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HomeMy WebLinkAbout2022-11-14 Public Access, Open Space, and Natural Resources Preservation Commission Agenda-ApprovedAlex Kelepolo Chair Deborah Chang Vice Chair CuWaChve|lo Dr. Wayne Frank Justin Lee Diane 'PWako'a|a' Konea|i'i ShmUie Bee Allen Naungayon JodiaRooam Deborah J. Ward County OfH@VV@i'iDepartment OfFinance County Bldg. ~ 25Aupuni Street- Suite No. 1101 ^ Hilo, Havvei'i 96720-4245 Phone /808\961-8069 ° Fax (8U8)gG1-G248 PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION C[)[NM|SG|ON ���U��� o�� PUBLIC U����U��� NOTICE �*n u ����m�"�� MEETING NOTICE IS HEREBY GIVEN by the Public AoueGS' Open Space, and N8tU[8| ReSOUFC86 Preservation CO00iSSiOO (P[}NC) of the County Of H8w8i'i in 8CCOrdGOC8 with the p[OVSiOn8 Of the H@w@i'i Revised Statues Chapter 92' the H8w8i'i County Code Chapter 2-215. and the Commission's Rules OfPractice and Procedure Ofthe H@VV8i'iCounty DATE: MODd8V November 14'2022 TIME: 10:00 a.m. to 2:00 p.m. or sooner rz PLACE: Hilo Council Chambers Hilo COUnf« Building, Suite 1401 cm � ���'j 25 AUDUOi Street Hilo, HI 96720 -r- rs') �������� »�,��um��«� )_ CALL TO ORDER:, CHR. KELEPOLO to take Commission roll call and review meeting procedures. (Please turn off your cell phones or set them to silent mode.) U' PUBLIC TESTIMONY: Public testimony regarding agenda items may b8submitted hJthe Commission orally OriO writing. Oral testimony 08ybep[HS8Ot8d8ithS[@ttheOUtSEtOfthiS meeting D[immediately prior to the applicable agenda item. CHR. KELEPOLO may limit public testimony to 3 minutes per testifier for each agenda item. County ofHawaii /sanEqual Opportunity Provider and employer. 1 Ill. WRITTEN TESTIMONY: CHR. KELEPOLO to acknowledge, accept, and file the following written testimony received, no motion required. Comm. 22-30, Budget Narrative & Budgets with cost calculations for Kohala Lihikai emailed to the Commission on September 22, 2022. Property Manager, Mr. Ventura to provide an update on fund balances, recent acquisitions, and stewardship grants. V. CHAIRPERSON REPORT: Chair Kelepolo, to provide comments and/or information relating to matters of concern to the commission, and presentation of Certificate of Appreciation to Dr. Wayne Frank. VI. MINUTES: (Motion required) 1. Minutes (version #4) of September 12, 2022, regular session with edits from Ms. Chang, Ms. Ward, and Ms. Naungayan; and emailed to the commission on Monday, October 31, 2022. VI 1. OLD BUSINESS: 1. 2023 Suggestion Form. (Motion required) The commission may discuss, review, make revisions to the current Suggestion Form. Motion required if any changes done deferred from the September 26, 2022 meeting. 2. Discussion No. 2 continues on the proposed revisions to Rules of Practice and Procedure of the Hawaii County PONC Draft Revision No. I from the July 11, 2022, meeting deffered from the September 12th, and 26th meetings. Vill. NEW BUSINESS: (Motion Required as needed) 1. Commission to discuss; may form by selecting its members for a Permitted Interaction Group for the Rules of Practice and Procedure of the Hawaii County PONC; and to set the scope of work, as introduced by Ms. Ward. 2. Commission to discuss; may form by selecting its members for a Permitted Interaction Group for the Suggestion Form; and to set the scope of work, as introduced by Ms. Ward. 3. Commission to discuss; may form by selecting its members for a Permitted Interaction Group for the 2024 Stewardship Grant Application and Instruction Sheet, as introduced by Ms. Chang. 4. Election of Officers. Election for new Chair and Vice Chair to serve for the calendar year beginning January 1, 2023 to December 31, 2023. County of Hawaii is an Equal Opportunity Provider and employer. 2 IX. The next public meeting iSscheduled for Monday, January 9,2O23.8t1O:O08.n0.-2:OO p. m. at the West Hawai'i Civic Center, 74-5044 Keohokalole Hwy. Building G, Kailua- KOD@.HI. 96740. 2. Suggest agenda items for the Monday, January 9, 2023 regular meeting. X. ADJOURNMENT: (Motion required) SUBMITTING TESTIMONY The Commission encourages the public to submit thoughts, comments, and input via written testimony ODeach agenda item. T0ensure timely delivery tOits members prior tOthe meeting testimonies must be submitted no later than 12:00 noon on Thursday, November 10, 2022, by /1\fax tO(8OO)961-8248;(2)8rDai|8d: ;Orby(3) mail t0the P{}NC {|ODlrDiSSiOO in Hilo at 25AUpUni Gtreet, Suite 1101' Hilo, H@VV8i'i 36720. Please submit separate testimony for each item. NOTE: If you require an 8CCO[D[OOd8MOO or auxiliary aid 8Od/O[ services to participate iOthis Dl88tiOg (i.e., sign language interpreter, large print, etc.) please call 961-8069 as soon as possible, but no later than November 3, 2022. NOTICE TO LOBBYISTS If you are R |Obb«iS[' you nOUSt register with the H8VV8i'i County Clerk within five days Of becoming g lobbyist. 04[tio|e 15' Section 2-91.3(b)' H8VVRi'i County Code) AlOhhViSt 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 8CtiOO by CDDlDlUOiC8ting or urging others to communicate with public officials." {Article 15' 8eCtiOD2-S1.3(8) (6)' H8YV8i'i COUOtyCOdel Registration forms and expenditure report documents are available at the Office of the County Clerk -Council 25/\UpUOiStreet, Hilo, H3Vv8i'i9672O. Agenda Approved: October 24.2O22 Filed and Posted with the County Clerks: October 26, 2022 County ofHawaii /sanEqual Opportunity Provider and 3