HomeMy WebLinkAbout2008-01-14 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 14, 2008
TIME: 10:00 a.m.
PLACE: Department of Liquor Control Conference Room, 75 -5722
Hanama Place, Suite 1107, Kailua -Kona, Hawaii 96740
AGENDA
CALL TO ORDER
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
APPROVAL OF MINUTES -- Minutes of December 10, 2007,
regular session meeting.
WRITTEN COMMUNICATION
Communication No.: 07 -075: Letter to Ida K. Smith from Mayor Harry Kim, re:
Sale of lands at Pohoiki Bay to the State or County
Communication No.: 07 -076: Department of Land and Natural Resources Legacy
Land Conservation Commission Meeting Agenda for Friday, December 14, 2007,
re: Application for grant monies for the purchase of Kawa`a (Tax Map Key: (3) 9-
5 -16:06 & 25; 9 -5- 17:05) & Punalu`u (Tax Map Key: (3) 9 -6- 01:02, 03 & 06)
Communication No.: 07 -077: Letter from Steven S.C. Lim, Esq., Carlsmith Ball
LLP, re: Request for the withdrawal and consideration of Suggestion Form for
Kaiholena (Communication No. 07 -052)
DEPARTMENT OF FINANCE REPORT
Personnel from the Department of Finance 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 provide comments and /or information
relating to matters of concern to the Commission.
Hawaii County is an Equal Opportunity Employer and Provider
CHAIRPERSON'S REPORT
Chairperson to provide comments and /or information relating to matters of
concern to the Commission.
COMMITTEE REPORT
Committee to provide comments and /or information relating to matters of
concern to the Commission.
UNFINISHED BUSINESS:
Discuss the 2007 Annual Report & 2007 Prioritized List
Discuss concerns of the Commission for possible use of the Open Space
Fund for maintenance and management of properties acquired with the
Open Space Fund, which would require an amendment of the Hawaii
County Code by the County Council
NEW BUSINESS:
• Discuss amending the Commission's rules and adoption of the rules
pursuant to Chapter 91 of the Hawai'i Revised Statutes
• Elect New Officers for 2008
• Discuss scheduling strategies for 2008
ANNOUNCEMENTS:
• The next meeting is scheduled for Monday, February 11, 2008 at
10:00 a.m., at the Department of Liquor Control Conference Room, 101
Aupuni Street, Suite 230, Hilo, Hawaii.
• Set Agenda for Monday, February 11, 2008.
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 -8251.
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), Hawai'i 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), Hawai'i County
Code} Registration forms and expenditure report documents are available at the Office
of the County Clerk - Council 25 Aupuni Street, Hilo, Hawai'i 96720.
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