Meeting of the Hawke's Bay Regional Council

 

 

Date:                        Wednesday 26 January 2022

Time:                       11.00am

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street, NAPIER

 

Agenda

 

Item          Title                                                                                                                                                                      Page

 

1.             Welcome/Karakia/Apologies/Notices

2.             Conflict of Interest Declarations

3.             Confirmation of Minutes of the Regional Council Meeting held on
15 December 2021

4.             Follow-up items from Previous Regional Council Meetings                                                                 3

5.             Call for Minor Items Not on the Agenda                                                                                                      7

6.             Significant Organisational Activities Looking Forward through February 2022                             9

Decision Items

7.             Affixing of the Common Seal                                                                                                                         25

Information or Performance Monitoring

8.             Report from the 3 December 2021 Regional Transport Committee Meeting                             27

9.             Summary Report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee     29

10.          Councillors' Reports from Meetings of Outside Bodies                                                                       33

11.          Discussion of Minor Items not on the Agenda                                                                                        35

 


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Follow-up items from Previous Regional Council Meetings        

 

Reason for Report

1.      On the list attached are items raised at Council meetings that staff have followed up on. All items indicate who is responsible for follow up, and a brief status comment. Once the items have been reported to Council they will be removed from the list.

2.      Also attached is a list of LGOIMA requests that have been received since the last Council meeting.

Decision Making Process

3.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

Recommendation

That Hawke’s Bay Regional Council receives and notes the “Follow-up items from previous Regional Council Meetings”.

 

Authored by:

Leeanne Hooper

Team Leader Governance

 

Approved by:

Desiree Cull

Strategy & Governance Manager

 

 

Attachment/s

1

Follow-ups for January 2022 Council meeting

 

 

  


Follow-ups for January 2022 Council meeting

Attachment 1

 

PDF Creator

PDF Creator


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Call for Minor Items Not on the Agenda        

 

Reason for Report

1.      This item provides the means for councillors to raise minor matters relating to the general business of the meeting they wish to bring to the attention of the meeting.

2.      Hawke’s Bay Regional Council standing order 9.13 states:

2.1.  A meeting may discuss an item that is not on the agenda only if it is a minor matter relating to the general business of the meeting and the Chairperson explains at the beginning of the public part of the meeting that the item will be discussed. However, the meeting may not make a resolution, decision or recommendation about the item, except to refer it to a subsequent meeting for further discussion.

Recommendations

3.      That Council accepts the following “Minor items not on the agenda” for discussion as Item 11:

Topic

Raised by

 

 

 

 

 

 

 

 

Leeanne Hooper

GOVERNANCE TEAM LEADER

James Palmer

CHIEF EXECUTIVE

 


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Significant Organisational Activities Looking Forward through February 2022        

 

Reason for Report

1.      The commentary following is for Councillors information, to highlight significant areas of Council activity. Significant Council resources are being directed toward various initiatives, which reflect the Council’s evolving agenda and it is considered important that the Councillors are consistently informed of progress in areas that have or may create a high external profile.

Northern Catchment

Project / Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

Wairoa River Parade Erosion Protection

1.   Physical works for the sheet piled wall have been completed.  Reinstatement of guard railing and concept planting plans will be completed next month.

Regional Projects

Biodiversity and biosecurity

2.     Work will begin at the Mahia scenic reserve to remove the remaining possums after the contractor control was completed. This will be a significant area of focus for the team over the next two months.

3.     Wireless monitored leg hold traps will begin to be placed out after battery replacements for units have been completed. This trap layout will be the final one in preparation for the Proof of Absence monitoring required to show that possum eradication has been successful.

4.     The pest plant team will be following up on privet tree enquiries received in January and organizing contractors for landowners who have received doctors certificates. Work will also be underway on Old Mans Beard particularly north of SH5.

5.     The animal team are planning work for the increased PCA (possum control) monitoring package for 2022-2023.

6.     Rabbit management plans are being prepared for Opouahi Station and Rangiora Trust.

7.     Education monitoring will be occurring through the following PCA’s during February - Taihape Rd, Flag Range, Matapiro and Crownthorpe PCA’s.

8.     Contractors are detoxifying all bait stations set up through Department of Conservation (DOC) areas within  HBRC’s river berm contract as required by the associated DOC permission.

ICM – Catchment Services

Whakakī Freshwater Improvement Fund Project

9.   Easement documents have now been signed by the Whakakī Lake Trust for the weir. Community hui will be scheduled for February to discuss the project and the timing of the works.

10. Final stages of the former Whakakī school renovations targeting electrical, plumbing and painting will be completed in February/March.

ICM – Catchment Delivery

East Coast farmers Expo

11. Planning has begun for a display at the East Coast farmers Expo to be held on 23-24 February 2022.

ICM – Catchment Delivery

Nuhaka Slip

12. Negotiations are underway with landowners, including multiple ownership properties, to achieve agreement on treatment types and cooperation.  Good progress is being made, however, it is expected that agreement with some of the multiple ownership blocks will take time to conclude.

