too, probably a misunderstanding. But, you know, yeah we’re still supportive of the project and we want to get it done. But, you know, we do understand this is a significant change and we’re okay with holding it over. MS. O’HARA: Thank you. ACTING CHR. EOFF: Okay, thank you. Any other questions, Council Members? I can’t see Mr. Chung and Ms. Lee Loy but I don’t hear anything. So, I’m going to go ahead and take a vote on amending Bill 83 with the contents of Communication 611.1. All in favor,, please say “aye.” Vote on Motion to The motion to amend Bill 83 with the contents of Amend: Comm. 611.1 was carried by the following voice vote: (Approved) Ayes: Council Members Chung, David, Eoff, Kanuha, Lee Loy, O’Hara, Richards, and Chair Poindexter –8. Noes: None. Absent: Council Member Ruggles – 1. Excused: None. ACTING CHR. EOFF: We’ll go ahead and let this be placed back on the next agenda for the discussion and the vote. MS. SAKO: Thank you. ACTING CHR. EOFF: Yes. Okay, Ms. Lee Loy, was that Resolution 441, the next one? MS. LEE LOY: That’s correct. ACTING CHR. EOFF: Thank you. Mr. Clerk, can you read Resolution 441. Page 35 Hawaiʻi County Council-28 December 20, 2017 Res. 441-17: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE HAWAI‘I DEPARTMENT OF AGRICULTURE Funds in the amount of $49,913 would be used for the Department of Research and Development’s North Kohala Coqui Frog Control project. Reference: Comm. 639 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to adopt Res. 441-17. Seconded by Mr. Richards. ACTING CHR. EOFF: Did Ms. Ley have a comment or does anyone have questions? I think I see Ms. Ley at the table. (Note: At this time, Director of Research and Development Diane Ley came forward to address the members of the Council.) MS. LEY: Hello, this is Diane Ley, Director for the Department of Research and Development. If I—because this did not go through Committee and I appreciate it being waived, I can make just provide a quick summary for the Council Members, if that’s alright? ACTING CHR. EOFF: Thank you. MS. LEY: Okay. The community of North Kohala had approached the Department of Agriculture some time ago about the need to support the continued control and eradication of coqui frogs within the North Kohala district. That is one of the districts and communities that’s really done an exceptional job, I think, of managing their own invasive species problem with respect to coqui frog at least. And so, the Department of Agriculture agreed and approached Research and Development about receiving the funds to continue a program up there. The big interest from the Hawai‘i Department of Agriculture is the fact that there’s a number of significant sized plant nurseries that do export and coquis are a challenge to the export nursery industry in terms of getting them off island and as well as out of State. So, that was one of their significant interests and then, as well as the general health of the community, the visitor industry and residents, and property values. So, the State is proposed to provide this grant for $49,913. And assuming that the County Council approves their receipt of the funds, R&D (Research and Development) will seek—will look for a small purchase to be made to pursue a program that basically provides continued outreach and educational events within the community, media, as well as a video on how to collaborate as a community to control coqui frogs, and then continued prevention and controlling eradication efforts. Page 36 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Thank you, any questions? Council Member Richards? MR. RICHARDS: Just as a—probably education for the Council. North Kohala is interesting, in fact that it’s actually a destination as opposed to drive through communities like the rest of the island, because of that, the ability to actually go after the coqui frog with a high success rate. They have a coqui coalition, Kim Takata is one of the principals there and they’ve been very successful as far as being able to not eradicate yet, but get their arms around and really control things. So, it makes all the sense in the world to keep funding the grant made program. Last year we also helped support that because they are making—they are putting their efforts where their mouth is not just their money but their efforts. And when they ran out of money they found self-funding in Kohala so, they definitely are doing what they can to make this difference. So, I very much support it. I yield. ACTING CHR. EOFF: Thank you. Seeing no, oh, Ms. O’Hara. MS. O’HARA: I appreciate this effort and will be supporting this. I just want to point out that communities where I represent in Puna were fighting this bred of coqui frogs 12 years ago and not getting this kind of support. And we have coqui frogs all over our district and we are also home to many plant nurseries and other things. It wasn’t for lack of community effort and support, I dragged fire hoses through the jungle to spray citric acid, its painstaking work. We just didn’t have any real support coming from State and County to prevent this. Then, as I watched it move over to the other islands they have been quite successful at containing the coqui frogs that have shown up on Oahu and that have shown up on Maui. So, I pray that the Kohala area is successful in this effort and they’re at a point in the fight where they could be successful. I just want to point out that it isn’t for a lack of community effort, it’s because people didn’t realize what we were fighting and how big a problem it would become. At the time, trying to convince people of that was very, very difficult. So, let’s hope this effort is successful. Thank you. MR. RICHARDS: Aloha, Chair. ACTING CHR. EOFF: Mr. Richards. MR. RICHARDS: Thank you. Just as a point of clarification, Kohala has been in the fight that long as well, they’ve just been working hard. So, this is one of the things from the agricultural standpoint and that’s why we have to be more effective in challenging these invasive species and get things handled early on rather than— before they become a crisis. So, I do appreciate the Council woman’s perspective. Kohala has been in this fight as long, the difference is the geographical differences. But, I hear you and completely agree. Page 37 Hawaiʻi County Council-28 December 20, 2017 MS. O’HARA: Chair? I just want to respond to Mr. Richards. I agree, but I believe we were ground zero with lava tree state park and before we knew what was hitting us, it morphed out of control. So, thank you. MR. KANUHA: Madam Chair? ACTING CHR. EOFF: Mr. Kanuha. MR. KANUHA: Diane, I know this is coming from the Hawai‘i Department of Ag, but I’m trying to remember back maybe in the last several months or last year. I thought the State or DOA (Department of Agriculture) kind of gave up on coqui eradication for Hawai‘i Island? Is that a correct statement? You know, because I know we’ve been trying to battle it for along tie and getting DOA on board but, I thought it was—or maybe it was assumed by me that was a statement that the State made or DOA made. MS. LEY: Well, I can’t speak for the policies or initiatives of the State Department of Agriculture. I think there has been recognition, it’s been a challenge but they made the offer and they approached the Research and Development about applying for the funds, so that’s what we did. So, we thought it was an opportunity that we didn’t want to walk away from. And, really, you know, we included the idea, we approached the department with, let’s not just do education within the North Kohala community, can we take that outside? So, the idea of producing a video with how we as a community did this and then that could be shared with on you tube or on the Big Island Invasive Species Council’s website and the HISC (Hawai‘i Invasive Species Council) website. MR. KANUHA: Thank you and looking forward to that. We have a lot of pockets, especially in our districts in Kona, still trying to fight the fight and keep the coqui frog out of their neighbors, which is why we keep continuing to provide monies for citric acid. But, hopefully, that can help out in maybe easier ways of using the citric acid or maybe educating a greater number of individuals within our communities to help the situation. So, I guess in that sense, I’ll be supporting this and looking forward to what comes out of it. Thank you. ACTING CHR. EOFF: Thank you, Mr. Kanuha, any other comments? Seeing none, All in favor, of Resolution—oh, I’m sorry, was that Ms. Lee Loy? Did you have a question or a comment? MS. LEE LOY: Well, just a comment. I think, you know, we’re watching the State continue to give the outer islands to counties these unfunded mandates and here we have an opportunity to kind of take some money back. You know, I think we should use it as a leverage or an opportunity to get more money. I don’t want to leave this money on the table and hem and ha about what kind of gains we’ll make. I think we should take the money and leverage it as best as we can. Like Page 38 Hawaiʻi County Council-28 December 20, 2017 Ms. Ley mentioned putting together a community video. I think those things have a huge amount of impact when they’re just kind of done from a community perspective and they go a little further. So, I’m looking forward to seeing how this community in Kohala uses the money. Not only to make gains with their nurseries but maybe have a bigger voice and helping with the coqui eradication program. So, thank you. ACTING CHR. EOFF: Thank you, Ms. Lee Loy, okay, Council Members, go ahead and vote on Resolution 441. All in favor,, please say “aye.” Vote on Res. 441-17: The motion to adopt Res. 441-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: I think we can get our agenda finished without taking a lunch break but, I’d like to take a five-minute recess if there are no objections? Okay, and, then, after that I do have Environmental Management Director here and Solid Waste Chief. So, we’ll go ahead and take Bill 82 when we get out of recess. Okay? Thank you. In recess. Recess: At 12:32 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 12:44 p.m. Bill 82: AMENDS CHAPTER 20, ARTICLE 4, OF THE HAWAIʻI COUNTY CODE (Draft 2) 1983 (2016 EDITION, AS AMENDED), RELATING TO SOLID WASTE FEES Increases disposal fees from the current $85 per ton to $108 per ton, to further st increase by $2 per ton on July 1 of each year, from July 1, 2018, through July 1, 2022. Also increases fees to be applied when the scale cannot be used due