Agenda

AGENDA

FOR THE MEETING OF THE

BOARD OF LAND AND NATURAL RESOURCES
 

                                    DATE:          THURSDAY, AUGUST 12, 2010

                                    TIME:            9:00 A.M.

                                    PLACE:         KALANIMOKU BUILDING

                                                        LAND BOARD CONFERENCE ROOM 132

                                                        1151 PUNCHBOWL STREET

                                                        HONOLULU, HAWAII 96813

A. MINUTES

1. July 8, 2010 Minutes
   
   

B. CONSERVATION ENFORCEMENT

1. Request Approval to Seek the Governor's Approval to Indemnify the City and County
   of Honolulu Department of Parks and Recreation for the use of the Koko Head
   Shooting Complex on September 18 & 19, 2010 for National Hunting and Fishing
   Day Celebration

C. FORESTRY AND WILDLIFE

1. Denial of Request for Contested Case Hearing by Summer K. Nemeth and Huang Chi
   Kuo
   
   
2. Request Approval to Issue a Request for Proposals and Authorize the Chairperson to
   Award and Execute Contracts for FY 2011 Statewide Watershed Partnership Program
   Grants (RFP WPPG11)
   
   
3. Request Approval to Issue an Invitation for Bid and Authorize the Chairperson to
   Award and Execute a Contract for Fence Installation at Kanaio Natural Area Reserve,
   TMK (2) 1-003-054, (2) 1-003-050, Districts of Makawao and Hana, Maui
   
   
4. Conservation District Use Permit Approval for the North Kona Protective Fencing
   Project by Hawaiian Silversword Foundation, Inc. at North Kona District, Island of
   Hawai'i 2
   

D. LAND DIVISION

1. Amend Prior Board Action of February 8, 2008, Item D-1, Consent to Assign Grant
   of Non-Exclusive Easement S-5725; Consent to Assign General Lease No. S-5725,
   Carrie Riley and Shawn Riley, Assignor, to Molly V. Hall and CD Skiven I/S,
   Assignee, Kapaa Homesteads, 1st Series, Kapaa, Kawaihau, Kauai; Tax Map Key: (4)
   4-6-07:por. 12.
   
   
2. Consent to Assign General Lease No. S-5187, Equilon Enterprises LLC and Aloha
   Petroleum, Ltd., Assignor, to Aloha Petroleum, Ltd., Assignee, Waiakea, South Hilo,
   Hawaii, Tax Map Key: 3rd / 2-1-09: 42.
   
   
3. Set Aside to County of Hawaii for Park Purposes, Piihonua, South Hilo, Hawaii, Tax
   Map Key: 3rd/ 2-3-04:01.
   
   
4. Mutual Cancellation of General Lease No. S-4018; Re-Issuance of a Direct Lease to
   First United Protestant Church of Hilo, United Church of Christ for Religious
   Services and Educational Purposes; and Consent to Sublease Between the First
   United Protestant Church of Hilo, United Church of Christ, Lessee to the Trustees of
   the Estate of Bernice Pauahi Bishop, Sublessee, Piihonua, South Hilo, Hawaii, Tax
   Map Key: (3) 2-3-27:16.
   
   
5. Sale of Remnant (Triangulation Survey Station) to Leialoha Family Partners,
   Waiakea, South Hilo, Hawaii, Tax Map Key: 3rd / 2-4-06:80.
   
   
6. Forfeiture of General Lease No. S-5598, Pat S. Bravo and Aude R. Bravo, Lessee,
   Hakalau-iki, South Hilo, Hawaii, Tax Map Key: rd/2-9-02:47.
   
   
7. Agreement in Concept for the Issuance of Direct Lease to Mauna Kea Moo, LLC for
   Dairy Purposes, Niupea-Kaala, Hamakua, Hawaii, Tax Map Key: 3rd / 4-1-04:33 and Manowaikohau-Kekualele, Hamakua, Hawaii Tax Map Key: 3rd/4-2-07:02.
   
   
8. Agreement in Concept for the Issuance of a Direct Lease to North Kohala
   Community Resource Center, Kahei, North Kohala, Hawaii, Tax Map Key:3rd/5-5-03:25.
   
   
9. Amend Prior Board Action of December 12, 2008 (D-7),Grant of Term, Non-
   Exclusive Easements to The Nature Conservancy for Educational "Respecting Coral
   Reefs" Sign Purposes, Puako, Lalamilo, South Kohala, Hawaii, Tax Map Key: (3) 6-
   9-1:portion of 2 and 6-9-6:portion of 3.
   
