ADMINISTRATION STAFF: March 22, 2077 7:00 p.m. DANCE ...€¦ · TRUSTEE COLETTE MACHADO X TRUSTEE...

STATE OF HAWAIFI

OFFICE OF HAWAIIAN AFFAIRS560 N. NJMITZ HIGHWAY, SUITE 200

COMMITTEE ON BENEFICIARY ADVOCACY AND EMPOWERMENTMINUTES

March 22, 2077 7:00 p.m.

ATTEN DANCE:Chairperson Robert K. Lindsey, Jr.Trustee Leina’ala Ahu IsaTrustee Rowena AkanaTrustee KeIi’i AkinaTrustee Carmen Hulu LindseyTrustee Colette MachadoTrustee John Waihe’e, IV

EXCUSED:Trustee Dan AhunaTrustee Peter Apo

BOT STAFF:Jeremy K. HopkinsKauikeaolani WailehuaLady Elizabeth GarrettLopaka Baptiste

I. CALL TO ORDER

ADMINISTRATION STAFF:Kawika Riley, CHIEFAnuhea Patoc, PUBLDeja Ostrowski, ADVWayne Tanaka, PUBLJocelyn Doane, PUBLKamaile Maldonado, PUBLMonica Morris, PUBLKeith Bukowski, PUBLMatthew Kodama, LPM

GUESTS:Germaine Meyers

Chair Lindsey (CL) calls the Committee on Beneficiary

Wednesday, March 22, 2017 to order at 1:06 p.m.Advocacy and Empowerment meeting for

CL calls for a Roll Call. Below is the record of members PRESENT:

AT CALL TOMEMBERS ORDER TIME ARRIVED

(_1:06pm_)CHAIR ROBERT LINDSEY, JR. X

VICE-CHAIR DAN AHUNA EXCUSEDTRUSTEE LEI AHU ISA XTRUSTEE ROWENA AKANA XTRUSTEE KELI’I AKINA X

BAE COMMITTEE MEETING of 23 Minutes for 03/22/2017

TRUSTEE PETER APO EXCUSEDTRUSTEE HULU LINDSEY XTRUSTEE COLETTE MACHADO XTRUSTEE OHN WAIHE’E X

At the Call to Order, SEVEN (7) Trustees are PRESENT, thereby constituting a quorum.

CL requests a motion:

To waive the OHA Board of Trustees Operations Manual practice at which materials will bedistributed at least 72-hours prior to the meeting where said materials will be reviewed, discussed, oracted upon regarding items:

II. Approval of MinutesA. March 1,2017

IV. New BusinessA. 2017 Legislative Positioning - Matrix j**

V. Unfinished BusinessA. 2017 OHA Legislative Package Updates — Matrix 2**

Trustee Waihe’e (I. Waihe’e) — movedTrustee Machado (T. Machado) — second

1 2 V N Kanalua Abstain Not

MEMBERS Presentat timeof vote

RUSTEE LEI AHU ISA XVICE-CHAIR )AN AHUNA EXCUSED

RUSTEE ROWENA AKANA XtRUSTEE KELI’I AKINA XtRUSTEE PETER APO EXCUSED

tRUSTEE HULU LINDSEY XtRUSTEE COLETTE MACHADO X XRUSTEE JOHN WAIHE’E X XCHAIR ROBERT LINDSEY, JR. X

MOTION: [ X ] UNANIMOUS [ ] PASSED [ ] DEFERRED [ ] FAILED

II.APPROVAL OF MINUTES

A. March 1,2017


CL calls for a motion to approve the minutes of March 1, 2017.

T. Waihe’e — movedI. Machado — second

7 2 Y N Kanalua Abstain Not


tRUSTEE LEI AHU ISA XVICE-CHAIR )AN AHUNA EXCUSEDtRUSTEE ROWENA AKANA XRUSTEE KELI’I AKINA XtRUSTEE PETER APO EXCUSED

tRUSTEE HULU LINDSEY XtRUSTEE COLETTE MACHADO X XtRUSTEE JOHN NAIHE’E X XCHAIR ROBERT LINDSEY, JR. x

MOTION: [ X J UNANIMOUS [ J PASSED [ ] DEFERRED [ ] FAILED

III.COMMUNITY CONCERNS*

CL asks if anyone has come to speak under COMMUNITY CONCERNS. He calls upon GermaineMeyers to come forward to share her mana’o.

Germaine Meyers (GM) — shares a flyer regarding homelessness that she created. She mentionsthat these pictures of homeless people are on OHA land in Kaka’ako. She also shared commentsregarding her not coming to OHA to look for a job or get grants as others may have shared thosethings about her and made assumptions in the past. She also shares her mana’o that those whocome to testify want to see transparency and those who don’t may be OHA grantees. She continuesto share mana’o about Trustees being on opposite sides of issues and three are in the middle. Shesays that these three Trustees can ensure that the audit goes through. She mentions three differentthings about each of them and again shares that they can make a difference.

CL says thank you and proceeds on to item IV. A. He calls upon OHA’s Chief Advocate, Kawika Riley(KR), to share updates regarding the BAE Legislative Matrix.

IV.NEW BUSINESS


A. 2017 OHA Legislative Positioning — Matrix 1**

KR calls upon Jocelyn Doane (JD) and Wayne Tanaka (WT) to share updates regarding the BAELegislative Matrix.

JD — shares that the updates will be good and not so good. The first item is item 4, HCR8O. Thereare three different measures that go through this, but she only reviews one today as the other two aresubstantially similar. These resolutions speak of the transfer of Mauna ‘Ala management to a nonprofit. She shares the potential partners/collaborators and shares that this is just a working group fornow. Some additional discussion occurred regarding the working group and the caring of Mauna ‘Ala,but at this time, it seems as if the Ali’i Trusts and DLNR and others are caring for Mauna ‘Ala andgoing forward that would seem to the best situation. OHA Administration’s recommendation is toMONITOR.

Next is item 6, HCR93. This resolution speaks of an audit for insurance coverage for Cultural BasedActivities. OHA Staff has concern for the possibility of the Auditor’s scope being too narrow andsaying that this is not cost effective. That would definitely set back all the progress made in this areathus far. OHA Administration recommends COMMENT at this point. OHA is still behind preventativecare, but the Insurance Industry is still unsure how to insure this type of activity and showed greatconcern for this Bill at the hearing. There was limited discussion regarding this resolution.

Next is item 29, HCR1 85. This encourages the state and counties to develop a tax plan to includeprimarily property, income and general excise tax incentives for state residents.They are looking to shift the tax burden to non-residents and investors. “How do we do this?” is thelegislature’s big question. Constitutional questions are popping up at the legislative hearings rightnow regarding this issue. OHA Administration recommends COMMENT. Additional comments wereshared by Trustees regarding this issue, but no comments related to changing OHA’s position.

The next item is item 35, HCR1 95. This resolution calls for the Department of Education to create aTask Force to locate a K-i 2 Hawaiian Language Immersion School in the district of Wai’anae. OHAAdministration recommends COMMENT. JD shares who the Task Force members would be if theresolution passes and is established. Expense is an issue when establishing a K-12 HawaiianLanguage Immersion School. It is less costly to establish the school within a school that already hasan existing Hawaiian Language Immersion program. Right now, once a student completes the 6th

grade, the only immersion options up to grade 12 are ‘Anuenue or Kahuku High School.

JD continues with item 40, HCR2O9. This resolution is related to Papahanaumokuakea. Itacknowledges the expansion of the monument area as culturally and scientifically significant. Itrequests DLNR to do more management and requests that DLNR consult with OHA. It also suggeststhat DLNR consider fees for its permits. The comments that OHA Administration provided related tohow additional fees could add to the barriers that already exist for our cultural practitioners. OHAAdministration recommends COMMENT.

