Board Actions for 06-13-2006 Meeting

Posted on Jun 13, 2006 in Board Actions

Date:       June 13, 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 04/25/06 MEETING

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

IV. COMMUNICATIONS FROM DIVISIONS AND ADMINISTRATION

          A. AGRICULTURAL LOAN DIVISION

  1. Referral of a Hawaii Agricultural Products Program Account to the Attorney General for Disposition.
    Action:  Approval
  2. Request for Approval of One (1) Direct Operating Loan to Quintal Farms, Inc.
    Action:  Approval
  3. Request for Approval of One (1) Direct Emergency Operating Loan to Lounareth Soulatha.
    Action:  Approval

          B. AGRICULTURAL RESOURCE MANAGEMENT DIVISION

  1. Request for Consent to Assignment of Lease General Lease No. S-4684 Keahole Agricultural Park, Phase I, Lot 5, Island of Hawai’i
    Action:  Approval
  2. Request for Approval to Issue After-the-Fact Renewal of Revocable Permit No. 10, Issued to Elizabeth Martinez, dba Olomana Gardens, Waimanalo, Oahu, Hawaii
    Action:  Approval
  3. 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
  4. Request for Approval to Issue Temporary Construction Right-of-Entry and Easement, Waimea Irrigation System, TMK (3) 6-4-030:014 
    Action:  Approved
  5. Certification of Acreage Assessments for Waimea Irrigation System, 2006 Fiscal Year  
    Action:  Approval
  6. Certification of Acreage Assessments for Waimanalo Irrigation System, 2006 Fiscal Year
    Action:  Approval
  7. Certification of Acreage Assessments for Kahuku Agricultural Park Irrigation System, 2006 Fiscal Year   
    Action:  Approval
  8. Certification of Acreage Assessments for Molokai Irrigation System, 2006 Fiscal Year 
    Action:  Approval
  9. Certification of Acreage Assessments for Honokaa-Paauilo Irrigation System, 2006 Fiscal Year  
    Action:  Approval

        C. PLANT INDUSTRY DIVISION

  1. Request for Board of Agriculture Designation of the Coqui Frog as a Pest Pursuant to Act 108, Session Laws of Hawaii, 2006
    Action:  Approval

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

VI. NEW BUSINESS

VII. ADJOURNMENT