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HomeMy WebLinkAbout04/12/2011 Special Council MeetingSPECIAL COUNCIL MEETING APRIL 12, 2011 The Special Council Meeting of the Council of the County of Kauai was called to order by Council Chair Jay Furfaro at the Council Chambers, 3371 -A Wilcox Road, Lzhu`e, Kauai, on Wednesday, April 12, 2011 at 4:35 a.m., after which the following members answered the call of the roll: Honorable Tim Bynum Honorable Dickie Chang Honorable Nadine K. Nakamura Honorable Mel Rapozo Honorable JoAnn A. Yukimura Honorable Jay Furfaro, Council Chair APPROVAL OF AGENDA. Mr. Chang moved for approval of the agenda as circulated, seconded by Mr. Rapozo, and unanimously carried. Chair Furfaro: The purpose of the first agenda item here is a report of the Credentials Committee. The Credentials Committee is made up by Councilmember Bynum, Councilmember Rapozo and myself as Chair. I would like to affirm that there is a circulated memorandum of qualifications from the County Clerk for KipuKai L. P. Kuali`i and I would also like to notify that the Credentials Committee is now on a separate document signed by all three (3) of the members verifying that all the credentials are all in order for Mr. Kuali`i. On that note, I believe... REPORT OF THE CREDENTIALS COMMITTEE. Mr. Nakamura: Council. Chair now that the report of the Credentials Committee has been circulated to the members, what we're looking for is a motion to receive the report of the Credentials Committee so we can proceed with the Councilmember designate KuahTs move. Mr. Rapozo moved to receive the credentials report as submitted by the Credentials Committee for the record, seconded by Mr. Bynum, and unanimously. Chair Furfaro: On that note we're going to take a recess for the swearing in of our newest Councilmember. There being no objections, the Council recessed at 4:38 p.m. The Council reconvened at 5:04 p.m., and proceeded as follows: Chair Furfaro: We are back from our recess and may I welcome to the table our newest Councilmember Mr. Kipukai Kuah'i. I want you to know that the orange lei was selected by all the members here in keeping with your very bright sunshiny signs... now we're going to get down to some business before the Council as we go to reorganize ourselves and could I have the wording of that notice read by the Clerk please? SPECIAL COUNCIL MEETING 2 APRIL 12, 2011 Mr. Nakamura: Council Chair, we're on Resolution No. 2011 -49. RESOLUTION: Resolution No. 2011 -49, RESOLUTION AMENDING RESOLUTION NO. 2011 -03, DRAFT 1, RESOLUTION RELATING TO THE APPOINTMENT OF THE CHAIRPERSONS, VICE- CHAIRPERSONS, AND MEMBERS OF THE SEVERAL STANDING COMMITTEES OF THE COUNCIL OF THE COUNTY OF KAUAI Mr. Rapozo moved to approve Resolution No. 2011 -49, seconded by Mr. Chang. Chair Furfaro: • Any further discussion about our taking discussion about Resolution for reorganization before we begin dialog? If not, I do want to say a few words myself... you know this is the part of our body that is very important that we clarify and revisit some of the past practices that we have for the purpose also of establishing some ground rules. It has always been our hope whereever possible to have some balance to allow each member to at minimum Chair a Committee and be a Vice -Chair of at least one (1) Committee. It has also been you know an excellent way for us to build good relationships with one another, sharing responsibilities, and influences. We have those as what we consider our objective standards in selecting Committees. We also have situations where some members may not be on all Committees and to realign a few comments here Mr. Kawakami served as a member on the Planning Committee so we have one (1) vacancy there. Mr. Kawakami was also an Ex- Officio of Housing, Mr. Kawakami was a member of Economic Development, Mr. Kawakami was a member -of Public Safety & Environmental Services, Mr. Kawakami was Chairman of the Intergovernmental Relations Committee, he was a member of the Finance/Parks & Recreation/Public Works, and he was the Vice -Chair of the Committee of the Whole. I was Chair of the Committee of the Whole and I am not a member of any of the other Committees by design and that was my own design quite frankly. On that note I would like to express some time for KipuKai to actually express some of his areas of interest and then I will summarize some areas of interest that have been expressed to me by other members. I am recognizing you on the floor and the microphone is yours, seeing these Committees take your time and please express to us what you feel you have interest in. . Mr. Kuali`i: Thank you Mr. Chair. I've looked at the Committees and I would be happy to serve on all of the Committees. If you needed me to fill in where Council... former Councilmember Kawakami was already in service, I'd be happy to do that. I understand there may be some of those vacancies that all of my senior members may be interested in and I would you know be happy to support them in that as well. I think as far as my background and experience I have a wide range and I would feel comfortable and confident serving in any of the Committees. As particular interest maybe if each Councilmember has one (1) Chair and one (1) Vice - Chair, I would be interested in the Chair of Intergovernmental Relations, perhaps also Finance/Parks & Rec... I'm pretty much wide open and I would just be happy to serve. The one (1) thing I would mention though is I noticed that Councilmember Kawakami was Ex- Officio on the Housing /Transportation/Energy and Conservation & Efficiency Committee and I would especially have an interest in possibly serving in that Committee, in any capacity but Vice- Chair... would be good too. SPECIAL COUNCIL MEETING 3 APRIL 12, 2011 Chair Furfaro: Okay. Because Mr. Kawakami was not on that Committee, it will take some negotiating with other senior members but let me take care of the first particular interest you expressed because Intergovernmental Relations Committee Chairmanship is in fact vacant, there may be some requirement to travel in that Committee based on the expectations of your colleagues here at the table and since you have first expressed that, let me see if there's anyone here that is interested in that Chairmanship. Well it looks like in the first order of business you may be the leading candidate. Mr. Bynum. Mr. Bynum: I'm not interested in being Chair of that Committee necessarily but I saw this as an opportunity to make some changes that I think might benefit the Council and some of the individual members... in some individual members desires as I understand and I might be wrong but I know Councilmember Rapozo has a long history of IGR and so when I looked at this I thought it would be a potential to possibly restructure. I have some ideas that I could share them all now? Chair Furfaro: You