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HomeMy WebLinkAboutMIN FC 2018/08/07 2016-2018Committee on Finance 40th Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii August 7, 2018 CALL TO The regular meeting of the Committee on Finance was called to order at ORDER: 9:15 a.m., in the Council Chambers, Hilo, by Ms. Maile Medeiros David, Chair. ROLL CALL: Present: Ms. Maile Medeiros David, Chair Ms. Karen Eoff, Vice Chair Mr. Aaron S. Y. Chung, Member Mr. Dru Mamo Kanuha, Member Ms. Susan L. K. Lee Loy, Member Ms. Eileen O'Hara, Member Ms. Valerie T. Poindexter, Member Mr. Herbert M. "Tim" Richards, III, Member Ms. Jennifer Ruggles, Member STATEMENTS The Chair directed the Committee 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: Scott Mahoney: Res. 650-18 (Comm. 1008), in support. Olivia S. Y. Ling: Res. 650-18 (Comm. 1008), in support. Sandra Demoruelle: Res. 650-18 (Comm. 1008), in support. Tommy Stark: Comm. 1012, comment. Andy Andrews: Comm. 1012, comment. Eliot Rosen: Comm. 1012, comment. Jon Olson: Comm. 1012, comment. Gloria Turkovsky: Comm. 1012, comment. Jay Turkovsky : Comm. 1012, comment. Page I FC -40 August 7, 2018 Libby Pulelehua Oshiyama: Comm. 1012, comment. D. Michael Steele: Comm. 1012, comment. Pete Wilson: Comm. 1012, comment. Tiffany Edwards Hunt: Comm. 1012, in support. Jeffrey Foster: Comm. 1012, in support. Bo Breda: Comm. 1012, comment. Moana Ching: Res. 650-18 (Comm. 1008), in support. (representing the Ala Kahakai Trail Association) Deborah L. Chang: Res. 650-18 (Comm. 1008), in support. (representing the Ala Kahakai Trail Association) Thomas Yeh: Res. 650-18 (Comm. 1008), in support. (representing Ka`u Mahi, LLC) Ray Broggini: Res. 650-18 (Comm. 1008), in support. (representing the Ala Kahakai Trail Association) Michelle Galimba: Res. 650-18 (Comm. 1008), in support. Sara Steiner: Comm. 1012, in support. Matthew Purvis: Comm. 1012, comment. (representing Mainstreet Pahoa Association) Jean Graham: Comm. 1012, comment. Russell Ruderman: Comm. 1012, comment. Gail Buck: Comm. 1012, comment. Michael Correll: Comm. 1012, comment. Nohealani Ka`awa: Res. 650-18 (Comm. 1008), in support. (representing Ka`u `Ohana Ka`awa, and the Hawaii Wildlife Fund) Page 2 FC -40 Recess: R ernnvene August 7, 2018 Shelley Mahi-hanai: Comm. 1012; (representing the Native Tenant Res. 650-18 (Comm. 1008); Protection Council) Bill 160 (Comm. 959); Bill 167 (Comm. 996); and Bill 168 (Comm. 997), in support. Kalamanamana Harman: Res. 650-18 (Comm. 1008), in support. (representing Mary Kawena Pukui) Laura Kaakua: Res. 650-18 (Comm. 1008), in support. (representing The Trust for Public Land) At 11:06 a.m., the Chair called for a recess. The meeting reconvened at 11:48 a.m. Keoni Fox: Res. 650-18 (Comm. 1008), in support. (representing the Ala Kahakai Trail Association/Keanu `Ohana) Marcia May: Andrea Rosanoff: Steve Sparks: John R. Replogle: (representing Ka `Ohana O Honuapo) Sandra Baker: Rick Warshauer: Res. 650-18 (Comm. 1008), in support. Comm. 1012, comment. Comm. 1012, comment. Res. 650-18 (Comm. 1008), in support. Comm. 1012, comment. Res. 650-18 (Comm. 1008), in support. CHR. DAVID: The Finance items, the communications and the bills regarding Finance Department, I am going to keep at the end of the agenda. I would like to take Communications 1010, 1012, Resolution 650 during our lunch. I don't believe we will have a lunch today, but we will proceed. So until the Mayor gets here, could I please call up Mr. Doug Adams? Page 3 FC -40 August 7, 2018 COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. 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: CHR. DAVID: Mr. Clerk, can you please read Communication 1010? Comm. 1010: REQUESTS A PRESENTATION BY THE HAWAII COUNTY CHARTER COMMISSION REGARDING THE 2018-2020 CHARTER COMMISSION'S PLANS, OBJECTIVES, AND TIMELINE From Hawaii County Charter Commission Chair Douglass Shipman Adams, dated July 24, 2018. Motion to Close File: Mr. Richards moved to close file on Comm. 1010. Seconded by Ms. Poindexter. (Note: At this time, Charter Commission Chair Douglass Shipman Adams came forward to address the members of the Committee.) CHR. DAVID: Aloha. Mahalo. Mr. Adams, proceed. Thank you very much for your patience this morning. MR. ADAMS: Madam Chair and members of the CouncilI appreciate all that you do, as well. Thank you for allowing me to come, speak to you today on behalf the Charter Commission. This will be one of the few times. As a matter of fact, the next time may be hopefully a year from now. The idea is to just give you an idea what our plans, objectives, and timelines of the Commission are. We've had a single—when you need me, by the way, to cut off because the Mayor shows up, you'll let me know, right, because I'll just be quiet at that point? Would you like me to CHR. DAVID: Yes, I'm sorry. That was quick, thank you very much. Aloha, Mayor. You can come up to the table, and please don't rush. (Note: At this time, Mayor Harry Kim came forward to address the members of the Committee.) MAYOR KIM: Good, I can catch my breath a little bit. CHR. DAVID: Yes, please. MAYOR KIM: All I was told was, "They're waiting for you." Page 4 FC -40 August 7, 2018 CHR. DAVID: Well, I tried to give a five-minute leeway for you, but I'm sorry. Go ahead, whenever you're ready. Take a breath. MAYOR KIM: The past couple of days have been really emotionally up and down. I told the whole EOC (Emergency Operations Center) staff that we have to be aware of what's happening to us emotionally so we can go forward the right way. It was most of, though, I've been working so many hours and so long on high-tension things. On the record, I told more thanI told Human Resources and back, I have a right to kill myself but I don't have the right to kill staff members because of what I was demanding of them, of working full-time out there, seven days a week, and when they can find time to come to this place and do their regular job. All I can say to this Council and the people of this island is I'm sure we made—we did some things that we could have done better, absolutely. Always that is the case. But what we're trying to do here, I think, with only one mission, is trying to do what is best for the people of this island. I'll give you an example. Just yesterday, I was trying to clear that office of emergency response people, and visual aids and all of those things, to get ready for yesterday afternoon. They called a rush meeting with emergency response for Hurricane Hector, which continued through the afternoon and night time. First briefing this morning with staff and a full briefing with the responders now, at 7:00 in the morning, with all different kinds of visualize what their job is going to be. All of it with only one mission, which I'm trying to tell you that represent the people of this island, that we're just trying to do the best we can with what we have, what we know, and meet all the responsibilities. One of them was that we were told that we have to get things by certain date to present to the legislature in regard to a plan on what we want to do, as far as long-term planning, and they gave us a deadline on that. Even that, this morning, I am told of the dissatisfaction of my work because I did not involve certain people. As I told people that made that observation, that the mistake was mine. I was just trying to meet a deadline. I had to give it to the Governor and present it to the Council. Because the criticism is that I did not afford the opportunities for input. I don't think that was a mistake, but what we're trying to do is develop a conceptual plan of what we want to do, and it is that conceptual plan that you present for people to make input. That is what we're trying to make the legislature understand, because God knows I need their help as well as the Governor's help. I'm not going to do anything stupid to offend them, to risk jeopardizing any possibility. But I do want to say something to this Council because you represent the people, of what we're trying to do in regard to the long-term plan. I think if you look any in the 50 states of the United States of America, you will not find a county government level that is trying to do this type of planning and care of the people Page 5 FC -40 August 7, 2018 that we represent, because it is hard work, it is complicated work, and it is work on top of your work. Even back to the tsunami of 1960, where it is the only resemblance of what we're trying to do, and it is much more complex than that. It was the State government that did that, took the lead, not the County government. I think if you look at a lot of the things that we are doing, it is almost all of County government lead to do it. I think, you know, we would be blessed if someone else says, "No, that's our job, we'll do it; would you just participate with us?" Because time is of the essence, we're doing it. But to you, members of the Council, the community of this island, the legislators, and the Federal government, it's a conceptual plan. Rushed, so we can meet deadlines; so we can ask for a special session; so we don't jeopardize this one possibility of a good chance of doing something, a long-term development for this island, and for thousands of people who got caught in this situation. I talked to someone in California last week, and I said, "I understand the Governor declared a state of emergency for your state because of your horrendous fires," and he said, "Yeah." And I said, "You know, I'm not making fun of anything, but that's California, and the latest I read was 500 homes have destroyed." At that time, we lost 700 homes, in a small place in lower Puna. We are trying to do everything proactive. I listened to some of the testimony this morning, as you had to sit there and listen to all of it. We will follow-up on those things that are valid, and I assure you I'll pick on one thing. And I thought, okay, the mistake is ours because we thought we did a fair job of communication, but obviously we did not. And I learned that being a teacher, when students make mistakes, you better look at yourself because you didn't teach them well enough. More than one of your testifiers said that we cut off the electricity. There was enough information by HELCO (Hawai`i Electric Light Company) at the careful consideration of trying to prolong the electricity as long as they could without jeopardizing the safety of others because the lines were all being affected. The County government has no authority, except we deem it an emergency that you had to cut it off. Like, if a house is on fire, the Fire Department requests that the power be shut off. We didn't shut off the power. Hawaiian Electric Light Company did everything they could to prolong that the power was not shut off, and they notified us that they were going to do it. I don't blame the residents for being mad, and think why did we have to cut off the power? But those are the things that we have to get better in communication, and we will always try to get better on that. In regard to the criticism of what we're trying to do here on the long-term plan, it is a conceptual plan; that I imposed a deadline on poor staff members to get it done. So we could make a copy, present it to the governor this past week. I was told that it is so important to jump on it now, and get this special session now, Page 6 FC -40 August 7, 2018 because if we allow this opportunity to pass, we will not get it again. Yes, I took also that opportunity to say, can I input in a special session, re-evaluation of the GET (General Excise Tax) in regard to the use of the GET, to expend it, for the Council to review it again; and also, if that is done, "Will you consider taking, in regard to allowing the County government to be more flexible, and how that money is to be spent?" I hope that is done because I really believe that is good for this island. Going back to the plan, it's conceptual. The motive is to meet a deadline. The motive is to get the State Legislature to approve a special session. The motive is to present something that they can look at, criticize that, work at or whatever, on what our needs are. At the same time, obviously prior to that, we present it to the County Council, this is what we are shooting for, and for you and the public to make an opportunity for input also. I'll answer any questions that you have. CHR. DAVID: Mahalo, Mayor, for coming down and presenting that. Council Members, you have any? Mr. Chung, go ahead. MR. CHUNG: I just have one question. But, you know, just procedurally, I'm just wondering, was Mayor Kim addressing Communication 1010 or Communication 1017, which is in the Governmental Relations? I wasn't— CHR. DAVID: I believe he wasI think he was—Comm. 1012, it was the discussions from the testifiers that we had today. MR. CHUNG: Okay, because he talked about a plan and legislature and, you know, things. But, you know, being as it is, yeah. CHR. DAVID: Right. MR. CHUNG: You know, Mayor, earlier, Senator Ruderman testified, and it was his suggestion that the County asked for more than he anticipates we're going to be asking for. I don't want to mischaracterize what he said, and certainly I don't want to pit the County administration versus Senator Ruderman and others. I think it would not be a mis characterization to say that he was somewhat critical of the administration's game plan in that regard. I'm not saying he's right or wrong, I just wanted to know if you had an opportunity to hear those concerns, and if you did, whether you had any comments. MAYOR KIM: The answer is yes, as far as talking to him, to express what we're doing. I think it was clear that he's very involved in it, obviously. This is his district. In one of the things, from way back, by way back I meant when it was clear that thousands of acres of land were going to be covered and made non-productive. It was clear that a plan should be brought up in regard to how we're going to deal with the needs of the people that range from small business, to farmers, to orchards, to simple one-person resident kind of thing. Just a general Page 7 FC -40 August 7, 2018 plan. He had come up with a suggestion at that time, where he thought he knew there was land for that, we discussed that. That, yes, that is going to be something that we're going to have to seek; but before that, a plan must be developed as far as what we want. The end result of the land for that is just going to be one of the elements; but the land he identified was a very good piece of property, belonging