Board Actions for 07-25-2006 Meeting

Posted on Jul 25, 2006 in Board Actions

Date:       July 25, 2006 (Tuesday)                              

Time:       9:00 a.m.                                                                

Location:  Department of Agriculture
               Plant Quarantine Conference Room
               1849 Auiki Street
               Honolulu, Hawaii 

I. CALL TO ORDER

II. APPROVAL OF MINUTES FROM 06/13/06 MEETING

III. COMMENTS FROM THE GENERAL PUBLIC ON AGENDA ITEMS
      (ORAL OR WRITTEN)

IV. COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION

          A. QUALITY ASSURANCE DIVISION

               1.  Request for Final Approval and Adoption of Proposed
                    Amendment to Section 4-60-9, Hawaii Administrative
                    Rules, entitled “Minimum Prices in the Honolulu milk shed”.

                    Action:  Approval

          B. AGRICULTURAL LOAN DIVISION

  1. Request for Approval of One (1) Direct Emergency Operating Loan to Green Enterprises, Inc
    Action:  Approval
  2. Request for Approval of One (1) Direct Emergency Operating Loan to You Soukaseum Farm, Inc.
    Action:  Approval
  3. Request for Approval of One (1) Direct Emergency Operating Loan to Norman H. Sadoyam
    Action:  Approval
  4. Request for Approval of One (1) Direct Emergency Operating Loan to Kahuku Farmers, Inc
    Action:  Approval
  5. Request for Approval of One (1) Direct Emergency Operating Loan to Matsuda Fukuyama Farms, Inc
    Action:  Approval
  6. Request for Approval of One (1) Direct Emergency Operating Loan to Aloun Farms, Inc
    Action:  Approval
  7. Request to Refer Puna Flowers & Foliage, Inc. to the Attorney General for Disposition and/or Collection.
    Action:  Approval

C. AGRICULTURAL RESOURCE MANAGEMENT DIVISION

                 1. Request for Consent to Assignment of Lease
                     General Lease No. S-4773
                     Panaewa Agricultural Park, Lot 26, Island of Hawai’i

                     Action:  Approval

                 2. Request for Approval for the Transfer of General Leases
                     from the Department of Land and Natural Resources to
                     the Department of Agriculture Pursuant to Act 90, SLH 2003

                     Action:  Approval

V. Executive Session with Legal Counsel regarding the `Ohana Pale case
    (re Mera Pharmaceuticals)

VI. NEW BUSINESS

VI. ADJOURNMENT