can share your ideas now I just want to point out... Mr. Bynum: Well first of all... Chair Furfaro: No one raised their hand on that... Mr. Bynum: Councilmember Kuali`i... Chair Furfaro: Go right ahead. Mr. Bynum: Has expressed an interest in Housing and I'm currently the Vice -Chair in Housing and Derek was an Ex- Officio member on Planning and I am very interested in being a... Ms. Yukimura: No. He was a member of Planning. Mr. Bynum: I'm sorry... he was a member, that's right. So I'm willing to have Mr. Kuali`i act as Vice -Chair of Housing in order... because I'm interested in being a member of Planning. So rather than taking that Derek's membership in Planning, I thought... I'm interested in that and he could be the Vice -Chair of Housing. In regards of IGR, I assume Councilmember Rapozo would have some interest in Chairing that Committee although he's got a pretty full plate as do I on our Committees now, so my other thought was that we might have a Public Safety/IGR Committee, put Public Safety back together and under Finance and Public Safety and have a Parks Committee establish that and Mr. Kuali`i could Chair. That's just some of my thoughts. Chair Furfaro: Okay. Mr. Bynum: Starting with I'm willing to be an Ex- Officio on Housing as opposed to being an Ex- Officio on Planning and I will own it... I want to be on Planning so it's not purely unselfish but I think it meets that first move and will meet both of our needs. SPECIAL COUNCIL MEETING 4 APRIL 12, 2011 Chair Furfaro: Okay so there seems to be some agreement with the two (2) individuals involved that Councilmember Kuali`i would in fact move as the Vice -Chair of Housing/Transportation if he's willing to give consideration for you to go to Planning. Mr. Bynum: And then I would be Ex- Officio... Chair Furfaro: I don't want to go any further than that right now. I want to make sure that we understand that trade. So other members, there is my suggestion that Kuali`i become the Chair of Intergovernmental Relations and Mr. Bynum's trade for Planning with Housing making Kuali`i the Vice -Chair of Housing and Transportation. Those are the discussion items right now. We'll start with you Mr. Chang. Mr. Chang: Thank you Chair. I just wanted to clarify or find out how you want to go through the process, I didn't know if somebody else had any interest in moving here or there so I don't know if you wanted to listen to where everybody's at because it might not give negotiating room for somebody that might direly... for myself, I'm pretty happy but if we're going to do this at this time we may as well get a good median that everybody can be happy and maybe who knows... maybe I might be happier. Chair Furfaro: You're always happy. Okay I want to make sure I repeat again I want to have some objective standards here. On the first particular piece Councilmember Kuali`i it sounds like you could be interested in Intergovernmental Relations as Chair and it also sounds like you have a passion for Housing and Transportation. Mr. Kuali`i: That's correct. Chair Furfaro: I did not see anyone else raise interest in IGR so I'm assuming as the Chair... Mr. Kua&i: Council Chair if I could? I could also see Councilmember Rapozo moving up from the Vice -Chair to Chair if that's what he was interested in and my only... I know that Councilmember Rapozo and Councilwoman Nakamura are serving in HSAC and NACo and when you talk about traveling and maybe representing the Council as such a fresh person... maybe... I mean I'm interested in that area, I believe I can serve. Because Councilmember Kawakami did it if nobody else... I'd be happy to do that Chairmanship. If there was any kind of restructuring, I would also be happy to do the Parks. Chair Furfaro: I want to point out what our past practices has been in some of the unofficial rules, we've tried to have all Councilmembers at least Chair one (1) Committee. Mr. KuaWi: Right. Chair Furfaro: Having you be the Vice -Chair of two (2) Committees kind of breaks that consistency and so I want to say I appreciate your aloha and obviously allowing Mr. Rapozo to move up but you need a Chairmanship. SPECIAL COUNCIL MEETING 5 APRIL 12, 2011 Mr. KuaYi: I thought that Councilmember Bynum was talking about perhaps Public Safety and IGR combining and then Parks & Rec where I would be the Chair of that... Chair Furfaro: Okay. Mr. Kuah'i: And I'm happy to also take two (2) Vice - Chairs and a Chair if that's necessary... I know Councilmember Rapozo currently has two (2) Vice - Chairs and that's because I'm still interested in IGR. Chair Furfaro: Okay and let me say where I'm not interested in... as Chairman, I'm not on... I'm not the Chair of any other Committees but I would like to say that I'm not willing to restructure the Committees. The fact of the matter is we went through a whole process in organization where people justified why we split these Committees and on that note I will recognize Councilwoman Yukimura and then Councilmember Rapozo. Ms. Yukimura: Thank you Mr. Chair. I just want to ask if you might want to reconsider your position against any restructuring because I think we all thought IGR was a little on the light side and the idea that maybe Public Safety and IGR might go together opens up the possibility that I guess and I wanted to complete that picture that Councilmember Bynum suggested which was Parks and Recreation and is it Environmental Services together? Mr. Bynum: Parks & Recreation stand alone. Ms. Yukimura: Stand alone and so that it would be Finance and Environmental Services go together? Mr. Bynum: No. Finance and Public Works. Ms. Yukimura: Oh okay. Mr. Bynum: So Environmental Services would move... so Public Works is together as one (1) and part of my rationale is that I came upon to the Council as Parks Chair, it was a great way to get oriented to the Council. Councilmember Kawahara has spent her first term as Parks Chair and my Committee right now is pretty big... Ms. Yukimura: Mr. Bynum: Ms. Yukimura: Chair Furfaro: Ms. Yukimura: Mr. Bynum: Okay so... To have Finance /Public Works and Parks. Okay... And maybe Audit. I'm trying to just... I intended to. Ms. Yukimura: I'm trying to just finish your picture so that we all know what you're suggesting and so if I might just ask you Public Safety/Intergovernmental would go together? SPECIAL COUNCIL MEETING 6 APRIL 12, 2011 Mr. Bynum: Right. Ms. Yukimura: And then Parks would be one (1) Committee? Mr. Bynum: Right. Ms. Yukimura: And then Finance/Public Works and Environmental Services that would be all Public Works, so that would be like Finance... or are you moving Environmental Services with Public Safety? Mr. Bynum: We would just call it Public Works because we created this term Environmental Services to designate a part of the Public Works. In the past Public Works has always been... Ms. Yukimura: Is it your intention