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HomeMy WebLinkAbout2013-01-30 Environmental Management Commission AgendaENVIRONMENTAL MANAGEMENT COMMISSION MEETING AGENDA DATE: January 30, 2013 TIME: 9:00 a.m. PLACE: Liquor Control Conference Room, 2nd Floor, Bldg. B, West Hawai'i Civic Center, 74 -5044 Ane Keohokalole Hwy., Kailua -Kona, HI 1. CALL TO ORDER & ANNOUNCEMENTS 2. APPROVAL OF MINUTES —November 28, 2012 APPROVAL OF ADDENDUM AND /OR SUPPLEMENTAL AGENDA (requires six (6) votes, and must comply with HRS § 92 -7(d)) 4. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS REPORTS /CORRESPONDENCE • Director's Report, including: o Status Update on the Sort Station to include the percentage amount of rubbish being diverted from the landfills • Commission Member District Update Reports — includes information obtained from meetings with council members and district residents since the last commission meeting UNFINISHED BUSINESS Parker Ranch Waimea Wastewater Treatment Plant, Cessation of Acceptance of Hauled Septage and Effects on County Kealekehe Wastewater Treatment Plant o Commissioner Warner will report on Parker Ranch's decision to accept or not accept outside septage loads 7. NEW BUSINESS - None REFERRALS FOR EXECUTIVE SESSION • Consultation with the Commission's Attorney on the Commission's Scope of Legal Authority, pertaining to the Commission's powers, duties, privileges, immunities and liabilities (A 2/3 vote of members present, and a majority of all members to which the Commission is entitled, pursuant to HRS Section 92 -4 and Rule 1 -5(e) of the Commission Rules of Practice and Procedure, is necessary to hold an executive meeting) 9. FUTURE AGENDA ITEMS Sewer Connection Waiver /Exemption Policy Update to include expected date of implementation Used Tire Disposal Allowing Small Businesses use of Transfer Stations 10. MEETING ANNOUNCEMENTS • February 27 Puna Conference Room, County Bldg., Room 1501, 25 Aupuni Street, Hilo, HI • March 20 WHCC Liquor Control Conference Room, Bldg. B, 2nd Floor, Kailua -Kona, HI • April 24 Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI • May 29 WHCC Community Meeting Hale, Bldg. G, Kailua -Kona, HI • June 26 Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI • July 31 WHCC Community Meeting Hale, Bldg. G, Kailua -Kona, HI • August 28 Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI • September 25 WHCC Community Meeting Hale, Bldg. G, Kailua -Kona, HI • October 30 Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI • November 27 "CC Community Meeting Hale, Bldg. G, Kailua -Kona, HI • December No meeting 11. ADJOURNMENT The meeting place is accessible to persons with disabilities. To request an Auxiliary Aid or language translation, please call 961 -8083 five days prior to the meeting date. Comments may be sent to Department of Environmental Management, 25 Aupum Street, Hilo, HI 96720 or emailed to cohdem @co.hawaii.hi.us. 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, 333 Kilauea Avenue, Hilo, Hawaii 96720. Hawaii Tribune Herald, West Hawaii Today January 23, 2013