— FINANCE COMMITTEE ACTIONS TAKEN —
Comm. 963 Proposed audit plan for fiscal year 2010-2011
CLOSE FILE
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, YAGONG, CHAIR ONISHI
ABSENT: COMMITTEE MEMBERS NAEOLE, YOSHIMOTO
Comm. 966 $6.2 million to capital budget for public works Hwys
(bill 308) Division projects
RECOMMENDS PASSAGE OF BILL 308 ON FIRST READING
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, YOSHIMOTO, YAGONG, CHAIR ONISHI
Comm 967 $5 million to the capital budget for Ane Keohokalole Hwy (bill 309)
RECOMMENDS PASSAGE OF BILL 309 ON FIRST READING
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, YOSHIMOTO, CHAIR ONISHI
Comm. 971 Purchase and transfer of 3 pick up trucks for disaster
(res 401-10) response
RECOMMENDS ADOPTION OF RES 401-10
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, HOFFMANN, IKEDA, NAEOLE, YAGONG, CHAIR ONISHI
ABSENT: COMMITTEE MEMEBERS GREENWELL, YOSHIMOTO
Comm. 972 $56 million in gen. obligation bonds for public
(bill 311) improvements projects
RECOMMENDS PASSAGE OF BILL 311 ON FIRST READING
AYES: COMMITTEE MEMBERS ENRIQUES, GREENWELL, HOFFMANN, NAEOLE, CHAIR ONISHI
NOES: COMMITTEE MEMBERS FORD, IKEDA, YOSHIMOTO, YAGONG
(NOTE: COMMITTEE MEMBERS FORD, IKEDA, & YOSHIMOTO EACH VOTED “KANALUA†ONCE, THEN “NOâ€).
— PUBLIC SAFETY & PARKS & RECREATION COMMITTEE ACTIONS TAKEN —
Comm. 969 Expand `Alae Cemetery to provide additional plots
(res 399-10)
RECOMMENDS ADOPTION OF RES 399-10
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, ONISHI, YOSHIMOTO, CHAIR YAGONG
ABSENT: COMMITTEE MEMBERS NAEOLE
— ENVIRONMENTAL MANAGEMENT COMMITTEE ACTIONS TAKEN —
Comm. 970 Supports National Marine Sanctuary’s efforts to update (res 400-10) plan
FORWARDED TO COUNCIL WITH A NEGATIVE RECOMMENDATION
AYES: COMMITTEE MEMBERS HOFFMANN, IKEDA, CHAIR GREENWELL
NOES: COMMITTEE MEMBERS ENRIQUES, FORD, ONISHI, YAGONG, YOSHIMOTO
ABSENT: COMMITTEE MEMBER NAEOLE
— HUMAN SERVICES & ECONOMIC DEVELOPMENT COMMITTEE ACTIONS TAKEN —
Comm. 962 Seeking monetary assistance to combat & control
(res 397-10) Coffee Cherry Borer
RECOMMENDS ADOPTION OF RES 397-10
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, ONISHI, YAGONG, CHAIR NAEOLE
ABSENT: COMMITTEE MEMBER YOSHIMOTO
Comm. 862 Recommends DLNR ban collection of reef fish for export (res 363-10)
FORWARDS TO COUNCIL WITH A NEGATIVE RECOMMENDATION
AYES: COMMITTEE MEMBERS FORD, GREENWELL, CHAIR NAEOLE
NOES: COMMITTEE MEMBERS ENRIQUES, HOFFMANN, IKEDA, ONISHI, YAGONG
ABSENT: COMMITTEE MEMBER YOSHIMOTO
— PLANNING COMMITTEE ACTIONS TAKEN —
Comm. 580.2 RE: Ad Hoc committee on establishing a shoreline park System
POSTPONED TO NEXT MEETING OF NOV. 16, 2010
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, NAEOLE, ONISHI, YAGONG, YOSHIMOTO, CHAIR IKEDA
Comm. 964 RE: filing fee for a Use Permit Application (increase from (bill 306) $250 – $500)
POSTPONED TO THE NEXT MEETING OF NOV. 16, 2010
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, NAEOLE, ONISHI, YAGONG, YOSHIMOTO, CHAIR IKEDA
Comm. 965 RE: processing time for a Use Permit Application (increase (bill 307) from 60 days to 90 days)
RECOMMENDS PASSAGE OF BILL 307 ON FIRST READING
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, NAEOLE, ONISHI, YAGONG, YOSHIMOTO, CHAIR IKEDA
Comm. 954 RE: impact fees & establishes fund to be administered by (bill 304) Finance Director
POSTPONED TO NEXT MEETING OF NOV. 16, 2010