to outages, for special handling and all types of vehicles. Reference: Comm. 606. Intr. by: Ms. David (B/R) Approve: FC-70 Motion to Approve: Ms. David moved to pass Bill 8, Draft 2, on first reading and adopt Finance Committee Report No. 70. Seconded by Ms. Poindexter. Page 39 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: I would like to ask Director Kucharski and Solid Waste Division Chief—okay, thank you. Good morning—good afternoon. Please introduce yourself one more time. Can you state your name? (Note: At this time, Director of Environmental Management William Kucharski came forward to address the members of the Council.) MR. KUCHARSKI: William Bill Kucharski, Director of Department of Environmental Management. ACTING CHR. EOFF: Would you like to provide just a little bit of update to us and we’ll go ahead and open it up to the Council Members? MR. KUCHARSKI: Yes, I’d be happy to. This—Bill 82 is an opportunity for the Solid Waste Division to increase the tipping fee, disposal fees for our solid waste facilities. This rate has not been increased since 2007, when it was increased up to the 85 dollars in the last ten, and now almost 11 years there have been no rate increases. Some of the specific data that we had and going up right now in 2017, we have collected about 9.2 million dollars in tip fees. And I did want to point out that 100 percent of the transfer station waste is disposed of in our landfills at 100 percent paid for by the County. There is no fees. And the tonnage that we put into the landfill from our transfer stations is approximately 42 percent of all of the waste that is deposited. So, we have a significant load to the County budget for taking care of the existing transfer station mechanism of allowing most of the citizens to dispose of their waste at no cost. There are issues that we have with the budget of going forward. In the last years, we’ve had stand-alone budgets and those budgets now come down when you get the increases that we have just in salaries, for example, that is a decrease. We have CPI increases and our disposal fees for Puʻuanahulu. When we go in on our green waste we also have automatic CPI increases. So, if we have a stand-alone budget we have to absorb those increases, which means we actually decrease services. And this has been going on for several years. As we come down, some of the other numbers that we had in our operating costs just for our solid waste division is about 11.4 million dollars a year, our recycling and green waste is another 7 million, other general expenses for equipment, etcetera, is about another 4.4, and we are paying a disposal fee at Puʻuanahulu to waste management that currently account to about 6.7 million dollars a year. As we come in and continue and close Hilo landfill, we will be bringing more waste over to Puʻuanahulu. We currently have an operating cost in Hilo but we do not have a tip fee that we need to pay the operation since we operate that landfill. When we bring that additional waste over, that will increase our cost for the Page 40 Hawaiʻi County Council-28 December 20, 2017 Puʻuanahulu operation just by the tip fees by about an additional 2.5 million dollars a year. So, this increase to $108 to a ton will allow us, essentially, to maintain our services. Without that increase we would have to, in order to meet a stand-alone budget, essentially remove the recycled budget from our operations. So, this increase, while it’s a high increase, it is also from the view of having proceeded from 2007 to now. At a 2 percent a year, we would be at essentially the same number. And at the end of the 2022 when we increase another 2 dollars a ton up until that point it’s almost identical to a 2 percent increase a year from 2007 to the until the end of this, which is 2022. I can come up with other numbers for you but, in essence, this will allow us to maintain our existing programs, give us a little bit of money that we can come in, we planned to ask for two new positions; one is to deal with—manage the Styrofoam, which is a requirement starting in January of next year and also to get another project manager to be able to deal full time with managing the waste management contract, which right now is a very large cost. It will be going up to almost 10 million dollars a year just on the fees and the associated management requirements for that contract. So, I would ask that the Council move forward and provide a yes vote on this bill. ACTING CHR. EOFF: Thank you, Director. Mr. Goodale, did you want to add anything to that? And, I forgot to have you introduce yourself. (Note: At this time, Environmental Management Solid Waste Division Chief Gregory Goodale came forward to address the members of the Council.) MR. GOODALE: Greg Goodale, Solid Waste Division Chief. No, I think Director Kucharski summed up our plight pretty accurately, so, thank you. ACTING CHR. EOFF: Thank you, then. Council Members, Hilo, do you have any comments or questions at this time? Kona Council Members? Ms. Ruggles. MS. RUGGLES: Thank you, Chair. Thank you for the explanation, Mr. Kucharski. I know when we last spoke, you gave me a pretty good list of what the increased funds would be used for. It was my understanding that it would be to upgrade transfer stations to help with equipment that you currently been, essentially, jerry rigging, the fund more recycling programs, and to fund two new positions; one for the poly styrene enforcement and then one for litter, but it seems now that switched to waste management position. Is that correct? MR. KUCHARSKI: Well, Bill Kucharski. On the positions, the person that would do styrofoam would also do litter and so that would be the same person and there may be other activities within the department that position could manage. As we looked at this in our original review, this is a draft two and that is because once Page 41 Hawaiʻi County Council-28 December 20, 2017 we looked at the numbers more closely, and we’re just in the beginning of the budget process, of course, we looked at it more closely we recognized that the additional cost of the tip fee for waste management and the operation at Puʻuanahulu would increase our fees by 2-and-a-half million. That money we thought would be available for more direct use is now diverted to that expense. We’re looking at being able to have 100 to 200 hundred thousand dollars to start taking a look at transfer station upgrades. And we will be working and trying to get more moneys freed up and make our operations a little more effective. We do have issues with the recycled systems mainly because of China backing down on taking a lot of the waste streams. As I pointed out right now, our mixed waste processing costs the County about 170 dollars a ton to process. And that number may be low if the majority of our materials were sent to China for ultimate recycling. And if that is shut down I don’t know what that cost is going to be. That is going to be an issue for us. But, right now we’re looking to take a look at the transfer station, start to do design, get ready for the design so that we can then upgrade the recycling and the activities at these stations. But, right now, that is the limit of what we can do with these available funds. MS. RUGGLES: Okay, thank you. I remember when we spoke, you said that Greg was putting together the priority list for the transfer station upgrades. Greg, have you finalized that list? MR. GOODALE: Again, Greg Goodale, Solid Waste Division Chief. We’ve had a priority list for our transfer stations for I would say several years now and a lot of that centers around stations that require significant repair work. But, in with that, we also have stations we know that require improvements to allow for more effective recycling and reuse and those kinds of things. We’ve been able to implement some of those things into some of our stations over the last several years but, we still have a backlog of stations that require basic, you know, repair work. So yeah, we do have that list of which stations those are that we need to get in and basically just do the infrastructure repairs on. MS. RUGGLES: Okay, do you have that available with you? MR. GOODALE: I don’t have that list like in print form but I could tell you which stations are kind of at the top of that list. You know, right now, we have some repair work that needs to take place at the Kea‘au transfer station; water piping replacement and repairs. There’s work that needs to be done at the Laupāhoehoe transfer station; the shoot there is in need of repairs, the retaining wall. we’re still in the process of getting Waiohinu transfer station, the station needs a whole complete rebuild just as Glenwood and Volcano transfer stations were just recently rebuilt because of those same issues. So, they were sites that kind of rose to the top of that list. Now, we have taken care of those. We don’t have the infrastructure issues like we once did. Honoka‘a is another one that we Page 42 Hawaiʻi County Council-28 December 20, 2017 have on our list of stations, the retaining wall and shoot there is in need of some repair. I can go on but those are probably the highest need on our list right now. MS. RUGGLES: Thank you. Also, when we spoke, Mr. Kucharski, you mentioned there might be opportunities with this increase to increase available hours that the transfer station will be open and, also, green waste mulching and recycle facilities at each one of these facilities. Could you comment on that? MR. KUCHARSKI: Yes. We have taken a look at let’s go to operating the facilities. Again, Bill Kucharski speaking. If we increase the operation at one transfer station and increase it one day a week, the cost to the County is going to be approximately a hundred thousand dollars. That is for one facility; one day additional. So, as we take a look at our priorities we need to calculate these numbers and you can say, why is that so high? Well, it’s because we need to hire a new person and, essentially, we need almost a person-and-a-half, given the time off that the people have to maintain that each day. I was pretty surprised by the size of that. But, our operations cost the County a lot of money and that’s not a bad thing because we're providing a good service. And we’re keeping solid waste from being tossed on the side of the road, so long as we have facilities available, this is money very well spent. MS. RUGGLES: Okay, so it costs one hundred thousand dollars for one additional day for one facility. So, essentially, paying