ICM – Catchment Delivery

 


Central Catchments

Project / Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

Omaranui Landfill expansion resource consent applications

13. Consent application Hearing held 1 and 2 November 2021. Hearing was adjourned until  30 March 2022 to allow planning witnesses to meet with the objective of reaching consensus on an agreed set of conditions.

Policy & Regulation Consents

Flood Control Schemes - Resilience Funded projects

14. Taradale stopbank strengthening physical works underway, 200m of strengthening works have been completed to date.

15. Moteo and East Clive stopbank design options are being finalised.

16. Roys Hill and Ngatarawa stopbank design options are being finalised.

Asset Management

Engineering

Regional Projects

Gravel Management

17. Hearing took place on 10 December 2021, but no decision was made. The consent conditions will be reviewed, and a meeting with submitters to agree on all conditions will be scheduled for February 2022.

Asset Management

Consents, Schemes

Waitangi Regional Park

18. Planning and design for Stage III development of the Park, including safe vehicle access to the river and two ephemeral wetlands on the flat berm area is near completion for delivery in the fourth quarter of the financial year.  Funding application to Department of Internal Affairs (DIA) fund for a new toilet block in the park will be undertaken in February 2022 and submitted in March by the Atea a Rangi Educational Trust. Regional Assets to support as and when required.

Asset Management

Open Spaces

Tūtira Forest Harvest

19. The next tranche of logging is scheduled to begin at Tūtira Regional Park in late January2022.  Log prices have risen from lows in November and December 2021 and are forecast to keep rising over the coming months with decreases in shipping costs and increased demand in China. The falcon chicks have left the nest and road construction will continue also.

Asset Management

Open Spaces, Forestry

Hawea Historical Park / Karamu Stream Diversion

20. The draft Hawea Historical Park Management Plan is under review with the Management Committee for the Park, Te Ahi kaa roa.  The cultural component of the Management Plan was completed in December 2021.

21. Stage 3 project delivery includes pathways around the park, construction work for widening of the confluence, armouring of the eroding embankment and shaping of the stream from the Koru Wetland.  Detailed design of the suspension bridge over the Karamu Stream is underway.

22. Design of the Cultural Elements for the Park is underway including costings for DIA funding application in February 2022 - submission in March 2022 and construction in late 2022. The funding application will be completed by the Hawea Historical Park Management Committee. The Regional Asset group will support as required.

Asset Management

Open Spaces, Regional Assets

Bayview/ Whirinaki Cycleway

23. NCC confirmed their commitment; however, they advise they will need to delay land negotiations until they have resource available to do this work. 

Asset Management Regional Projects

COVID fast-track consenting – ‘Riverbend Residential Development’

24.   Environment Minister approved developers’ request to use streamlined consenting process under the COVID-19 Recovery (fast-track consenting) Referred Projects Order 2020 for the Riverbend residential development.

25.   Applicants are required to prepare detailed application and assessment of options and effects, including those relating to variety of HBRC interests (e.g. natural hazards, land transport, productive land, strategic urban growth, stormwater infrastructure etc).

26.   Consent process is being administered by the Environmental Protection Authority (EPA).  HBRC will be involved as a party/submitter – not the decision-maker.

27.   There has been no further engagement with the Regional Council on this project.

Policy & Regulation

Consents,

Schemes,

Policy & Planning,

HBCDEM, etc.

Tūtira Freshwater Improvement Fund Project

28. Following completion of detailed engineering design to remediate the bed/bank erosion of the lower Kahikanui Stream, work will be undertaken by HBRC Works Groups - scheduled to begin on 24 January 2022.

29. Draft detailed design of the proposed Guthrie Smith wetland development have been completed and an archaeological survey for the site is now being completed ahead of applying for resource consent.

30. The lake is still deemed suitable for swimming.  This will be the first Christmas period that the Council will apply the new adaptive risk framework based on multiple monitoring indicators. These include real-time data from the buoy (fast results from all lake depths, but less confidence for any particular reading) with weekly hand-held sensor readings as part of the bathing beaches run (from multiple swimming points on lake). Routine monthly laboratory analysis continue (slower results, most confidence).  Results will be constantly reviewed and interpreted cautiously.  If a heightened algal bloom risk is detected, an advisory against swimming may be needed – at a time when lake use may be high.

ICM – Catchment Delivery

3D Aquifer Mapping (SkyTEM)

31.   Processing and modelling for the Ruataniwha Plains is progressing.

32.   Reports drafted and in review for the SkyTEM exploratory drilling on the Ruataniwha plains.

33.   Video media being created for the drilling project related to SkyTEM progressing.

34.   Release 1 of StoryMap draft completed and awaiting final review from Comms – to be released in February 2022.

35.   Online portal development for exploring SkyTEM results finalised and incorporated into StoryMap.

ICM – Environmental Science

3D Aquifer Mapping (SkyTEM)

36.   Report finalised for SkyTEM exploratory drilling on the Heretaunga plains – well 17137, Morley Road, Heretaunga Plains.

