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HomeMy WebLinkAboutMIN CHC 1989-08-09 Minutes of HAWAII COUNTY CHARTER COMMISSION August 9 , 1989 I. CALL TO ORDER Chairman Bethea called the meeting to order at approximately 2: 06 p.m. at the Liquor Control Conference Room, Hilo Lagoon Centre, 101 Aupuni , Hilo, Hawaii . II. ROLL CALL Members Robert E. Bethea, Chairman Present: Sherwood Greenwell , Vice Chairman Pamela F. Cushnie Francine Duncan David Fuertes James O. Juvik H. Peter L'Orange Aileen Lum Akira T. Omonaka Patricia M. Poppe Attorney: Christopher Yuen Secretary:R. Marie Jacobs Members Steven T. Nishikawa Absent: Others Jack Smoot Mark Spangler Present: James K. Thomas Steve Yamashiro Naomi M. Thomas Helene Hale Sam Page Merle Lai Bill Becker Susan J. Labrenz Dave Smith Harry Boranian Gordon Pang Jeff Choi III. APPROVE MINUTES OF 07/20/89 The minutes were unanimously approved upon motion made by Ms. Poppe and seconded by Mr. Greenwell. 467 IV. FINANCIAL REPORT Financial reports were mailed to members for review. The $5 , 000+ difference between Mr. Omonaka' s and Ms. Jacobs ' figures was due to: 4 000 in salaries and $1 , 500 in an equipment $ encumbrance not being posted as having been expended. After these items were inserted into the expenditures , the budget balanced with a total amount of $14 , 706 . 28 having been expended for the year ending 6/30/89 . V. MAYOR' S OFFICE PRESENTATION By Susan Labrenz A. General Introduction. Labrenz: Extended greetings to the commission and commented that knowledgeable people who have worked with the Charter are suggesting positive changes . Mentioned that the Charter ' s present form "works. " Her testimony was previously passed out to commission members (Exhibit A hereto) . B. Suggests the Commission review: 1 . Labrenz: Reaffirm and clarify that 1. Make clear appointed department and agency heads may that appointees assume their duties prior to confirmation by can assume the County Council : They were "unofficially" duties before sworn in by Mayor Akana in an "acting" capacity confirmation. with this new administration but then had to await Council confirmation before they could "officially" perform their jobs (1 : 1 : 40) . Cushnie: Questioned whether Ms . Labrenz wants Corporation Counsel to assume his' duties before he is confirmed (1: 1 : 37) Labrenz : No, because Corporation Counsel serves Council and administration (37) .' Cushnie: Questioned whether outgoing and incoming appointees should overlap; Labrenz: This did happen (35) but it is not necessary. 2. Labrenz: Establish a time limit for 2. Set a time confirmation by Council of department heads and limit for Council those that are nominated to serve on boards and to confirm commissions (37) . L'Orange: Suggested 60 appointees. days . Yuen: Court gives authority to an individual ' s actions even in an "acting" 468 capacity, which could be clarified in the Charter (36) . Bethea: Could clarify that appointees are permanent until rejected by Council . 3 . Labrenz: Recognition that directors and 3. Make clear first deputies of departments created by that appointees Charter should not be subject to elimination not eliminated because of any legislative action/inaction (33 ) due to legisla- (i .e. Finance deputy) . tive action/ inaction. 4 . Labrenz: Clarify/confirm that adminis- 4. Make clear tration has the right to (a) transfer funds administration either within an agency or (b) via Council can transfer resolution transfer funds from one agency to funds. another agency (32) . 5 . Labrenz: Clarify the mayor ' s authority 5. Clarify over certain departments and his right to mayor's authority delegate that authority to the managing and right to director (30) ; it ' s been said that organiza- pass it on to tional/administrative matters belong to others. managing director and policy matters belong to the mayor. 6 . Labrenz: Deputy managing director should 6. Include DMD be included in the Charter and should function under managing under the managing director (28) . director. 7. Labrenz: Continue the existing deadlines 7. Retain exist- for submission of annual budget (27) until or ing budget unless there is a predictable source of deadlines. revenues . If you decide to change the sub- mission date, allow the mayor ' s office to amend its budget afterMarch 1st rather than just vet) it (25) ; noted that 10% of budget is uncertain until after Legislature is over . Greenwell : Suggested prioritized budget with amounts for each project (24) which projects could be fit in with amount received from Legislature. Labrenz: Council ' s budget decision-making wouldn' t follow administra- tion' s budget choices (22) ; plus Council is a policy setter, not a budget manager. Labrenz: Council should be informed of budget changes year round (18) ; if Council has access to information year round, both Council and administration can meet present deadlines. 469 8. Labrenz: Eliminate gender-specific terms De-gender (17) . he Charter. 9. Labrenz: Include language for both 9. Include improved geographical representation and gender board/commission balance (15) on boards and commissions. language to Cushnie: asked whether this meant just draw balance gender/ lines and not consider population; Labrenz: geographical said yes (10) ; discussion continued. representation. 10. Labrenz : Continue the Planning l. Allown P Commission' s role in the decision-making s process (6) . Commission to continue Labrenz : General plan needs to be decision-making. reconciled with the Charter and the review process needs to be made clear (4) . 11 . Labrenz: Increase the dollar limit on 11. Increase non-advertised purchases (5) dollar limit on non-advertised C. Miscellaneous Questions/Comments: purchases. 1 . L'Orange: Questioned whether the Housing director should be confirmed by the Council (1 : 2:41) . Labrenz: Will send written material later re Housing. 2. Juvik: Questioned qualification require- ments for department heads in the Charter (40) . Labrenz : Management and communication skills are important . 3 . Bethea: Encouraged everyone to continue sending in written comments re suggestions even after they make a presentation (39) . VI. WEST HAWAII COMMITTEE By Jack Smoot A. Introduction: Smoot: West Hawaii Committee has been in operation since 1970 (37) and presently has 23 members (29) . It ' s purpose is to make West Hawaii a better place to live via the committee (see Exhibit B) : 1 . Initiating, developing, researching, fostering and promoting programs to meet civic needs in the planning, economic development , health, recreation and education areas (36) . 470 2. Influence in a non-partisan fashion the County, state, executive and legislative branches to legislate for West Hawaii . 3 . Establish and maintain close relationships with government officials , and civic and service organizations to further the above. 4 . Island citizens that uphold the one-man, one-vote interpretation of the U. S. Constitu- tion (also indicated in Hawaii ' s Travis vs. King, 1982 case) (35) . B. Recommended Changes : 1 . Art. III , Sec. 2: Smoot: By-pass the 12. Establish presently used distorted population data and .ermanent base use updated census data to change district line for district boundary lines (32) and establish a permanent division. starting base line for district changes (30) . Discussed boundary lines in detail and how the 13. Update dis- districts would actually be divided (22-12) . trict boundaries Juvik: Felt actual boundaries must be set by a per recent census. reapportionment committee appointed by the Charter (10) . Smoot: The distorting factor about the present system is that a person elected from a district may not be the choice of the people in that district. The districts also need to be divided so as not to have more than 4- or - 5 to 10% from equal resident populations (31) . Smoot : Reviewed seven alternatives for 14. Increase the Council and administration to arrive at Council members. their recommendations , whi-ch are presented to 13. as alternatives A, B and C (on page 495 15. Retain at- herein) (30) . large elections. 16. Change to Smoot: Recommends having 9 single-member city manager with districts with representatives serving 2-year ceremonial mayor. terms; recruiting nationwide for professional departmental and city managers (27) ; if this 17. Council isn' t acceptable, he suggests alternates B or C reps serve t- on page 5 of Exhibit B. year terms. 471 2 . Art . III , Sec. 3-3 : Smoot : Suggests if 18. Leaving dis- you leave the district after elected or rict grounds appointed , you must resign (2: 1:45) . ' or mandatory resignation. 3 . Art . IV and V, Chp. 1 : Smoot: This would be changed if the Charter were changed to a city-manager-type government (45) . 4. Art . V, Sec. 5-3 .4 : Smoot: Suggests all 19. Board/ boards have residency requirements , board commission members be appointed from each political ! embers have district , and that matters be brought before residency the board in layman' s terms (44) . requirements. 5 . Art . V, Secs. 5-4 . 2 and 5-4. 3 : Smoot: 20. Rename Plan- Recommends that the Planning Commission be ning department; divided into planning and zoning divisions with 21. Divide 4 members serving each and a Chairman be the department into ninth member; that the department ' s name be zoning and plan- changed to "Planning and Zoning Department" ning divisions, (43) . with 9 members. 6. Art. V, Chp. 5 : Smoot: Eliminate the 22. Eliminate Department of Research and Development and R&D. letting the Planning and Zoning Department handle those functions (43 ) . 7. Art. VI , Sec. 6-1. 1 : Smoot: De-gender 23. De-gender the section (43) . the Charter. 8 . Art. VII , Sec. 7-2 . 2: Smoot : Recommends 24. Enlarge expansion of the Police Commission to 9 Police Commis- members. Recommends they have investigative sion to 9. powers and funding to hire independent inves- 25. Give inves- tigators (43 ) . tigative powers 9 . Art . X, Sec. 10-4 : Smoot: Change wording and cenComg to to read publishments appears "in all general Police Commission. circulation newspapers in the County" (42) . 26. Publish in all local news- 10. Art. X, Sec. 10-13 : Smoot: Require that papers. Council perform an audit of the Finance 27. Audit Finance Director in case of his death, resignation or when director is removal from office (42) . changed. 11 . Art . X, Sec. 10-14 : Smoot : Conform all 28. Conform Charter language to read "in conformance with Charter language State of Hawaii regulations" (42) . to state regula- tions. 472 12. Art . XI : Smoot: Change the percentage 29. Change necessary to begin the process of initiative to begin initia- and referendum; institute a cut-off point tive/referendum. (42) . But citizens should be allowed to petition for changes whenever a need arises 30. Institute (41) . signature cut-off point. 13 . Art. XII , Chp. 2: Smoot: That a new 31. Add residency 12-2 . 2 residency requirement section be added requirements for for elected, appointed and high-office persons (41) . electees/appointees. 14. Art. XIII , Sec. 13-1 (f) : Smoot: Add a 32. Advertise Section 13-1 (f) (11) for residency requirements nationwide for (40) ; add a section calling for nationwide positions. advertising to fill vacancies . L'Orange: Questioned whether the County could afford to advertise nationwide (39) . 15. Art. XIV, Sec. 14-5 : Smoot: Increase 33. Increase Board of Ethics members from 5 to 9 and require Ethics members that each member be a resident of a different to 9. political district (40) . Bethea: Questioned whether all commissions should have same number of members (37) . Smoot: There is no logical explanation for varying numbers of commission members; but he feels boards/commissions should represent entire island (36) . Omonaka: Reason fewer board members were placed on some boards/commissions is there is less public interest.: 16. Art. XV, Sec. 15-3 : Smoot : Require the 34. Require pub- Charter Commission to publish "not less than 45 lishing 45 days days before any election at least once in all before any daily newspapers of general circulation within election. the County" (39) ; wording should be that a Yes vote is For and a No vote is Against to make clear to residents . C. General Comments 1. Cushnie: Questioned whether Council members abstaining from voting on crucial matters should be an issue (28) ; Smoot: Single-member districts with shorter terms of service might make a difference (28) . 