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HomeMy WebLinkAbout2014-02-24 South Kohala Community Development Plan Action Committee Minutes 1 SOUTH KOHALA COMMUNITY DEVELOPMENT PLAN ACTION COMMITTEE 2 aka HUI KULEANA O KOHALA HEMA 3 southkohalacommunitydevelopmentplanactioncommittee@gmail.com County of Hawai‘i 4 MINUTES 5 Meeting Date: February 24,02014 6 Call to Order: 5:05 pm 7 Place: Banjy’s Paradise Bar & Grill 8 68-1792 Melia St. 9 Waikoloa, Hawai‘i 96738 10 Roll Call: 11 1Members Present: Josephine (Jojo) Tanimoto, John Hoover, Christopher (Kit) Roehrig, 12 Joel Cohen, John Mueller 13 2Absent/Excused: Roger Harris 14 3Planning Department: Deanne Bugado 15 4County of Hawai‘i: Dave Hirt, Ryan Quitoriamo (DWS) 16 5 Public in attendance: Kaena Peterson, George Robertson, Jim Albone, Chris Gaughen, 17 Cindy Kester, Sherm Warner, Linda Hunt, Lee Jeffers, Jim MCann, Diane Kanealii, Jenn 18 Lai, Roger Kanealii, Gunner Mench, Gail Byrne Baber 19 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON AGENDA 20 George Robertson – gave the AC an update on the sewer system studies being done with the University 21 for what scientific advances could be utilized in the Puako area on individual sewer systems. 22 Diane Kanealii – Asking for support for the Kawaihae Community Center that is on the CIP list and 23 provided the AC with an update on the fencing being put in around the area. 24 Questions directed at Dave Hirt regarding suggestions for how the community and AC could 25 support the funding of CIP projects. 26 Gunner Mench – let the AC know that as chair of the South Kohala Traffic Safety Committee and a 27 member of the Hawai‘i County Highway Safety Council his is available to answer any questions. 28 PRESENTATIONS 29  Gail Byrne Baber, a Public Access, Open Space and Natural Resources Preservation Commissioner, 30 provide the AC with an update of the purpose of the Committee and activities of the Commission 31 and encouraged them to identify and recommend to the Commission parcels within the South 32 Kohala District for purchase by the County. 33  Ryan Quitoriamo, with the Department of Water Supply, provided the AC with a status of water 34 resources and water availability within the South Kohala District. One of the two reservoirs in the 35 Waimea area is still damaged and un-usable from the 2007 earthquake, which impacts on the water 36 availability for the area. There are private water systems that are being developed that are not 37 feeding into the county’s water system. Suggestion made to increase communication to the 38 community to inform them on current water situations. Complaints/Concerns/Issues can be 39 submitted to their County Mayor’s Office, Letter of concern to district manager, or testimony can 40 be made at their board hearings 41 Page 1 of 3  Jojo Tanimoto provided the AC with information regarding what the Aha Moku System is. Act 288 42 was passed by the Legislature in 2012 to formally recognize the Aha Moku System and to establish 43 an Advisory Committee within the Department of Land and Natural Resources. Committee 44 members are seeking to bring information to DLNR regarding cultural, historical and important 45 sites, areas, cultural practices of the island. 46  Gunner Mench, Jojo Tanimoto and Dave Hirt provided the AC with information regarding the 47 Waimea Traffic Study done in 2007. Information provided regarded the history of traffic studies 48 done in the Waimea area and the current traffic situation. Recommendations made by the study 49 have not, for the most, been implemented. The South Kohala Traffic Safety Committee supports 3 50 major projects recommended: 1) Kawaihae By-Pass; 2) Replacement of Waiaka Bridge and 3) 51 Kawaihae/Queen Kaahumanu Intersection. 52 ADMINISTRATIVE MATTERS 53 Minutes of the Meeting of January 27, 2014 were circulated. Joel Cohen motioned to approve and Kit 54 Roehrig seconded. After discussion unanimous approval given. 55 BUSINESS OF COMMITTEE 56 1.SKCDP Implementation. Action Committee will continue ongoing review of SKCDP Goals, 57 Policies and Actions & discuss roles & responsibilities. 58 The Chair asked for copy of the latest general plan annual report to be shared with the committee 59 and to have staff invite the Planning Director to the meetings. 60 The Committee discussed a need to develop a budget/list of needs to forward on to the Planning 61 Department. Also discussed need to put all discussion items on the agenda and information 62 submitted to the committee members ahead of time to allow the members time to review. 63 Update/Discussion of Agenda Items by Planning Director, Duane Kanuha or authorized a. 64 representative. 65 No Discussion 66 Update/Discussion of Agenda Items by Council Member Margaret Wille b. 67 No Discussion 68 Discussion of Procedural Protocols for the Action Committee c. 69 Joel Cohen and Kit Roehrig provided email procedures to the AC for review. Kit Roehrig made 70 a motion to approve the procedures and Joel Cohen seconded. The motion did not get voted on 71 however the committee discussed the need to test the system proposed to clarify the process. 72 Capital Improvement Plan (CIP). d. 73 Update on status of Puako Sewer Treatment Project – The status of the funds for the study of 74 alternative methodology possibility coming out of the operating budget has not been found from 75 the County however alternative funds have been found for the study. The Director of 76 Environmental Management has been supportive of the project 77 Discussion of Update Issues/Suggestions for the SKCDP/General Plan e. 78 No new issues/suggestions. 79 2.Sub-Committee Reports. 80 All Sub-Committee and Liaison Reports postponed until next meeting. 81 Page 2 of 3 STATEMENTS FROM THE PUBLIC REGARDING ITEMS ON THE AGENDA 82 None 83 ANNOUNCEMENTS: 84 Puna CDP Action Committee would like to meet with the SKCDP AC 85 Next Meeting April 28, 2014– 86 Puako – Hokuloa Church UU Agenda : Email, Website, Budget 87 ADJOURNMENT: 88 Meeting adjourned at 7:04 pm 89 Page 3 of 3