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2018-2020 Charter Commission—12 Page 2 June 7,2019 <br /> UNFINISHED BUSINESS <br /> NEW BUSINESS <br /> 1. CA-1, Draft 3: Second and Final Reading; Proposal to amend various <br /> sections of the Charter to rephrase language related to district residency <br /> requirements; as submitted by Chair Adams. <br /> 2. CA-2, Draft 2: Second and Final Reading; Proposal to amend Section 3-7 to <br /> provide that the County Council hold an equal number of its regular meetings <br /> in East and West Hawaii; as submitted by Chair Adams. <br /> 3. CA-4, Draft 2: Second and Final Reading; Proposal to amend Section 6-8.3, <br /> Relating to the Powers, Duties, and Functions of the Director of the <br /> Department of Research and Development; as submitted by Commissioner <br /> Galimba. <br /> 4. CA-5: Second and Final Reading; Proposal to change each instance of <br /> "legislative auditor"to "county auditor" as appearing in Section 3-18; as <br /> submitted by Commissioner Saquing. <br /> 5. CA-6: Second and Final Reading; Proposal to authorize the Police <br /> Commission the authority to discipline the Chief of Police (Section 7-2.3) and <br /> the Fire Commission the authority to discipline the Fire Chief(Section 7-4.3); <br /> as submitted by Commissioner Saquing. <br /> 6. CA-8, Draft 2: Second and Final Reading; Proposal to amend Section 3-2 to <br /> provide that the terms of Council Members be changed from four consecutive <br /> two-year terms to two consecutive four-year terms; as submitted by <br /> Commissioner Rice. <br /> 7. CA-9, Draft 3: Second and Final Reading; Proposal to amend Section 10-15 <br /> to provide that funds from the Public Access, Open Space, and Natural <br /> Resources Preservation Fund be used to fund a staff position dedicated to <br /> administering the provisions of Section 10-15 and Section 10-16 (Public <br /> Access, Open Space, and Natural Resources Preservation Maintenance Fund); <br /> as submitted by Commissioner Galimba. <br /> 8. CA-12: Second and Final Reading; Proposal to amend Section 3-7 by adding <br /> disciplinary measures for council members who behave in a disorderly or <br /> contemptuous manner at council meetings, or, when a council member fails to <br /> attend three or more regular meetings of the council without being excused by <br /> the council chair; as submitted by Commissioner Leithead Todd. <br /> 9. CA-14: Second and Final Reading; Proposal to amend Sections 6-4.3 and <br /> 6-4.4, to update language for the Qualifications and the Powers, Duties and <br /> Functions of the Director of Information Technology; as submitted by Chair <br /> Adams. <br /> Hawaii County Clerk's - 05/31/2019 01:50:04 PM <br />