one person for 4 eight-hour days, it costs one hundred thousand dollars? MR. KUCHARSKI: In order to do that, we need to have one new person and that cost for one new person, that’s what the annual cost would be. I will let Greg go into some of that detail on that. MR. GOODALE: Yeah, again, as Director Kucharski said, when you look at increasing one day per week, essentially, we have staff that’s available to staff the sites that we have now for the number of days per week that we staff them. So, if we were to want to increase an additional day, essentially, you need an additional staff person at that point. So, from our end when we look at between wages and benefits both, you arrive at about a hundred thousand dollars per year between wages and benefits. Now, that is not to say that person, you know, for the other three days a week is not going to be doing anything. Obviously, they are going to be working at our facilities but in order to increase that additional day, you get to the point where you need that additional person. MS. RUGGLES: I see. And for the two positions that you were talking about, so the one position person will be managing the polystyrene program basically the enforcement and education, and then sort of the litter coordinated program? Page 43 Hawaiʻi County Council-28 December 20, 2017 MR. KUCHARSKI: They would be—the design right now is the person would have those responsibilities and the styrofoam is going to require significant amount of work and the litter, I believe, will be just as intense. MS. RUGGLES: Okay. When we first talked I was confused as far as what a person working on the polystyrene enforcement would be doing for 40 hours per week. Honestly, because that goes into effect in July in 2019, so what would they be doing if they start in January? MR. KUCHARSKI: Well, by January, it is required that we have the report and we have the education management plan ready to go. So, that is not something that will be done in a month. None of these positions would be filled until next fiscal year and probably not until then, possibly sooner but, I tended to lengthen my time expectations since I took this position. But, that person would have several months in which to prepare the education program. We have administrative rules that need to be written, we have a number of things in the polystyrene bill that are going to require a significant amount of up front work so that when the program starts, it can be managed, it can be administered. We have, again, administrative rules to write a number of those things that come in. And if litter program moves forward, there’s going to be a significant amount of work structuring that, managing that, dealing with all sorts of activities in order to make that a functional program. MS. RUGGLES: Okay, thank you. I guess, for me with increasing this fee it’s just important that we’re able to get a clear picture on how exactly the funds will be met—funds will be spent. I guess, I’m struggling because I’m trying to get a bigger like a clearer picture of how exactly the funds will be met. I’d like to know which transfer stations will be improved and how it will impact or benefit my district if at all. MR. KUCHARSKI: Again, Bill Kucharski. The majority of the increase is going to go to pay additional tip fees. When we had talked originally, that was not on— that had not been identified as a major cost and that’s one of the reasons we went from the 101 to the 108. That increase, again, of the 2.8 million that we expect, 2.5 will be going to pay increased tip fees, because of our contract at Puʻuanahulu. That’s not an answer I like to give, but that’s where the majority of the money is going to go. MS. RUGGLES: To pay increase tip fees? MR. KUCHARSKI: In tip fees. Our contract at Puʻuanahulu, again, when that facility was opened that was managed exclusively and 100 percent by waste management. When the Kono decision came in, the County had to come in and operate the facility per that decision. The residual of our negotiations which was in 2001, 2002? In 96, the resolution came in, left a residual where the County was Page 44 Hawaiʻi County Council-28 December 20, 2017 still paying waste management a fee for use of that landfill. And that residual now will result in our bringing the Hilo waste to Puʻuanahulu, will cost us an additional 2.5 million dollars and that’s in addition to the 6.4 million that we already provide to them. So—and we’re looking at—there’ll be some negotiations with waste management coming up in April and we will be attempting to get better rates and a resolution at that point. But at this point, we can’t count on anything other than what’s in the current contract. MS. RUGGLES: I see, thank you. I definitely understand the situation you are in as far as the CPI increasing and having to do more with less and less, especially with the union wages coming up and working with a flat budget for the past few years. I want to make sure that we know exactly how it’s going to be spent. MR. KUCHARSKI: Thank you. And, yes, you missed the original thing. You were sick and I should have reached out to you. My apologies on that. MS. RUGGLES: That’s alright. And with that, I would like to hear what the rest of my colleagues thoughts are. Thank you. ACTING CHR. EOFF: Okay, Ms. O’Hara? MS. O’HARA: Thank you, Chair, and thank you for bringing up those questions, Ms. Ruggles. I know you were absent from the first read, we went through a lot of this and they did a presentation. But, while it would be great to have the exact use of the additional funds available to us, I think Mr. Kucharski has given you a good idea of the variability that we experience in this solid waste industry. We don’t know if the price of our recyclables is going to go up. And, if you haven’t read the news, China is backing off on purchasing recyclables, they have been the biggest consumer of recyclables for the last 10 or 15 years. The dynamics of this make it very difficult to specifically state where you are going to spend those extra dollars. What we do know is we raise it to 108, that it will cover the additional expenses under our contract with waste management as Mr. Kucharski pointed out, the Kono decision in 1994, requires that the County operates the landfill. We own the land, but waste management manages the permits that we have from Department of Health and they build new cells as needed in that landfill. So, it’s a partnership kind of relationship that we have because of the Kono decision and as a result, they charge us tip fees and those escalate by approximately 2 percent per year. That’s a long-term non-ending contract that we get opportunities to renegotiate or go in and negotiate potentially better prices, and one of those opportunities is coming up next year. And while this 108 dollar increase or what will get up to 108 per ton tip fee is going to allow us to pay the extra cost of taking all of the waste from East Hawai‘i to Puʻuanahulu, which we project to do as we close the landfill. We’re seeing only an overage of 300 k in the first year of this increase. Page 45 Hawaiʻi County Council-28 December 20, 2017 And with that, Mr. Kucharski has indicated he is going to be paying or asking for two new positions; one to manage that contract with waste management, the other is to have someone on board to handle the education and enforcement program of the styrofoam bill, along with launching an island-wide anti-litter campaign. So, we know that he is going to be able to probably get that far. As far as which transfer stations and what enhancements he can do, it really depends on the variabilities that we just talked about. And if we get a cost reduction in our negotiation with waste management, I would want to be assured that would be the first thing that will turn around well get doing is enhancements to our transfer stations. So, that’s kind of a dynamic process. It’s really hard to pinpoint exactly where each dollar is going to go. I hope that helps and you can add on if I got any of that wrong, Mr. Kucharski, I’m sorry. MR. KUCHARSKI: Bill Kucharski. No, I agree. Thank you for that summary and yes, any additional fees that we have will be used to make sure that our transfer stations are upgraded and are providing the best and the highest quality service that we can. MS. O’HARA: And, if I still have the mic? I just wanted to say, the job that solid waste has to do here on this island using what I would term an archaic system is very admirable that you’re able to get as good practices as you have in place. We remain the only island that does not have municipal trash pick-up and I don’t know anywhere else in the United 50 States where you get to throw away your waste for free. So, we’ve set up a system that isn’t really serving us that well and trying to make changes to it, tweaking it here or there. All we’re seeing is an increase in costs because regulatory requirements continue to increase. I mean, we didn’t get the requirement to have lined land filled until 1993 and that is a requirement now. So, it’s something that’s evolving and I really think a lot about our waste system and it bothers me that we can’t quite get ahead of the curve on it. But, I appreciate all the work you guys are doing. I do see the need for this increase as onerous as it sounds, but we don’t want to mismanage our solid waste. Thank you. ACTING CHR. EOFF: Thank you, any other comments, Council Members? Seeing none, I’ll go ahead and take a vote, then, on Bill 82, Draft 2 at first reading. All in favor, please say “aye.” Page 46 Hawaiʻi County Council-28 December 20, 2017 Vote on Bill 82: (Draft 2) The motion to pass Bill 82, Draft 2, on first reading and (Adopted) adopt Finance Committee Report No. reading was carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Bill will move to second reading. Was there any other items that needed to be taken out of order or shall we just go to the top of the agenda? Thank you, director and division chief. Mr. Clerk, let’s just go to the top and that would be starting with Resolution 410. Res. 410-17: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF HAWAI‘I Provides $9,680 from the Department of Research and Development to the University of Hawai‘i, to fund its “Innovative Agricultural Research to Control Rough Sweet Potato Weevil” research proposal. Funds would be used to evaluate two promising insecticides and evaluate 12 sweet potato varieties reported to have resistance to insects. Reference: Comm. 