MIN CHARTER 2019-08-08 (2018-2020)

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Hawai`i County Charter Commission -14 August 8, 2019 Vote on Motion Commissioner Rice moved to approve the minutes of To Approve Minutes: June 21, 2019. Seconded by Commissioner Todd and carried (Approved) by the following voice vote: COMMUNI- CATIONS: Ayes: Commissioners Bergin, Hamano, Hopkins, Rice, Roehrig, Saquing, Springer, Todd, and Chair Adams — 9 Noes: None. Absent: Commissioners Galimba and Zelko-Schlueter — 2 Excused: None. The Chair directed the Commission to proceed to the next order of business, Communications. CHR. ADAMS: Moving into Communications. We have the Communication No. 35.51 which is the memorandum from the County Clerk notifying the Commission of the Council's proposed alternative to CA -18, Draft 2 as provided via Resolution No. 216-19 and then there is... is there any discussion on that? We will be covering this in New Business. And then we also have Communication No. 35.52 which is an index of our discussion in our minutes regarding CA -18, Draft 2. Any discussion on that? Alright. NEW BUSINESS: The Chair directed the Commission to proceed to the next order of business, New Business. CHR. ADAMS: We have no Unfinished Business. Moving in to New Business. So Item No. 1 is Communication ... deals with Communication No. 35.54 where the County Council has proposed an alternative amendment to CA -18, Draft 2, submitted via Resolution No. 216-19 which proposes to revise CA -18, Draft 2 to provide that an officer, board member, or employee of a non-profit stewardship organization may receive compensation from stewardship maintenance grant funding for labor, educational workshops, or maintenance work, if those activities are approved as a part of the stewardship grant proposal. I would entertain a motion to accept this alternative which would amend the current CA -18 amendment proposal. It has been moved by Commissioner Rice. Is there a second? And seconded by Commissioner Todd. Page 13