Ka Wai Ola - Office of Hawaiian Affairs, Volume 37, Number 04, 1 April 2020 — OHA Board Actions [ARTICLE]

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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) • Excused

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Motion to move to approve : Motion passes with nine A YES Trustee Dan Ahuna moves to approve the Committee on Resource Management holds a Limited Meeting, as defined in HRS § 92-3.1. on February 5, 2020 for the purpose of completing a site tour of OHA-owned Kaka'ako Makai parcels as listed below. In addition, the Board of Trustees specifically finds that it is necessary to hold the limited meeting and further specifies that public attendance is impracticable and one of the meeting locations is dangerous to the health and safety of the public. Parcel Street Address TMK A 1100 Ala Moana Blvd 1-2-1-058:129 B 113/123 Ahui St 1-2-1-058:130 C 59 Ahui St 1-2-1-058:130 D 45/53 Ahui St 1-2-1-060:027 and; 1-2-1-058:048 E 919 Ala Moana Blvd 1-2-1-058-006 F/G 160 Ahui St/160Koula St/155 Ohe St 1-2-1-060:026 I Ala Moana Blvd/Forrest Ave 1-2-1-015:061 K 40 Ahui St K 1-2-1-060:028 L 200/220 Keawe 1-2-1-015:051 Trustee John Waihe'e IV seconds the motion. Motion to move to approve : Motion passes with nine A YES Trustee John Waihe'e IV moves to approve Administration's recommendations on: NEW BILLS (Items 1 - 195); ADD bills: • HB2011 as COMMENT; • SB2076 as COMMENT; • SB2387 as SUPPORT; and CHANGE items: • 113, SB2249 from Support with Amendments to SUPPORT; and • 124, SB2417 from Monitor to OPPOSE; on the OHA Legislative Positioning Matrix dated January 29, 2020, as amended. Trustee Kalei Akaka seconds the motion. Trustee John Waihe'e IV moves to approve Administration's recommendations on: Motion passes with nine AYES NEW BILLS (Items 1 - 126), BILL POSITIONS FOR RECONSIDERATION (Item 127), and now list Item 205, HB2520, as OPPOSE, along with the following revisions: ADD bills: • HB2203 as SUPPORT • HB2511 as SUPPORT • HB2587 as COMMENT; • HB2577 as OPPOSE CHANGE items: • 6 and 61, HB1751 and SB2137 respectively, from Monitor to SUPPORT • 45, HB2673, from Support to COMMENT • 65, SB2218, from Oppose to COMMENT • 100, SB2812, from Monitor to OPPOSE; and CORRECT items: • 93, SB2717, to read as SUPPORT; and • 215, HB2468 to read as COMMENT on the OHA Legislative Positioning Matrix dated February 5, 2020, as amended. Trustee Kalei Akaka seconds the motion. Motion to move to approve : Motion fails with eight AYES Trustee John Waihe'e IV moves to approve Administration's recommendations on: and one excused NEW BILLS (Items 1 - 83) and BILL POSITIONS FOR RECONSIDERATION (Item 84), along with the following revisions: CHANGE items: • 76, HCR12, from Monitor to COMMENT; • 149, HB2119, from Monitor to SUPPORT; and • 378, SB3164, from Support to SUPPORT WITH AMENDMENTS on the OHA Legislative Positioning Matrix dated February 12, 2020, as amended. Trustee Kalei Akaka seconds the motion. 1 1

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1 Motion to move to approve : Motion fails with eight AYES Trustee John Waihe'e IV moves to approve Administration's recommendations on: ana one excusea NEW BILLS (Items 1 - 31) and BILL POSITIONS FOR RECONSIDERATION (Items 32 - 38), along with the following revisions: CEIANGE items: • 11, SB43 from Commont to MONITOR; and • 247, 248, and 261; HCR35, EHCR37, and SCR37 respectively, from Commont to MONITOR on the OHA Legislative Positioning Matrix dated February 19, 2020, as amended. Trustee Kalei Akaka seconds the motion. Motion fails with eight AYES and one excused Motion to move to approve : Trustee John Waihe'e IV moves to approve the following candidates as nominees for immediate appointment to the O'ahu Island Burial Council, Kaua'i & Ni'ihau Island Burial Council, Maui & Lana'i Island Burial Council, and Hawai'i Island Burial Council: • Kyle K. Nakanelua, Nominee for Hana regional representative on the Maui/Lana'i Island Burial Council • Susan Talbot Herhold, Nominee for Kohala regional representative on the Hawai'i Island Burial Council • Naki'a Nae'ole, Nominee for Ko'olauloa regional representative on the O'ahu Island Burial Council • Tatiana Kalaniopua Young, Nominee for Wai'anae regional representative on the O'ahu Island Burial Council • Hinaleimoana Wong-Kalu, Nominee for reappointment for Kona regional representative on the O'ahu Island Burial Council • Norman Kaimuloa, Nominee for reappointment for Kona regional representative on the Hawai'i Island Burial Council • Scott Haili Mahoney, Nominee for reappointment for Ka'u regional representative on the Hawai'i Island Burial Council • Nalei Pate-Kahakalau, Nominee for reappointment for Flamakua regional representative on the Hawai'i Island Burial Council • Sandra Quinsaat, Nominee for reappointment for Koloa regional representative on the Kaua'i/Ni'ihau Island Burial Council • Kaheleonalani Dukelow, Nominee for reappointment for Honua'ula regional representative on the Maui/Lana'i Island Burial Council Trustee Kalei Akaka seconds the motion. .. t. t t Motion fails with eight AYES move approve : and Qne excubsed Trustee Brendon Kalei'aina Lee moves to approve the Office of Hawaiian Affairs, Board of Trustees' Updated By-Laws as amended. Trustee Carmen Hulu Lindsey seconds the motion.

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