604 Intr. by: Ms. David (B/R) Approve: FC-68 Motion to Approve: Ms. David moved to adopt Res. 410-17 and Finance Committee Report No. 68. Seconded by Ms. Poindexter. ACTING CHR. EOFF: Any comment? Ms. David. MS. DAVID: No, this was already approved in Committee. Page 47 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Okay, thank you. Then, All in favor, of Resolution 410, please say “aye.” Vote on Res. 410-17: The motion to adopt Res. 410-17 and adopt Committee (Adopted) Report No. 68 was carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution is adopted. Resolution 411. Res. 411-17: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE FOR ONE PITNEY BOWES DIGITAL MAILING SYSTEM Authorizes the Mayor to enter into a five-year lease agreement at an estimated monthly cost of $176.74 to be used at the Police Department’s South Hilo Storeroom at the Public Safety Building Complex. Reference: Comm. 605 Intr. by: Ms. David (B/R) Approve: FC-69 Motion to Approve: Ms. David moved to adopt Res. 411-17 and Finance Committee Report No. 69. Seconded by Ms. Poindexter. ACTING CHR. EOFF: Any comment? Hearing none, All in favor, please say “aye.” Vote on Res. 411-17: The motion to adopt Res. 411-17 and adopt Finance (Adopted) Committee Report No. 69 was carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Motion carries, Resolution 415. Page 48 Hawaiʻi County Council-28 December 20, 2017 Res. 415-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HAWAI‘I ISLAND UNITED WAY FOR EXPENSES RELATING TO ITS 2017-2018 COMMUNITY OUTREACH INITIATIVE AND COMMUNITY MEETINGS IN WEST HAWAI‘I Transfers $5,000 from the Clerk-Council Services – Contingency Relief account (Council District 7); and credits to the Liquor Control, Public Programs account. Reference: Comm. 612 Intr. by: Mr. Kanuha Motion to Approve: Ms. David moved to adopt Res. 415-17. Seconded by Mr. Richards. ACTING CHR. EOFF: Mr. Kanuha, did you have a comment on that one? MR. KANUHA: Madam Chair, sorry I’m not up there, but just want to say mahalo to the Council for supporting this, and glad that I can help out the Hawai‘i Island United Way. ACTING CHR. EOFF: Sorry, we couldn’t get to it when Mr. Onishi was here. MR. KANUHA: Again, thank you, to the rest of the Council, for also supporting Hawai‘i Island United Way in their each individual capacities. ACTING CHR. EOFF: Okay, thank you, anyone else? Seeing none, All in favor, please say “aye.” Vote on Res. 415-17: The motion to adopt Res. 415-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 415 is adopted. Resolution 416. Page 49 Hawaiʻi County Council-28 December 20, 2017 Res. 416-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HAWAI‘I ISLAND UNITED WAY FOR EXPENSES RELATING TO ITS 2017-2018 COMMUNITY OUTREACH INITIATIVE AND COMMUNITY MEETINGS IN WEST HAWAI‘I Transfers $3,000 from the Clerk-Council Services – Contingency Relief account (Council District 6); and credits to the Liquor Control, Public Programs account. Reference: Comm. 613 Intr. by: Ms. David Motion to Approve: Ms. David moved to adopt Res. 416-17. Seconded by Mr. Kanuha. ACTING CHR. EOFF: Any further comments? Seeing none, All in favor, please say “aye.” Vote on Res. 416-17: The motion to adopt Res. 416-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 416 is adopted. Resolution 417. Res. 417-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE HILO HIGH SCHOOL FOUNDATION FOR THE 2018 HILO HIGH SCHOOL PROJECT GRAD NIGHT Transfers $3,000 from the Clerk-Council Services – Contingency Relief account (Council District 2); and credits to the Liquor Control, Public Programs account. Reference: Comm. 614 Intr. by: Mr. Chung Motion to Approve: Mr. Chung moved to adopt Res. 417-17. Seconded by Ms. Lee Loy. Page 50 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Any comments? Seeing none, All in favor, please say “aye.” Vote on Res. 417-17: The motion to adopt Res. 417-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 417 is adopted. Resolution 418. Res. 418-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE WAIĀKEA HIGH SCHOOL PARENT TEACHER STUDENT ASSOCIATION FOR THE 2018 WAIĀKEA HIGH SCHOOL PROJECT GRAD NIGHT Transfers $3,000 from the Clerk-Council Services – Contingency Relief account (Council District 2); and credits to the Liquor Control, Public Programs account. Reference: Comm. 615 Intr. by: Mr. Chung Motion to Approve: Mr. Chung moved to adopt Res. 418-17. Seconded by Ms. Lee Loy. ACTING CHR. EOFF: A comment—any comments? Hearing none, All in favor, please say “aye.” Vote on Res. 418-17: The motion to adopt Res. 418-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. Page 51 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Resolution 418 is adopted. Jumping down, Resolution 424. Res. 424-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF THE FUTURE TO SUPPORT THE KONAWAENA ROBOTICS TEAM’S PARTICIPATION AT THE FIRST ROBOTICS COMPETITION Transfers $2,500 from the Clerk-Council Services – Contingency Relief account (Council District 7); and credits to the Liquor Control, Public Programs account. Reference: Comm. 622 Intr. by: Mr. Kanuha Motion to Approve: Mr. Kanuha moved to adopt Res. 424-17. Seconded by Ms. David. ACTING CHR. EOFF: Do you have a comment? MR. KANUHA: Just briefly. Glad to support the Konawaena Robotics Team competition. I think this is critical to, you know, a lot of these STEM programs that these schools are going through. We also support Kahakai Elementary, Kealakehe, so these are really important programs that I think are essential to learning. So, I ask for your support. ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Res. 424-17: The motion to adopt Res. 424-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 424 is adopted. Resolution 425. Page 52 Hawaiʻi County Council-28 December 20, 2017 Res. 425-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF THE FUTURE TO SUPPORT THE KONAWAENA ROBOTICS TEAM’S PARTICIPATION AT THE FIRST ROBOTICS COMPETITION Transfers $2,500 from the Clerk-Council Services – Contingency Relief account (Council District 6); and credits to the Liquor Control, Public Programs account. Reference: Comm. 623 Intr. by: Ms. David Motion to Approve: Ms. David moved to adopt Res. 425-17. Seconded by Mr. Richards. ACTING CHR. EOFF: Do you have any more comments? MS. DAVID: Yes, I’m just happy that we were able to support this program, robotics. So, thank you. ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Res. 425-17: The motion to adopt Res. 425-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 425 is adopted. Resolution 426. Page 53 Hawaiʻi County Council-28 December 20, 2017 Res. 426-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE HAWAI‘I ARTIST COLLABORATION TO PURCHASE ART SUPPLIES AND MATERIALS FOR KAHAKAI ELEMENTARY SCHOOL Transfers $2,000 from the Clerk-Council Services – Contingency Relief account (Council District 7); and credits to the Liquor Control, Public Programs account. Reference: Comm. 624 Intr. by: Mr. Kanuha Motion to Approve: Mr. Kanuha moved to adopt Res. 426-17. Seconded by Ms. David. ACTING CHR. EOFF: Any comments? MR. KANUHA: Briefly. Glad to support this program. A lot of times you see schools using funding or taking away funding from certain programs, and you see art as being one of those programs that they like to take money from. So, glad to be able to provide some funds to this nonprofit to help with the art supplies for Kahakai Elementary school where I went to elementary school. So, glad to support this worthwhile project. ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Res. 426-17: The motion to adopt Res. 426-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Motion carries. Resolution 426 is adopted. Resolution 427. Page 54 Hawaiʻi County Council-28 December 20, 2017 Res. 427-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE FOOD BASKET, INC., TO SUPPLY ADDITIONAL FOOD TO THE PĀHOA PANTRY Transfers $1,000 from the Clerk-Council Services – Contingency Relief account (Council District 4); and credits to the Liquor Control, Public Programs account. Reference: Comm. 625 Intr. by: Ms. O’Hara Motion to Approve: Ms. O’Hara moved to adopt Res. 427-17. Seconded by Ms. David. ACTING CHR. EOFF: Do you have a comment? MS. O’HARA: No, I just ask for your support. This is a program from one of our Puna churches and I ask for your support. ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Res. 427-17: The motion to adopt Res. 427-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 427 is adopted. Resolution 428. Page 55 Hawaiʻi County Council-28 December 20, 2017 Res. 428-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FULL LIFE FOR THE PUA NA PUA AND ABLED HAWAI‘I ARTISTS ART FESTIVALS Transfers $2,000 from the Clerk-Council Services – Contingency Relief account (Council District 1); and credits to the Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 626 Intr. by: Ms. Poindexter Motion to Approve: Ms. Poindexter moved to adopt Res. 428-17. Seconded by Ms. David. ACTING CHR. EOFF: Do you have any comments? MS. POINDEXTER: No, I just ask for your support. Thank you. ACTING CHR. EOFF: Okay, thank you. All in favor, please say “aye.” Vote on Res. 428-17: The motion to adopt Res. 428-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 428 is adopted. Resolution 429. Res. 429-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO HUI PONO HOLOHOLONA FOR ITS ANIMAL BALANCE PROGRAM Transfers $1,000 from the Clerk-Council Services – Contingency Relief account (Council District 5); and credits to the Research and Development, Hawai‘i County Resource Center account. Reference: Comm. 627 Intr. by: Ms. Ruggles Motion to Approve: Ms. Ruggles moved to adopt Res. 429-17. Seconded by Mr. Kanuha. Page 56 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Ms. Ruggles. MS. RUGGLES: Yes, please, thank you. Just for the public who may be observing this. This is a fund of free spay neuter program for cats, they can be thth wild or your own or your personal pet cats. It will be February 18 to the 24, at th the Kea‘au Girl Scout Center starting at 7 a.m. And September 19 to September th 15 at the Kea‘au au Girl Scout Center. So, mark your calendars, thank you. ACTING CHR. EOFF: Thank you. Ms. O’Hara. MS. O’HARA: Yes, and I just wanted to explain when Frannie Pueo came forward from Hui Pono Holoholona to testify this morning, she brought up my name because I’m also giving money to the same event. And I’ve gotten R&D (Research and Development) to put—combine the two into one contract