473 VII . POLICE COMMISSION By Jeff Choi A. Introduction: Choi : Paraphrased his written presentation (see Exhibit C) . B. Comments/Suggestions: 1. Choi : Charter says Police Commission shall not interfere with administrative affairs of the Police Department (2: 1 : 25) . 2. Choi : Public appearing before the commission expect it to have more investiga- tive authority re complaints (23) . Police themselves respect commission (11) . a) Choi: Public expects Police Commission to serve as a watchdog over Police Department . 2. Choi: Charter only mentions two duties of Police Commission: a) Choi : Hire and fire Chief (25) ; b) Choi : Confirming body in appointment and removal of deputy police chief (24) . 3 . Omonaka: Chief Vierra suggested pattern- ing our Police Commission after Honolulu' s (19) . 4. Choi : Questioned from whence Police Commission would receive funds to hire an investigator (19) because funds are not in Police' s budget (18) . Bethea: After commission were given authority in the Charter , being included in the budget process would naturally follow (18) ; he questions whether Charter would have authority to include funding (17) . 5. Juvik: Asked whether Police Commission should have any part of forming policies or budget approval (15) ; Choi: Commission should 35. Police have input re budget , but no policy formulation Commission should (14) . L'Orange: Commission should have no have budget input. budget input either (9) . Omonaka: Chief is the one who sets budget priorities (7) . 474 a) Choi: When police and residents have complaints , the commission should be able to step in and discuss policy issues or mediate wrongdoing (5) . 6 . Bethea: Chief Vierra ' s suggestions will be mailed to Mr. Choi and Police Commission for review and comment (16) . VIII . HARRY BORANIAN A. Introduction: Boranian: Ex-Civil Service Director for Hawaii County but with extensive other experience; now retired (2: 2 :42) (see Exhibit D) . B. Form of Government: 1. Boranian: Recommends that unless total 36. Offervoters form of government is changed, keep changes to separate items a minimum (41) ; don' t offer voters a "package" to vote on. to vote on, but separate items (40) . 2. Boranian: Recommends retaining the 37. Retain strong-mayor form of government (39) because it strong-mayor is more sensitive to the needs of the voters . system. You cannot vote a city manager out (37) . 3 . Boranian: Should make elections non- partisan (31) . 4. Boranian: Says the civil service work force is as good as its leadership (9-6) ; often management does not plan. Commissions 1 . Salary Commission: Boranian: This 38. Have Salary commission sets salaries for Council ; Commission set commission members appointed by mayor (37) . He elected offi- feels Salary Commission should set salaries of cial's salaries. all elected officials (i . e. mayor , council and prosecuting attorney) . a) Boranian: Collective bargaining raises the percentage of salaries annually; when civil service employees receive raises , so do executives (36) (i . e. the mayor) ; to avoid executives receiving percentage raises along with 475 civil service employees , you need to have the Salary Commission set elected-position salaries (34) . Draft of language change is attached . (pages 515-16) . b) Boranian: Salary Commission sends to mayor recommendations on salary amounts for mayor , prosecutor and department heads (21) ; mayor could accept or change the amounts before it went to Council for approval . c) Juvik: Questioned if it were possible for the Salary Commission to meet before each election and to set salaries for elected officials for the duration of their terms (12) ; Boranian: Answered they could handle however they liked (10) . d) Boranian: There' s no set time when the Salary Commission convenes (11) ; the Civil Service director or the mayor can instruct them to meet. 2. Boranian: Difficult to have the same number of commissioners on each commission because some commissions are under state statute (29) . 3 . Police Commission: Boranian: 39. Clarify Commission' s duties should be clear (25) . duties of Police IX. STEVE YAMASHIRO Commission. A. Charter 1 . Yamashiro: Feels Council is authorized by Charter to set policy (3 : 1:45) , which involves approving the budget and setting levels of expenditures for different programs. a) Yamashiro: These provisions are 40. Decide role "blurred" and need to be clarified (45) ; of Council in need to decide role of Council (40) re budget and then budget items. clarify. b) Yamashiro: Feels Council should set policy via deciding whether more police/ fire stations are needed for the County' s 476 safety (41) ; or to establish a 911 system, etc. c) Bethea: Opinion is that controlling the budget works hand-in-hand with setting policy (38) , except the type of "transfer" to be permitted should be defined (36) . d) Yamashiro: Need interpretation of 41. Define "transfer" and what constitutes an "transfer" and "appropriation" (24) ; you need to define "appropriation." what the basic expenditure policy is (23) . 2. Yamashiro: Council functions and is available 12 months of the year (34) to speak with. 3 . Juvik: Questioned whether Yamashiro would prefer going to a city manager type of govern- ment and was assured that changing the form of government would remove some political in-fighting (8) . 4 . Yamashiro: Feels the Charter is working but there is a problem with interpreting some areas of the Charter (5) . Suggests making the Corporation Counsel be able to be fired by either administration or Council . 5. Bethea: Mayor runs "line" departments; asked whether Yamashiro thought Council should approve mayor ' s choice of those running line departments (3 : 2:40) ; others had previously suggested that the mayor be able to appoint 42. Retain "line" department heads without Council ' s Council confirm- approval . Yamashiro: Prefers confirming them ing all depart- (39) . epart- (39) . ment heads. 6 . Yamashiro: Said further division of single-member districts would be difficult (3 : 2: 38) . Right now all citizens can vote for all Council members . 7. Juvik: Yamashiro has nothing against non-partisan elections (3 : 2: 37) . B. Budget 1 . Yamashiro: If the Charter intends the 477 executive branch to transfer monies without restriction, fine; but then don' t saddle Council with adopting a budget (3 : 1 :44) . 2. Yamashiro: Says that if money is appro- priated to an auto account to buy one auto, a department may transfer more money to the account and buy more than one auto (3 : 1:44) . Does not challenge transferring money; challenges transfer of money to spend over the appropriation given (39) . 3 . Bethea: Labrenz mentioned Council should be informed of budgetary items throughout year; if that were done, they would have time to review the budget properly (3 : 1 :42) . 4. Yamashiro: When budget is approved and then departments transfer money, there is no sunshine law to require that anyone see the amount of those transfers or where they go (3 : 1:40) . 5. Yamashiro: "Misc. Contractual Services" account has been used in the past by the admin- istration to cover a multitude of sins (3 : 1 :36) . 6. Bethea: Charter should clarify whether transfer is done by resolution (Council approves) or ordinance (3 : 1 : 27) . Yamashiro: Re resolution, importance is the number of readings a change goes through (27) . 7. Yamashiro: If you consolidated all the small accounts (i . e. subscriptions; fuel oil; lubricants) , you' d find large amount of money available for transfer (3 : 1: 22) . So departments are transferring "$100" or less out of many accounts which adds up. (21) . 8 . Yamashiro: If department wants to 43. Require increase a budget by more than 10%, Council transfers of 1070 should approve it (3 : 1: 20) . or more to go for Council 9 . Bethea: Two-thirds vote of Counci-1 can approval. change capital budget after it is adopted (3 : 1: 14) . Mayor has to initiate changes in the operating budget. 478 10. Yuen: Questioned whether Mr. Yamashiro ;would recommend a clause that 8O% of the funds in• the account should be expended before more monies can be transferred to it (3 : 1 : 10) . 11. L'Orange: Upon asking Yamashiro whether there is a discretionary fund, he was assured there wasn' t (3 : 2:42) . C. Salary Ordinance 1. Yamashiro: Salary Ordinance used to provide for a position count. Now those positions under civil service do not appear in the salary ordinance (3 : 1: 43) ; so Council is unaware of how many people are being hired , whether reallocations are made (43) . 2. Bethea: Questioned whether the Salary Ordinance could require a body count ( (3 : 1 :31) ; Yamashiro: Said Administration takes the position they would not have to abide by a body count (30) if the Charter says the County can have "positions as otherwise provided for" (29) . Those other positions are in the Civil Service ordinance; and these positions need not be addressed (29) . X. MARK SPANGLER A. Introduction. Spangler: He is spokesperson for the County Charter Educational Forum organized by the Republican Party (see Exhibit E) (3 : 2: 33 ) as a community service; have met islandwide the past few months. Assured everyone that the Republican Party hasn' t taken any position yet with regard to possible Charter changes (32) . Ninety-two questionnaires were completed by attendees with percentages shown (Exhibit F) . B. See Questionnaire Percentages 1. Spangler: Some questions elicited strong debates on either side (3 : 2: 28) . 2. Spangler: Recommends that Charter 44. Charter Commission hold meetings in all outlying Commission should locations (25) and was assured by Mr. Greenwell hold meetings all that the commission is required to hold island areas. meetings in the various area (24) . 479 3 . Spangler: Other comments made by residents that are not included in the questionnaire: { a) Have another Charter review before 45. Have another another 10 years (23) . Charter review before 10 yrs. b) City manager type of government lends 46. Have city itself more to non-partisan elections (23 ) . manager. c) Recommends electing Council members 47. Elect every 2 years. Council for 2 year terms. d) Keep language plain when putting possible changes on ballot . e) Define residency requirements for 48. Define Council members (21) . Council's resi- dency require- XI . GENERAL ITEMS of ents. A. Schedule: Bethea: A schedule is presently being worked on. Greenwell : Supposed to go into the community and find out first what resident ideas are; then make public hearings later (18) . Bethea: Wants all meetings working sessions. Yuen: Has to be a commission quorum at public meetings (14) . B. Agenda for 8/24 meeting: Jacobs : Schedule not full yet , but will be if Mr. Matayoshi makes presentation (11) . XII . ADJOURNMENT The meeting was adjourned at approximately 6:45 p.m. All were in favor. Respectfully submitted, 441Q. J;L" ../ R. Marie Jaco s Secretary 480 MANAGING DIRECTOR 'S REMARKS ADMINISTRATION 'S PRESENTATION TO THE CHARTER COMMISSION WEDNESDAY, AUGUST 9, 1989, 2 P.M. LIQUOR CONTROL CONFERENCE ROOM , HILO LAGOON , HILO , HAWAII Aloha : . . It is a pleasure for me to join you this afternoon , and I thank you for giving the Administration this opportunity to present comments and recommendations relative to the Hawaii County Charter review process . I believe it was the great football coach and innovator Clark Shaughnessy who once said, "Football is a perfect game ; its only weakness is the fact that it is played by human beings : " We all recognize that government , by its very nature , can never be perfect. The Administration , however , believes the basic structure of Hawaii County government is one that serves the people of our community exceptionally well . We are grateful to those who developed , within our state and nation , a republican form of government based upon democratic principles ; one thatrecognizes the necessity of shared power and responsibility . We are equally grateful to Hawaii County charter review commissions of the past 25 years or so. Although their memberships have painstakingly reviewed many alternate forms of municipal government , we commend them for creating and validating a structure that maximizes accountability and provides an all-important system of checks and balances . The Administration believes these two concepts--accountability and EXHIBIT A 481 11 Pages an effective system of checks and balances--constitute the most vital elements of the Hawaii County Charter , and can best be realized through a distinct separation of executive and legislative authority . Clearly , it is the charge of this Charter Review Commission to safeguard and enhance that structure ; to ensure that ours will be a government of laws , rather than of men--or women. The fundamental weakness or strength of this structure will always be the performance of imperfect individuals--primarily those who are most directly accountable to and elected by the voting public . While this commission must necessarily be aware of differences , limitations and potential abuses of those within either branch of our government , the structure itself must be designed or modified irrespective of the specific individuals involved. The key "players" presiding over both branches of government should be those chosen directly by our citizens through the election process . Perhaps only in this way can accountability , checks and balances , and the independent action of each respective branch of government be reasonably assured . We should note that the Hawaii County Charter is not merely a mission statement or an historical document . It is a "tool" that enables County officers and employees to fulfill that mission and respond to any anticipated or unforseen set of circumstances . It is something our agency heads and professional staff consult , more or less , on a daily basis . 