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HomeMy WebLinkAbout2017-09-27 Environmental Management Commission Agenda_AMENDEDA ENDED 9/26/17 PL CE OF MEETING HAS CHANGED ENVIRONMENTAL MANAGEMENT COMMISSION MEETING AGENDA DATE: September 27, 2017 TIME: 9:00 a.m. PLACE: West Hawaii Civic Center, - .. ' :. , : , Kailua-Kona, HI Community Hale, Bldg. G 1. CALL TO ORDER & ANNOUNCEMENTS 2. APPROVAL OF REGULAR SESSION M1NU 1'ES — August 23, 2017 3. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS 4. OLD BUSINESS a. Discuss how to resolve the extent of unsewered dwellings in the AIN Drive area mauka and makai, and to the south of Queen Kalama 5. NEW BUSINESS a. Review letter to the Environmental Management Committee requesting County Council increase the sewer fees b. Discuss whether wastewater being discharged at Kealakehe Police Station is treated or not treated EXECUTIVE SESSION With reference to the agenda items listed below, one or more executive meetings are anticipated. The Commission may consult with the Commission's attorney on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai`i Revised Statutes ("HRS") Section 92-5(a)(4), the following items may be considered in Executive Session. a. Letter to Dr. Pressler of the State of Hawai`i Department of Health regarding disposal of non -disinfected partially treated wastewater in injection wells, sumps or outfalls b. Review rules regarding approval of minutes c. Memos from Deputy Corporation Counsel Keyra Wong regarding powers and duties of the Hawai`i County Environmental Management Commission under the Hawai`i County Charter and Hawaii County Code REPORTS/CORRESPONDENCE a. Director's Report b. Commission Member District Update Reports FUTURE AGENDA ITEMS a. Update on Integrated Solid Waste Management Plan — October b. Update by Planning Depan intent on General Plan — October c. Discuss options on how to receive additional funding for department MEETING ANNOUNCEMENTS October 25 Hilo . ADJOURNMENT Puna Conf. Room, County Bldg. Th= 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, 345 Ke tianao`a Street, Suite 41, Hilo, HI 96720 or emailed to cohdem@hawaiicounty.gov. Not ce to Lobb is s: If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist. {A ide 15, Section 2-91.3(b), Hawaii County Code} A lobbyist means "any individual engaged for pay or other consideration who spe ds more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or ad inistrative action by communicating or urging others to communicate with public officials." {Article 15, Section 2-91.3(a)(6), Hawaii Co my Code} Registration forms and expenditure report documents are available at the Office of the County Clerk -Council, 333 Kilauea Av ue, Hilo, Hawaii 96720. County of Hawai`i is an Equal Opportunity Provider and Employer