37.   Report finalised for the Heretaunga plains data processing and resistivity models.

38.   Report finalised for the interpretation of the Poukawa and Otane Basin resistivity models.

39.   Online Portal development for exploring SkyTEM results finalised and incorporated into StoryMap.

40.   Report drafted and in review for Heretaunga plains data and model inventory related to SkyTEM.

41.   Processing and modelling resistivity for the Ruataniwha plains is progressing.

42.   Video media being created for the drilling project related to SkyTEM progressing.

43.   Release 1 of StoryMap draft completed and awaiting final review from Comms – to be released in February 2022.

ICM – Environmental Science

Haumoana Ponds

44.   A memo on investigation into the source of odour and water quality problems in the Haumoana ponds will soon be circulated to active members of the community.  The investigation concludes the problems may be related to discharges from septic tanks.  While there is no evidence of direct sewerage contamination or immediate public health risk, nutrients and contaminants from septic systems may be making their way into the ponds and fuelling gross eutrophication, generating decaying organic matter and creating odours.  Science have concluded all of the planned investigations, and compliance will be following up with the community in due course.

ICM- Environmental Science

 


Southern Catchments

Project /Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

Upper Tukituki Flood Control Scheme

45. Two preferred tenderers have been contacted to undertake tranche 1 of extraction on Tukipo and Makaretu rivers, 116,000m3.  Contract awarding is due early February 2022 pending tender confirmation.

46. Request for Tender on Tranche 2 due to be draftedin late February 2022.

Asset Management

Regional Projects, Schemes

Lake Whatumā Protection and Enhancement Project

47. A project plan has been established to support the Whatumā Management Group through a programme of subsidised works targeting willow removal, pest plant and animal control, and native planting with works to begin this summer.

ICM – Catchment Delivery

Te Ikatiere Management Plan

48. A contractor has been engaged to complete a management plan for HBRC’s coastal property at Aramoana ‘Te Ikatiere’.  This is currently forecast to be complete in February 2022.

ICM – Catchment Delivery

 

 


Whole of Region

Project /Activity Description

Significant Upcoming Milestone(s)

Group /Team or Section

Outstanding Waterbodies Proposed Plan Change 7

49. A hui was held on the 24 November 2021 with representatives of the Māori Trustees for Poukawa Moana to enable them to present evidence to staff in support of their appeal.

50. Further mediation will take place in February 2022.

51. A further report date of the 14 March 2022 has been granted by the Court to enable further mediation to occur.

Policy & Regulation

Policy & Planning

Presentations at FLRC Conference

52. The Farmed Landscapes Research Centre Conference (FLRC) is being held in Palmerston North form 9-11 February 2022.

53. HBRC presentations will cover:

*     Our approach to building communities of action in catchments (working with catchment groups).

*     Development of a risk matrix approach to indicate potential for nitrogen loss in different properties in the absence of Overseer.

Catchments Policy Implementation and Regulatory Policy Implementation

Hill Country Erosion (HCE) Fund

HCE Key activities February:

54.   Finalising nursery development milestones to HCE contract.

55.   Review of HCE budget with MPI inclusive of variations.

56.   Employment and Induction of new nursery assistant.

57.   Review and employment of the former HCE workshop co-ordinator.

Key Milestones

58.   Finalise budget for additional HCE funded re-development work.

59.   Confirmation of HCEP next round of funding and application open/close dates.

60.   Finalisation of the nursery work plan and deadlines for 2022/23 with Works group.

Events:

61.   NIWA riparian management course – 23, 24 Feb 2022.

ICM – Catchment Delivery

LiDAR tools project

62. The contract for LiDAR products was expected to be finalised by December 2021, but has been delayed due to resignation of the HBRC project leader.  This may delay project commencement by a couple of weeks, which is considered acceptable for this two-year project. 

63. Having completed LiDAR data collection for the region, we are working in partnership with Manaaki Whenua Landcare Research to produce new tools to make best use of this data.

ICM – Environmental Science

Radio upgrade

64. Radio purchasing and testing to install new radio system to collect data.

ICM – Environmental Information

Low flows

65. New radars being installed to give us better knowledge at low flow river sites.

ICM – Environmental Information

Lysimeters

66. Four Lysimeters sites being decommissioned and removed

ICM – Environmental Information

Right Tree Right Place

67. With the The Nature Conservancy (TNC) project manager now appointed, detailed project plans have been completed identifying tasks, timelines, resourcing, and responsibilities.  This has enabled an update of the Procurement Plan and farm, forestry and other consultancies will now be selected.

68. Relationships are being formalised with several likely pilot farms in Central Hawke’s Bay (CHB).  Farm/forestry plans have been completed on one farm with two others about to start this work. The Catchment Delivery team will help identify properties in northern Hawke’s Bay.

69. Seedling lead times are in the order of several years.  However, small quantities are in the process of being secured for initial planting starting in 2022.  Further work is required to identify options to improve supply chains, which will be discussed with Council over the coming months.

70. Recent media coverage is being well received with Farmers Weekly and National Business Review (NBR) articles following the announcement of the TNC partnership.  Engagement with landowners will increase in Feb/Mar 2022, spearheaded by a survey of landowners and supported by direct follow up by the Catchment Delivery Team.