to move Environmental Services... Mr. Bynum: To Public Works. Ms. Yukimura: Yes. Okay... so that we all get clear on your proposal. Mr. Bynum: It's just an idea. Ms. Yukimura: And it's just an idea subject to a lot of other discussions and suggestions. So your thought is Public Safety /IGR and then Parks as a separate Committee and then Finance and Public Works as &--- °separate Committee? Mr. Bynum: Correct. Ms. Yukimura: Thank you for the clarification. Chair Furfaro: Mr. Rapozo may I ask to have the floor before I give it to you? Mr. Rapozo: Sure, why not Mr. Chair. My name has been used in vain several times I just would like to comment. Chair Furfaro: Well I'm be calm here... you know eighteen (18) weeks ago when I took over the organization, based on all of your supporting need unanimously, I thought the issue in the Environmental Services and the Public Works dealt with the big issues that we're having right now with Solid Waste, the Landfill issue, Sewer and also a sensitivity of really wanting to have action taken on sustainability. Now if that's changed, I understand that and I think I just wanted to visit that so I can justify my comment on that's still our focus and those. are big areas and I'm not - necessarily supporting the restructuring. Thank you for yielding that to me Mr. Rapozo, you have the floor. Mr. Rapozo: Alright, thank you. Eighteen (18) weeks ago I also felt... I didn't believe that Public Works should have been split up, I was opposed to it but you know I ended up with the Landfill and the Wastewater which I don't mind because those are pretty fun and exciting areas... before I start I just SPECIAL COUNCIL MEETING 7 APRIL 12, 2011 want to express to my colleagues here and let me real quick just let the public know, typically we have time and OIP in a normal session when we have a normal session when we have a brand new Council, they'll allow us to meet to organize. We didn't have that opportunity, so what you're seeing today is straight from the heart, this is stuff that hasn't been rehearsed and let me just start off by saying for my colleagues I'm interested in the Vice -Chair of the Committee of the Whole which is vacant now because Derek has left so I would ask for your consideration with that. As far as the restructuring, it's really up to the Committee members here or the Council members here because I'm the HSAC rep and the State Association President, thanks to Derek... and you know we got to really thank Derek for all he's done for us as far as locally as well as in the State that I don't have a problem with IGR. IGR is relatively light, it's tied into what the HSAC representative or NACo representative does so I really don't have a problem with that. I do agree that Public Works should be together, I just didn't want to see a lot of mixing this up as well... Mr. Chair, I do agree with you but after hearing from some of the members it's obvious that there is a desire to possibly restructure which I would not oppose. As far as what I would like I mean I would like Public Safety, IGR you know that goes without saying whether I'm the Chair of IGR or not... my work won't change with the Intergovernmental work, it comes with the territory of being the HSAC representative. I'm leaving it up to you folks if there can be agreement between members that's fine with me... Parks and Rec, I'm not... I understand you said you was interested Mr. Kuah'i with Parks and Rec as far as Chairing that. That's a big task, I mean it is and Public Works is even bigger I mean that's a huge task, it's a hard working Committee. However you want to do this Mr. Chair, I'll support the wishes of the Council but I think primarily I want to definitely keep Public Safety and as well as at least try for the position of Vice -Chair of the Committee of the Whole. Chair Furfaro: Before we go any further I ±want to share with you folks that the... you know my concern and I voiced it about reorganizing the Committees because that is... the Committees that we set up eighteen (18) weeks ago, we passed a Resolution that created those and I'm not of the mind to go back and restructure after the dialog we got. The other particular piece and I'm going to ask the County Clerk to come up is I'm not sure we can act on that business today because the restructuring of the Committees was not on the agenda. What's on the agenda is reassigning the existing Committees and so let me and I'm not trying to promote my vision here of not reorganizing the Committees, I just to make sure we understand my preference is not to do that and did I make a fair interpretation Mr. Clerk and if you could introduce yourself. There being no objections, the rules were suspended. Mr. Nakamura: Council Chair, Peter Nakamura County Clerk for the record. Yes the posting of the agenda for today was a Resolution to amend the current Resolution that sets up the Chairs, Vice- Chairs and the members of the standing Committees of the Council. If the Council desires to actually change the makeup of the Committees and change what the Committees are responsible for, that would require us to look at the Council rules and amend the Resolution that adopted the Council Rules because the description of the Committee's responsibilities are in the Council's Rules. Anything further than in essence filling slots on the current lineup of standing Committees would... including redescription of the Committees would require us to go back into the rules which aren't on the agenda today. SPECIAL COUNCIL MEETING Chair Furfaro: Mr. Bynum: Chair Furfaro: Mr. Bynum: 8 APRIL 12, 2011 Right, okay. Can I see the wording of the posting? Let me recognize you first Mr. Bynum. I'm sorry. Chair Furfaro: Could you stay there a moment in case we have members that have questions and I'll go to you Mr. Bynum first. Mr. Bynum: Could you read the language of the posting please? Mr. Nakamura: The posting on today's agenda was Resolution No. 2011 -49, RESOLUTION AMENDING RESOLUTION NO. 2011 -03, DRAFT 1, RESOLUTION RELATING TO THE APPOINTMENT OF THE CHAIRPERSONS, VICE - CHAIRPERSONS, AND MEMBERS OF THE SEVERAL STANDING COMMITTEES OF THE COUNCIL OF THE COUNTY OF KAUAI. Mr. Bynum: My interpretation to that was this Resolution established the Committees and membership so if we're amending this Resolution, we can change the Committee's structure. If that best meets the needs of the community and the Council, I don't know why we would be restricted to amending only part of it. Mr. Nakamura: Actually the Resolution that's up to you is related to the appointment of Chairpersons, Vice - Chairpersons, and members of the several standing Committees... if you look at and if I could ask staff to get a copy of the Council's rules that reflect the description of the standing Committees and what they're responsible for I think it may be a little clearer