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Ms. Jarman moved to adopt the proposed public hearing <br />schedule as set forth by Chair Haitsuka. Seconded by <br />Mr. Shumway and carried by the following vote: <br />Ayes: Commissioners Honma, Jarman, Kaulukukui, <br />Kawauchi, Kealoha, Nahale -a, Shumway, <br />Osborne and Chair Haitsuka. <br />Noes: None. <br />Absent: Commissioners Fuertes and Unger. <br />MR. HOOKANO: Mr. Chair, regarding the venues, would the Commission leave it up to the <br />Commission Secretary to arrange for the venues? <br />CHR. HAITSUKA: I think that would be fine. The one change I see here would be if we <br />could go to Pahala instead of Na`alehu. <br />MS. KAWAUCHI: That was something I discussed with Ms. Eoff and I believe she is going <br />to check whether or not the Pahala High School Cafeteria is available on that date. <br />CHR. HAITSUKA: And for the Kona meeting, we'll leave that up to Ms. Eoff also. <br />UNFINISHED BUSINESS <br />CHR. HAITSUKA: Next on our agenda is Unfinished Business, and we have none. <br />NEW BUSINESS <br />CA -1 DEPARTMENT OF WATER SUPPLY <br />Amends Article VIII, Department of Water Supply, Sections 8 -1 through 8 -3, Hawaii <br />County Charter. Replaces all references to "manager" with "manager -chief engineer." <br />Additionally replaces "chief engineer" with "director of public works" in Section 8 -2. <br />CHR. HAITSUKA: First on the agenda under New Business is Proposed Amendment CA -1 <br />Is there any discussion? Do I have a motion to approve first reading of CA -1? <br />Mr. Kealoha moved to approve CA -1 at first <br />reading. Seconded by Ms. Jarman and carried <br />by the following vote: <br />Ayes: Commissioners Honma, Jarman, Kaulukukui, <br />Kawauchi, Kealoha, Nahale -a, Shumway, <br />Osborne and Chair Haitsuka. <br />Noes: None. <br />Absent: Commissioners Fuertes and Unger. <br />22 <br />