ICM – Catchment Delivery

 


PMO: Strategic Projects & Key BAU Programme Reporting

Eighteen key strategic (or change) projects/ BAU programmes will now be tracked by the Project Management Office (PMO) and shared monthly throughout the lifecycle of these projects. These projects have been selected because of their significance in terms of investment, risks, benefits, and interdependencies.

*Risk is inherent vs residual risk (i.e., RAG status prior to mitigations and controls implemented).

 

Performance Indicators: Green = On Track, Amber = At Risk, Red = Off Track, Grey = Not started/On hold

 

Status Change Keys:

Table

Description automatically generated

 

 

 

Project/Programme Title

Schedule

Risks*

Budget

Comment

Status Change

1

Right Tree Right Place Pilot

With detailed project planning work alongside TNC complete, procurement of farm/forestry consultancies is now a priority.  Farm selection criteria updated to include Regen Ag aspects and signed off at project Steering GRP meeting in mid-Dec.  Detailed farm planning work and farmer engagement to be undertaken from March, which will inform the business case into potential scaled up investment in the project.  Progressing Memorandum of Understanding (MoU) with initial pilot farm requires legal/commercial input.  Initiating farm/ forestry assessments on other farms.  Seedling shortages and other supply chain challenges to be investigated.  Work with Catchment Delivery Team (CDT) to identify pilot farms in Northern Hawke’s Bay during Feb/Mar 2022.  Need to resolve resourcing for science and environmental monitoring.  Meetings with MPI and other ministries re partnership being set up.

Updated since
6 Dec

2

Regional Water Security Programme: Project 1: Heretaunga Water Storage

 

Primary strategic focus for H2 (half year) 2021-2022 is development of a full feasibility strategy and procurement plan for Council and PDU approval upper-catchment.  Advanced pre-feasibility GeoTech investigations completed, and independent peer review first draft received and discussed with providers on 11 Jan 2022.  Ecological Assessments underway.  Mangaroa Marae walkover took place on 12 Jan 2022.  Korongota Marae engagement strategy underway.

Updated since
6 Dec

Project 2: Managed Aquifer Recharge

Technical workstreams for consenting completed.  Mana whenua engagement for Cultural Impact Assessment, and subsequent site visits took place on Nov/Dec.  Preferred site potentially impacted by location of new infrastructure by landowner (a risk we were proactively managing).  Alternatives available.  RWSS 2.0 soft launched in Dec, which will create significant risks and opportunities for MAR consenting.

Updated since
6 Dec

Project 3:
Regional Water Assessment

The Regional Water Assessment Interim Report (draft) shared with Councillors and Executive at 24 Dec 2021.  Workshop.  A very rough first cut of Water Asset Accounts received on 23 Dec 2021.  Meetings with key water management staff at CHBDC, HDC and NCC scheduled for January 2022.

Updated since
6 Dec

3

Ahuriri Regional Park

New dedicated project manager to be appointed by NCC.  Project scope needs to be fully defined with NCC.  Focus for the next year is to clarify vision, scope, and reconnect with Mana Ahuriri.  Three Waters Reform may impact.  Proposal to pull budget forward from yr 3 of LTP in order to plan and execute preliminary work under consideration as part of the Annual Plan.

No change since
24 Nov 2021

4

Clifton to Tangoio Coastal Hazards Strategy Implementation

In principle decision for HBRC to take a leadership role in the implementation of the strategy made subject to conditions.  Internal review scoped.  Draft Memorandum of Transition (MoT) awaiting Joint Committee and Council’s approval.  S16 consultation scheduled for May 2022.

No change since
24 Nov 2021

5

On-demand Public Transport

Progress on the project is on track.  Buses are likely to be ready by May 2022 for an early June start date.  Strategies are being developed to keep public transport access available for bus users with no direct access to the app or a phone by running a fixed off peak route using an on demand bus. Branding and comms/engagement plan are close to completion.  Risk and schedule remain amber due to uncertainty over restrictions of movement with COVID (in line with HBRC risk reporting and Omicron). Budget has changed from green to amber due to the fixed school route needing to be operational from start of Term 2 rather than at start of trial.

Updated since
6 Dec

6

Kotahi Plan

Following the Governors Strategic Workshop on the 1 Dec 2021 a further rescheduled hui will be held on 18 Jan 2022 between the tangata whenua reps of the RPC and the Māori Committee to further discuss and agree how they might support this work. 

Updated since
6 Dec

Kotahi: Mohaka Plan Change

Ngāti Pahauwera and consultants continue to work on the Māori-led workstream and agreed outputs.  A further hui is planned for late January with the leaders rōpū to provide feedback and approve the pou work and some of the early TMOTW, values and long-term vision drafting.  Once this has been through the rōpū approval process this will be shared more widely with HBRC staff and the RPC.  Despite COVID disruptions this is running close to schedule.

Updated since
6 Dec

7

Tukituki Plan Policy Implementation

The first Tukituki production land use consents have now been issued.  Still some capacity issues with providers.

