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NEW BUSINESS <br />CA -1 RE: Department of Water Supply <br />CHR. HAITSUKA: Let's move on to New Business. First up we have a proposed Charter <br />Amendment, CA -1, from the Department of Water Supply. Mr. Antonio. <br />(Note: At this time, Quirino Antonio, Deputy Manager, Department of Water Supply, came forward <br />to address the members of the Commission.) <br />CHR. HAITSUKA: Mr. Antonio, you are the Deputy Manager of the Water Department. <br />You are here to give testimony on this Charter Amendment. <br />MR. ANTONIO: Yes, I'm here representing our Manager, Mr. Milton Pavao of the <br />Department of Water Supply. Basically what this amendment is, is a matter of making it <br />more consistent with the other counties, Maui, Oahu and Kauai, where the manager of the <br />departments are "Manager -Chief Engineer." It also reinforces the requirement that the <br />manager be a registered professional engineer. <br />CHR. HAITSUKA: Thank you. Are there any questions for Mr. Antonio? Thank you, <br />Mr. Antonio. Is there any discussion on the Charter Amendment, CA -1? In speaking with <br />our attorney, the procedure for handling these proposed Charter Amendments is to refer them <br />to the Commission Attorney for a legal review. From there we'll bring it back again, after he <br />has had a chance to review them, for a first reading. So, this is just an initial review, and then <br />we'll send it to Mr. Hookano, if that is what the vote is. Is there a motion to send CA -1 for <br />legal review to Mr. Hookano? <br />Mr. Shumway moved to send CA -1 to Commission Attorney, <br />Mr. Levi Hookano, for review. Seconded by Mr. Nahale -a and <br />carried by the following vote: <br />Ayes: Commissioners Fuertes, Kawauchi, Kealoha, <br />Nahale -a, Shumway and Chair Haitsuka. <br />Noes: None. <br />Absent: Commissioners Honma, Jarman, Osborne, <br />and Unger. <br />CA -2 RE: Data Systems <br />CHR. HAITSUKA: Next on our agenda is CA -2, Data System. This proposed Charter <br />Amendment moves Chapter 2, Data Systems from Article V, to Article VI. It is just a <br />reorganization of the Charter itself. Is there any discussion on this Charter Amendment? Do <br />we have a motion to refer CA -2 to the Commission's attorney? <br />0 <br />