Land Board Submittals – 04/08/16
AGENDA
FOR THE MEETING OF THE
BOARD OF LAND AND NATURAL RESOURCES
DATE: FRIDAY, April 8, 2016
TIME: 09:00 A.M.
PLACE: KALANIMOKU BUILDING
LAND BOARD CONFERENCE ROOM 132
1151 PUNCHBOWL STREET
HONOLULU, HAWAII 96813
A. MINUTES
- Approval of January 22, 2016 Minutes
- Approval of February 12, 2016 Minutes
C. FORESTRY AND WILDLIFE
- Acceptance of Hearing Officer’s Report on a Public Hearing for One Proposed Withdrawal and Four Proposed Additions to the Forest Reserve System on the Island of Hawai‘i.
- Request for Authorization for the Chairperson of the Board of Land and Natural Resources to Sign, Execute, Amend, and Extend Agreement(s), Contract(s), and Other Document(s) for the Operating Grant-In-Aid to Moanalua Gardens Foundation, Inc., in the Honolulu Watershed Forest Reserve, Tax Map Keys: (1) 1-1-013:001 and (1) 1-1-012:015, Moanalua Ahupuaa, Kona District, Island of Oahu.
- Review of Project Recommendations for Funding from the Fiscal Year 2016 Legacy Land Conservation Program (Land Conservation Fund) and Approval of the Following Grants:
- Request Approval to Negotiate and Sign a Contract(s) for the Management of the Department of Land and Natural Resources Youth Conservation Corps Program.
- Request for Authorization for the Chairperson to Solicit Bids, Award, Execute, Amend, and Extend a Contract(s) to Furnish and Deliver Fence Materials for Department of Land and Natural Resources, Division of Forestry and Wildlife.
- Request for Authorization for the Chairperson to Solicit Bids, Execute, Amend , and Extend a Contract for the Purchase of Compact Track Loader for Kawainui Marsh Capital Improvement Project.
D. LAND DIVISION
- Approve Mediated Settlement of Rent Disputes Relating to Ten-Year Extensions of General Lease Nos. S-3592, S-3609, and S-3611, located in Hilo, Hawaiʻi, Tax Map Key Nos. (3) 2-2-032:067,078, (3) 2-2-032:068,070, and (3) 2-2-032:021.
- Issuance of a Month-to-month Revocable Permit to C. W. Maintenance, Inc. for Janitorial Service Purposes, and Issuance of a Right-of-Entry Permit to Mar-Les Corporation for Remediation Purposes, Waiākea, South Hilo, Hawaiʻi, Tax Map Key: (3) 2-2-049:014.
- Issuance of Right-of-Entry Permit to Maui’s Original Hawaiian Corporate Games, Inc., to Host Various Beach Games at Wailea Beach, Wailea, Maui, Tax Map Key, (2) 2-1-023: seaward of 007.
- Issuance of a Right-of-Entry Permit to Ms. Jeanine Thomason (Event Manager) for The Maui Film Festival at Wailea, 2016 Event, at Wailea Beach, Maui, Hawaiʻi, Tax Map Key: (2) 2-1-023: seaward of 007.
- Amend GL S-6050, Grant of Term, Non-Exclusive Easements to the Puamana Community Association for Shoreline Seawall/Revetment Encroachment Purposes, Puamana, Lāhainā, Maui, Tax Map Key:(2)4-6-028:Seaward of 001, increasing the Easement Area from 1,895 Square Feet to 5,242 Square Feet.
- Issuance of Right-of-Entry Permit to Waikīkī Beach Activities, Ltd. for Beach Event Purposes on April 21, 2016, Waikīkī, Honolulu, O‘ahu, Tax Map Key: (1) 2-3-037:Portion of 021.
- Authorization for Hiring Consultant(s)/Vendor(s) for Replacement of State Land Information Management System used by Land Division.