Next is item 83, SCR154. This is related to a Quit Claim Deed for a parcel on Maui. OHAAdministration recommends OPPOSE. BLNR would be able to transfer this parcel to the County ofMaui for a 4,000 sq. ft. right of way can be sold to a private entity. Based on the TMK information inthe resolution, it does not allow OHA to learn whether the parcel is ceded or if it qualifies for an


exception to the ceded lands policy. It is also inconsistent with current state policy regarding thedisposition of state land. Additional discussion occurs between Trustees and administrationregarding the use of the land. WT reveals that the County of Maui intends to sell the parcel to achurch.

Next is item 92, SCR174. This relates to an easement for ADC at Kukaniloko. It requests DLNRprovide assistance to OHA regarding a water/irrigation infrastructure easement with ADC. OHA isbeing requested to give an easement to ADC for their transmission lines for their well water and theirwater treatment plant. This is believed to be an unnecessary resolution as OHA is already indiscussions with ADC regarding their well water transmission. However, OHA does see that thehearings for the resolution may be a way to share the current discussions between ADO and OHA atthis time. OHA Administration recommends COMMENT. Additional discussion amongst Trusteesoccurred with main points being OHA’s ability to use the well water if this occurs and that OHA’sneeds are met while trying to accommodate ADO’s requests.

JD continues on and shares that OHA still opposes 4 Bills moving through the legislature. One is theKIRC Bill and another is the OHA Collective Bargaining Bill. Both have double referrals and nonotices have been filed. Tomorrow is the deadline. For the resolutions, all resolutions need to beheard in their last committee by next week Wednesday. OHA seems to be in the clear regarding theKIRC Bill and the OHA Collective Bargaining Bill, but staff will be monitoring just in case it pops uplater in the session under another Bill number.

Next week, JD will share comments about the Trespassing Bill and the Airport Corporation Bill.

I. Machado asks about SB6O1 SD2 regarding allowing a member from Lanai to serve on the KingKamehameha Celebration Commission.

JD shares that because there is an appropriation attached; OHA Administration has notrecommended any position.

T. Machado shares that she is advocating for support on these measures.

JD mentions that she will look at the measures and bring it back next week.

CL calls for a motion to approve:IV. New Business

A. 2017 Legislative Positioning Matrix 1

T. Waihee — movedT. H. Lindsey — second

1 2 Y N Kanalua Abstain Not



RUSTEE LEI AHU ISA XVICE-CHAIR )AN AHUNA EXCUSEDtRUSTEE ROWENA AKANA XtRUSTEE KELI’I AKINA XtRUSTEE PETER APO EXCUSED

RUSTEE HULU LINDSEY X XtRUSTEE COLETTE MACHADO XtRUSTEE JOHN NAIHE’E X XCHAIR OBERT LINDSEY, JR. x

MOTION: [X] UNANIMOUS [ ] PASSED [ ] DEFERRED [ ] FAILED

ITEM# BILL REPORT DESCRIPTION POSITION

New Bills

REQUESTING THE AUDITOR TO CONDUCT A STUDY TOHCR4 ASSESS THE IMPACT OF USING MEDICAID FUNDS TO o1

6 PROVIDE COVERAGE FOR THE TREATMENT FORMON IT R

HOMELESSN ESS.URGING THE DEPARTMENT OF HUMAN SERVICES TO

2HCR6 NOT CONSIDER CERTAIN BENEFITS UNDER TITLE II OF

ONITOR5 THE SOCIAL SECURITY ACT AS INCOME WHEN

M

DETERMINING_MEDICAID_ELIGIBILITY.

REQUESTING THE DEPARTMENT OF EDUCATION TOHCR7 PREPARE AND SUBMIT A REPORT ON TITLED, o

7 FORMULA DRIVEN, AND DISCRETIONARY FEDERALMON T R

FUNDS_FOR WHICH_THE STATE_IS_ELIGIBLE.REQUESTING THE DEPARTMENT OF LAND AND

NATURAL RESOURCES TO ESTABLISH A WORKINGHCR8 GROUP TO STUDY THE POTENTIAL TRANSFER OF

I 00 MANAGEMENT AND MAINTENANCE OF THE ROYAL

MON I R

MAUSOLEUM AT MAUNA ‘ALA TO ONE OR MOREAPPROPRIATE_NON PROFIT ORGAN IZATIONS.

REQUESTING THE DEPARTMENT OF BUSINESS,

HCR9ECONOMIC DEVELOPMENT, AND TOURISM TO

0CONVENE A WORKING GROUP TO ASSESS HOW MONITOR

HAWAII’S JOB MARKET IS AFFECTED BY AND CANADAPT TO AUTOMATION AND GLOBALIZATION.

REQUESTING THE AUDITOR TO ASSESS THE SOCIALHCR9 AND FINANCIAL EFFECTS OF REQUIRING HEALTH

ME63 INSURERS TO PROVIDE COVERAGE FOR CERTAIN

COM NT

NATIVE_HAWAIIAN_CU LTU RE-BASED_ACTIVITIES.HCR1 REQUESTING THE DEPARTMENT OF TRANSPORTATION

IT R01 TO CONDUCT QUARTERLY SWEEPS OF LILIUOKALANI

MON 0


BOTANICAL GARDEN UNDER THE SCHOOL STREETOVERPASS.

EXPRESSING THE SUPPORT OF THE STATE OF HAWAII

HCR1FOR THE RIGHTS OF THE INDIGENOUS PEOPLE OF

MONITOR04 NORTH DAKOTA TO PRESERVE THEIR CULTURAL

HERITAGE AND ACCESS TO_CLEAN_WATER.OPPOSING THE CONVERSION OF THE FRONT STREETAPARTMENTS IN LAHAINA, MAUI, TO MARKET-RATE

HCR1HOUSING AND URGING THE HAWAII HOUSING

MONITOR09 FINANCE AND DEVELOPMENT CORPORATION TO

EXPLORE WAYS TO PRESERVE THE FRONT STREETAPARTMENTS AS AFFORDABLE_HOUSING.

REQUESTING THE HAWAII PUBLIC HOUSINGHCR1 AUTHORITY TO DOCUMENT VIOLATIONS OF THE

ONITOR1014 PROHIBITION ON SMOKING IN AND AROUND PUBLIC

M

HOUSING.

REQUESTING THE DEPARTMENT OF TRANSPORTATIONHCR1 TO TAKE IMMEDIATE STEPS TO ADDRESS TRAFFIC

MONITOR21 CONGESTION FACED BY WEST OAHU COMMUTERS,

WHICH_HAS_REACHED_EMERGENCY_LEVELS.

2HCR1 DECLARING HAWAII TO BE A HO’OKIPA (WELCOMING)

MONITOR25STATE.

REQUESTING THE GOVERNOR TO NEGOTIATE LANDEXCHANGES FOR THE PURPOSE OF ACQUIRING

PRIVATE LANDS SUITABLE FOR LONG-TERM13

HCR1DIVERSIFIED AGRICULTURE PRODUCTION IN COMMENT

27EXCHANGE FOR STATE LANDS TO BE ACQUIRED FORAFFORDABLE, WORKFORCE, AND OTHER HOUSING

FOR_HAWAII_RESIDENTS.

REQUESTING THE LEGISLATIVE REFERENCE BUREAU TO

HC 1CONDUCT A STUDY ON THE BENEFITS OF

142

ESTABLISHING A SUGAR-SWEETENED BEVERAGE MONITORSURCHARGE PROGRAM TO FUND PUBLIC HEALTH

PROGRAMS_IN_THE STATE.REQUESTING THE DEPARTMENT OF HEALTH TO

HCR1 ESTABLISH A TASK FORCE TO INVESTIGATE ANDONITOR15

36 ADDRESS THE DISPOSAL OF WASTEWATER INTOM

GROUNDWATER_RESOURCES.

REQUESTING THE DEPARTMENT OF BUSINESS,ECONOMIC DEVELOPMENT, AND TOURISM TO

16HCR1

DEVELOP A MASTER PLAN FOR THE HILO MONITORINTERNATIONAL AEROSPACE AND TECHNOLOGY

PARK.