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, NAEOLE, ONISHI, YAGONG, YOSHIMOTO, CHAIR IKEDA
Comm. 689 REZ A-5a to FA-2a @ Kapalaalaea 2nd N. Kona (app:
(bill 204) Charles Bockus) Comm. 689.1 From B. Ford, dated Oct. 4, 2010, transmitting proposed Amendment
RECOMMENDS PASSAGE OF BILL 204, AS AMENDED (DRAFT 2), ON FIRST READING
AYES: COMMITTEE MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, NAEOLE, ONISHI, YAGONG, YOSHIMOTO, CHAIR IKEDA
PUBLIC WORKS & INTERGOVERNMENTAL RELATIONS COMMITTEE ACTIONS TAKEN
Comm. 936 RE: floodplain management (bill 298)
RECOMMENDS PASSAGE OF BILL 298 ON FIRST READING
AYES: COMMITTEE MEMBERS FORD, GREENWELL, HOFFMANN, IKEDA, ONISHI, YAGONG, CHAIR ENRIQUES
ABSENT: COMMITTEE MEMBERS NAEOLE, YOSHIMOTO
— COUNTY COUNCIL AGENDA ACTIONS TAKEN —
J YOSHIMOTO – CHAIR
EMILY NAEOLE – VICE CHAIR
RESOLUTIONS ACTIONS TAKEN:
Res 393-10 Dedication of road lots – Kilohana Kai @ Waikoloa Phase II
ADOPTED
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, YAGONG, CHAIR YOSHIMOTO
Res 394-10 Multi-year lease – 20 laptop computers for Fire Dept.
ADOPTED
AYES: COUNCIL MEMBERS ENRIQUES, FORD, HOFFMANN, IKEDA, NAEOLE, YAGONG, CHAIR YOSHIMOTO
ABSENT: COUNCIL MEMBERS GREENWELL, ONISHI
Res 402-10 Dedication of road lots – Hualalai Heights Situate at Puapuaanui North Kona
ADOPTED
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
Res 403-10 License to access installation & maintenance – Emergency siren warning system
ADOPTED
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
Res 405-10 Exemption of certain code requirements for Kamakana Villages at Keahuolu Comm. 977.1 From D. Ikeda, dated 10/6/10, re: placing this item on the agenda Comm. 977.2 From S. Lim Carlsmith Ball LLP, dated 10/11/10, submitting revisions
AMENDED TO DRAFT 2 AND PUBLIC HEARING TO BE HELD ON OCT. 28, 2010 @ THE KEAUHOU SHERATON RESORT & SPA.
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
FIRST READING ACTIONS TAKEN:
Bill 230 Amend the code of ethics
POSTPONED TO THE NOVEMBER 17, 2010 COUNCIL MEETING
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
Bill 313 $290,000 – improvements to Panaewa Zoo & Garden
PASSED FIRST READING
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
SECOND/FINAL READING ACTIONS TAKEN:
Bill 300 d2 REZ (RS-15) to (CN-20) – Halekii & Kanaueue (app: Men Real Estate Invest)
AMENDED TO DRAFT 3 & PASSED SECOND/FINAL READING
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
Bill 305 Amend op. budget ($25,496); appropriates to CDSMP – ARRA
PASSED SECOND/FINAL READING
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
REPORTS ACTIONS TAKEN:
EMC-14 Recommends appointment of Frank J. DeMarco as
(comm. 945) Environmental Management Director
APPROVED
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
PSPR-31 Recommends appointment of Brian Jordan to Veterans
(comm. 946) Advisory Committee
APPROVED
AYES: COUNCIL MEMBERS ENRIQUES, FORD, GREENWELL, HOFFMANN, IKEDA, NAEOLE, ONISHI, YAGONG, CHAIR YOSHIMOTO
* GOVERNMENT ACCESS TELEVISION CHANNEL 52:
Wednesdays, Oct. 27 & Nov. 3, 2010 at 6 p.m.
Fridays, Oct. 29 & Nov. 5, 2010 at noon
Sundays, Oct. 31 & Nov. 7, 2010 at 9 a.m.
These airtimes are subject to preemption by broadcasts from the State Legislature.
* REVIEW THE COMPLETE AGENDA ACTIONS TAKEN ON THE COUNTY OF HAWAII WEBSITE: www.co.hawaii.hi.us
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