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2009 -10 Charter Commission - 15 Page 2 UNFINISHED BUSINESS May 21, 2010 COMM. 136: CONSOLIDATION OF CHARTER AMENDMENTS Memo from commission attorney, Levi Hookano, dated January 12, 2010, transmitting a Report on Combining Proposed Amendments which recommends consolidating: (1) CA -2, CA -3, and CA -36; (2) CA -9, CA -23, and CA -30, (3) CA -12 and CA -13. (Discussion on Comm. 136 and all related communications was postponed April 9, 2010.) and; COMM. 136.1: Memo from commission secretary, Karen Eoff, dated February 2, 2010 regarding Proposed Charter Amendments that passed 2nd reading at the January 21, 2010 meeting that may be discussed as part of Comm. 136. CA -1: Renames the manager of the department of water supply to "manager -chief engineer;" CA -2: Moves Data Systems to Article VI and changes the name to Department of Information Technology; CA -3: Moves Fire Department to Article VII; CA -4: Civil Service Amendment; CA -5: Merit Appeals Board Staggered Terms; CA -6: Removal of Directors Serving Under Commissions; CA -10: Expands the Powers, Duties, Functions of Department of Environmental Management; CA -11: Requirements of the Director of Department of Environmental Management; and CA -13: Mandatory Charter Review. and; COMM. 136.2: Memo from Commission Secretary, Karen Eoff, dated March 2, 2010 regarding Proposed Charter Amendments that passed 2nd reading at the February 12, 2010 meeting that may be discussed as part of Comm. 136. CA -7 (Draft 2): Recall Procedure; CA -9 (Draft 2): Special Meeting Notice Requirements; CA-23: Electronic Notice with Newspaper Publications; CA -26 (Draft 2): Conservation of Natural and Cultural Resources; CA -29: Prosecuting Attorney Powers; and CA -36 (Draft 2): "Housekeeping" Amendments. and; COMM. 136.3: Memo from commission secretary, Karen Eoff, dated March 31, 2010 summarizing proposed charter amendments that passed 2nd reading and may be discussed as part of Comm. 136. Proposed amendments include CA -1: Department of Water Supply; CA -2: Data Systems; CA -3: Fire Department; CA -4: Civil Service Laws; CA -5: Merit Appeals Board; CA -6: Removal of Directors Serving Under Commissions; CA -7 (Draft 3): Recall Procedures; CA -9 (Draft 2): Special Meeting Notice Requirement; CA -10: Department of Environmental Management, Powers, Duties, and Functions; CA -11: Department of Environmental Management, Requirements of Director; CA -12 (Draft 3): Initiation of Amendments or Revisions; CA -13: Mandatory Charter Review; CA -15 (Draft 3): The Land Fund; CA -17 (Draft 2): Reapportionment to Redistricting; CA -24: Electronic Notice with Newspaper Publications; CA -26: Conservation of Natural and Cultural Resources; CA -29: Prosecuting Attorney Powers; CA -36: "Housekeeping" Amendments; CA -38: (Draft 2): Voluntary Status of Board and Commission Members.