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Konowicz asked that commissioners review and submit comments to the <br />Secretary for Chair Konowicz to review, revise and place on a future agenda. <br />Discussion: Primary areas of focus: Permitting and Construction; Environmental <br />Management (wastewater and solid waste) and Information Technology <br />(automation, digital records, and payments). Secondary focus was the Vehicle <br />Fleet. Tertiary areas were water system efficiencies, PONC, roads, transportation, <br />public works, optimizing County Boards and Commissions, and generating <br />revenue from county assets. <br />Discussion: Discussion regarding the appropriateness of discussing items not on <br />the agenda. Corp. Counsel Wong said if there is something beyond the six items <br />on the current agenda, it should be placed on the next agenda and another PIG <br />started. However, if an individual commissioner would like to examine anything, <br />it would be outside of the Sunshine Law and the commissioner would be free to <br />explore it. There was some discussion about the Sunshine Law actually frustrating <br />the objectives of the commission. <br />[2:26] Comments: Chair Konowicz brought up PONC and suggested a briefing from <br />the county property manager. Commissioner Matson was interested in revenue <br />generation from county assets. These would have to be discussed at the next <br />meeting. <br />[2:30] [7] FORMATION OF PERMITTED ACTION GROUPS (PIG(s) <br />BUILDING DIVISION <br />Agenda Item 7(a) is To create a PIG relevant to the Building Division Win DPW <br />Comm. Kusch moves to create a PIG relevant to the Building Division <br />Comm. Malakie Seconds the Motion <br />Voice Vote: Ayes (8) Unanimous <br />Motion to create a PIG relevant to the Building Division passes <br />Members nominated to the Building Division PIG <br />Volunteers: Comm(s). Herbert, Shiroma, Kusch, and Malakie <br />Comm. Herbert moves to nominate Comm.(s) Herbert, Shiroma, Kusch, and <br />Malakie to the PIG relevant to the Building Division <br />Comm. Matson Seconds the Motion <br />Discussion: None <br />Voice Vote: Ayes (8) Unanimous <br />Motion to nominate Comm.(s) Herbert, Shiroma, Kusch, and Malakie to the PIG <br />relevant to the Building Division passes <br />Scope of the Building Division PIG as stated in Agenda Item 7(a) is <br />Comm. Matson moves to proceed with scope as stated in Agenda Item 7(a) i <br />Comm. Kusch Seconds the Motion <br />Discussion: Zoom calls within the PIG will be set through County account or <br />Commissioner's account <br />Voice Vote: Ayes (8) Unanimous <br />Motion for Building Division PIG to proceed in scope as stated in Agenda Item <br />7(a) i passes <br />04, <br />