to the State government of Hawaii. In regard todissatisfaction with us, I think is admirable because he was impatient. Thought that we should move faster, without using that word, in regard to what we want, how we're going to do it, et cetera. I wish we had that kind of professional staff that could work on this everyday and take a look at the whole problem, and what kind of land—in a whole as aspect, we need to make, for example, Megumi Kon, that was very instrumental in Kaiko`o, to get ideas from him. It was his words that said, "Remember, Harry, times were different then. Our job simpler than what yours is going to be." And this is the impatience with a lot of people with us, including Senator Ruderman. And I don't blame him for it because his motive—his reason is, impatient because he wanted something done to help his people as fast as they could. MR. CHUNG: You know, interesting that you should mention Meg Kon, who is the former Managing Director of the County of Hawaii. I know, Harry, that you've had great admiration for that man, you know, when he was in that position. You had mentioned how things have changed since the time he was there, and now. You also mentioned about how, during the 1960s, tsunami, you know, for the rehabilitation efforts, you know, the State had taken the lead, and now the County is being asked to do that. What kind of efforts have been made by the State? I mean, why is that we're taking the lead on this? It seems that they have the greater resources, and we're going to be asking them for things. Ultimately, they're going to be making the decisions, right, in terms of financial resource. I'm wondering, what kinds of efforts have been made at the State level, and what more can we expect from them? MAYOR KIM: Thank you for that question, Mr. Chung. I'm just hesitating, but I'll make sure that I answer it correctly. MR. CHUNG: And again, I want to reiterate, I'm not trying to pit one side versus the other. MAYOR KIM: I know that. MR. CHUNG: But we need full information, as well. MAYOR KIM: I definitely know you don't intend to do that. Communication with the State, the Federal Government, meaning FEMA (Federal Emergency Management Agency), and obviously our office, was not very initial when we Page 8 FC -40 August 7, 2018 knew that this disaster—soon as by what was happening and made by nature, of the huge amount of lava that was coming out, of the type of earthquakes occurring et cetera, that it wasn't long before we were all saying, we, meaning especially the scientists, that this is something that none of us has ever seen, as far as the amount of land being affected et cetera, et cetera. As the disaster went on, it was obvious that the amount of people being affected, whether it be businessmen, farmers, by businessmen, I mean all of those in the media today, of those that have lost a huge percentage of their business, what kind of economic development program we can entail. It was then that during this discussion, it was clear that we're going to have to come up with a very comprehensive program. And since we were doing the talking, the governor's office represented, FEMA representative office was there, saying the only way of any kind of success is that this conceptual program be presented. You know, at this point, with support. At least at this point, a verbal support of commitment by everybody, including the governor, including FEMA, and obviously the County government. Everyone there at that meeting said, "This is something that's got to be done, you have our commitment; we will support it," and therefore, we took the lead in doing it. MR. CHUNG: Okay, thank you. CHR. DAVID: Thank you, Mr. Chung. Ms. Lee Loy. MS. LEE LOY: Thank you, Chair. Thank you, Mayor, for being here, and thank you for listening to a lot of the testimony that was presented, related to Communication 1012. Those were my exact same takeaways. You know, the community was frustrated; the information was challenging to get. And we do, we do live in different times. There was a time where radio reached everybody, but now people get information from social media, from the radio, from word of mouth. I really do appreciate you highlighting that communication is the key. Having said that and listening to you acknowledge that could be done better, what can the community take away from this point that you would suggest to make that better for future events? Yeah, let's just start there. I think that's what the community really wants to hear. We're learning our lessons. It was a tough lesson to learn. Something very complex and comprehensive. Something we've never experienced. But I want to put a carrot out there so that the community knows that we have listened, we have learned our lessons. And maybe there's one or two suggestions on how to better communicate. MAYOR KIM: First of all, I thank the Council for allowing a situation where a community can come forward, because that's one of the ways we learn for that. But in answering your question, they all gave us—what just occurred, we knew that volcano for awhile was creating—affecting—and loss of business. We knew that school was going to start, all of those things. We knew that cracks were Page 9 FC -40 August 7, 2018 widening; we were monitoring that almost 24 hours. As soon as an occurs, no matter what time of the day or night, the road was walked to see if there was any hazard that had to be patched, slowed down or whatever, or fixed. It was quite clear last week that we needed to ASAP (as soon as possible) make an alternative road, although we had paper plans on what to do. National Park was contacted personally by communication, by letter as well as by person, to review what our requests were because that was a first alternative. It was clear after visitation there that was not possible. That's emergency vehicles only, you know, to literally almost be a walk-through by general (inaudible). So what did we do last week? Public Works' workers went house to house, in the golf course subdivision, notifying. What did we do after that? Immediately scheduled a meeting the day after with the whole community. And those are the things, that if you look backI told the community that I wish I was further ahead of the game, that this was a week before; that I don't have to rush this, but it really projected the kind of damages will occur. But on that, a house to house was done. On that, a rush meeting was done on the night of Thursday, you know, to tell them what we're going to do. In regard to the other kinds of concerns expressed by people here, I think you know that initially we were having meetings with the community once or twice a week. Because of time demands, because it wasn't just us going there, it was every agency working there had to be pulled out and to go there, so we changed to once a week, Tuesday. On that, we changed the meeting format, by having every agency of—and a lot of the information to set up stations. That people could come up to the station and ask individual questions before and after. All of those things that you can see are just being made as we go along to improve communication. You take like the mass evacuation, like we had to have Kapoho and Vacation Land that commenced in the middle of the night, even with that rush we wanted to make sure our message was clear that every house was given a printed instruction on why they were being rousted, and what the instructions were as far as far as when to complete the evacuation. I am proud of a lot of it, Council Woman Lee Loy. But you are right, and I hope I admitted openly, we learn from each one. We'll try to get better. I think we are getting better in regard to our messages are duplicated on FaceBook also. We make messages at six o'clock in the morning to try to get that done so people go to work. We make one in the afternoon as well, schedule; and intermittent, if necessary, and that is also on FaceBook That goes on hardcopy as well as the people who sign up by phone messages. Every radio station gets the same message. So we're trying to cover all of that. But still, this morning, people who came to you with concern; I had a couple came straight up to my office, you know, and they were squeezed in, in regard to listening to their concerns. I won't give her name. But her concern, I think, was expressed that we had identified her Page 10 FC -40 August 7, 2018 property as uninhabitable; so therefore, made her ineligible for a loan. That was a miscommunication, I would just say on our part because certain information did not filter out. When you're in a job situation like this, I guarantee you, I hope you trust us on this, we are trying to address the problems as we are made aware of it. Some is relatively easy, obviously some are not. Like the one that she came up to the office is relatively easy. It was just we need to make sure that the right people get that information. Others, we'll just continue to work on. I don't care, you know, whatI don't think there'll be a time when I'll say, "We're perfect." MS. LEE LOY: Thank you, Mayor; and I want thank Ms. O'Hara. I saw this an opportunity for the community to share their concerns, but also from a bigger perspective, a larger debrief, of all of the events and stuff that we could do better. If I could just leave with one suggestion, and this is something my father taught me. We have two ears and one mouth; sometimes we have to build in a lot more listening sessions than talking sessions. I know that's rather challenging, but as we disseminate information, we also have to carve out time to listen, to ensure that the community is actually getting the same takeaway from the information. So if I could just leave that one suggestion. Thank you. I yield. MAYOR KIM: I wish I had three ears. CHR. DAVID: Thank you, Ms. Lee Loy. Alright, Ms. Ruggles, go ahead. MS. RUGGLES: Thank you. Thank you for being here and taking time to address us. I know it's been a really challenging past few months. There has definitely been an issue with Civil Defense implementing inconsistent policies in a variety of ways. We really need to be an agency that the County's people can count on. I have a lot of questions based on what the testifiers asked and expressed. So I was wondering, is now the appropriate time to ask these or will somebody from Civil Defense be here? CHR. DAVID: No. I think we're going to come up on those questions. I'm not sure how long Mayor is going to want to be here. Because of your situation, I know you were on your way home. But we are going to have the discussion from Ms. O'Hara's communication. I think we can discuss your questions. I see you want some answers, though, from the Mayor. Can I ask Ms. O'Hara to weigh in on this one? MS. RUGGLES: Sure. MS. O'HARA: I just wanted to say that we did invite Civil Defense and made them aware that this communication was being heard. I don't see anybody. Am I Page 11 FC -40 August 7, 2018 missing somebody? No. I don't see anybody from Civil Defense here, except the Mayor. MAYOR KIM: I'll take the rap for that. There's so many things we had to do before the afternoon, and since I knew I was going to be asked to come here, I told them I would represent them and try to answer the questions MS. O'HARA: Thank you. I figuredI mean, we put our agendas together weeks in advance. I wasn't counting on Hector paying us a visit, sorry. CHR. DAVID: Okay. Ms. Ruggles, how many questions do you have for the Mayor? I know you said you had a lot, but we do MS. RUGGLES: I have seven questions. CHR. DAVID: Okay, if you can run by them really quickly? I think, in all deference, we have more people. I think we can cover some of your questions in our discussions later on in this agenda, too. MS. RUGGLES: Okay. CHR. DAVID: Thanks. MAYOR KIM: Yeah, Ms. David, regardless of how many we cover here, if you can submit it to us by email or any other means, I probably sure will address it also. MS. RUGGLES: Great. I really like this because the community is here, and they can hear the answers. So my first question is, why is the community center blockaded? MAYOR KIM: Why is what? MS. RUGGLES: Why is the community center in Leilani blockaded? MAYOR KIM: I'm just going to answer in general, and I'll follow up, if necessary. I think certain areas—when we addressed the Leilani Estates community, we told them please understand this, we're going to make a lot of policies that people are not going to like because they have to be made with the community in -whole and not for individual, you know, convenience. In regard to certain areas of the community were blocked of a simple reason of enforcement, on safety and hazard factor and risk factor, whether the community certainly was involved in one of them, you know, I'm not that absolutely sure, but I can follow up. On a general basis, the areas were blocked off for security reasons, do not allow free access by people that belong there. Page 12 FC -40 August 7, 2018 MS. RUGGLES: Okay. MAYOR KIM: If I may elaborate on that, Ms. Ruggles? In making policies, rather on a coastal area and any other area, that was the biggest problem. If you're not dealing with a lot of people, it's easy; but when you're dealing with a place as vast as that area there that extends all the way to coastline—in the privacy of a responding group, I refer to them as the cockroaches that come out at night, meaning the people who look for opportunities to steal, look for opportunities to make money off of other people's misery, sometimes you've got to make policy to seal off certain areas just for them. It makes it inconvenient. I've been to that community center many times for meetings and kids playing and whatever; but to leave it open for the community, I can see right now would have posed a big problem. MS. RUGGLES: Okay, thank you. One testifier said that he had collected 50 testimonies, and people wanting to have access to their homes. What conditions will need to exist before Civil Defense will allow people to go back to their homes? MAYOR KIM: I'm not aware of that 50. I do know the general policy, first of all, most of the areas of Leilani, now except for the lower portion, people have access to. That was changed several weeks ago. If the area is considered to be a high -hazard area, the only people allowed in that area is people with escort. MS. RUGGLES: Okay, thank you. Somebody just texted me, they wanted me to ask about the Pahoa pool and what the plans are for when it will be reopened. MAYOR KIM: I have to claim ignorance on that, Ms. Ruggles. MS. RUGGLES: