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UNFINISHED BUSINESS <br />COMM. 136: CONSOLIDATION OF CHARTER AMENDMENTS <br />Memo from commission attorney, Levi Hookano, dated January 12, 2010, transmitting a <br />Report on Combining Proposed Amendments which recommends consolidating (1) CA- <br />2, CA -3, and CA -36; (2) CA -9, CA -23, and CA -30, (3) CA -12 and CA -13 <br />Postponed: February 12, 2010 <br />and; <br />COMM. 136.1: <br />Memo from commission secretary, Karen Eoff, dated February 2, 2010 regarding Proposed <br />Charter Amendments that passed 2nd reading at the January 21, 2010 meeting that may be <br />discussed as part of Comm. 136. CA -1: Renames the manager of the department of water <br />supply to "manager -chief engineer;" CA -2: Moves Data Systems to Article VI and changes <br />the name to Department of Information Technology; CA-3: Moves Fire Department to <br />Article VII; CA -4: Civil Service Amendment; CA -5: Merit Appeals Board Staggered <br />Terms; CA -6: Removal of Directors Serving Under Commissions; CA -10: Expands the <br />Powers, Duties, Functions of Department of Environmental Management; CA -11: <br />Requirements of the Director of Department of Environmental Management; and CA -13: <br />Mandatory Charter Review. <br />and; <br />COMM. 136.2: <br />Memo from Commission Secretary, Karen Eoff, dated March 2, 2010 regarding Proposed <br />Charter Amendments that passed 2nd reading at the February 12, 2010 meeting that may be <br />discussed as part of Comm. 136. CA -7 (Draft 2): Recall Procedure; CA -9 (Draft 2): <br />Special Meeting Notice Requirements; CA-23: Electronic Notice with Newspaper <br />Publications; CA -26 (Draft 2): Conservation of Natural and Cultural Resources; CA -29: <br />Prosecuting Attorney Powers; and CA -36 (Draft 2): "Housekeeping" Amendments. <br />and; <br />COMM. 136.3: <br />Memo from commission secretary, Karen Eoff, dated March 31, 2010 summarizing <br />proposed charter amendments that passed 2nd reading and may be discussed as part of <br />Comm. 136. Proposed amendments include CA -1: Department of Water Supply; CA -2: <br />Data Systems; CA -3: Fire Department; CA -4: Civil Service Laws; CA -5: Merit Appeals <br />Board; CA -6: Removal of Directors Serving Under Commissions; CA -7 (Draft 3): Recall <br />Procedures; CA -9 (Draft 2): Special Meeting Notice Requirement; CA -10: Department of <br />Environmental Management, Powers, Duties, and Functions; CA -11: Department of <br />Environmental Management, Requirements of Director; CA -12 (Draft 3): Initiation of <br />Amendments or Revisions; CA -13: Mandatory Charter Review; CA -15 (Draft 3): The Land <br />Fund; CA -17 (Draft 2): Reapportionment to Redistricting; CA -24: Electronic Notice with <br />Newspaper Publications; CA -26: Conservation of Natural and Cultural Resources; CA -29: <br />Prosecuting Attorney Powers; CA -36: "Housekeeping" Amendments; CA -38: (Draft 2): <br />Voluntary Status of Board and Commission Members. <br />