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HomeMy WebLinkAbout2018-11-05 Public Access, Open Space and Natural Resources Preservation Commission AgendaKEKAULIKE TOMICH Chair RENE' SIRACUSA Vice Chair E. KOOHAN PAIK MANDER KAI'ENA BISHAW II SHELLIE BEE ALLEN NAUNGAYAN DR. WAYNE FRANK RICK WARSHAUER CYNTHIA S.H. NAZARA SUSAN WELLS FISCHER County of Hawai'i PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES PRESERVATION COMMISSION County Bldg. • 25 Aupuni Street • Suite No. 1101 • Hilo, Hawai'i 96720-4245 Phone (808) 961-8069 • Fax (808) 961-8248 MEETING NOTICE DATE: Monday, November 5, 2018 TIME: 10:00 a.m. PLACE: Hilo County Building, Council Chambers 25 Aupuni Street, Suite #1401 Hilo, Hawai'i 96720 AGENDA I. CALL TO ORDER: II. STATEMENT(S) FROM THE PUBLIC ON AGENDA ITEMS: III. WRITTEN COMMUNICATION: [none] IV. APPROVAL OF MINUTES: Minutes of September 10, 2018, Regular session V. DEPARTMENT OF FINANCE REPORT: Property Manager Hamana Ventura will answer any questions from the commissioners regarding the items of financial matters and other concerns. VI. OFFICE OF THE CORPORATION COUNSEL'S REPORT: f•••41 C:=0 C) —4 --1 CD.< --r1 >. m cD Deputy Corporation Counsel Amy Self to provide comments and/or information relating to legal matters of concern to the Commission VII. CHAIRPERSON'S REPORT: Chairperson Kekaulike Tomich to provide comments and/or information relating to matters of concern to the Commission. Hawai'i County is an Equal Opportunity Provider and Employer VIII. UNFINISHED BUSINESS: [none] IX. NEW BUSINESS: 1. Department of Parks and Recreation's Stewardship Grant Program 2. 2018 Annual Report to the Mayor 3. 2019 Calendar [review and approve] 4. 2019 Criteria Assessment [review and approve] 5. Election of New Officers: Chairperson and Vice Chair X. ANNOUNCEMENTS: 1. The next meeting is scheduled for Monday, January 14, 2019 at the West Hawai'i Civic Center, 74-5044 Ane Keohokalole Highway, Bid. G in Kailua- Kona, Hawai'i 96740 2. Set agenda for Monday, January 14, 2019. XI. ADJOURNMENT: NOTE: If you require an accommodation or auxiliary aid and/or services to participate in this meeting (Le., sign language interpreter, large print, etc.) please call (808) 961-8069 as soon as possible, but no later than November 1, 2018. Submitting Written Testimony: Those submitting written testimony at the meeting should bring twelve (12) copies for distribution. Public testimony may also be submitted before 12:00 noon on the business day prior to the meeting: (1) by mail to: County of Hawai'i, PONC Commission at 25 Aupuni Street, Suite 1101, Hilo, HI 96720; (2) by facsimile to (808) 961-8248; or (3) email to: ponctestimonv@hawaiicounty.gov. Please submit separate testimony for each agenda item. 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), 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. Page 2 of 2