2006-07-06 Cost of Government Commission Minutes

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COST OF GOVERNMENT COMMISSION County of Hawaii MTNTTTFC July 6, 2006 — 10:00 a.m. Office of the Corporation Counsel — Conference Room 101 Aupuni Street, Suite 325 Hilo, Hawaii 96720 Commission members Myles Y. Miyasato, Chair present: Marilyn L. Nicholson, Commissioner Patricia Provalenko, Commissioner Melvyn K. Sakaguchi, Commissioner Barbara R. Stremski, Commissioner Also present: Katherine A. Garson, Deputy Corporation Counsel Mary E. Crosson, Secretary 1. CALL TO ORDER The Chair called the meeting to order at 10:00 a.m. 2. APPROVAL OF MINUTES FROM MAY 18, 2006 MEETING Ms. Nicholson pointed out that a correction was needed on page 13, the second line from the top, "... with the Mayor planning [should be "playing "] a minimal role." Motion and Vote: Ms. Nicholson moved to approve the minutes of May 18, 2006, with the correction as noted on page 13, Mr. Sakaguchi seconded the motion, and all members voted aye. 3. STATEMENTS FROM THE PUBLIC No one from the public was present. Motion and Vote (Communication No. 2006 -58): Ms. Stremski moved to accept and file this communication, Mr. Sakaguchi seconded the motion, and all members voted aye. Motion and Vote (Communication No. 2006 -62): Ms. Nicholson moved to file this communication away, to be brought up later when the COGC is writing its report. Mr. Sakaguchi seconded the motion, and all members voted aye. 4. APPROVAL OF ADDENDUM AND /OR SUPPLEMENTAL AGENDA There was no addendum or supplemental agenda.