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HomeMy WebLinkAboutMIN EMC 2018/11/01 2016-2018Committee on Environmental Management 18th Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii November 1, 2018 CALL TO The regular meeting of the Committee on Environmental Management was called ORDER: to order at 2:55 p.m., in the Council Chambers, Hilo, by Ms. Eileen O'Hara, Chair. Aloha, sorry to interrupt the Committee on Public Works, but we are running late on the Environmental Management Committee. And I would like to open the Committee on Environmental Management. ROLL CALL - Present: Ms. Eileen O'Hara, Chair Mr. Herbert M. "Tim" Richards, III, Vice Chair Mr. Aaron S. Y. Chung, Member Ms. Maile Medeiros David, Member Ms. Karen Eoff, Member Mr. Dru Mamo Kanuha, Member Ms. Valerie T. Poindexter, Member Absent & Excused: Ms. Susan L. K. Lee Loy, 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: (There were none.) CHR. O'HARA: The purpose of the meeting—we have two communications and a bill on the agenda. I have spoken with the department head and because this hearing on Public Works on Resolution 731 appears that it's going to take us some time to get through all the testimonies. They were in agreement to postpone the Environmental Management Committee until our next committee date, which is November 19'h. So, motion to postpone? COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. EMC -18 November 1, 2018 Comm. 1131: REQUESTS A PRESENTATION BY ENVIRONMENTAL MANAGEMENT DIRECTOR BILL KUCHARSKI REGARDING THE ENVIRONMENTAL ASSESSMENT FOR THE HILO COMPOSTING FACILITY From Council Member Eileen O'Hara, dated September 6, 2018. Motion to Close file: Ms. Poindexter moved to close file on Comm. 1131. Seconded by Mr. Richards. Vote on Motion to Mr. Richards moved to postpone Comm. 1131 to Postpone: November 19, 2018. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, Poindexter, Richards, and Chair O'Hara — 7. Noes: None. Absent: Committee Members Lee Loy and Ruggles — 2. Excused: None. CHR. O'HARA: Okay, and the other one is Bill 192. Could you read that in Clerk? ORDER OF The Chair directed the Committee to proceed to the next order of business, RESOLUTIONS: Order of Resolutions. (There were none.) BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. Bill 192: AMENDS CHAPTER 2, ARTICLE 40, SECTION 2-202, AND CHAPTER 14, (Draft 2) OF THE HAWAII COUNTY CODE 1983 (2016 EDITION, AS AMENDED), RELATING TO THE DEPARTMENT OF ENVIRONMENTAL MANAGEMENT Establishes an Environmental Quality Control program to mitigate nuisance factors at County facilities and County -owned properties under the control of the department, such as improperly -handled refuse and wastewater, invasive plants, and feral cats, dogs, and pigs. Reference: Comm. 1083.11 Intr. by: Ms. O'Hara Postponed: October 2 and 16, 2018 (Note: There is a motion by Ms. O'Hara, seconded by Mr. Kanuha, to recommend passage of Bill 192, as amended, on first reading.) Page 2 EMC-18 November 1,2018 Vote on Motion Ms. David moved to postpone Bill 192, Draft 2 to to Postpone: November 19, 2018. Seconded by Mr. Richards. (Approved) Ayes: Committee Members Chung, David, Eoff, Kanuha, Poindexter, Richards, and Chair O'Hara—7. Noes: None. Absent: Committee Members Lee Loy and Ruggles—2. Excused: None. CHR. O'HARA: Could I have a motion? ADJOURN- There being no further business, at 3:00 p.m., Ms. Poindexter moved to adjourn the MENT: meeting. Seconded by Ms. David and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kanuha, Poindexter, Richards, and Chair O'Hara— 7. Noes: None. Absent: Council Members Lee Loy and Ruggles—2. Excused: None. CHR. O'HARA: With that, we close the meeting. Approved: Z/41.X. ("IS— /(4 S ! 8 Ms. Eileen O'Hara, Chair (Date) Environmental Management Committee EO/dt Page 3