because R&D is now requiring a minimum of 25 hundred dollars in order to do the contract. So, that’s going to come before the Council in their next meeting and my contingency funds will be giving15 hundred dollars towards that event. And just since Ms. Ruggles identified the location, it is directly across the street from our Kea‘au transfer station, where you all have experienced this, but people seem to dump their pets as if they were litter. And, so, our transfer stations get many cats and dogs dumped off. I’ve heard a population of up to one hundred at the Kea‘au transfer station. I know when I was managing it there were 64 feral cats. So, it’s a big problem and I love the fact that they’ve identified the location so they can trap, bring them across the street, and, then, release back into the wild. So, good program and animal balance is—we’re really lucky that they’re coming to the island to help. MS. RUGGLES: Can I say one more thing? ACTING CHR. EOFF: Ms. Ruggles. MS. RUGGLES: Thank you. I also wanted to note that this funding will also ththrd provide for further spay neuter opportunities on March 20 to 25, and June 3 th to 9, and they’re looking for a location in Hilo right now. So, if anyone has any ideas, please contact my office. Thank you Page 57 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Res. 429-17: The motion to adopt Res. 429-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 429 is adopted and we did 430, so, 431. Res. 431-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF BIG ISLAND DRUG COURT, INC., TO PAY FOR COURT-RELATED SERVICES FOR PARTICIPANTS OF THE BIG ISLAND DRUG COURT AND VETERANS TREATMENT COURT Transfers $5,000 from the Clerk-Council Services – Contingency Relief account (Council District 6); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 629 Intr. by: Ms. David Motion to Approve: Ms. David moved to adopt Res. 431-17. Seconded by Mr. Kanuha. ACTING CHR. EOFF: Ms. David. MS. DAVID: Yes,for all the reasons stated this morning and the presentation, I ask for your support. Mahalo. Page 58 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Okay, thank you. All in favor, please say “aye.” Vote on Res. 431-17: The motion to adopt Res. 431-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 431 is adopted. Resolution 432. Res. 432-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO FRIENDS OF BIG ISLAND DRUG COURT, INC., TO PAY FOR SERVICES FOR PARTICIPANTS OF THE BIG ISLAND DRUG COURT AND VETERANS TREATMENT COURT Transfers $5,000 from the Clerk-Council Services – Contingency Relief account (Council District 8); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 630 Intr. by: Ms. Eoff Motion to Approve: Ms. David moved to adopt Res. 432-17. Seconded by Mr. Richards ACTING CHR. EOFF: I don’t think I need to say anything more about this but if anyone else does wish to help contribute to this drug court, we can help you get in touch with the right people. Mahalo. All in favor, please say “aye.” Vote on Res. 432-17: The motion to adopt Res. 432-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 432 is adopted. Resolution 433. Page 59 Hawaiʻi County Council-28 December 20, 2017 Res. 433-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO GOING HOME HAWAI‘I FOR ITS PUʻUHONUA O HILO PILOT PROJECT Transfers $2,000 from the Clerk-Council Services – Contingency Relief account (Council District 5); and credits to the Office of the Prosecuting Attorney, Other Current Expenses account. Reference: Comm. 631 Intr. by: Ms. Ruggles Motion to Approve: Ms. Ruggles moved to adopt Res. 433-17. Seconded by Ms. David. ACTING CHR. EOFF: Do you have any comments? MS. RUGGLES: Yes. I find it very pertinent that we’re hearing this now, considering this morning’s presentation. Going Home Hawai‘i is a nonprofit that works to reduce recidivism as Judge Fugino said, there is a revolving door amongst people in jail are more likely to be homeless and people that are homeless are more likely to be in jail. In fact, 30 percent of inmates are homeless. So, what Going Home Hawai‘i does is provide a reentry programs for inmates, and connects them with employers, and houses them. Currently, they will be using this funding to help support their home, it’s near Puainako and they’re doing it with a Hawaiian cultural foundation. It’s being called a puʻuhonua and they do hoʻoponopono and it’s based on a clean and sober living and finding jobs. So, I appreciate your support thank you. ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Res. 433-17: The motion to adopt Res. 433-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 433 is adopted. Resolution 434. Page 60 Hawaiʻi County Council-28 December 20, 2017 Res. 434-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PROVIDE A GRANT TO THE HAWAI‘I JAPANESE CENTER FOR EXPENSES RELATED TO THE PLANNING AND IMPLEMENTATION OF THE COMMEMORATIVE th “GANNENMONO”: 150 ANNIVERSARY OF THE FIRST JAPANESE IMMIGRATION TO HAWAI‘I Transfers $2,500 from the Clerk-Council Services – Contingency Relief account (Council District 2); and credits to the Parks and Recreation, Administration Other Current Expenses account. Reference: Comm. 632 Intr. by: Mr. Chung Motion to Approve: Mr. Chung moved to adopt Res. 434-17. Seconded by Ms. Lee Loy. ACTING CHR. EOFF: Mr. Chung, do you have a comment? Okay, thank you. All in favor, please say “aye.” Vote on Res. 434-17: The motion to adopt Res. 434-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Motion carries. Resolution 437. Res. 437-17: TRANSFERS/APPROPRIATES AN APPROPRIATION OUT AND FROM A DESIGNATED FUND ACCOUNT AND CREDITS SAME TO A DESIGNATED FUND ACCOUNT TO PURCHASE AND INSTALL WI-FI EQUIPMENT AT THE PĀHOA NEIGHBORHOOD FACILITY Transfers $1,000 from the Clerk-Council Services – Contingency Relief account (Council District 5); and credits to the Information Technology, Equipment account. Reference: Comm. 635 Intr. by: Ms. Ruggles Motion to Approve: Ms. Ruggles moved to adopt Res. 437-17. Seconded by Ms. David. Page 61 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Did you have a comment? MS. RUGGLES: Yes, please. This is to fund a wi-fi equipment replacement at Pāhoa that will make public wi-fi available at the Pāhoa Community Center. I just want to thank, Parks and Rec and, also, IT (Information Technology) for helping me investigate what we need to do to provide this to the public. Thank you. ACTING CHR. EOFF: That’s great, thank you. All in favor, please say “aye.” Vote on Res. 437-17: The motion to adopt Res. 437-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Resolution 437 is adopted. Resolution 438. Res. 438-17: AUTHORIZES THE ACCEPTANCE OF A MONETARY DONATION OF $500 TO THE DEPARTMENT OF PARKS AND RECREATION Donated by Christine Johnson, would be used to assist with expenses related to the Pilikulāiwi intersession program. Reference: Comm. 636 Intr. by: Ms. Lee Loy Waived: FC Motion to Approve: Ms. Lee Loy moved to adopt Res. 438-17. Seconded by Ms. David. ACTING CHR. EOFF: All in favor—oh, I’m sorry, any discussion? MS. LEE LOY: Chair? ACTING CHR. EOFF: Yes, go ahead. MS. LEE LOY: Thank you. I’m just going to take a minute or two. This one’s really unique. We’re actually accepting a five-hundred-dollar donation. Back in October, this body approved a resolution out of my contingency fund account to Pilikulāiwi, a program that they run during the intercession for kids and that was born out of a decision about this particular program not being able to utilize they gym to house their intercession program. And we heard testifiers earlier this Page 62 Hawaiʻi County Council-28 December 20, 2017 morning, Nahulu and Apolei Carvalho, they are participants and they really talked about how much they’re learning with these hand-on aina based kind of programs. And it’s actually really rewarding to me that the work that Pilikulāiwi is doing is being recognized by others. And, so, I really want to mahalo, Christine Johnson who is making a donation, she’s served with them on some of their huakaʻi and some of their tree planting with the koa reforestation and the mamane reforestation. This is just really a great return on investment. The five hundred dollars will be now forwarded into their spring intercession program, which then kind of perpetuates the ability for more students to continue to take on those experiences that are being offered by this program. So, I’m really excited to see how our contingency monies kind of pay it forward and, then, other people can recognize the good work and then have stepped up and provided this donation. So, again, thank you to Christine Johnson and then the Parks Department for accepting this donation and allowing it to kind of pay it forward. And I’m asking the rest of my Council Members to support this. Thank you. ACTING CHR. EOFF: Thank you, Council Members. All in favor, please say “aye.” Vote on Res. 438-17: The motion to adopt Res. 438-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, and Acting Chair Eoff – 8. Noes: None. Absent: Council Member Ruggles – 1. Excused: None ACTING CHR. EOFF: Motion carries with eight ayes. Ms. Ruggles is out of the room, moving to Resolution 440, I believe would be next. Res. 440-17: AUTHORIZES THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE DEPARTMENT OF THE ATTORNEY GENERAL CRIME PREVENTION AND JUSTICE ASSISTANCE DIVISION, PURSUANT TO HAWAI‘I REVISED STATUTES SECTION 46-7, FOR A GRANT TO THE HAWAI‘I COUNTY POLICE DEPARTMENT Funds in the amount of $45,334 would be used by the Police Department to train personnel and administer operations through a multi-agency collaborative effort to reduce drug threats and drug-related crimes. Reference: Comm. 638 Intr. by: Ms. David (B/R) Waived: FC Page 63 Hawaiʻi County Council-28 December 20, 2017 Motion to Approve: Ms. David moved to adopt Res. 440-17. Seconded by Mr. Kanuha. ACTING CHR. EOFF: Any comments? MS. DAVID: I just ask for your support, thank you. ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Res. 440-17: The motion to adopt Res. 440-17 was carried by the (Adopted) following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, and Acting Chair Eoff – 8. Noes: None. Absent: Council Member Ruggles – 1. Excused: None ACTING CHR. EOFF: Motion carries. Bill 80, draft 2. BILLS FOR The Acting Chair directed the Council to proceed to the next order of business, ORDINANCES Bills for Ordinances (First Reading). (FIRST READING): Bill 80 AMENDS CHAPTER 24, ARTICLE 10, DIVISION 2 OF THE HAWAI‘I (Draft 2): COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO MOVING VEHICLES Amends Section 24-267, Schedule 15 (One way streets), Subsection (c), South Hilo, by adding “Keaukaha Road, from Kalanianaʻole Street to Kamokuna Street.” The new one-way traffic pattern through James Kealoha Beach Park is intended to increase safety in and surrounding the park area. Reference: Comm. 596.2 Intr. by: Ms. Ruggles (B/R) Approve: PWPRC-29 Motion to Approve: Ms. Lee Loy moved to pass Bill 80, Draft 2, on first reading and adopt Public Works and Parks and Recreation Committee Report No. 29. Seconded by Ms. O’Hara. Page 64 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Any comments? Seeing none, All in favor, please say “aye.” Vote on Bill 80: The motion to pass Bill 80, Draft 2, on first reading and (Draft 2) adopt Public Works and Parks and Recreation Committee (Approved) Report No. 29 was carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Bill 81. Bill 81: AMENDS THE PARKS AND RECREATIONAL FACILITY SCHEDULE, CHAPTER 15, ARTICLE 8, SECTION 15-68.1 OF THE HAWAI‘I COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO NAMING THE SKATE PARK AT THE PĀHOA NEIGHBORHOOD FACILITY IN PĀHOA, THE “GINNY ASTE SKATE PARK” Names the skate park in honor of long-time community advocate Virginia Brautigan Aste, in recognition of the significant contributions she has made in her community. Reference: Comm. 601 Intr. by: Ms. O’Hara Approve: PWPRC-30 Motion to Approve: Ms. O’Hara moved to pass Bill 81 on first reading and adopt Public Works and Parks and Recreation Committee Report No. 30. Seconded by Mr. Richards. ACTING CHR. EOFF: Did you want to comment? MS. O’HARA: Well, we talked about it at Committee level and I just ask for your support on this. That’s it. Page 65 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Thank you. Seeing no further comments, All in favor, please say “aye.” Vote on Bill 81: The motion to pass Bill 81 on first reading and adopt (Approved) Public Works and Parks and Recreation Committee Report No. 30 was carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Bill 81 moves to second reading. Bill 84. Bill 84: AMENDS ORDINANCE NO. 17-39, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2018 Appropriates revenues in the Federal Grants – Sexual Assault Exam and DNA Analysis account ($53,205); and appropriates the same to Sexual Assault Exam and DNA Analysis account. Funds would be used for the Police Department’s Sexual Assault Exam and DNA Analysis Program. Reference: Comm. 637 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 84 on first reading. Seconded by Mr. Richards. MS. DAVID: I just want to note, aside from asking for your support that this is the companion bill to Resolution 439-17, which we already approved. Mahalo ACTING CHR. EOFF: Thank you. All in favor, please say “aye.” Vote on Bill 84: The motion to pass Bill 84 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. Page 66 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Bill 84 moves to second reading, nine ayes. Bill 86. Bill 86: AMENDS ORDINANCE NO. 17-39, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2018 Appropriates revenues in the State Grants – North Kohala Coqui Frog Control Project account ($49,913); and appropriates the same to the North Kohala Coqui Frog Control Project account. Funds would be used for the Department of Research and Development’s North Kohala Coqui Frog Control project. Reference: Comm. 639 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 86 on first reading. Seconded by Mr. Richards. ACTING CHR. EOFF: Any discussion? MS. DAVID: Just a note that this is a bill to companion resolution number 441. ACTING CHR. EOFF: Okay, thank you. All in favor, say “aye.” Vote on Bill 86: The motion to pass Bill 86 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff – 9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: Bill 86 moves to second reading. Bill 87. Page 67 Hawaiʻi County Council-28 December 20, 2017 Bill 87: AMENDS ORDINANCE NO. 17-39, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR ENDING JUNE 30, 2018 Increases revenues in the Federal Grants – Federal Transit Administration Fiscal Year 2017-2018 account ($419,817); and appropriates the same to the Federal Transit Administration Fiscal Year 2017-2018 account for a total appropriation of $1,119,817. Funds would be used towards operational expenses for the Mass Transit Agency. Reference: Comm. 640 Intr. by: Ms. David (B/R) Waived: FC Motion to Approve: Ms. David moved to pass Bill 87 on first reading. Seconded by Ms. O’Hara. ACTING CHR. EOFF: Council Members, you have any questions? MR. RICHARDS: Yeah, I got a question. Is somebody from Mass Transit there? Is Deanna in chambers in Hilo? ACTING CHR. EOFF: Excuse me, Ms. Lee Loy or Mr. Chung? MS. LEE LOY: Yeah, we would have to call Ms. Sako. No one is here from Mass Transit or Finance. MR. RICHARDS: That’s four hundred thousand dollars, it seems like a windfall and knowing what is going on with Mass Transit, I can’t support this until I know how they’re going to be spending it. Granted it’s coming from the feds and granted it’s not coming out of our pocket but I think we need a plan for four hundred thousand dollars. ACTING CHR. EOFF: Okay, and this is our last agenda item. I don’t know if we want to—yeah, and we haven’t heard it in Committee. Ms. David, do you know why it was waived? MR. RICHARDS: Is this time sensitive? MS. DAVID: Yeah, it says DOT (Department of Transportation) providing additional—these funds towards their operation, but they ask for a waiver time sensitive for the grant appropriation for fiscal year 17, 18. MR. RICHARDS: No, I understand it’s not coming out of our budget but it’s a windfall of four hundred thousand dollars. And knowing what Mass Transit is Page 68 Hawaiʻi County Council-28 December 20, 2017 going through right now, giving almost a half-million dollars with no plan bothers me. MS. DAVID: Yeah, I know, exactly. And I don’t have any notations to explain that or to answer that in my notes. So, I think we need to ask Finance. ACTING CHR. EOFF: We will have one more reading on this, but I don’t know. Ms. Sako had to leave earlier that’s why we took her Bill 83 out of order. So, I don’t know if she’s here or available. MR. RICHARDS: Well, I mean, granted we had a longer day than anticipated. I can’t support this, depending on how the Chair would like to support this, until we hear for information. That is a lot of money without a plan. ACTING CHR. EOFF: Ms. O’Hara. MS. O’HARA: Again, this is something that we’re aware they’re submitting grants. We didn’t know specifically what for or if we were going to get the grant money, here we’re getting some of the grant money that we know they applied for, but we don’t know what it’s being used for. We’re learning all this through the newspaper instead of through the administration. We’ve learned they hired a new th Mass Transit Coordinator who is due in on January 18 from what I’ve read in the paper, but we aren’t getting any information about this from the administration. ACTING CHR. EOFF: Well, I think, we really only have a couple of options. One, although it’s time sensitive, someone could make a motion to postpone this or we could go ahead and vote on it, you know, but if it fails for any reason, it won’t go to second reading. I don’t know to anyone has any comments or suggestions? MS. DAVID: Chair? ACTING CHR. EOFF: Ms. David. MS. DAVID: You know, in their request for our action they said that it would be for operational expenditures, but they don’t itemize it. So, you know, I think, I would be kind of leery of moving forward with this without the information. So, maybe we can postpone it. ACTING CHR. EOFF: Mr. Kanuha. MR. KANUHA: Thank you, but I also don’t want to risk losing this money. If it’s time sensitive, they did it for a reason to get it on the Council. I completely understand what Mr. Richards and Ms. O’Hara are talking about, but I totally agree we need to get them in front here to see how this thing is going to move forward. But, I do not want to risk four hundred thousand dollars of these monies Page 69 Hawaiʻi County Council-28 December 20, 2017 that we desperately need. So, I’m going to move forward with it, I’m fine with that and we can question them on it next time or any time. That is my feeling. I will go with whatever the Council says, but that’s really my opinion right now. ACTING CHR. EOFF: My staff has tried to call Mass Transit, but they’re not getting an answer right now. So, I think I would agree with Mr. Kanuha. It might be safest for us to go ahead and try to pass it onto second reading and get the answers next time although, I know that makes some of us feel uncomfortable. If we postpone it, I don’t know if there is a risk of losing the funds altogether. MS. DAVID: Chair, that’s a good point that Mr. Kanuha made, and I think I would prefer to send it through since they asked for this to be waived time sensitive. So, that makes sense. MR. RICHARDS: Thank you. I hear what the Council is saying. I don’t disagree, but I’m bothered that the way this has come forth. So, I’m not going to support this. And if the Council supports it, go forward, but it’s as much to say that I’m not happy with the process. ACTING CHR. EOFF: Any other comments? Ms. Lee Loy. MS. LEE LOY: Someone from the department should have been here. And everybody’s heard me say it, good information helps us make good decision. And I feel like we’re being strapped over the barrel with this, not wanting to lose four hundred thousand dollars, but if it was that important to the department to waive it up somebody should have been here. So, I’m not going to support it moving forward either and I think it goes a long way to alerting the administration when they ask us to waive these things past Committee, they’re actually handcuffing us with the opportunities to ask questions. So, they should be here. That’s where I stand. I’m not going to support it at this time if the rest of the body wants to move it forward, but I hope the administration is hearing me loud and clear. Somebody needs to be here next time, because I don’t want to lose four hundred thousand dollars, but they should have put more value in it and had somebody here. That’s my position. I yield. ACTING CHR. EOFF: Ms. Lee Loy and Council Members, I was just told that Tiffany Kai is on her way to the chambers. So, would you like me to take a couple minute recess until she gets there? Okay, I’m sorry, I’m going to have to go into recess for a couple of