Loading...
HomeMy WebLinkAbout12/19/2018 Council minutes COUNCIL MEETING DECEMBER 19, 2018 The Council Meeting of the Council of the County of Kaua`i was called to order by Council Chair Arryl Kaneshiro at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kaua`i, on Wednesday, December 19, 2018 at 8:31 a.m., after which the following Members answered the call of the roll: Honorable Arthur Brun Honorable Mason K. Chock Honorable Felicia Cowden Honorable Luke Evslin Honorable Ross Kagawa Honorable KipuKai Kuali`i Honorable Arryl Kaneshiro APPROVAL OF AGENDA. Councilmember Brun moved for approval of the agenda as circulated, seconded by Councilmember Kuali`i. Council Chair Kaneshiro: Is there anyone in the public wishing to testify on the agenda? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion for approval of the agenda as circulated was then put, and unanimously carried. Council Chair Kaneshiro: Can we go to the Minutes, please? MINUTES of the following meetings of the Council: November 14, 2018 Council Meeting December 3, 2018 Inaugural Meeting Councilmember Chock moved to approve the Minutes as circulated, seconded by Councilmember Kuali`i. Council Chair Kaneshiro: Any public testimony on the meeting minutes? There being no objections, the rules were suspended to take public testimony. COUNCIL MEETING 2 DECEMBER 19, 2018 There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion for approval of the Minutes as circulated was then put, and unanimously carried. Council Chair Kaneshiro: Clerk, please read the next agenda item. JADE K. FOUNTAIN-TANIGAWA, County Clerk: We are on the Consent Calendar. CONSENT CALENDAR: C 2019-03 Communication (12/07/2018) from Derek S.K. Kawakami, Mayor, transmitting for Council consideration and confirmation, the following Mayoral reappointments to various Boards and Commissions for the County of Kaua`i: a. Board of Ethics • Mia R. Shiraishi — Term ending 12/31/2021 b. Charter Review Commission • Virginia M. Kapali — Term ending 12/31/2021 c. Civil Service Commission • Fely L. Faulkner — Term ending 12/31/2021 d. Cost Control Commission • Tyler R. Rodighiero — Term ending 12/31/2021 e. Fire Commission • Alfredo C. Garces — Term ending 12/31/2021 • Thomas M. Nizo — Term ending 12/31/2021 f. Liquor Control Commission • William F. Gibson — Term ending 12/31/2021 • Gary A. Pacheco — Term ending 12/31/2021 g. Planning Commission • Glenda Y. Nogami Streufert (At-Large) — Term ending 12/31/2021 • Donna A. Apisa (Business) — Term ending 12/31/2021 COUNCIL MEETING 3 DECEMBER 19, 2018 h. Police Commission • Kevin T. Mince — Term ending 12/31/2021 • Catherine A. Adams — Term ending 12/31/2021 • Mary K. Hertog— Term ending 12/31/2021 C 2019-04 Communication (12/04/2018) from Council Chair Kaneshiro, transmitting for Council consideration, a Resolution appointing Ross Kagawa as Kaua`i's representative and Arthur Brun as alternate to the Executive Committee of the Hawai`i State Association of Counties (HSAC). Councilmember Chock moved to receive C 2019-03 and C 2019-04 for the record, seconded by Councilmember Brun. Council Chair Kaneshiro: Any public testimony on the Consent Calendar items? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: Any discussion? Councilmember Cowden. Councilmember Cowden: I just want to say that I went through all of these reappointments and I felt confident with all of them. I just want that on the record. Thank you. Council Chair Kaneshiro: Okay. Any further discussion? The motion to receive C 2019-03 and C 2019-04 for the record was then put, and unanimously carried. Council Chair Kaneshiro: Clerk, could you please read the next item? COMMUNICATIONS: C 2019-05 Communication (11/20/2018) from Janine M.Z. Rapozo, Director of Human Resources, requesting Council approval to indemnify the State of Hawaii, Department of Education (DOE), for the use of various DOE school cafeterias and restroom facilities, including, but not limited to the following locations: Elsie H. Wilcox Elementary School, Kaua`i High School, Chiefess Kamakahelei Middle School, King Kaumuali`i Elementary School, Waimea High School, and Kapa'a Elementary School, which will be used by the Department of Human Resources for testing purposes in calendar year 2019: Councilmember Chock moved to approve C 2019-05, seconded by Councilmember Brun. COUNCIL MEETING 4 DECEMBER 19, 2018 Council Chair Kaneshiro: Any questions on this item from the Members? Anyone in the audience wishing to testify on this? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-05 was then put, and unanimously carried. Council Chair Kaneshiro: Next item, please. C 2019-06 Communication (11/21/2018) from Michael M. Contrades, Acting Chief of Police, requesting Council approval of a reallocation of $110,000.00 of unexpended salaries from the budget of the Kaua`i Police Department, for the procurement of a Rapid DNA analysis system: Councilmember Kuali`i moved to approve C 2019-06, seconded by Councilmember Brun. Council Chair Kaneshiro: Any questions on this item from the Members? Anyone in the audience wishing to testify on this? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-06 was then put, and unanimously carried. Council Chair Kaneshiro: Next item, please. C 2019-07 Communication (11/26/2018) from Kanani Fu, Housing Director, requesting the Council's approval to perform the following: a. Acquire under the County's Community Development Block Grant (CDBG) Program a residential unit at 1332-B Kamalu Road, Kapa'a Hawai`i, 96746, Tax Map Key (TMK): (4) 4-4-5-13 CPR 2, for a purchase price of not more than $549,000.00, based on the fee simple market appraisal, which will be obtained as part of this transaction; b. Resale by leasehold of 1332-B Kamalu Road, Kapa'a Hawai`i, 96746, for not more than the leasehold market appraisal, which will be obtained as part of this transaction; and c. Authorize the County Clerk to sign legal documents related to the acquisition and resale transactions. Councilmember Kuali`i moved to approve C 2019-07, seconded by Councilmember Brun. COUNCIL MEETING 5 DECEMBER 19, 2018 Council Chair Kaneshiro: We will take the public testimony now and recess this item and come back when the Housing Agency comes here. Ms. Fountain-Tanigawa: You have one (1) registered speaker, Lonnie Sykos. There being no objections, the rules were suspended to take public testimony. LONNIE SYKOS: For the record, my name is Lonnie Sykos. I am utterly and totally opposed to this. This does not make any sense. The County, right now, from what I have heard in previous testimony, has a little over four million dollars ($4,000,000) in a Housing account. We have a housing problem on Kaua`i that it is the most extreme in the lack of rental housing. How many people are on the list to purchase a house subsidized by the County right now? The Administration is not here to answer the question, but my understanding is that it is a couple thousand. In this plan, we are going to buy a house for four hundred thousand dollars ($400,000), five hundred thousand dollars ($500,000)—I have a question for the Housing Agency, which is when the County purchases this house, do we have an inspector to go it and then do we upgrade the house to bring it up to code? On average, looking back at the last twenty (20) plus years that the County has been doing this, how much does that cost? Now, we have got five hundred thousand dollars ($500,000) into the house; we have fifty thousand dollars ($50,000) or one hundred thousand dollars ($100,000) for repairs; we are going to sell the house to somebody; and the Administration has been testifying for at least the last decade that the list has no meaning. The first person, the second person, and the fifth person on the list is not the one that buys the house; it is the thirtieth or fortieth person. So this whole program, to have people on a list to get this subsidized housing—the program is flawed because although people have to meet some criteria to get on the list, they do not have to continue to meet the criteria, and this is simply having a list of your assets, a list of your debts, your income, and all of the stuff that is required to get a loan, needs to be kept up-to-date, but the County does not require it to be kept up-to-date, so when the house shows up, a lot of the people on the list are unprepared. Does it make any sense to have a list that has no meaning in real life? How can the County spend three hundred thousand dollars ($300,000) subsidizing a house for one (1) family and think you are going to get ahead with housing? You need to keep this four million dollars ($4,000,000) and put it into building rental housing. You need to build the most housing you can in the smallest amount of time to relieve the housing pressure; not buy a subsidized house for two hundred thousand dollars ($200,000) to three hundred thousand dollars ($300,000) for one individual. Thank you. Council Chair Kaneshiro: Thank you. Anyone else in the audience wishing to testify on this? If not, I will bring up the Housing Agency. The rules are still suspended. Councilmember Cowden had a question. Councilmember Cowden: Aloha. Thank you for working on this. KANANI FU, Housing Director: Good morning. COUNCIL MEETING 6 DECEMBER 19, 2018 Councilmember Cowden: Kanani, I see that this property is five hundred forty-nine thousand dollars ($549,000). Ms. Fu: Yes. Councilmember Cowden: I looked on the tax map key (TMK) and it looks like it is a flag lot in Kapahi; is that correct? STEVE FRANCO, Homebuyer Specialist: Steve Franco, for the record. Yes, it is a flag lot in Kapahi. Councilmember Cowden: Okay. I was a little shocked with the price. I know that houses move for that price, but is this coming out of the Revolving Fund? Is there already a buyer for that house? Ms. Fu: Good morning. Kanani Fu, Housing Director. The Community Development Block Grant (CDBG) program requires the County or requires the Housing Agency to meet a benchmark. That timeliness is to purchase a home and then resell it to a family of eighty percent (80%) of area median income or less. The home has to meet federal sanitary standards, such as lead base and quality...the price is no issue when we purchase the house. It is the resale that is the main goal. So the resale has to be affordable for a family, eighty percent (80%). The money that is utilized to do this purchase comes from the Revolving CDBG Funds, which are the federal funds. We are not using any county general funds or any state kind of fund. Under the CDBG program, the pricing is not the goal; it is to obtain the house and then to resell it to a family. Because Hawai`i has higher market rates than any other place, this is the kind of home that we purchase. This is an average sale house, so we are purchasing it to meet that goal. If we want to continue to get this money from CDBG, that is the benchmark that we make. Councilmember Cowden: Just for my understanding and for the public's as well, this Community Development Block Grant is Federal; do we have a certain amount? What is our overall revolving fund on that Community Development Block Grant? Ms. Fu: In this program, there are two areas: one is programmatic and one is revolving, so moneys that are made off of the programmatic side, such as loan issuance, fees that come back to the County, goes into the Revolving Fund, and we are required to use that Revolving Fund to do a home purchase. Councilmember Cowden: This is that? Ms. Fu: Yes. So this is the success of the Housing Agency continuing to program money and do projects, but then to get either equity or loan fees back, to then reutilize that money to buy a house. Councilmember Cowden: With this one, it is not pulling out of that four million dollars ($4,000,000) that we have sitting in our coffers? Mr. Sykos just came up and asked about that. Is this coming out of that four million dollars ($4,000,000)? COUNCIL MEETING 7 DECEMBER 19, 2018 Ms. Fu: This home purchase is strictly utilizing CDBG funds. Councilmember Cowden: So what would be the price it would sell for? What is eighty percent (80%) of the median? I would think that is eighty-five thousand dollars ($85,000). Ms. Fu: For this particular house, we would price it by bedroom. We have a formula, so if we utilize currently a five percent (5%) interest rate at four-bedroom for eighty percent (80%), we can put the home price at about three hundred twelve thousand dollars ($312,000), give or take. We are going to do some numbering, but I would say the range of three hundred fifteen thousand dollars ($315,000) would be the high-end of this home being offered. Councilmember Cowden: Do we have to do things to bring it up to standard? Is this house one that would be requiring some rebuild? Ms. Fu: No. Councilmember Cowden: Is it already at a standard that we can just turn around and sell it? Ms. Fu: With all homes that we buy, we will do an inspection. We go in and we bring it all up to speed. We are not at the inspection part yet. This is just the approval to enter. We have to put in an offer and enter into a contract. We are just on the property visit, but after the approval, we would go in and perform a full-blown inspection. Councilmember Cowden: So this would have a subsidy of about two hundred thirty-seven thousand dollars ($237,000)? Ms. Fu: Yes. Councilmember Cowden: When we look at our rental, because we were just having it—and I am in agreement with the person who spoke—is our extreme need is in the rental markets. But in the rental market, what I am looking at, what we invest when we do affordable housing project, it is about three hundred fifty thousand dollars ($350,000) roughly. Ms. Fu: Right now, it is four hundred five thousand dollars ($405,000) on average. Councilmember Cowden: Four hundred five thousand dollars ($405,000) is what we are investing in a rental unit? Ms. Fu: On average, yes. Councilmember Cowden: So in this case, we are about one hundred thirty thousand dollars ($130,000)...I have to do my math a little better, but we are COUNCIL MEETING 8 DECEMBER 19, 2018 more than one hundred thousand dollars ($100,000)...below the investment level. The difference is that this would be somebody who could purchase versus somebody who would be in the rental market. Ms. Fu: On a leasehold. So the subsidy provided is that two hundred thousand dollars ($200,000) from the CDBG and then when the homeowner goes out and gets their home loan for the remainder balance, that comes back into the program. Then we recycle it again and we do it all over the following year. Councilmember Cowden: Can that person flip this property? How long do they have to hold this property before they can sell it at market value? Ms. Fu: Homes purchased under the CDBG program are leasehold, 99-year lease; so once the family is in it, they are in it permanently. Should the homeowner pass away, their immediate dependence can take over the lease and the mortgage, and should they decide to sell it anytime between the 99-year lease period, they would be subject to our buyback because it is a leasehold sale. Councilmember Cowden: We would be buying them back at this reduced rate, right? Ms. Fu: Yes. Councilmember Cowden: We would not be buying them back at anything close... Ms. Fu: No, there would be some calculations of equity involved in that rate, depending on how long they held the home. Councilmember Cowden: Right. If they paid one hundred thousand dollars ($100,000)... Ms. Fu: Yes, but they are not going to make five hundred thousand dollars ($500,000) off of this three hundred thousand dollar ($300,000) home, ever. Councilmember Cowden: Okay, so I am hearing that this is less of a subsidy, there is a revolving element, and it is creating permanent affordability effectively. Ninety-nine (99) years is a pretty long time. Ms. Fu: Yes. Councilmember Cowden: Okay. Thank you. Ms. Fu: Thank you. Council Chair Kaneshiro: Any other questions from the Members? Councilmember Kagawa. COUNCIL MEETING 9 DECEMBER 19, 2018 Councilmember Kagawa: Thank you, Chair. I am looking at this map...it is pretty bad...do we have any maps? Can we put up what the house looks like now and the location? Even though we are doing it, I agree that the combination of what we are doing, in addition to other methods of meeting affordable housing is all needed to try and help address the problem of affordable housing. If it is federal money or state money, I would like to see what we are buying and what we are spending it on. The location always helps to understand why the price is five hundred fifty thousand dollars ($550,000) or whatever it is. Ms. Fu: Councilmember Kagawa, we are looking at a property as we go up to Wailua Homesteads on Kamalu Road. So we would head up there, pass the Wailua grocery store, and take a right into a flag lot. Councilmember Kagawa: Where is the grocery store? Ms. Fu: Not the grocery store, but if we head down, it is the Wailua Country Store. Councilmember Kagawa: Okay. Ms. Fu: Right here, the reference would be the Wailua Country Store, then we are turning right and heading up Kamalu Road into this flag lot right here. Mr. Franco: This is Olohena right here. So it is right in this area. Councilmember