2016-11-09 Regular Session Minutes

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have the wording. It's not in writing,but we should say exactly what it is. We hereby resolve that and spell it out. Mr. Murai: I think to get to Chair's question. I think...I understand what's on the floor right now is a motion by member Adams and perhaps if he wished to I guess re-cast his motion or re-form his motion into a resolution. A resolution that the matter be set...that should probably meet the requirements of the rule. Mr. Adams: Right. I thought I did that. I thought I moved that we resolve to hold... Mr. Murai: Okay then that's fine. In that case Chair if that's what the... Ms. Kahakalau: Then we can vote on that motion at this point in time and then after that we can craft the resolution and vote on that. Mr. Murai: Well we should probably spell it out first. In other words...and maybe member Adams can clarify what exactly his resolution is. Ms. Kahakalau: Okay thank you. Mr. Adams: We still have the resolution so for the purposes of discussion. We have the petition that identifies 14-1, 14-2 and 14-4 specifically in there and that's the ones that are in there. It does talk about 14-6 which is penalty provision and so in addition to those which are non-particularized, but are a part of the Charter and are part of the petition. Personally for me, I will include as a part of this motion from the code 2-83 (a)(1) will be an issue for me and specifically I'll have questions that are associated with the purchasing card program or procedures 2013 version. Hopefully that's particular enough and then I don't know if anybody else has anything else specifically that they want to have a part of the hearing. Mr. Goodenow: Re-state again... Ms. Kahakalau: So it's 14-1, 2 & 4 of the Charter. Mr. Goodenow: Of the Charter. Mr. Adams: Right because we're asked to define the nature and scope of the inquiry to be made...right....so the scope...that's what the... Mr. Goodenow: That's what the Mayor violate Charter section...is that the wording? 38