HCR1REQUESTS THE HAWAII STATE LEGISLATURE DECLARE

17 ‘AWA AS THE OFFICIAL BEVERAGE OF THE ALOHA MONITOR46

STATE.

HCR1REQUESTING THE DEPARTMENT OF TAXATION TO

MMENT847 STUDY THE ECONOMIC IMPACT OF ALLOWING

CO


ADDITIONAL HOUSES ON AGRICULTURAL LANDS.

HCR1REQUESTING THE CONVENING OF A WORKING GROUP

1948

TO EXAMINE AND DEVELOP RECOMMENDATIONS TO MONITORADDRESS THE_ISSUE_OF_SQUAUING_IN_THE STATE.AUTHORIZING THE ISSUANCE OF A FIFTY-FIVE YEAR

TERM, NON-EXCLUSIVE EASEMENT COVERING A

HCR1PORTION OF STATE SUBMERGED LANDS AT

2052

WAIPOULI, KAWAIHAU, KAUAI, FOR A PORTION OF A MONITORSEAWALL AND FOR THE USE, REPAIR, AND

MAINTENANCE OF THE EXISTING IMPROVEMENTSCONSTRUCTED THEREON.

URGING THE DEPARTMENT OF HEALTH TO ADOPTRULES FOR UNDERGROUND STORAGE TANKS AND

21HCR1 TANK SYSTEMS THAT CONFORM WITH RECENT o

55 REVISIONS TO FEDERAL REGULATIONS AND INCLUDEM NITOR

ADDITIONAL REQUIREMENTS FOR CERTAIN FIELD-CONSTRUCTED_UNDERGROUND_STORAGE TANKS.

REQUESTING THE DEPARTMENT OF PUBLIC SAFETY TO

HCR1INCLUDE SITES THAT ARE 4.5 ACRES OR LARGER IN

2256

THE ENVIRONMENTAL IMPACT STATEMENT PROCESS MONITORFOR THE OAHU COMMUNITY CORRECTIONAL CENTER

RELOCATION.

REQUESTING THAT THE CORRECTIONAL JUSTICE TASK

HCR1FORCE CONTINUE ITS STUDY OF EFFECTIVE

23 INCARCERATION POLICIES TO REDUCE THE INMATE SUPPORTPOPULATION, LOWER RECIDIVISM, AND IMPROVE

HAWAII’S_CORRECTIONAL SYSTEM.ENCOURAGING THE CONTINUATION AND EXPANSION

24HCR1 OF COMMUNITY-BASED WORK FURLOUGH

5$ PROGRAMS TO ASSIST FEMALE INMATES TRANSITIONSUPPORT

BACK_INTO_SOCIETY.

25HCR1 ENCOURAGING STATE DEPARTMENTS AND AGENCIES

MO59 TO IMPLEMENT WORKSITE WELLNESS PROGRAMS.

NITOR

26HCR1 REQUESTING THE CONVENING OF A WORKING GROUP o

61 RELATING TO COMPLEX PATIENTS.M NITOR

URGING THE BOARD OF EDUCATION TO RESTRICT ANYPERSON FROM APPLYING FOR THE POSITION OF

27HCR1 SUPERINTENDENT OF EDUCATION IF THAT PERSON

81 WAS A MEMBER OF THE BOARD OF EDUCATIONMONITOR

WHEN THE SEARCH AND HIRING PROCESS WASDEVELOPED_OR_INITIATED.

URGING THE STATE TO ESTABLISH AFFORDABLE

28HCR1 HOUSING PRODUCTION GOALS AND BENCHMARKS TO

$4 MEASURE AND EVALUATE AFFORDABLE HOUSINGCOMMENT

DEVELOPMENT AND_CONSTRUCTION_PROGRESS.

HCR1URGING THE GOVERNOR AND LEADERS OF THE CITY

29 AND COUNTY OF HONOLULU TO WORK WITH THE COMMENTLEGISLATURE TO PROVIDE PROPERTY TAX BREAKS FOR


STATE RESIDENTS WHILE INCREASING TAXES FOR OUT-OF-STATE AND FOREIGN INVESTORS.

REQUESTING THE UNITED STATES CUSTOMS AND

30HCR1 BORDER PROTECTION TO ESTABLISH A

MONITOR87 CREWMEMBER’S VISA FOR FOREIGN CITIZENS

WORKING_IN_THE_COMMERCIAL_FISHING_INDUSTRY.

URGING THE DEPARTMENT OF LAND AND NATURALRESOURCES TO REQUIRE APPLICANTS FOR

HCR1COMMERCIAL MARINE LICENSES TO PROVIDE COPIES

MONITOR88OF THE AGENCY CONTRACTS OF EVERY FOREIGN

LABOR WORKER EMPLOYED BY THE PROSPECTIVELICENSEE.

REQUESTING THE DEPARTMENT OF EDUCATION TOENCOURAGE ALL HIGH SCHOOL HEALTH ACADEMIES

CTO DEVELOP FERAL CAT OVERPOPULATION

32HR1

PROGRAMS THAT WOULD PROVIDE STUDENTS WITH MONITORREAL-WORLD LEARNING EXPERIENCES TO BETTER

PREPARE THEM TO TRANSITION OUT OF THE HIGH-SCHOOL ACADEMIC_EXPERIENCE.

REQUESTING THE GOVERNOR TO ISSUE APROCLAMATION TO DESIGNATE JANUARY 2018 TO SUPPORT

HCR1 JANUARY 2019 AS THE YEAR OF THE HAWAIIAN AND WITH92 REQUESTING THE OFFICE OF HAWAIIAN AFFAIRS TO AMENDME

STUDY AND RECOMMEND TO THE LEGISLATURE A NTSPLAN_TO CELEBRATE THE YEAR_OF THE_HAWAIIAN.

URGING THE UNITED STATES ARMY CORPS OF

HCRENGINEERS AND THE DEPARTMENT OF LAND AND

34941

NATURAL RESOURCES TO COLLABORATE TO CREATE A MONITORMECHANISM FOR GENERATING WATER CIRCULATION

IN_POKAI_BAY ON_LEEWARD OAHU.REQUESTING THE DEPARTMENT OF EDUCATION TOESTABLISH A TASK FORCE TO LOCATE POTENTIAL,

HCR1VIABLE PROPERTIES ALONG THE WAI’ANAE COAST ON

C MEN95WHICH TO ESTABLISH A HAWAIIAN-LANGUAGE

OM T

IMMERSION SCHOOL FOR STUDENTS FROMKINDERGARTEN TO GRADE 12.

URGING THE OFFICE OF ENVIRONMENTAL QUALITYCONTROL, IN COOPERATION WITH THE DEPARTMENT

OF THE ATTORNEY GENERAL AND THE LEGISLATIVE

HCR2REFERENCE BUREAU, TO PREPARE ENVIRONMENTAL

3603

AND LEGAL OPINIONS OF FUTURE STATE MONITORREGULATIONS AND LEGISLATION THAT MIGHT BE

DEEMED NECESSARY TO COMBAT CLIMATE CHANGEAND PREVENT THE REGRESSION OF ENVIRONMENTAL

PROTECTION.

HCR2URGING THE DEPARTMENT OF LAND AND NATURAL

37 RESOURCES TO ADOPT POLICIES PROHIBITING THE SUPPORT04INSTALLATION OF SHORELINE HARDENING

BAE COMMITTEE MEETING of 23 Minutes for 03/22/207 7

STRUCTURES UNLESS CERTAIN CONDITIONS ARE MET.

HC 2URGING THE UNITED STATES MILITARY TO DETECT

38R

AND AVOID HARM TO ANIMALS AND MARINE LIFE MONITORNEAR THE PACIFIC MISSILE RANGE FACILITY.

URGING HAWAII FACILITIES THAT HOLD CAPTIVEHCR2 CETACEANS FOR ENTERTAINMENT PURPOSES TO

MONITOR08 DISCONTINUE BREEDING AND TO PHASE OUT

CAPTIVITY.