Kagawa: Okay. Do we have a picture of the house? Ms. Fu: No, but we can transmit it to you. Councilmember Kagawa: Okay. Ms. Fu: I do not have it at the moment. Councilmember Kagawa: Sure. I appreciate that. It is a good residential location. I kind of almost felt like Councilmember Cowden a little bit that it is a little high, but I guess it is just the going rate of Kauai. In the old days, five hundred fifty thousand dollars ($550,000) could get a really nice mansion. Nowadays, it is just a regular house. Ms. Fu: Yes. To add to that, we understand that is the challenge of purchasing these kinds of homes. When we come to the Council, we recognize that there is this huge subsidy gap that people in the public see, but we have to take into consideration the market of Kaua`i and this is the real picture. We also have to take into consideration that the County and how we move is not as quick as...we are competing with an international market. So when opportunities like this come on board and you have families willing to work and take a little longer to work with the County on the sale, I want us to capitalize on these opportunities. Right COUNCIL MEETING 10 DECEMBER 19, 2018 now, we are looking at homes at six hundred fifty thousand dollars ($650,000), seven hundred thousand dollars ($700,000), and there are homes in Kekaha that require rehabilitation. It is our goal to get a family in there by March. Homes like this come very few that they are post-1978, they have sewer/water connectivity, they pass all of our federal guidance, and we do not have to put hundreds of thousands of dollars of rehabilitation work into it. It is the nature of our economy right now and our goal is to hit that federal benchmark so we can continue to receive that subsidy and that is what this program is about. Councilmember Kagawa: Have we looked at trying to get some foreclosures? Have we ever, in the history as we know, a County agency buying some foreclosed properties? Ms. Fu: Yes. Councilmember Kagawa: We have? Ms. Fu: We purchase foreclosures properties as well; however, similarly, we are competing with an international market. So when a buyer comes to the table with straight cash and can close in ten (10) days versus the County, it is taking us two (2) weeks just to get into a contract. That is the competition we face. Councilmember Kagawa: Thank you. Ms. Fu: Thank you. Council Chair Kaneshiro: Councilmember Cowden. Councilmember Cowden: What is the square footage of the house and how many bedrooms and bathrooms are there? Ms. Fu: I do not have the square footage at the time, so we can get that for you. It is just a four-bedroom and one-and-a-half bath. Councilmember Cowden: Four (4) bedrooms? Ms. Fu: Yes. Councilmember Cowden: So we can get a sizable family in there. I was just looking if this was a two-bedroom house. Ms. Fu: No, it is a four-bedroom house. Councilmember Cowden: Okay. Council Chair Kaneshiro: Councilmember Kuali`i. COUNCIL MEETING 11 DECEMBER 19, 2018 Councilmember Kuali`i: Aloha. Good morning. I might have missed the total earlier, but how much is the total funds available annually for this particular purpose and program? Ms. Fu: Good morning, Housing Committee Chair. That is a tricky question. How much is available—currently in this fund, we have about eight hundred thousand dollars ($800,000) to nine hundred thousand dollars ($900,000). It is not an annual allocation. Again, it comes from the reprogram payments that come in from organizations or projects that have borrowed money either through the CDBG program or have longstanding loans with us and that fees come back in to fund this. Councilmember Kuali`i: These opportunities are relatively rare, so we want to use the CDBG funds to take advantage of what you were talking about, even if it is one home at a time. Ms. Fu: Under this program, because the housing prices are so high, we are required to do one transaction and that is all. Prior to when home sales are softer and we are under three hundred thousand dollars ($300,000), we could actually do two (2). It is meeting the benchmark of purchasing a house and selling a house. The price is irrelevant to the program. Councilmember Kuali`i: So meeting that benchmark affects the whole CDBG program and us continuing to get federal funds? Ms. Fu: Yes. If we do not purchase the house and get that price...a line of credit out of our fund by March 29th, we will lose that amount. It is a timely issue for us. Councilmember Kuali`i: Okay. Thank you very much. Ms. Fu: Thank you. Council Chair Kaneshiro: Any other questions from the Members? Kanani, as far as priority and families that can get into a house like this, do we have a list? Is it something they do? How does that work? Ms. Fu: Thank you. I would like to encourage everyone who is watching that the County of Kaua`i's Housing Agency has a homebuyer program and it has a requirement of going through classes and working with us in the goal of being homeowners. To be in the homebuyer loan program, you have to be a first-time homeowner and you cannot have any property interest for the last seven (7) years. When we go through transactions of homes, such as this, they would come off of our homebuyer list. The homebuyer list is not a lottery; it is based on a waitlist and that currently has six hundred forty (640) people on it. So what we do is once the sale approves, we get approval for the sale and contract, we go out and market the home to the whole list, and based on those people that respond, we then tier them, prioritize them, and then start qualifying them. That process happens immediately after we get approval because it could take a family several months to COUNCIL MEETING 12 DECEMBER 19, 2018 get them there, and because of our Administrative Rules, we have to go one-by-one, by one. Council Chair Kaneshiro: Any further questions from the Members? Councilmember Kagawa. Councilmember Kagawa: I have a picture right here; is it this blue house, kind of brand-new looking? Mr. Franco: Yes, it is newly built. Councilmember Kagawa: Okay. So brand new that nobody has lived in yet? Mr. Franco: No, nobody has lived there yet. Councilmember Kagawa: Okay. We are buying a new house and it looks pretty nice, a straight-up simple house. You can pull it up if you Google it. Thank you. Council Chair Kaneshiro: Thank you. Is there anyone in the audience wishing to testify on this? Seeing none, any final discussion from the Members? There being no objections, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-07 was then put, and unanimously carried. Council Chair Kaneshiro: Next item. C 2019-08 Communication (11/28/2018) from Leonard A. Rapozo, Jr., then Director of Parks and Recreation, requesting Council approval of an Adopt-A-Park Agreement with Halau Ka Lei Mokihana o Leina`ala, for the stewardship of a 1.182 acre parcel in Hanapepe, Kaua`i, Tax Map Key (TMK) (4) 1-8-008:063: Councilmember Kuali`i moved to approve C 2019-08, seconded by Councilmember Brun. Council Chair Kaneshiro: It has been brought to our attention that the Administration is going to ask for a deferral on this. They realize that there are groups out there that want to meet and talk about it before moving forward on this. I will bring the Administration up to say a little something on it. With that, I will suspend the rules. We are not going to know when it is going to be deferred to because they are going to coordinate as far as getting the groups together and meeting. So as far as it coming back up here, it is going to depend on once everybody has had the discussion. If they are ready to move it forward and bring it back up here then it will come up here. If nobody can get into agreement and they do not want to do it then it may never come back up to Council. It all depends on the discussion. We will have public testimony right after they have had a chance to speak. COUNCIL MEETING 13 DECEMBER 19, 2018 There being no objections, the rules were suspended. LEINAALA PAVAO JARDIN: For the record, I am Kumu Hula Leina`ala Pavao Jardin of Halau Ka Lei Mokihana 0 Leina`ala. Just a little bit of history, our halau has been in operation for...I have been practicing for twenty-three (23) years. We have about two hundred (200) students here on Kaua`i, more than half of my students are Native Hawaiian. I have been studying the hula and all that is Hawaiian at a very young age, it has been my life. Our goal in our halau is to perpetuate not only the hula, but anything and everything that is Hawaiian, and we do it with the greatest of intentions and with aloha. I was invited by the last Administration and offered a stewardship opportunity for a piece of property, a very specific piece of property, near the Salt Pond area. In no way, shape, or form did they ever mention the salt beds to me—I would immediately say "no" because that is not my place. I grew up down there, going to the beach very, very often. Kalaheo people like to refer to Salt Pond as their "backyard," so we grew up down there, but never ever, and I want to make that clear...this was just brought to my attention, this hearing today, not too long...I would say yesterday or maybe the day before in the afternoon so this hearing was a huge surprise to me. My intention—and that is what I want to share with all the `ohana behind me is that for those that know Leina`ala Pavao Jardin and know what I am and what I stand for knows that I would never, ever do anything to hurt our Hawaiian people. When we have disasters on our island, our halau is the first to stand up to kokua. From Polihale to Ha`ena, we are the first ones to stand up to kokua and help. For the last twenty-four (24) hours, myself, my name, and our halau has been slandered tremendously through Facebook and social media, but I truly believe that it is because of misinformation. I know a lot of people who are sitting behind me and I call them `ohana because some of their own children dance for me and are my students. It is just misinformation. I really, really believe that my first intention, and I shared this with Mayor Carvalho at the time, was to meet with everyone down there and talk story. Uncle Tom Kanahele is in the mainland right now. His wife dances for me, Alison, and she is one of my haumana. I was eager to sit down and meet with them and barbeque with them and talk story about how our nonprofit can help. With a nonprofit, you have access to grants; how could we help in that area? No way, shape, or form, going in and saying, "I am a konohiki" or anything like that. To hear stuff like that is very hurtful because that was not the intention of our halau, and obviously, it was the intention of a few people to bring negativity to what may have been possibly something good. The key point is that there was a lack of communication within our community and I would like to...I am hoping that moving forward that there could be better communication. I understand now that you are going to defer this, but I ask you to listen to the people. As for our halau, we would not at this point like to proceed with any stewardship. I would prefer us all listen to the kapuna of that area and listen to the people who operate the salt beds. But here is where the problem lies—there is pilikia amongst our own ohana down there. So it is not with the halau, it is not with Kumu Leina`ala; it is all here. I hope and pray, and I will pule, that you folks can listen to them and everybody can hui together, the salt makers and the `ohana that is on this property, that everybody can hui together for the betterment of the larger Hawaiian community. I really believe that is what everybody wants down there. I wish you all the best and I ask you to listen to everyone down there and I hope that whatever happens to this property is a beautiful thing. Our halau will not move forward with COUNCIL MEETING 14 DECEMBER 19, 2018 any stewardship of the property because I believe that is not pono at this time, but I know that good will come from this and I just wanted to share my original intentions with the Council and everyone here today. Mahalo nui for your time and happy holidays. PATRICK T. PORTER, Director of Parks and Recreation: Pat Porter, Director of Parks and Recreation. For the Administration's side, our role going forward would be to help facilitate those conversations and those meetings. After all of that, we will revisit it and see if it is something that we want to pursue or not. Council Chair Kaneshiro: Thank you. Ms. Pavao Jardin: Mahalo. Council Chair Kaneshiro: Councilmember Chock. Councilmember Chock: Thank you, Mr. Chair. Mahalo Kumu for stepping up. I appreciate your intention and what you are coming for and wanting to bring people together. I also want to acknowledge the other hui that are here that represent this area, certainly the pa akai hui and also the watershed hui that have been there for many years as well. Especially at this time of year, as we move forward, looking into what it is it could be, this is an opportunity for us. I guess my question really was about some of what I heard was the intention was to bring these hui together, rather than for you to take over the area. I just wanted to clarify and make sure that was the structure of what it is you were wanting to present for the Adopt-A-Park. Ms. Pavao Jardin: Thank you. Absolutely, that was my intention, and just from listening to various people in the community, I honestly envisioned this parcel of property being like a piko: a center, a piece of education for that area. If you listen to a lot of people, and I see it with my own eyes because I am down there a lot on the beach, many, many of our visitors and locals alike go down to the salt beds and they are not educated. They do not know what they are doing. They throw rubbish and it is sad. One of the ideas I had was to bring everybody together to come up with almost like a cultural education piece, partner up with `Ele`ele Elementary School and the local schools in the area and use that facility to educate our keiki, because we have to. It is a beautiful area. That was solely my intention. When I first went down there to visit, it was overgrown and I basically...it was like, "Wow, what is this?" But overtime, Uncle Tom has done some amazing, amazing work and I acknowledged that to the Administration, that they have done beautiful work down there and that is why I was hoping to meet with Uncle Tom and ask how can the halau partner up with him to create some of those...maybe bring some of his visions to fruition as well. Councilmember Chock: Pat, I am sorry that you inherited this kuleana. By the way, welcome to the party. Obviously, like was said, some have pilikia that I think needs to be worked through and I think what I am hearing is that what we are going to do is bring all of the stakeholders together and talk it through and see what we can come up with, because if we move down a different road, I think COUNCIL MEETING 15 DECEMBER 19, 2018 the community stands to lose out ultimately. Everyone has a choice here, but I would ask that the leaders in this room, especially the kapuna who have to take that role that you might be able to convene that path to make sure that happens. Mr. Porter: For sure. Councilmember Chock: Mahalo. Thank you, Chair. Council Chair Kaneshiro: Welcome to your first two (2) weeks at the County, Pat. Councilmember Cowden. Councilmember Cowden: I want to first thank you for having an open heart to be hearing the concerns, and what I am hearing that warms my heart is the intention to have shared kuleana. It also makes me feel very good to hear Tom Kanahele and crew being acknowledged because seeing the difference in the park over time and we have so few spaces. It is like I wish that little 1.18 acre could be much, much larger. I just want to acknowledge that and we have another situation on the other side of the island in the same type of situation with stewardship agreements that maybe we can utilize this with our brand-new Parks Director- welcome—is to be coming up with a way to be inclusive from the onset, because when someone does have the courage to stand forward and raise their hand, and I know also an element of challenge is that creates an acknowledgment to the government that not everybody sees as legitimate. Sometimes one person will stand forward and then we have work on how we not tear that person apart, but how we work together and create it so that it is a fair situation and everyone is included. We have this opportunity to make sure that it is not taken out of Hawaiian hands, but done in a way that is pono. I am happy to hear the deferral and I am also really looking forward to hearing the testimony of everybody and I appreciate the heart space that is looking for unity. Council Chair Kaneshiro: Any other questions for the Administration on this? Actually, the request is going to be to receive this for the record. A deferral needs a date, and again, based on their conversation, whether they are going to be up here again or not, we do not know. It all depends on the discussion with the group, so I would rather receive it and at the time they are ready to bring it back, if they ever do bring it back up to