OHA Board Actions | August 2017

Motion to approve and authorize the disbursement of $2,557,844 from the fiscal Year 2018 Core Operating Budget (Object Code 56530) and $2,560,005 from the fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund twenty-one (21) fiscal Biennium 2018-2019 Community grant recommendations listed on Attachment A- OHA FB 2018-19 Community grant recommendations Matrix. EXCEPT for the following grant(s):

1. The Queen’s Medical Center
2. Ka Honua Momona International

Motion passes with seven AYES and two EXCUSED.

To approve and authorize the disbursement of $250,000 from the fiscal Year 2018 Core Operating Budget (Object Code 56530) and $250,000 from the fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund Ka Honua Momona international, fiscal Biennium 2018-2019 Community grant recommendations listed on Attachment A, item 22- OHA FB 2018-19 Community grant recommendations Matrix.

Motion passes with seven AYES, one ABSTENTION and one EXCUSED.

Motion to approve the following statement:
The Office of Hawaiian Affairs calls upon Maui Lani Partners to cease all sand and other resource extraction and grading to allow:

• the Maui Department of Planning to determine if sand extraction violates the Maui Zoning Code;
• the Maui Department of Public works to determine if revocation or suspension of the Phase iX grading permit is
  appropriate; and
• the state Historic Preservation Department and the Maui Lāna‘i islands Burial Council to properly investigate the discovery of burials and whether historic preservation laws and conditions have been fully complied with and enforced.

Motion passes with seven AYES,one ABSTENTION and one EXCUSED.

Motion to approve and authorize the disbursement of $192,156 from the fiscal Year 2018 Core Operating Budget (Object Code 56530) and $189,995 from the fiscal Year 2019 Core Operating Budget (Object Code 56530) to fund the Queen’s Medical Center (Maui), fiscal Biennium 2018-2019 Community grant recommendations listed on Attachment A, item 10- OHA FB 2018-19 Community grant recommendations Matrix.

Motion passes with seven AYES,one ABSTENTION and one EXCUSED.