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MIN CHC 1999-08-11
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MIN CHC 1999-08-11
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Last modified
10/9/2018 11:25:10 AM
Creation date
3/6/2018 2:57:06 PM
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AGE/MIN (Charter Comm.)
Agency
Charter Commission
Year
1999
Meeting date
8/11/1999
Type
MIN
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AGE CHC 1999-08-11 SP MTG
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\County Clerk - Council\County Clerk\Charter Commission\2000\Agendas
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• <br />• <br />money. <br />RAY: Agenda. New Business. We've concluded for this evening, the <br />discussion on the Council/Manager form of government so we're going to proceed to <br />item B. Charter Review- Articles I, so page 2, Article I. Does anybody have any input <br />on this initial short Article I? <br />BESS: Mr. Chairman, I would move that we tentatively, with the ability to <br />come back, approve the language in Article I, as stated in the present County Charter. <br />MARTIN: Second. <br />RAY: All in favor? <br />COMMISSIONERS: Aye. <br />RAY: Our first act. Progress. Okay, now we're on a roll. Article II. <br />BESS: So moved. <br />HERKES: Second. <br />RAY: Any comments on Article II? No? All in favor? <br />COMMISSIONERS: Aye. <br />RAY: So this is all just very tentative. Okay, now to get more into the <br />meat of it, to move to Article V, CHAPTER 2, CORPORATION COUNSEL, which I <br />think we've already addressed as well as we can this evening. <br />CHAPTER 3, DEPARTMENT OF FINANCE. Unfortunately Mr. Takahashi is on <br />vacation right now so otherwise he would have been here this evening. As you know, <br />he's submitted a fair amount of material to us so my suggestion is that we - There's <br />some things we could discuss without him here, one thing that I think came up was - <br />no, the qualifications is covered in another section so does anybody have anything they <br />want to discuss on Department of Finance this evening? Ms. Herkes. <br />HERKES: The third sentence in (e) - there's something wrong with it and I <br />think they've left part of the old Charter in there. "Examine all contracts...." and then <br />after the semi -colon, "approve every such document shall be subject to director of <br />finances' approval but the director of finance shall not approve...." so I think I'd take out <br />from "shall" to "approval" and then it reads all right. I think they've just left something in <br />there from the other one. <br />25 <br />
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