C 2URGING SUPPORT FOR THE GOAL OF EFFECTIVELY

40HR

MANAGING THIRTY PERCENT OF NEARSHORE WATERS COMMENTBY_2030.

DECLARING HOMELESSNESS TO BE A MEDICALCONDITION IN THE STATE FOR PURPOSES OF

. SCMEDICAID ELIGIBILITY AND RECOGNIZING THAT

MONITOR4 R4HOUSING INSTABILITY IS A MAJOR HEALTH FACTOR

THAT NEGATIVELY AFFECTS HOMELESS INDIVI DUALS’HEALTH_AND_WELL-BEING.

REQUESTING THE AUDITOR TO CONDUCT AMANAGEMENT AUDIT OF THE STATE OF HAWAII

42 SCR36 DEPARTMENT OF HUMAN SERVICES’ MONITORIMPLEMENTATION OF THE SUPPLEMENTAL

NUTRITION_ASSISTANCE_PROGRAM.

URGING THE APPROVAL OF GRANTS-IN-AID AND43 SCR4O OTHER FINANCIAL MEANS TO HELP RURAL HOSPITALS MONITOR

AND_MEDICAL CENTERS.URGING THE DEPARTMENT OF HUMAN SERVICES TO

4 5CR45NOT CONSIDER CERTAIN BENEFITS UNDER TITLE II OF

MONITORTHE SOCIAL SECURITY ACT AS INCOME WHEN

DETERMINING_MEDICAID_ELIGIBILITY.REQUESTING ADDITIONAL FUNDING FOR EDUCATION

45 5CR48 FROM THE UNITED STATES DEPARTMENT OF MONITOREDUCATION.

REQUESTING THE AUDITOR TO CONDUCT A STUDY TO

6 SCR56ASSESS THE IMPACT OF USING MEDICAID FUNDS TO

MONITORPROVIDE COVERAGE FOR THE TREATMENT FOR

HOMELESSNESS.

REQUESTING THE JOHN A. BURNS SCHOOL OFMEDICINE TO CONVENE A CHRONIC DISEASE

47 SCR6O WORKING GROUP TO DISCUSS NUTRITION AND MONITORLIFESTYLE BEHAVIOR FOR THE PREVENTION AND

TREATMENT_OF_CHRONIC_DISEASE.

REQUESTING THE COUNTIES TO EXEMPT TINY HOUSES48 SCR67 FROM CERTAIN REQUIREMENTS ON AGRICULTURAL MONITOR

LANDS.

URGING THE STATE TO ABIDE BY THE STANDARDS49 SCR7O ADOPTED IN THE PARIS AGREEMENT ON CLIMATE COMMENT

CHANGE.

50 SCR76 REQUESTING HEALTHCARE PROVIDERS AND HEALTH MONITOR

BAE COMMITTEE MEETING ot23 Minutes for 03/22/2017

PLANS TO GATHER DATA REGARDING THE USE OFPUBLICLY FUNDED MEDICAL ASSISTANCE PROGRAMS

BY PERSONS EXPERIENCING HOMELESSNESS.REQUESTING THE ESTABLISHMENT OF A BONA FIDE

CR77AGRICULTURAL PRODUCER TASK FORCE TO CREATE A

COMME51DEFINITION FOR THE TERM “BONA FlOE

NT

AGRICULTURAL PRODUCER”.REQUESTING EACH OF THE SEVERAL COUNTIES TO

52 SCR81ASSESS THE ROLES AND RESPONSIBILITIES OF COUNTY

MONITORPOLICE COMMISSIONS, ESPECIALLY WITH REGARD TO

POLICE_MISCONDUCT_ISSUES.

REQUESTING THE ESTABLISHMENT OF A TASK FORCE

3 CR82TO MAKE RECOMMENDATIONS FOR THE

COMMENSIMPLEMENTATION OFA CORRECTIONAL TRAINING

T

AND_PROFESSIONAL_DEVELOPMENT OFFICE.REQUESTING THE DEPARTMENT OF LAND AND

NATURAL RESOURCES TO ESTABLISH A WORKINGGROUP TO STUDY THE POTENTIAL TRANSFER OF THE

5 SCR84ROYAL MAUSOLEUM AT MAUNA ‘ALA TO ONE OR

MONITOR‘MORE APPROPRIATE NON-PROFIT ORGANIZATIONSAND RECOMMEND THE TERMS OF THE TRANSFER,MANAGEMENT, AND ONGOING MAINTENANCE OF

MAUNA ‘ALA.

REQUESTING THE OFFICE OF HAWAIIAN AFFAIRS TOCONVENE A TASK FORCE OF HAWAIIAN LEADERS,

LEGAL SCHOLARS, AND A BROAD REPRESENTATION OFMEMBERS OF THE HAWAIIAN COMMUNITY TO

R85REVIEW AND CONSIDER WHETHER ITS FIDUCIARY

COMMEN55 SCDUTY TO BETTER THE CONDITIONS OF HAWAIIANS

T

AND MANAGE ITS RESOURCES TO MEET THE NEEDS OFHAWAIIAN BENEFICIARIES WOULD BE BETTER SERVED

BY HAVING TRUSTEES APPOINTED RATHER THANELECTED.

URGING THE CITY AND COUNTY OF HONOLULU TOREFRAIN FROM APPROVING INTERIM PLANNED

56 SCR$6 DEVELOPMENT-TRANSIT PROJECTS THAT ALLOW CASH SUPPORTPAYMENTS IN LIEU OF AFFORDABLE HOUSING

REQUIREMENTS.

REQUESTING THE UNITED STATES POSTAL SERVICE TO57 SCR87 ISSUE A COMMEMORATIVE POSTAGE STAMP IN MONITOR

HONOR OF ALFRED APAKA.REQUESTING THE DEPARTMENT OF EDUCATION TOESTABLISH A TASK FORCE TO LOCATE POTENTIAL,

VIABLE PROPERTIES ALONG THE WAI’ANAE COAST ONCOMME58 5CR

WHICH TO ESTABLISH A HAWAIIAN-LANGUAGENT

IMMERSION SCHOOL FOR STUDENTS FROMKINDERGARTEN TO GRADE_12.

59 SCR95 ENCOURAGING THE BOARD OF EDUCATION AND MONITOR

BAE COMMITTEE MEETING of23 Minutes for 03/22/2017

DEPARTMENT OF EDUCATION TO ESTABLISH ACOORDINATED MAGNET SCHOOL PROGRAM FOR

KALAHEO HIGH SCHOOL AND KAILUA HIGH SCHOOL.REQUESTING THE ATTORNEY GENERAL OF THE STATE

OF HAWAII TO CONTINUE TO TAKE ANY LEGAL ACTIONNECESSARY AGAINST THE EXECUTIVE ORDER SIGNED

60 SCR97BY THE PRESIDENT OF THE UNITED STATES OF

AMERICA ENTITLED ‘PROTECTING THE NATION FROMMONITOR

FOREIGN TERRORIST ENTRY INTO THE UNITEDSTATES” AND AGAINST ANY SIMILAR FUTURE

EXECUTIVE_ORDERS.

REQUESTING THE HAWAII PUBLIC HOUSING

61SCR1O AUTHORITY TO DOCUMENT VIOLATIONS OF THE

1 PROHIBITION ON SMOKING IN AND AROUND PUBLICMONITOR

HOUSING.

SCR1ODECLARING HAWAII TO BE A HO’OKIPA (WELCOMING)

62 STATE AND REQUESTING THE GOVERNOR TO APPOINT MONITORA HO’OKIPA COMMISSION.

63SCR1O REQUESTING THE CONVENING OF A WORKING GROUP

6 RELATING TO COMPLEX PATIENTS.MONITOR

SCR11REQUESTS THE HAWAII STATE LEGISLATURE DECLARE

640

‘AWA AS THE OFFICIAL BEVERAGE OF THE ALOHA MONITORSTATE.

