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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

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