482 -2- Those with the greatest knowledge of how the Charter impacts upon day-to-day operations have previously come before you . The Administration essentially agrees with the recommendations and suggestions that our department and agency heads have offered during recent weeks and months . We sincerely hope you will give these comments and proposed amendments your fullest consideration. Through the years , we note that there have been surprisingly few substantive challenges to the provisions of our County Charter. We believe , however, the commission should particularly address the following : 1 . Reaffirmation that appointed department . and agency heads may assume their duties prior to confirmation by the County Council. 2. Establishment of a time limit relating to confirmation . 3. Recognition that directors and first deputies of departments created by the Charter are an integral part of the• structure of the Executive Branch and should not be subject to elimination through the action or inaction of the Legislative Branch. 483 -3- 4. Reaffirmation of the Administration ' s right to transfer funds , as necessary , within an administrative agency or from one administrative agency to another . 5. Clarification as to the Mayor ' s direct authority over certain departments and right to delegate such authority to the Managing Director. 6. Continuation of the existing deadlines for annual budget submission. 7. Elimination of gender-specific terms and phrases within the Charter. 8. Inclusion of a statement requiring the Administration to consider and strive towards improved geographical representation and a representative gender balance in finalizing appointments to boards and commissions . 9. Continuation of the Planning Commission ' s existing role i'n the decision-making process . 10. Increasing the dollar limit on non-advertised purchases . 484 -4- You will realize that we have not proposed specific Charter language for these items . Since this is the initial meeting involving the Charter Review Commission and the Mayor ' s Office , it is our desire to raise these matters for your information, consideration and for the sake of continuing discussion. Like the commission , the Administration has maintained an open mind and a flexibility towards issues that have been presented during this phase of the process . We have given each of our department and agency heads , independently , the opportunity to apprise you of their separate and individual concerns . With the preliminary phase now drawing to a close , we will likewise evaluate these proposals as they affect us collectively . In so doing , provided it is the desire of the commission , we shall offer precise amendments with specific wording and , of course , assist your discussions and deliberations in any other way whatsoever. To supplement the information you have previously received , attached are organizational charts and functional statements relating to the Office of the Mayor and. its assigne.d personnel. Again , thank you for this opportunity for comment . Please . let me know if I may respond to your questions about this or any other material . Mahalo : 485 -5- • • CO CHART I ATTACHMENT A Office of the Mayor Mayor A-21 200101 •1 Private Secretary to the Managing Director A-19 County Physicians Mayor SR-24 Z0002 Chart II HC1747 • Safety Coordinator West Hawaii Coordinator (submitted separately) EM-1 HCO262 (unfunded) • Private Secretaryto the Deputy Managing Managing Director Director A-17 SR-20 HC1943 20003 Senior Clerk SR-10 HC2693 MAYOR'S OFFICE STAFF Immigration Info. Administrative Administrative Administrative Aide Senior Clerk- Senior Clerk- Specialist SR-15 Aide SR-24 Aide SR-24 and AAO SR-24 Typist SR-10 Steno SR-11 L0004 HC2444 HC3323 HC3067 HC2165 HC2502 Clerical Services Center Chart III CHART II ATTACHMENT A-1 County Physicians County Physician (1/2 T) A-17 Z0004 ' f f Assistant County Assistant County Physician (1/2T) Physician (1/4T) A-16 20005 A-16 20006 oo cc co CHART III ATTACHMENT A-2 Clerical Services Center Clerical Supervisor SR-12 HC1921 Clerk-Steno Clerk-Typist Clerk-Typist Clerk-Typist SR-9 SR-8 SR-8 SR-8 HC2508 HC2208 HC2359 HC1905 ATTACHMENT B OFFICE OF THE MAYOR COUNTY OF HAWAII MAJOR FUNCTIONS MAYOR To serve as the chief executive officer of the County, and to exercise the full range of executive powers enumerated by the County Charter . To provide leadership, guidance, and administrative coordination and support for all executive agencies of the County. To provide direct supervision and control over the Office of the Corporation Counsel , Department of Finance, Planning Department, Department of Research and Development, Office of the Safety Coordinator, the Mass Transportation Agency, the Office of the Mayor and other agencies that may be enumerated by law. To supervise and control , through the Managing Director, the Department of Public Works, Department of Parks and Recreation, Fire Department and other agencies that may be enumerated by law. To provide general- supervision and control over the Department of Civil Service, Police Department, Department of Liquor Control , Department of Water Supply, Department of Housing and Community Development, and other agencies that may be enumerated by law. To provide supervision for the Department of Civil Defense, Office of Aging, Hawaii Redevelopment Agency and other agencies that may be enumerated by law. To establish and supervise boards and commission and advisory commissions, in accordance with the County Charter and other applicable laws. To review and ensure the execution of County contracts and other signed instruments. To serve as the primary representative of County government and/or its executive branch , and to ensure and facilitate communication between the County, the public and other branches and levels of government. 489 To develop and submit operating budgets, operating programs, capital budgets, capital programs and pay plans to the County Council . To approve, veto, ensure the execution of or otherwise act upon ordinances passed by the County Council . To enforce the provisions of the County Charter, the ordinances of the County and all applicable laws. To take other actions permissible under law to ensure, the successful operation of the County of Hawaii and further the best interests of the public. MANAGING DIRECTOR To assist the Mayor in performing all functions described above, and to serve as the Mayor ' s principal management aide. To fully or partially assume the responsibilities of the Mayor during the temporary absence or disability of the Mayor . To initiate reports, investigations or prescribe standards of administrative practice and supervise the administrative functioning of the Department of Public Works, Department of Parks and Recreation, Fire Department and other agencies that may be enumerated by law or designated by request of the Mayor . To perform all other duties required by the County Charter or assigned by the Mayor . DEPUTY MANAGING DIRECTOR To serve as the principle management aide to the Managing Director. To prepare reports, initiate special projects, conduct investigations and perform other administrative duties at the request of the Mayor or Managing Director . To operate as the County' s primary on-site administrator and Mayor ' s Office representative in the West Hawaii area, and to advise the Mayor, Managing Director and executive agencies on matters of particular interest within that area . MAYOR' S OFFICE STAFF To advise and assist the Mayor and Managing Director in performing the functions previously described. To provide administrative technical , secretarial and clerical support for all operations within the Mayor ' s Office. 490 -2- To monitor and assist in the preparation of programs and policies established by the Mayor and Managing Director , and to communicate such matters to the public, other branches and levels of government, and all executive agencies. To provide and implement a responsive program of public information, complaint-resolution and referral , including media relations and immigration information services. To ensure County compliance with various laws, rules and regulations, including those relating to affirmative action, equal employment opportunity and accessibility for disabled persons. To perform other duties at the request of the Mayor or Managing Director . SAFETY COORDINATOR (Submitted separately) COUNTY PHYSICIANS To advise on medical matters, render medical opinions and conduct physical examinations as requested by the Mayor ' s Office or other agencies of the County. CLERICAL SERVICES CENTER To provide secretarial and clerical support to the Office of the Mayor and periodic staff assistance to various other agencies of the County. To assist Mayor ' s Office personnel in conducting and maintaining public information, complaint-resolution and referral processes. 491 -3- wh: Kohala *041 WEST HAWAII COMMITTEE Kona °` z =° - POST OFFICE BOX 5066 / KAILUA-KONA, HAWAII 96745 '""gy p t„ Ka'u July 29, 1989 Charter Commission of Hawaii County 101 Aupuni Street, Suite 235 Hilo Lagoon Centre Hilo, Hawaii , 96720 Attention:Robert E. Bethea, Chairperson Thank you for your July 26 confirmation of our scheduled appearance before your commission. We will be discussing and have recommendations on the following: Article III , Section 3-2 Section 3-3 Articles IV and V Article V Section 5-3.4 Section 5-4. 2 Article V Chapter 5 Article VI -1 . 1 Article VII-Section 7-2. 2 Article X Section 10-4 Section 10-13 Section 10-14 Article XI Article XII Chapter 2 Article XIII Section 13-1 Article XIV Section 14-5 Article XV Section 15-3 We will have both printed materials and slide presentations to make at the meeting. We look forward to the opportunity to start the process of public imput into your Commission records and fully realize the importance of your Commission for the well being of our entire County. Ve truly o s, J.R. Smoo st Hawaii Committee Chairman Ad Hoc Committee County Charter Review 492 EXHIBIT B 11 Pages • WEST HAWAII COMMITTEE COUNTY CHARTER REVIEW RECOMMENDATIONS AUGUST 9, 1989 The West Hawaii Committee has functioned continuously since 1970. Their basic purpose is to help make West Hawaii a better place in which to live by active participation in civic affairs. Specific purposes include, but are not limited to the following: A. To initiate,develope, research, foster and and promote programs to meet various civic needs in the fields of planning, economic developement, health, recreation and education. B. To vigorously influence, in, a non-partisan fashion, the County ( and State, when required) executive and legislative • governmental branches to govern and legislate for West Hawaii as perfectly as can resonably be expected. C. To establish and maintain close relationships with government officials,_ _civic organizations and_service organizations to further the above. For those not familiar with West Hawaii Committee, a close analogy, to its' functionings might be the Commonwealth Club of San Francisco, the Foreign Affairs Council of New York City, or, closer to size, the round table in front of many coffee shops in small Mid-Western towns. Our membership comes from diverse backgrounds but have one trait in common: they are or have been successful in their chosen fields. They have learned to examine problems from several different perpectives and arrive at a mutually agreeable position. That is the process followed in preparing the testimony we are pleased to present to you today. In preparing our testimony to this commission, we wish to call attention to thoserights apparently spelled out in the United States Supreme Court interpretations of the U.S. Constitution commonly referred to as " one man - one vote"representation and further refined by the State of Hawaii in Travis-vs-King, 1982 . 