because... Chair Furfaro: Okay let me pose that question... AL CASTILLO, COUNTY ATTORNEY: Council Chair? Chair Furfaro: Excuse me one (1) moment... Mr. Watanabe could you make sure that we have the appropriate wording available to members if it isn't already. County Attorney go right ahead. Mr. Castillo: Yes. I've already vetted this with the County Clerk and he is correct. This would be outside of the agenda item. Chair Furfaro: Thank you. Councilwoman Yukimura. Ms. Yukimura: I believe that's probably right because the title of- -the Resolution does restrict but I would like to urge that if we can find something that satisfies everyone by changing the Committees around, then let's repost and just do that. Because I think mainly we want, if the end in mind is something where it works for everybody and it helps to shift the Committee structure around then let's do what's necessary to do it. It may be awkward for example it sounds like on the first page we have some clear agreements in terms of Councilmember Bynum being on the Planning Committee and Councilmember SPECIAL COUNCIL MEETING 9 APRIL 12, 2011 Kuah'i being the Vice -Chair of the Housing Committee and we leave... we can talk about it the problems of doing it within the Committee structure and post it to change the Committee structure at another meeting. Chair Furfaro: Mr. Rapozo. Mr. Rapozo: Thank you Mr. Chair and I will definitely agree with the Chair, I completely forgot about the Rules Resolution which is 2011- 02, draft 1 which specifies the Committees so without that being posted and that being changed obviously we'll be operating with improper rules so having said that what I would recommend is filling the slots that Mr. Kawakami has left vacant today and if there is interest in restructuring, and I kind of agree with you Mr. Chair as far as the restructuring of Committees at this time, we're still pretty new into the term. If today had been an opportunity, I think it would have been a good one but it's not and I guess that's something the Council will decide at a later date but for today I would suggest we fill the slots left by Mr. Kawakami, we could also make the changes that have been mutually agreed upon by the members that was earlier discussed between Planning and Housing, and we just move on from there the next one is Economic Development. Obviously I think that Mr. Kipukai Kua&i would not have a problem filling Derek's spot, I think you can plug his name in all of them and we can survive with that at this point and the only vacancy again that would... we would definitely fill would be the Committee of the Whole and that would require a consensus from the membership for the Vice -Chair and so I would suggest that we do that and we can probably get out of here in the next fifteen (15) minutes. Chair Furfaro: Mr. Kuah'i don't pay attention to his time limit, we're going to do this.., Okay? You have the floor. Mr. Kuah'i: Yes Chair. In regards to some of the comments I've heard, I would just say that I would be happy to take the Intergovernmental Relations Chair, that was my initial interest and I just was stating that I also had interest in these other configurations but in keeping with just filling the spots that former Councilmember Kawakami has vacated, I would be happy to be Chair of Intergovernmental Relations and with the other matter we talked about the Vice -Chair of the Housing/Transportation. Chair Furfaro: Mr. Bynum. Mr. Bynum: In my view we should have been able to look at this whole thing but we got to follow the rules because Intergovernmental Relations in the long run I think should be Chaired by someone who has experience and Mel has that experience as does the Council Chair, myself or JoAnn so I would and I think any Councilmember can put forward a Resolution to change the structure but what the rules do say is that we can look at the membership so I'd like to still address the issue of... that we started with, with Planning and making Councilmember Kuali`i Vice -Chair of Housing and address... or else if we're just going to leave it all the same; ,we got to leave it all the same but I think we should:m revisit it because Councilmember Kuali`i is not Derek Kawakami, they have different experience and different interest and it make sense for us to look at the whole structure, you know eventually. Chair Furfaro: Okay well I'm sorry to have pointed out that this was going beyond my comfort zone by bringing up the Clerk to make sure we SPECIAL COUNCIL MEETING 10 APRIL 12, 2011 understood what was on the agenda today and Mr. Clerk this is something we could do later and we could put it in the Committee of the Whole if we wanted to restructure at a later time? Mr. Nakamura: Council Chair it would just be a matter of what Vice -Chair Yukimura was talking about is properly posting it. Chair Furfaro: Right. Mr. Nakamura: There's a Council Meeting next week, there's a... Chair Furfaro: I want to make myself very clear, through the 2th of May, we're working on budget. Mr. Rapozo: Thank you Mr. Chair. Chair Furfaro: Okay. I don't want to reorganize in the middle of doing the budgets but it's something that I could post in the future on my Committee. Mr. Nakamura: The 27th of April Committee of the Whole is the date that I think is right in between the decision making and departmental reviews. Chair Furfaro: Okay. Maybe we'll shoot for that. Mr. Chang, you have the floor. Mr. Chang: Thank you. This question is for Councilmember Yukimura. I was hoping that I'd hear from you what you were interested in and after I can hear what you're interested in, I might have a suggestion. Ms. Yukimura: Okay... well if I may? Chair Furfaro: I'll recognize Council Vice - Chair. Ms. Yukimura: Thank you. I have... I am interested in the Vice -Chair of the Committee of the Whole, I've actually have been playing that function in budget hearings and as Vice -Chair of the Council, it's a logical position that the Chair is the Chair of the Committee of the Whole and I'd like to be considered in the supporting position. Chair Furfaro: Okay. Did that answer your question Mr. Chang. Mr. Chang: Yes. What I would like to say and whatever we conclude today - is that I would like to agree with the Chair, because prior to this... we took a long time establishing the Committees so I wouldn't move the Committees, I would leave the Committees as is. The way I look at it and I'm just throwing this out in my attempt to be fair, if Councilmember Bynum is going to come into Planning and Councilmember Kuah'i is going to be the Vice - Chair, even if... SPECIAL COUNCIL MEETING 11 APRIL 12, 2011 Ms. Yukimura: Of Housing. Mr. Chang: Vice - Chair... of not the Council... of Housing... don't worry JoAnn. Ms. Yukimura: I'm not worried. He might be a very good Vice - Chair. Mr. Chang: Vice -Chair for Housing under yourself as the Chairperson