MIN CHC 2010-03-12.tif - Laserfiche WebLink

Home

CA -38: VOLUNTARY STATUS OF BOARD AND COMMISSION MEMBERS (Draft 2) Amends Section 13 -4, relating to Boards and Commissions. Amendment retains item (g) and amends the amount a board or commission member may receive as compensation. (Note: CA -38 was amended to Draft 2 at the February 12, 2010 meeting. The amendment retains language in subsection (g), changes the word "shall" to "may," and changes the reference "from five -times the state minimum hourly wage," to "two -times the state minimum hourly wage. ") CHR. HAITSUKA: Do I have a motion to approve the second reading of CA -38? Mr. Shumway moved to approve CA -38 at second reading. Seconded by Ms. Osborne and carried by the following vote: Ayes: Commissioners Honma, Jarman, Kawauchi, Kealoha, Nahale -a, Osborne, Shumway and Chair Haitsuka. Noes: None. Absent: Commissioners Fuertes, Kaulukukui and Unger. RECESS: At 3:30 p.m., the Chair called for a' /z hour recess. RECONVENE: The meeting was reconvened at 4:10 p.m. Back to CA -12 Draft 3 and CA -16 Draft 2 CHR. HAITSUKA: Let's get started again. Commissioner Kawauchi has been excused. We were discussing CA -16; and in particular the communications that we got from the Commission's attorney. There are actually two communications from the Commission's attorney. One relating to non - substantive format corrections, and another that addresses certain legal concerns. I wanted to address the communication with non - substantive format corrections and get that one out of the way first. COMM. 247: From Commission Attorney, Levi Hookano, dated March 10, 2010, transmitting proposed amendments to CA -16 (Draft 2) to correct various formatting errors contained in CA -16. These amendments would only correct formatting errors and make stylistic changes to CA -16 which does not affect its meaning or purpose. CHR. HAITSUKA: Do I have a motion? 24