REQUESTING THE UNITED STATES DEPARTMENT OFSTATE AND THE UNITED STATES DEPARTMENT OF

65SCR11 JUSTICE TO CLARIFY UNITED STATES POLICY

3 REGARDING PERSONS WHO DECLARE THEMSELVES TOMONITOR

BE NATIONALS OF THE KINGDOM OF HAWAIIRESIDING_IN_THE_STATE_OF_HAWAII.

66SCR11 ENCOURAGING STATE DEPARTMENTS AND AGENCIES

MO6 TO IMPLEMENT WORKSITE WELLNESS PROGRAMS.

NITOR

ENCOURAGING THE CONTINUATION AND EXPANSION

67SCR11 OF COMMUNITY-BASED WORK FURLOUGH

7 PROGRAMS TO ASSIST FEMALE INMATES TRANSITIONUPPORT

BACK_INTO_SOCIETY.

URGING THE DEPARTMENT OF HAWAIIAN HOMELANDS TO WORK IN CONJUNCTION WITH THE

DEPARTMENTS OF TRANSPORTATION SERVICES ANDEMERGENCY MANAGEMENT OF THE CITY AND

6$SCR11 COUNTY OF HONOLULU AND THE HONOLULU POLICE

8 DEPARTMENT TO ANALYZE THE WAIANAE COASTMONITOR

EMERGENCY ACCESS ROAD SYSTEM AND WHETHERTHESE ROADS CAN BE USED AS A SECONDARY ACCESS

ROAD TO THE WAIANAE COAST ON A PERMANENTBASIS.

SCR12AUTHORIZING THE AMENDMENT OF A TERM, NON-

690

EXCLUSIVE EASEMENT COVERING A PORTION OF MONITORSTATE_SUBMERGED_LANDS AT MAUNALUA,


HONOLULU, OAHU, FOR THE MAINTENANCE ANDREPAIR OF PORTIONS OF THE EXISTING CHANNEL,

CONCRETE SURGE BREAK OR BREAKWATER, SEAWALL,STEP, AND FILLED LAND, AND FOR USE, REPAIR, AND

MAINTENANCE OF THE EXISTING IMPROVEMENTSCONSTRUCTED THEREON.

REQUESTING THE JUDICIARY TO CONVENE A TASKFORCE TO EXAMINE AND MAKE RECOMMENDATIONS

SCR12REGARDING CRIMINAL PRETRIAL PRACTICES AND

706

PROCEDURES TO MAXIMIZE PUBLIC SAFETY, COMMENTMAXIMIZE COURT APPEARANCES, AND MAXIMIZE

PRETRIAL RELEASE OF THE ACCUSED AND PRESUMEDINNOCENT.

REQUESTING THE DEPARTMENT OF LAND AND

SCR12NATURAL RESOURCES DIVISION OF FORESTRY AND

71 WILDLIFE TO CONVENE A WORKING GROUP OF THE MONITORINVASIVE SPECIES COUNCIL TO CONDUCT A STUDY ONTHE ROSE-RINGED PARAKEET POPULATION ON OAHU.

REQUESTING THE DEPARTMENT OF BUSINESS,

c ECONOMIC DEVELOPMENT, AND TOURISM TO72

R12DEVELOP A MASTER PLAN FOR THE HILO MONITOR

I NTERNATIONAL AEROSPACE AND TECHNOLOGYPARK.

REQUESTING THAT THE DEPARTMENT OF HEALTHSCR13 ESTABLISH AND CONVENE A MEDICATION

MONITOR3 SYNCHRONIZATION WORKING GROUP TO EXPLOREAND_PROPOSE_LEGISLATION.

ENCOURAGING THE DEPARTMENT OF EDUCATION,DEPARTMENT OF HEALTH, DEPARTMENT OF HUMAN

SCR 3SERVICES, DEPARTMENT OF THE ATTORNEY GENERAL,

61 AND JUDICIARY TO INCORPORATE RESEARCH AND MONITORSTRATEGIES REGARDING ADVERSE CHILDHOOD

EXPERIENCES INTO THEIR WORK WITH CHILDRENSUFFERING_FROM TRAUMA.


SCR14 SUPERINTENDENT OF EDUCATION IF THAT PERSONMONITOR

0 WAS A MEMBER OF THE BOARD OF EDUCATIONWHEN THE SEARCH AND HIRING PROCESS WAS

DEVELOPED_OR_INITIATED.

REQUESTING THE UNIVERSITY OF HAWAII AT MANOACENTER FOR PHILIPPINE STUDIES TO CONVENE A

6SCR14 WORKING GROUP TO DETERMINE THE NEED FOR

ONITO2REDRESS FOR THE DISPROPORTIONATE CONVICTION

M R

AND EXECUTION OF PEOPLE OF COLOR DURING THETERRITORIAL_HAWAII_PERIOD.

SCR14URGING THE HAWAII HOUSING FINANCE AND

3DEVELOPMENT CORPORATION TO WORK WITH

MONITOR


HOUSING STAKEHOLDERS AND OTHER STATE ANDCOUNTY AGENCIES TO EVALUATE AND UPDATE THE

RENTAL HOUSING REVOLVING FUND PROGRAM’SPOLICIES AND PROCEDURES AND REINSTATE THE

PREDEVELOPMENT LOAN PROGRAM.REQUESTING THE HAWAII HOUSING FINANCE AND

SCR14DEVELOPMENT CORPORATION TO DEVELOP A

78 COLLABORATIVE PLAN TO BEST LEVERAGE AVAILABLE MONITORSTATE AND COUNTY FUNDS TO BUILD AFFORDABLE

HOUSING_PROJECTS.

REQUESTING THE AUDITOR TO ASSESS THE SOCIAL

gSCR14 AND FINANCIAL EFFECTS OF REQUIRING HEALTH

CO MENT9 INSURERS TO PROVIDE COVERAGE FOR CERTAIN

M

NATIVE_HAWAIIAN_CU LTURE-BASED ACTIVITI ES.REQUESTING THE OFFICE OF HAWAIIAN AFFAIRS TO

CONVENE A STUDY GROUP TO MAKE

80SCR15 RECOMMENDATIONS TO THE LEGISLATURE ON AN

SU PORT0 APPROPRIATE MEANS TO HONOR ROBERT WILLIAM

I’

KALANIHIAPO WILCOX, HAWAII’S FIRST ELECTEDDELEGATE TO THE_UNITED_STATES_CONGRESS.

REQUESTING THE UNITED STATES CONGRESS TO

81SCR15 AMEND THE NATIVE HAWAIIAN HEALTH CARE

S PORT2 IMPROVEMENT ACT TO ENSURE THAT THE ACT

RECEIVES_PERMANENT_FUNDING.

REQUESTING THE GOVERNOR TO ISSUE APROCLAMATION TO DESIGNATE JANUARY 201$ TO SUPPORT

$2SCR15 JANUARY 2019 AS THE YEAR OF THE HAWAIIAN AND WITH

3 REQUESTING THE OFFICE OF HAWAIIAN AFFAIRS TO AMENDMESTUDY AND RECOMMEND TO THE LEGISLATURE A NTSPLAN_TO_CELEBRATE THE YEAR_OF THE_HAWAIIAN.

AUTHORIZATION TO ISSUE A QUITCLAIM DEED TO THE

83SCR15 COUNTY OF MAUI FOR A REMNANT PORTION OF A

0 POSE4 STATE OWNED ROAD RIGHT-OF-WAY AT WAIAKOA,

P

WAILUKU,_MAUI.

REQUESTING THE LEGISLATIVE REFERENCE BUREAU TO

SCR15CONDUCT A STUDY ON THE BENEFITS OF

$4 ESTABLISHING A SUGAR-SWEETENED BEVERAGE MONITORSURCHARGE PROGRAM TO FUND PUBLIC HEALTH

PROGRAMS_IN_THE STATE.REQUESTING THE DEPARTMENT OF HEALTH TO

COLLABORATE WITH THE DEPARTMENT OF

85SCR15 EDUCATION, HAWAII ASSOCIATION OF INDEPENDENT

ONITOR7 SCHOOLS, AND THE UNIVERSITY OF HAWAII TOM

PROMOTE AWARENESS OF MENINGOCOCCAL DISEASEAND THE_AVAILABILITY_OF VACCINES TO_PREVENT IT.