   
10. Grant of Perpetual, Non-Exclusive Utility Easement to Hawaii Electric Light
    Company, Inc.; Issuance of Construction Right-of-Entry for Installation of Concrete
    Pad-Mounted Electrical Transformer, Hienaloli, North Kona, Hawaii, Tax Map Key:
    3rd/ 7-5-008: portion of 010.3
    
    
11. Issuance of Revocable Permit to Hilton Hawaiian Village for Portion of Performance
    Stage at Duke Kahanamoku Beach, Honolulu, Oahu; TMK (1) 2-3-037:portion of
    021.
    
    
12. Issuance of Revocable Permit to Na Wahine O Ke Kai for a Canoe Race Event at
    Waikiki, Honolulu, Oahu, Tax Map Key: (1) 2-3-037: portions of: 021.
    
    
13. Issuance of Revocable Permit to Waikiki Roughwater Swim Committee, Inc. for
    Swim Race Event at Waikiki, Honolulu, Oahu, Tax Map Key: (1) 2-3-37:por. 21.
    
    
14. Amend Prior Board Action of January 27, 1989, Item F-8, Set Aside of State Land for
    a Microwave Tower Site at Puu Ualakaa, Honolulu, Oahu; Rescind Prior Board
    Action of February 14, 1986, Item F-12, TMK (1) 2-5-019:003 portion.
    
    
15. Issuance of Revocable Permit to Hawaii Explosives and Pyrotechnics, Inc. for Aerial
    Fireworks Display at Duke Kahanamoku Beach, Waikiki, Honolulu, Oahu, Tax Map
    Key:(1) 2-3-037:021 portion.
    
    
16. Delegation of Authority to the Chairperson of the Department of Land and Natural
    Resources For Hawaii Administrative Rules Covering Unencumbered Public Lands
    §13-221-4, 5, 9, 10, 12, 13, 14, 15, 17, 20, 23, 24, 27, 28, 32, 35, 45, 46, 47, and 48.
    
    
17. Authorize the Chairperson of the Department of Land and Natural Resources to
    Negotiate the Terms and Conditions, and Sign a Memorandum of Agreement between
    the Department and the County of Kauai ("County") for the Remediation / Removal
    of Upper Kapahi (Dam) Reservoir (HI ID #K-0013) and Lower Kapahi Dam (HI ID
    #K-0060), Kapahi, Kauai County, located at TMK Nos. (4) 4-6-007:011, 006:007,
    008:999, and 032:022.

E. STATE PARKS

1. Approval of a Memorandum of Understanding (MOU) Between the United States
   Department of Interior - National Park Service, the Department of Land and Natural
   Resources, the Department of Hawaiian Home Lands and Ke Aupuni Lokahi, Inc. for
   the Planning, Construction, Management, Protection and Public Use of the Proposed
   Ala Pala'au Trail, Located in Pala'au State Park, Island of Molokai, Maui County.
   
   
2. Permission to Solicit Bids and Enter into a Service Agreement to Collect Entrance
   Fees at Diamond Head State Monument, Oahu 4
   

F. AQUATIC RESOURCES

1. Request for Authorization and Approval to Issue a Papahānaumokuākea Marine
   National Monument Research Permit to Dr. Charles Littnan, National Marine
   Fisheries Service, Pacific Islands Fisheries Science Center, for Access to State Waters
   to Conduct Juvenile Hawaiian Monk Seal Survival-Enhancement Activities
   
   
2. Request for Authorization and Approval to Issue a Papāhanaumokuākea Marine
   National Monument Research Permit to Drs. Jay Barlow and Erin Oleson, National
   Marine Fisheries Service, for Access to State Waters to Conduct Cetacean Surveys
   
   
3. Request for Authorization and Approval to Issue a Papahānaumokuākea Marine
   National Monument Conservation and Management Permit to Master Gregory
   Hubner, National Oceanic and Atmospheric Administration (NOAA) Ship
   McARTHUR II, for Access to State Waters to Conduct Shipboard Support Activities
   
   
4. Request for Authorization and Approval to Issue a Papahānaumokuākea Marine
   National Monument Research Permit to Dr. Russell Brainard, NOAA Pacific Islands
   Fisheries Science Center, for Access to State Waters to Conduct Reef Assessment and
   Monitoring Activities

