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HomeMy WebLinkAboutAGE PSC 2019/11/05 (2018-2020) ACTIONSREBECCA VILLEGAS Chair and Presiding officer KAREN EOFF Vice Chair 7th Ceccinn JN( 4 of N,k 'FTF OF'Nj,`� COUNTY COUNCIL County of Hawai `i Hawai `i County Building 25 Aupuni Street Hilo, Hawai `i 96720 AARON S. Y. CHUNG MAILE MEDEIROS DAVID MATT KANEALI`I-KLEINFELDER ASHLEY L. KIERKIEWICZ SUSAN L. K. LEE LOY VALERIE T. POINDEXTER HERBERT M. "TIM" RICHARDS, III COMMITTEE ON PUBLIC SAFETY ORDER OF BUSINESS Hawaii County Building 25 Aupuni Street Hilo, Hawaii November 5, 2019 9:00 a.m. (Note: Please turn all communication devices to silent mode.) CALL TO ORDER — 9:03 a.m. ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS COMMUNICATIONS Comm. 548: NOMINATION OF MARCELLA ST. AMBROGIO TO THE POLICE COMMISSION From Mayor Harry Kim, dated October 18, 2019, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: December 1, 2019 (Section 13-4(1), Hawaii County Charter) (Vote on Comm. 548 is on the next page) Hawai `i County is an Equal Opportunity Provider and Employer PSC -7 November 5, 2019 RECOMMENDED CONFIRMATION Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas — 9. Noes: None. Absent: None. Excused: None. Comm. 549: NOMINATION OF ROD QUARTARARO TO THE POLICE COMMISSION From Mayor Harry Kim, dated October 18, 2019, submitting for the Council's review and confirmation the above nomination. Requires Council Confirmation by: December 1, 2019 (Section 13-4(1), Hawaii County Charter) RECOMMENDED CONFIRMATION Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas — 9. Noes: None. Absent: None. Excused: None. Comm. 558: REQUESTS A DISCUSSION WITH HAWAII ISLAND HUMANE SOCIETY CHIEF EXECUTIVE OFFICER CHARLES BROWN, REGARDING POLICIES AND PROCEDURES FOR RESPONSE TO ANIMAL ATTACKS From Council Member Matt Kaneali`i-Kleinfelder, dated October 16, 2019. 101aff Ayes: Committee Members Chung, David, Eoff, Kaneali`i-Kleinfelder, Kierkiewicz, Lee Loy, Poindexter, Richards, and Chair Villegas — 9. Noes: None. Absent: None. Excused: None. ORDER OF RESOLUTIONS BILLS FOR ORDINANCES ADJOURNMENT — 10:40 a.m. Page 2 PSC -7 November 5, 2019 Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation `By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. If you need an auxiliary aid/service or other accommodation due to a disability, call 961-8255 as soon as possible, preferably by November 1, 2019. If a response is received after November 1, 2019, we will try to obtain the auxiliary aid/service or accommodation, but we cannot guarantee that the request will be fulfilled. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. Public attendance via courtesy site is available at the following locations until 4:30 p.m. or later in the event public testimony has not been completed: • Kona Council Office, West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Building A; and • Waimea Council Office, Parker Square, 65-1279 Kawaihae Road, Suite 109. Public attendance via courtesy site is also available at the following locations until public testimony has been completed: • Na`alehu State Office Building, 95-5669 Mamalahoa Highway, Na`alehu; • Old Kohala Courthouse, 54-3900 Akoni Pule Highway, Kapa`au; and • Pahoa Council Office, 15-2879 Pahoa Village Road. If, due to unanticipated circumstances, the courtesy site is unavailable and/or participation is disrupted, the scheduled meetings will continue. Live stream of County Council Committee Meetings: Meetings are available for live viewing. Click on Council Meetings on the County's homepage at http://www.hawaiicounty_.gov. Copies of this agenda and items listed on the agenda are available on the County Council -Clerk web page at http://www.hawaiicounty.gov/lb-council-committee/. For further information, please call 961-8245. Submitting Written Testimony: Those submitting written testimony at the meeting should bring fourteen (14) copies for distribution. Public testimony may also be submitted before 12:00 noon on the business day prior to the meeting: (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni Street, Hilo, Hawaii 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestiinonyLq)hawaiicouno�.ov. Please submit separate testimony for each item. Page 3 PSC -7 November 5, 2019 Submitting Video Testimony: Those submitting video testimony may email a complete web address (url) to videotestimonyghawaiicounty_.gov before 12:00 noon on the business day prior to the meeting. The email shall indicate the appropriate Committee or Council meeting, the meeting date, agenda item (communication, bill, resolution, or report number), and number of testifiers on the video submittal. Each video submittal shall be limited to a single agenda item. Video submittals may contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony will not be played during the meeting; however, it will be distributed to Council Members prior to the meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate content or that is not in compliance with Council Rule 13 (Public Statements and Testimony). Viewing of Meetings is Available on Public, Education, and Government Television. Please call Na Leo TV at (808) 935-8874 for Channel 55 schedule of Council and Committee meetings. Page 4