Updated since
6 Dec

 

Farm Environmental Management Plans (FEMPs)

FEMP resubmissions were due on
31 May 2021.  To date, just over 50% of FEMP resubmissions have been received.  34 properties are being followed up by compliance team.  For all other properties yet to resubmit a FEMP, the providers or property owners will be contacted in January 2022.  Provider capacity, consent prioritisation and the review of Overseer have caused delays.

With only 50% of FEMPs received, schedule and risk moved to red from orange.

Updated since
6 Dec

 

8

Financial Upgrade Systems and Efficiencies (FUSE)

 

 

 

Jessica Ellerm has now transitioned into the Acting CFO role and will be playing a more active role in aiding the finance team through the adoption of the technology and resolving technical and configuration issues and challenges that the team are facing.  Intention to update the C&S committee in Q1 2022.  We are seeing some real successes primarily in the enterprise budgeting module which has performed extremely well in preparing the FY2022-2023 Annual Plan budget model.  This is a complete business transformation project, not strictly a finance system implementation and process maturity and review will continue to require time and effort right across the organisation for some time.

No change since
24 Nov 2021

9

Te Karamu Catchment Plan

 

 

N/A

This role is currently in the recruitment process. Currently behind schedule to fill this position and commence development of plan.

Updated since
6 Dec

10

Ahuriri Catchment Plan

 

 

N/A

This role is currently in the recruitment process. Currently behind schedule to fill this position and commence development of plan.

Updated since
6 Dec

11

TANK Plan Change

Budget currently sitting at $4.5m spent to date.  Unclear yet whether further caucusing is required following the Hearing held 27 September 2021 with Ngāti Kahungunu Iwi Inc (NKII) and Te Taiwhenua o Heretaunga (TToH).  A draft decision is anticipated in late December 2021/January 2022.

Updated since
6 Dec

Tank Plan Implementation

Communications plan and pilot materials to be developed and tested, in consultation with the Kotahi programme.

No change since
24 Nov 2021

12

Erosion Control Scheme (ECS) Programme (incl. Soil Conservation Nursery & HCEF)

Capacity and capability, due to shortage in labour market and increasing demand, quality of targeted plants available and rising material costs e.g., fencing materials.

Staff working hard to allocate last of the 2021-2022 budget, only fencing projects available given the time of year and time left – fencer availability is problematic.

No change since
6 Dec 2021

13

Water Efficiency Programme Review (Future Water Use)

Dan Bloomer contracted to undertake scoping work and interviews with significant water users in conjunction with Regional Water Assessment engagements.  Territorial Authorities (TAs), industry workshop is being held on 15 Feb 2022.

Updated since
6 Dec 2021

14

Ecosystem Prioritisation: Terrestrial

There has been a slight delay in getting the fencing underway due to procurement processes.  All sites should still be completed this financial year.

No change since
24 Nov 2021

15

Partial Pest Plan Review

Biosecurity working party established and first workshop held.  Independent expert being identified.  External stakeholder engagement initiated, with stakeholders booked into discussions over next six weeks.  Proposal in progress and currently undergoing edits from an external provider.  Establishing communications strategy for community engagement, mediums such as radio and video identified as preferable.

Updated since
6 Dec 2021

16

Flood Control & Drainage Scheme – IRG: Heretaunga Flood Control & Drainage Scheme Levels of Service

Risks being managed are resource availability (consultants and contractors), COVID-19 programme delays and archaeological findings that may cause delay.

Physical works have commenced and are ongoing at Taradale. All investigation complete for Moteo, East Clive, Ngatarawa and Roys Hill are complete. Construction for these sites is due to commence in Oct 2022.

Updated since
6 Dec 2021

Flood Control & Drainage Scheme – IRG: Upper Tukituki Flood Control Scheme

 

Risks being managed are market engagement, achieving targeted extraction volumes within allocated budget and funding timeframe, COVID-19 programme delays.  First round tender has four submissions, demonstrating active market engagement.  Tender assessment planned for week of 17 January 2022, with negotiation and first contracts awarded thereafter.

Updated since
6 Dec 2021

Flood Control & Drainage Scheme – IRG: Wairoa River, River Parade Erosion

Risks being managed are COVID-19 programme delays (Covid worksite protocols) for working in the new Covid traffic light system Wairoa currently a RED ZONE, Temporary Traffic management in place awaiting guardrail to be installed (24-28 Jan 2022). 

Planting scheduled for autumn.

Updated since
6 Dec 2021

17

Revenue & Financing Policy/ Rates Review (incl. Scheme Rating Reviews)

 

This project has not started, and will commence upon the appointment of new CFO.

 

18

Enterprise Asset Management

This project is due to commence in Feb 2022.

 

 

 

Project Summaries

1

Right Tree Right Place

Pilot on up to five farms to understand the detail set-up costs, partnership, and delivery options.  Under the trial, we would offer a loan to landowners to plant trees on their erodible land.  Opportunities being explored with The Nature Conservancy.

2

Regional Water Security Programme

PGF funding has allowed us to investigate water supply options through two projects: Heretaunga Water Storage and Managed Aquifer Recharge in Central Hawke’s Bay.  A 50-year Regional Water Assessment will inform the work, including regional water supply and demand into a future challenged by climate change.