- Re-Submittal: Consent to Stock Purchase Agreement and Consent to Mortgage Regarding General Lease No. S- 4095, between Hawaii OGL LLC, Seller/Mortgagee, and JNC USA, Inc., Purchaser, Olomana Golf Links, Inc., Lessee, Mortgagor; Waimanalo, Koolaupoko, Oahu, Tax Map Key: (1) 4-1-013:010 & 012.
E. STATE PARKS
F. DIVISION OF AQUATIC RESOURCES
- Request for Authorization and Approval to Issue a Papahānaumokuākea Marine National Monument Native Hawaiian Practices Permit to Shauna Kēhaunani Springer, Nā Maka o Papahānaumokuākea and Conservation International – Hawaiʻi, for Access to State Waters to use Traditional Ecological Knowledge to Examine Intertidal Ecosystems Activities.
- Request for Authorization and Approval to Issue a Papahānaumokuākea Marine National Monument Research Permit to Dr. Christopher Bird, Texas A&M University – Corpus Christi, and Dr. Robert Toonen, Hawaiʻi Institute of Marine Biology, University of Hawaiʻi, for Access to State Waters to Conduct Intertidal Biodiversity Survey Activities.
- Request for Authorization and Approval to Issue a Papahānaumokuākea Marine National Monument Special Ocean Use Permit to April Surgent, Private Artist – Surgent Glassworks, for Access to State Waters to Conduct Art and Photographic Activities.
- Request for Authorization and Approval to Issue a Papahānaumokuākea Marine National Monument Conservation and Management Permit to Dr. Frank Parrish and Ann Garrett, National Oceanic and Atmospheric Administration, National Marine Fisheries Service, for Access to State Waters to Conduct Shark Removal Activities.
- Request for Approval to Enter Into A Grant-In-Aid Contract Agreement ($95,000 State Operating Budget) Between The Board Of Land And Natural Resources (BLNR) And Malama Maunalua For A Project Titled “Restoring And Conserving Maunalua Bay Through Community Kuleana And Building The Next Generation Of Marine Conservation Professionals”.
J. BOATING AND OCEAN RECREATION
- Declare Project Exempt From Requirements of Chapter 343, HRS, and Title 11, Chapter 200, Hawaiʻi Administrative Rules for Ticket Booth Construction and/or Repairs to Existing Ticket Booths at the Division of Boating and Ocean Recreation Facilities, Statewide.
- Authorization to Issue Procurement Solicitations and Award Contracts Under Hawaiʻi Revise Statues Chapter 103D for Repairs and Maintenance of DOBOR Facilities; Maintenance of Submerged Lands and Shorelines Under Its Jurisdiction; and Declare Projects Exempt From Requirements of Chapter 343, HRS, and Title 11, Chapter 200, Hawaiʻi Administrative Rules For Repairs and Maintenance of DOBOR Facilities; Maintenance of Submerged Lands and Shorelines Under Its Jurisdiction.
L. ENGINEERING
- Declare Project Exempt From Requirements of Chapter 343, HRS, and Title 11, Chapter 200, Hawaiʻi Administrative Rules; Waiver of Geothermal Well Modification Permit Bond Requirement and Issuance of Well Modification Permits to Engineering Division for Scientific Observation Holes (SOH) SOH-1 and SOH-2, Puna, Hawaiʻi; and Authorization and Execution of Letter of Agreement Between the Board of Land and Natural Resources and Kapoho Land Development Company for DLNR Job No. J38CH20B Geothermal Well Plugging and Abandonment, SOH-1 and SOH-2, Puna, Hawaiʻi.
- Request Delegation to the Chairperson to Approve Time Extensions for Dam Safety Construction/Alteration Permits.
M. OTHERS
- Amend Prior Board Action of August 28, 2015 (Item M-1), to add Stock Pile 2- Issuance of a Right-of-Entry to the Department of Hawaiian Home Lands and Royal Contracting Co., Ltd., at Kalaeloa Barbers Point Harbor, O‘ahu, Tax Map Key No. (1) 9-1-014, Portions of 024 and 039.
