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HomeMy WebLinkAbout10-07-2024 PONC Meeting Deborah Chang (1) 0 a� Vacant(3) Alex Kelepolo (2) ���•�� '•`•'+,, Amedeo Markoff(4) Chair Deborah J.Ward(5) Jodie Rosam (6) *' •} Justin Lee(7) Vice Chair �.�-, Cayla Crivello(8) +rE oF•N;+' Kamuela Plunkett(9) County of Hawaii Department of Finance County Bldg. • 25 Aupuni Street- Suite No. 1101 • Hilo, Hawaii 96720-4245 Phone(808) 961-8069 • Fax(808)961-8248 PUBLIC ACCESS, OPEN SPACE,AND NATURAL RESOURCES PRESERVATION COMMISSION J NOTICE OF PUBLIC MEETING -< DATE: Monday, October 7, 2024 TIME: 10:00 a.m. to 2:00 p.m. or sooner , = 1 PLACE: Hilo County Building Council Chambers -- 25 Aupuni Street, Suite 1401 Hilo, Hawai'i 96720 NOTICE IS HEREBY GIVEN of the following matters to be considered by the County of HawaiTs Public Access, Open Space, and Natural Resources Preservation Commission (PONC) in accordance with the provisions of Chapters 91 and 92, Hawaii Revised Statutes, the Hawai'i County Code Section 2-215, and the Commission's Rules of Practice and Procedure (amended May 2023). Public Participation: This is an in-person meeting and the Commissioners will participate in person. Members of the public wishing to participate may either attend in person, giving oral or written testimony, or may submit written testimony prior to the meeting's commencement. To ensure timely delivery of your testimony to the Commissioners prior to the meeting, please submit written testimony no later than 12:00 noon two business days prior to the meeting, by(1) email to ponctestimony(a-)-hawaiicounty.gov, (2) by mail to PONC Commission at 25 Aupuni Street, Suite 1101, Hilo, Hawaii 96720, or(3) by fax to (808) 961-.8248 attention PONC testimony. Testimony may also be provided either in writing or orally at the in-person meeting. All written testimony, regardless of time of receipt, will be made part of the permanent record. Please submit separate written testimony for each agenda item, clearly identifying each agenda item the testimony addresses. Anyone who requires an auxiliary aid or service, or other accommodation due to a disability, please contact the Property Management Division at(808) 961-8069 and/or PONC@hawaiicounty.gov as soon as possible. If a request is received later than five business days prior to the meeting date, we will try to obtain the auxiliary aid/service or other accommodation, but we cannot guarantee that the request will be fulfilled. Hmvai'i County is an equal opportunity provider and employer. 1 AGENDA I. ROLL CALL: Chair Kelepolo to open meeting, review meeting procedures, and take Commission roll call. (Please turn off your cell phones or set them to silent mode.) 11. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: Pursuant to H.R.S. § 92-3, oral testimony may be provided at the beginning of the meeting or immediately preceding the agenda item being opened for deliberation by the Commission. Ill. MINUTES: (Motion(s) required) 1. Minutes (draft) of July 8, 2024, regular meeting. 2. Minutes (draft) of the March 11, 2024, regular meeting. IV. DEPARTMENT OF FINANCE REPORT 1. Property Manager, Hamana Ventura,to introduce revised timeline and process for review of 2025 stewardship grants. Deputy Finance Director,Aaron Brown,will also be available for comment and questions. V. DEPUTY CORPORATION COUNSEL REPORT 1. Robert's Rules of Order reminders for Commissioners. VI. NEW BUSINESS: (Motion(s) required) 1. Existing Permitted Interaction Group to report on Pre-Review of Stewardship Grant Applications. 2. Discussion regarding possible formation of a permitted interaction group for out-of- meeting review of all 2025 stewardship grant applications. Hawaii County is an equal opportunityprovider and employer. 2 VII. ANNOUNCEMENTS: 1. The next public meeting is scheduled for Monday, November 18, 2024, at 10:00 a.m.— 1:00 p.m. at the West Hawaii Civic Center, 74-5044 Ane Keohokalole Hwy,Kailua-Kona, Hawaii 96740 VIII. ADJOURNMENT: (Motion required) NOTICE TO LOBBYISTS 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. BOARD PACKET Pursuant to Hawaii Revised Statutes Section 92-7.5, the board packet materials provided to members of this Commission for this meeting are available for public inspection upon their distribution to Commissioners, but no later than two business days before the meeting date during regular business hours at the Property Management Division office, 25 Aupuni Street, Suite 1101, Hilo, Hawaii. Board packet materials may be requested by email to PONC@hawaiicounty.gov and will be posted at openspace.hawaiicounty.gov. Filed with the County Clerk: October 1, 2024 Posted: October 1, 2024 Hativai'i County is an equal opportunityprovider and employer. 3