but Intergovernmental Relations in my opinion if he's the Chair, he's got a very, very strong Vice -Chair and as you mentioned within this Committee, you know I've been to enough NACo conferences and WIR conference as a former rep for WIR, I think we can back you up and there's still opportunity to travel with HSAC or the County Meetings or what have you but the way I look at this structure everybody has a Vice -Chair position, the only one that would be out of a Vice -Chair position would be Councilmember Bynum so to me, for myself I'm happy... I had asked Councilmember Nakamura if she had any desires and changes and I'll let her speak for herself but my indication was that she didn't so to me the way this can be solved like this and no offense to anybody... but if you move Councilmember Bynum to the Vice -Chair of the Committee of the Whole, everybody gets a Vice -Chair position, everybody gets a Chairmanship position and if no other... I mean that's what I would say is logically the easiest way to fit it and I know it might not please everybody but Councilmember Bynum does not have a Vice -Chair position. If he had this Vice -Chair as the Whole, it would be end of the day. That's my opinion, you can look this thing over but that's fair in terms of people landing where they wanted to land with the exception o£.. I'm of yourself and Councilmember Rapozo which both wanted to be the Vice -Chair but that will leave Councilmember Bynum "without a- Vice -Chair slot. So that's between you folks tow figure it outs that's .my two (2) cents for the day. Chair Furfaro: Thank you and again I'd just like to point out as I started in the meeting here is you know... sometimes in politics everything isn't fair but we want to make it reasonable and in an earlier discussion today I pointed out that Mr. Bynum might also be in the second Chair of the Audit Committee so he may not have a Vice -Chair but he could end up with two (2) Chairmanships. You know that's yet to be seen, so I'm going to make sure I know where we're at and I want to make certain that if we have any motions that come on the table, we have to adjourn because our rules require those changes to be in writing before we can recess and so I'd make a recess. Yes Mr. Rapozo. Mr. Rapozo: I have asked the staff to prepare an amendment, a draft amendment... Chair Furfaro: Oh okay. Mr. Rapozo: Basically on what we just spoke about the swapping of Planning and Housing between Mr. KipuKai Kuah'i and Mr. Bynum. Replacing all,the Kawakamrs vacancies with KipuKai and myself as -the Committee - Vice -Chair of the Committee of the Whole. I intend to introduce that so we can... they're preparing that now and I'll introduce it and then take a vote, unless there's other discussion, I'm not sure. Chair Furfaro: Okay let me just reconfirm one (1) other thing here before we go any further, I want to have a affirmative answer from SPECIAL COUNCIL MEETING 12 APRIL 12, 2011 Councilmember KipuKai and Councilmember Bynum... between the two (2) of you, you are willing to change Housing and Planning? Mr. Kuali`i: That's correct. Chair Furfaro: Okay. On that note, I'm going to call for a recess until we have an appropriate draft available for us to vote on. There being no objections, the Council recessed at 5:40 p.m. The Council reconvened at 6:18 p.m., and proceeded as follows: Chair Furfaro: We're back in session and when we broke we had Councilmember Rapozo proposing a change to the Resolution on the current allocation of positions in a form of a floor amendment and that floor amendment is being circulated now. I also think from the earlier discussion and before I ask the County Clerk to come up, I want to let the individual members know that I am open to suggest on May 4th that if we want to continue to pursue reorganizing our Committees and being the Chairman of the Committee of the Whole, I will be open to that discussion and agenda item on May 4th but that means all positions and I guess that meaning including mine as Chairman, I would point that out but that's for May 4th, that's the same as when we have the budget public hearings but that is at 5:00 in the evening so we'll have the opportunity to revisit Committees. On that note Mr. Rapozo, your floor amendment is being circulated and you may introduce. Mr. Rapozo moved to amend Resolution No. 2011 -49 as circulated. (Attachment 1) Mr. Rapozo: -- - It covers the amendments or the changes that I discussed prior to the recess. Chair Furfaro: Did that include making Mr. Bynum the... Committee Vice - Chair, I see that's underlined on this Resolution. Mr. Rapozo: Yeah it basically. Chair Furfaro: Committee Vice -Chair of Intergovernmental Relations. Mr. Rapozo: It adds Mr. Bynum to the Planning Committee, it adds Mr. Kuali`i as the Vice -Chair of Housing/Transportation/Energy Conservation & Efficiency Committee, it adds Mr. KipuKai Kuali`i to the Economic Development/Public Safety Committees, it adds Mr. Kuali`i as a Committee Chair of IGR, it changes Mr. Bynum to the Vice -Chair of IGR and it adds Mr. Kuali`i to the Finance/Parks & Recreation/Public Works Programs Committee and it adds Mr. Kuali`i to the Committee of the Whole and it adds me as the Vice -Chair of the Committee of the Whole. Chair Furfaro: Okay. So we have -an. amendment proposed by Mr. Rapozo as just summarized and I would like to see if I could get a motion and a seconded. Mr. Rapozo: I made the motion, we just need a second. Chair Furfaro: Okay. SPECIAL COUNCIL MEETING 13 APRIL 12, 2011 Mr. Chang: I'll second. Chair Furfaro: Thank you. We have a second, now we can start with any discussion. Mr. Bynum first. Mr. Bynum: I really thought when we came in here today we could restructure the Committees and I tried to put forward a proposal because I saw a window for what I thought might by a win - win - win... in terms of serving the community better. I appreciate the Chair saying that we can revisit the Committee structure on May 4th because I still believe that's important, I don't want to say the main reason is that IGR... I don't recall a time that we did a bill in IGR and so it could put Mr. Kuali`i through a full term where he never managed a bill, never Chaired a Committee and you know that's experience you want to get in your first term. I suggested Parks because I know you have bills in Parks coming, we have one coming that's pending and you know to get the experience of Chairing the Committee and shepherding legislation is an important part of every Councilmember and so we're going to revisit that later and if we do this in really thoughtfully we can have it where everyone Chairs a Committee, everyone is a Ex- Officio and this amendment from Mr. Rapozo accomplishes a lot of that so whatever we do today we're going to revisit in May which I think is appropriate. I will wait to see if there's other comments on this