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HomeMy WebLinkAbout2012-01-09 Public Access, Open Space and Natural Resources Preservation Commission AgendaMEETING NOTICE HAWAII COUNTY PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES PRESERVATION COMMISSION DATE: Monday, ,January 9, 2012 -_ 1 BY----- ----�- TIME: 10:00 a.m. Council PLACE: Department of Liquor Control Meeting Room, West Hawaii Civic Center, 74 -5044 Ane Keohokalole Highway, Bldg. B., 2 "d Floor, Kailua -Kona, Hawaii 96740 AGENDA CALL TO ORDER STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS POWERPOINT PRESENTATION BY DALE BONAR AND JANET BRITT, RE: HAWAIIAN ISLANDS LAND TRUST AND CONSERVATION STRATEGY APPROVAL OF MINUTES -- Minutes of October 10, 201 1 ; regular session meeting Minutes of November 14, 201 1 ; regular session meeting WRITTEN COMMUNICATION Communication No. 12 -001: Letter dated December 7, 2011 from Dale Bonar, Executive Director, Hawaiian Islands Land Trust, re: Request to have Richard and June Ha's Hamakua Springs conservation easement request withdrawn from consideration by the Commission DEPARTMENT OF FINANCE REPORT Property Manager Ken Van Bergen will answer any questions from the commissioners regarding the Commission's budget or any other financial matters. OFFICE OF THE CORPORATION COUNSEL'S REPORT ➢ Deputy Corporation Counsel Amy Self to conduct a "Sunshine Law" training for the Commission Hawaii County is an Equal Opportunity Employer and Provider OFFICE OF THE CORPORATION COUNSEL'S REPORT (continued) ➢ Deputy Corporation Counsel Amy Self to discuss with the Commission the possibility of recommending conservation easements rather than fee purchase and whether it can be adopted as part of the Commissions' Rules of Practice and Proced u re CHAIRPERSON'S REPORT Chairperson Wilma Matsumura to provide comments and /or information relating to matters of concern to the Commission. NEW BUSINESS ➢ Commission to review, discuss and revise the prioritized list criteria ANNOUNCEMENTS ➢ The next meeting is scheduled for Monday, March 12, 2012 at 10:00 a.m. in Hilo, Hawaii (location to be determined) ➢ Set Agenda for Monday, March 12, 2012 ADJOURNMENT NOTE: If you require an accommodation or auxiliary aid and /or services to participate in this meeting (i.e., sign language interpreter, large print, etc.) please call 961 -8069. If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist. (Article 15, Section 2- 91.3(b), Hawaii County Code} A lobbyist means, "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six -month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." {Article 15, Section 2-91.3(a)(6), Hawaii County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk - Council 25 Aupuni Street, Hilo, Hawaii 96720. K