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MIN CHC 2010-05-21.tif
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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
5/21/2010
Type
MIN
Document Relationships
AGE CHC 2010-05-21
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas
COMM. 136 Consolidating Amendments
(Related)
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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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Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 136.2 Memo Additional Amendments Passed 2nd Reading
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 136.3 Memo Summarizing All Amendments that Passed 2nd Reading
(Related)
Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
COMM. 252 Haitsuka, E - Forming Ad Hoc Committee on Education
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Path:
\County Clerk - Council\County Clerk\Charter Commission\2010\Agendas\Communications (agenda items)
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The motion to file Comm. 252 was carried by the <br />following vote: <br />Ayes: Commissioners Fuertes, Honma, Jarman, <br />Kawauchi, Nahale -a, Osborne, Shumway, <br />Unger and Chair Haitsuka. <br />Noes: None. <br />Absent: Commissioners Kaulukukui and Kealoha. <br />NEW BUSINESS <br />CHR. HAITSUKA: Next on our agenda is New Business; we don't have any new <br />business, so let's move on. <br />UNFINISHED BUSINESS <br />CHR. HAITSUKA: Next, for Unfinished Business, we have Communication 136. <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 />7 <br />
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