SCR15URGING THE DEPARTMENT OF HEALTH TO ADOPT

86 RULES TO ALLOW COTTAGE FOOD OPERATORS TO MONITORLEGALLY OPERATE IN THE STATE OF HAWAII.


URGING THE DEPARTMENT OF EDUCATION TOESTABLISH A VOCATIONAL EDUCATION OUT-OF-

SCHOOL PROGRAM.

87SCR16

7MONITOR

REQUESTING THE DEPARTMENT OF PUBLIC SAFETY,PURSUANT TO THE RECOMMENDATION OF THE TASK

FORCE ESTABLISHED TO STUDY EFFECTIVEINCARCERATION POLICIES TO IMPROVE HAWAII’S

88S16

CORRECTIONAL SYSTEM, TO DELAY PLANS TO BUILD A SUPPORTNEW CORRECTIONAL FACILITY ON OAHU UNTIL THE

TASK FORCE ISSUES ITS FINAL REPORT THAT WILLPROVIDE A COMPREHENSIVE ROAD MAP FOR

REFORMING_HAWAII’S_CORRECTIONAL SYSTEM.REQUESTING THE DEPARTMENT OF EDUCATION TO

CR17DEVELOP AND ESTABLISH A LIVE, LEARN, WORK, AND

891

PLAY PROGRAM TO PROMOTE WORKFORCE MONITORREADINESS IN HAWAII’S STUDENTS THROUGH CAREER

PIPELINE AND_ACADEMY SCHOOL INITIATIVES.URGING THE DEPARTMENT OF HEALTH TO ADOPTRULES FOR UNDERGROUND STORAGE TANKS AND

SCR17 TANK SYSTEMS THAT CONFORM WITH RECENT o902 REVISIONS TO FEDERAL REGULATIONS AND INCLUDE

M NITOR

ADDITIONAL REQUIREMENTS FOR CERTAIN FIELD-CONSTRUCTED_UNDERGROUND_STORAGE TANKS.

SCR17URGING THE GOVERNOR TO DEVELOP A STRATEGIC

91 PLAN WITH BENCHMARKS TO DOUBLE LOCAL FOOD MONITORPRODUCTION_BY 2020.

REQUESTING THE DEPARTMENT OF LAND AND

R17NATURAL RESOURCES TO ASSIST THE OFFICE OF

92SC4

HAWAIIAN AFFAIRS IN PROVIDING AN EASEMENT TO COMMENTTHE AGRIBUSINESS DEVELOPMENT CORPORATION

FOR WATER IRRIGATION INFRASTRUCTURE.

REQUESTING THE GOVERNOR TO NEGOTIATE LANDEXCHANGES FOR THE PURPOSE OF ACQUIRING

SCR17PRIVATE LANDS SUITABLE FOR LONG-TERM

6DIVERSIFIED AGRICULTURE PRODUCTION IN COMMENT

EXCHANGE FOR STATE LANDS TO BE ACQUIRED FORAFFORDABLE, WORKFORCE, AND OTHER HOUSING

FOR_HAWAII_RESIDENTS.

REQUESTING THE STATE HISTORIC PRESERVATIONDIVISION OF THE DEPARTMENT OF LAND AND

SCR17NATURALRESOURCESTOCONDUCTASURVEY

MO7THROUGHOUTTHESTATEOFHAWAIIAND

NITOR

RECOMMEND SITES FOR INCLUSION ON THENATIONAL_REGISTER_OF_HISTORIC_PLACES.

REQUESTING THE DEPARTMENT OF BUSINESS,5CR17 ECONOMIC DEVELOPMENT, AND TOURISM; THE

8 UNIVERSITY OF HAWAII WEST OAHU ACADEMY FORMONITOR

CREATIVE_MEDIA;_AND THE_HAWAII_FILM_OFFICE TO


SEND A LETTER TO SONY PICTURES ENTERTAINMENTAND ACTRESS JENNIFER LAWRENCE ASKING FOR AN

APOLOGY FOR AN INCIDENT IN WHICH SACRED ROCKSWERE DESECRATED DURING THE FILMING OF THE

HUNGER GAMES.URGING THE DEPARTMENT OF HUMAN SERVICES TO

32NOT CONSIDER CERTAIN BENEFITS UNDER TITLE II OF

96 HRTHE SOCIAL SECURITY ACT AS INCOME WHEN

MONITOR


URGING THE DEPARTMENT OF ACCOUNTING ANDGENERAL SERVICES AND DEPARTMENT OF LAND AND

97 HR41NATURAL RESOURCES TO WORK IN CONJUNCTION TO

ONITORTRANSFORM THE BLACKTOP PARKING LOT IN FRONT

M

OF IOLANI PALACE INTO A PEDESTRIAN FRIENDLYZONE.

REQUESTING THE DEPARTMENT OF EDUCATION TO

98 HR43PREPARE AND SUBMIT A REPORT ON TITLED,

I 0FORMULA DRIVEN, AND DISCRETIONARY FEDERAL

MON T R

FUNDS_FOR_WHICH_THE_STATE_IS_ELIGIBLE.


99 HR55AND FINANCIAL EFFECTS OF REQUIRING HEALTH

CO MENTINSURERS TO PROVIDE COVERAGE FOR CERTAIN

M

NATIVE_HAWAIIAN_CULTURE-BASED_ACTIVITI ES.REQUESTING THE DEPARTMENT OF TRANSPORTATION

100 HR6OTO CONDUCT QUARTERLY SWEEPS OF LILIUOKALANI

ONITORBOTANICAL GARDEN UNDER THE SCHOOL STREET

M

OVERPASS.

EXPRESSING THE SUPPORT OF THE STATE OF HAWAII

0 HR62FOR THE RIGHTS OF THE INDIGENOUS PEOPLE OF

NITO1 1NORTH DAKOTA TO PRESERVE THEIR CULTURAL

MO R

HERITAGE_AND ACCESS TO_CLEAN_WATER.OPPOSING THE CONVERSION OF THE FRONT STREETAPARTMENTS IN LAHAINA, MAUI, TO MARKET-RATE

102 HR63HOUSING AND URGING THE HAWAII HOUSING

ONITORFINANCE AND DEVELOPMENT CORPORATION TO

M

EXPLORE WAYS TO PRESERVE THE FRONT STREETAPARTMENTS AS AFFORDABLE_HOUSING.


103 HR68AUTHORITY TO DOCUMENT VIOLATIONS OF THE

ONITORPROHIBITION ON SMOKING IN AND AROUND PUBLIC

M

HOUSING.REQUESTING THE DEPARTMENT OF HUMAN SERVICES

TO EXAMINE THE OCCURRENCE OF FRAUD IN THE104 HR73 SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM MONITOR

AND ADOPT METHODS TO ELIMINATE FRAUD ANDMAINTAIN_PROGRAM_INTEGRITY.

DECLARING HAWAII TO BE A HOOKIPA (WELCOMING)105 HR76

STATE.MONITOR


REQUESTING THE DEPARTMENT OF TAXATION ANDTHE COUNTIES TO ISSUE TO EACH COMPLIANT SHORT-

TERM RENTAL OPERATOR IN THE STATE, WRITTEN106 HRS4 PROOF OF COMPLIANCE WITH STATE AND COUNTY COMMENT

TRANSIENT ACCOMMODATIONS LAWS TO FACILITATEFULL COMPLIANCE WITH THOSE LAWS BY SHORT-

TERM RENTAL OPERATORS AND PLATFORMS.REQUESTING THE DEPARTMENT OF HEALTH TO

107 HR85ESTABLISH A TASK FORCE TO INVESTIGATE AND

MONITORADDRESS THE DISPOSAL OF WASTEWATER INTO

GROUNDWATER_RESOURCES.