the Council, then they can bring it back at that time. Councilmember Kagawa. Councilmember Kagawa: We had an issue about removing the boulders maybe a couple of months ago. We had Tom and some other guys back there attending and it was about the old Humane Society location and what was going on with that. They do not even have running water and restroom over there. We talked about some of that, and then it was brought up that this was coming as well, this plan with Kumu, and I thank you for all that you do for the island and the west side. It was brought up to me at that time, around two (2) or three (3) months ago, so I was wondering if any communication has been made from the Parks or maybe Wally knows with some of these concerns that were brought up back then until now. Mr. Porter: I am not too sure. COUNCIL MEETING 16 DECEMBER 19, 2018 Councilmember Kagawa: Okay. Like Leind'ala said, some of this pilikia came out, but could have been avoided because it was brought up three (3) months ago that there was some opposition to what Mayor Carvalho was working on, but they had not brought it to the Council yet. Then now that we brought it here today...but I could have told you last week that you should have talked to that side. I think it is not nice that Leind'ala is getting the heat because she is a good person and her intentions are all good, all of the culture, and I just think it was unnecessary. Had you known that you should have talked to Rhoda folks and the people that were here, because they were concerned about this and that is why I think the Mayor did not bring it to us earlier because he did not want to pull the trigger because he was not sure how it would hit. So you are not sure then? Mr. Porter: No, I am not sure. Councilmember Kagawa: It is already a touchy situation. I hope all of you out there agree that we need some kind of fix on the Salt Pond area. It has been that way...I was born and raised there and I have seen it kind of go downhill. The salt beds and the protection of the salt bed area is not as clean as it was before. You have the park and the problem with the homeless and whatever upkeep. It used to be the number one park before when I was young in the '80s. Now, I do not know what number it is...I do not think it is even number twenty (20) in Kaua`i. We need a fix. I think Leind'ala stepped up to try and help with the fix, but now she is saying that she is willing to be part of the fix. At some point, everybody has to work together and use the good that everybody can share because the common goal should be that, "With everybody's good, we can do things with peace and harmony instead of fighting." I have said that before that at some point, we have to come together and utilize everybody's strengths and just improve that area. I do not think fighting or name-calling is going to get us anywhere. I was born and raised in Hanapepe—call me a "Hanapepe (inaudible)." I was playing for the University of Hawai`i...I bleed Hanapepe. Let us get it going, Hawaiians and non-Hawaiians. Let us come together and do it for the future generation. I do not think fighting is going to get us anywhere. I have not seen that work yet and I have been fighting all my life. Thank you. Council Chair Kaneshiro: Any other questions? Councilmember Kuali`i. Councilmember Kuali`i: To Kumu, I just wanted to say mahalo nui loa. I think the intention is nothing but beautiful and good. We all, as Hawaiians, have so much kuleana all over this island, so more people need to step forward the way you and the halau has. I have not been on Facebook or social media for the last couple of days so I have not seen what people are talking about, but when you talk about misinformation and lack of communication, it is very sad how that happens and it happens so easily with social networking. I see this as the County's responsibility and it is hard now for the new person just stepping in, but clearly the County and the Department of Parks and Recreation have to do a better job when we initiate any stewardship agreements across the island of not putting it all on the new person who is just stepping forward to do that kuleana. The County has a role; it is County property, right? This is 1.1 acres of County land and that is where the Adolescent Treatment and Healing Center was being talked about at one time and in the old days, I guess they called it the "Dog Pound"before the Humane Society. My questions COUNCIL MEETING 17 DECEMBER 19, 2018 to the County, and maybe you cannot answer it today, but going forward, there is still going to remain an issue of stewardship there. When I read this agreement, it talked about there being an indemnity, defend and indemnify and hold-harmless the County and that this stewardship agreement meant that this person or group that takes on that has to make sure that the volunteers that participate have health insurance and is something that specific. Without a stewardship agreement with anyone, any organization, what is the County's responsibility for that property and what is it with regard to any kind of right-of-entry? There are still ongoing issues that would remain and if you cannot answer that today then I would want a follow-up in the future. Mr. Porter: For sure. We will get to that. Councilmember Kuali`i: Thank you. Council Chair Kaneshiro: Councilmember Cowden. Councilmember Cowden: I have one short last question that probably takes a little bit of research, but I notice on our paperwork here and in some of the letters that this particular property, it says "Crown" above it. I looked on the tax map key and I do not see a land claim award number on the tax map key, but if we can have some legal advice on what the significance is on Crown Lands versus where the property next to it, it says, "Government." I just want to have a greater understanding so that we make responsible decisions relative to that distinction. Thank you. Council Chair Kaneshiro: Any further questions? If not, thank you. We will take public testimony. Thank you, Leind'ala. Thank you, Pat. It was your first time up. Councilmember Brun: Run, Pat, run. It is not too late to resign, Pat. Council Chair Kaneshiro: We will take public testimony now. I think you folks have heard the intention, which is to receive this for the record. We are not going to move forward on this stewardship agreement. It is going to go back to the Department of Parks and Recreation and the public to discuss what they want to do with this and come back at a later time, if there is a plan at a later time to come back and propose it to us. With that, we will take public testimony. Do we have people signed up? Ms. Fountain-Tanigawa: The first registered speaker is Debra Kekaualua. Council Chair Kaneshiro: We are going to go down the list first, and then we will take people after that. You can sign up on the list also. If you have not already, please silence your phones, too. Debra, I know you know the process already, but it is three (3) minutes. The light will turn green, turn yellow when you have thirty (30) seconds, and then turn red when your three (3) minutes is up. If you want, everyone will get a second three (3) minutes after the first round of people have spoken. Please state your name for the record. COUNCIL MEETING 18 DECEMBER 19, 2018 DEBRA KEKAUALUA: Good morning everybody. For the record, my name is Debra Kekaualua. I wanted to ask a first question, given the printout that the Council agenda had listed—does anybody know what is hi`uwai? This actually means that it is a beach process, something that is done at the beach. This property, this site, this crown land is not near the ocean where this takes place. Also, if you read The Garden Island newspaper, you know that most of the information in here is really bass-ackwards. They will have meetings...they have to do with Kaua`i on Hawai`i Island newspapers. Also, I do not recognize this body and thousands of others also know that you folks are fake. What you folks did in the very beginning with the Chair and the Vice Chair was just totally off the wall and totally what I see the United States is doing to us. You folks have no jurisdiction, neither does the judiciary, and I do not want to put down Leina`ala, but I feel that she and the halau in general are at-risk because they are a corporate nonprofit. I have always had issues with corporate nonprofits, as Councilmember Kuali`i knows, and I think that you need to back off. The site is Crown Lands and it does not belong to you; it is for everybody. How are you going to make sure that the insurance coverages are going to be met, personal insurance and the million dollar insurances, that the Kaua`i Bodyboarding Association needs to have to be able to do an event? Who is going to be the one that makes sure that everybody has insurance? Mahalo. Council Chair Kaneshiro: That is your first three (3) minutes. If you want to speak again, you will get to go after everybody has had their chance. Next on the list. Ms. Fountain-Tanigawa: The next speaker is Rhoda Libre, followed by Jose Bulatao, Jr. RHODA LIBRE: Aloha kakahiaka. For the record, my name is Rhoda Libre and I come from Kaumakani, born and raised there. I represent the Kaua`i Westside Watershed Council and I will give you a little background on the Watershed Council—we were conceived and reestablished the "`Aha Na`au (Inaudible)" traditional protocol in our area in 1989 and that was brought up to me by our kupuna that has passed already. Then higher education was implemented in local media by television, radio, and newspaper in 1992. The goal of our Kaua`i Westside Watershed Council was for everyone in the Kona Moku. Our hands were always open, welcoming everyone; not only kanaka, but everyone there that lives and has a love for our aina and love for our culture as well. We have a very unique culture on the west side of Kaua`i, as you know. The community revised the community development plan for the County of Kaua`i, which is old, which right now, they are developing a new plan for that. We did that in 1999, the kupuna did. I only came on the scene in 1989 when I came home from college and this is where the kupuna came up to me at Kaua`i Community College (KCC) and said, "You have to come and help us." It was Ilei Beniamina and then later on, I met Olga Holi, which gave me a lot of background, and not in the pans...we never spoke of the pans, but we spoke about ahupua a apau as a complete watershed from mauka to makai, including the air, including within. It took years of training with them and I followed them. Kalehua was one of them and we started the...along with Cheryl Lovell-Obatake...I was the youngest one...I was their intern and I trained with them for many years, also with COUNCIL MEETING 19 DECEMBER 19, 2018 LaFrance Kapaka with genealogy. In 1999, they forged the community development plan update in the County's community development plan and it complies to not only international law, but Hawaiian constitution and it was a 50-year master plan and we implemented action plan strategies, which take into consideration the air, the soil, and the water quality. We brought science to define a lot of our cultural sayings, our mo`olelo, and to give it validity in a modern world and that is where I just came from college. My ethnobotany, geology, and biology...all of that helped into bringing validity. Council Chair Kaneshiro: Rhoda, I am going to have to stop you there. In all fairness to everyone, everyone will get three (3) minutes, but you can come back again for your second three (3) minutes. Ms. Libre: Mahalo. Ms. Fountain-Tanigawa: Jose Bulatao, Jr., followed by Lyndon Yamane. JOSE BULATAO, JR.: Good morning. My name is Jose Bulatao. I am here to share my mana o about the concern that we have about the stewardship responsibility for that particular area that we are focused upon at the moment. I want to speak from the point of view of being a retired speech teacher. In my realm of expertise, if you will, it is important that we allow ourselves the opportunity to hear all sides before we pass judgment and I am glad that this Council is taking the steps of providing us opportunities to present the size of the issue at-hand. Reference was made to what was said of misinterpretations, miscommunications, so forth and so on. What we are really dealing with is who is in control and who is in charge? There is a differentiation between the two: who is in control and who is in charge? It will take the bodies like this one in a governmental situation to decipher what we need to go through to make a correct determination in allowing that responsibility to go forward. It is important to hear all sides for that matter. But let us make it clear that whoever is in control or whoever is in charge will have the qualifications, will have the expertise, will have the time, will have the knowledge, and will have the understanding that there is much to be done, more than what is expected of us in many situations. It behooves all of us to be very, very careful and judicious about the way in which we move forward. Thank you very much. Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: Lyndon Yamane, followed by Lonnie Sykos. LYNDON YAMANE: My name is Lyndon Yamane. I am a resident of the west side and I also sit on the board of the Westside Watershed Council, as well for many years. I am very much in support of the Westside Watershed Council. For Rhoda for being part of the stewardship there and helping out with the clean-up, they have done a very good job and we have to give credit to who have been there and has been doing this work for many years. I am in support for the Westside Watershed Council and we need to listen to the support of our leadership of Rhoda Libre. Thank you very much. COUNCIL MEETING 20 DECEMBER 19, 2018 Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: Lonnie Sykos, followed by Millicent Cummings. Mr. Sykos: For the record, Lonnie Sykos. I have no "dog in the fight" out there on that property. It is sad that there are "dogs in a fight" about it all, but it is not the people out there; it is the failure of the Administration to come up with and articulate what due process is. This whole conversation brings up the question of "I can generically understand an Adopt-A-Park program." On its face value, somebody comes to the County and says, "I represent a group of people who have the resources and the desire to do`x,' `y,' and`z' at a park." So that makes perfect sense to me. What makes no sense to me whatsoever is for the County government to be going to groups, saying, "Hey, have responsibility at our parks, have control of our public park." Whatever it is that they are offering does not seem to align with the due process of Adopt-A-Park as people come to the County and ask to adopt a park. The real resolution in this whole thing is that the Administration and the Department of Parks and Recreation needs to articulate a written policy of how to handle this. One thing for me to get a group together in my neighborhood and say, "Hey, can we get permission to repaint the hollow tile buildings at my local park?" It is another thing to take on a long-term commitment for the maintenance of a park in whatever form. It is a great idea to adopt a park, but as we have seen, this is what happens when due process breaks down. I encourage you to encourage the Administration to come up with a policy that makes sense. Thank you. Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: Millicent Cummings, followed by Vivien Davenport. MILLICENT CUMMINGS: My name is Millicent Cummings. I am here on behalf of the family who has been the konohiki for so long and deserves to remain so, and the watershed hui who have taken extremely good care of this area. I do not understand what role you have in choosing anyone outside of those entities for any purpose whatsoever other than to support them, who have genealogical ties to the land. I do not feel that you have the jurisdiction in any way, shape, or form to decide who would come in and take care of a place that is already being looked after. If you are interested in that land being taken care of in the best possible way, then those parties should have been contacted before any further discussion took place and before anyone else got involved in a situation, which would naturally create pilikia and the waste of a lot of time on all of these people's parts and my part. Especially for the kupuna, this is very hard on them, so I would be very careful in future discussions about the fate of this area. It is the whole watershed, like Rhoda was saying. It is not just this one little, tiny place that we are discussing. So especially the County having no jurisdiction, no number on the land claim, these are pretty important issues to deal with before you start to pull other people outside of this area. I am just saying that my mother's ashes are in that river, my son has koko from many, many generations ago in Hanapepe Valley so that makes me also have kuleana for COUNCIL MEETING 21 DECEMBER 19, 2018 this place. As wonderful as the intentions might be of anybody, you might propose to take care of this area...that is completely secondary to the fact that that never should have taken place to avoid all of this confusion on the matter. If you are sincere about wanting to help these areas, which of course we can see that the help is needed, then help the people who have been trying without being paid for doing anything. They are the ones who should be supported and they are the ones who should be consulted before anything happens. This is just my opinion. Thank you very much. Aloha. Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: Vivien Davenport, followed by Jan Weslof. VIVIEN DAVENPORT: Good morning, my lady and gentlemen. I have a short letter that I will read and then give you all a copy with some beautiful photos of all of the work that has been done over there, over the last five (5) years. I was out of paperclips, so I will give you all one of my clothespins. "Honorable Kaua`i County Councilmembers, I am speaking today for myself and other community members about the `Hanapepe Dog Pound,' specifically the proposal to reverse the Mayor's proclamation, which assigns the Westside Watershed Council a nonprofit as primary stewards of this site. The old Hanapepe Dog Pound should not be reassigned under the Adopt-A-Park because it would be detrimental to our community members. The current dedicated volunteers who rehabilitated this aina remain actively involved in restoring the native species and conservation landscaping. Five (5) years ago, Noland Holi, Joe Kamai, Rhoda Libre, Andrew Cabebe, and Vivien Davenport rolled away a giant stone in front of a six-foot high wall of thorn trees and guinea grass, which we cleared by hand. We literally bled to malama that abandoned land that now serves as a place of refuge to the local Hawaiian people, which is now lovingly cared for by Tom Kanahele and his `ohana. We meant this land to be a place to preserve konohiki protocols for the aina, the watershed, and the people. Please honor our vision. Do not make this just another `Polynesian cultural center' for tourism. Keep it a place of refuge for true kanaka culture and education." Mahalo. Council Chair Kaneshiro: Next speaker. Ms. Fountain-Tanigawa: Jan Weslof. JAN WESLOF: Good morning. My name is Jan Weslof. I have been helping with the land there off and on, taking out some of the guinea grass, watering, and just meeting the people that live there. They are just really beautiful people that are taking care of the land. I believe that you received an E-mail from Alison Lewis in reference to Tom Kanahele, that gave you all a document. I did make extra copies of this in case you did not get a chance to read it. The other thing is that I also have a copy that I will give you of a letter that was written to the old Council, that sadly to say, was never responded to. There was an issue that took place on September 5th, where the land was going to be given to the salt hui and there was a mention that derelict drug addicts are living on the land and it needs to be cleaned up. Well, within 24-hour notice of this kind of situation, Tom Kanahele and Alison came here and made a wonderful presentation to the Council, explaining that that was absolutely not the case, that there was not any kind of drug activity. There was COUNCIL MEETING 22 DECEMBER 19, 2018 also a mention that she was going to come back to the Council and make a nice slideshow presentation and invited the Council to come out and view what is happening, and then while the Council...in between the two Councils, all of a sudden, this letter gets drafted and their letter was never responded to. So it kind of looks like a little bit, to the community at least, of shady activity, because you are not responding to the letter. In the letter, it is asked for the Executive Order of the parcel number 18008063000, which is Crown Land, according to the Office of Hawaiian Affairs (OHA), and has it listed as Crown Land, the Executive Order of the State that gives the County the authority to basically move this land into some other caretaking abilities. I also wanted to mention that the world is changing. The world is a different world right now than in the old Council. There is something that happened with the United Nations making a declaration that the Hawaiian Kingdom...they did research...I am basically notifying you, putting you on notice to basically research this yourself, but this is a fact that is happening, is that the United Nations researched all of the paperwork and... Council Chair Kaneshiro: Sorry, Jan. That is your three (3) minutes. You can come back again once everyone has had their chance to speak. Mr. Weslof: Okay. Thank you. Council Chair Kaneshiro: Next speaker. Ms. Fountain-Tanigawa: Ben Nihi, followed by Philip Nemecek. BEN NIHI: Hi folks. My name is Ben Nihi. My organization, "Mana Oha," is on the statement that I wrote. A lot of you might know me through your parents. I know your dad and your mom. My position at that time was to save Barking Sands. I came and testified to the old Council a long time ago. We had to get together. The only way that Base was saved was because of politics. I hate politics. I got involved with it with Turk Tokita. He told me, "Brother, if you help me, I will help you." I never did politics, but he gave me a job—he gave me seven (7) precincts to run. How do I do that? I have six hundred (600) members working at the Base and that is how we did it. We saved that Base; it did not get shut down and the jobs are still there. The company that is running the place did not want to help; corporate. The military did not want to help. The local people did it and saved the Base. We had Inouye come here and finally say, "You are not going to get your money, you close my Base down." So the Base closed. The Base is there. The jobs are saved. The people are saved. My point today is what I am doing...the group here...I have a card from Geneva IV, a protected person card. That is to make sure that nobody gets arrested. The laws under the human rights gives you those rights. You are going for your sacred rights. If anyone is interested, look at my webpage and add "org" on it. You will find out, it is on there. My whole purpose is to let you know. I am here and I am going to do what I have to do to be sure that the people are protected. I have cards on Hawai`i Island and the Council there are all protected persons. I have homeless, like here, at Salt Pond. They have the card and they have the right. Anyone has the right if they believe that they are doing the right thing under sacred rights. That is Geneva IV. The articles out there, you do not have to take my word, just read it. "Occupy Territories"—that is the articles and it covers COUNCIL MEETING 23 DECEMBER 19, 2018 almost all of us. It is up to you. My whole thing here is to realize that these people are getting hurt. I hear the misunderstandings and I understand that...it is what we do from that point on. I want to thank Mr. Bulatao for my speech. We had a lot of park lessons to go to. I had a good time. He is the one that allowed me to get on the Dean's List at the college. The grade, for me, is just to be there. I thank you. Talk to you later. Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: Philip Nemecek, followed by Dear Kanahele. PHILIP NEMECEK: Good morning. My name is Philip Nemecek. I am one of the people that work over there at the old "Dog Pound" and am in the process of providing remediation for the land there, under the guidance of the Watershed Council. I have a letter here that was written by Keali`i Kanahele and I want to read part of this to you know: "The land at 3285 Lolokai Road is Hawaiian Crown Land. The County tax website is incomplete and incorrect in not listing it as such. If you refer to OHA land maps, it is very clear. As such, it is not under county jurisdiction and the state does not have constitutional power to convert such jurisdiction to the county, although they may have unlawfully attempted to do so. This land is currently lawfully encumbered by kanaka maoli cultural practitioners who daily tend lo`i kalo and mahi'ai here. This week, the Department of Parks and Recreation is attempting to move forward on an action, a land stewardship grant, that will have immediate negative impact on the host culture and the members of the local community. Kanaka maoli teachers, children, and families use this land every day as a cultural sanctuary and a teaching sanctuary where children learn Hawaiian language, kalo tending, and cultural skills from elders without the artificial constructs and confines of a classroom or interference from tourists and foreigners. The Department of Parks and Recreation wants to grant stewardship of this already encumbered and already arduously restored and carefully tended land to a large hula halau that operates as a business and has hundreds of paying international customers as far away as Japan. Granting this land stewardship to the halau will likely result in the current kanaka maoli farmers and cultural practitioners being harassed and evicted. It would be senseless. I attended a County Council meeting on September 5th and explained this land is Crown Land, it is encumbered and bring actively restored, tended, and cared for by kanaka maoli of the Hanapepe area. I also sent a follow-up E-mail to the entire County Council with detailed photographs of the hard work of the kanaka maoli that clearly show their deep love for this abused and ailing land, which has been ruined, as have other Crown Lands, by decades of unchecked State and County misuse. In the E-mail, as a courtesy, I referred to come present a slideshow to the Council in the E-mail. I also..." Council Chair Kaneshiro: Philip, that was your three (3) minutes. Mr. Nemecek: Thank you. Council Chair Kaneshiro: We do have that testimony also. Mr. Nemecek: Yes, Sir. COUNCIL MEETING 24 DECEMBER 19, 2018 Council Chair Kaneshiro: Next speaker. Ms. Fountain-Tanigawa: Dear Kanahele, followed by Katherine Fleischman. DEAR KANAHELE: Aloha kakahiaka. Mahalo. I am Dear Kanahele, sister of Tom Kanahele. I am just here on behalf of him. He is in the mainland. He asked me to be on the aina, so I said, "Me? I have to be on this aina?" He said, "Well, you are my sister. I know you can do this. You have been doing this all of your life." I said, "Okay, I will be on this aina every day just because you asked me." I am still there every day doing what I have to do. I malama his kuleana, this is his kuleana. He wanted to take this kuleana and because I am the only one that is here as a family member, as a sister, or another sibling, he chose me to be there. I am there every day to do whatever is on this aina. It is beautiful. You have to come and see it. We did a lot of good things. Thank you. Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: Katherine Fleischman. KATHERINE FLEISCHMAN: My name is Katherine Fleischman and I am a resident of this so-called "State of Hawai`i" and it is actually the occupied Hawaiian Kingdom. I am here to support the aina because in my seven (7) years in Hawai`i, this is the closest thing that I have ever found to what I am looking for to learn about the true Hawaiian culture. That is a cultural center there. They are freely working the land, family and community together, making it a safe, drug-free space for people to be, which is much more than I can say for a lot of public parks and places on this island that have been overrun. I have seen the land go from covered in guinea grass to, by everyone's hard work, sweat, and blood for free, become what it is now. There is a library there with Hawaiian books and Hawaiian cultural information. I hear that you want to make this a place that represents and supports the Hawaiian culture and that is exactly what it is doing right now. That is what they are already doing. You need to watch and see that it is really happening already and the people there are doing what is needed. I am totally against anyone else taking stewardship in any way of that land because the people there at the place I know as "The aina" are truly pono, the best I have ever seen in any land in Hawai`i so far. That is all I have to say. Thank you. Council Chair Kaneshiro: With all due respect, let us keep the cheering down for everybody. Ms. Fountain-Tanigawa: Next is Laua`e Kanahele, followed by Lance Kaumuela Gomes. LAUA`E KANAHELE: Aloha mai olu`olu. Laua e Kanahele. A ole hiti te (inaudible) te atua. (Inaudible). I have nothing to oppose to. (Inaudible). Kaumaha ko`u pu'uwai; my heart is broken by how we can choose somebody to take a "leadership" or "stewardship" to this aina. First of all, it is not a park. It is an COUNCIL MEETING 25 DECEMBER 19, 2018 aina for all of us. We have to share, not fight. My kuleana on the aina is to make sure that we have water to water the plants, (inaudible) ka meakanu, and to lawn mow the yard. I have two (2) mo opuna at the age of two, they are just two-years old. They come down the aina to kokua is mama. I even have pictures of them pushing the lawnmower, mowing the lawn of this aina, not a park, an aina. I share this with them. He kauwa kakou, a he ali`i ka aina. It is our kuleana to malama the aina in order for our aina to malama us. We have to take care of the chief. The aina is my chief and I am the servant. He kauwa wau. I am the servant to take care of this aina. It is not a park, an aina, where all of Hawai`i can come. Hula, oli, haipule, or whatever it is—this aina is open and it should be open to everyone. It should be. "Who is going to take the stewardship?" We do not need stewardship. We are all stewards. All of us. We all are. 'Able no keia ohana, `a ole no keia `ohana, 'able nau, 'able na`u; na kakou apau, it is all ours. Council Chair Kaneshiro: That is your three (3) minutes. You can come back again. Ms. Kanahele: Mahalo. Council Chair Kaneshiro: Next speaker. Ms. Fountain-Tanigawa: Lance Kamuela Gomes, followed by Punohu Kekaualua. LANCE KAMUELA GOMES: Aloha. Good morning. Lance Kaumuela Gomes, protected person, Geneva IV, and subject of the Hawaiian Kingdom. All of this going on is because of denial of rights. You are very liable and have been put on notice. If you want to relinquish your liability under this illegal occupation, you need to give the protected persons some of our protected property back, at least for the time being. I have formal complaints in with the County, Matthew Bracken, and we are trying to set-up a meeting with the Mayor. He seems like he wants to go for it. Like I said, this is to relinquish liability. If you folks want to look like the bad guy, all of these people, all of us, we just want to do the right thing. Like Aunty said, we are the stewards of the land and we do not need a stewardship agreement from an illegally occupying power. I am asking you folks here today to do the right thing. Do you think of yourselves as bad people, because sitting in those seats and representing what you folks represent and denying the people of our rights is a pretty bad thing, I would say. I know most of you and I know you are decent human beings. I ask to do the right thing, acknowledge our rights, Matthew Bracken, bring us to the table, and relinquish your folks liability, at least most of it for the time being. Mahalo. Ms. Fountain-Tanigawa: Punohu Kekaualua. PUNOHU KEKAUALUA: Aloha. My name is Punohu Kekaualua and I come here today to share a little bit of my mana o. From my understanding, this aina is on Crown Lands and there are rightful owners to it and I believe that there needs to be some sort of po`o to control the kino, the head has to control the body. We have to pick someone and this somebody has already been chosen a long time ago, it has been in an inventory for years. The Hawaiian Kingdom set it up like that so that if COUNCIL MEETING 26 DECEMBER 19, 2018 anything, we could turn back to this situation now that we are in and fix the problem. We need to fix the problem. We know who the true landlords are and because of that, we need to stick to that and put the true landlords in position to make the stewards, all of us, come together as one. It is kind of hurtful to see us all going through what we are going through right now because we are a community and we should all be working together. What Aunty Leina`ala wants to do, I believe, is awesome, but what I think we should be doing is not even have a park over there, because a park brings the tourism...we are washing the pavilions with Clorox and all of that stuff running off into our salt beds. Oh my God, it is horrible. We need to fix the problem. We do not need a park over there. What we need is a cultural center. It is already there in place, but we need to expand it a little bit more and bring in our people so that our Native Hawaiian practitioners have a place to practice and share. I am all for Aunty being here and I think it is a good thing, but we need to work together, not try to put someone else in a different spot and kick everybody else out. It is already there. We just need to kind of expand with what we have. I believe Leina`ala has some heavy kuleana that she could provide for this place as well. With the hula that she does and the 'oh, we can bring our people over there and we can have them educate themselves on who we are and who we truly are. We need to put the po o in place and somebody needs to take care of it and it needs to put people in the right positions and make it all happen properly. My main concern is that we need to acknowledge the true landowners before anything can really happen and move forward. That is just my opinion. Thank you for your time. Mahalo. Council Chair Kaneshiro: Thank you. Next speaker. Ms. Fountain-Tanigawa: The next speaker is Heiura, followed by Puanani Rogers. HEIURA: Aloha. Good morning. My name is Heiura and I just want to give thanks first and foremost to our Heavenly Father, who gives us this opportunity today to speak our voices for him to hear, that his righteous judgment be upon his people and his land. Amen. I feel like a lot of good has already been said by sisters and brothers who have gone before me, and most of all, I think that what we are seeing here is that there are actually people who freely and willingly with their pu'uwai, with their hearts, are there to restore that place and to do something. I am not from here, but I know that for years it has just been standing by and nothing has been happening. Surely, whoever is there, it is for a reason and the works that they have been doing are pretty beautiful and also it has been involving the ohana. Most of all, I feel like this is really a way perhaps to set a precedence for the Hawaiian people to get back on their land, for them to set a community model, because here we are hearing that the Council or whoever wants to make decisions, but really, do we not want the people of Hawai`i to actually have a voice and to be given something back? I think we all know how the Hawaiians have suffered through history and instead of all of these negative news all the time of "Hawaiians do not have this" or "Hawaiians do not have that" and "this and that occupation," why do we not try for a chance to just give them what they are asking for. It is not much. It is just to love their ■ ina and to cultivate the land for the next generations to come and I really do not think that is a lot to ask for these days. I just rrii COUNCIL MEETING 27 DECEMBER 19, 2018 pray for heavenly mercy to be upon us all. Thank you, Jesus, for all that is good. Amen. Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: Puanani Rogers, followed by Hilton Niau. PUANANI ROGERS: Mahalo for this opportunity to share my mana o on this issue, which is very divisive, very kaumaha, and painful to all of us. This tactic of dividing and conquering has been a tactic that we are very familiar with in the past hearings and in situations that we have had to protect our cultural values. Our beliefs and perspectives on how we perceive the ■ ina, our culture, our people's welfare, and all-inclusive, and not in any way a selfish effort. It is ke Akua's law that we are to love one another and ourselves. It is also his law that if we harm others, we will harm ourselves, including your future generations if you make any decisions that will affect them. I do resent the fact that you may be making decisions for my children and my grandchildren in the future. You must be very careful that you listen to the voices of our people. This process is flawed. It has not brought all parties together to talk about this situation before you make a decision. Please, I ask that you do table this and bring all parties together, not just the two sides, but all of the people that live in that area. That is the proper protocol to how you make decisions on the aina and I ask for your respect to those that have been already doing the work of stewardship in that area. Listen to the voices of your kapuna, as we do and maybe they can also guide you in discerning what is true and what is false, and what is good and what is harmful. I pray that ke Akua will help you to make your decisions and make a rightful one and that all parties in this situation can be satisfied with your decision. I think that is all I have to say. Does anyone have any questions? Please ask. Council Chair Kaneshiro: Thank you. Ms. Rogers: I also wanted to add that I am a protected person as well, and sometimes, if you are not careful, you will make decisions that will be criminal to our people, to our aina. Mahalo. Ms. Fountain-Tanigawa: Hilton Niau, followed by Kamali Kali. HILTON NIAU: Aloha. The issue today is about the aina and I think what should be pono of your Council today is that Aunty Leina`ala and us Hawaiians from Ni`ihau that is taking care of the aina, you should give us partial lands down there. How much acres do we have out there? Do you have any answer? You should divide this land out for the Hawaiians today. What you should do is give us the land and let us all be stewards of that land. Aunty can have a partial. I go and malama the aina as well and I just pray that you make the best decision today because you can be hurting a lot of Hawaiians today and all we are there for is the malama the aina, to share heritage, and Kumu can share her heritage as well. Instead of we fighting, this is what everybody wanted when we got occupied, is for us to be divided like this. But today, I ask you, Council, to give us all of that land back there so that we all can be as one. Uncle Joe and crew have been taking care of this COUNCIL MEETING 28 DECEMBER 19, 2018 aina, the Holi's land, and I ask that you give us the land. That is all you have to do. We will take care of this land and we will malama the land the way it is today. If you have a chance, come down to the aina and come to see what we are planting. We have halo, banana, and everything. It is how we should be living. I do not want to see this kind of hakaka kind of stuff happening between `ohana when we are all one and we are all Hawaiians. I wish the best for Aunty Leina`ala and her halau because they have a lot of mana o about our aina in their 'oh, but and we should all be as one. I ask today that you make a good decision for the people, for us Hawaiians that are left that still want to be Hawaiian and live Hawaiian. That is all I have to say. Mahalo nui. Council Chair Kaneshiro: Thank you. Next speaker. Ms. Fountain-Tanigawa: Kamali Kali, followed by Ku'ulei Santos. KAMALI KALI: Aloha. Kamali Kali. Have you seen the book, "Who Owns the Crown Lands of Hawai`i?" There is a book out there and there are our family's name in there of our ahupua a Hanapepe, Kula, all the way to Lawa`i Kai, all the way up to the hills—Tutu-man, Albert Liholiho Kali, third generation of Kamehameha V. Tutu-man was the caretaker. He was the konohiki down there. The family had the respect many, many years. I grew up down there, just like him. The playground, front yard, swim in the rivers, drift all the way down Hanapepe Bay, caves, surfed there, and grew up there—I have plenty of mana o. "Stewardship" is a foreign language to us. "Caretakers" are who we are. Malama all of the land, all of the water, all of the resources. We have been there for many years. Tutu-lady and Tutu-man was in the pa akai in the patches and in the lo`i doing it. I have been in there from my "hanabata" days. I was a small kid, riding my tricycle all the way down there, throughout the "Dog Pound" and through the Pake Cemetery. There is a lot of mana o back there. Not everybody know. I used to be with my grandma and she used to pule in the back there and always used to tell us to stay in the car, but it is hard to stay in the car when you are a small kid because you are curious. I have a lot of good memories down there. I do not know what is going on with the halau and stuff like that, I do not really talk about that kind of stuff...I do not bother, but when it comes down to this kind of family issues, we all have to look at it differently. Do not look at is as a foreigner, look at it as blood. Kuleana everybody. That is all we are, caretakers. Look into that book"Who Owns the Crown Lands of Hawai`i"because you are going to see Tutu-man's name over there. If you want answers then talk to us, we are the rightful heirs over there. Aloha. Council Chair Kaneshiro: Thank you. Ms. Fountain-Tanigawa: The last registered speaker is Ku'ulei Santos. KU`ULEI SANTOS: Hi. Ku'ulei Santos, for the record. This is so hard. First of all, congratulations on your seats. My whole thing, as you all know, I am a salt maker and very vocal about what I believe to be true and what I believe to be right for the area. There were words today that were used that hurt a little bit more than...what is the word...a little bit more than anything else...living in the area...no infrastructure, no water. We are the lowest entity. Everything that COUNCIL MEETING 29 DECEMBER 19, 2018 happens in the salt patch flows to us. Everything that happens, the people and the bad things that they do, from the throwing of the glass bottles—there is not a year that us salt makers do not get cut by glass...there is never a year. We have the helicopter company who has moved in and is in full force and is breaking every single rule that they possibly can in not being good neighbors. We have the County Department of Parks and Recreation who is not doing a good job at managing the homeless, living in on one side of the park and living in our salt-making area. Then we have our waterline that is still not fixed, our sewer line that is still not fixed, and we have bathrooms that do not work. Where is everyone using the bathroom? Not in the County park; the County park's restroom is not working and there is no water. We are talking about all of this stuff, but yet we are not in the right place and salt makers are being left behind and we are dying and we should be the center. Take that as you will. I am done. Council Chair Kaneshiro: Thank you. The motion will be to receive this for the record and for the community to work on it, whether it will come back to the Council. That is the end of the list. Is there anyone else that did not sign up want to speak for the first time? SANDRA HERNDON: Sandra Herndon, for the record. I got here late and I did not hear all of the testimony, but I have heard all of the time that I have been on this island how the kanaka are impacted by decisions that they are not even included in. It is not right. We are all here because of the kanaka. Those of you, like me, who perhaps do not have the koko; you have a heart and if you really want to live aloha, give them the respect and make them part of any decision that gets made, because it is pono. That is it; it is just pono. I ask that you consider, as you make your decision, the fact that they have been the kanaka and specifically the Westside Watershed Council has been taking care of this area for a very long time, probably without funding, because they love the land. I ask you to please consider all of those aspects as you make your decision. Mahalo. Council Chair Kaneshiro: Thank you. Is there anyone else in the audience that did not speak for a first time or did not sign up want to speak for the first time? If not, anyone that signed up and wants to speak again, raise your hand. I will probably try and go down the list again in order. Is there anyone who wants to speak for a second time? Rhoda. Ms. Libre: Mahalo. Aloha. In 1999, the kupuna, along with the Holi ohana and many of the °ohana on the west side, formulated a fifty-year master plan in implementing action strategies and complying to many of our Hawaiian Constitution and international laws as well and to remedy our people's concern and habitat issues from sewage spills...sewage...very important. As you know, in the past tenure, they have experienced a lot more. Prior to that...Bryan's one...we experienced it and talked about that, too. Reef and food decline, water, air, and soil qualities—very important for all life. Socioeconomics...unmanaged helicopters and plane traffic in that little runway at Puolo Point and the Federal Aviation Administration (FAA) calls it a "public airport" without management. So sometimes at night they were flying. A good example was a few days ago and two (2) weeks before that, we had four (4) days of airplanes and helicopters flying low, doing COUNCIL MEETING 30 DECEMBER 19, 2018 crazy stunts in the air, right above our people. So that is what the Watershed Council does is we engage with governmental entities and all other entities and agencies. We are not an inclusive group, but we represent the whole Kona Moku. Also, their concerns were overcapacity and invasive species. The Kaua`i Westside Watershed Council have not only fore-fronted Kaua`i's invasive species, but we funded that, and when I was in our committees here on Kaua`i bringing funding for the Kaua`i invasive species, we also do eradication as well and protecting of the native, the endemic, and the indigenous species. We have participated in countless community events,because we are part of the community. Government collaborations, higher education conferences impacted State Hawai`i Revised Statutes (HRS) to bring in `Aha Moku. I would like to invite you to come over...I implore your goodness, your truth, your pu'uwai, and your na au to come and see what is really happening. We have been victimized of slander and cyberbullying, first of all, and we do not appreciate that, but we understand. Anyway, one more thing, I would like for you to review the memorandums on Dr. (Inaudible) from the United Nations, the Protected People's Act, the Hawai`i Constitution, and last but not least, Jennifer Ruggle's case and notice in the County Council of Hawai`i Island, Moku 0 Keawe. Mahalo nui loa. Council Chair Kaneshiro: Thank you. Anyone else wising to speak for a second time? Ms. Heiura: Aloha. Mahalo nui for that. What just keeps coming to my heart is what these people who also happens to be our ohana, what they are actually doing. If we have to start saving the world, first of all, we have to start with ourselves, from our core, from our family, and extend it to the keiki and extend it to those in the community who is actually willing and wanting to do so and surely, there are plenty of young Hawaiian brothers and sisters who need some guidance these days and I do believe that being in nature, being on the land, gives you that sense of kuleana to make you feel worth something. Not only that, but also in terms of cultural practices, because like these days, even if you want to dance, play music, or do something around the park, then it is "soliciting this and that," but if you come down to the aina, I, myself do a little bit of cultural Tahitian dancing or whatever, but it is actually a venue where we can go—artists, kumu, teachers, and instructors—and be of value to our own family and also to those in the community. Instead of spending a bunch of money building structures and institutions, saying that this is a cultural place, you do not need money, you just need aloha and your pu'uwai to go in there and to show it and share it. That is what being Hawaiian is all about. It is not about going somewhere, reading about it, or somebody else telling you what Hawaiian is. This is a Hawaiian right, right there on the aina and surely, you folks here, have great sympathy with your Hawaiian brothers and sisters in what they are trying to do. Again, I am pleading to have mercy upon the Hawaiians and give them this little thing that they are asking for. Like I said, it is not much, it is not something that is damaging the land, because the way of living Hawaiian is without all of those things that we need, like electricity and this and that. Hawaiians do not need that. It is so simple to "live Hawaiian" and this is just such a great example that I really believe that we could actually be building on it and spreading it to other areas where other Hawaiians get to malama some aina, because I really feel that is the whole issue that Hawaiians do not get to malama their aina these days. Anyway, thank you Jesus. Aloha no. COUNCIL MEETING 31 DECEMBER 19, 2018 Council Chair Kaneshiro: Thank you. Anyone else wishing to testify for a second time? Mr. Kekaualua: Just one last thing that I wanted to expand on is what Councilmember Kagawa said earlier about having a cultural awareness program, that we really need one because that is one thing that we lack here in Hawai`i, which is a cultural awareness program to teach and educate the visitors on the truth about Hawai`i. If it is in Salt Pond—no, I do not think it should be there because that place is an extremely sacred location to our people and the salt beds. Like I said earlier, is just being contaminated by all of the contaminants that they are using to clean the park. That is not stewardship; that is killing our aina and killing the reefs. It is all of those chemicals going right into the salt bed, so we are consuming that stuff. A ole—we have to stop that immediately. That is one thing that we really need to look at. That cultural awareness program that Councilmember Kagawa brought up needs to be looked at that, too, but if it has to be at Salt Pond, then I do not think it should be there. We should plan a better location for that. That is all I wanted to add into my testimony. Thank you very much. Council Chair