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HomeMy WebLinkAboutMIN AWEEMC 2019/04/09 2018-2020Committee on Agriculture, Water, Energy, and Environmental Management 4th Session Hawaii County Building 25 Aupuni Street Hilo, Hawaii April 9, 2019 CALL TO The regular meeting of the Committee on Agriculture, Water, Energy, ORDER: and Environmental Management was called to order at 10:12 a.m., in the Council Chambers, Hilo, by Mr. Herbert M. "Tim" Richards, III, Chair. ROLL CALL: Present: Mr. Herbert M. "Tim" Richards, III, Chair Ms. Karen Eoff, Member Mr. Aaron S. Y. Chung, Member 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 Ms. Rebecca Villegas, Member STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS The Chair directed the Committee to proceed to the next order of business, Statements from the Public on Agenda Items. The Chair called Dwight J. Vicente, who registered to comment regarding Comm. 193, and came forward when called. CHR. RICHARDS: Thank you, Mr. Vicente. I will close public testimony, thank you. Clerk, please read in communication. COMMUNI- The Chair directed the Committee to proceed to the next order of business, CATIONS: Communications. Comm. 193: NOMINATION OF DR. JOHN BURNS TO THE ENVIRONMENTAL MANAGEMENT COMMISSION From Mayor Harry Kim, dated March 20, 2019, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: May 3, 2019 (Section 13-4(1), Hawaii County Charter) AWEEMC-4 April 9, 2019 (Note: At this time, Executive Assistant to the Mayor Rose Bautista and nominee Dr. John Burns came forward to address the members of the Committee. Ms. Bautista introduced and provided a brief narrative of the nominee.) Vote on Comm. 193: Ms. Poindexter moved to recommend confirmation of the (Approved) appointment of Dr. John Burns to the Environmental Management Commission. Seconded by Ms. Eoff and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Villegas, and Chair Richards — 9. Noes: None. Absent: None. Excused: None. Committee Members spoke in favor of the appointment. Chair Richards stated that Dr. Burns is not required to attend final confirmation at full Council. ORDER OF The Chair directed the Committee to proceed to the next order of business, RESOLUTIONS: Order of Resolutions. (There were none.) BILLS FOR The Chair directed the Committee to proceed to the next order of business, ORDINANCES: Bills for Ordinances. (There were none.) ADJOURN- There being no further business, at 10:36 a.m., Ms. Kierkiewicz moved to MENT: adjourn the meeting. Seconded by Ms. Lee Loy and carried by the following voice vote: Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Villegas, and Chair Richards — 9. Noes: None. Absent: None. Excused: None. Page 2 AWEEMC-4 Approved: April 9, 2019 CHR. RICHARDS : Stand adjourned. You've got to come up and shake hands now, okay. HR/dt agement Committee (Date) Page 3