Ka Wai Ola - Office of Hawaiian Affairs, Volume 36, Number 5, 1 May 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

/ / / / / .\ / ,v / /

Motion to approve Administration's recommendations on NEW BILLS (Items 1-11 and 13-20, excluding Item 12, SCR46) and Motion passes with seven BILL POSITIONS FOR RECONSIDERATION AYES, and two EXCUSED. (Items 21 - 23); ADD: • HB272; and • SB991, both as MONITOR; and CHANGE: • Item 32, HB295 from Support to MONITOR on the OHA Legislative Positioning Matrix dated March 13, 2019, as amended. Motion to approve Administration's recommendations on NEW BILLS: Item 12, SCR46 as COMMENT on the OHA Legislative Motion passes with seven Positioning Matrix dated March 13, 2019, as amended. AYES, and two EXCUSED. Motion to approve Administration's recommendations on NEW BILLS (Items 1 - 40) and BILL POSITIONS FOR RECONSIDERA- Motion passes with seven TION (Items 41 - 43) on the OHA Legislative Positioning Matrix dated March 20, 2019, as amended. AYES, and two EXCUSED. Motion to approve the 'Olelo Hawai'i version of the OHA vision and mission statements as well as replacing the term "nation" Motion passes with seven to "lahui" in the English version of the OHA mission and vision statements. AYES, and two EXCUSED. Motion to approve the strategic foundation and directions for the next OHA Strategic Plan 2020+ (SP2020+). AYES1 and two EXCUSED Motion 1: Motion passes with nine A YES. To approve Administration's recommendations on NEW BILLS (Items 1 - 60) and BILL POSITIONS FOR RECONSIDERATION (Items 61, 63 - 65, excluding Item 62, HB419); as well as ADD: • HR17 as MONITOR; and CHANGE: • Item 21, HCR155; • Item 36, SCR204; • Item 50, HR142; • Item 59, SR164, all from Monitor to COMMENT; on the OHA Legislative Positioning Matrix dated March 27, 2019, as amended Motion to review and approve Action Item BAE/RM #19-02 authorizing disbursement of $374,000 from Fiscal Year 2018 Core Operating Budget (Object Code 56530) to fund eight (8) Fiscal Year 2018 KOlia Grant recommendations listed on Motion passes with eight AYES, Attachment - OHA FY 2018 - KOlia Grant Recommendations Matrix except for Five Mountains Hawaii DBA Klpuka 0 Ke Ola and one ABSTENTION. at $51,000 and Malama Loko Ea at $75,000. To approve Administration's recommendation on BILL POSITIONS FOR RECONSIDERATION: Item 62, HB419 from Monitor Motion passes with eight AYES, to SUPPORT on the OHA Legislative Positioning Matrix dated March 27, 2019, as amended and one ABSTENTION. To review and approve Action Item BAE/RM #19-02 authorizing disbursement of $51,000 from Fiscal year 2018 Core Operat- untinn ppqqpc with qpi/pp a vfc ing Budget (Object Code 56530) to fund one (1) Fiscal Year 2018 KOlia Grant recommendation listed on Attachment - OHA arrtfmtidnr FY 2018 - Kulia Grant Recommendations Matrix for Five Mountains Hawaii DBA Klpuka O Ke Ola at $51,000. 1 To review and approve Action Item BAE/RM #19-02 authorizing disbursement of $75,000 from Fiscal year 2018 Core Operat- .. f. !th i0ht . YFq ing Budget (Object Code 56530) to fund one (1) Fiscal Year 2018 Kulia Grant recommendation listed on Attachment - OHA / arqtf^ihm FY 2018 - Kulia Grant Recommendations Matrix for Malama Loko Ea at $75,000. To approve Administration's recommendations on NEW BILLS (Items 1 - 43) and BILL POSITIONS FOR RECONSIDERATION (Item 44); as well as ADD: • SB78 as SUPPORT on the OHA Legislative Positioning Matrix dated April 3, 2019, as amended. Motion passes with seven ADD the proposed SD1 HB1326 that Extends the authorization for BLNR to issue holdover permits except for holdover AYES, and two EXCUSED. permits that have been invalidated by a court of law, Forces BLNR to explicitly consider and minimize impacts before issuing holdovers involving 2 MGD Forces BLNR to make meaningful and timely progress on issuance of water leases To approve the five elements of OHA's Board Governance Framework: Motion passes with seven 1) Identity; 2) Values and Mana; 3) Statutory Basis; 4) Policies; and 5) Supporting Documents and Practices (Operations). AYES, and two EXCUSED. i i

[?]