HomeMy WebLinkAboutMIN HSSSC 2018/11/19 2016-2018Committee on Human Services and Social Services
1411 Session
West Hawaii Civic Center
74-5044 Ane Keohokdlole Highway, Building A
Kailua-Kona, Hawai `i
November 19, 2018
CALL TO The regular meeting of the Committee on Human Services and Social Services
ORDER: was called to order at 9:18 a.m., in the Council Chambers, Kailua-Kona, by
Ms. Maile David, Chair.
ROLL CALL:
Present: Ms. Maile Medeiros David, Chair
Ms. Susan L. K. Lee Loy, Vice Chair
Mr. Aaron S. Y. Chung, Member
Ms. Karen Eoff, Member
Ms. Eileen O'Hara, Member
Ms. Valerie T. Poindexter, Member
Mr. Herbert M. "Tim" Richards, III, Member
Absent & Excused: 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 in support of Comm. 745.9, and
came forward when called by the Chair:
Vivan Toellner, representing Hui Pono Holoholona.
Frannie Pueo, representing Hui Pono Holoholona.
COMMUNI- The Chair directed the Committee to proceed to the next order of business,
CATIONS: Communications.
Comm. 745.9: NONPROFIT COUNTY GRANT IN AID FISCAL YEAR 2018-2019
GRANTEE REQUEST FOR MODIFICATION
From Human Services and Social Services Committee Chair Maile David,
dated October 24, 2018, requesting Council approval for a program name change
from Hui Pono Holoholona's — Animal Balance Spay/Neuter Clinics to Hui Pono
Holoholona's — Spay/Neuter Clinics, pursuant to paragraph 7 of the County of
Hawai `i Grant Agreement.
HSSSC-14 November 19, 2017
Motion to File: Ms. Poindexter moved to close file on Comm. 745.9. Seconded
by Ms. Eoff.
CHR. DAVID: Any discussion, Council Members? Seeing none, I'd like to
thank the testifiers who came forward. And this was just a name change that we
are required to have Council approval for the program. So given that, all those in
favor of approving Comm.745.9, please say "aye."
Vote on Comm. 745.9: The motion to close file on Comm. 1095, and approve the
Filed grant modification was carried by the following voice vote:
Ayes: Committee Members Chung, Eoff, Lee Loy,
O'Hara, Poindexter, Richards, and
Chair David — 7.
Noes: None.
Absent: Committee Member Ruggles — 1.
Excused: None.
CHR. DAVID: Thank you. May I please have a motion to adjourn?
ADJOURN- There being no further business, at 9:24 a.m., Ms. Poindexter moved to adjourn
MENT: the meeting. Seconded by Ms. Lee Loy and carried by the following voice vote:
Ayes: Committee Members Chung, Eoff, Lee Loy,
O'Hara, Poindexter, Richards, and
Chair David — 7.
Noes: None.
Absent: Committee Member Ruggles - 1.
Excused: None.
CHR. DAVID: Thank you. This committee is adjourned.
Approved:
Ms. Maile David, air
Human Services and Social Services Committee
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