493 Our recommendations are: ARTICLE 3 Section 3-2 now reads in part: "There shall be a County Council composed of nine members who shall be elected at-large for terms of four years. " "Of the nine members elected to the County Council, one shall be a resident of the district of Puna, one a resident of the district of Kau, one a resident of the combined districts of North and South Kona, one a resident of the combined districts of North and South Kohala, one resident of Hamakua and one a resident of the combined districts of North and South Hilo. " The following are 1987 population estimates per traditional Districts from the 1988 Hawaii State Data Book as represented in Section 3-2 above: DISTRICT EST.POP. OVER UNDER REPRESENTED REPRESENTED Kau 4700 8011 N. Kohala 3600 S. Kohala 7100 911 N. Kona 20500 S. Kona 7300 15089 Hamakua 5300 7411 North Hilo 1500 South Hilo 45300/ 34089 Puna 19000 6289 TOTALS 114400 divided by 9 = 12711 Taking into consideration that populations ebb, flow and shift constantly i and reminding the Commission of testimony they heard from Professor Jon Van Dyke, University of Hawaii Professor of Constitutional Law on February 15, 1989, in part and referring to At-Large elected members "What we call this is a multi-member system in the sense that all nine are elected by the At- Large system. That can be constitutional. It is used in a number of situations. But it does have the potentiality of being unconstitutional. "- "If the result of an at-large or muti-member approach is to exclude certain distinct racial groups or other identifiable political groupings, the U.S. Supreme Court has had a lot of litigation, particularly in the South where black people view at-large election processes as discriminating against Othem. " "And the other way it can be distorting is that the person elected from a district may not be , in fact, the choice of the people in that district" - I Discussing single district representation "the advantage is that those 494 people can then fight for the infrastructure that they need and get a share of the pie that people in that area actually need in relation to population size. " Further, he pointed out that political districts must be divided to have no more than plus or minus 5%-10% from equal resident populations. In Travis - vs King, it was ruled that State of Hawaii House deviations of 16.2% and State Senate deviations of 43 . 18% was unconstitutional. West Hawaii Committee members reviewed seven variations to arrive at our recommendation- as follows: 1. Divide County into nine equally populated, contiguous, compact political divisions. Each with like socio-economic interests. . 2. Divide into six equally populated districts as above with three more Council Members elected at-large. 3 . Divide into seven single member districts, meet all other criteria with two more elected at-large. 4 . Retain traditional geographic districts, but elect multiple members, as required to conform to Travis, vs King instructions, as we understand them. - 5. Increase the number on the Council to eleven or thirteen to have smaller constituent bases and more members available. for committee assignments. 6. Retain at-large elections as now. 7. /Change to a professional County Manager government and have nine single member district council members who will appoint one of their own as " Mayor" for ceremonial • purposes. In our studies, one common factor emerged as being required whenever Political vs. traditional geographic districts was considered. That factor was.. the need to establish a base line that would be a permanent starting point whenever data from the Federal Census dictates changing District Boundry lines to conform with Federal and State election requirements. This line of demarcation could be established anyplace on the Island, but once established, would not be changed. This starting line could be established anyplace on the Island, but it seems to us that the Federal Census tracts used in 1980 did a creditable job of dividing the Island into manageable districts that would meet the apparent Travis vs. King Socio-economic guidelines and one of the boundaries of their districts might be used as the starting point. Another suggestion would be to draw a line through the County Building to the juncture of Mouhouli Street and Kilauea St. Bisect Mouhouli mauka to juncture Mouhouli St and Kamohana Rd. . Then a straight line Compass Heading 24-0 degrees to the County Geographic Center, . Puukulua. Once establishedthe starting line would not change and political districts could be equitably drawn moving either clockwise or counterclockwise in almost pieshaped segments. This reapportionment would take place every ten years when Federal Census Data became available. 495 AllOt• her factors which must be considered under Travis vs. King page 557 footnotes as follows " (2) Except in Districts encompassing more than one Island, districts shall be contiguous. (3) Insofar as practicable, districts shall be compact. (4) Where possible, districts lines shall follow permanent and easily recognized features such as streets, streams or clear geograhic features, and when practical shall coincide with census tract boundaries. (6) Where practicable, submergance of an area in a larger; district wherein substantial socio-economic differences exist shall be avoided. .Our membership, after much deliberation, recommends: A.Change the County political structure to a Council, Professional County Manager system which would: 1.Have nine single member Council Districts,each of which would nominate and elect a Council Representative for a term of TWO years. 2.The Council would recruit Nation-wide for a highly professional County Manager to oversee day to day operations. 3 .The County Manager would recruit Nation-wide and hire ( and fire) professional department heads who would report to him and only through him to the Council. 4.The Council will select from among themselves a member to act as Mayor for ceremonial purposes and who will Chair the Council. Alternate B Change to nine single member Council Districts, each of which nominate and elect a single Council Representative for a TWO year term. Retain an elected Mayor but alter Department Head appointment practices by having the Council search Nation-wide for the best qualified talent available. Alternate C. Change to seven single member districts with two. additional at-large elected members. The At-Large member with the largest plurality would act as Mayor and Chair the Council. Since, as we understand it, both the laws of the United States and the State of Hawaii mandate reapportionment based on Federal Census Data, we checked and found that, in fact, the 1980 Census Tracts do a creditable job of dividing the entire County into 21 subdivided areas with common socio- economic interests. Utilizing these tracts and arithmetically projecting growth (or decline) of each to reflect 1988 population estimates, we suggest the following nine single member Political Districts: 1988 Population Estimate 114400/9 = 12700 Norm Combine Census Tracts # 1988 Est. Pop. - Total Deviation Combine 219 3397 220 1903 221 1500 201 5639 12439 -2. 1% Combine 202 1874 203 4601 204 4291 Partial 205 1934 12700 Combine Partial 205 4146 206 3969 Partial 207 4585 12700 Combine Partial 207 3659 496 208 7522 Partial 209 1519 12700 •Combine Partial 209 1555 210 11408 12963 +2 . 1% Combine 211 7593 212 4700 Partial 213 400 12693 Combine Partial 213 6900 214 2997 Partial 216 2803 12700 •Combine Partial 216 5002 Partial 215 7698 12700 Combine Partial 215 1910 217 7100 218 3600 12610 - .8% A seven District (norm 16343) breaks with slightly more deviation, but well within legal guidelines as follows: Combine 219 3397 220 1903 221 150.0 201 5639 202 1874 Partial 203 2029 - 16343 Combine Partial 203 2572 204 4291 205 6080 206 3969 16912 + 3 .48% Combine 207 8244 208 7522 15766 - 3 .5% Combine 209 3074 210 11408 Partial 211 1861 16343 Combine Partial 211 5732 212 4700 Partial 213 5911 16343 Combine Partial 213 1389 214 2997 216 7814 Partial 215 4143 16343 Combine Partial 215 5545 217 7100 218 3600 16245 - .5% Work sheets on the above data are available upon request. Further recommendations: Article 3 Section 3-3 in part"where residency in a district is a requirement, etc. we recommend adding a sentence that states :Removal of residency from the district shall require immediate resignation from the elected or appointed position. ARTICLE IV and V Chapter 1 would, of necessity, be totally changed should a strong Mayor structure be replaced, as we recommend, by a single member council- professional manager form of County government. ARTICLE V Section 5-3 .4 Pension Board AND ALL OTHER BOARDS as described in the Charter vary in make-up of from 5 to 9 members. Some have residency requirements, others do not. Unless controlled by State Law,, and in keeping with the one man one vote representation, as we understand it, it is our recommendation: • 1. All Boards have residency requirements. 497 2 . All Boards be appointed from each of the Political Districts to reflect the varying socio-economic regions in our geographically large County. 3 . Although it. may seem wise to have Boards filled with experts in the subject of the Board, in practice, this may lead to Board decisions not always in the interest of the County as a whole. Rather, we suggest that any • matter brought before the Board be presented in such a way that citizens of average intelligence will understand the presentation. Section 5-4.2 Planning Department and 5-4.3 Planning Commission 1.We recommend that the Department and Commission be divided in fact to reflect their two distinct missions- Planning and Zoning.Further, that the Commission be divided into two segments, four members in Planning, four members in zoning and the ninth member be Chairman of the Planning and Zoning Commission. Further that the Department name be changed to "Planning and Zoning De- partment" ARTICLE V Chapter 5: Department of Research and Development:We recommend that this department be eliminated as a separate entity and its' functions be placed under the Planning and Zoning Director so as to be able to predict in advance what developments are likely to occur that will require county attention to infra-structure needs. ARTICLE VI Section 6-1.1 This section and ALL SECTIONS in the Charter - that are gender specific should be de-gendered. ARTICLE VII Section 7-2 .2 Police Commission should be one of the most important commissions. It currently does not seem to be so structured. We recommend expansion of this commission • to nine members, one from each political subdivision. Further, we ask that the- Police Commission be charged with investigating any alledged wrongdoing within the Police Department and that they have funding available to hire independant investigators outside of the regu- lar department to conduct investigations in a non- prejudiced environment. ARTICLE IX No recommendations. ARTICLE X Section 10-4 now reads in part: " the county council shall publish in a newsapaper of general circulation in the county" . We recommend that this be changed to read "all newspapers of general circulation in the county" If it costs a little more, at least you will not deprive some of your citizens of such notices. Section 10-13 in part" In case of death, resignation or removal of the Director of Finance, the council MAY cause an audit to be made. Our recommendation: change the word "may" to- "SHALL" . Section 10-14 should be changed to read " in conformance with - State of Hawaii regulations so that the Charter can be in line whenever State rules are changed. •ARTICLE XI Initiative and Referendum. Our membership thought long and hard about this important citizen right including a change in the 498 percentage necessary to initiate the process. Also, the possi- bility that there should be some point in time when Initiative and Referendum should be cut off. Our recommendations are: 1. In order to discourage frivolous use of this right, Section 11-3 should be changed from°15% of qualified • voters who voted in the County for the office of Mayor in the last general election" to read "twenty percent of qualified registered voters. " This will eliminate a confusing and unpredictable qualification 2. There should be no point in time when citizens can not petition to change something with which they have serious disagreement. ARTICLE XIIChapter 2- West Hawaii Committee recommends that a new Section 12-2.2 be added to the charter regarding residency requirements of all elected, appointed and hired persons as follows: 1. Should any elected official or appointee from a specific political district remove their residency from that district, they shall immediately submit their resignation. Or, failure to do so within six- ty days of such removal shall be cause for removal from office. 