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A ENDED 9/26/17 <br />PL CE OF MEETING HAS CHANGED <br />ENVIRONMENTAL MANAGEMENT COMMISSION MEETING <br />AGENDA <br />DATE: September 27, 2017 <br />TIME: 9:00 a.m. <br />PLACE: West Hawaii Civic Center, - .. ' :. , : , Kailua-Kona, HI <br />Community Hale, Bldg. G <br />1. CALL TO ORDER & ANNOUNCEMENTS <br />2. APPROVAL OF REGULAR SESSION M1NU 1'ES — August 23, 2017 <br />3. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />4. OLD BUSINESS <br />a. Discuss how to resolve the extent of unsewered dwellings in the AIN Drive area mauka and makai, and to <br />the south of Queen Kalama <br />5. NEW BUSINESS <br />a. Review letter to the Environmental Management Committee requesting County Council increase the sewer <br />fees <br />b. Discuss whether wastewater being discharged at Kealakehe Police Station is treated or not treated <br />EXECUTIVE SESSION <br />With reference to the agenda items listed below, one or more executive meetings are anticipated. The <br />Commission may consult with the Commission's attorney on questions and issues pertaining to the <br />Commission's powers, duties, privileges, immunities, and liabilities. Therefore, pursuant to Hawai`i Revised <br />Statutes ("HRS") Section 92-5(a)(4), the following items may be considered in Executive Session. <br />a. Letter to Dr. Pressler of the State of Hawai`i Department of Health regarding disposal of non -disinfected <br />partially treated wastewater in injection wells, sumps or outfalls <br />b. Review rules regarding approval of minutes <br />c. Memos from Deputy Corporation Counsel Keyra Wong regarding powers and duties of the Hawai`i <br />County Environmental Management Commission under the Hawai`i County Charter and Hawaii County <br />Code <br />REPORTS/CORRESPONDENCE <br />a. Director's Report <br />b. Commission Member District Update Reports <br />FUTURE AGENDA ITEMS <br />a. Update on Integrated Solid Waste Management Plan — October <br />b. Update by Planning Depan intent on General Plan — October <br />c. Discuss options on how to receive additional funding for department <br />MEETING ANNOUNCEMENTS <br />October 25 Hilo <br />. ADJOURNMENT <br />Puna Conf. Room, County Bldg. <br />Th= meeting place is accessible to persons with disabilities. To request an Auxiliary Aid or language translation, please call <br />961-8083 five days prior to the meeting date. Comments may be sent to Department of Environmental Management, 345 <br />Ke tianao`a Street, Suite 41, Hilo, HI 96720 or emailed to cohdem@hawaiicounty.gov. <br />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. <br />{A ide 15, Section 2-91.3(b), Hawaii County Code} A lobbyist means "any individual engaged for pay or other consideration who <br />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 <br />ad inistrative action by communicating or urging others to communicate with public officials." {Article 15, Section 2-91.3(a)(6), Hawaii <br />Co my Code} Registration forms and expenditure report documents are available at the Office of the County Clerk -Council, 333 Kilauea <br />Av ue, Hilo, Hawaii 96720. <br />County of Hawai`i is an Equal Opportunity Provider and Employer <br />