3

Ahuriri Regional Park

Working alongside NCC to redevelop the Lagoon Farm site into a Regional Park will allow for stormwater detention and wetland treatment for improved environmental outcomes, as well as providing cultural, educational, and recreational opportunities.

4

Clifton to Tangoio Coastal Hazards Strategy Implementation

Working with HDC and NCC to implement the long-term (100 year) adaptive strategy for responding to coastal erosion and coastal inundation in priority areas of the coast between Clifton and Tangoio.

5

On-Demand Public Transport

A new form of public transport that replaces fixed routes with an on-demand service.  This will be a trial in Hastings which uses innovation and technology to lower the region’s transport emissions, provide better transport choices for the community and will give more equitable access to public transport.

6

Kotahi

Is a combined resource management plan for the Hawkes Bay region.  The Regional Policy Statement and Regional Plan combined, and the Regional Coastal Environment Plan are due for review.  In addition, the NPSFM 2020 requires us to develop a plan to give effect to Te Mana o Te Wai.

7

Tukituki Plan Policy Implementation

Implementation of statutory deliverables related to the Tukituki Plan, with particular focus on changes arising from the Government’s response to the Science Advisory Panel’s review of Overseer.

Farm Environmental Management Plans (FEMPs)

FEMPs aim to address environmental outcomes and actions to improve environmental performance on properties over 4ha within the Tukituki region at this stage 3 yearly submission cycle – first resubmission was due 31 May 2021.

8

Financial Upgrade Systems and Efficiencies (FUSE)

The implementation of the new financial system TechOne. FUSE will standardise processes, and improve transparency and accessibility of financial data, and financial process efficiencies.

9

Te Karamu Catchment Plan

The new plan will collate intelligence on all parties and their activities in the Karamu Catchment.  This will be utilised to provide visibility on activities within the catchment and identify options to influence for improved water quality and biodiversity outcomes.

10

Ahuriri Catchment Plan

The new plan will collate intelligence on all parties and their activities in the Ahuriri catchment.  This will be utilised to provide visibility on activities within the catchment and identify options to influence for improved water quality and biodiversity outcomes.

11

TANK Plan Change (Policy)

Proposed TANK Plan Change (PPC9) will add new rules to the Regional Resource Management Plan to manage water quality and quantity for the Tūtaekurī, Ahuriri, Ngaruroro and Karamū (TANK) catchments.

TANK Plan Change (Implementation): TANK Subcatchments Community Engagement

An external comms project, intended to inform rural landowners about the PC9 framework and to promote catchment group formation.  It is a precursor to the overall PC9 Implementation, the latter contingent on a decision awaited from Hearings Commissioners and any subsequent appeals.

12

The Erosion Control Scheme (ECS)

Provides access to a grant for Hawke's Bay landholders to implement soil conservation measures on highly erodible land, keeping soil on the hills and out of waterways.  It provides significant financial support for erosion control work such as non-commercial tree planting, protection fencing, land retirement and assisted reversion.

Hill Country Erosion Fund (HCEF)

Is Central Government funding to support ECS activities and events that are targeted at educating and supporting staff and landowners with the reduction of hill country erosion.

Soil Conservation Nursery

The primary purpose of the nursery is to grow poplar and willow poles for erosion control and are managed primarily for the ECS and Works Group, river control plantings.

13

Future Water Use

‘Future Water Use’ – making better use or the water we have to complement water storage.  Work with water users to drive more efficient and effective use to complement water storage.

14

Ecosystem Prioritisation: Terrestrial

This programme focuses on protecting and enhancing 700 Ecosystem Prioritisation sites across the region.  To achieve this, we have partnered with internal and external stakeholders alongside land occupiers.  The main actions are deer fencing, pest plant and animal control and some enhancement planting.

Ecosystem Prioritisation: Coastal and Marine

The Coastal and Marine team have undertaken scientific investigations to identify biodiversity prioritisation sites off the coast of Mahia and Clive, using Zonation software to inform spatial management.  The outcomes and recommendations have been concluded and can now move forward to implementation phase.

15

Partial Pest Plan Review

Investigating changing the current Possum Control Area Programme from an occupier responsibility model to a large-scale contract model.  A contracting model will secure the continued success long term of the outcomes delivered by low possum numbers and increase the biodiversity benefits from consistently low possum numbers.

 


Enforcement Actions

70.  There are 13 active prosecutions before the court, at various stages therefore not able to comment publicly on.  There are 3 further investigations in progress likely to lead to prosecution.

Date

Type of Enforcement Action

Status

Sep 2021

Burning prohibited items

Before the court

Jun 2021

Discharge to land/water

Before the court

Apr 2021

Contravention enforcement order

Before the court

Feb 2021

Discharge to land that may enter water

Before the court – Plea to enter

Jan 2021

Discharge to air - odour

Before the court – Plea to enter

Nov 2020

Burning prohibited items

Before the court – NG

Nov 2020

Discharge to land that may enter water

Before the court – NG

Jul 2020

Discharge to land that may enter water

Before the court – NG

Jun 2020

Burning prohibited items

Before the court – awaiting Sentencing

Jun 2020

Discharge to land that may enter water

Before the court – NG

Jun 2020

Discharge to land that may enter water

Before the court – NG

Mar 2020

Discharge to land that may enter water

Before the court – NG

Jun 2019

Burning prohibited items

Before the court – awaiting sentencing

 


Environment Court Processes

Date

Type of Enforcement Action

Status

January 2022

Outstanding Water Bodies Plan Change (PC7) (three appeals on Independent Panel’s decisions made on behalf of the Regional Council).