REQUESTING THE DEPARTMENT OF HEALTH TO STUDY108 HR87 THE EFFECTIVENESS OF SUICIDE PREVENTION MONITOR

TRAINING.

REQUESTING THE DEPARTMENT OF HAWAIIAN HOME109 HR93 LANDS TO ADOPT ADMINISTRATIVE RULES MONITOR

REGARDING THE_KULEANA HOMESTEAD_PROGRAM.REQUESTING THE DEPARTMENT OF BUSINESS,ECONOMIC DEVELOPMENT, AND TOURISM TO

110 HR94 DEVELOP A MASTER PLAN FOR THE HILO MONITORINTERNATIONAL AEROSPACE AND TECHNOLOGY

PARK.REQUESTING THE CONVENING OF A WORKING GROUP

111 HR95 TO EXAMINE AND DEVELOP RECOMMENDATIONS TO MONITORADDRESS THE_ISSUE_OF_SQUATTING_IN_THE_STATE.


HR1O TANK SYSTEMS THAT CONFORM WITH RECENTNITO112

1 REVISIONS TO FEDERAL REGULATIONS AND INCLUDEMO R

ADDITIONAL REQUIREMENTS FOR CERTAIN FIELD-CONSTRUCTED_UNDERGROUND STORAGE TANKS.REQUESTING THE AUDITOR TO PERFORM A FISCAL

113HR1O AND MANAGEMENT AUDIT OF THE OFFICE OF SCHOOL

ONITOR3 FACILITIES AND SUPPORT SERVICES OF THE

M

DEPARTMENT_OF_EDUCATION.


HR1O SUPERINTENDENT OF EDUCATION IF THAT PERSONNITO114

5 WAS A MEMBER OF THE BOARD OF EDUCATIONMO R

WHEN THE SEARCH AND HIRING PROCESS WASDEVELOPED_OR_INITIATED.

URGING THE STATE TO ESTABLISH AFFORDABLEHR1O HOUSING PRODUCTION GOALS AND BENCHMARKS TO

ME1158 MEASURE AND EVALUATE AFFORDABLE HOUSING

COM NT

DEVELOPMENT AND_CONSTRUCTION_PROGRESS.

HR1OURGING THE GOVERNOR AND LEADERS OF THE CITY

116 AND COUNTY OF HONOLULU TO WORK WITH THE COMMENTLEGISLATURE TO PROVIDE PROPERTY TAX BREAKS FOR


STATE RESIDENTS WHILE INCREASING TAXES FOR OUT-OF-STATE AND FOREIGN INVESTORS.

REQUESTING THE UNITED STATES CUSTOMS AND

17HR11 BORDER PROTECTION TO ESTABLISH A

MONITORCREWMEMBER’S VISA FOR FOREIGN CITIZENS

WORKING_IN_THE_COMMERCIAL_FISHING_INDUSTRY.

URGING THE DEPARTMENT OF LAND AND NATURALRESOURCES TO REQUIRE APPLICANTS FOR

11$HR11 COMMERCIAL MARINE LICENSES TO PROVIDE COPIES

MONITOR5 OF THE AGENCY CONTRACTS OF EVERY FOREIGN

LABOR WORKER EMPLOYED BY THE PROSPECTIVELICENSEE.

URGING THE REVITALIZATION OF AND RENEWED

1FUNDING FOR THE HAWAII HEALTH AUTHORITY FOR

119HR 1

THE PURPOSE OF CREATING AN IMPLEMENTATION MONITORPLAN FOR UNIVERSAL HEALTH CARE WITH A UNIFIED

DELIVERY_SYSTEM.

URGING THE UNITED STATES ARMY CORPS OF

HR12ENGINEERS AND THE DEPARTMENT OF LAND AND

1202

NATURAL RESOURCES TO COLLABORATE TO CREATE A MONITORMECHANISM FOR GENERATING WATER CIRCULATION

IN_POKAI_BAY ON_LEEWARD OAHU.REQUESTING THE DEPARTMENT OF EDUCATION TOESTABLISH A TASK FORCE TO LOCATE POTENTIAL,

21HR12 VIABLE PROPERTIES ALONG THE WAI’ANAE COAST ON

COMMENT3WHICH TO ESTABLISH A HAWAIIAN-LANGUAGE

IMMERSION SCHOOL FOR STUDENTS FROMKINDERGARTEN_TO_GRADE_12.

URGING THE OFFICE OF ENVIRONMENTAL QUALITYCONTROL, IN COOPERATION WITH THE DEPARTMENT

OF THE ATTORNEY GENERAL AND THE LEGISLATIVE

HR13REFERENCE BUREAU, TO PREPARE ENVIRONMENTAL

1221

AND LEGAL OPINIONS OF FUTURE STATE MONITORREGULATIONS AND LEGISLATION THAT MIGHT BE

DEEMED NECESSARY TO COMBAT CLIMATE CHANGEAND PREVENT THE REGRESSION OF ENVIRONMENTAL

PROTECTION.

URGING THE DEPARTMENT OF LAND AND NATURAL

23HR13 RESOURCES TO ADOPT POLICIES PROHIBITING THE

S PPORT2INSTALLATION OF SHORELINE HARDENING

U

STRUCTURES UNLESS CERTAIN CONDITIONS ARE MET.

HR13URGING THE UNITED STATES MILITARY TO DETECT

124 AND AVOID HARM TO ANIMALS AND MARINE LIFE MONITORNEAR THE_PACIFIC_MISSILE_RANGE_FACILITY.

URGING HAWAII FACILITIES THAT HOLD CAPTIVE

125HR13 CETACEANS FOR ENTERTAINMENT PURPOSES TO

MONITOR6 DISCONTINUE BREEDING AND TO PHASE OUT

CAPTIVITY.


HR13URGING SUPPORT FOR THE GOAL OF EFFECTIVELY

126 MANAGING THIRTY PERCENT OF NEARSHORE WATERS COMMENTBY 2030.

URGING THE DEPARTMENT OF HUMAN SERVICES TO

2 SR11NOT CONSIDER CERTAIN BENEFITS UNDER TITLE II OF

ONITOR1 7THESOCIALSECURITYACTASINCOME WHEN

M


REQUESTING THE COUNTIES TO EXEMPT TINY HOUSES128 SR24 FROM CERTAIN REQUIREMENTS ON AGRICULTURAL MONITOR

LANDS.

REQUESTING THE DEPARTMENT OF LAND ANDNATURAL RESOURCES TO ESTABLISH A WORKING

GROUP TO STUDY THE POTENTIAL TRANSFER OF THE

SR32ROYAL MAUSOLEUM AT MAUNA ‘ALA TO ONE OR

NITOR129MORE APPROPRIATE NON-PROFIT ORGANIZATIONS

MO

AND RECOMMEND THE TERMS OF THE TRANSFER,MANAGEMENT, AND ONGOING MAINTENANCE OF

MAUNA ‘ALA.

REQUESTING THE OFFICE OF HAWAIIAN AFFAIRS TOCONVENE A TASK FORCE OF HAWAIIAN LEADERS,

LEGAL SCHOLARS, AND A BROAD REPRESENTATION OFMEMBERS OF THE HAWAIIAN COMMUNITY TO

130 SR33REVIEW AND CONSIDER WHETHER ITS FIDUCIARY

MONITORDUTY TO BETTER THE CONDITIONS OF HAWAIIANS

AND MANAGE ITS RESOURCES TO MEET THE NEEDS OFHAWAIIAN BENEFICIARIES WOULD BE BETTER SERVED

BY HAVING TRUSTEES APPOINTED RATHER THANELECTED.