minutes and as soon as Tiffany—Ms. Kai arrives, we’ll readjourn—reconvene the meeting. Recess: At 1:48 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 1:56 p.m. Page 70 Hawaiʻi County Council-28 December 20, 2017 ACTING CHR. EOFF: Mass Transit Administrator Tiffany Kai is in Hilo. Oh, thank you, there you are. Sorry about that, but we needed to get some clarification on this agenda item. So, would you—do you need someone to ask a specific question or would you like to just go ahead and introduce yourself and brief us. (Note: At this time, Mass Transit Acting Administrator Tiffany Kai came forward to address the members of the Council.) MS. KAI: Okay, good afternoon, Council Members. Tiffany Kai, Acting Mass Transit Administrator. Today, I’m here to allocate additional funds for our Mass Transit Agency Federal grants. So, basically, for this fiscal year, we had budgeted for this particular grant—let’s see, seven hundred thousand and the total amount of the grant—well, excuse me, let me go back. We anticipated receiving just seven hundred thousand dollars in this federal grant money. However, the total amount of the funds came out to 1.1 million dollars. So, I’m here today to request that the additional funds be put on the books. ACTING CHR. EOFF: Okay, thank you. I’m going to go back to Ms. Lee Loy, you were the last to have the floor. Could you ask your question? MS. LEE LOY: Thank you, Chair. Thank you, Tiffany, for being here. So, I think the question that came up prior to you being here was if it was time sensitive. We understand this matter was waived up to Council. Could you express or share with us, is there some time sensitivity with the exception of this funds, you know, what’s the rush? And then, I think the bigger question posed by this body is what is it going to be utilized for? MS. KAI: Okay, so, to answer your second question first, the funds that we’re receiving is coming from the Federal Transit administration and basically it’s a standard grant that we receive. It’s noncompetitive. So, the 53-11 grant that we’ll be receiving will be used for operations. With that, we did receive the memorandums of agreements with the State Department of Transportation. So, how the grant flows is we get it from the Federal then it flows through the State and then through counties. So, the State has secured their agreement with FTA (Federal Transit Administration). So, now we’re trying to secure our memorandum of agreement with HDOT (Hawai‘i Department of Transportation), because we’re in the process of getting that routed through. Then, the faster we can get the monies allocated, get the memorandum of agreement executed, then we can start spending down on these grant funds. MS. LEE LOY: The other part was the time sensitivity question, because we’re having it waived up. Is there a drop-dead deadline—like we need to execute these things prior to the end of the year? Page 71 Hawaiʻi County Council-28 December 20, 2017 MS. KAI: Well, we would like it to be. Well, the grant has a life of three years. I know that the State is a little behind so we want to try and catch up. And the faster we get the money, I believe we can make some improvements—much needed improvements to our transit system. MS. LEE LOY: Okay, and now, this four hundred thousand dollars is a larger or part of a larger request. And I see Deanna nodding her head in the back over there. Share with me what was the total request from grant and aid from this particular program and where we are with this four hundred thousand dollars. MS. KAI: Okay. So, backing up, we did budget only for our anticipated amount of seven hundred thousand. So, with the additional four hundred something it brings us to a total of one million one hundred nineteen thousand eight hundred seventeen dollars to be used towards operations. MS. LEE LOY: Thank you, Chair. I’m going to yield at this time, I know some of my other colleagues had questions. ACTING CHR. EOFF: Thank you. Ms. O’Hara? MS. O’HARA: Thank you, Chair. And thank you, Tiffany, for coming in. I’m still not hearing an answer to Ms. Lee Loy’s question about what the four hundred and sixteen thousand additional dollars are going to be used for other than operational expenses. We budget and we had a budget for our operational expenses for Mass Transit, and this is a little windfall. We got more than the 700k that was anticipated and that extra four hundred plus thousand dollars, all I’m hearing is it’s going to be used for operational expenses, but what are those operational expenses? Is it being used for salary, is it used for bus repair? What specifically are we going to be getting with this additional little windfall of four hundred and sixteen thousand dollars? MS. KAI: Okay. So basically, what we can use the funds for is anything operational, it can be salary, wages—should we need additional personnel for the transit agency, it can also be used to cover our bus drivers contract, expansion of routes, to cover electricity costs, those type of things. MS. O’HARA: Well, I understand what it can be used for, and that’s great, but what will we be using it for? I understand from reading in the paper that the th administration has hired a new Mass Transit Coordinator starting on January 18, if I remember correctly. And I’m just curious because we had a failed attempt to hire due to offering a very low wage level. Is this going to be used to compensate that wage level over the next three years? What specifically is the plan for use of these funds or is there no real plan at this point? Page 72 Hawaiʻi County Council-28 December 20, 2017 MS. KAI: Well, ideally, I wouldn’t say it would cover the new administrator salary because it has already been budgeted for but, ideally, we would like to use the funds to expand our routes but of course as you know the situation we’re in. So, we’re hoping we can use these funds to tidy up our system and use the money where we can to improve the system that the community deserves. And I apologize I don’t have an exact use for these funds, but one of the things in the past that we have used federal moneys for is to expand routes and also if, you know, the general fund perhaps maybe is starting to run low then we’ll be able to tap into the federal funds so we can conserve on the County side and hopefully at the end of the year there will be a fund balance. MS. O’HARA: Well, thank you for the response. Is Deanna still there? MS. LEE LOY: Yes. MS. O’HARA: Okay, I see her coming up to the mic. Deanna, please explain. We had a budget. We had budgeted for it hiring a Mass Transit Coordinator. We found out that we pretty much lowballed that position to the point that none of the applicants were willing to accept. So, we have increased the salary range on that. And yet, when I’m asking for what we are going to do with this additional monies I’m hearing what we can do with it, but I’m not hearing what we will be doing with it in terms of any planning for this additional four hundred thousand. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Council.) MS. SAKO: Deanna Sako, Finance Director. In general, when we get these additional monies, it is like a noncompetitive whatever Tiffany called it and we’re grateful for the funds. And we do use it to kind of supplement our exiting budget sometimes if our fuel money is running short depending on the fuel prices. It can be kind of used for anything, repairs and maintenance, all those type of things. So, why we don’t have an exact plan we kind of use it to take over some of our other costs. I don’t know if this is the same one but sometimes it’s taxi ride coupons and other types of things. So, we make those available to the public especially during the holiday season. So, I think Tiffany will be meeting with the new administrator when she starts and they will be able to work out a better plan. But, we do appreciate—yeah, just having the extra federal dollars. MS. O’HARA: Well, of course, we always appreciate having extra federal dollars but it’s the County Council that maintains the fiscal responsibility here, and I really would like to be told that we are using these funds as efficiently as possible and I’m not really hearing that. And it’s of concern, because there’s some things going on with Mass Transit that call into question—just the whole fiscal management of the department at this point in time, the way we are giving out taxi Page 73 Hawaiʻi County Council-28 December 20, 2017 coupons, the way we are selling bus rides. There is fiscal accountability questions at play here. I’m really adamant that this piece be taken care of properly because we tied in our County fuel increase to having a decent plan for Mass Transit and one that would provide a much more better system for the public that is responsive to the needs, especially in my district of Puna, as well as all over the island. And yet, if we don’t show—if the administration is not showing that kind of responsible use of funding, the Council seemed fairly committed to not increasing the fuel tax with the two additional years that we looked at increasing it by two cents next year and two cents the year after. So, I’m coming back to this point where we need to see that the administration is demonstrating good fiscal oversight for not only Mass Transit but also for our Highways Division, but in particular Mass Transit. And so, I’m happy that we’re getting the additional money but just opening the coffers and say we oh great, we got another four hundred thousand gives me cause for concern, because I’m not really hearing that we have a sound and reasonable plan to spend that money. MS. SAKO: I think we still have a lot of things in progress. And with the new administrator, you know, coming on I think they’re not sure exactly what the direction is going to be yet. So, they haven’t, you know, penciled out every single dollar but, you know, we also have the Mass Transit plan that is supposed to be coming to us later this year as well, in the next six months or so. So, these dollars would still be available to implement that plan as well. MS. O’HARA: Speaking of that Mass Transit master plan, that was supposed to be delivered in 18 months from its execution, which was July of 201l, I believe. So, did we do an extension to that contract? You’re talking six months out from now, we will see the Mass Transit master plan, did we extend the time line on that? MS. KAI: Yes, we did. While we were working with the consultants they had asked for additional time so if we