- Issuance of a Revocable Permit to the Keaukaha One Youth Development for Hawaiian Culture Canoe Club and After School Program at Hilo Harbor, Hawaiʻi, Tax Map Key No. (3) 2-1-002: Portion of 32.
- Issuance of a Revocable Permit for Office Space, American Airlines, Inc., Central Concourse, Honolulu International Airport, Tax Map Key: (1) 1-1-003: 050 (Portion).
- Issuance of a Revocable Permit for Parking and Storage of Rental Car Vehicles, EAN Holdings, LLC, Honolulu International Airport, Tax Map Key: (1) 1-1-70: 004, and 005.
- Issuance of a Direct Lease to Barbers Point Aviation Services, LLC, Kalaeloa Airport, Island of O‘ahu, Tax Map Key: (1) 9-1-13: Portion of 32.
- Issuance of a Revocable Permit for Aircraft Parking, Robert Arthurs, Hilo International Airport, Tax Map Key: (3) 2-1-12: Portion of 90.
- Issuance of a Revocable Permit for Aircraft Parking, Sport Horse Sales of Texas, L.L.C., Hilo International Airport, Tax Map Key: (3) 2-1-12: Portion of 90.
- Sale of an Air Cargo Lease by Notice of Public Auction, New Cargo Building (Space No. 139-102), Hilo International Airport, Tax Map Key: (3) 2-1-12: Portion of 90.
- Sale of an Air Cargo Lease by Notice of Public Auction, New Cargo Building (Space No. 139-115), Hilo International Airport, Tax Map Key: (3) 2-1-12: Portion of 90.
- Issuance of a Revocable Permit for a T-Hangar for Storage and Maintenance of Aircraft, Civil Air Patrol, Līhu‘e Airport, Tax Map Key: (4) 3-5-01: Portion of 8.
- Issuance of a Revocable Permit for Aircraft Parking, Moku Maluhia Enterprises, LLC (Space No. 415-101), Līhu‘e Airport, Tax Map Key: (4) 3-5-01: Portion of 8.
- Issuance of a Revocable Permit for Aircraft Parking, Moku Maluhia Enterprises, LLC (Space No. 415-104, Līhu‘e Airport, Tax Map Key: (4) 3-5-01: Portion of 8.
- Issuance of a Revocable Permit for Spaces in the Main Terminal for Airline Operations, American Airlines, Inc., Līhu‘e Airport, Tax Map Key: (4) 3-5-01: Portion of 8.
- Issuance of a Revocable Permit for Space in the Main Terminal for Airline Operations, Hawaii Island Air, Inc., Līhu‘e Airport, Tax Map Key: (4) 3-5-01: Portion of 8.
- Issuance of a Revocable Permit for Space in the Main Terminal for Airline Operations, Hawaiian Airlines, Inc., Līhu‘e Airport, Tax Map Key: (4) 3-5-01: Portion of 8.
Board may go into Executive Session pursuant to Section 92-5(a) (4), Hawaiʻi Revised Statutes, in order to consult with its attorney on questions and issues pertaining to the Board’s powers, duties, privileges, immunities and liabilities.
ALL MATERIALS LISTED ON THIS AGENDA ARE AVAILABLE FOR REVIEW IN THE DLNR CHAIRPERSON’S OFFICE OR ON THE DEPARTMENT WEBSITE THE WEEK OF THE MEETING AT: https://dlnr.hawaii.gov/meetings/
INDIVIDUALS REQUIRING SPECIAL ACCOMMODATIONS (i.e. large print materials, sign language interpreters) AT THE BLNR MEETING, ARE ASKED TO CONTACT THE CHAIRPERSON’S OFFICE AT (808) 587-0400 AT LEAST THREE DAYS IN ADVANCE OF THE MEETING.