REQUESTING THE DEPARTMENT OF EDUCATION TOESTABLISH A TASK FORCE TO LOCATE POTENTIAL,

131 SR35VIABLE PROPERTIES ALONG THE WAI’ANAE COAST ON

CO MENTWHICH TO ESTABLISH A HAWAIIAN-LANGUAGE

M

IMMERSION SCHOOL FOR STUDENTS FROMKINDERGARTEN_TO GRADE_12.

REQUESTING THE ATTORNEY GENERAL OF THE STATEOF HAWAII TO CONTINUE TO TAKE ANY LEGAL ACTION

NECESSARY AGAINST THE EXECUTIVE ORDER SIGNED

32 5R41BY THE PRESIDENT OF THE UNITED STATES OF

NITORAMERICAENTITLED “PROTECTING THE NATION FROM

MO

FOREIGN TERRORIST ENTRY INTO THE UNITEDSTATES” AND AGAINST ANY SIMILAR FUTURE

EXECUTIVE_ORDERS.


133 SR45AUTHORITY TO DOCUMENT VIOLATIONS OF THE

MONITORPROHIBITION ON SMOKING IN AND AROUND PUBLIC

HOUSING.

1 4 SR48DECLARING HAWAII TO BE A HO’OKIPA (WELCOMING)

IT RSTATEAND REQUESTING THE GOVERNOR TO APPOINT

MON 0


A HO’OKIPA COMMISSION.

REQUESTING THE DEPARTMENT OF BUSINESS,ECONOMIC DEVELOPMENT, AND TOURISM TO

135 SR53 DEVELOP A MASTER PLAN FOR THE HILO MONITORINTERNATIONAL AEROSPACE AND TECHNOLOGY

PARK.


5 61SUPERINTENDENT OF EDUCATION IF THAT PERSON

MONITOR136 RWAS A MEMBER OF THE BOARD OF EDUCATIONWHEN THE SEARCH AND HIRING PROCESS WAS

DEVELOPED_OR_INITIATED.

URGING THE HAWAII HOUSING FINANCE ANDDEVELOPMENT CORPORATION TO WORK WITH

HOUSING STAKEHOLDERS AND OTHER STATE AND137 SR65 COUNTY AGENCIES TO EVALUATE AND UPDATE THE MONITOR

RENTAL HOUSING REVOLVING FUND PROGRAM’SPOLICIES AND PROCEDURES AND REINSTATE THE

PREDEVELOPMENT LOAN_PROGRAM.

REQUESTING THE HAWAII HOUSING FINANCE ANDDEVELOPMENT CORPORATION TO DEVELOP A

13$ SR67 COLLABORATIVE PLAN TO BEST LEVERAGE AVAILABLE MONITORSTATE AND COUNTY FUNDS TO BUILD AFFORDABLE

HOUSING_PROJECTS.


39 5R70AND FINANCIAL EFFECTS OF REQUIRING HEALTH

COMMENTINSURERSTO PROVIDE COVERAGE FOR CERTAIN

NATIVE_HAWAIIAN_CULTURE-BASED_ACTIVITI ES.REQUESTING THE OFFICE OF HAWAIIAN AFFAIRS TO

, CONVENE A STUDY GROUP TO MAKERECOMMENDATIONS TO THE LEGISLATURE ON AN

PORT140 R71APPROPRIATE MEANS TO HONOR ROBERT WILLIAM

SUP

KALANIHIAPO WILCOX, HAWAII’S FIRST ELECTEDDELEGATE TO THE_UNITED_STATES_CONGRESS.

REQUESTING THE UNITED STATES CONGRESS TO

SR73AMEND THE NATIVE HAWAIIAN HEALTH CARE

S PORT141IMPROVEMENT ACT TO ENSURE THAT THE ACT

RECEIVES_PERMANENT_FUNDING.

URGING THE DEPARTMENT OF HEALTH TO ADOPT142 5R76 RULES TO ALLOW COTTAGE FOOD OPERATORS TO MONITOR

LEGALLY OPERATE_IN_THE_STATE_OF_HAWAII.


SR86TANK SYSTEMS THAT CONFORM WITH RECENT

NITOR143REVISIONS TO FEDERAL REGULATIONS AND INCLUDE

MO

ADDITIONAL REQUIREMENTS FOR CERTAIN FIELDCONSTRUCTED_UNDERGROUND_STORAGE TANKS.

144 SR87 URGING THE GOVERNOR TO DEVELOP A STRATEGIC MONITOR


PLAN WITH BENCHMARKS TO DOUBLE LOCAL FOODPRODUCTION BY 2020.

REQUESTING THE DEPARTMENT OF LAND ANDNATURAL RESOURCES TO ASSIST THE OFFICE OF

145 SRS8 HAWAIIAN AFFAIRS IN PROVIDING AN EASEMENT TO COMMENTTHE AGRIBUSINESS DEVELOPMENT CORPORATION

FOR WATER_IRRIGATION_INFRASTRUCTURE.

REQUESTING THE STATE HISTORIC PRESERVATIONDIVISION OF THE DEPARTMENT OF LAND AND

146 SR91NATURAL RESOURCES TO CONDUCT A SURVEY

NITOTHROUGHOUT THE STATE OF HAWAII AND

MO R

RECOMMEND SITES FOR INCLUSION ON THENATIONAL_REGISTER_OF_HISTORIC_PLACES.

REQUESTING THE DEPARTMENT OF BUSINESS,ECONOMIC DEVELOPMENT, AND TOURISM; THE

UNIVERSITY OF HAWAII WEST OAHU ACADEMY FORCREATIVE MEDIA; AND THE HAWAII FILM OFFICE TO

147 SR92 SEND A LETTER TO SONY PICTURES ENTERTAINMENT MONITORAND ACTRESS JENNIFER LAWRENCE ASKING FOR AN

APOLOGY FOR AN INCIDENT IN WHICH SACRED ROCKSWERE DESECRATED DURING THE FILMING OF THE

HUNGER GAMES.

CL calls upon KR, JD and WT to share updates regarding item V. A.

V.UNFINISHED BUSINESS

A. 2017 OHA Legislative Package Updates — Matrix 2**

JD shares that there are updates. The Konohiki resolution had a hearing yesterday in the House andit moved. There may be a small amendment, but staff does not see that as a big issue. CharterSchool Resolution has a hearing today. The Charter School facilities Bill is still the priority, but staff isadvocating for this resolution. The OHA Budget Bill has not changed. The current measure is stillallotting $2.49 million. Staff does not believe much thought went into the cut. Staff will try to have themoney put back in on the Senate side.

CL thanks everyone.

VII. ANNOUNCEMENTS

None

VIII. ADJOURNMENT

CL seeks a motion to adjourn the BAE meeting.


T. Waihe’e — moved

T. Machado - second

CL asks if there is any discussion. There is none.

CL asks if any members vote NO or ABSTAIN. There are no dissenting votes.

— ‘AE A’OLE KANALUAEXC EDTRUSTEE 1 2 (YES) (NO) (ABSTAIN) US

LEI AHUISA XVICE CHAIR DAN AHUNA X

ROWENA AKANA — XKELII AKINA X

PETER APO XCARMEN HULU LINDSE’ — X

COLETTE MACHADO X XJOHN WAIHE’EX — X

CHAIR ROBERT LINDSEY XTOTAL VOTE COUNT • • 7 0 0

MOTION: [ X ] UNANIMOUS [ ] PASSED [ ] DEFERRED [ ] FAILED

CL adjourns the BAE meeting at 1 1:29 AM


Respectfully submitted,

As approved by the Committee on Beneficiary Advocacy and Empowerment on 4/12/17.

Trustee Robert K. Lindse, Jr.ChairCommittee on Beneficiary Advocacy and Empowerment

ATTACHMENT(s):• Excused Absence Memo — Trustee Dan Ahuna• Excused Absence Memo — Trustee Peter Apo• Exhibit from Germaine Meyers

J1emy K.’ 1/opkins t’trustee 4eCommittWe on Beneficiary Advocacy and Empowerment

BAE COMMITTEE MEETING Page23 of 23 Minutes for 03/22/2017

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