Okay. MAYOR KIM: I'll find out. MS. RUGGLES: Okay. They also asked about the skate park and the baseball fields. Are there any alternatives to the placard system being looked at? MAYOR KIM: On the placard system? MS. RUGGLES: Is Civil Defense looking at any alternatives to the placard system? MAYOR KIM: Right now, as you know, the whole situation has changed because the lava is no longer a threat. Toxic gas is no longer a threat because it'sI don't know what's going to happen, but it seemed to have shifted to Pu`u O`o a little bit. It was Pu`u O`o, now is emitting gas that it hasn't emitted for months or weeks, Page 13 FC -40 August 7, 2018 and that has to be evaluated. In regard tohopefully, if the physical threat of the eruption is to why both docks were made and evacuation areas were made and is no longer necessary, it is our goal to lift the evacuation order for the whole area, but that has to be evaluated. We evaluate that dock with our expertise, with Hawaii Volcano Observatory (HVO) expertise. People think that we judge it strictly by the fountaining. I wish it was that simple. Because that rift -line, you know, not our scare tactics, but the southeast rift -line runs right through Leilani Estates. That horrendous days of—you know, we counted 25 different fissures, and most of them were through Leilani Estates. People have to understand that any one of those old fissures could have erupted any time. We just don't have the knowledge which one. We were all shocked, truthfully, when fissure number eight kept exploding, then to the volume in there that required mass evacuation in no time. Consensus by HVO is any one of those fissures that could happen, and that's why we had make evacuation policies based on that. But if this quiet period extends, and HVO will make that determination based on tremors and everything else, then hopefully we can lift it. MS. RUGGLES: Great, thank you. MAYOR KIM: I do want to conclude that with this. I hope everybody watching or listening know that the people who have to make the decision to tell people, "You cannot stay in your home," is not an easy one. All of us to some degree, we have homes; and even tsunami, we know how hard it is to tell them to leave. Especially with something like this, when you say, "Leave," and inside you know there's a possibility they will never see their homes again. Just like all of Kapoho and Vacationland people, you know, when they left at night and early the next day, they never saw it again. That was the bulk of the whole, over 500 was in that area. The decision wasn't an easy one, but it was made because we thought it was that big a threat. We are trying as hard as we can to let these people in without making decisions that we think is too risky for their safety. MS. RUGGLES: Thank you. One testifier said that HELCO had told them that Civil Defense told HELCO to shut the power off. If this is true— MAYOR KIM: First of all, that's not true. I just said that's not true. MS. RUGGLES: Okay, great. MAYOR KIM: Our instructions to HELCO is to keep the power on as long as possible for any kind of normalcy in life. For a worker to say, `Blame Civil Defense," I'm so used to that; it just goes here and out the ear. I don't mean that to be facetious or anything. But I've heard it said, "Oh, Civil Defense said this, Civil Defense said that." It's common for people to say that. But I just want you to know and whoever is watching or listening, the decision to shut off power or Page 14 FC -40 August 7, 2018 water is not an easy one. I think you know how much work HELCO did to extend it. I think you know how much work Water Department did to extend the water usage, until it no longer could be done, where bypasses just didn't work. The only time we would require power to be shut off is if we feel it in the interest of safety, it should be shut off, which have been done before. MS. RUGGLES: Is Civil Defense looking at any new strategies to include Leilani residents in on the decision making moving forward? MAYOR KIM: In regard to decision making for safety, rarely. There are times when we don't seek input on especially decisions of safety for the whole. You will an impossible situation of—because not to get rude about it, but consensus is those kinds of decisions should be made on only the mission of safety and not popularity of numbers game. And naturally I don't blame side for saying "yes." I would say "no." I don't even pretend to do that, and I will not pretend to do it here. When we make decisions, the evacuation lines are made with all the best information we have on safety and enforcement of it. MS. RUGGLES: Okay, so assuming to that answer would be "no?" MAYOR KIM: Pardon? MS. RUGGLES: That Civil Defense is not willing to include any Leilani resident in on decision making. MAYOR KIM: I just told you what my answer was to your question. In regard to when we're going to open it up, some of the times in regard to safety is not a physical safety, it's an element of protection from looting or those other kinds of considerations. In regard to opening it up, it will be based on what HVO tells us of safety. MS. RUGGLES: Okay, thank you. MAYOR KIM: And then we'll let the affected residents know as soon as possible. But I think if you talked to many of the residents, fluctuations have been made in regard to passes, in regard to hours, et cetera. I will take the hours; for example, when we first made it, it was based on six o'clock in the evening; because of their concern, it was extended. Those things, naturally, was imposed from the public. MS. RUGGLES: Great. And my last question, do you have any comments on geothermal? MAYOR KIM: Geothermal? Geothermal was a nightmare for awhile, when this eruption occurred, because of a simple fact that they had three, in my memory or recollection, production wells and four or five injection wells. That if you did not Page 15 FC -40 August 7, 2018 mitigate some kind of action and lava burst the pipes, we would have a tremendous problem of hydrochloric acid released. MS. RUGGLES: Right. MAYOR KIM: And naturally that's why I asked the government for a certain person to be with me 24 hours a day, to develop a plan to seal it. It was a lot of work but it was done, so there was no threat there. If your question asked, in regard to where they will go from here on geothermal, that's totallyI would use this as podium opportunity, a bill was passed, called Act 97, that took away all the responsibilities. All of the responsibilities of the County government in enforcement, regulations, in regard to geothermal industry. That now belongs solely to the State government of Hawaii through Act 97 that was passed the year before. I will proudly say, I stood up and said, "This is wrong. This should not be." This affects the people of the Island of Hawaii. The people of the Island of Hawaii regulations on this should be by you, the County Council. Now, it belongs to the State. So my answer is academic. In regard to what will happen, first of all, industry has to make a huge decision. Because public safety on it, I will not discuss any possibility of opening that area up to any kind of activity until HVO says it is a safe issue. MS. RUGGLES: Yeah, and I agree with you. The people who live in their community know what's best for their community. Thank you so much for answering my questions. MAYOR KIM: Thank you. CHR. DAVID: Thank you, Ms. Ruggles. Council Members, if there's no more questions for Mayor Kim, I would really want to let him go home and rest. I really appreciate MAYOR KIM: Only that, because the doctor made me promise that. CHR. DAVID: I know. We sort of figure that, so we don't want to be responsible for you not listening to your doctor, okay? So we really appreciate that you did come down because I know you wanted to address some of the concerns with the citizens. And I think, Mayor, from what I'm hearing or what I heard this morning, I think from your position, what the decisions you make, I think the people are affected on such a human level. That sometimes they don't connect because they're coming from a place that we as government decision -makers have to make, decisions not based on emotions. But all of these people are very emotionally distraught. I appreciate you coming in, and I thank the testifiers. So this will conclude our Page 16 FC -40 August 7, 2018 MAYOR KIM: And I would like to take this opportunityno, they're just big as our gym. Like the hundreds of other people like me, we lost something so special that no words can describe, as far as the lifestyle, the beauty, things that took a thousand years for nature to develop. And the pain is something that sadness will be there until forever. But I will say this, I really believe a good percentage of the people understand what we've been trying to do, and to some degree appreciative. You take like the hard work of the shelter; you won't find any jurisdiction that will entertain, good food, you know, the best they can do for 500, 300, and 100 people 24 hours a day, that kind of thing. I was just talking to someone to—when I first learned about Florida evacuation, what do they tell them? Go north. They don't tell them, "Shelter here or there," or worry about feeding them. Nor do they have programs to follow-up long-term. We all know about the horrendous examples of tragic fatalities because of no programs. But what I want to conclude here, we did all of a conceptual plan, which I think is very important for not only Puna but for the island, as far as economic growth, et cetera. We really need the Council to be involved. We really need your time, and to get involved with us and the support of it, what you finally support when we go to the legislators to promote this plan. CHR. DAVID: Thank you. And I think we look forward for you to bring forth and share that conceptual plan with this body so we can at least weigh in and help support you in that way. MAYOR KIM: Thank you. CHR. DAVID: Ms. O'Hara? MS. O'HARA: Can I just make a quick question? CHR. DAVID: Quickly, yeah. MS. O'HARA: I'll try and be really quick. There were some things that were brought up in testimony this morning that required administrative relief, or can be done through administrative relief. One of those things business property tax relief. I spoke with our Real Property Tax director; and in the last emergency declaration, it had been recommended that you consider real property tax relief for the Pahoa Village businesses as well up in in Volcano, where things are really rough. The Volcano Village folks are not here today because they have a cruise ship visiting, and they're able to serve lunch and everything. All the businesses up there are doing busing today, so they weren't able to make it down; we have some Page 17 FC -40 August 7, 2018 written testimony. But is that a possibility that you might be able to consider doing that, because they're on the edge of going out of business? MAYOR KIM: First of all, Ms. O'Hara, thanks for bringing that up. On a positive side, I think you know that the County really had initiated reliefs almost immediately to those that we had policies on. On what you're asking about, of more relief, I got a memo on that and I immediately sent it to the people that I depend on, the tax department to come back with recommendations. After I'm through here, without doubt, to see where we are on that. MS. O'HARA: Okay, I appreciate that. The other thing, and this is something perhaps you have ideas on how you can impact, because this comes under the State's emergency declaration, and it's the DOCARE (Division of Conservation and Resources Enforcement) citations. Not only are very extreme, $5,000 fine, all of the reports I'm hearing, and these are persons who I actually have known for years and years and can trust the reports, are not being treated in a very nice manner at all. They're receiving these citations doing what—it's just basically normal activity. Is there someway we can get a handle on that? I know this isn't a County action, it's State. But the complaints are huge, and much of this is taking up time at the courts right now. Some of the attorneys are taking these cases on it. People are having to spend attorney fees and time to go to court to justify activities that are not criminal. These are already the victims of this event in many cases. I'm really troubled by that, and that it's continuing to happen. If there's some way that we can intercede and improve that situation, I just implore you to help with that. MAYOR KIM: I will look into it with the Prosecutor's Office. Very briefly on the background on that. When this first started you know, this is something new to Hawaii also. I guarantee you, in the past I didn't even worry about this, and that was just a few years ago. But it was quite evident, and we met with the Prosecutor's Office and Police, what do we do about this to prevent as best as we can, looting. There was a time where people planned to how to loot. So the recommendation from the criminal justice system was that you have to make the penalty and we have to publicize. The penalty is that any, in regard to theft, will be treated regardless of the amount, as attorneys on the Council is better to explain it. At a certain amount, it's not a felony. So they said, "We'll make a special provision that any theft or looting happening during emergency will be classified as a felony;" meaning, watch out, the penalty is severe. It is in that discussion or realm of proposal that they got caught up in, in regard to a person trespassing, et cetera. In regard to that, I do not know the scope of it. I will talk to the Police and Prosecutor's Office in regard to the because no one should be penalized unfairly. I'll just say that for now. Page 18 FC -40 August 7, 2018 MS. O'HARA: I fully agree. We are having that problem, and those are DOCARE, not our police. Also having problems, Sara Steiner testified earlier. She's a Pohoiki resident, as you are well aware, and unable to return to her home; although her neighbors got a pass to get in. I guess you're not able to climb over the Malama key flow. Anyhow, they found squatters in their house. MAYOR KIM: But, you know MS. O'HARA: Can I finish? MAYOR KIM: Oh, I'm sorry. MS. O'HARA: And then she went to the police to report the squatters in the house, in Pohoiki. I realize it's an isolated area. Was told at the Pahoa station that they can't do anything about it. I pulled Chief aside at our last Civil Defense meeting, and he told me that they were actually