Resolution before I support it or not but the Vice -Chair of the Council in the past has often been the Chair of the Committee of the Whole because of just consistencies so I don't know if I can support that section of this, I want to wait and see what other people think. This is going to be a step wise process and this is real democracy in action, this is a way it should be in my opinion. I've been on Councils where we walked in, there was four (4) people to decide -and I got whatever the -people decided and `this is a much" more fair and appropriate process and I appreciate that leadership coming from our Chair to see that, even though it's complicated and we may have to have votes where somebody wins and somebody loses but hey that's the way it works right? A lot of this I can support but I don't know about the Committee of the Whole, I want to see what other people think. Chair Furfaro: I do want to point out that last term I was the Vice -Chair of the Council and I was after six (6) years I didn't get my Finance Committee Chairmanship, I didn't get to be the Vice -Chair of the Committee of the Whole and so you know the process isn't often fair, I just want to make sure that we're being reasonable and I committed to May 4th to review the whole thing. Mr. Bynum: May... Chair Furfaro: Which also May 4th makes me vulnerable to be Chairman. Mr. Bynum: I don't have any... may I respond? Chair Furfaro: Yeah.. Mr. Bynum: I remember that term and basically the decision was made before we walked into the room and three (3) of us had no say and so this is a better process. I have no intention of suggesting any changing in the Chairmanship. SPECIAL COUNCIL MEETING 14 APRIL 12, 2011 Chair Furfaro: Yukimura. Well thank you for that. Councilwoman Ms. Yukimura: I just want to ask that the Committee of the Whole be taken as a separate vote, like we do in seriatim sometimes on a bill. Chair Furfaro: Okay. Any further discussion? Mr. Rapozo. Mr. Rapozo: I just want to clarify that especially for the public that the fact that... it hasn't always been the Vice -Chair of the Council is the Vice -Chair of the Committee of the Whole and I'm clarifying that... Chair Furfaro: I just pointed that out. Mr. Rapozo: But I think that was a misstatement Mr. Bynum and I just wanted to make sure that it's not something special for Mel Rapozo because we were just serving a term with Mr. Kawakami as the Vice -Chair of the Committee of the Whole and he's not sitting as the Council Vice - Chair. Mr. Furfaro stated he had been the Vice -Chair and not the Vice -Chair of the Committee of the Whole so I just wanted to make that clear that it's not about Vice - Chair... it's really about somebody number one (1) willing to serve and number two (2) qualified to serve and that's all I'm offering this Council. Thank you. Chair Furfaro: Thank you. Would you give me a moment just wanted to check with something with the County Clerk with procedure... Mr. Bynum: Can I have the floor just for a second. Chair Furfaro: I just want to check with the County Clerk on something and then you can have the floor. There being no objections, the rules were suspended. Mr. Nakamura: Clerk for the record. Council Chair, Peter Nakamura County Chair Furfaro: Mr. Clerk so you've heard from me and my commitment to do something on May 4th with structuring or review of all the Committees and then I would also ask you procedurally if we had one (1) vote on all of the particular Committees and then a second vote on how we present the Committee of the Whole, we can make that happen, can we not? Mr. Nakamura: Yes. I think there are different approaches to it... and I could be mistaken. One (1) approach is to take a vote on Councilmember Rapozo's floor amendment as it stands and if that floor amendment passes then Councilmember may propose another amendment just to that section of the Committee of the Whole. We could do that, that's one (1) route. The other route which. is a bit more uncertain of is that the Council... a Councilmember could make a request to take the floor amendment seriatim which basically means in part. Although it isn't structured as we normally structured it as a seriatim type of vote I think that motion could still be made so in essence a Councilmember could make a request to vote on the floor amendment seriatim, in parts. Chair Furfaro: In... SPECIAL COUNCIL MEETING 15 APRIL 12, 2011 Mr. Nakamura: Chair Furfaro: Mr. Nakamura: Committees is my guess. Chair Furfaro: it by Committees? And that would be in two (2) routes. And would we do all parts? In this way the parts would be by Okay. I guess I should have said could we do Mr. Nakamura: Yes but that would take a motion and the only motion on the floor now is a motion to... I believe a motion to approve the floor amendment. Chair Furfaro: So we would vote on that motion since it's on the floor right now, there's a motion and a second. Mr. Nakamura: Yes. There's a motion to amend the Resolution. Chair Furfaro: Yes. Mr. Nakamura: Of Councilmember Rapozo's floor amendment. Chair Furfaro: If you could just stay right there let's see if Councilmember KipuKai has a question for you. The floor is yours, you can direct a question to the County Clerk if you like. Clerk. Mr. Kuah'i: I didn't have a question for the County The meeting was called back to order, and proceeded as follows: Chair Furfaro: Oh okay. Mr. Kuali`i: I just on the original motion I want to say that I'm happy with all of my assignments and could support that and I'm not clear that if we're here to do this one (1) job which is to fill in all the pukas left by Councilmember Kawakami, why one (1) Committee gets pulled out to be voted separately. Chair Furfaro: That was only a single Councilmember that offered that as a possibility but what I was checking with the Clerk on is that we had a motion and a second so we possibly have to vote on that first and if there is another option so... Ms. Yukimura: Mr. Chair. Chair Furfaro: Yes go ahead. Ms. Yukimura: It either is an amendment to the amendment, this is an amendment or in seriatim that would reflect accurately the SPECIAL COUNCIL MEETING 16 APRIL 12, 2011 votes because if you don't take it separately and a person does not want to vote for one (1) portion of it, they have to vote against everything to vote against that one (1) portion and that's why I'm asking to take it in seriatim so that people can vote for what they want and not vote for what they don't want. Chair Furfaro: Understood. Ms. Yukimura: And if that is not going to be allowed then I would ask to do an amendment to the amendment. I was told by staff that we could take it in seriatim and if that's not possible, I'd like the time to do an amendment to an amendment which is the proper way because then the amendment would propose a change to the portion that's... that is in question, everyone would