Ka Wai Ola - Office of Hawaiian Affairs, Volume 36, Number 4, 1 ʻApelila 2019 — OHA Board Actions [ARTICLE]

OHA Board Actions

The following actions were taken by the Office of Hawaiian Affairs Board of Trustees, and are summarized here. For more information on board actions, please see the complete meeting minutes posted online at http://www.oha.org/BOT.

- legend • 'Ae (Yes) • 'A'ole(No) i Kānalua (Abstain) i Excused

Motion to approve Administration's recommendations on NEW BILLS (Items 1 - 89) and BILL POSITIONS FOR RECONSIDERA- Motion passes with eight TION (Items 90 - 92), where Item 92, FHB1347 changes from Monitor to SUPPORT along with the following revisions: AYES and one EXCUSED. CHANGE Items: • 27 / 77; HB1025 / SB1251 from Comment to OPPOSE; • 313 / 523; HB1114 / SB728 from Support to COMMENT; • 390; SB1 from Oppose to COMMENT; and • 556; SB919 from Support to MONITOR on the OHA Legislative Positioning Matrix dated February 13, 2019, as amended. Motion to approve Administration's recommendations on NEW BILLS (Items 1 - 33) and BILL POSITIONS FOR RECONSIDERA- Motion passes with eight TION (Item 34 - 42), on the OHA Legislative Positioning Matrix dated February 20, 2019, as amended. AYES and one EXCUSED. Motion to authorize and Approve OHA Administration to develop position descriptions and selection process for new man- Motion passes with seven AYES, one ager positions and to recruit three new managers to replace current Hi'ilei Aloha LLC and Ho'okele Pono LLC managers. ABSTENTION and one EXCUSED.

Motion to approve Administration's recommendations on NEW BILLS (Items 1-11) and CHANGE Item 76, HB622 from Monitor Motion passes with nine A YES. to COMMENT, on the OHA Legislative Positioning Matrix dated February 27, 2019, as amended. To approve Administration's recommendations on NEW BILLS (Items 1 - 7) and BILL POSITIONS FOR RECONSIDERATION (Items 8 -11), as well as CHANGE: • Item 42, HB622 from Comment to OPPOSE; and passes w'td e'f" • Item 216, SB1495 from Support to COMMENT AYES and one N0 vote ' on the OHA Legislative Positioning Matrix dated March 6, 2019, as amended. Move To authorize and approve OHA CEO/Administration to resume negotiations with the City & County of Honolulu Motion passes with eight regarding the disposition of Kaka'ako Lot I, TMK (1) 2-1-015:061 AYES and one NO vote.

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