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HomeMy WebLinkAboutMIN PSC 2019/01/08 2018-2020Committee on Public Safety l't Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii January 8, 2019 CALL TO The regular meeting of the Committee on Public Safety was called to order ORDER: at 9:05 a.m., in the Council Chambers, Hilo, by Ms. Rebecca Villegas, Chair. R(1T T CAT r Present: Ms. Rebecca Villegas, Chair Ms. Karen Eoff, Member Mr. Aaron S. Y. Chung, Member (came in later) Ms. Maile Medeiros David, Member Mr Matt Kaneali`i-Kleinfelder, Member Ms. Ashley L. Kierkiewicz, Member Ms. Susan L. K. Lee Loy, Member Ms. Valerie T. Poindexter, Member Mr. Herbert M. "Tim" Richards, III, 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 comment on Comm. 41 and came forward when called by the Chair: Abalghassem Abraham Sadegh. Dwight J. Vicente CHR. VILLEGAS: Moving on to Communications, Mr. Clerk. COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 39: NOMINATION OF PAULA THOMAS TO THE LIQUOR COMMISSION From Mayor Harry Kim, dated December 19, 2018, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: February 1, 2019 (Section 13-4(1), Hawaii County Charter) PSC -1 January 8, 2019 (Note: At this time, Executive Assistant to the Mayor Rose Bautista came forward to address the members of the Committee.) MS. BAUTISTA: Hold on, excuse me, I don't see Ms. Thomas here, but she assured me that she'll be here. She is teaching at the UH (University of Hawaii) and she said she might be a little late, so at this time, I'd like to request that the second nominee be called forward, Mr. Taniguchi. Change Order As directed by the Chair and with no objection from the Council Members, of Business: the following item was taken out of order: Comm. 40: NOMINATION OF ARTHUR K. TANIGUCHI TO THE LIQUOR CONTROL ADJUDICATION BOARD From Mayor Harry Kim, dated December 19, 2018, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: February 1, 2019 (Section 13-4(1), Hawaii County Charter) (Note: At this time, Executive Assistant to the Mayor Rose Bautista came forward to address the members of the Committee to introduce and provide a brief narrative of the nominee.) Vote on Comm. 40: Ms. Kierkiewicz moved to recommend confirmation of the (Approved) appointment of Mr. Arthur Taniguchi to the Liquor Control Adjudication Board. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas — 9. Noes: None. Absent: None. Excused: None. Committee Members spoke in favor of the appointment. CHR. VILLEGAS: I'd like to take a brief recess to congratulate Mr. Taniguchi on his nomination. Recess: At 9:17 a.m., the Chair called for a recess. Reconvene: The meeting reconvened at 9:20 a.m. Page 2 PSC -1 Return to Order of Business: Comm. 39 January 8, 2019 The Chair directed the Committee to return to the order of business. CHR. VILLEGAS: To the first Communication, 39. NOMINATION OF PAULA THOMAS TO THE LIQUOR COMMISSION From Mayor Harry Kim, dated December 19, 2018, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: February 1, 2019 (Section 13-4(1), Hawaii County Charter) (Note: At this time, Executive Assistant to the Mayor Rose Bautista came forward to address the members of the Committee to introduce and provide a brief narrative of the nominee.) Vote on Comm. 39: Ms. David moved to recommend confirmation of the (Approved) appointment of Ms. Paula Thomas to the Liquor Commission. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas — 9. Noes: None. Absent: None. Excused: None. Committee Members spoke in favor of the appointment. CHR. VILLEGAS: If you're able to wait a little while, we'd love to congratulate everyone at the same time instead of taking a recess between nominees. Mr. Clerk, the next communication please. Comm. 41: NOMINATION OF JUDE MATTOS TO THE POLICE COMMISSION From Mayor Harry Kim, dated December 19, 2018, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: February 1, 2019 (Section 13-4(1), Hawaii County Charter) Page 3 PSC -1 January 8, 2019 (Note: At this time, Executive Assistant to the Mayor Rose Bautista came forward to address the members of the Committee to introduce and provide a brief narrative of the nominee.) Vote on Comm. 41: Ms. Lee Loy moved to recommend confirmation of the (Approved) appointment of Mr. Jude Mattos to the Police Commission. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas — 9. Noes: None. Absent: None. Excused: None. Committee Members spoke in favor of the appointment. CHR. VILLEGAS: Mr. Clerk, the next communication please. Comm. 42: NOMINATION OF THE HONORABLE RONALD IBARRA TO THE LIQUOR COMMISSION From Mayor Harry Kim, dated December 19, 2018, submitting for the Council's review and confirmation the above nomination. Vote on Comm. 42 (Approved) Requires Council Confirmation by: February 1, 2019 (Section 13-4(1), Hawaii County Charter) (Note: At this time, Executive Assistant to the Mayor Rose Bautista came forward to address the members of the Committee to introduce and provide a brief narrative of the nominee.) Ms. Eoff moved to recommend confirmation of the appointment of Mr. Ronald Ibarra to the Liquor Commission. Seconded by Ms. Poindexter and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas — 9. Noes: None. Absent: None. Excused: None. Committee Members spoke in favor of the appointment. Page 4 PSC-1 January 8,2019 CHR. VILLEGAS: Motion to adjourn. ADJOURN- There being no further business, at 9:45 a.m., Ms. Lee Loy moved to adjourn the MENT: meeting. Seconded by Mr. Richards and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas—9. Noes: None. Absent: None. Excused: None. Approved: ,,, 1/14 7 s. Rebecca Villegas, Chair (Date) Public Safety Committee RV/dt Page 5