could extend the contract in which we did. So, they’re just about done completing or they’re still working on the first draft of the master plan. So that’s expected to come out in January 2018, and then everyone will have a chance to review the draft plan and we’ll go back into the communities, again, for another round of community meetings for input as we present the draft plan. MS. O’HARA: Well, thank you for that information. I’m glad you were able to share that. That does mean that we will not likely have the Mass Transit master plan when we go through the budget process. Thank you, I yield. ACTING CHR. EOFF: Thank you, any other questions? Mr. Richards. Page 74 Hawaiʻi County Council-28 December 20, 2017 MR. RICHARDS: Thank you. I guess I started this, so. Tiffany, I do appreciate you coming forth and talking story and giving us a little bit of insight, but, again, I have to echo my Council men and women’s concerns as far as a very fuzzy plan. I’m not really understanding where the funds are going to be spent. I find it real hard, especially in light of the criticism that Mass Transit has taken in the last year since we have been on Council, but I do understand having the fiscal resources available as we move the thing forward. I would ask that we have—I’m pretty sure that this will probably pass first reading. I will ask that we have a tentative plan and a scope of what this extra four hundred thousand dollars will be used, not might be used for, but will be used for in enhancing, because I don’t think we’re going to make any big changes until the new director comes on board and we have that five hundred thousand dollar review before us. So, I would like to see a plan for this four hundred thousand dollars, at least a tentative plan, so I have an idea where that money is going to be spent. So, with that, I’ll yield. ACTING CHR. EOFF: Thank you, Mr. Richards, any other comments or questions? Mr. Chung. MR. CHUNG: Yeah, thank you. You know, I’m going to be voting for this, of course. It’s free money, but I think reflected in the comments of my colleagues is really a lack of confidence in the Mass Transit program, sorry to say, whether it’s warranted or not. By the way, where is the Mayor’s consultant? Mr. Sharp? Wasn’t he supposed to straighten out stuff? Is he still on board? MS. KAI: No, his contract ended. MR. CHUNG: Okay, but, yeah, things haven’t been going well over there of late. I will say this, it’s really in response to a comment made earlier about the fuel tax increase. I don’t think that the fuel tax increase was intended really to dramatically improve the Mass Transit program, you know, it was more for roads and getting our roads up to speed. Really, the only—and I’ve said this before, but I’m not going to pursue it because it seems that we don’t have the resolve to move ahead on this, unfortunately in my estimation, is the increase in the GET (General Excise Tax) and that would really help out our Mass Transit system. Perhaps, just in the short term, I mean it’s not going to be a sustainable thing because it expires in about 20 years, but it would really give our Mass Transit system a shot in the arm that it needs. When you’re talking about an infusion of 22 million dollars, that’s what we need, but blown opportunity in my estimation. That is commentary and people may disagree with that if they want to, but this is the way we can really help our underserved population throughout the island, allowing them to get to much needed services. Kauai County just passed it 6 to 1 vote, I think. Maui County is now looking at it, only Hawai‘i County, you know, we’re standing fast because we’re a poor island. So, it’s just my thoughts. ACTING CHR. EOFF: Thank you, Mr. Chung, any other comments? Page 75 Hawaiʻi County Council-28 December 20, 2017 MS. LEE LOY: Thank you. Tiffany, I know it doesn’t feel good sometimes—I think Mr. Chung summed it up. It’s a lack of confidence. If you could just be a little bit more mindful of that, we’re looking for some measurables so that when we get these types of requests, we want to understand why. I don’t think any one of my colleagues have given up on wanting to help, but we need a plan and I know there’s a number of moving pieces. I requested the audit, there is the Mass Transit plan and just a lot of moving pieces. But, if somehow you could start to get us in a lane where we know where we’re going. We want to help, but we need a plan even if it’s just some goals, you know, get a new bus, pay for a new salaried position, whatever, just something we can start shooting for. We are coming up on another budget cycle and we raised taxes, fuel tax, this is all going to become very sobering for the rest of my colleagues in a few short months here because we’re going to be asking the same questions we asked a year ago. And we’re going to want to know what kind of progress did we make. And when we raise taxes, what did our constituents get? So, please, if you could just be mindful of that and by second reading, some back of the envelope information about where this money could be best utilized and make the department efficient. MS. KAI: Absolutely. MS. LEE LOY: I yield. ACTING CHR. EOFF: Thank you, Ms. Lee Loy. Ms. O’Hara had another comment or question. MS. O’HARA: Yeah, another comment, Mr. Chung referred to the fuel tax increase as not being directly for Mass Transit, yet it is to be used only for roads and Mass Transit. And when we had that discussion back in budget time we were very emphatic with the administration of demonstrating they have good plans to move forward; not only for highways but for mass transit expansion. While you bring up the GE (General Excise) tax increase, that was a discussion at the HSAC (Hawai‘i State Association of Counties) meeting here yesterday, Hawai‘i Association of Counties where Kauai explained their approach. They did approve to a half cent increase to their GE tax, but they’re rolling back on their fuel tax and their weight tax as a result, which will end up increasing the amount of money that they have to spend on roads and mass transit. It is difficult, absolutely difficult, for the County of Hawai‘i to consider that following the tax increases that we had to consider to balance the budget last year, which was not only fuel tax increase but property tax increase. Yet, we’re only given until March of 2018 for that consideration on the GE tax. So, I would encourage Mr. Chung if he feels that strongly about having that discussion, to bring forward a measure so we can have a discussion at the Council as to what directions are best to go, who is most impacted. Fuel taxes paid by our local residents, weight taxes are paid by our local residents. GE Tax increases are spread out over not only our population but our Page 76 Hawaiʻi County Council-28 December 20, 2017 tourists as well. So, there is merit in having that discussion and that is all I have to say. Thank you. ACTING CHR. EOFF: Thank you, are there any other comments Council Members? Mr. Chung. MR. CHUNG: Yeah, you know, I’m getting kind of sick of people, you know, misquoting me. Over the last several weeks, I’ve been misquoted or some of my statements have been mischaracterized. I didn’t say that the fuel tax monies or the fuel tax increase can’t be used for Mass Transit, we all know it can be. I said, it wasn’t intended to provide the necessary resources we need to give the shot in the arm to the mass transit system. Now, I think I stated in the newspaper when we talked about the GET that if we implemented this GET, we could look at a corresponding decrease in the real property taxes, because right now, it’s only the real property owners who are bearing the burden of many of these programs. Right now, the general fund is subsidizing the mass transit system to the tune of about seven million, maybe just a little short. We could free up that money or relieve the real property owners of the burden we placed on them during this past budget session. And, with regard to me introducing something or advancing something, I supported it last time during an election year and nobody else—well, Mr. Onishi is the one who advanced the resolution but it was just him and me against the world. So, I stated in the paper, I’m not going to waste my time on this thing already unless I hear it very clearly from the leadership, from both the Council and the Administration that they’re serious about this thing. And if they’re not serious or they don’t want to pursue it, then, far be it for me to bring this thing up again. I don’t want to get cracks for nothing. Thanks. ACTING CHR. EOFF: Thank you, Mr. Chung. I’m going to go ahead and ask for a vote on Bill 87. All in favor, please say “aye.” Vote on Bill 87: The motion to pass Bill 87 on first reading was carried by (Approved) the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O’Hara, Poindexter, Ruggles, and Acting Chair Eoff – 8. Noes: Council Member Richards – 1. Absent: None. Excused: None. ACTING CHR. EOFF: Bill 87 will advance to second reading. Council Members, before we adjourn this meeting, this is the last meeting of the year and I wanted to take this opportunity to thank everybody, not only my fellow Council Members but our staff, administration, everyone, for a fairly productive year and learning to work together. I also wanted to wish our community and all of our Page 77 Hawai`i County Council-28 December 20, 2017 constituents a very happy and safe holiday season and a healthy new year. Thank you very much. I am going to ask for a motion to adjourn now. REPORTS: The Acting Chair directed the Council to proceed to the next order of business, Reports. (There were none.) REFERRALS FOR The Acting Chair directed the Council to proceed to the next order of business, EXECUTIVE Referrals for Executive Session. SESSION: (There were none.) OTHER The Acting Chair directed the Council to proceed to the next order of business, BUSINESS: Other Business. (There was none.) ANNOUNCE- The Acting Chair directed the Council to proceed to the next order of business, MENTS: Announcements. (There were none.) ADJOURN- There being no further business, at 2:20 p.m., Mr. Richards moved to adjourn MENT: the meeting. Seconded by Ms. David and carried by the following voice vote: Ayes: Council Members Chung, David, Kanuha, Lee Loy, O'Hara, Poindexter, Richards, Ruggles, and Acting Chair Eoff—9. Noes: None. Absent: None. Excused: None. ACTING CHR. EOFF: This meeting is adjourned. Council Approval: FEB 0 7 2018 CO TY CLERK SM/slm Page 78