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AGE CHC 2009-07-17
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AGE CHC 2009-07-17
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Last modified
7/19/2018 10:49:44 AM
Creation date
7/1/2011 4:15:40 PM
Metadata
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AGE/MIN (Charter Comm.)
Agency
Charter Commission
Year
2009
Meeting date
7/17/2009
Type
AGE
Document Relationships
CA-01 Water Supply Replaces Manager with Manager Chief Engineer
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Agendized Charter Amendment Proposals
CA-02 Data Systems Move to Article VI
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Agendized Charter Amendment Proposals
CA-03 Fire Department Move To Article VII
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Agendized Charter Amendment Proposals
CA-04 Civil Service Amendment
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Agendized Charter Amendment Proposals
COMM. 021 Frankel, DK - Proposed Amendments
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
MIN CHC 2009-07-17.tif
(Related To)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Minutes
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2009 -10 Charter Commission - 5 Page 2 July 17, 2009 <br />UNFINISHED BUSINESS <br />NEW BUSINESS <br />CA -1 DEPARTMENT OF WATER SUPPLY <br />Amends Article VIII, Department of Water Supply, Sections 8 -1 through 8 -3, <br />Hawaii County Charter. Replaces all references to "manager" with "manager -chief <br />engineer." Additionally replaces "chief engineer" with "director of public works" in <br />Section 8 -2. <br />CA -2 DATA SYSTEMS <br />Moves Chapter 2, Data Systems, from Article V, Executive Branch -The Mayor and <br />Staff Agencies, to Article VI, Executive Branch -The Managing Director and <br />Agencies Under the Managing Director, Hawaii County Charter, and appropriately <br />renumbers all affected sections. <br />CA -3 FIRE DEPARTMENT <br />Moves Chapter 4, Hawaii Fire Department, from Article VI, Executive Branch -The <br />Managing Director and Agencies Under the Managing Director, to Article VII, <br />Executive Branch - Departments or Agencies Under Commissions, Hawaii County <br />Charter, and appropriately renumbers all affected sections. <br />CA -4 PROPOSALS FROM MICHAEL BEN, DIRECTOR, HUMAN RESOURCES <br />Amends Sections 3 -6(b), 4 -5(a), 5 -12.3, 6 -8.4, 6 -10.1, 7 -1.2, 7 -1.3, 7 -1.5, 7 -2.5, <br />7 -3.4, 7 -4.3, 8 -3, 13 -3, 13 -9, Hawaii County Charter, relating to Civil Service Laws, <br />Removal of Certain Administrative Heads Appointed by Boards /Commissions, and <br />Term of Appointments for Merit Appeals Board Members. <br />DISCUSSION OF ARTICLES IX - XI, HAWAII COUNTY CHARTER <br />ARTICLE IX <br />PROSECUTING ATTORNEY <br />ARTICLE X <br />FINANCIAL PROCEDURES <br />ARTICLE XI <br />INITIATIVE AND REFERENDUM <br />REPORTS <br />REFERRALS FOR EXECUTIVE SESSION <br />ANNOUNCEMENTS <br />ADJOURNMENT <br />
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