Kaneshiro: Thank you. We will take Jan and Puanani after him. How many other people want to testify for a second time? In five (5) minutes, we are going to have to take a ten-minute caption break and then come back, so I think we could probably get two (2) more people in. Ms. Rogers: I will be very short. I just wanted to respond to an issue that I heard where we are not talking about the salt pans in this situation that it is an area that is mauka, and my manc o is that salt pans and this area...this area is contiguous to the salt pans. In other words, there is a protocol called "cultural landscaping" where the whole area is inclusive. Plus, we do not have to form a cultural space there because it already is a cultural space there, so there is no contention about that; it is a cultural space already. If you would check the ahupua'a boundaries of this area and not follow TMKs, because that is man's boundaries, but follow the actual ancient boundaries of our ahupua a. You may find that the salt pans and this area is in the same ahupua a, perhaps, even in the same iii. So do not disregard the fact that it is not at the salt pans because it is connected culturally. I had one more thing that I wanted to say...I think that is it. Please do look into your na au and into your hearts and not your brain. Whenever you make decisions, you have a very, very important position here, because your decisions affect all of us and I do hope that we will be able to come to a really good conclusion and have all parties, not just Leina`ala's parties, or not Rhoda's and our kupuna parties, but all of the people that live there in Hanapepe needs to have a voice in this issue. Mahalo. Council Chair Kaneshiro: Thank you. Jan, are you going to come up? Mr. Weslof: I just wanted to finish off what I was saying about the world changing, that the world has changed. We are living in an age now where...I have a document here that I will give you...this was written by an independent researcher of the United Nations and there is just a lot more research that I ask the Council to do. If you also look at some of the examples of Jennifer COUNCIL MEETING 32 DECEMBER 19, 2018 Ruggles on the Hawai`i County Council and how she found out about what the United Nations'research has found and this researcher is saying that the Hawaiian Kingdom does, in fact, exist and that it is under a form of a very strange occupation by the United States. I am not trying to say anything that you are doing wrong or anyone is doing wrong, I am only asking for your clear research because according to Jennifer Ruggles, she is saying that is not voting on anything because she does not want to be held personally accountable under war crimes, because if there is an existing government and the United Nations has declared that, in fact, there is a form of occupation going on, then I just ask you to look at that. These are some of the underlying issues of what is going on and just kind of like this land that this aina here that we are talking about here all day today to kind of just the tip of the iceberg of what is going on. I ask you to research it more, but I will just give you this one document from this one independent researcher so you can at least have a starting point of getting informed about how this world is changing. Thank you. Council Chair Kaneshiro: Thank you. With that, we do need to take our ten-minute caption break. When we come back, I know that we have a few more speakers that still wish to testify. We will take our caption break and come back. There being no objections, the meeting recessed at 10:29 a.m. The meeting reconvened at 10:42 a.m., and proceeded as follows: Council Chair Kaneshiro: We are still on public testimony. Vivien, you are up. Ms. Davenport: I wanted to bring up the fact that there is no running water over there. There has been a lot of accusations that people are making kukae and stuff in the woods, but they are not. There are put houses at Salt Pond and everybody who can goes there. In emergencies, the toilets do flush and we have two (2) large water catchment systems. In an emergency, they do it hurricane style with putting bucket water in the toilet. I just wanted to address those health issues, but we would love to have water turned on. It is five thousand dollars ($5,000) for the thing that you have to buy, the new gadget that people are worried about it being radioactive. If you want to do something for these incredible, hard-working people, then you can turn the water on, because currently, all of the watering of the plants is being done by taking water from the water catchment and hand-carrying it to the plants that need it. I also wanted to let you know that from the beginning, we have not used any pesticides there. When we went there, it was infested with wasps and bees. They were Native Hawaiian bees, the little small ones, so we let them have a whole room, which they still have and they come and go. The wasps were completely on all of the ceilings and we did not want to use pesticides of any kind. We experimented and we killed them all with a mixture of Dawn soap and Lysol. It is an example of how you can take care of the land without pesticides or herbicides. We never used Round-Up; we would dig up the weeds and usually by hand in order to not cause air contamination with fuel and big machines. It really is an example of the way we need to take care of the aina and water would be nice. Mahalo. COUNCIL MEETING 33 DECEMBER 19, 2018 Committee Chair Kaneshiro: Thank you. Is there anyone else in the audience wishing to testify on this? Seeing none, I will call the meeting back to order. Any final discussion on this item? If not, we will take a motion to receive. There being no further testimony, the meeting was called back to the order, and proceeded as follows: Councilmember Kuali`i withdrew the motion the approve C 2019-08, Councilmember Brun withdrew the second. Councilmember Kuali`i moved to receive C 2019-08 for the record, seconded by Councilmember Brun, and unanimously carried. Council Chair Kaneshiro: I did get a request that Lonnie Sykos has to leave by 11:00 a.m., so Jade, can we take Lonnie's two (2) items already and let him testify? Then we will come back to where we are. There being no objections, C 2019-11 was taken out of order. C 2019-11 Communication (12/06/2018) from Robbie Melton, Director of Economic Development, requesting Council approval to apply for, receive, and expend funds from the Hawai`i Tourism Authority, in a total amount of$42,049.48, to support funding for the continuation of coordination of cruise ship greetings at the Nawiliwili Harbor for Calendar Year 2019, and to indemnify the State of Hawai`i: Councilmember Kuali`i moved to approve C 2019-11, seconded by Councilmember Brun. Council Chair Kaneshiro: With that, I will suspend the rules. Mr. Sykos. There being no objections, the rules were suspended to take public testimony. Mr. Sykos: For the record, Lonnie Sykos. I have a question about this—are there any County funds that get expended as part of spending the State's money? No? Okay, good. My other observation is that for the public, the Administration and the County Council has a kind of confusing set of policies about the future of Kaua`i. One is that tourism is one of the main drivers of our economy. The other one is that tourism is directly involved in most of the problems that we commonly discuss here, like housing. Tourism brings tourists in, who by definition, are "wealthy." In order to come to Hawai`i, they have to be relatively wealthy. The Mayor just went to Portugal, ostensibly on an economic development mission, so the County is now in Europe looking for real estate investors on Kaua`i, because that is what will occur. You bring the tourists in and they say, "This is a great deal," and then they invest in real estate on Kaua`i. So what is problematic is that every time that we promote tourism, we are also promoting the rest of the problems that we have on the island. I am not opposed to accepting this money and I am not opposed to expending this money; I simply make the observation to the Council that when it comes time to talk about affordable housing, when it COUNCIL MEETING 34 DECEMBER 19, 2018 comes time to talk about economic development that we need to get beyond tourism. Thank you. There being no further testimony, the meeting was called back to order, and proceeded as follows: Committee Chair Kaneshiro: Thank you. We will take the next item that he wanted to speak on also, CR-PWVS 2019-01. There being no objections, CR-PWVS 2019-01 was taken out of order. COMMITTEE REPORTS: PUBLIC WORKS & VETERANS SERVICES COMMITTEE: A report (No. CR-PWVS 2019-01) submitted by the Public Works & Veterans Services Committee, recommending that the following be Received for the Record: "PWPR 2018-09 — Communication (11/02/2018) from Committee Chair Kagawa, requesting the presence of the Acting County Engineer, to provide a briefing on the wastewater spill that occurred on November 1, 2018 near the northern Leho Drive intersection," Councilmember Kuali`i moved for approval of the report, seconded by Councilmember Brun. Council Chair Rapozo: The rules are suspended. Mr. Sykos. There being no objections, the rules were suspended to take public testimony. Mr. Sykos: For the record, Lonnie Sykos. I read in the newspaper that part of the reason it took so long do the repair was the schematics that we have for where the plumbing is are inaccurate, and that apparently in the past, rather than removing portions of the infrastructure, they were simply buried. My observation to the County Council is the first thing that I would want to know was the section of piping that they had to replace is what condition was it in, because that indicates what the rest of the pipe is like? How close are we to needing to replace the entire line? This whole thing opened up a can of worms that now we need to focus on where is the money going to come from to do extensive sewage line replacements which apparently need to be done? Then in prior years' testimony, if I remember right, the Board of Water Supply had about sixty percent (60%) or seventy percent (70%) of the money required to do the volume of work that needed to be done over the next decade. My question is the same thing about the sewage is within our long-term budgetary forecasting, this incident should open our eyes to our infrastructures' aging; how much of our sewer lines are going to be need to be replaced in the next decade? How are we going to pay for it? I simply encourage the Council to light a fire under the Administration to come up with some real figures. Thank you. COUNCIL MEETING 35 DECEMBER 19, 2018 Council Chair Kaneshiro: Thank you, Lonnie. With that, we will go back to page number 3. C 2019-09 Communication (12/04/2018) from Ludvina K. Takahashi, Executive on Aging, requesting Council approval, to accept an in-kind donation valued at $400.00, from Elena Anderton, Owner of Kaua`i Island Shuttle, for transportation services for senior volunteers from the west side and Lihu`e to attend the annual Retired and Senior Volunteer Program (RSVP) recognition luncheon on December 14, 2018 at the Aqua Kauai Beach Resort: Councilmember Chock moved to approve C 2019-09 with a thank-you letter to follow, seconded by Councilmember Brun. Council Chair Kaneshiro: Are there any questions on this? If not, any public testimony? Any discussion? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-09 with a thank-you letter to follow was then put, and unanimously carried. C 2019-10 Communication (12/04/2018) from Ludvina K. Takahashi, Executive on Aging, requesting Council approval to receive and expend a one-time Criminal History Check (CHC) Surge Augmentation of $500.00 in federal funds, which are in addition to the annual federal base funding for the Retired and Senior Volunteer Program (RSVP) 2018: Councilmember Chock moved to approve C 2019-10, seconded by Councilmember Brun. Council Chair Kaneshiro: Any questions for the Administration on this item? Councilmember Kagawa: Yes. Council Chair Kaneshiro: Okay, I will suspend the rules. There being no objections, the rules were suspended. Councilmember Kagawa: The amount is really small, so my question is this criminal history check is for the entire staff or something? DONNA OLIVAS-KAOHI, RSVP Program Cooridnator: Good morning. No, it is just for the two (2) paid staff the following with the RSVP program, which would be myself and Grace Delos Reyes, the Program Support Coordinator. Councilmember Kagawa: Okay. Thank you. COUNCIL MEETING 36 DECEMBER 19, 2018 Council Chair Kaneshiro: Any further questions? If not, thank you. Anyone in the audience wishing to testify on this? Seeing none, any final discussion from the Members? There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-10 was then put, and unanimously carried. Ms. Fountain-Tanigawa: We are on page number 4, C 2019-11. Council Chair Kaneshiro: We did get the motion on this already to approve. Any questions on this item? I will suspend the rules. Councilmember Kagawa. There being no objections, the rules were suspended. Councilmember Kagawa: Thank you, Nalani. Is this a new grant or something that we have done? NALANI BRUN, Program Administrative Officer: Nalani Brun, Office of Economic Development. It is not new. It is actually the third year that we are doing this program. Councilmember Kagawa: Is it the same amount or higher? Ms. Brun: It has been going higher. We have asked more money as we have gone along. It consists of two (2) elements: one is the kapuna greetings down at the harbor and the other ships are met by just a small group. The kupuna have asked for different things to help them get through the days down there, so we have kind of increased the budget to help them. They make flower lei down there and during a certain period, like now, there are no flowers, so we have kind of upped the budget to give them a little bit more leeway to get flowers and help them do that. Councilmember Kagawa: So this is mainly the senior centers, the volunteers... Ms. Brun: Actually, Alu Like Kupuna does this program. Councilmember Kagawa: Where do they get together and make lei? Ms. Brun: They have outings, Tuesdays and Thursdays are their outing days, I believe, and we use them on Thursdays to go to the harbor. They had lost their location that they were using before and just happened the same time. I was looking for something to go down to the harbor, so we connect it and now their outing on Thursdays is to go down there. They have exercise there, they have their lunch there, they greet people, they play music, and they dance hula. It is great for them. They love it. COUNCIL MEETING 37 DECEMBER 19, 2018 Councilmember Kagawa: It sounds like it benefits both sides, it benefits the greetings of our tourists and then it keeps our seniors and elderly active and it sounds like fun. We do not pay a dollar for it from the County's money. Ms. Brun: Yes, it is a great thing. Councilmember Kagawa: Thank you for the program. Council Chair Kaneshiro: Councilmember Cowden. Councilmember Cowden: Her answer just answered my question. I just wanted to know what happens down there. Since I am in adult services, I am sure I could ask Shirley Medeiros, but I would love to just come and see it. It would be fun to have that piece of education. Ms. Brun: Yes. Councilmember Cowden: I just wondered what the greeting was, but you answered that. Thank you. Ms. Brun: Thank you. Council Chair Kaneshiro: Councilmember Kuali`i. Councilmember Kuali`i: I hope I did not miss it, but does this money also help with transportation to get the kupuna there? Ms. Brun: Yes. Originally, we use the Kaua`i Bus and now we got additional money from them so that we could hire a contracted service to get them down there. It is a little tricky because you have all of these identifications and TSA requirements to get them in there. The bus service has to pass that. Councilmember Kuali`i: Thank you. Council Chair Kaneshiro: Any further questions? If not, thank you, Nalani. Ms. Brun: Thank you. Council Chair Kaneshiro: Is there anyone in the audience wishing to testify? Seeing none, any final discussion from the Members? Councilmember Cowden. Councilmember Cowden: I am really delighted to hear what this money is used for because it is a "win-win." It is great for the seniors and I just want to make that comment on what Lonnie had spoken to is that we definitely do need to diversify our economy, so I am just acknowledging that, but I am fully in support of this. COUNCIL MEETING 38 DECEMBER 19, 2018 Council Chair Kaneshiro: Anyone else? There being no objections, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-11 was then put, and unanimously carried. Council Chair Kaneshiro: Next item, please. (Councilmember Brun was noted as not present.) C 2019-12 Communication (12/07/2018) from Kanani Fu, Housing Director, requesting Council approval to execute the Owner's/Borrower's Affidavit and to indemnify First American Title Insurance Company for the Lima Ola Workforce Housing Development in `Ele`ele (Tax Map Key (TMK) 4-2-1-001-054) and to authorize the County Clerk to sign the First American Title Insurance Company Owner's/Borrower's Affidavit: Councilmember Kuali`i moved to approve C 2019-12, seconded by Councilmember Kagawa. Council Chair Kaneshiro: Any questions on this item? Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-12 was then put, and carried by a vote of 7:0:0 (Pursuant to Rule No. 5(b) of the Rules of the Council of the County of Kauai, Councilmember Brun was noted as silent (not present), but shall be recorded as an affirmative vote for the motion.). (Councilmember Brun was noted as present.) LEGAL DOCUMENT: C 2019-13 Communication (11/26/2018) from Lyle Tabata, Acting County Engineer, recommending Council approval of the Department of Hawaiian Home Lands (DHHL) License No. 824, for a perpetual easement (Easement AU-1) for roadway purposes along the `Aliomanu Road Repair and Revetment Project. Indemnification of DHHL is also requested. • License No. 824 (Tax Map Key (TMK) Fourth Division (4) 4-8-018:032 (por)) Councilmember Kagawa moved to approve C 2019-13, seconded by Councilmember Brun. COUNCIL MEETING 39 DECEMBER 19, 2018 Council Chair Kaneshiro: Any questions on this item? I will suspend the rules. Councilmember Chock. There being no objections, the rules were suspended. Councilmember Chock: Lyle, I know we have had the discussion about Aliomanu Road and its feasibility in future, given that it has been a troubled area. My question is about...I could not tell on the map where it might be—is it an inland easement to move the road further inland? Is this the long-term solution for this ongoing problem? LYLE TABATA, Deputy County Engineer: Chair and Members of the Council, Lyle Tabata, Deputy County Engineer. Good question, Councilmember Chock. This is a short-term need to be able to move the road slightly inland while the revetment is repaired and the road reconstructed. For the long-term, we are looking at options right now. There is no mauka access, except through more Department of Hawaiian Home Lands (DHHL) land. Further down the road, it is all private. We also looked at reconnecting the old bridge that was at the end of this roadway, connecting further...the other side of Aliomanu Road, which has been costed out at a pretty high cost right now. This is a quick fix for us. Councilmember Chock: I think when you folks have looked at projections for that area as we consider sea-level rise as well. Mr. Tabata: The sea-level rise more recently has been mounting in challenging the County to look at alternatives. We did look at the possibility, like I mentioned reconnecting the bridge at the end of this section of the road. It would be a major Capital Improvement Projects (CIP) project. So the 10-year horizon does give us time to develop the project and the 50-year horizon, if we were to look at the 1.1 foot rise versus the 3 foot rise, it paints a different picture so it depends on which horizon we would want to look at the approach. Council Chair Kaneshiro: Councilmember Kuali`i. Councilmember Kuali`i: When you mentioned possibly in the future reconnecting the old bridge, you said it would be quite costly; do you have an estimate of that? Mr. Tabata: I do not have an estimate on me right now. Councilmember Kuali`i: Okay. This short-term fix...so where the road now is problematic because of the erosion...is that where the fix is and you are just taking a little bit of land going inland? Mr. Tabata: We are going inland so that we can replace the two-lane section of that roadway. Councilmember Kuali`i: Do you have an idea of how much you are talking about? COUNCIL MEETING 40 DECEMBER 19, 2018 Mr. Tabata: I am sorry, I did not bring that information. Councilmember Kuali`i: Not the cost, but how much land? Mr. Tabata: It was in our original packet. I do not have that with me. It is a very small amount, maybe like five (5) to six (6) feet. Councilmember Kuali`i: Just to widen the road on the mauka side? Mr. Tabata: Yes. Councilmember Kuali`i: Okay. Thank you. • Council Chair Kaneshiro: Any further questions? Councilmember Evslin. Councilmember Evslin: I asked you this earlier, but just for clarification, you said that you moved the water line already? Mr. Tabata: The Department of Water has moved the water line previously. It is mauka of the road. Councilmember Evslin: That was exposed from erosion so they moved it? Mr. Tabata: Yes. What is exposed right now is an abandoned line. Councilmember Evslin: Okay. Mr. Tabata: It is part of the project to remove that section. Councilmember Evslin: I had a hard time trying to figure out where it was also from the map provided, but if you go on the State's sea-level rise viewer in half a foot of sea-level rise looks like twice the width of the current road where the road is closer to the water, which I assume is where the replacement is going to be. Mr. Tabata: Right. Councilmember Evslin: So even half a feet, which is a pretty short-term horizon, we are in big trouble. That 3.2 feet is like twenty (20) times the width of the road and that is looking at erosion. I hope there is some type of long-term solution coming to move that road, rather than just continually inching it up mauka. Thank you. Council Chair Kaneshiro: The area that we are getting is two thousand twenty-eight (2,028) square feet. Any further questions? If not, thank you. Anyone in the audience wishing to testify? Seeing none, any final discussion on this? COUNCIL MEETING 41 DECEMBER 19, 2018 There being no objections, the meeting was called back to order, and proceeded as follows: The motion to approve C 2019-13 was then put, and unanimously carried. Council Chair Kaneshiro: Next item, please. Ms. Fountain-Tanigawa: The next item are Claims. CLAIMS: C 2019-14 Communication (11/20/2018) from Jade K. Fountain-Tanigawa, County Clerk, transmitting a claim filed against the County of Kaua`i by Preston K. Brede, for damage to his vehicle, pursuant to Section 23.06, Charter of the County of Kaua`i. C 2019-15 Communication (11/27/2018) from Jade K. Fountain-Tanigawa, County Clerk, transmitting a claim filed against the County of Kauai by Sandra Ishii, for damage to her vehicle, pursuant to Section 23.06, Charter of the County of Kauai. C 2019-16 Communication (11/30/2018) from Jade K. Fountain-Tanigawa, County Clerk, transmitting a claim filed against the County of Kaua`i by Geico Insurance as subrogee for John Rull, for damage to his vehicle, pursuant to Section 23.06, Charter of the County of Kaua`i. C 2019-17 Communication (12/04/2018) from Jade K. Fountain-Tanigawa, County Clerk, transmitting a claim filed against the County of Kaua`i by Loreto Pacol, for damage to his vehicle, pursuant to Section 23.06, Charter of the County of Kaua`i. C 2019-18 Communication (12/07/2018) from Jade K. Fountain-Tanigawa, County Clerk, transmitting a claim filed against the County of Kauai by Eunice M. Apeles, for damage to her vehicle, pursuant to Section 23.06, Charter of the County of Kauai. C 2019-19 Communication (12/10/2018) from Jade K. Fountain-Tanigawa, County Clerk, transmitting a claim filed against the County of Kaua`i by Daniel G. Hempey, Esq., for Brandi Sabedra, for personal injury, pursuant to Section 23.06, Charter of the County of Kauai. Councilmember Kuali`i moved to refer C 2019-14, C 2019-15, C 2019-16, C-2019-17, C 2019-18, and C 2019-19 to the Office of the County Attorney for disposition and/or report back to the Council, seconded by Councilmember Brun. Council Chair Kaneshiro: Any public testimony on this item? Councilmember Cowden, do you have a question? There being no objections, the rules were suspended to take public testimony. COUNCIL MEETING 42 DECEMBER 19, 2018 There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Councilmember Cowden: This is just in my learning curve, but after the County Attorney gets it, do we see any kind of referral of what the type of prices are and the amounts of damages, like number six...I am just kind of curious of that is a sewage treatment. Council Chair Kaneshiro: We do get a claims report back and we meet in Executive Session on it and we actually approve it out here also. Councilmember Cowden: Okay. Thank you. Council Chair Kaneshiro: That is after they have had a chance. This is just getting the claims to them, so they have not even had a chance to look at it yet. Councilmember Cowden: Okay. At some point, I would want to see it. Thank you. Council Chair Kaneshiro: Any other questions? The motion to refer C 2019-14, C 2019-15, C 2019-16, C-2019-17, C 2019-18, and C 2019-19 to the Office of the County Attorney for disposition and/or report back to the Council was then put, and unanimously carried. Council Chair Kaneshiro: Next item. Ms. Fountain-Tanigawa: The next item are your Committee Reports, CR-PWVS 2019-01. Council Chair Kaneshiro: We have a motion on this to approve already. Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion for approval of the report was then put, and unanimously carried. Council Chair Kaneshiro: Next item, please. PLANNING COMMITTEE: A report (No. CR-PL 2019-01) submitted by the Planning Committee recommending that the following be Received for the Record: COUNCIL MEETING 43 DECEMBER 19, 2018 "PL 2019-01 – Communication (12/04/2018) from Committee Chair Chock, requesting the presence of Ambyr Mokiao-Lee, Rapid `Ohi`a Death Statewide Outreach Coordinator, Research Corporation of the University of Hawai`i, to provide a briefing explaining what Rapid `Ohi`a Death is and its impact on Kaua`i," Councilmember Kuali`i moved for approval of the report, seconded by Councilmember Brun. Council Chair Kaneshiro: Is there any discussion or public testimony? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: The motion for approval of the report was then put, and unanimously carried. Council Chair Kaneshiro: Next item, please. Ms. Fountain-Tanigawa: The next item are your Resolutions. RESOLUTIONS: Resolution No. 2019-04 – RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE BOARD OF ETHICS (Mia R. Shiraishi): Councilmember Chock moved for adoption of Resolution No. 2019-04, seconded by Councilmember Brun. Council Chair Kaneshiro: Get comfortable because we are going to have to take a roll call vote on every one. Is there anyone in the audience wishing to testify on this item? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Councilmember Brun: I have a question—do we need Ellen to come up and talk about it? Council Chair Kaneshiro: Are we going to get any questions on any of these reappointments from the Members? If not, then we will not need Ellen. Please do not let her leave, and then have a question and make her run back. You are free to go. Any discussion on this Resolution? If not, roll call vote. The motion for adoption of Resolution No. 2019-04 was then put, and carried by the following vote: COUNCIL MEETING 44 DECEMBER 19, 2018 FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-05 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE CHARTER REVIEW COMMISSION (Virginia M. Kapali): Councilmember Kuali`i moved for adoption of Resolution No. 2019-05, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-05 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-06 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE CIVIL SERVICE COMMISSION (Fely L. Faulkner): Councilmember Kuali`i moved for adoption of Resolution No. 2019-06, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: COUNCIL MEETING 45 DECEMBER 19, 2018 Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-06 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-07 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE COST CONTROL COMMISSION (Tyler R. Rodighiero): Councilmember Kuali`i moved for adoption of Resolution No. 2019-07, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-07 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL— 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-08 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE FIRE COMMISSION (Alfredo C. Garces): Councilmember Kuali`i moved for adoption of Resolution No. 2019-08, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? COUNCIL MEETING 46 DECEMBER 19, 2018 There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-08 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-09 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE FIRE COMMISSION (Thomas M. Nizo): Councilmember Kuali`i moved for adoption of Resolution No. 2019-09, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-09 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-10 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE LIQUOR CONTROL COMMISSION COUNCIL MEETING 47 DECEMBER 19, 2018 (William F. Gibson): Councilmember Kuali`i moved for adoption of Resolution No. 2019-10 seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-10 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-11 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE LIQUOR CONTROL COMMISSION (Gary A. Pacheco): Councilmember Kuali`i moved for adoption of Resolution No. 2019-11, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-11 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. COUNCIL MEETING 48 DECEMBER 19, 2018 Council Chair Kaneshiro: Next item. Resolution No. 2019-12 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE PLANNING COMMISSION (Glenda Y. Nogami Streufert — At-Large): Councilmember Kuali`i moved for adoption of Resolution No. 2019-12, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-12 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-13 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE PLANNING COMMISSION (Donna A. Apisa — Business): Councilmember Kuali`i moved for adoption of Resolution No. 2019-13, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-13 was then put, and carried by the following vote: COUNCIL MEETING 49 DECEMBER 19, 2018 FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-14 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE POLICE COMMISSION (Kevin T. Mince): Councilmember Kuali`i moved for adoption of Resolution No. 2019-14, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-14 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-15 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE POLICE COMMISSION (Catherine A. Adams): Councilmember Kuali`i moved for adoption of Resolution No. 2019-15, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: COUNCIL MEETING 50 DECEMBER 19, 2018 Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-15 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-16 — RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE POLICE COMMISSION (Mary K Hertog): Councilmember Kuali`i moved for adoption of Resolution No. 2019-16, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify? There being no objections, the rules were suspended to take public testimony. There being no one present to provide testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion, roll call vote. The motion for adoption of Resolution No. 2019-16 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: Next item. Resolution No. 2019-17 — RESOLUTION APPOINTING ROSS KAGAWA AS REPRESENTATIVE AND ARTHUR BRUN AS ALTERNATE TO THE EXECUTIVE COMMITTEE OF THE HAWAII STATE ASSOCIATION OF COUNTIES: Councilmember Kuali`i moved for adoption of Resolution No. 2019-17, seconded by Councilmember Brun. COUNCIL MEETING 51 DECEMBER 19, 2018 Council Chair Kaneshiro: Any discussion from the Members? Councilmember Cowden. Councilmember Cowden: I wanted to say that former Chair Mel Rapozo helped me to really understand the profound value of the Hawai`i State Association of Counties (HSAC) and it was through him that I found that I was able to participate in a few things that really mattered a lot to me. In the role that I play in the community, there is a significant amount of partnership amongst the neighbor islands and somewhat O`ahu as well, and very often, this is the place where the neighbor islands are able to influence state policy in a very, very meaningful way, particularly by the neighbor islands and O`ahu as well. But some of our policy statewide is a bit "O`ahu-centric," so this is a really important position for me, so I am excited to hear from both Councilmember Kagawa and Councilmember Brun about what you envision doing with this and if other Councilmembers have some ideas that are important to them, how we can participate? Council Chair Kaneshiro: We did recently submit our HSAC packet, it was due at the end of December because the Legislative Session is going to start and that was voted on by the past Council. Councilmember Cowden: Yes, I watched that. Council Chair Kaneshiro: Moving forward, Councilmember Kagawa will be the one who is there. We take information throughout the entire year of what we want to put in the package. Councilmember Kagawa, I do not know if you want to say anything. You have been the alternate for as long as I have been on the Council. Councilmember Kagawa: Yes, I have been the alternate for Councilmember Rapozo for the first six (6) years...wait...the first four (4) years, including the first time I got elected. Fortunately for me, on the first time of election, I was part of the majority with Councilmembers