2. In the case offull time hired employees from outside the County, they must establish a primary residence within the County within ninety days of hire. Failure to do so shall be cause for discharge. ARTICLE XIIISection 13-1 (f) 11 should be added to the Charter and will include residency requirements above Further, we feel that a section should be added to this 5 Article enumerating the desire of citizens of this County to have the best qualified persons possible heading each of their departments and agencies and tb do this the Council should advertise in appropriate media Nation wide for appli- cants to fill each such position when there is a vacancy to fill. ARTICLE XIV Section 14-5 Board of Ethics:We recommend that the Board be increased from five to nine members and that each member shall be a resident of a different political district. ARTICLE XV Section 15-3 Mandatory Charter Reviews should be changed in part as follows: "The commission shall publish not less than forty five days before any election at least once in ALL daily newspapers of general circulation within the County. " Further, the commission shall avoid the use of double nega- tives or positives and wording shall be written so that a YES vote is a vote FOR and a NO vote is a vote AGAINST. In fact, the Corporation Counsel should be directed to review every Ballot item to make sure that this, in fact, is the case. If an item is to be passed or defeated, it should be on merits, and not through obsfucation. Thank you very much for this opportunity. 410 499 Kohala o- WEST HAWAII COMMITTEE Kona fi ;° POST OFFICE BOX 5066 / KAILUA-KONA, HAWAII 96745 Ka'u August 9, 1989 Charter Commission of Hawaii County 101 Aupuni Street, Suite 235 Hilo Lagoon Center Hilo, Hi . 96720 Attention: Robert E. Bathea Chairman Enclosed find the promised Census Data Tracts of 1980 along with a map showing the traditional Hawaii Island Districts, so that you and your fellow commissioners may compare the two side by side and relate the suggested Political Districts enumerated in our August 8 presentation to the Census Tracts . It does in fact make a fairly straightforward way of creating Districts that meet the criteria of Travis vs . King. Again, I apologise that the slides we wanted to show side by side would not have been legible to all commissioners when projected. With your permission, I am also enclosing maps and a copy of this letter in the packet . I hope you will permit Marie to deliver these to the Council Offices, so that their file might be complete also. Again, thank you for the opportunity to make our views known to your Commission. Ve truly yours, CAAIC) 6601-0 I-- ack Smoot West ..:waif Committee Chairman, AdHoc Committee County Charter Review 500 il ,ti' 'Kalauan rs o/frcia lly desigreutrd as a sepam/r rmnry hur rs asaally netted as a disnin n/Mom Jor smrisrica!purposes. �-_ �� KALAWAO• INSET C ` MAUI MCOUNT Y 0 L 0 K A I • KAUNANANAI .y a` MOLOKAI a MAUI 1 a 1 ?t 4 :ii * y IGWAILUKU ' LANAI .LANAI CITY / Q y 4.G T . I 4,1 a. ' - H A N A .}y*: iv A KAHOOLAWE y ;'. � 0 6 It - ' MAKAWAO yx l t 4:: NORTH `.d, SEE I` jyy-,` ,NIHOA INSET A SEE K 0 H A L A , INSET B / - 'i 4- '` / `. HAWAII > • KAUAI /� SEE SOU T H 1 < i tr / INSET4 C '. KAULA. NIHAUHU i/ K O H A L A ,/ = ,•' 0 -:,>id.. I OAMOLOKAI , x `• I 14,i' 'Alt{ LANAIQ` AAlii i . . v 1 r ;s E '? KAHOOLAWE \-""f• 1 f N OR T H /� �. f SOUTH e ' OHILO . 3 K 0 N A \ = r \ H I L 0 -^a%', ` HAWAII \\ r 0 SEE _ INSET D i \ r-' °M \ P U N A Y SOUTH \ �` KO N A t43 I \ ® SI ,' K A U • »o 200 300 INSET D MILES HAWAII COUNTY STATE OF HAWAII N O '., DEPARTMENT OF BUSINESS " " AND ECONOMIC DEVELOPMENT 0 e 6 It ?y ' 'MILES' 1987 ". P:rta, 1 �, KAHULUI AND WAILUKU o N • ISLAND OF 401 MAUI A309 305 402 308__ 403 314 306 �0 302 310 Ellr4# . s. 30 F 409 , 408 w/Hu u/ese R0'�i 404 307 1 301 ` 407 �� 303.01 406 ISLAND OF Y `s KAUAI A rJ A ` 303.02* MIL EE No/I.. Census 7/00/4/0/000/0.0/As/EbnOs o/Nilnoo,L./uo and Ka/b/no/Mown). i/no/uSs Me Woods of Aboo/o/e and Mo/osirti/no/shorn/ HILO ISLAND OF SliISLAND OF . hNir HAWAII 203 204 C',--------\_ _ MOLOKAI 319 • 2005 206 208 20 318 317 40°220 201 209L_______________— � / 202 ' 216 sae NILES it N/LO Inset bIlLES Or 210 • 214 • 213 — 1980 ISLAND OF CENSUS TRACTS LANAI 316 PREPARED BY DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT MILES STATE OF HAWAII 1981 / MEMORANDUM TO: Robert E. Bethea, Chairman and Members of the Charter Commission, Hawaii County FROM: Hawaii County Police Commission, Jeffrey Choi, Vice-Chairman and Spokesperson DATE: July 31, 1989 RE: Request and Recommendations of the County of Hawaii Police Commission Regarding Review of the Hawaii County Charter 0306p 073189 Our County Charter in Article 7, Chapter 2 sets forth the language creating the Police Commission and defining its duties . Interestingly, the Charter does not attempt to define what it is the Police Commission is supposed to do, except for two things : 1) The appointment and removal of the Chief of Police, and 2) The role of a confirming body in the appointment and removal of the Deputy Police Chief . The Charter does, however, tell us what the Commission shall not do. The Charter says : • . • Neither the Commission nor its members shall interfere in any way with the administrative affairs of the Department. (Emphasis added. ) 503 EXHIBIT C This definition or lack of definition of the functions of the Police Department has been nothing short of disastrous . There is very little about the Police Department and its workings that is not at least arguably an administrative matter. The literal application of the charter ' s language would therefore essentially mean that the Police Commission can only do the two defined things set out in the Charter--hire and fire the Chief and the Deputy. Taken to its logical extreme, there would be no point in having Police Commission meetings unless the meetings were convened to either hire or fire the Chief or approve the hiring or firing of his Deputy. Not many would disagree with the statement that the average citizen of this County perceives the Police Commission to be some kind of civilian buffer and watchdog whose general function it is to make sure that the Police Department is subject to civilian control, at the very least, charged with the function of hearing citizen complaints against police abuse, with some power and authority to do something about the problem if a citizen' s complaint, is substantiated. The Police Commission that has been in existence under the present Charter is certainly not anything like that body which the average citizen contemplates when thinking about the Police Commission. While it is true that historically the Police Chiefs have been respectful of the Commission, in general, and have, therefore, tried to be responsive to inquiries by the Police Commission and have been responsive to 504 -2- suggestions by Commission members, it is also true that, except for rather rare and limited circumstances, the Commission, when it was not hiring or firing a Chief, has typically done very little. The average meeting was brief and uneventful and when citizen complaints have come before the Commission, except for one or two instances when a certain amount of inquiry has taken place, the Commission has pretty much simply received the complaint and filed the complaint away with other routine correspondence. This was a function not of the inability or unwillingness of the members to do a good job, but rather due to the fact that the members, as guided by the legal officer for the County has tried to avoid "interfering in any way with the ' administrative affairs ' of the Department. " This state of affairs is reflected in the Rules and Regulations of the Police Commission, which the Commission is presently in the process of changing. At present, the Rules provide that the Commission shall not look into any matter, no matter what the subject, unless there is a certification of inquiry. Once the members vote to look into an area, then there is an inquiry. The Rules do not then go on to define how one conducts such an inquiry. It is clear from the Rules that no one contemplates, for example, that the Commission would conduct an inquiry into any allegation that a police officer engaged in wrongful conduct while carrying out his duties as a police officer. 505 -3- Having said all of this, I now go on to state that the Police Commission has been interfering with the administrative affairs of the Department. At least, in the literal sense. There have been some tentative forays into what are arguably administrative matters . But these forays have been very timid and very tentative. There are some general statements, for example, in the Police Commission Rules which relate to police training. Obviously, police training can be said to be an administrative concern of the Department . Yet, the Police Commission has, in its Rules, some very general and fairly innocuous statements about the need for training and the types of training that should be administered. The statements are non-controversial and so have not drawn any interest. But the fact that we do have a few instances where the Police Commission has opened the door just a crack leading into administrative affairs merely serves to point up the dilemma faced by the Commission. The attempt to "interfere" reflects the perceived need to try to perform the expected role of a police commission, but the fear of interfering makes the rules weak to the point of being meaningless . Even more illustrative of the problems the Commission has faced are two recent instances involving the Police Commission and the Department which received significant play in the local press . One incident involved the bringing of charges against senior members of the Police Department by the Chief of Police and their reassignment to different duties, and 506 -4- L the charge by those same senior members that the Chief of Police was himself engaged in wrongdoing. Another involved complaints against the actions of police officers in conducting a raid on a private residence. In both instances there was a suggestion that perhaps there was something "fishy" going on and so the public looked to the Police Commission to act as the administrative arm of the public at large, assuming that the Commission would make some organized attempt at finding the facts and take such steps as would be necessary to insure that the Department was efficiently and honestly run. Interestingly enough, in both instances not only did the public at large wish to see the Police Commission serve such a function, but the parties themselves seemed to look to the Commission as the logical body to carry out this function. The solution to the problem, of course, is not an easy one, for it is certainly true that it would be inappropriate to have the Police Commission, or any of its members, interfering with the day to day operations of the Department. Finding the ideal balance between those things which the Police Commission should do and should not do is, obviously, extremely difficult. The present Charter seems to have tried to deal with that problem by leaning totally in favor of insuring that the Commission did not interfere at the cost of having the Commission be ineffective. While the ideal may be unknown, we would suggest that, at the minimum, the Charter be amended to give to the Police Commission the express _5_ 507 function of conducting inquiry and becoming involved whenever there is any allegation of abuse of authority or illegal