Preliminary mediation session held on 27 October 2021.  Further mediation is due to commence the week of 21 February 2022.

 

Appeals to the Draft Water Conservation Order application for Ngaruroro River

Before the court.

 

Decision Making Process

2.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

 

Recommendation

That Hawke’s Bay Regional Council receives and notes the “Significant organisational activities looking forward through February 2022” staff report.

 

Authored by:

Janine Barber

Principal Scientist Groundwater Quality

Michael Bassett-Foss

RTRP Project Manager

Allan Beer

Team Leader Biosecurity - Animal Pests

Sarah Bell

Team Leader Strategy & Performance

Jack Blunden

Team Leader Compliance - Urban & Industrial

Vicki Butterworth

Cycle Network Coordinator

Desiree Cull

Strategy & Governance Manager

Peter Davis

Manager Environmental Information

Ben Douglas

Forest Management Advisor

Ceri Edmonds

Manager Policy and Planning

Russell Engelke

Team Leader Open Spaces

Craig Goodier

Principal Engineer

Martina Groves

Manager Regional Assets

Simon Harper

Senior Scientist

Nathan Heath

Area Manager Northern Hawke's Bay

Dr Andy Hicks

Team Leader/Principal Scientist Water Quality and Ecology

Rob Hogan

Manager Compliance

David Keracher

Manager Regional Projects

Campbell Leckie

Manager Catchment Services

Anna Madarasz-Smith

Team Leader Marine, Air and Land Science

Julie-Anne McPhee

Senior Project Manager

Malcolm Miller

Manager Consents

Mark Mitchell

Team Leader Principal Advisor Biosecurity Biodiversity

Thomas Petrie

Programme Manager Protection & Enhancement Projects

Brendan Powell

Manager Catchments Policy Implementation

Dr Jeff Smith

Manager Science

Jolene Townshend

Senior Advisor Integrated Catchment Management

Mell Anderson

Project Manager Hill Country Erosion Scheme

 


 

Approved by:

Katrina Brunton

Group Manager Policy & Regulation

Chris Dolley

Group Manager Asset Management

Iain Maxwell

Group Manager Integrated Catchment Management

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Affixing of the Common Seal        

 

Reason for Report

1.      The Common Seal of the Council has been affixed to the following documents and signed by the Chairman or Deputy Chairman and Chief Executive or a Group Manager.

 

 

 

Seal No.

Date

1.1

Staff Warrants

1.1.1   A. Reynolds

            (Delegations under the Civil Defence Emergency Management Act 2002 (s.86-92 inclusive) and Clause 32B Schedule 7 of the Local Government Act 2002)

 

 

 

4479

 

 

 

 

 

 

18 January 2022

 

 

 

 

 

2.      The Common Seal is used twice during a Leasehold Land Sale, once on the Sale and Purchase Agreement and once on the Land Transfer document.  More often than not, there is a delay between the second issue (Land Transfer document) of the Common Seal per property. This delay could result in the second issue of the Seal not appearing until the following month.

3.      As a result of sales, the current numbers of Leasehold properties owned by Council are:

3.1.     No cross-lease properties were sold, with 65 remaining on Council’s books

3.2.     No single leasehold property was sold, with 77 remaining on Council’s books.

Decision Making Criteria

4.      Council is required to make every decision in accordance with the provisions of Sections 77, 78, 80, 81 and 82 of the Local Government Act 2002 (the Act). Staff have assessed the requirements contained within these sections of the Act in relation to this item and have concluded the following:

4.1    Sections 97 and 88 of the Act do not apply

4.2    Council can exercise its discretion under Section 79(1)(a) and 82(3) of the Act and make a decision on this issue without conferring directly with the community or others due to the nature and significance of the issue to be considered and decided

4.3    That the decision to apply the Common Seal reflects previous policy or other decisions of Council which (where applicable) will have been subject to the Act’s required decision-making process.

 

Recommendations

That Hawke’s Bay Regional Council:

1.      Agrees that the decisions to be made are not significant under the criteria contained in Council’s adopted Significance and Engagement Policy, and that Council can exercise its discretion and make decisions on this issue without conferring directly with the community or persons likely to have an interest in the decision.

2.      Confirms the action to affix the Common Seal.

Authored by:

Diane Wisely

Executive Assistant

Ross Franklin

Acting Chief Financial Officer

Approved by:

James Palmer

Chief Executive

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Report from the 3 December 2021 Regional Transport Committee Meeting        

 

Reason for Report

1.      This item provides information on the matters considered at the Regional Transport Committee meeting on 3 December 2021 for Council’s consideration, alongside any additional commentary the Committee Chair wishes to add.