Furfaro, Nakamura, and Rapozo, so that maybe was why I was the alternate at such an early age in my political career; however, that mid-year advantage actually shifted, so Councilmember Rapozo and myself became on the bottom of a 5-2 majority. Nonetheless, I have been the alternate for six (6) years now, the last two (2) of which was alternate for Councilmember Kawakami. I actually wanted to be the HSAC Representative; however, Councilmember Kawakami came in and he pleaded his case and I told him that I would stick on as his alternate because what he brought was the significant experience with the legislature that was undeniable. It was on record that he did bring a lot of contacts to HSAC and I actually agreed that he would make a good Kaua`i representative, so I deferred to him. Now, after six (6) years, I feel like I have waited long enough and I hope that I have the chance to serve and try and pass a lot of important pieces of legislation, along with my HSAC counterparts to hopefully have more success than we have had in the past. We have actually been very unsuccessful in the recent years. Things that we asked for included Tort Liability for our lifeguards, including getting a better percentage of our Transient Accommodations Tax (TAT) for our counties. So legislative-wise, we have failed to bring home the bacon, but you always struggle. When the State is broke and we are broke, it is always going to be an uphill climb as far as getting more funding towards our County COUNCIL MEETING 52 DECEMBER 19, 2018 when the State is broke themselves. They are more than thirteen billion dollars ($13,000,000,000) in the hole with unfunded retirement liabilities. It will continue to be a struggle to get more money, but certainly, we have to keep fighting for what we feel is our fair share of the tourists dollars, as well as what is fair as far as protecting our residents and visitors as far as beach safety and other hazards out there. HSAC has not been successful in the six (6)years that I have been associated as an alternate, but we continue to fight. Council Chair Kaneshiro: Councilmember Chock. Councilmember Chock: I will be supporting these nominations for HSAC. I just have two requests—I think we have talked about our inability to be successful at HSAC annually since I have been on the Council, and one of the things that we talked about last was really for us to go back to the table and ask for more of a strategic process in how it is we intend to achieve, rather than just throwing these out every year. Obviously, a big amount of success depends on the relationships we build there and looking for low-hanging fruit and working together with our state legislators. That is one of my requests. The other one that I thought was helpful is we did make a request from HSAC to actually give us a summary of those bills that we are looking to introduce from each county so that we get a better sense of what they are prior to voting on them as a body, because it has to go through every single county before we get vetted. Thank you. Councilmember Kagawa: Another thing that I thought about attacking perhaps this year with HSAC is exactly what we had today before us—we had Hawaiian groups that are willing to put themselves out there, given the State or County can give them more responsibility to show what they can do in showing the future as far as what the Hawaiian people need, what they desire, and what they can do productively. A lot of those decisions actually would be better off from the State. There is a lot of State land abutting Salt Pond and perhaps HSAC can be the one to push forth the State DHHL, OHA, and all of those agencies coming forward and using Salt Pond as an example, with all of this energy from these Hawaiian groups and perhaps giving all of them a portion to show what can be done. I think that type of legislation, like Councilmember Chock, that is something that maybe we should be pushing, instead of...like he said, we are pushing things that are important; of course we want to keep pushing those, but let us push some things that we can actually win. I think that is the direction that we need to go. Again, you need all four (4) counties to agree on everything. For Honolulu, a lot of things are driven by what they do and what successes and relationships they have. With the rail and everything else out there, the relationships with many of the legislators is not good. It is hard. It is almost better if maybe perhaps we are not attached with Honolulu, and just attached with Maui and Big Island; I think we would probably achieve a little more success. But it is not that way. Honolulu is with us. We are stuck together and we just have to pick our battles if we want to be wiser in trying to see how we can help our constituents with HSAC. Should we fight the same battles or should we pick some new ones that perhaps we can get more success? Council Chair Kaneshiro: Councilmember Brun. COUNCIL MEETING 53 DECEMBER 19, 2018 Councilmember Brun: Thank you. For me as an alternate, I went a couple of times last year and it is interesting how we move things, and you heard that our HSAC Package has not been successful. I think we need to move in a new direction and I am looking forward to working with Councilmember Kagawa to see what we can do going forward. For my first two (2) years, I did not participate in any of these things because it is a learning curve so I was still trying to learn the whole Council thing and that is why I kind of sat out. But this came up and I am willing to do it and I just think that we can do a lot better. I think the lifeguard one really hurt and I would like us to move in that kind of direction on stuff that we really need to accomplish and I look forward to working with Councilmember Kagawa and we have a good working relationship, so our communication will be good. In case he cannot make it, I can let him know what is going on. Thank you. Council Chair Kaneshiro: Councilmember Cowden. Councilmember Cowden: I am going to be supporting this Resolution, but I also am early in my learning curve of how this process works. As the Committee Chair for the Public Safety and Human Services Committee, there is a number of issues that are really important that is really more legislative than county and I have a number of friends on the other councils. It is my understanding as just a Councilmember that I could possibly attend some of these meetings. Is that correct? I would like to be a good contributor in being able to be building some of these ideas that we would eventually be putting forward for the Hawai`i State Association of Counties. From early on, sometimes as a person on the other side of the bannister, it seems like a lot of the HSAC legislative packet comes together towards the end of the year, so I think building success sometimes happens early. So some of the ideas that I have, I would like to maybe participate in and be working with you. Are you open for me working with you? Councilmember Kagawa: Of course. Councilmember Cowden: Okay. That is important for me. Councilmember Brun, what about you? Councilmember Brun: Yes. Councilmember Cowden: I think we have a lot of overlap. Thank you very much. Council Chair Kaneshiro: The deadline for submissions is September because we need to route it through all of the counties. I know it is always something in the back of our head that we know we need to be working on and if we can work on it earlier, the better. Obviously, the difficulty is that we need to get buy-in from the entire State, and then we need to get the votes on the House and Senate side, which is very difficult. It is a very Kaua`i-centric item, it is very difficult for our small number of legislators to convince everybody to vote for it. That is just some of the difficulties that we have. With the HSAC Package, we think of things that are like homeruns, like the Tort Liability on lifeguards, and we still cannot get that passed. It has been difficult. I know that Councilmember Kagawa has had a lot of experience COUNCIL MEETING 54 DECEMBER 19, 2018 being there and kind of maneuvering through the system and knowing how to get what is best for us to get done there. I look forward to us having a good HSAC Package and we will probably be communicating with the Mayor's side also on our HSAC Package and hopefully being able to get something powerful going through. Any further discussion? Councilmember Kagawa. Councilmember Kagawa: Another thing is that the HSAC meetings for myself has been very useful as far as myself and Aida do not just use the meeting go to the HSAC, we have always been very lucky to have our representatives, especially our Kaua`i Delegation being very open to spend an hour or two with us and update us. A lot of things may not be out there in print, but Senate President Kouchi is so bright that a lot of things that he shares really saves us a lot of time. We are thankful that we have Senate President Kouchi, Morikawa, and Nakamura. That is a valuable tool for us, which is to utilize that and get knowledge on topics that deal with the legislature. It is not just HSAC, but it is also doing the lobbying at the State-level as well. Regarding some of Felicia's ideas, just remember that in HSAC, you want to push things that benefit the entire State. If it is more Kaua`i-centric then that is something that we actually want to deal with our Kaua`i Delegation or as individual Councilmembers on this body where we can do a resolution or whatever that fits Kaua`i's needs, maybe not per se Honolulu's needs. Council Chair Kaneshiro: Councilmember Cowden. Councilmember Cowden: I just want to confirm that these are things that are shared across the islands, most key of which are inclusive of O`ahu. Council Chair Kaneshiro: For me, I am hopeful. We always talk about moving forward together. I think we have a great line-up of state representatives there, including Jimmy, and I think if it is not through an HSAC Package, we will hopefully be able to get it through a different way and just keep the communication out there with them and keep the relationships positive and I think we will be able to move in a forward direction. Any further discussion? Councilmember Kagawa. Councilmember Kagawa: Sorry, I forgot to mention Jimmy's name. I did not mean to leave anybody out. They are all very helpful and I think we are just so fortunate, and you will have the same experience. Our Kaua`i Delegation and their staff are very open to us visiting them and having a chat about anything out there. It is not like that really with the other legislators. I will be honest that with the Kaua`i Delegation, we are really fortunate. They have a lot of power and a lot of knowledge of what is going on before other people even know. It is really good. They know how to count the votes. Council Chair Kaneshiro: I know you did not intend to leave him out, so I figure I would mention him. We do have public testimony. I will suspend the rules. Anne. There being no objections, the rules were suspended to take public testimony. COUNCIL MEETING 55 DECEMBER 19, 2018 ANNE PUNOHU: Aloha. My name is Anne Punohu. Welcome to the new Council. Some of you do not know me, but for the rest of you, you know that I am the furniture that comes along with this room, each and every Council session for many decades. I will be your thorn in your side and I can also be your best friend; however, I just want to remind you that you do not sit in the most important chair in this room—not even you do, Chair, but congratulations and I am glad you made it in—but I do. This is the chair of the people. We matter first and foremost. Our opinions are important. We bring to you knowledge, craziness, and crazy statements. Guess what? As new Councilmembers, you get to sit there and just listen. Even if you do not like me personally and I am not going to say that I get along great with you all. We will see how the rest of you go and we will see how you act when I get up and say whatever I say every time. On this, I have a couple of statements—we have two (2) individuals: Arthur Brun and Ross Kagawa. You and I have been at loggerheads with each other on huge issues, public enemy's number one on the genetically modified organism (GMO) issue...you too, I did not like you much either...we have not always agreed. I am not holding back any punches this year, it is on. Since I will be in school for most of the year, I will not be here that much, so I wanted to just tell you that I want to make sure that we have a crazy political climate right now. I want to make sure that anybody that goes to our state legislature...I do not care if you are my own blood...I do not even care if it is me...I will scold my own self—I just want to make sure that the gains that we have made in this state as a state that is not prejudiced and not racist, we believe in gay marriage...we voted it in...we have a lot of liberal ideology in our state and I am a liberal and proud to say it. I do not want the good gains that we have made in this state to become political at the state. So although you are my brothers and I am all for you, I am going to say one thing right now—I will be pleased to send you and support you, as long as you do not bring our state backwards on our ideas of equality, equity, fairness, taking care of all of our people, making sure that we have housing, and do not support an agenda that hurts any of our people. Like I said, I have the most powerful chair in this room and my chair, when I get up here, I speak for the people that cannot get here. I am not saying that I speak for anybody all by myself, but I will tell you that for one of me, there are a bunch of thousands of me out there. I just want to look you both straight in the eye and say that I am pleased to have you go, but remember what I am telling you now. God bless you all. Good luck and you have my blessing just on that alone, but I am going to hold you to it. Councilmember Brun: We are going to miss you. Have fun at school. Council Chair Kaneshiro: Anyone else wishing to testify on this? Seeing none, I will bring this meeting back to order. Any final discussion? If not, roll call vote. There being no further testimony, the meeting was called back to order, and proceeded as follows: The motion for adoption of Resolution No. 2019-17 was then put, and carried by the following vote: FOR ADOPTION: Brun, Chock, Cowden, Evslin, Kagawa, COUNCIL MEETING 56 DECEMBER 19, 2018 Kuali`i, Kaneshiro TOTAL — 7, AGAINST ADOPTION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: With that, next item. Ms. Fountain-Tanigawa: The next items are the Executive Sessions. EXECUTIVE SESSION: ES-974 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and 92-5(a)(4), and Kaua`i County Charter Section 3.07(E), the Office of the County Attorney requests an Executive Session with the Council, to provide the Council with a briefing and request for authority to settle at mediation the case of The Hertz Corporation v. Roselyn Martin, et al., Civil No. 17-1-0137 (Fifth Circuit Court) and related matters. This briefing and consultation involves consideration of the powers, duties, privileges, immunities, and/or liabilities of the Council and the County as they relate to this agenda item. ES-975 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4 and 92-5(a)(2), (4), and (8), the purpose of this Executive Session is to consider matters that require confidentiality under state law, to wit, the hiring of a County Auditor, including interviewing any candidates, and terms and conditions of employment. The further purpose of this executive session is to meet with the Council's legal counsel on questions and issues relating to the Council's powers, duties, privileges and immunities and/or liabilities, claims and/or potential claims, as such powers, duties, privileges and immunities, and/or liabilities, claims and or potential claims relate to the foregoing item, and to take such action as the Council deems appropriate. Councilmember Chock moved to convene in Executive Session for ES-974 and ES-975, seconded by Councilmember Brun. Council Chair Kaneshiro: Anyone in the audience wishing to testify on this? There being no objections, the rules were suspended to take public testimony. There being no further testimony, the meeting was called back to order, and proceeded as follows: Council Chair Kaneshiro: If there is no discussion from the Members, can I get a roll call vote? The motion to convene in Executive Session for ES-974 and ES-975 was then put, and carried by the following vote: COUNCIL MEETING 57 DECEMBER 19, 2018 FOR EXECUTIVE SESSION: Brun, Chock, Cowden, Evslin, Kagawa, Kuali`i, Kaneshiro TOTAL— 7, AGAINST EXECUTIVE SESSION: None TOTAL — 0, EXCUSED & NOT VOTING: None TOTAL — 0, RECUSED & NOT VOTING: None TOTAL — 0. Ms. Fountain-Tanigawa: Seven (7) ayes. Council Chair Kaneshiro: That concludes the business of our agenda. We do have the public hearing at 1:30 p.m. Not seeing or hearing any objections, this meeting is now adjourned. ADJOURNMENT. There being no further business, the Council Meeting adjourned at 11:34 a.m. Respectfully submitted, 4.6iL--- FOUNTAIN-TANIGAWA County Clerk :ct