dropping people behind the scenes to deal with this criminal ring that we know is working in there. I don't really feel our public should be told that there's nothing that we can do about it. There are things we can do about it. So, I'm just sharing that with you. MAYOR KIM: Okay, thank you. CHR. DAVID: Are you done? You yield? Okay. Mayor Kim, again thank you very much for coming. And best of health, go home and rest. MAYOR KIM: Thank you. My lunch hour is over, though. CHR. DAVID: We're going to take a five-minute break, okay? Recess. Recess: At 1:10 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 1:11 p.m. CHR. DAVID: Aloha, everybody, and welcome back. I'm going to be calling the Finance meeting out of recess. (Note: At this time, Charter Commission Chairman Douglas Adams came forward to continue his presentation regarding Comm. 1010 to the members of the Committee.) CHR. DAVID: Mr. Adams, thank you so much for your patience and also your courtesy in allowing the Mayor to speak before you. You will not be interrupted ever again, and you can proceed. MR. ADAMS: Thank you again, Madam Chair, for allowing for me to come and speak to you today on behalf of the Charter Commission, present you with our Page 19 FC -40 August 7, 2018 plans and objectives and our timeline. So just to let you know, we are off and running. Our second meeting as a commission will be this Friday. We're very happy and grateful that we'll have members of the departments, and the Mayor's Office. Some of the boards and commissions are already being communicated with, and indicated that they have some interest in responding to our letter as well, of course, the Council, so we're very happy that that's occurring. So we're starting with information gathering over the next two to three months. The Commission wanted to get immediately into that. I was a kind of a slow -go -guy, and they're like, "No way, we're moving out," and so I said, "Okay, I will make sure I get in front." We're also going to be reviewing the Charter by section. We wanted to make sure that we did that. We didn't just take proposals, but then we also did dotting the is and crossing the is portion, and making sure we read the whole thing and go through it. So that will occur over the next three to four months as well, so kind of a dual prong approach as we go through the process. We will develop and consider amendment proposals as soon as, potentially, September. We'll see how that goes. I imagine that we will actually receive some suggestions as early as Friday, as well. As a matter of fact, we've already received some communications from members of the public with some suggestions, so we will take those into consideration in due course. The public hearing portion of this, which is a requirement, of course, and something we would want to be doing. We will be doing either January/February, or February/March, my guess would be more the February/March time period because we want to make sure that we have as many of the proposals available for the public hearings as possible so that we can get the public input on them. And then, of course our deadline here is June 26 next year, making sure that we have it no later than that to you. Also, at our next meeting, we did select as our Vice Chair, Jennifer Zelko Schlueter, if you had not heard that. You've referred to her as Helco-Zelko, that's right. She's very appreciative of that, by the way; she's told me. And then, of course, our staff. Our Commission analyst, your Deputy County Clerk. Our attorney is Mr. Yoshimoto. I'm not sure why he was selected, but having no knowledge of how any of this works at all. And of course, Shannon is our esteemed coordinator of all things important. And then we've also adopted our rules, making sure that we know what we're doing and how to do it, kind of idea. Our objectives, in additionI mean, clearly the primary objective is to make sure we provide and we go through the process and come up with proposals to the extent that we will come up with proposals that are well thought out, make sense, and then are presentable. But in the process of doing that, we want to make sure Page 20 FC -40 August 7, 2018 the process is available to the public. One of the things that we did is making sure that we're going to have meetings here but also in Kona, on an alternating month basis. So we'll start here this month and then we'll be in Kona the following month, and back and forth kind of idea. Clearly, the idea is to be efficient, transparent, diligent, and thorough in our process. I'm very pleased, as you all are, with the Commission that you confirmed last month. I've had the opportunity to see them for a meeting, and was very excited with the degree of thought that they already put into what they wanted to see as part of their role on the Commission, as well. Thank you again for being willing to let me talk to you about this. Part of the idea is making sure that—as I was talking to Mr. Chung about earlier, the idea was to make sure that our public knows the residents the County know that we're doing this; that they have the opportunity to also provide input, if that's something that they'd like to do. So, I'd be willing to take any questions at this time; if not, thank you very much for your time. CHR. DAVID: Thank you for that, Mr. Adams. Ms. Lee Loy, go ahead. MS. LEE LOY: Thank you, Chair. Thank you, Mr. Adams. I really appreciate that framework. Just a quick follow-up question. Public Hearings, you mentioned February/March; that's of 2000 MR. ADAMS: Nineteen. MS. LEE LOY: Nineteen. And then you also mentioned a comprehensive review of each section. How many sections are you folks tackling, and are you guys going to be breaking that up? MR. ADAMS: Right. So for example, our agenda, it's out. For this coming Friday's meeting, we'll be taking a looking at the first five sections of the Charter. The department heads that we'll be hearing from are not—some of them are related to those but not the idea is not necessarily connected to the Charters' that we're looking at and the department heads that we're hearing from or other members of the government. The idea is that we do this dual prong approach. We'll make sure that we cover everything. That we possibly can and do it as quickly as possible and as thorough of a way as we can. MS. LEE LOY: And then mentioned, this month in Hilo, so that's safe to assume even months in Hilo and the odd months in Kona going forward? MR. ADAMS: Is that fair to say? MR. HENRICKS: If you think about it that way. Page 21 FC -40 August 7, 2018 MS. LEE LOY: Okay. Yeah, and with that, you know, if there's an opportunity where you need to come back so that we could share it to a broader audience, especially as you go forward into the public hearing section, you know, please make that request to Ms. Poindexter. I think this is a great venue for the community to be able to listen, and then engage in what I think is the most important policy document we have for Hawaii County. So, thank you. I yield. CHR. DAVID: Thank you, Ms. Lee Loy, and thank you for that suggestion because that's a great suggestion. Mr. Richards, go ahead. MR. RICHARDS: Thank you, Chair; and thanks, Mr. Adams, for being before us to give us an update. I think I'm understanding this correctly. You're going to go through the whole Charter, and then during the public hearing times, you're going to have all the proposed amendments. I don't know if they're going to be finished being wordsmithed. But the concept that put them out to the public, is that the thought process? MR. ADAMS: That's the thought process. MR. RICHARDS: Okay, alright. And then after that, take them back and maybe work on them a little bit more? MR. ADAMS: Right. Part of the plan, is then we have two to three months to take whatever information we've received as a result of the public input at these hearings as well as from other locations, and mold them appropriately. MR. RICHARDS: Okay, great. I did understand that. I do look forward to hearing back from you again. I think what Council Woman Lee Loy said, it is a great venue, again, to get that communication coming forward. I do look forward to working with you. And I think your choice of a Vice Chair, for Helco/Zelko, is excellent. MR. ADAMS: I'll let her know. CHR. DAVID: Thank you, Mr. Richards. Anyone else? No? Oh, Ms. Eoff, go ahead. MS. EOFF: Thank you. So if members of the community at -large have a suggested suggestion, would it be best for them to come in to one of these earlier meetings and state it on the record during testimony or when it comes to that section of the Charter that you're—when it's under review? Or would it be better for them to discuss with a commissioner, say their area, ahead of time? MR. ADAMS: I really appreciate the question because actually kind of struggled is probably to strong, but we certainly have discussed this. I think from an efficiency perspective, it would be great if somebody was paying attention to Page 22 FC -40 August 7, 2018 the agenda and then brought in when we are going to be considering an area; and they were interested in providing the suggestions for that area to do it at that time because that would—we're going to be thinking about that and talking about that. But not everybody has that opportunity. We have working families. People that may be interested in certain events and maybe travel. So I am, as the Chair, going to be open to receiving testimony, opening statements, public testimony from the public, you know, on the Charter, because that's the agenda. The Charter is the agenda for the Commission. We will receive people have the opportunity to provide suggestions in a number of ways. Our agenda that's sent out indicates that. They can email. They can, of course, write. They can bring it in person. They can bring it in to one of our meetings. So all of those are options, and we will be receiving those and reviewing them as a Commission when they come in. MS. EOFF: Okay. And all of us are on your emailing list, right? MR. ADAMS: I know that Shannon has asked, and I know that we have a list of at least 100 people already that are interested in what we're doing. MS. EOFF: Okay, so if somebody wants to make sure they're going to get the agenda, they should maybe call Shannon or Council or Council Services? MR. ADAMS: That would be great. MS. EOFF: Thank you. MR. ADAMS: Thank you. CHR. DAVID: Thank you, Ms. Eof£ Anyone else for Mr. Adams? No? MR. ADAMS: Alright, thank you so much. CHR. DAVID: No, thank you. MR. ADAMS: Oh, I'm sorry. CHR. DAVID: Well, thank you. Thank you very much for coming and giving us that information. It helps to plan our next year's schedule. Alright, thank you very much. MR. ADAMS: Thank you, all. CHR. DAVID: Alright, thank you very much. Council Members, all those in favor filing Communication 1010 please say "aye." Page 23 FC -40 August 7, 2018 Vote on Comm. 1010: The motion to close file on Comm. 1010 was carried by the Filed following voice vote: Ayes: Committee Members Chung, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, Richards, Ruggles, and Chair David — 9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Council Members, what we're going to do, at 1:30 p.m. the next committee is supposed to start. My intention was to hopefully take Communication 1012 and Resolution 650 because we have people that have been here all day. So when we get to that point—Ms. O'Hara, I'm going to take your communication next, and we'll see where we get, until 1:30, okay? And I hope we can do the same thing, by going into the next committee, seeing if there's any public testimony. I'd really would like to finish Resolution 650 before we move on, and then recess Finance until the very end of the day, the rest of the items. Mr. Clerk, Communication 1012. Comm. 1012: REQUESTS DISCUSSION ON CONCERNS RAISED BY REPRESENTATIVES OF THE LEILANI SUBDIVISION AND THE PAHOA AND VOLCANO BUSINESS COMMUNITIES REGARDING ISSUES RESULTING FROM THE ONGOING VOLCANIC ERUPTION AND THE COUNTY'S MANAGEMENT OF IMPOSED EMERGENCY DECLARATION REOUIREMENTS From Council Member Eileen O'Hara, dated July 27, 2018 Motion to Close File: Ms. O'Hara moved to close file on Comm. 1012. Seconded by Ms. Poindexter. CHR. DAVID: Ms. O'Hara, go ahead. MS. EOFF: I thank the Council for allowing this opportunity for the residents of the affected areas to come forward and describe some of the experiences they've had and some of the problems they continue to have. Some of these issues can be addressed and could have been addressed already. As I expressed to the Mayor, the opportunity to give some tax relief to the businesses in Pahoa and Volcano is well overdue. We're losing businesses. The idea of a conceptual plan is going to be put before us shortly; means we are months and months away from real activity that can be of advantage these communities. There really isn't any money out there other than SBA loans, and these are businesses that cannot afford to take those loans. It's as simple as that. If we're to Page 24 FC -40 August 7, 2018 keep economic activity alive in lower Puna, it's really essential that we act now. I agree with Senator Ruderman on that. Also, I asked for some help in trying to solve this very vicious citation situation that we're having. There have been over 100 of these citations extended or been given by DOCARE, and I don't think they're keeping us safe or safer. They're causing a lot of anxiety in the community. They're being thrown out of court anytime anybody gets an attorney because there were no signs posted, there was no notification posted by Civil Defense, blah, blah, blah, blah. Their legal basis just isn't there. But they're still happening, these citations are still happening. Meantime, we have a lot of criminal activity in the area and that's not being addressed, so it's a real problem for the residents of lower Puna. I also wanted to bring up the petition that you all received from Tommy Stark. He was, I believe, the first testifier. Yes, he lives in an area, as do about 50 others of Leilani, that has remained perfectly safe in terms of air quality, fissures, et cetera, but they are not allowed back in. I also have had a couple of meetings with the president of HELLO. The situation is different from my perspective than what the Mayor presented. HELCO couldn't get permission to get into the area, where it needed to fix the transformer, to provide for a couple of streets that are still very safe havens in Leilani, and that's what prevented them or forced them to turn