1999-10-13 Charter Commission Minutes

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minutes 10-13-99Page 1 of 31 Back To: Home Page | Table of Contents | Charter Main Page HAWAII COUNTY CHARTER COMMISSION Transcript of Meeting of October 13, 1999 Hawaii County Liquor Commission Conference Room, Hilo Lagoon Center Attendance: J. Ray, K. Balog, M. Herkes (from 5:03 p.m.), R. Higashi, S. Irvine, D. Kurozawa, G. Martin, J. Santangelo (from 5:04 p.m.), G. Yoshiyama, Counsel Chris Yuen Absent: E. Alonzo, S. Bess And 8 members of the public in attendance. The meeting was called to order at 5:02 p.m. RAY: I’d like to call the Special Meeting of the 1999-2000 Hawaii County Charter Commission to order. It’s October 13th. Present at this time; myself John Ray, Roland Higashi, Kevin Balog, Sue Irvine, Dr. Daryl Kurozawa, George Martin, and Gary Yoshiyama, and I believe we’re expecting Ms. Herkes and I believe that’s it this evening. On the agenda we have the Minutes Approval. These are the minutes from our last meeting of September 29th. Do I have a motion to approve? IRVINE: I move. RAY: Second? HIGASHI: Second. RAY: Discussion? Any? All in favor or approving the minutes of September 29th, say aye. COMMISSIONERS: Aye. RAY: Opposed? Minutes approved. Let the record note that Ms. Herkes is now in attendance. Financial Status Report. Following format of our other reports, we have dual reports from monies encumbered in last fiscal year and this, so out of a balance of $30,000.00 encumbered in last fiscal year, we show a balance of $22,479.64. And out of the $100,000.00 encumbered in this fiscal year, a balance of $90,515.86. Communications. Just want to point out, in our packets that we passed out, we have a Letter to the Editor from Del Pranke. We also have a news release from Data Processing, Gail Rock, and accompanying that a graphic outline of our web page, and we are up on the web and we are current. file://\\coh01\cohweb\council\charter_commission\minutes\minutes 10-13-99.html7/1/2011