MIN CHARTER 2020-07-24 (2018-2020)

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Hawaii County Charter Commission -16 July 24, 2020 Okay, so we have a motion on the floor and a second. We have a motion on the floor and we've heard the procedural matters. Hearing no other discussion, all in favor of the motion... I am going to ask for roll call on this particular motion just because I think it's important that we just identify it, so by roll call Mr. Henricks if we could vote on the motion. Vote on Motion to grant the Chair: authority to approve the minutes: MR. HENRICKS: On the motion to grant the Chair authority to approve the minutes of the last meeting of this Commission: Mr. Bergin (aye), Ms. Galimba (aye), Mr. Hamano (aye), Mr. Hopkins (aye), Ms. Leithead-Todd (aye), Ms. Rice (aye), Mr. Roehrig (aye), Ms. Saquing (aye), Ms. Springer (aye), Ms. Zelko-Schlueter (aye), Chair (aye). Chair you have 11 votes in favor. CHR. ADAMS: The motion passes unanimously. Thank you. Commissioner Bergin moved to grant the Chair authority to approve the minutes of the last meeting of the Commission. Seconded by Commissioner Galimba and carried by the following roll call vote: (Approved) Ayes: Commissioners Bergin, Galimba, Hamano, Hopkins, Rice, Roehrig, Saquing, Springer, Todd, Zelko-Schlueter, and Chair Adams — 11 Noes: None. Absent: None. Excused: None. COMMUNI- The Chair directed the Commission to proceed to the next order of business, CATIONS: Communications. CHR. ADAMS: Alright, moving on, we have no Communications, so we will move through that item on the agenda, and now we move into our Unfinished Business. UNFINISHED The Chair directed the Commission to proceed to the next order of business, BUSINESS: Unfinished Business. CHR. ADAMS: Now we move into our Unfinished Business. We have two items, one is Communication No. 53.3 and the other item is Communication 53.2. Without objection, I am going to take these items out of order. Isn't that correct Page 6