Agenda items

2.      The Transport Manager’s December 2021 report item provided the Committee with an overview of national and local transport issues including:

2.1.    An evaluation of the Timaru on demand public transport pilot that has been completed.

2.2.    An update on the S.17a Local Government Act 2002 service delivery review of HB Roadsafe functions.

3.     The Bay View – Whirinaki cycleway item provided the Committee with background on, and recent progress with this cycleway.

4.      The Roadsafe update and 2021 expo feedback item provided the Committee with an update on the activities of Roadsafe, safety statistics, and upcoming projects.

4.1.    A driver fatigue campaign in conjunction with the Police, planned for late January as people travel home from the holidays.

4.2.    Following the success of the 2021 Youth Road Safety expo, the 2022 expo is being developed with contribution from student, teacher, and partner feedback.

5.      The December 2021 Public Transport update item covered operational matters and statistics relating to public transport including:

5.1.    Planning for the on demand public transport trial; noting customer surveys of current users were to be undertaken before the holiday period.

5.2.    Total mobility scheme will shortly be switching to the digital “Ridewise” solution. HBRC are the only Regional Council delivering total mobility services, not currently using this system.

6.      The Waka Kotahi (NZTA) Central Region – Regional Relationships Director’s report provided an update on NZTA projects and activities including:

6.1.    HB Regional Land Transport Plan – significant progress has been made already, including feasibility work for SH5 no being underway.

6.2.    Speed limit decision for SH5 (Napier-Taupo) will be made in mid-December and implemented in February 2022. Improvements to the Napier-Wairoa road proposed as part of the HB Regional Land Transport Plan will be discussed next year. Engineering improvements to SH5 will not result in any changes to speed limits that were to be set in December following the consultation period.

7.      The Verbal Updates by advisory representatives’ item provided the Committee with information including:

7.1.       Whakatu Inland Freight Hub project is on hold however continues to be discussed with the local community

7.2.       SH5 road safety campaign has been a success with less traffic notices being issued, less accidents and road deaths falling from eight last year to zero in the year to date.


 

Decision Making Process

8.      These items were specifically considered by the Committee and are now the subject of the following recommendation to Council.

 

Recommendation

That Hawke’s Bay Regional Council receives and notes the “Report from the 3 December 2021 Regional Transport Committee meeting”.

 

Authored by:

Peter Martin

Senior Governance Advisor

Katie Nimon

Transport Manager

Approved by:

Katrina Brunton

Group Manager Policy & Regulation

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Summary Report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee        

 

Reason for Report

1.      This item provides a summary of discussions (attached) that took place at the 19 November 2021 Clifton to Tangoio Coastal Hazards Strategy Joint Committee meeting for the Council’s consideration alongside any additional commentary the Chair, Jerf van Beek, may wish to provide.

Decision Making Process

2.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

 

Recommendations

That Hawke’s Bay Regional Council receives and notes the “Summary report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee”.

 

Authored by:

Simon Bendall

Coastal Hazards Strategy Project Manager

 

Approved by:

Chris Dolley

Group Manager Asset Management

 

 

Attachment/s

1

Summary Report from the 19 November 2021 Clifton to Tangoio Coastal Hazards Strategy Joint Committee

 

 

  


Summary Report from the 19 November 2021 Clifton to Tangoio Coastal Hazards Strategy Joint Committee

Attachment 1

 

PDF Creator


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Councillors' Reports from Meetings of Outside Bodies        

 

Reason for Report

1.       This item provides the means and opportunity for Councillors appointed to Outside Bodies to bring issues of significant interest from recent meetings to the attention of Council.

Background

2.       Each Triennium, Council appoints Councillor representatives on the following Outside Bodies. Appointees for this Triennium are noted beside each body.

2.1.       Local Government New Zealand (LGNZ) Zone 3 (Hinewai Ormsby and Martin Williams)

2.2.       HB TBFree Committee (Will Foley)

2.3.       Future Farming Trust (Will Foley)

2.4.       Tukituki Leaders Forum (Will Foley and Jerf van Beek)

2.5.       HB Drought Committee (Will Foley and Jerf van Beek)

2.6.       HPUDS Implementation Working Group (Jerf van Beek and Martin Williams)

2.7.       HB Cycling Governance Group (Jerf van Beek)

2.8.       Te Komiti Muriwai o Te Whanga (Neil Kirton)

2.9.       HB Tourism Board of Directors (Craig Foss)

2.10.     HBRIC Ltd (Rick Barker, Craig Foss, Neil Kirton).

Decision Making Process

3.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.

Recommendation

That Hawke’s Bay Regional Council receives and notes the “Councillors' Reports from meetings of Outside Bodies”.

 

Authored by:

Leeanne Hooper

Team Leader Governance

 

Approved by:

James Palmer

Chief Executive

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL  

Wednesday 26 January 2022

Subject: Discussion of Minor Items not on the Agenda        

 

Reason for Report

1.      This document has been prepared to assist Councillors note the minor items not on the agenda to be discussed as determined earlier in Agenda item 5.

 

Topic

Raised by