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2009 -10 Charter Commission - 12 Page 5 February 12, 2010 <br />CA -30: BOARD AND COMMISSION WEBSITES <br />Amends Section 13 -4. The proposed amendment would require boards and <br />commissions to maintain websites. <br />Postponed: January 21, 2010 <br />CA -31: DEPARTMENT OF AGRICULTURE AND ENERGY <br />Adds a new chapter to Article VI. The proposed charter amendment would create a <br />new department to encompass certain services currently provided at a modest level by <br />the department of research and development, but not delineated <br />Postponed: January 21, 2010 <br />(Note: There is a pending motion to approve CA -31 at second reading by Mr. Unger <br />and duly seconded by Mr. Kaulukukui.) <br />CA -36: "HOUSEKEEPING" AMENDMENTS <br />Amends various sections of the charter and would do the following: (1) Include <br />proper Hawaiian language diacritical marks; (2) Includes omitted words; (3) Correct <br />spelling errors; (4) Correct grammatical errors; and (5) Correct formatting errors. <br />Postponed: January 21, 2010 <br />UNFINISHED BUSINESS <br />COMM. 136 <br />Memo from Commission Attorney, Levi Hookano, dated January 12, 2010, transmitting <br />a Report on Combining Proposed Amendments which recommends consolidating (1) <br />CA -2, CA -3, and CA -36; (2) CA -9, CA -23, and CA -30, (3) CA -12 and CA -13, <br />Postponed: January 21, 2010 <br />and; <br />COMM. 136.1 <br />Memo from Commission Secretary, Karen Eoff, dated February 2, 2010 regarding <br />Proposed Charter Amendments that passed 2nd reading at the January 21, 2010 meeting <br />that may be discussed as part of Comm. 136. CA -1: Renames the manager of the <br />department of water supply to "manager -chief engineer;" CA -2: Moves Data Systems <br />to Article VI and changes the name to Department of Information Technology; CA -3: <br />Moves Fire Department to Article VII; CA -4: Civil Service Amendment; CA -5: Merit <br />Appeals Board Staggered Terms; CA -6: Removal of Directors Serving Under <br />Commissions; CA -10: Expands the Powers, Duties, Functions of Department of <br />Environmental Management; CA -11: Requirements of the Director of Department of <br />Environmental Management; and CA -13: Mandatory Charter Review. <br />