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7/19/2018 10:49:50 AM
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AGE/MIN (Charter Comm.)
Agency
Charter Commission
Year
2010
Meeting date
2/12/2010
Type
MIN
Document Relationships
AGE CHC 2010-02-12
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\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas
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CA-16 Charter Amendment or Revision
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CA-26 Conservation
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CA-38 Boards and Commissions Member Compensation
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COMM. 105 Crawford, N - CA-15 Land Fund
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\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 136 Consolidating Amendments
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\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 136.1 Amendments Passed 2nd Reading
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\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 183 Haitsuka, E - Meeting Minutes
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\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 184 Hookano, L - Council Approved Report Deadline Extension
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\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
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MR. BRILHANTE: I think that is one of the issues, or one of the terms that raises <br />confusion and why we are attempting to clarify. Besides the inconsistency, I think there <br />are some terms here that may have some broad interpretation. Just so that we don't have <br />to go down that road and have any questions or issues regarding what compensation is, I <br />think this revision will attempt to clarify the whole section. <br />CHR. HAITSUKA: Ms. Kawauchi. <br />MS. KAWAUCHI: I just wanted to ask a question, or I guess it would be called a point <br />of order. Before we took a roll -call vote, do we then have to clarify what the Charter <br />amendment should say? I think the left side of the page that I have, the (g) looks <br />different. Do we have to clarify that, and then take a vote? Or, does somebody have to <br />move and then we take a vote? Oh, the motion is to consider it. <br />CHR. HAITSUKA: I think you are referring to the last page of Mr. Brilhante's proposed <br />amendment, on the left side. And the Charter amendment we are considering is on the <br />right side. Mr. Unger. <br />MR. UNGER: So what can we do to clarify, so we know what we are voting on? I too <br />remember, and I'm glad Alapaki brought that up, that I thought we had voted on that we <br />would strike (f) if this were to move forward. Is there any way we could move forward <br />with some specific language, a motion with some specific language so everyone is on <br />board as to what we are voting for? If so, I would like to propose something. <br />CHR. HAITSUKA: Mr. Hookano, I think we have to vote to consider it, and then if that <br />passes, then we vote to amend. <br />MR. HOOKANO: Right. <br />CHR. HAITSUKA: Alright, is there any further discussion? <br />The motion to consider CA -38 carried by <br />the following vote: <br />Ayes: Commissioners Fuertes, Jarman <br />Kaulukukui, Kawauchi, Kealoha, <br />Nahale -a, Shumway, Unger and <br />Chair Haitsuka. <br />Noes: None. <br />Absent: Commissioners Honma and Osborne. <br />MR. HOOKANO: Now you need a motion to approve at first reading. <br />Mr. Shumway moved to approve CA -38 at <br />first reading. Seconded by Mr. Unger. <br />24 <br />
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