activity on the part of any officer at any level in the Department, balanced perhaps with an admonition that the Police Commission should refrain from becoming involved with the "day to day" administration affairs of the Department. Maybe, the Commission should also be given the authority to involve itself in matters of general policy, perhaps, with a requirement that there be a unanimous vote of Commission members for the Commission to involve itself in matters of general policy. Finally, the Commission should be given the authority to hire a paid investigator . The Honolulu Police Commission routinely is asked to investigate complaints of abuse of authority by police officers . Fortunately, this County has had very few such complaints, but with our growing population and the growing size of the Department, those kinds of complaints are bound to increase in number. It is impractical and inappropriate for the Commission to conduct a mini trial every time one of these complaints is lodged. But, the Commission should conduct an inquiry and render a decision. This is the minimum that the public demands of their Police Commission. The Honolulu Police Commission handles this by hiring an independent investigator who makes a report to the Police Commission, which the Commission then uses to render a decision. While this is also not the ideal solution, it is a 508 -6- � r huge step in the right direction and infinitely better then the present system, where, in essence, the Police Department investigates itself and the public has no machinery for determining independently whether its police officer has abused his discretion. The reason that the Commission needs to have the authority to hire an investigator be made a part of the Charter is to insure that the funds to hire such an investigator would be made available to the Commission. Under the present volume of work, the Commission would not need a full-time investigator so the cost of hiring one should not be too burdensome. In summary, we would like to have the Charter amended to give some definition to the purpose and function of the Hawaii County Police Commission and suggest, that at a minimum, the Commission should be clearly given the duty and ability to carry out investigative functions where there has been an allegation of abuse of authority. Thank you for allowing us to make our thoughts known. 509 -7- To: Salary Commission From: Harry Boranian July 26, 1989 Rather than submit an outline I have attached a draft of the testimony that I would like to give at your meeting of August 9, 1989, This will give you time to formulate questions in reference to my views on the Hawaii County Charter, I do not intend to release this to anyone else prior to August 9. Since. ely, Harry Boranian • . • •:. EXHIBIT D • . • • •• • 510 • • • Murry B rrriiun 16 Kahoa St. Hilo, Hi. 96720 Phone 961 5066 August 9, 1989 Hawaii County Charter Commission 101 Aupuni, Rm 236 Hilo, Hi 96720 Subject: changes in the Charter of Hawaii County General Philosophy Generally speaking, When a city or county charter is first drafted and put into effect, it is about as good as it's going to get. Original charter commssions are usually well balanced groups whose sole intent is to be as objective as possible in establishing a form of government which will best serve the community in which they live arid work. In my experience, subsequent reviews tend to become more politicized, to the extent that individual political aims and ambitions often influence the judgment of both the public and some members of the review body. A good example is the Hawaii Constitutional Convention which resulted in over 200 amendments to Hawaii's Constitution. Not only were many of these changes politically motivated, but the individual voter had to accept ail or nothing at the polls. There was no way that we could possibly understand all the changes that resulted. i doubt that all the members of the con-con understood everything that they did. in my opinion, unless the intent is to change completely the form of government that exists, no more than four substantive charter changes should be submitted to the voters at any one election; and these should be voted upon separately, not as a package. This does not include ordinary housekeeping or clarifying changes, of course. 511 Since its adoption, the Constitution of the United States only has been amended 26 times. Great care should be taken by the commission to stick to basic principles and guidelines so as to avoid even the appearance of legislation. • When considering testimony, the Commission should give considerable weight to the opinions expressed by people who actually have had hands-on experience with the Charter. Of course you must be watchful to make sure that these people have no political ax to grind, but are sincere in their desire to improve the system. This is not to say that the opinions of others are not valid, but we, who have actually had to use the charter provisions on a day to day basis, can be compared to test pilots flying a new aircraft. We are in a better position to judge the good and bad characteristics of the mechanism. We ar•e in a better position to know what works and what doesn't. Strong Mayor vs City Manager A good case in point is the argument put forth by some for changing our strong-mayor system to a city manager system, the manager being hired by the Council and working under their direction. Under this system, the manager would have at least five bosses, not always the same ones. The most important criterion to consider is: which system is more responsive to the needs and desires of the voter? Remember, it is easier to vote one person out of office than it is to change the majority of the council. The last mayoral election is a good case in point. I think that the people of Hawaii County would like to keep a system wherein thay can fire the Mayor if they are unhappy with how things are being run. How do the voters fire a city manager? They don't. I recommend "no change" in this area. Salaries of Elected Officials: I recommend that the salaries of all elected officials (Mayor, Council and Prosecuting Attorney) be set by the Salary Commission. Attached you will find a draft of the charter change which I propose. It was drafted at my request by Ron I barra, when he was Hawaii County Corporation Counsel and I was Director of Civil Service. 512 Presently, the Salary Commission sets the salaries of only the members of the Council and the Council Chair. The Salary Commission is appointed by the Mayor and does not require confirmation by the Council. 8 I am proposing that the Mayor appoint the members of the Salary Commission subject to confirmation by the Council and that the Salary Commission set the salaries of all elected officials. As Director of Civil Service, I worked directly with the Salary Commision to provide technical input and general information for their consideration in doing their work. This included salary information in reference to collective bargaining salary schedules so that they could make recommendations to the Mayor and the Council in reference to executive salaries. Presently the salaries of the Mayor and the Prosecuting Attorney are based on formulas which use civil service salaries based on collective bargaining salary schedules as a base. This leads to at least the appearance of a conflict of interest, because the Mayor signs the collective bargaining agreements on behalf of the County, even though most of the decision making power for agreeing to public employee salary increases is in the hands of the Governor. Under my proposed amendment, the Salary Commission could still consider any relevant data in order to set these salaries, the difference being that salaries of department and agency heads and deputies would be calculated from the top down and not the bottom up. The Mayor and the Prosecuting .Attorney would still have to submit their salary recommendations for their subordinate department and agency heads and their deputies to the Council to be set by ordinance. I want to thank the Commission for your kind attention to my testimony. You have my best wishes for a successful conclusion to a very difficult job. • Harry Boraniar �� 513 • cOUNTY O JIAGVA1I } O.CF10E OF THE CORPORATION COUN, EL 25 Aupuni Street Hilo, Hawaii 96720 MEMORANDUM To: Mr . Harry Boranian Dote February 14 , 1986 Personnel Director 1/ ..-/ From: Ronald Ibarra /" r %' Corporation Counsel Subject: Ordinance Bill to Initiate Charter Amendment to Require Salary Commission to Establish Salary of All Elected County Officers . Please find enclosed the above-referenced draft bill to initiate an amendment to the Hawaii County Charter . We would appreciate your forwarding the draft bill to the salary commission for their consideration. • Should you or any of the commission members have any questions on the draft, please feel free to call me . While • we have transmitted the original draft, any changes to the draft sought by the commission may be made through our office as we have it on our word processor . Thank you for your assistance in this matter . RI :cmh Attach . • • 514 •t COUNTY OF HAWAII STATE OF HAWAII BILL NO. ORDINANCE NO. - AN ORDINANCE TO INITIATE A CHARTER AMENDMENT REQUIRING THE SALARIES OF MAYOR AND PROSECUTING ATTORNEY TO BE ESTABLISHED BY THE SALARY COMMISSION OF. THE COUNTY OF HAWAII AND REQUIRING CONFIRMATION OF APPOINTMENTS TO THE SALARY COiMMISSION BY THE COUNTY COUNCIL. BE IT. ORDAINED BY THE COUNCIL OF THE COUNTY OF HAWAII : SECTION 1. Section 3-4 (a) of the county charter of the county of Hawaii is amended to read as follows : " (a) The salary of councilmen shall be established by a - salary commission which shall consist of nine members appointed by the mayor [without . the approval of the council, notwithstanding provision (b) in Section 13-4 . The members may be removed by the mayor . ] and confirmed by the county • council . The- members may be removed upon the recommendation of the mayor and the approval of the council. " SECTION 2 . Section 5-1.. 3 of the county charter of the county of Hawaii is. amended to read as follows: "Section 5-1. 3 . Compensation. The salary of the mayor shall be established by. [ordinance] the salary .commission of the county of Hawaii . " SECTION 3 . Section 9-3 of the county charter of the county of Hawaii is amended to read as follows : 515 0,4 • 4 1 "Section 9-3 . Compensation . The salary of the prosecuting attorney shall be established by [ordinance] the salary commission of the county of Hawaii . " SECTION 4 . Material to be repealed is bracketed . New material is unaerscored . In printing this ordinance , the • brackets , bracketed material , and underscoring need not be• included . SECTION 5 . Initiation of this charter amendment shall be effective upon approval and will automatically stand repealed upon submission to the electorate of the county for approval at the next General Election. INTRODUCED BY: • COUNCIL MEMBER, COUNTY OF HAWAII • Hilo, Hawaii Date of Introduction : Date of 1st Reading : Date of 2nd Reading : Date of 3rd Reading': Effective Date : • 516 -2= • COUNTY cmArarrErt EDUCAT=ONAr: FORUM P . C) . BOX.. 479 ICAI 1_,UA=1CC0NA, HI . 9 6 7.4 5 ( 808 ) 329.