off the electricity not the other way around. Whether it's finger pointing or whatever, it's an easy situation to resolve with HELLO. They know what they can and cannot do; but if they can't get their trucks in to fix stuff, that is a problem. This is a problem for residents, as we've learned. If they have repairs that are needed or if they have somebody that was supposed to do their lawn, they can't get them in and out of the subdivision because of the placard situation. Placards are now only attainable down here in Hilo. So we are not making easier for these people, we are making it a little more difficult. So I would like people to be aware that we are preventing them from using their private property. We're saying it's based on public safety, but I have to sometimes question whether that's really being evaluated properly. We still don't have a lava viewing program. I've asked for a program, not a site. I've been trying to the folks here at the County for over a month now and feel like I'm not getting nowhere, and it's very, very frustrating because that would be a real ticket for those in Pahoa. Those businesses in Pahoa to do well. Then we have to look at what we're going to do as we move forward. I toured the facilities. I think Ms. Ruggles was asking about the situation at the shelters in Pahoa. I toured yesterday because Hector's coming. I wanted to see if we still had people out in tents, and we did, over two dozen. Some of them were packing up to leave yesterday; a few more supposed to be out in a day or two. Page 25 FC -40 August 7, 2018 The tiny homes village isn't full. It was only half full, so I don't know why it's taking so long to move people out of the tents. But we need to recover our park because there's a lot of damage. All of the fields are going to have to be redone. The floor of the gym, brand new gym, is going to have to be redone, and that's like a quarter million dollars or more. So there's a lot of work that needs to happen to bring our facilities back into play here. So I'm trying to get a handle on where we stand with moving from evacuation to recovery. Just giving you some of those ideas. But I think we could be moving quicker. I'm glad we had the discussion and allowed everyone to come forward and share their stories with us because they've been through a lot and I don't think we're really recognizing how much we haven't done for the people of lower Puna. We have lost thousands. We have lost thousands of people, and they're not coming back and there's a reason for that. It's not just the volcano; it's how this thing was managed. So I think we need to own up to that. It could be better. We need to do better moving forward. So that's why kind of why I brought this communication to the Council. I see Ms. Edwards is still here, but I think about everybody else has left. I'm not sure if there's anything more that Ms. Edwards wants to share; but if you would like to come forward, Tiffany, and just say a few words. (Note: At this time, Tiffany Edwards Hunt came forward to address the members of the Committee.) MS. EDWARDS: Thank you. I felt really weird about wearing this hat all day in this room because I don't think you should wear hats inside. But the reason why I did is because I'm trying to talk to you about the Pahoa swim team. I want you to know that the Pahoa pool is closed. It's been closed. It also doesn't have a cover, so Pele's hair has been blowing into the pool, and it's been an issue with the lifeguards having to get Pele's hair out of the pool. I have wondered why do we not have a cover. I don't really have an answer for that. But what I want to tell you is that I am the team mom for the Pahoa swim team. This has been in existence for 21 years, so you can't credit me for its inception. But I will tell you that my request for us to try to accommodate the Pahoa dolphins was initially met with a request to disband and for our families to come into Hilo and try out for the Kawamoto Sharks or the NAS Torpedoes. So it took, as it been referred to as "lipping off' for me to actually get somewhere. As you know I have a voice, so I used it. Luckily, I found a friend with the aquatic director, Alex. I just want to thank her publicly for going to bat for Pahoa Dolphins. We went from getting a 6 p.m. slot at Kawamoto pool. We have a 3:30 spot at Kawamoto pool. Page 26 FC -40 August 7, 2018 But what I want to tell you is that when all showed up yesterday for our kids to try out, we had one lane, even though half the pool is completely open. We did not feel welcomed there at all. We're going to run 22 kids on one lane, and anybody who knows about swimming knows that that's impossible. So I'm going to be a volunteer coach. Even though I work a number of jobs in order to pay my bills, I don't care if I ever sleep. I'm just going to turn in the paperwork and be the volunteer coach even though I really don't know the technicalities of strokes. But I'm going to be out in the parking lot lawn area with the contingency of kids that aren't able to fit into the lane, doing maybe yoga or some sort of conditioning to get them ready to go into the pool. It just feels really stupid, and I want to publicly make you all aware of the facts that there are 22 kids that came back to the Pahoa Dolphins because we are team. We have to have a recreation for our sanity. Like, for me, losing a home, about to lose a business, it feels really insane; but it's things like exercise that keep us going, and my children need that. We're going to face a similar situation very soon with our Pahoa Puueos. We have t -ball and we also have coach pitch. Now, I can't take credit for starting the Pahoa Dolphins, but I can tell you that I started Pahoa Puueos, and I fought for that team and I will continue to fight for the team. We need a place. If we can't have the new fields, then maybe the Pahoa Elementary School principal, Ms. Arakaki, can call me and let me know if we can use the old Pahoa field, or maybe the Pahoa High School would share; or maybe the Kea`au High School would share; or maybe Kea`au field is available. But it kind of feels like I'm the most annoying person in the County of Hawaii or in Hawaii County rather, when I have to continually call and ask, and ask, and, and ask. This is not self-serving. I'm not making money here, okay? I am trying to actually create things for my children and for their friends and for the children of Puna. When we're talking about—like I sit here and listen, and yes, on a personal level, I appreciate everyone, okay? I'm not ungrateful at all. But on the recovery, like she said, this is just so unbelievable. Like, when are we going to get $250,000 to replace the gym floor? I pray to go God that's in this like conceptual plan that we need to present to the State Legislature. And so, too, do I pray that we're thinking about the fact that we don't have a Pahoa pool right now, the only pool in Puna. Let's start planning for 17 acres in Kea`au for a Kea`au pool to service our population there. It's all related to the Pahoa swim team, right? Because if we didn't have the Pahoa pool, maybe we would have had a Kea`au pool, right? Instead of driving people all the way to Kawamoto, we're having people drive all of the way out of their communities for basic services. Is that what's going to happen for baseball too? Let's start making these plans. We got 17 acres in Kea`au. You and I know, anybody who has any institutional knowledge, knows that we've been wanting a pool in Kea`au for a really long time. Now there's the political will. We need it because we've Pele's hair in the Pahoa pool. We've got some good reason; I don't Page 27 FC -40 August 7, 2018 know why we don't use the cover. We've got 24 people who are still continuing to not have housing and need to shower at the Pahoa pool. So anyway, let's move and let's work on the Kea`au pool. Let's work long-term, since short-term we have problems. I just am hoping for those kind of things to be worked out. That we're looking at capital things, at the same time that we're looking at recovery things. Because it's not like the entire Puna community is deserted. We've just shifted down a little bit further away from the east rift zone, but it still continues to be one of the most affordable places to live in East Hawaii. So, that's my food for thought. Thank you for letting me come and follow-up on my three minutes. Any other questions for me? CHR. DAVID: Mr. Chung. MR. CHUNG: I don't have a question for Tiffany. MS. HUNT: Thank you. I'm glad I satisfied everyone's curiosity. MS. O'HARA: Well, I think he has some other things. But I do, I have a follow-up there. The Pahoa pool was closed because of Pele's hair. If the eruption stops, so does Pele's hair. MS. HUNT: Is that the question? MS. O'HARA: No, I'm just saying that there is the chance now, if this stays in this state, for us to clean the pool. We may be cleaning the pool, but it just gets loaded with Pele's hair once again. So we might be looking at being able to open the pool as soon as this stays in a state like it is right now. They are supposed to open. The Skate Park, on Friday, it's been thoroughly cleaned. Yes, they are trying to move out the remainder of the campsites, and we're trying to recover the whole facility. So there is effort to do that. I hope that we can get you guys back in the pool as soon as possible because I do know that's not a good thing. But we also have other opportunities. We have land now in Paradise Park to build the 20 -acre park. It does include a pool. We've lost so many ocean access sites in lower Puna right now, that we need to see what we do have in the way of ocean access. The County does have a couple parcels; one in Hawaiian Paradise Park, one just outside of Hawaiian Paradise Park, which are oceanfront. So we need to start looking forward to seeing where we can recreate some ocean access, in the near term not long-term. So I appreciate what you're saying. We needed that vision. We need to start looking where to put our resources. Because we need redundancy. We may have Page 28 FC -40 August 7, 2018 lost thousands in Puna, but Puna was packed with 50,000 people, and it's going to start growing again when this eruption stops. It's just the most affordable place in the State. So we need to build in those facilities, as you say. Thank you. CHR. DAVID: Thank you, Ms. O'Hara. Mr. Chung. MR. CHUNG: Thank you, Madam Chairman. You know, I think this whole discussion today underscores the fact that, you know, on a daily basis, we are learning more and more about the impacts on those resident in the affected area. You know, I just wanted to share these excerpts of this email that I received from a woman that I had met on the plane, actually. She's from Leilani Estates. She's the sweetest person and very thoughtful in her presentations to me when we were talking on the plane. Her name is, quite appropriately, Suzy Hoppe. You know, it's very instructive, you know, on one aspect of the heartbreak and problems that are going on with people in that area, and it actually acts as a primer on that. I'll just kind of give it briefly. She says she's very worried about how things are progressing with regards to Leilani Estates and Puna; and it's important that you all know that I'm not thinking not only of my own situation but also my neighbors and especially those of us who cannot be on the island at this time. She's not on the island, actually, right now. And then she goes into this, you know, this commentary, actually voicing her frustrations. But I had earlier stated how you know, this is a really, really nice lady, and it's kind of out of character that she would actually criticize some aspects of County operation, but I guess that just demonstrates how frustrated some people are, some segments of our population. Although I will say this, Senator Ruderman I think appropriately pointed out that there are some safety issues, as well. I know there are some people who are very upset about things, but ultimately the Civil Defense has to look out for the safety of the community. You know, hopefully there's a balancing of those interests at some point. But this is what she says; "There are three main groups deeply affected by this disaster. There are those—and again, these are the people living in Leilani Estates, not recreational or all the other things there are those whose homes are gone and have been able to recoup losses through FEMA and insurance, such as they had. We have all shed many tears for them over the past months. As absurd as it sounds, they now seem to be the lucky ones. They are able to let go and move on or at least fight the good fight with their insurance companies. Then there are two groups that make up the rest of us. Those whose homes are behind the mandatory evacuation demarcation at Pomaikai Street, they are in an awful kind of hell. Homes not destroyed, yet unreachable except with Civil Defense escort for a few short hours at a time, not to mention their troubles with insurance and FEMA. And finally, there are the many whose homes like mine are standing in the voluntary Page 29 FC -40 August 7, 2018 evacuation zone. If not in hell just yet, we find ourselves in an impossible limbo full of conjecture, caught between the best and worse case scenarios." I just wanted to present that to you, just for more information as we go forward because, you know, at some point we may be called upon to help. You know, hopefully we can provide some assistance. I don't know how because we're dealing with FEMA and all these other things. But we certainly have to take into consideration what's going on with these people who are in hell. So just wanted to share that with all of you. CHR. DAVID: Thank you, Mr. Chung. Ms. Ruggles, go ahead. MS. RUGGLES: Thank you. I just have a restatement. I just wanted to thank you, Tiffany, for continuing to be a voice for your community. Please don't worry about being annoying, we need that. We need you, and the community needs you. The children need you. You're making a difference. You're making a world of difference. You're keeping Puna spirit strong and high. So I just wanted to thank you for everything you're doing, and stay strong. CHR. DAVID: Anyone else? No? Alright, Council Members, all those in favor of filing Communication please say "aye." Vote on Comm. 1012: The motion to close file on Comm. 1012 was carried by the Filed following voice vote: Ayes: Committee Members Chung, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, Richards, Ruggles, and