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Joseph K. Kamelamela, Esq. <br /> April 3,2019 <br /> Page 2 <br /> report,over a period from now until October. The Ad Hoc Committee would operate continuously <br /> through this period as it would not dissolve until October. Meanwhile,the Finance Committee as <br /> well as the full Council would be holding a series of meetings to discuss the County budget during <br /> May and June,while the Ad Hoc Committee's work was ongoing. <br /> As proposed,the Ad Hoc Committee would likely run afoul of the limitations section <br /> 92-2.5(b)(1), HRS, places on an investigative task force aka permitted interaction group,as discussed <br /> in OIP Opinion Letter Number 06-02. In that opinion, OIP wrote: <br /> The language of the statute . . . anticipates that an investigative task force will <br /> undertake an investigation of defined and limited scope and will make a single report <br /> back to its board,after which the board(at a later meeting) may discuss and act on the <br /> issue. Because the permitted interaction allows board members to privately discuss <br /> board business,an exception to the usual open meeting requirements,OlP must <br /> strictly construe the statutory requirements. Haw. Rev. Stat. § 92-1(3) (1993). <br /> The proposed timeline would have the Ad Hoc Committee members make two interim <br /> reports on aspects of the budget, and discussing them,over a total of six Finance Committee <br /> meetings,and participate in four further Finance Committee or Council meetings during which the <br /> budget would be discussed. Thus,rather than a single report back to the Finance Committee with no <br /> discussion by the full Finance Committee until the next meeting,the Ad Hoc Committee's members <br /> would take part in at least eight substantive discussions of the subject matter the Ad Hoc Committee <br /> was investigating, including discussion and voting on the budget,before the Finance Committee <br /> meeting at which Ad Hoc Committee finally presented its last report and dissolved. This seems <br /> likely to present multiple Sunshine Law violations,because the Ad Hoc Committee would be <br /> discussing the matters assigned to it as a permitted interaction group under section 92-2.5(b)(1), <br /> HRS, with the full Finance Committee and Council membership before the point(when making its <br /> final report and then opening it for discussion one meeting later) when it was permitted to do so <br /> under section 92-2.5(b)(1), 1-IRS. While the Finance Committee and Council could comply with the <br /> requirements of section 92-2.5(b)(I), HRS, by instead refraining from hearing interim reports on or <br /> discussing the matters assigned to the Ad Hoc Committee until after the Ad Hoc Committee's report <br /> in October,that would seem to present serious practical concerns as it would mean the Council could <br /> not discuss the budget during a period in which it needed to discuss and pass out the budget. <br /> I would strongly recommend that the Finance Committee instead form the Ad Hoc <br /> Committee as a temporary subcommittee holding open meetings, hearing public testimony, keeping <br /> minutes,and otherwise following the Sunshine Law's open meeting requirements for committees of <br /> a Sunshine Law board. See OIP Op. Ltr.No. 03-07 at 6. Because such a subcommittee would <br /> already be holding its discussions in the public eye, it would not be subject to the same restrictions a <br /> permitted interaction group would on discussing its assigned subject matter with councilmembers <br /> who are not part of the Ad Hoc Committee during meetings of the Finance Committee or the <br /> Council. lithe Ad Hoc Committee were a subcommittee holding open noticed meetings,accepting <br /> public testimony,and keeping minutes, there would not be a problem with its reports to and <br /> participation in Finance Committee and Council meetings on the budget while its work was ongoing. <br /> Further, it could report to the Finance Committee and the Finance Committee could discuss its report <br /> all in the same meeting, rather than having to hold two separate meetings, as the requirement to wait <br />