get to vote on that whichever amendment wins then you'll vote on it... Chair Furfaro: I understand what you're saying. Ms. Yukimura: Right. Chair Furfaro: Perhaps I didn't use all the right terminology but that's why I asked the Clerk to come up. Mr. Rapozo. Mr. Rapozo: You know Mr. Chair... it's obvious that some people don't want to support the Committee of the Whole amendment so I will restate my motion... can I restate or can I withdraw? Ms. Yukimura: Mr. Rapozo: Chair Furfaro: Mr. Rapozo: Can you withdraw your second? No just... Can I restate? Excuse me... there's a question for the Clerk. Let me do this... let me withdraw my motion. Mr. Rapozo withdrew his motion to amend Resolution No. 2011 -49; Mr. Chang withdrew his seconded. Mr. Rapozo moved to amend Resolution No. 2011 -49 as shown in the Floor Amendment attached hereto in seriatim, seconded by Mr. Chang... Chair Furfaro: So then we're going to take another recess... Mr. Bynum: No we don't have to. Chair Furfaro: You know I want to make sure I got it clear from the Clerk okay? Mr. Bynum: Okay. There being no objections, the rules were suspended. Chair Furfaro: If you want to apply for the Clerk, you can apply for the Clerk... question to the Clerk, do we have to break and you can tell me no. SPECIAL COUNCIL MEETING 17 APRIL 12, 2011 Mr. Nakamura: No Mr. Chair. With the motion stated by Councilmember Rapozo and Councilmember Chang the motion is to take the floor amendment seriatim in parts. Chair Furfaro: Okay? So we're good on that. Ms. Yukimura. Ms. Yukimura: So then my question is just procedural would you allow discussion on each item? Chair Furfaro: Yes I would and you don't have to break to create an amendment, I'll allow discussion on each one. The meeting was called back to order, and proceeded as follows: Ms. Yukimura: Okay, thank you. Chair Furfaro: Thank you Mr. Clerk. Thank you Mr. Rapozo. So we'll go through each one. The motion to amend Resolution No. 2011 -49 in seriatim was then put, and unanimously carried. Chair Furfaro: Mr. Clerk... Ms. Yukimura: Mr. Chair that was on the issue of whether to go in seriatim, not on the fill motion. Chair Furfaro: That's correct. Ms. Yukimura: Okay, thank you. Chair Furfaro: Okay and now if I can go to the Clerk and ask him. Mr. Nakamura: Mr. Chair we're on the first section of the floor amendment that was voted to be taken in part... the first section would be the changes proposed in the Planning Committee which is to... Mr. Bynum: So... Mr. Nakamura: just vote on it. Ms. Yukimura: Mr. Rapozo: the initial motion. Chair Furfaro: We can either have a short explanation or... We can just vote on it. -- I already explained it in the',.. when I made � I'm calling for the vote. Mr. Bynum: On Planning. SPECIAL COUNCIL MEETING 18 APRIL 12, 2011 Chair Furfaro: Yes on Planning as the Clerk explained. Mr. Rapozo moved to approve the amendment to the Planning Committee, seconded by Mr. Chang, and carried by the following vote: FOR APPROVAL: Bynum, Chang, Kuah'i, Nakamura, Rapozo, Yukimura, Furfaro TOTAL — 7, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING None TOTAL — 0. Mr. Nakamura: Seven (7) ayes Mr. Chair. The next seriatim floor amendment is for the Housing /Transportation/Energy Conservation & Efficiency Committee. Mr. Rapozo moved to approve the amendment to the Housing /Transportation/Energy Conservation & Efficiency Committee, seconded by Mr. Kuali`i, and carried by the following vote: FOR APPROVAL: AGAINST APPROVAL: EXCUSED & NOT VOTING Mr. Nakamura: Development? Bynum, Chang, Kuah'i, Nakamura, Rapozo, Yukimura, Furfaro TOTAL — 7, None TOTAL — 0, None TOTAL — 0. Seven (7) ayes Mr. Chair. The Economic Chair Furfaro: Yes the Economic Development. Mr. Rapozo moved to approve the amendment to the Economic Development & Renewable Energy Strategies Committee, seconded by Mr. Kuali`i, and carried by the following vote: FOR APPROVAL: Bynum, Chang, Kuali`i, Nakamura, Rapozo, Yukimura, Furfaro TOTAL — 7, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING None TOTAL — 0. Mr. Nakamura: Seven (7) ayes Mr. Chair. Next floor amendment is for the Public Safety & Environmental Services Committee. Mr. Rapozo moved to approve the amendment to the Public Safety & Environmental Services Committee, seconded by Mr. Kuali`i, and carried by the following vote: FOR APPROVAL: Bynum, Chang, Kuali`i, Nakamura, Rapozo, Yukimura, Furfaro TOTAL — 7, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING None TOTAL -- 0: Mr. Nakamura: Seven (7) ayes Mr. Chair. Next segment of the floor amendment is for the changes in the Intergovernmental Relations Committee. SPECIAL COUNCIL MEETING 19 APRIL 12, 2011 Mr. Kuali`i moved to approve the amendment to the Intergovernmental Relations Committee, seconded by Mr. Rapozo, and carried by the following vote: FOR APPROVAL: Bynum, Chang, Kua&i, Nakamura, Rapozo, Yukimura, Furfaro TOTAL — 7, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING None TOTAL — 0. Mr. Nakamura: Seven (7) ayes Mr. Chair. Next part of the floor amendment is amend the makeup of the Finance/Parks & Recreation/Public Works Programs Committee. Chair Furfaro: Before I get to this vote, is there anyone in the audience that wishes to speak... Mr. Rapozo moved to approve the amendment to the Finance/Parks & RecreationlPublic Works Programs Committee, seconded by Mr. KuaWi, and carried by the following vote: FOR APPROVAL: Bynum, Chang, Kuah'i, Nakamura, Rapozo, Yukimura, Furfaro TOTAL — 7, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING None TOTAL — 0. Mr. Nakamura: Seven (7) ayes Mr. Chair. Next segment of the floor amendment is for the amendment to the Committee of the Whole. Mr. Rapozo moved to approve the amendment to the Committee of the Whole, seconded by Mr. Chang. Ms. Yukimura: Discussion please? Chair Furfaro: Discussion is permitted. Go right ahead Councilwoman. Ms. Yukimura: Yes. I was going to celebrate the fact that we were doing the business all on the floor and I... seems that some commitments were made ahead of time but I did want to say that I am interested in the Committee of the Whole Vice -Chair position. I've been on the Council for many years and. I'm familiar with the running of meetings and I feel like I could provide really good support for the Chair as I have as Vice -Chair of the Council and so I am interested in this and I had expected that I would be able to put forth my interest and qualifications at this table at this time. I just wanted to express this interest in this position. Chair Furfaro: Thank you. Any further commentary? Mr. Bynum. _ Mr. Bynum: I had hoped to not have to vote aye or nay on anything but hey that's... and so I wanted to say that if I previously said that the Committee of the Whole has always been Chaired by the Vice -Chair of the Council, I did indeed misspoken but I think what I said was traditionally that's