Chair David — 9. Noes: None. Absent: None. Excused: None. CHR. DAVID: It is now after 1:30. Ms. Ruggles, I'm going to ask you. I have one more resolution to take up, which would probably complete the Finance Committee, and I know Mr. Kanuha's committee has also been placed in recess. One of the people have to leave shortly, so I would like to ask if you have a testifier on your Committee, that we take that. Would you mind if we recess your Committee and finish this and Mr. Kanuha's item? MS. RUGGLES: Okay. So you're saying that we recess this Committee, take my testifier, and then go back into Finance and then Government Relations, and then go back into Mass Transit? CHR. DAVID: If that's okay, I'm going to recess Finance and take your Committee. Page 30 FC -40 August 7, 2018 MS. RUGGLES: Okay. CHR. DAVID: You have one testifier? MS. RUGGLES: I believe so. Yeah, thank you. I appreciate you accommodating our testifier. CHR. DAVID: Then if you can recess yours, we'll come back to mine, and we'll take care of Mr. Kanuha's, and then we're back on track. MS. RUGGLES: Sounds good. CHR. DAVID: And I'll be last. Okay, thank you. MS. RUGGLES: Sounds good. Thank you. CHR. DAVID: So Finance Committee is now in recess. Recess: At 1:25 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 1:54 p.m. CHR. DAVID: I'm going to take Resolution 650 first, in Finance. Then I am going to recess Finance until whatever time it is we've completed the other committees, at the end of the day. And then after Finance, we're going to take Mr. Kanuha's committee, Governmental Relations, deal with his two items, and then we're going to go back to Ms. Ruggles and the rest of the committees. Thank you so much everybody for your patience in this confusing day. Alright, Mr. Clerk, can please read in Resolution 650-18? Res. 650-18: AUTHORIZES THE DIRECTOR OF FINANCE TO ENTER INTO NEGOTIATIONS FOR THE ACQUISITION OF LAND OR A CONSERVATION EASEMENT FOR ALL OR A PORTION OF THE PROPERTY IDENTIFIED AS TAX MAP KEY: 9-5-007:016 IN THE AHUPUA`A OF KAHILIPALIIKI AND KAHILIPALINUI, DISTRICT OF KAT, PURSUANT TO CHAPTER 2, ARTICLE 42, HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED) This parcel, which consists of approximately 2,013 acres of land makai of N5'51ehu and includes the historic fishing village of Waikapuna, is listed as the highest priority for purchase in the 2017 Annual Report of the Public Access, Open Space, and Natural Resources Preservation Commission. Reference: Comm. 1008 Intr. by: Ms. David Page 31 FC -40 August 7, 2018 Motion to Approve: Ms. Poindexter moved to recommend adoption of Res. 650-18. Seconded by Ms. Eoff. (Note: At this time, Real Property Tax Manager Hamana Ventura came forward to address the members of the Committee.) CHR. DAVID: Before I ask Mr. Ventura to give us a briefing on this purchase, on Resolution 650, I just wanted to say and thank everyone that came this morning to testify about this very special place and this very special resolution. I will not repeat everything that was said. It was so appropriate that the different testifiers, their contributions to why this place is so very special and why we should encourage our Finance Director to enter into negotiations for this place, to me, speaks for itself. So I would encourage my Council Members to support Resolution 650-18. I will ask Mr. Hamana Ventura to give a brief background about this. MR. VENTURA: Mahalo, Madam Chair and Members of the County Council. Hamana Ventura, Property Manager. At this point, based on all of the testimony that was presented to us, I'd like to just to ask the Council for approval to move forward with this resolution. This is a part of the process, as outlined by Code and Charter. It came through the system; was presented, suggestion forms and so forth; and made the 2017 prioritized list. As part of the ongoing process, now we've reached the point where we request a resolution and acceptance going forward. CHR. DAVID: Thank you very much. And I really want to note that this particular parcel was number one on last year's priority list. MR. VENTURA: Correct. CHR. DAVID: So I don't need to go any further, except to ask Council Members for any comment on this. Go ahead, Ms. Lee Loy. MS. LEE LOY: Thank you, Chair, and Mr. Ventura for being here. We heard a lot of testimony, and one thing I picked up on was a timing element between the purchase and the developer. What kind of window are we looking at, and how are we fast tracking this? I know there's this process, but I know there's other items that need—kind of critical path. MR. VENTURA: Okay. Well, in this particular case, I'd like to ask Laura Kaakua to come up and comment on this portion of this process. (Note: At this time, Laura Kaakua, representing the Trust for Public Land, came forward to address the members of the Committee.) Page 32 FC -40 August 7, 2018 MS. KAAKUA: Aloha, Council Member Lee Loy and Council Members. Laura Kaakua again, from the Trust for Public Land. So our timeframe, Mr. Ventura and the PONC program and Commission has been working with us for some time now on the purchase. We're not at the start of the process; we're well into it. The landowners are willing to move forward. So we're looking—if this Committee passes this resolution forward and if the Council decides that they want to support the resolution, we're looking at moving forward with due diligence as soon as we can with the County staff support, and then closing the purchase and conservation easement by the end of the calendar year is our target. That's the timeframe that's been given to us by the landowner. MS. LEE LOY: A follow-up question. Mr. Yeh, the attorney for the landowners mentioned a number of PLRS (Pre-existing Lots of Record) up. MS. KAAKUA: Yes. MS. LEE LOY: I guess maybe some other entitlements that they were pursuing. What is the status of those entitlements? And then, what happens to those 22 existing lots of record? Are they consolidated, or are they—why don't you share. MS. KAAKUA: Sure. Yes, Mr. Yeh did mention the 22 lots of record. They have been moving forward, kind of on parallel tracts with the conservation option with the County and Trust for Public Land, Ala Kai Trail Association; and then still doing all the due diligence that's necessary, like an archaeological survey, boundary survey, et cetera, so that they are prepared to move forward with, I guess, the redistribution of those 22 lots if we don't succeed. To answer you question, if the Council supports this resolution and we move forward with the purchase, it will always remain as one TMK (Tax Map Key), and will actually have restrictions that it cannot be subdivided unless there's a higher government purpose. But it will be with that one TMK. MS. LEE LOY: And then you mentioned the archaeological inventory survey, and I'm trusting there's a cultural impact analysis that will go with that. Is that being done in conjunction with the County or is that being done by the developer? MS. KAAKUA: It's being done currently by the landowner so that they can have it, if they need to move forward with the development resubdivision option. What they've shared with us is that they're doing it privately. But they are hoping that this does move forward, and if so, they will share that archaeological survey with the County directly, and then the County will have it as part of the knowledge base. Page 33 FC -40 August 7, 2018 MS. LEE LOY: Thank you. I'm going to be absolutely be supporting this. It looks like you guys gave it a lot of forethought, especially in conjunction with the landowner, and working and partnership with that. So thank you very much. I yield. MS. KAAKUA: Mahalo. CHR. DAVID: Thank you, Ms. Lee Loy. Ms. Eoff and then Ms. Poindexter. MS. EOFF: Okay, thank you, Madam Chair. I also wanted to thank, well, not only the people who came out in support today but all of the people who have been working behind the scenes, and the community. I'm not sure how long it started to nominate this parcel, and all of the work of the Commission, and just the process to get to you being able to bring this—Ms. David being able to bring this resolution to us today. Actually, the more I looked at and heard all of the collaborative and consortium of organizations that have been working together, it actually, you know, really epitomizes the purpose of the Public Access, Open Space and Natural Resources Preservation Fund was to bring together matching funds and different levels. I mean, we have Federal, State, County, and a nonprofit, right, as well as community and people with genealogical ties. I mean, you've done a lot of work, and I just wanted to commend everybody for this. I hope the negotiations can go positively, and that we hear from you soon about what transpires. Thank you very much. Sometimes it just matters who's at the table. It seems like you have a very good group of people to work with, so that's really important; as well as the willing seller, the landowner. It's kind of in place. Thank you. CHR. DAVID: Thank you, Ms. Eof£ Mr. Richards. MR. RICHARDS: Thank you, Chair. And yeah, just echo a little bit. Talk story about the fact that this is multi-level cooperation, which is actually refreshing, so I really appreciate that. Also, some of the testimonies in support of this—as Hamana knows, I come from the agricultural side. He had Michelle Galimba speaking on behalf of it. From the agricultural standpoint, that makes me excited that we explore the economic impact of the region, as well. Also, there's a letter in there from Wally Andrade; and same deal, I worked with him for decades. So the fact that it looks like the outreach was great, and developing the cohesive intent to go forward, I think is outstanding. I will definitely be supporting this. Thank you. CHR. DAVID: Thank you, Mr. Richards. Mr. Kanuha. Page 34 FC -40 August 7, 2018 MR. KANUHA: Thank you, Madam Chair. I'm not going to repeat everything that everybody already said. I support what you've put forward before the Council. Also, mahalo everybody who came to testify, and also those who didn't come to testify but submitted a lot of the letters of support. You know, there's a big there's a lot of people that are in support of us, the County purchasing this for preservation in perpetuity. You look at the unique and irreplaceable aspects of this piece of property, you know, it's extremely unique. I'm happy to support this. You see the generations, you know, the keiki coming over here, testifying how important this is for their generation and the level the growing up in a place where over the many generations of family ties of these areas and how important it is. It is really refreshing to see. From that standpoint, I think this is exactly what the PONC money should be used for. So I fully support this and just want to mahalo everybody for that deep level of cooperation. There is a landowner willing to sell, hopefully. And hopefully those negotiations go well, as well. I support this. Mahalo, Ms. David, for introducing this and pushing this forward. CHR. DAVID: Thank you, Mr. Kanuha. Anyone else? Ms. Ruggles, go ahead. MS. RUGGLES: Thank you. I just wanted to note kind of how profound today's testimony was, especially with Aunty Mary Kawena Pukui's great-granddaughter being here and reading. This is actually where Aunty Pukui was born, which is really profound. So it's exciting that this is coming full circle to preserve and protect this land from development, to continue the practices and the knowledge. I just wanted to note that. I'll full-heartedly support this. CHR. DAVID: Thank you, Ms. Ruggles. Anyone else before I close? Well, thank you so much, Council Members, for your words of support. This place and this transaction leaves me speechless. I would like first thank Laura Kaakua and Hamana; and also this gentleman, sitting back there, Ron Kim. You know, I think as a collaborative effort, from where you're coming from and to our grassroots level, this kind of made me realize that the years of work, as Ms. Eoff said, in creating the PONC, this is like the poster child of a purchase that in my mind will be the top in all the purchases that we've made because it is pristine, untouched, and we have an opportunity to continue this legacy of how important this piece of property is. It will keep Ka`u, Ka`u, and I think that's really important. We have an opportunity to do what the community wants for a district that is so rich in history. So, I ask for your support. Page 35 FC -40 August 7, 2018 I really thank everybody for their role in making this happen. And if you need anything in your negotiations from here on in, to make this happen, please reach out to us, okay? Alright, Council Members, all those in favor of approving Resolution 650-18 please say "aye." Vote on Res. 650-18: The motion to recommend adoption of Res. 650-18 was carried (Approved) by the following voice vote: Ayes: Committee Members Chung, Eoff, Kanuha, Lee Loy, O'Hara, Poindexter, Richards, Ruggles, and Chair David — 9. Noes: None. Absent: None. Excused: None. CHR. DAVID: Mahalo, everybody. And right now, I will put Finance Committee in recess, until again, until the end of the day. Thank you. Recess: At 2:05 p.m., the Chair called for a recess. Reconvene: The meeting reconvened at 4:52 p.m. CHR. DAVID: Aloha, everyone. Welcome back. I'm taking Finance Committee out of recess only to let everyone know that I will be putting Finance back into recess until after Council tomorrow, which will be probably be after Governmental Relations Committee. So right now, Finance will be in recess until tomorrow after Council. Thank you. Recess: At 4:53 p.m., the Chair called for a recess. Page 36 FC -40 R ernnvene Present Absent & Excused: Return to Order of Rnsiness August 8, 2018 The meeting reconvened on August 8, 2018, at 3:36 p.m. Ms. Maile Medeiros David, Chair Ms. Karen Eoff, Vice Chair Mr. Dru Mamo Kanuha, Member Ms. Susan L. K. Lee Loy, Member (came in later) Ms. Valerie T. Poindexter, Member Mr. Herbert M. "Tim" Richards, III, Member Ms. Jennifer Ruggles, Member Mr. Aaron S. Y. Chung, Member Ms. Eileen O'Hara, Member CHR. DAVID: Aloha, Council Members, and welcome back to the Committee on Finance. I am now taking Finance out of recess, since yesterday. It is 3:36 p.m. Mr. Clerk, can we start at the top of the agenda, please, with Communication 14.39? The Chair directed the Committee to return to the order of business. Comm. 14.39: REPORT OF CHANGE ORDERS AUTHORIZED: JUNE 1 — 15, 2018 From Finance Director Deanna Sako, dated July 9, 2018, transmitting the above report pursuant to Hawaii County Code Section 2-12.3. Vote on Comm. 14.39: Ms. Eoff moved to close file on Comm. 14.39. Seconded Filed by Mr. Kanuha and carried by the following voice vote: Ayes: Committee Members Eoff, Kanuha, Poindexter, Richards, Ruggles, and Chair David — 6. Noes: None. Absent: Committee Members Chung, Lee Loy, and O'Hara — 3. Excused: None. CHR. DAVID: Mr. Clerk, Communication 14.40. Comm. 14.40: REPORT OF CHANGE ORDERS AUTHORIZED: JUNE 16 — 30, 2018 From Finance Director Deanna Sako, dated July 18, 2018, transmitting the above report pursuant to Hawaii County Code Section 2-12.3. Page 37 FC -40 August 8, 2018 Vote on Comm. 14.40: Filed Ms. Eoff moved to close file on Comm. 14.40. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members Eoff, Kanuha, Poindexter, Richards, Ruggles, and Chair David – 6. Noes: None. Absent: Committee Members Chung, Lee Loy, and O'Hara – 3. Excused: None. CHR. DAVID: Mr. Clerk, next, please. Comm. 15.36: REPORT OF FUND TRANSFERS AUTHORIZED: JUNE 16 – 30, 2018 From Controller Kay Oshiro, dated July 16, 2018. Motion to Close File: Ms. Poindexter moved to close file on Comm. 15.36. Seconded by Mr. Richards. CHR. DAVID: Any discussion? MR. RICHARDS: Yes. CHR. DAVID: Alright. Mr. Richards, go ahead. MR. RICHARDS: Actually, Deanna, we don't want you to come to the ballpark without coming out onto the field. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Committee.) MS. SAKO: Good afternoon. Deanna Sako, Director of Finance. MR. RICHARDS: Can you just explain, on the request for transfer, there's a scratch -out. Does this all have to do with what technical services, salary and wages, regular scratched out, overtime? Does this all have to do with the volcano and all that? MS. SAKO: This one is, yes. I think they just realized they needed an action overtime account not in the regular S&W (Salary and Wages) account, so we kind of corrected it for them. We're still in the process of determining like what we're going to shift over to our disaster account and what not, as we close the books, so it may not stay there. But right now, all of the departments were able to cover all of their overtime, in some way, shape, or ability, for last fiscal year. MR. RICHARDS: With their current budget, and kind of, I guess—cash flow management? Page 38 FC -40 August 8, 2018 MS. SAKO: Yeah, kind of current budget provision account, you know, things like that. MR. RICHARDS: Okay, so I assume at some point we're going to see a summary on the total expenditure for the deal? MS. SAKO: Yes. MR. RICHARDS: Okay, thank you. I yield. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Seeing none, all those in favor of filing Communication 15.36 please say "aye." Vote on Comm. 15.36: The motion to close file on Comm. 15.36 was carried by the Filed following voice vote: Ayes: Committee Members Eoff, Kanuha, Poindexter, Richards, Ruggles, and Chair David — 6. Noes: None. Absent: Committee Members Chung, Lee Loy, and O'Hara — 3. Excused: None. CHR. DAVID: Mr. Clerk, Communication 69.7. Comm. 69.7: FOURTH QUARTER CLAIMS REPORT: APRIL 1 — JUNE 30, 2018 From Claims Investigator/Adjustor Clifford D. Victorine III, dated July 11, 2018, transmitting the above report pursuant to Section 2-9 of the Hawaii County Code. Vote on Comm. 69.7: Ms. Poindexter moved to close file on Comm. 69.7. Filed Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Eoff, Kanuha, Poindexter, Richards, Ruggles, and Chair David — 6. Noes: None. Absent: Committee Members Chung, Lee Loy, and O'Hara — 3. Excused: None. CHR. DAVID: Communication 994, Mr. Clerk. Comm. 994: TABULAR SUMMARY OF BONDED INDEBTEDNESS AS OF JUNE 30, 2018 From Finance Director Deanna S. Sako, dated July 19, 2018, transmitting the above report pursuant to Hawaii Revised Statutes Chapter 47C. Page 39 FC -40 August 8, 2018 Motion to Approve: Mr. Richards moved to close file on Comm. 994. Seconded by Ms. Poindexter. CHR. DAVID: Any discussion, Council Members? MR. RICHARDS: Yeah, question for Deanna. CHR. DAVID: Thank you. Ms. Sako, can you please come up? And let the record show that Ms. Lee Loy has joined us. Thank you. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Committee.) MR. RICHARDS: Thanks, Deanna. Again, this is coming forth. As we're facing all the financial challenges ahead, our indebtedness percentageI recall you were saying somewhere between 12 and 15 percent is MS. SAKO: That's if we were to actually have issued everything, all the debt that's been authorized. MR. RICHARDS: Okay. MS. SAKO: But this summary includes the debt that has been issued. So we're somewhere between nine and ten percent, and I didn't think to bring that with me today. MR. RICHARDS: That's okay. Somewhere, the ballpark—somewhere around ten percent, so we still have that MS. SAKO: We still have room, yes. MR. RICHARDS: Okay, thank you. I yield. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Seeing none, all those in favor of filing Communication 994 please say "aye." Vote on Comm. 994: The motion to close file on Comm. 994 was carried by the Filed following voice vote: Ayes: Committee Members Eoff, Kanuha, Lee Loy Poindexter, Richards, Ruggles, and Chair David — 7. Noes: None. Absent: Committee Members Chung and O'Hara — 2. Excused: None. Page 40 FC -40 August 8, 2018 ORDER OF The Chair directed the Committee to proceed to the next order of business, RESOLUTIONS: Order of Resolutions. (Note: Items in this category were taken up previously, out of order. CHR. DAVID: Mr. Clerk, move on, please, to Bill 160, Bills for Ordinances. BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. Bill 160: AMENDS CHAPTER 2, ARTICLE 15, OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO THE CODE OF Amends Section 2-83 by adding a definition for "truthful" and requiring that officers and employees of the County be truthful when performing their duties and dealing with the public. Reference: Comm. 959 Intr. by: Ms. O'Hara Postponed: June 18, 2018 (Note: There is a motion by Ms. O'Hara, seconded by Mr. Kanuha, to recommend passage of Bill 160 on first reading.) ; and Comm. 959.1: From Council Member Eileen O'Hara, dated July 12, 2018, transmitting proposed amendments to Bill 160. CHR. DAVID: Ms. Eoff, go ahead. MS. EOFF: Because Ms. O'Hara had to leave, she would like this to be postponed until our next meeting in Kona, to the 21" of August. Vote on Motion to Ms. Eoff moved to postpone Bill 160 to August 21, 2018. Postpone: Seconded by Ms. Lee Loy and carried by the following (Approved): voice vote: Ayes: Committee Members Eoff, Kanuha, Lee Loy, Poindexter, Richards, Ruggles, and Chair David — 7. Noes: None. Absent: Committee Members Chung and O'Hara — 2. Excused: None. CHR. DAVID: Mr. Clerk, Bill 166. Page 41 FC -40 August 8, 2018 Bill 166: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Appropriates revenues in the Research and Development Miscellaneous Private Contributions account ($1,200); and appropriates the same to the Essential Air Service Waimea-Kohala Airport - Private account. Funds would be used as a joint effort between government agencies and the local community to ensure the continuity of air service at the Waimea-Kohala airport. Motion to Approve: Vote on Bill 166 (Approved) Reference: Comm. 995 Intr. by: Ms. David (B/R) Mr. Richards moved to recommend passage of Bill 166 on first reading. Seconded by Ms. Poindexter. CHR. DAVID: Mr. Richards. MR. RICHARDS: Yeah, we've discussed this, actually, quite a bit today, and it's probably the cart before the horse. But anyway, if there's any questions, we can answer them. I just ask for the support. CHR. DAVID: Thank you. Alright, any more discussion? Seeing none, all those in favor please say "aye." The motion to approve Bill 166 on first reading was carried by the following voice vote: Ayes: Committee Members Eoff, Lee Loy, Poindexter, Richards, Ruggles, and Chair David — 6. Noes: None. Absent: Committee Members Chung, Kanuha, and O'Hara — 3. Excused: None. CHR. DAVID: Mr. Clerk, Bill 167. Bill 167: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Increases revenues in the Federal Grants - Agricultural Crimes Project account ($106,789); and appropriates the same to the Agricultural Crimes Project account, for a total appropriation of $198,789. Funds would be used by the Office of the Prosecuting Attorney. Reference: Comm. 996 Intr. by: Ms. David (B/R) Page 42 FC -40 August 8, 2018 Vote on Bill 167: Ms. Poindexter moved to recommend passage of Bill 167 on (Approved) first reading. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Eoff, Lee Loy, Poindexter, Richards, Ruggles, and Chair David — 6. Noes: None. Absent: Committee Members Chung, Kanuha, and O'Hara — 3. Excused: None. CHR. DAVID: Mr. Clerk, Bill 168. Bill 168: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Decreases revenues in the Real Property Taxes account by $3.9 million to address the anticipated reduction in Real Property Tax revenues resulting from devaluation of properties that were either destroyed or rendered inaccessible by the 2018 Kilauea lava flow. The following General Fund accounts are reduced accordingly: Information Technology Other Current Expenses (-$10,105), Planning Other Current Expenses (-$30,000), Business Development -Research and Development (-$10,000), Mass Transit Other Current Expenses (- $2,712,145), Mass Transit Equipment (-$1,050,000), Transfer to Public Access Open Space Preservation Fund (-$78,000), and Transfer to Public Access Open Space Preservation Maintenance Fund (-$9,750). Motion to Approve: Ms. Eoff moved to recommend passage of Bill 168 on first reading. Seconded by Mr. Richards. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Committee.) CHR. DAVID: Discussion, please let me know? MR. RICHARDS: Yes, really quick. CHR. DAVID: Mr. Richards, go ahead. MR. RICHARDS: Deanna? (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Committee.) MR. RICHARDS: The initial projection of reduction in revenue stream is $5 million. Is this a corrected estimate? Page 43 FC -40 August 8, 2018 MS. SAKO: Excuse me. Deanna Sako, Director of Finance. Not exactly. What happened was, it really did add up to, I think, $4.9 million. However, we talked to Corporation Counsel, because part of our total was delinquent taxes on those properties that were also lost, the ones we have a tax lien on. So we were going to write them off, because at a tax sale, they would be worthless. We wouldn't be able to sell them. MR. RICHARDS: It's probably true. MS. SAKO: However, Corporation Counsel advised to just hold off for now, because there could be properties changing hands. If part of the plan is to maybe buy out some of these landowners so that they don't ever move back or develop in that area again, there could be money changing hands, and we would be able to recover our tax lien. MR. RICHARDS: Awesome. MS. SAKO: So, I thought, I was really glad we talked to Corporation Counsel, and they advised us. So we're going to wait on that. However, the departments have been notified via the cabinet meeting that they need to control their expenditures because, you know, we may not hit our true—so the $5 million is still a good number, it's just we're not writing it off at this time. MR. RICHARDS: Okay, so it's that rough number, $1.1 of tax liens, et cetera, that you're kind of nebulous right now? MS. SAKO: Yeah. And, you know, if we have to, we'll just have each department, you know, kind of hold back. They've already been warned, you know, not to run out and spend everything. Not to mention, we don't know yet what else is going to happen with the lava yet. We don't know how many more fires we're going to have. We don't know how many more hurricanes we're going to have. Like any other year, we have to kind of hold back and not spend everything anyway. MR. RICHARDS: Okay, thanks. I'm ready. Thanks. CHR. DAVID: Thank you, Mr. Richards. Anyone else? Ms. Lee Loy, go ahead. MS. LEE LOY: Thank you, Chair. Deanna, and I'm not even sure if I'm going to ask this correctly, because I noticed that it's coming out of the General Fund. But there's two items: transfer to Public Open Space Fund, and then Open Space maintenance. Yeah, could you help me understand? MS. SAKO: So when we do the normal budget each year, we budget two percent of Real Property Tax revenues to transfer to the PONC Fund, and then a quarter percent to go into the PONC Maintenance Fund. So now that we're reducing Page 44 FC -40 August 8, 2018 those revenues, we're also reducing the transfers to those funds. So the expectations of what's going to those funds is now lower. MS. LEE LOY: We're using the same formula as if we're putting it in and taking it out? MS. SAKO: Yes. MS. LEE LOY: Oh, perfect. Perfect. Thank you so much. I yield. Thank you for understanding that. MS. SAKO: Yes, no problem. CHR. DAVID: Thank you, Ms. Lee Loy. Anyone else? Seeing none, all those in favor of approving Bill 168 please say "aye." Vote on Bill 168: The motion to recommend passage of Bill 168 on (Approved): first reading was carried by the following voice vote: Ayes: Committee Members Eoff, Kanuha, Lee Loy, Poindexter, Richards, Ruggles, and Chair David — 7. Noes: None. Absent: Committee Members Chung, and O'Hara — 2. Excused: None. CHR. DAVID: Mr. Clerk, Bill 169. Bill 169: AMENDS ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Establishes a General Excise Tax Surcharge revenue account and appropriates $10 million into this account as anticipated revenue, and establishes and applies these funds to two new General Excise Tax Surcharge Mass Transit expenditure accounts, as follows: Other Current Expenses ($4,412,145) and Equipment ($3,587,855). The remaining $2 million would be appropriated to the Transfer to Capital Projects Fund expenditure account to be used for bus shelters and road improvement projects, including Oneo Lane and the Ane Keohokalole extension. Reference: Comm. 997 Intr. by: Ms. David (B/R) Comm. 997.1: From Finance Director Deanna S. Sako, dated July 12, 2018, transmitting FY 2019 Budget Revision worksheet. Page 45 FC -40 August 8, 2018 Motion to Approve: Ms. Poindexter moved to recommend passage of Bill 169 on first reading. Seconded by Mr. Richards. CHR. DAVID: Council Members, discussion? MR. RICHARDS: Yes. CHR. DAVID: Mr. Richards, go ahead. (Note: At this time, Finance Director Deanna Sako came forward to address the members of the Committee.) MR. RICHARDS: Though this is not what we discussed previously, when it came to the GE (General Excise) Tax. What we discussed