-1.5.53 HILO HIGH; SCHOOL CAFETERIA 7-9 PM, THURSDAY AUGUST 3, 1989 *************************************************************************** WELCOME TO THE. COUNTY CHARTER EDUCATIONAL FORUM! - IN 1990 BIG ISLAND VOTERS WILL DETERMINE WHAT CHANGES, ,IFANY, THEY WISH MADE IN THE COUNTY CHARTER (OUR ISLAND'S "CONSTITUTION" )_. OUR DESIRE TONIGHT IS TO HELP FAMILIARIZE YOU WITH` SOME. VITAL ISSUES FOR YOUR CONSIDERATION. PLEASE VOICE YOUR OPINION AS THESE. TOPICS. ARE PRESENTED AND ALSO AT THE CHARTER REVIEW COMMISSION HEARING NEAREST YOU (SEE ` SCHEDULE AT. BOTTOM OF PAGE) . THE PROGRAM WILL. BE PRESENTED IN THE FOLLOWING FORMAT: OPENING REMARKS AND INTRODUCTIONS ISSUE .1 COUNTY COUNCIL ELECTIONS ISSUE 2 - STRUCTURE OF GOVERNMENT ISSUE 3 POLICE: COMMISSION FORMAT FOR EACH OF THE THREE ISSUE PRESENTATIONS:. BACKGROUND INFORMATION ADVOCATE FOR CURRENT SYSTEM ADVOCATE FOR ALTERNATE. SYSTEM PUBLIC QUESTIONS TO THE PANEL AND DISCUSSION QUESTIONNAIRE OVERVIEW AND RESPONSE (TABULATED RESULTS WILL BE FORWARDED TO THE CHARTER REVIEW COMMISSION) CLOSING REMARKS *********************************************************** *************** CHARTER REVIEW .COMMISS N (APPOINTED BY MAYOR AKANA) PUB C HEARING SCHEDULE: AUGUST 9 : O cy AUGUST 30: KOHALA AUGUST 16 'ONASEPTEMBER ' 6 . HAMAKUA AUGUST 23 ° PUNA SEPTEMBER 3 : KA U FOR FURTHER INFORMATION CONTACT THE MAYOR.'S OFF —CE: 961-8211 EXHIBIT E 517 • COUNTY CI-TARTER AT 20NAL FORUM ME3E3T_TIE SUMMARY sss:ssssssssssssssssssssssssssss'ssssssssssssssssss=ss*Zssssssssssssssss ISSUE#1 : COUIITY iJIVC = I- ELECTS ONS • CURRENTLY: 9 ELECTED AT LARGE, 6 WITH DISTRICT. RESIDENCE REQUIREMENTS ALTERNATIVE: SINGLE MEMBER DISTRICTS ,. EVALUATION: ID A= LARGE , '6 WITH RESIDENCE R EQ T S DEFINITION: ALL COUNTY. VOTERS SELECT ALL 9 COUI4CILPERSONS, 6OF WHOM COME FROM THE FOLLOWING INDIVIDUAL DISTRICTS: HILO, •PUNA, KA'U, KONA, KOHALA, HAMAKUA. PROS : * SIMPLE, ` NO PERIDIC REDISTRICTING * EACH MEMBER RESPONSIBLE COUNTYWIDE * REPRESENTATION FOR SMALLER DISTRICTS CONS: * COUNCIL REPRESENTATION TREMENDOUSLY DISPROPORTIONATE * CAN RESULT IN CANDIDATE BEING ELECTED BY AT-LARGE VOTE, . BUT REJECTED BY RESIDENCE DISTRICT * COSTS CANDIDATES MORE TIME AND MONEY TO RUN S=NGLE MEMBER: DISTRICTS.: DEFINITION: COUNTY VOTERS SELECT ONLY ONE COUNCILPERSON FROM THEIR OWN DISTRICT. DISTRICTS ARE ARE DETERMINED MATHEMATICALLY STARTING. AT ONE PRESCRIBED GEOGRAPHICAL BOUNDARY. PROS: * EACH COUNCIL MEMBER REPRESENTS EQUAL NUMBER OF RESIDENTS * TRULY "ONE MAN, ONE VOTE" * COUNCIL MEMBER ACCOUNTABLE AND DIRECTLY, RESPONSIBLE •TO THEIR • RESIDENCE DISTRICT * ELECTION DEPENDENT ON HOME DISTRICT VOTE, NOT AT-LARGE VOTE ' CONS: *PERIODIC REDISTRICTING REQUIRED *LESS ACCOUNTABILITY TO ALL DISTRICTS 518 • • COUNTY CHARTER E DUCA T 2 ON A L F O RUM • = SSUE UMMA.RY sssss,ssssssssssssss:ssss:ssssssss:sssssssssssssassssssssssssssss:sssss ISSUE#2 : STRUCTURE OF GQVERINT MENT • CURRENTLY: STRONG MAYOR - COUNCIL SYSTEM ALTERNATIVE: COUNCIL - MANAGER SYSTEM EVALUATION : STRONG MAYO R • DEFINITION: FULL-TIME MAYOR ELECTED COUNTY-WIDE SERVING WITH A PART-TIME COUNCIL. PROS: . * '. AUTHORITY OR RESPONSIBILITY- CAN BE TRACED DIRECTLY TO MAYOR (ACCOUNTABILITY IS NOT OBSCURED) ` * LAYOUT AND IMPLEMENT POLICY' MORE 'EASILY CONS: • A POTENTIAL FOR THE ABUSE OF POWER * CAN MAKE APPOINTMENT • OF UNQUALIFIED PEOPLE WITH LITTLE EFFECTIVE CHECK BY THE COUNCIL ' • HAWAII COUNTY'S POPULATION DOES NOT WARRANT . "STRONG" FULL TIME MAYOR WITH FULL TIME PAY O UNC I L. — MANAGER SY S T E M DEFINITION: ' FULL TIME PROFESSIONAL MANAGER HIRED BY A PART-TIME COUNCIL:.. ..: * SALARY OF COUNCIL IS LIMITED • PRODUCES FEWER PROFESSIONAL POLITICIANS * PRODUCES HIGHLY PROFESSIONALIZED COUNTY CIVIL SERVICE * BRINGS ABOUT 'A MORE COMPLETE INTEGRATION OF . MUNICIPAL ACTIVITIES TO CENTRAL OFFICE CONS :' * IDEAL COUNTY MANAGER MAY HAVE TO BE HIRED FROM OUTSIDE HAWAII TO GET BEST OUALIFIED PERSON FOR THE JOB .' 519 • . - - - - - - - • ,_ ___ __. __ , • , -- - - --- .- - ; ; • , ' . . . . . . . ; . . . ' . . • . . _ . . County Charter Educational Forum . -.; Issue Summary . - , • .. . . • . . ,. . , ROLE OF THE POLICE COMMISSION . . • . i • Current Function: The Police Commission serves only to hire and 1 . . fire. the Police Chief . . . , . . . . . . . . • , _ Proposed Functions The , Police Commission should have the .. . . . - following responsibilities: . . . . . _ ( 1 ) . Set. policy for the Police Department. . • . .. (2) Hire and fire Chief . . . _ . (3) Review and approve budget. • . . , . • .. (4) Investigate complaints. , / . • , , • • . , . , (5) Reviewandapprove Department positions • . on legislative propotals. , . • . ,- • • ' . • , _ _ . _ • - ' Arguments in favor of the Proposed Functiont: The Police Commission should be given real power to be a civilian watchdog .and policy makerfor the Police Department. It shoUld be the vehicle for public ' access., public opinion and the . airing,:and vindication of grievances against the Department. 1 . Policy. for the Police Department should come from the ' civilian public, the department is called to serve. The • citizens of each community: should 'have immediate and meaningful '. . • influence on the kind of police protectiontheyreceive, and the . --. choice' of Orioritiet. 2. The 'Commission should- maintain its current power to hire :and fire the Police Chief , but this is only one of the • pOwert •it should hold. , • _ 3. The Commission should : have influence on the purse ' . sA.,ringt,- to review and ,a0prove budget. . - ':-- 4. _ The Commission should have full authority to . investigate complaints . against the Department, and to deal with . • publicgrievances (outside of interdepartmental affairs) . . . _ • r :,:,'•'. ,.:, • 5 . The Commission and the Police Department should be • taking the same positions on legislative proposals. ; . • , . . . - Arguments against the Proposed Functions: l '. . . • - ;:',. 1 . Police work : requires high skill , experience and Ccenfidentiality. An ' inexperienced civilian Police : Commission 1 . ' -consisting of lay people will disrupt the activities of the H *. Police 1 Department, , It could open the. Police Department to undue 1 _ influence bythp' public or by criminal elements. . _ -.. The current . power to hire and fire the Police Chief 1 ' is sufficient to' keep 'the 'DepartmentAlOnest and community minded. 3.-,The budget is already under ultimate control of the County Council , the people's representatives -, ,•.. • .. L • . .. :, H' '. 4. ' Power to investigate gives too much authority to 1. • civilians and threatens the confidentiality that is .essential to . y. - • police won ' .1- . 5. The Department may not always agree with the . COMmitsion and should be allowed to take' independent positions on legitlation. . _ . . . . . . • L • ____ 1 CHARTER REVIEW QUESTIONNAIRE The purpose of this questionnaire is to obtain public input. on 'a variety of issues concerning the Hawaii .County. Charter. The results of this questionnaire will be tabulated and submitted to the Charter Review Commission. Please complete this questionnaire and leave it with the moderator or mail it to: COUNTY CHARTER. EDUCATIONAL FORUM REPUBLICAN PARTY 11711* P.O. Box 479 : Kailua-Kona, HI 96745 1 . Doyou favor council members being elected from individual districts rather thanall being elected islandwide as per the present system? e YES gd d NO . ,/ D NO OPINION .f% 2. Do you favor a "City Manager" form of government rather than our existing system? YES NO71 NO OPINION (o 3. Should the powers of the Police Commission' be expanded to include all or most of the following:: 1 ) set general policy for the Police Department; 2) review and approve the annual budget; 3) receive, consider, and investigate charges brought by the public against the conduct of the department; 4 ) review and approve legislative positions being taken by the department? YES p , NO MD NO OPINION �o 4'. ' The County Charter provides for the primary function of the County Council to be legislation and public policy..formation, as distinct and separate from the administration of`county government. The Council member's duties are presumed to be "part time" , while the Administration members (Mayor and department heads) are presumed to be full time. Should the County Charter be revised to explicitly state that County Council members shall serve ina part time capacity and that their salaries reflect their part time status? YES � � NO � NO OPINION 0 A 5 . Shouldthe charter require the County Council to meet at least annually in each of the districts of Puna, Ka'u, North or South Kona, North or South Kohala, and Hamakua in addition to Hilo, so that the general public will havean opportunity to attend council meetings in their respective districts? NOTE: This would be at additional expense to the taxpayers. YES 7170 NO is/0 NO OPINION -4 521 , . EXHIBIT F CHARTER REVIEW QUESTIONNAIRE (contd) 6 . Should the Department of Research and Development: a.. Stay the way it is? JO b. Be changed to a Department of Business and Economic Development? f/0 c. Be eliminated? w d. No opinion �a 7 . Should the indebtedness and operating budget of the county be limited by some method such as a percentage of the appraised value of net taxable lands in the county? YES ���v NO ft`7D NO OPINION /o 8 . Should there be a provision for theremoval of members of boards and commissions who do not attend meetings? ,,//�� YES 114T0 . NO 97h _ NO OPINION 2/v 9 . Should the Charter amendments be placed on the ballot as one "all or nothing/ voting issue, rather than as individual ballot issues? 10 YES �D NO NO OPINION /,�:) Please list below comments or other issues you would like brought to the attention of the Charter Review Commission. This survey is brought to you as a public service by the Republican Party, County of Hawaii . Thank you for your interest. 522 j . CASE & LYNCH ATTORNEYS AT LAW FOUNDED 1888 A PARTNERSHIP INCLUDING LAW CORPORATIONS KAUAI OFFICE: ler NATIONWIDE PLAZA W.O.SMITH(1848.1929) PO NAHAWAI PROFESSIONAL CENTER 4334 RICE STREET,SUITE zoz C DUDLEY PRATT(1900-1970) LIHUE,KAUAI,HAWAII 96766-1388 275 PONAHAWAI STREET, SUITE 201 (808)245-4705 HONOLULU OFFICE: HI LO, HAWAII 96720-3094 MAUI OFFICE: SUITE 2600 MAUKA TOWER (808) 961-6611 THE KAHULUI BUILDING GROSVENOR CENTER 737 BISHOP STREET 33 LONG AVENUE,SUITE 70 KAHULUI,MAW,HAWAII 96732-1681 HONOLULU,HAWAII 96813 INCORPORATING 0308)871-8351 POST OFFICE BOX 494 COOK, CHOI, OUITIQUIT & MATSUKAWA HONOLULU,HAWAII 96809-0494 KONA OFFICE: TELEPHONE:(808)547-5400 October 26, 1989 KUAKI NI TOWER CABLE:L010 75-5722 KUAKIN1 HIGHWAY,SUITE 103 TELEX:7238523 KAILUA-KONA,HAWAII 96740-1733 TELECOPIER:(808)523.1920 (808)329-4421 HAND DELIVERED Mr. Robert E. Bethea Chairperson Hawaii County Charter Commission • 101 Aupuni Street, Suite 235 Hilo, Hawaii 96720 Dear Mr. Bethea: As you may recall, at the end of the presentation of the Police Commission before you, I was asked to have the Police Commission comment on whether or not the position of the Police Commission was synonomous with that which was presented • to the Charter Commission by Chief Vierra. The Police Commission has now had a chance to review Chief Vierra's submission and has asked me to respond to your request. The suggestion of Chief Vierra is, as we understand it, a virtually identical rendition of the Charter provision which applies to the Honolulu Police Department, except for the obvious change referring to the number of commission members and the districts from which they would be chosen. While we agree with most of what the Chief presented, we do have some significant differences. Perhaps, the most important difference has to be with the grounds upon which the Chief of Police may be removed from office by the Police Commission. The present Hawaii County Charter simply , says that the Chief of Police shall be appointed by the Police Commission and may be removed by the Police Commission. There is no discussion in the Hawaii County Charter about whether or not any cause must be shown in order to remove the Chief of Police. The present language of the Honolulu Charter, on the other hand, as is embodied in the suggestion which was -50,x. 1 - S • Mr. Robert E. Bethea October 26, 1989 Page 2 11/ presented to your CharterCommission by Chief Vierra says that the Chief may be removed: " . only after being given a written statement of the charges against him and the hearing before the Commission. " We have been told, although informally, in a meeting with John Y. Y. Lee, the investigator for the Honolulu Commission, and Mr. William Hee, the former chairman of the Honolulu Commission, that the Honolulu Commission wants to have the language referring to cause be removed from the language of the Honolulu County Charter also. Presumably, the rationale for the Honolulu Commission wanting to have that language removed from their Charter provision is the same as the reasoning of this Commission. The reason for wanting the change arises out of a recent experience and recent changes in employer/employee law. In recent years, notably, within the last five to ten years, the law has been changing. At one time, an employer was free to discharge an employee for whatever reason the employer deemed appropriate. That situation has been changing dramatically in recent years. If the language of the Charter in any way suggests that the Commission is required to prove that the Police Chief has failed to perform adequately, the County is faced with the specter of having the Police Department hang in limboduring long, protracted litigation between the County and the Chief of Police which the Commission is trying to remove. The Department would be in turmoil without a chief at its head, and • the County would be in a position of having to negotiate from a position