what has happened and I think that is accurate. I think either Mel or JoAnn are more than SPECIAL COUNCIL MEETING 20 APRIL 12, 2011 competent to Chair these Committees but based on my sense of tradition I'm not going to support this particular portion of the amendment. Chair Furfaro: Any other members wish to speak before I speak? I do want to let you know that I've committed to the reorganization of the entire Council on May 4th which also puts my leadership on the table. I wanted to say that in this particular piece I will be supporting this structure for the Committee of the Whole. I want to also point out that I have allocated several duties to other members. We had a Rules Committee that I urged support for Councilwoman Yukimura, I had a opportunity to create as promised a Human Resources Committee Meeting which I have supported Mr. Bynum on and I think as we look at the Committee of the Whole it is appropriate to point out that Mr. Rapozo has actually served six (6) previous years on the Council. He was at one (1) time the Vice - Chairman of the Council, so I will be supporting this reorganization of the Committee of the Hotel... of the Whole... the Hotel... it's late... Mr. Bynum: Is that a new Committee? Chair Furfaro: You know as a general manager, you fall back on that sometimes... but also I do pledge to put total reorganization on the table May 4th. Is there any other discussion? Councilwoman Nakamura. Ms. Nakamura: Thank you for putting the organization on the agenda on May 4th. It was not my intent to revisit the entire organization but the structure of the Committees, so I wanted to let you know that the Chair, the Vice -Chair positions were not something that I wanted to open up for discussion. Chair Furfaro: Thank you. Any further discussion before I call for the vote? If not... oh go right ahead... Mr. Kuah'i: Chair, I just wanted to say that I appreciated your thoughts and being that I'm just starting and I have deference to your positions and I hear that pretty clearly and it's good to know about the Rules Committee and the Auditor and the responsibilities are being assigned there as well... like you, I will be supporting this. Chair Furfaro: Thank you for your commentary. I am going to go ahead and call for the vote on this... Ms. Yukimura: Mr. Chair? Chair Furfaro: Yes. Did you want to be recognized? Ms. Yukimura: Yes. Chair Furfaro: Yes go right ahead. Ms. Yukimura: Given all of the discussion and in the interest of unity, I will withdraw my interest in the Committee of the Whole at this time. SPECIAL COUNCIL MEETING 21 APRIL 12, 2011 Chair Furfaro: Thank you very much and I do really appreciate your comment about withdrawing the motion as we build relationships here at the table. Thank you very much. On that note, I will call for the vote: The motion to approve the amendment to the Committee of the Whole was then put, and carried by the following vote: FOR APPROVAL: Bynum, Chang, Kuali`i, Nakamura, Rapozo, Yukimura, Furfaro TOTAL — 7, AGAINST APPROVAL: None TOTAL — 0, EXCUSED & NOT VOTING None TOTAL — 0. Mr. Nakamura: Seven (7) ayes Mr. Chair. Chair Furfaro: Thank you. And this concludes tonight's business. Mr. KipuKai Kuali`i is the new member of the Council. He is an Ex- Officio of the Planning Committee, surrendering that appointment to Mr. Bynum. He now is the Vice -Chair of Housing /Transportation and Economic Development, he is a member of Renewable Energy Strategies, he is a member now of Public Safety, he is also the Chairman of Intergovernmental Relations Committee and he is also a member of the Finance/Parks & Recreation and a member of the Committee of the Whole. On that note I will extend to Mr. Bynum, each of us has a travel budget and Mr. Bynum, I will extend some of the funds from my .account so that if you choose to accompany Mr. Kuali`i to anything at the State House and so forth, that he has someone getting him off and running with the networking that's required there so please note I will make my travel budget available to you. On that note congratulations sir in joining our group, let's make sure we get a picture of you up on the wall and'we are adjourned: ADJOURNMENT. There being no further business, the meeting was adjourned at 6:43 p.m. Respectfully submitted, PETER A. NAKAMURA County Clerk /ds Tuesday, April 12, 2011 FLOOR AMENDMENT INTRODUCED BY: MEL RAPOZO, COUNCILMEMBER RESOLUTION NO. 2011 -49, RESOLUTION AMENDING RESOLUTION NO. 2011 -03, DRAFT 1, RELATING TO THE APPOINTMENT OF THE CHAIRPERSONS, VICE CHAIRPERSONS, AND MEMBERS OF THE SEVERAL STANDING COMMITTEES OF THE COUNCIL OF THE COUNTY OF KAUAI Amend Section 1 of Resolution No. 2011 -49, as follows: "SECTION 1. The Chairpersons, Vice Chairpersons, and Members of the several standing Committees of the Kauai County Council for the term commencing; December 1, 2010 are hereby appointed as follows: PLANNING COMMITTEE Nadine K. Nakamura, Committee Chair JoAnn A. Yukimura, Committee Vice -Chair Tim Bynum, Member Dickie Chang, Member Mel Rapozo, Member [Tim Bynum, Ex- Officio Member] Jay Furfaro, Ex- Officio Member KipuKai Kuali`i, Ex- Officio Member HOUSING I TRANSPORTATION I ENERGY CONSERVATION & EFFICIENCY COMMITTEE JoAnn A. Yukimura, Committee Chair [Tim Bynum, Committee Vice- Chair] KipuKai Kuali`i, Committee Vice Chair Dickie Chang, Member Nadine K. Nakamura, Member Mel Rapozo, Member Tim Bynum, Ex- Officio Member Jay Furfaro, Ex- Officio Member ECONOMIC DEVELOPMENT & RENEWABLE ENERGY STRATEGIES COMMITTEE Dickie Chang, Committee Chair Nadine K. Nakamura, Committee Vice -Chair Tim Bynum, Member KipuKai Kuali`i, Member JoAnn A. Yukimura, Member Mel Rapozo, Ex- Officio Member Jay Furfaro, Ex- Officio Member Page 1 of 2 A +Odl Y�1 I PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE Mel Rapozo, Committee Chair Dickie Chang, Committee Vice -Chair Tim Bynum, Member KipuKai Kuali`i, Member JoAnn A. Yukimura, Member Nadine K. Nakamura, Ex- Officio Member Jay Furfaro, Ex- Officio Member INTERGOVERNMENTAL RELATIONS COMMITTEE KipuKai Kuali`i, Committee Chair Tim Bynum, Committee Vice Chair [Mel Rapozo, Committee Vice - Chair] [Tim Bynum, Member] Dickie Chang, Member Nadine K. Nakamura, Member Mel Rapozo, Member JoAnn A. Yukimura, Ex- Officio Member Jay Furfaro, Ex- Officio Member FINANCE / PARKS & RECREATION / PUBLIC WORKS PROGRAMS COMMITTEE Tim Bynum, Committee Chair Mel Rapozo, Committee Vice -Chair KipuKai Kuali`i, Member Nadine K. Nakamura, Member JoAnn A. Yukimura, Member Dickie Chang, Ex- Officio Member Jay Furfaro, Ex- Officio Member COMMITTEE OF THE WHOLE Jay Furfaro, Committee Chair Mel Rapozo, Committee Vice Chair Tim Bynum, Member Dickie Chang, Member KipuKai Kuali`i, Member Nadine K. Nakamura, Member [Mel Rapozo, Member] JoAnn A. Yukimura, Member" Material to be repealed is bracketed. New resolution material is underscored. Page 2 of 2 A46(C44r4t'K�- l