was the reason we approved the point two five (.25) percent surcharge was to help us balance the budget because of the impact. It was also discussed at that point that the balance, and again rough numbers, $5 million short -fall in our budget, that the estimated income stream would be $10 million. That the $5 million will go to help balance our budget; the other $5 million will be held in a special Council fund for a period of time, until we get to someplace where we're comfortable with what's going on with the impact of our volcano. That money is not going to be spent, but it should not be appropriated at this point either, because the fact that we may have to spend that money on something else. I'm deeply concerned if we're going to appropriate it. We have a $518 million budget; if we appropriate this, this will take it to $523 million. That's not what I signed up for. That's not what our constituents have signed up for. So I think this is a wrong direction. I'm fully supportive of taking $5 million out of this and putting it in the budget to make sure we have a balanced budget. But as written now, I can't support this. Further, I think we need to be thoughtful on coming forward. We've had a lot of the discussion, so we're trying to seek funding for the other concerns in our Puna district, in Pahoa, et cetera, and we have to be cognizant of that, and finding the funding to take care some of those needs. That's the reason for holding that in reserve. I am hoping that we're going to be able to spend that in other places, meaning Mass Transit, to a point. But we have $6 million out of the General Fund that goes to Mass Transit. We've replaced them with that and freed up other funding. You know, Police needs more funding. We've talked about that in the past. Parks and Recreation needs more funding for their maintenance and repair. What I signed up for and what I agreed to, was the quarter percent with the $5 million being held in reserve. I'm very willing to do that, but I'm not willing to support this, the way it's appropriated. I yield. Page 46 FC -40 August 8, 2018 CHR. DAVID: Thank you. Ms. Sako, do you want to respond? MS. SAKO: I think we've been consistent throughout. Every time it was asked, you know, what we would spend the General Excise Tax revenue on, we've been consistent. You know, it would go towards starting to implement the Mass Transit Master Plan, which I realize the final version isn't out yet. But we have been working with the consultant to make sure we're all on the same the page. The money does go towards the additional buses; increasing routes; really technology, improving the Fair Collection System as was pointed out in the audit, there are additional things that were not yet budgeted; in addition to moving the money over that we just reduced from General Fund for Transit in the last bill. And then the Capital Project Fund is those two roads, as the Clerk read in. CHR. DAVID: Thank you, Ms. Sako. Ms. Eoff, go ahead. MS. EOFF: Thank you. There was a couple of reasons whyI mean, I think I remember Mr. Richards saying the same thing he's saying now. But there were a couple of reasons why we couldn't exactly do that. One is, because right now, the GET surcharge can only be used for transportation and transportation related projects, and so we were limited. MS. SAKO: Mass Transit. MS. EOFF: I mean, we are hoping that maybe that will change, but for now that's—so I was kind of thinking that what you did here sort of satisfied what we had talked about, as I remember, because you created a new account, right? MS. SAKO: Yes. MS. EOFF: A new account, the GET surcharge account. MS. SAKO: Yes, we have the new fund. MS. EOFF: So we will be able to watch it better. It's not like it's just getting comingled here and there, and harder for us to keep track of it, so I thought this was a way that we could keep better tabs on it. I appreciate what you did. MS. SAKO: Yeah, and I think we've been very consistent with the information that we've been submitting to the Council in terms of what it would be used for; you know, the buses and miscellaneous equipment, the expansion of programs, bus stops shelters. This is one of the communications that we submitted, and I do have a worksheet as well that I can pass out, if that helps to kind of see where it's going to as well. MS. EOFF: But I just think we need to clarify that there were limitations on how we could accept the monies, correct? Page 47 FC -40 August 8, 2018 MS. SAKO: Yeah, right now the law still says we have to use it all on transportation; either transit, roads, those type of things, operations or capital projects, so we're being consistent with that. It doesn't mean we're not going to ask the legislature to free up the uses and purposes, but for now we're trying to get all our ducks in a row and make sure that we have all the money in correct funds. MS. EOFF: So the way it that it worked to help us balance the budget was that it freed -up monies. MS. SAKO: Yes, it freed up $3.9 million. MS. EOFF: That was going to transportation related projects, and put that money back into the General Fund, correct? MS. SAKO: Yes. MS. EOFF: I guess one thing I'm not quite sure on is how come now it's not balanced, because now we have more in, right? MS. SAKO: We do. So we reduced the real property—so the last bill reduced real property taxes by $3.9 million and expenditures by $3.9 million. We put that $3.9 million back in. MS. EOFF: Right. MS. SAKO: That's part of this amendment for Mass Transit. In addition, to the additional expected funds of—to get it up to the total, $10 million that we're expecting to receive on General Excise Tax. So it's still balanced. MS. EOFF: Where's the additional expenditures? MS. SAKO: So on the worksheet that I just passed out, on page two, it kind of shows where it's going (see Comm. 997.1). So the first column that says the first page is actually Bill 168 that you just approved, and then the second page is the one that relates to Bill 169. So there's actually $3,762,145 that we removed from General Fund that still relates to Mass Transit, so that's what we're re-establishing. And then the second column, under GET, is the additional things, like the $1.6 million under contract services for additional routes as well as—I've got to find my little cheat sheet the expansion of services, which is the additional routes; the technology improvements is the other piece of that, as well as the bus stops signs, which is the $100,000. Buses are down below, the $1.8 million, and $700,000 for technology. The $2 million, $1.5 million is for roads, and half a million ($500,000) is for the bus shelters themselves. It's consistent with the correspondence that we sent in earlier, that I think Nancy went over; that had the Fiscal Year 2018-19 and the Page 48 FC -40 August 8, 2018 Fiscal Year 2019-20 plan. That was consistent with the Mass Transit Master Plan. MS. EOFF: Thank you. I yield. CHR. DAVID: Thank you, Ms. Eof£ Mr. Richards. MR. RICHARDS: So if we approve Bill 169, what is the annual budget for the County? MS. SAKO: $6.1 million more than it is right now. MR. RICHARDS: So we go up to—we go from $518 million up to $523 million. That's not what we signed up for. We do not have to spend money we collect, is that correct? MS. SAKO: That is correct. MR. RICHARDS: And the intention was to hold the money in reserve, and that's what we discussed in Committee. That's what we discussed during the whole GE process, to hold that money in reserve. I'm not going to increase our budget. We already had a six plus percent increase to go up to where we are. This will increase it substantially more, and I will not support that at all. I will replace it because that's what we agreed to do. But increasing expenditure, I will not do. We need to hold that in reserve. That's what we agreed to, and that's what I'm going to be holding. I yield. CHR. DAVID: Thank you, Mr. Richards. Ms. Poindexter. MS. POINDEXTER: With no disrespect, but I thought I agreed that not to be in, like reserve, but I knew that it was going to go towards transportation and to improve our transportation services. I just want to say what my recollection and, I thought, what I was voting on was for. So I will be supporting this to improve our Mass Transit. Thank you. CHR. DAVID: Thank you, Ms. Poindexter. Anyone else? No? Ms. Ruggles, go ahead. MS. RUGGLES: Thank you. Okay, so just be clear. This is to set up a fund to help offset— MS. SAKO: Part of the General Excise Tax bill that was approved, the quarter percent. Part of that bill was to establish the General Excise Tax Fund so that we could account for it and be transparent as to where the money would be going. Where we're appropriating to is the same places that we kept distributing that same worksheet as to how we would allocate the $10 million. We created the fund in that bill that did the General Excise Tax, and now we're actually doing the Page 49 FC -40 August 8, 2018 budget amendment to actually appropriate that $10 million that's expected to come in from General Excise Tax. MS. RUGGLES: Okay, great. So this will sort of assure this money will be used for the Mass Transit improvements? MS. SAKO: Yes. MS. RUGGLES: Okay, great. MS. SAKO: Just to clarify, the $1.5 million is for road projects so that the Ane-Keohokalole extension can be started, the planning and design; and Oneo Lane, I think, was the other one. MS. RUGGLES: Right. I remember those two projects. Okay, yeah, I'll be supporting this. Thank you. CHR. DAVID: Thank you, Ms. Ruggles. Mr. Richards, go ahead. MR. RICHARDS: So am I understanding everybody is good for increasing taxes again? Because that's what you just did by increasing the expenditures. No, as I disagree. I disagree. That's what we said, we're going to hold it in reserve until we go forward because that's what we agreed to. I'm going to pull the transcripts because I cannot support. I'm very disappointed. CHR. DAVID: Thank you, Mr. Richards. Ms. Eoff. MS. EOFF: Okay, I have a kind of procedural kind of a question or clarification. Because there's no way we can increase our revenue; mean, we voted to increase the GET? MS. SAKO: Yes. MS. EOFF: So we are in doing that, increasing our revenue by approximately $10 million. MS. SAKO: Right. And I think we've been consistent, that when we said that a quarter percent, General Excise Tax for January 1st through June 30 MS. EOFF: And that's just half the year. MS. SAKO: Half a year would be $10 million. That's been our estimate all along. MS. EOFF: I'm just saying understanding the budget process, once we do that, it automatically increases our revenue. Page 50 FC -40 August 8, 2018 MS. SAKO: It does, yes. MS. EOFF: And so we did raise—we raised that tax. I think we have to—well, we don't have to spend it, but we have to at least create some expenditure line items because we have to come up with a balanced budget. I don't know how else we could have taken in this extra money from the GET without providing some kind of a balance, right? MS. SAKO: Right. And so all we're trying to do is to show the General Excise Tax revenue of $10 million as well as show where the expected expenditures will be. We've said $10 million all along. We're putting it in the same accounts we've talked about each time. We've passed out that, you know, worksheet many times, saying, you know, where the expected uses were. It's consistent with the Mass Transit Master Plan. That's about to be submitted, and I think it's coming up in a couple of weeks. So we're doing our best to tell everyone how we're going to use it, and trying to get it so that they can improve the transit system. MR. RICHARDS: That's not what we discussed. And didn't you just say we didn't have to spend it? MS. SAKO: We don't have to, but I believe—all I said was we're being consistent. We've all along said this is where we'll be spending the money. CHR. DAVID: Ms. Eoff, you still have the floor. MS. EOFF: Yeah, just like remembering back in the discussion, I pretty vividly remember, even words out of Mr. Chung, that he was voting for it so that we could get ahead with this Mass Transit Master Plan. And some of these other expenses that you've itemized, I don't know whether weI just don't really remember ever saying we were going to just take in the GE surcharge and hold it in reserve. MS. SAKO: I don't either. I know Mr. Richards has been consistent. But, yes. MS. EOFF: Yeah, I don't think we MS. SAKO: But I think we've also been consistent in saying where we would spend it. MS. EOFF: Thank you. CHR. DAVID: You yield? Okay, thank you, Ms. Eof£ Ms. Ruggles, go ahead. MS. RUGGLES: Yeah, I'm confused. Because I do remember that worksheet and I remember when everyone voted on the GE Tax. It was very clear where the money was going to be spent. It was in Mass Transit. There were two projects in Kona and one in Hilo, which I didn't support but everyone else did, so here we Page 51 FC -40 August 8, 2018 are. Does this require—if we create this account, will it require the County to raise taxes again? MS. SAKO: No, it's the same, quarter percent. That was already approved by the Council. MS. RUGGLES: Okay, thank you. MS. SAKO: Yes, no additional taxes. CHR. DAVID: Thank you, Ms. Ruggles. Anyone else? No? Alright, all those in favor of approving Bill 169 please say "aye." Vote on Bill 169: The motion to recommend passage of Bill 169 on (Approved): first reading was carried by the following voice vote: Ayes: Committee Members Eoff, Kanuha, Poindexter Ruggles, and Chair David – 5. Noes: Committee Member Richards – 1. Absent: Committee Members Chung, O'Hara and Lee Loy – 3. Excused: None. CHR. DAVID: Mr. Clerk? MR. HENRICKS: For the record, would you mind just—we usually give the who voted and then the absent people, please. CHR. DAVID: Okay, I'm sorry. We have five "ayes." Mr. Richards voted "no"; Ms. O'Hara, Ms. Lee Loy, and Mr. Chung are absent. MR. HENRICKS : Thank you. CHR. DAVID: Thank you. Alright, I guess that takes us to the end of Finance. Please, may I have a motion to adjourn? ADJOURN- There being no further business, at 4:07 p.m., Ms. Poindexter moved to adjourn MENT: the meeting. Seconded by Mr. Kanuha and carried by the following voice vote: Ayes: Committee Members Eoff, Kanuha, Poindexter Richards, Ruggles, and Chair David – 6. Noes: None. Absent: Committee Members Chung, O'Hara and Lee Loy – 3. Excused: None. Page 52 FC -40 CHR. DAVID: We are adjourned. Approved: c Ms. Maile eiros David, C it Finance Committee MD/na August 8, 2018 ;L?-- M (Date) Page 53