J. BOATING AND OCEAN RECREATION

1. Approval for Extension of Contract 56410, Refuse Collection Service for Small Boat
   Harbors on the Island of Hawaii
   
   
2. Approval for Permission to Purchase Goods and Services, Statement of Work with
   Hawaii Information Consortium, LLC
   
   
3. Consent to Sublease, Harbor Lease No. H-82-4, GKM, Inc., a Hawaii Corporation,
   Lessee to Subleasee, The Commander, CG SILC - Product Line Division, Portfolio
   Management Branch, on behalf of the UNITED STATES OF AMERICA (United
   States Coast Guard), Honokohau Harbor, Kealakehe, Kailua-Kona, Hawaii, Tax Map
   Key: (3) 7-04-008: 42

K. CONSERVATION AND COASTAL LANDS

1. Request to Extend a Deadline Set by the Board of Land and Natural Resources to
   Submit an After-the-Fact Conservation District Use Application in Regards to
   Unpermitted Land Uses (Trails) by Secret Beach Properties Located at Kauapea
   (Secret Beach), Namahana, Hanalei, Kaua`i, TMK (4) 5-2-005:036
   
   
2. Conservation District Use Application (CDUA) MA-3533 by Kaheawa Wind Power
   II LLC for a Wind Generation Facility on State Land Located at Kaheawa Pastures,
   Ukumehame, Lahaina District, Maui, TMKs (2) 4-8-001:001 & 3-6-001:014 5
   
   
3. Conservation District Use Application (CDUA) HA-3539 for a Single Family
   Residence (SFR) & Related Improvements by Joan M. Shafer Located at Waawaa,
   Puna, Island of Hawaii, TMK: (3) 1-4-028:001
   

L. ENGINEERING

1. Appointment of West Maui Soil and Water Conservation District Director
   
   
2. Certification of Election of Mauna Kea Soil and Water Conservation District Director
   
   
3. Permission to Contract with Consultants and Contractors for State Parks Projects
   Funded by Transient Accommodations Tax or Hawaii Tourism Authority Funds
   

M. OTHER

1. Amend Prior Board Action of July 11, 2008, Item E-2, as amended, Grant of
   Perpetual, Non-Exclusive Easement to Department of Transportation, Airports
   Division, for Remote Noise Monitoring Station Purposes at the Wailoa River State
   Recreation Area, South Hilo, Hawaii
   
   
2. Consent to Sublease of Lease No. DOT-A-91-0021 Pacific Aviation Services, Inc. to
   RD Calibrations, Inc. DBA RD Technology of Hawaii Honolulu, International
   Airport
   
   
3. Authorizing the Department of Transportation to Dispose of Portion of Parcel 52,
   Kaumualii Highway, Project No. 50C-02-87, at Eleele, Wahiawa, Koloa, Kauai,
   Hawaii
   
   
4. Authorizing the Department of Transportation to Dispose of Portion of Parcel 77,
   Kamehameha Highway, Project No. S 223(2), Waialua Beach Road, Waialua, Oahu,
   Hawaii, Abutting Tax Map Keys (1) 6-6-34:35 and (1) 6-6-34:76
   
   
5. Consent to Sublease of Harbor Lease No. H-05-24, Fresh Island Fish, LLC to
   General Services Administration, Situated at the Domestic Commercial Fishing
   Village, Pier 38, Honolulu, Harbor, Iwilei, Honolulu, Oahu, TMK:1st/1-5-42 (Portion)
   
   
6. Issuance of Right-of-Entry, U.S. Department of the Army, Kona International
   Airport at Keahole.
   
   
7. Modification No. 3 to Master Lease No. DOT-A-07-0013, FAA Agreement No.
   DTFAWP-07-L-00044, Federal Aviation Administration (FAA) Honolulu
   International Airport
   
   
8. Issuance of Revocable Permit to Royal Hawaiian Movers for Inconsistent Use
   Ualena Street, Honolulu International Airport 6
   
   
9. Issuance of Revocable Permit to Battleship Delta Productions L.L.C. at Piers 19 and
   20, Honolulu Harbor, Oahu, Tax Map Key: 1st / 1-5-39: Portions of 63 and 7
   
   
10. Issuance of Direct Lease, American Marine Corporation, Portion of Piers 13/14
    Shed, Honolulu Harbor, Island of Oahu
    
    
11. Issuance of Direct Lease, Pacific Environmental Corporation, DBA Penco, Portion of
    Piers 13/14 Shed, Honolulu Harbor, Island of Oahu
    
    

The Board may go into Executive Session pursuant to Section 92-5(a)(4), Hawaii 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: http://hawaii.gov/dlnr/chair/meeting/index.html

INDIVIDUALS REQUIRING SPECIAL ASSISTANCE OR ACCOMMODATIONS ARE ASKED TO CONTACT THE CHAIRPERSON’S OFFICE AT (808) 587-0400 AT LEAST THREE DAYS IN ADVANCE OF THE MEETING.