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APPROVAL OF MINUTES <br />CHR. HAITSUKA: Thank you. Next on our agenda is Approval of the Minutes for the <br />meeting of July 17, 2009. Do we have a motion to approve the minutes? <br />Mr. Kealoha moved to approve the minutes of the <br />July 17, 2009 Hawaii County Charter Commission <br />meeting. Seconded by Ms. Osborne. <br />CHR. HAITSUKA: Any discussion? <br />The motion to approve the minutes of the July 17, 2009 <br />Hawaii County Charter Commission meeting was <br />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 />COMMUNICATIONS <br />Communication 24: From Council Member Brenda Ford, dated July 29, 2009, requesting a <br />presentation on the process of amending the County Charter be made to the <br />Hawaii County Council on August 18, 2009. <br />CHR. HAITSUKA: Let's move on to Communications. Is there any discussion? <br />MS. JARMAN: May I ask Ms. Ford a question? <br />CHR. HAITSUKA: Yes <br />MS. JARMAN: She's not there any more. I was wondering if she wanted a presentation on <br />the Charter Commission's process, or the whole Charter and what it currently provides. It <br />wasn't clear to me. <br />CHR. HAITSUKA: Mr. Hookano, you spoke to Ms. Ford about what she wanted. <br />MR. HOOKANO: Not precisely about what she wanted, but I was under the impression that <br />it was the process that the Charter Commission goes through and how it interacts with the <br />Council. That was my impression of what it was. <br />CHR. HAITSUKA: Is there any discussion? <br />5 <br />