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HomeMy WebLinkAboutMIN AWESC 2018/02/21 (2016-2018)Committee on Agriculture, Water and Energy Sustainability 1Oth Session West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Building A Kailua-Kona, Hawaii February 21, 2018 CALL TO The regular meeting of the Committee on Agriculture, Water and Energy ORDER: Sustainability was called to order at 1:05 p.m., in the Council Chambers, Kailua-Kona, by Mr. Herbert M. "Tim" Richards, III, Chair. ROLL CALL: Present: Mr. Herbert M. "Tim" Richards, III, Chair Ms. Eileen O'Hara, Vice Chair Ms. Maile Medeiros David, Member Ms. Karen Eoff, Member Mr. Dru Mamo Kanuha, Member Ms. Susan L. K. Lee Loy, Member Ms. Valerie T. Poindexter, Member Ms. Jennifer Ruggles, Member Absent & Excused: Mr. Aaron S. Y. Chung, Member STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS The Chair directed the Committee to proceed to the next order of business, Statements from the Public on Agenda Items. The following individuals registered to speak and came forward when called by the Chair: Alex Achmat: Abolghassem Abraham Sadegh Tom Lodge: Comm. 752 (in opposition) Comm. 751 (comment) Comm. 751; and Comm. 752 (in support) CHR. RICHARDS: Okay, thank you, Mr. Lodge. Is there any other last-minute public testimony from any of the sites? Okay, hearing none, I'm going to close public testimony. We'll start here in Kona. Barbara, if you'd like to come to the table, please. Mr. Clerk, if you could read in Communication 751. AWESC-10 February 21, 2018 COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 751: NOMINATION OF GRAYSON HASHIDA TO THE GAME MANAGEMENT ADVISORY COMMISSION From Mayor Harry Kim, dated January 31, 2018, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: March 17, 2018 (Section 13-4(1), Hawaii County Charter) Vote on Comm. 751: Ms. David moved to recommend confirmation of (Approved) Mr. Grayson Hashida to the Game Management Advisory Commission. Seconded by Ms. Eoff and carried by the following voice vote: Ayes: Committee Members David, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, Ruggles, and Chair Richards – 8. Noes: None. Absent: Committee Member Chung – 1. Excused: None. Committee Members spoke in favor of the appointment. CHR. RICHARDS: Alright. Okay, Mr. Hashida, thank you and we'll go through one more and then we'll take—will be adjourned. Hang around for a few minutes. You will not have to come back for the second reading. Thank you. MR. HASHIDA: Thank you so much. CHR. RICHARDS: Clerk, please read in Communication 752. Comm. 752: NOMINATION OF STANLEY MENDES TO THE GAME MANAGEMENT ADVISORY COMMISSION From Mayor Harry Kim, dated January 31, 2018, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: March 17, 2018 (Section 13-4(1), Hawaii County Charter) Page 2 AWESC-10 February 21, 2018 Vote on Comm. 752: Ms. Poindexter moved to recommend confirmation of (Approved) Mr. Stanley Mendes to the Game Management Advisory Commission. Seconded by Ms. David and carried by the following voice vote: Ayes: Committee Members David, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, Ruggles, and Chair Richards — 8. Noes: None. Absent: Committee Member Chung — 1. Excused: None. Committee Members spoke in favor of the appointment. CHR. RICHARDS: Mr. Mendes, thank you. You will not need to reappear at the second reading. ORDER OF The Chair directed the Committee to proceed to the next order of business, RESOLUTIONS: Order of Resolutions. (There were none.) BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. (There were none.) ADJOURN- There being no further business, at 1:25 p.m., Ms. David moved to adjourn the MENT: meeting. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members David, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, Ruggles, and Chair Richards— 8. Noes: None. Absent: Committee Member Chung — 1. Excused: None. CHR. RICHARDS: We stand adjourned. App oved: ,( /� �` X� Mr. Herbert M. "Tim" Richards, III, Chair Agriculture, Water, and Energy Sustainability Committee HR/j m -�) 11 2 ( (Date) Page 3