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2009 -2010 HAWAII COUNTY <br />CHARTER COMMISSION <br />10th Session <br />Friday, December 18, 2009 <br />County Council Chambers — County Building <br />25 Aupuni Street, Hilo, Hawaii 96720 <br />CALL TO ORDER: <br />CHR. HAITSUKA: Good afternoon, everyone. Today is December 18, 2009. The time is <br />approximately 1:40 p.m. and I will call this special meeting of the Hawaii County Charter <br />Commission to order. We are at the newly renovated County Council Room in the County <br />Building located at 25 Aupuni Street in Hilo. <br />ATTENDANCE: <br />Present: Mr. Ed Haitsuka, Chair <br />Mr. David Fuertes, Vice Chair <br />Ms. Daphne Honma, Commissioner (2: 00 p.m) <br />Ms. Casey Jarman, Commissioner <br />Mr. Guy Kaulukukui, Commissioner <br />Ms. Jamae Kawauchi, Commissioner (7 :30 p.m) <br />Mr. Joseph Kealoha, Commissioner <br />Mr. Alapaki Nahale -a, Commissioner <br />Mr. Todd Shumway, Commissioner <br />Mr. Scott Unger, Commissioner <br />Excused: Ms. Susie Osborne, Commissioner <br />Also Present: Mr. Bill Takaba, Managing Director <br />Ms. Bobby Jean Leithead -Todd, Planning Director <br />Ms. Margaret Masunaga, Deputy Planning Director <br />Mr. Lincoln Ashida, Corporation Counsel <br />Mr. Jay Kimura, Prosecuting Attorney <br />Amy Self, Corporation Counsel <br />Mr. Kenneth Goodenow, County Clerk <br />Mr. Rodney Oshiro, Deputy County Clerk <br />Ms. Pat Nakamoto, Elections Program Administrator <br />Ms. Cori Saiki, Elections Program Specialist <br />Ms. Colleen Schrandt, Legislative Auditor <br />Mr. Levi Hookano, Legal Specialist <br />Ms. Donna Leonard, Council Services <br />Ms. Jeanettte Aiello, Council Committee Services <br />Ms. Kristen Konan, Council Aide (videoconference, Kona) <br />Ms. Manu Hanano Council Aide (videoconference, Waimea) <br />Ms. Karen Eoff, Secretary <br />