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2009 -2010 HAWAII COUNTY <br />CHARTER COMMISSION <br />5th Session <br />Friday, July 17, 2009 <br />County Council Chambers <br />Ben Franklin Bldg. 2nd Floor <br />333 Kilauea Avenue <br />Hilo, Hawaii 96720 <br />CALL TO ORDER: <br />CHR. HAITSUKA: Good afternoon, today is July 17, 2009, and it's about 1:42 p.m. We <br />are at the County Council Room at the Ben Franklin Building in Hilo. I call this meeting <br />of the Hawaii County Charter Commission to order. I will now call the roll. <br />ATTENDANCE: <br />Present: Mr. Ed Haitsuka, Chair <br />Mr. David Fuertes, Vice Chair <br />Ms. Jamae Kawauchi, Commissioner <br />Mr. Joseph Kealoha, Commissioner <br />Mr. Alapaki Nahale -a, Commissioner <br />Mr. Todd Shumway, Commissioner <br />Excused: Ms. Daphne Honma, Commissioner <br />Ms. Casey Jarman, Commissioner <br />Ms. Susie Osborne, Commissioner <br />Mr. Scott Unger, Commissioner <br />Also Present: Ms. Deanna Sako, Deputy Director, Finance <br />Mr. Michael Ben, Director, Human Resources <br />Mr. Ronald Takahashi, Deputy Director, Human Resources <br />Mr. Paul Ferreira, Deputy Chief of Police <br />Mr. Darryl Oliveira, Fire Chief <br />Mr. Burt Tsuchiya, Director Data Systems <br />Mr. Quirino Antonio, Deputy Manager, Department of Water Supply <br />Mr. Mike Kagami, Deputy Prosecuting Attorney <br />Mr. Bill Brilhante, Deputy Corporation Counsel <br />Mr. Joseph Kamelamela, Deputy Corporation Counsel <br />Ms. Colleen Schrandt, Legislative Auditor (2:50 p.m.) <br />Mr. Levi Hookano, Legal Specialist <br />Mr. David Hirt, Council Aide (videoconference, Kona) <br />Ms. Karen Eoff, Secretary <br />