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COUNTY OF HAWAII <br />STATE OF HAWAII <br />RESOLUTION NO. 218 12 <br />RESOLUTION DIRECTING THE CLERK OF THE COUNTY OF HAWAII TO TAKE <br />NECESSARY ACTION TO PLACE THE CHARTER AMENDMENT PROPOSED BY <br />ORDINANCE NO. 11 -85 ON THE 2012 GENERAL ELECTION BALLOT. <br />WHEREAS, article XV, Hawai`i County Charter, governs Charter amendments and <br />revisions; and <br />WHEREAS, the requirements for amending the Charter by ordinance are set out in <br />sections 15 -1 and 15 -2, Hawai` i County Charter; and <br />WHEREAS, section 15 -1 requires that an ordinance proposing a Charter amendment be <br />adopted after three readings on separate days and passed by the affirmative vote of two - thirds of <br />the entire membership of the Hawai`i County Council; and <br />WHEREAS, section 15 -2 requires that upon adoption of such an ordinance, the Council <br />shall by resolution provide that the proposed amendment be submitted to the electors of the <br />County for approval at the next general election and that the resolution shall provide for the <br />publication of the full text of the proposed amendments in a daily newspaper of general <br />circulation in the County at least forty -five days prior to submission to the electors of the County <br />as well as via an electronic medium, such as the interne; and <br />WHEREAS, section 11- 119(b), Hawai`i Revised Statutes, requires that questions and <br />issues which are to be placed on the general election ballot be submitted to the Chief Election <br />Officer of the State of Hawai`i not later than 4:30 p.m. on the seventy -fifth calendar day prior to <br />the election; and <br />WHEREAS, the next general election will be held on November 6, 2012; and <br />WHEREAS, Ordinance No. 11 -85, which proposes an amendment to the Hawai`i <br />County Charter relating to records and meetings open to the public, was adopted after three <br />readings on the following dates by the following votes: <br />Reading <br />First Reading <br />Second Reading <br />Third Reading <br />Date <br />August 17, 2011 <br />September 8, 2011 <br />September 21, 2011 <br />Vote <br />8 ayes, 1 absent and excused <br />8 ayes, 1 no <br />7 ayes, 1 no, 1 absent and excused <br />WHEREAS, Ordinance No. 11 -85 was approved by Mayor William P. Kenoi <br />October 13, 2011, and published on October 25, 2011; and <br />on <br />