of weakness with the "former" chief, the weakness being created by the need to resolve the matter quickly. No new chief could be found or appointed until the matter was resolved. In recent years, this Police Commission has had the unfortunate experience of seeing examples of how easy it would be to get involved in an argument about what constitutes a cause for removal of an administrative head because "good cause" is subject to a lot of room for interpretation. We therefore have added into our proposed language for the Charter in Section 7-2 .4 that the Police Chief may be removed at any time "without cause being stated. " The reason for the phrase "without a cause being stated" instead of just saying "without cause" is to suggest what should be obvious, which is that the Police Chief should only be removed for cause, but it makes it clear that a cause need not be stated or proven. Another fundamental difference between the version which is presented by Chief Vierra has to do with the fact that the Honolulu Charter prohibits all political activity by police officers, except for the right to vote. In other words, the Honolulu Charter says that no police officer, even on his own time, can go out and assist any political candidate. This would prohibit police officers from selling or buying fundraising tickets, or helping any candidate in any way except by a vote. No officer could run for office. For example, in 11/ 50 `.2 Mr. Robert E. Bethea October 26, 1989 Page 3 11/ the last election, Councilman Makuakane ran for office while he was still a police officer. That activity certainly would have been prohibited under the Honolulu Charter. Another significant difference is that the Honolulu Charter does not contain language which our present Charter does contain and which this Commission would recommend that we retain. That is contained in Section 7-2 .8 which states specifically that the Police Department comes under the "general supervision and control of the Mayor. " The Charter commission members may recall that in the last administration under Mayor Carpenter, the Mayor found it necessary, at one point, to step in and exert some administrative control over the Police Department. Presumably, that action was pursuant to this language in the Charter which is absent from the Honolulu Charter language. Our Police Commission feels that this language should be retained. Another change while, perhaps not very dramatic, is recommended by the present - Police Commission in order to eliminate some of the confusion that we have seen in the past. Both the present Hawaii County Charter and the Honolulu Charter language states that the Police Commission shall not interfere "in any way with the administrative affairs of the department. " This language is clearly at odds with the • language in the remainder of the Charter, at least in the literal sense. For to some extent, the Police Commission does involve itself in the administrative affairs of the Department. For example, the Honolulu Charter specifically contains a provision empowering the Police Commission to conduct investigations on charges brought by the public against members of the Department. The Honolulu Charter also says that the Police Commission shall "adopt such rules as it may consider necessary for the conduct of its business and review rules and regulations for the administration of the department. " While it is appropriate for the Police Commission to avoid getting involved in the day-to-day administration of the Police Department, the inclusion of the language, "in any way, " does create confusion because it has been cited in the past by legal advisors to the Police Commission to prevent the Police Commission from carrying out what most people would probably consider appropriate activity for the Police Commission. Since, doing almost anything is to become involved in the administrative affairs of the Department, that language has been preventing the Police Commission from doing much of anything. Our Police Commission does agree with the main change being recommended by Chief Vierra when he suggests that we adopt the same language as the Honolulu Charter. That change is found in Section 7-2 . 6 of both the Chief's version i50 /. 3 . Mr. Robert E. Bethea October 26, 1989 Page 4 411 and the Police Commission's version of the recommended language for the Charter. That section sets out the powers, duties and functions of the Police Commission and it adds the duty of conducting investigations of charges brought by the public against members of the Department. One difference between the language included in the Chief's version and that which is being submitted by this Commission is contained in Subsection E which states that the Police Commission may hire such staff as may be necessary to perform its duties of investigation. It is very clear to the members of the Hawaii County Police Commission, and according to Messrs. Hee and Lee, strongly believed in by members of the Honolulu Police Commission, that it is not practical for the members of the Police Commission to conduct the investigation themselves. This means that staff would have to be hired. It seems logical, therefore, to include that duty for the Commission in the Charter language. To do otherwise, sets the stage for a possible problem should someone question the necessity of hiring staff in order to carry out the duties of the Commission. One final point of difference between our recommended language and that of the Chief. Our present Charter, as pointed out above, says that the Police Commission shall not interfere in any way. Yet, in Section 7-2 .5 of the present Charter in Subsection C, it says that the Chief of 411 Police: "shall have such other powers, duties and•functions as may be required by the Police Commission . " In other words, the present Charter language does indicate somewhat inconsistently that the Police Commission does have some administrative power of the Chief of Police, even though it says that the Commission is not to interfere in any way. Chief Vierra's language, which is the Honolulu Charter language does not refer to the Police Commission in Subsection E. The Honolulu Charter language simply says that the Chief is to perform such other duties as may be required by the Charter or by law without specifically referring to the Commission. Thank you for giving us this opportunity to make our thoughts known. I would certainly be happy to appear again before the Commission to answer any questions the Commission may have. Thank you. ery truly yo # EF f/-14r Y 'cluit P•lice Commissioner JC:pve F 50/.4 410 r • POLICE COMMISSION PROPOSED CHARTER AMENDMENTS 17 1 Amended as follows : Section 7-2.2. Police Commission. The police commission shall consist of seven members, two of whom shall be residents of the combined districts of North and South Hilo, one from the district of Puna, one from the district of Ka 'u, one from the combined districts of North and South Kona, one from the combined districts of North and South Kohala and one from the district of Hamakua . The members shall be appointed by the mayor and confirmed by the council in the manner prescribed in Section 13-4 . (a) The police commission shall adopt such rules as it may • consider necessary for the conduct of itsin bus ess and review rules and regulations for the administration of the department . (b) Review the annual budget prepared by the chief of police and may make recommendations thereon to the mayor. (c) Submit an annual report to the mayor and county council . (d) Receive. consider, and investigate charges brought by the public against the conduct of the department or any of its members and submit a written report of its findings to the chief of police. A summary of the charges filed and their disposition shall be included in the annual report of the commission . 11/ 509.5 • (e) Except for purposes of inquiry or as otherwise provided. neither the commission nor its members shall interfere in any way with the administrative .affairs of the department . [Section 7-2 .3 . Department Rules . The police commission shall adopt such rules as it may consider necessary for the conduct of its business and regulation of the matters committed to its charge by law. Except for purposes of inquiry, neither the commission nor its members shall interfere in any way with the administrative affairs of the department. ] Section [7-2 .4 . ] 7-2 .3 . Chief of Police and Deputy. The • chief of police shall be appointed by the police commission and may be removed by the police commission at its pleasure. The deputy shall be appointed by the chief of police with the confirmation of the police commission and may be removed by the chief at his pleasure with the approval of the police. commission. Section [7-2 . 5 . ] 7-2 . 4 . Powers, Duties and Functions of the Chief of Police. The chief of police shall be the administrative head of the police department and shall : (a) Be responsible for the preservation of the public peace, prevention of crime, detection and arrest of offenders against the law, protection of the rights of persons and property, and • 509. 6 -2- II/ enforcement and prevention of violations of all laws of the state and ordinances of the county and all regulations made in accordance therewith. (b) Train, equip, maintain and supervise the force of police officers and employees pursuant to the rules of the police commission. (c) Have such other powers, duties and functions as may be required by the police commission or provided by law. Section [7-2 . 6 . ] 7-2 , 5 . Dismissal, Suspension, Demotion or Grievance. The dismissal, suspension, demotion or grievance of 11/ any police officer or employee in the police department shall be under procedures set forth by civil service laws and regulations. Section [7-2 . 7 . ] 7-2 . 6 . Administrative Supervision. The police department shall come under the general supervision and control of the mayor. i 509 . 7 -3- Harry Boranian 16 Kahoa St. Hilo, Hi. 96720 Phone 961 5066 August 10, 1989 To: Chairman and members Hawaii County Charter Commission From: Harry Boranian I want to thank you for the kind and attentive reception you gave me yesterday. I have some additional thoughts which f would like to convey to you in reference to my comments on non-partisan elections. Most voters don't understand the principle of party primary elections. They don't know that these elections are a substitute for choosing the parties' candidates through a convention, and are supposed to give PARTY MEMBERS an opportunity to participate in choosing their party's candidates to run in the general election. Proof of this is the resentment that was caused by the closed primary when it was in effect in Hawaii. People couldn't understand why they had to announce their party preference in order to vote in the primary, and why they couldn't vote on both sides of the fence for the people that they favored. Party responsibility on the county level is almost nonexistent In Hawaii. Cooperation between mayors and councilpeople of the same party is almost nonexistent, Councilpeople are generally frustrated because they would like to wield more administrative power. Mayors are often frustrated because of the difficulty of translating the goals and objectives of their respective admininstrations into action. Nobody seems to care about the the campaign promises which were based on the party platform of either party. Most councilpeople covet the mayor's job; but few have the the guts to run for it, and so they sit back and potshot and second guess the executive's efforts to carry out HIS promises, hoping that if he fails it will give them a chance to be elected mayor. This is why I recommend nonpartisan elections at the county level. I sincerely believe that the voters would like it a lot better because most of them are voting for the person and not the party anyway. So why perpetuate the myth of party responsibility at the county level when it hasn't existed for years? Let's conform the Charter to the reality. More on the Salary Commission: After I left the meeting yesterday, i reflected upon some of the questions that were asked, especially those concerned with mandating the Commission to meet, and setting parameters for when salariy increases would become effective, recommend that the only changes that should be made are those in my proposal as drafted by Ron Ibarra. My direct experience with the Salary Commission resulted in a very healthy respect for citizen commissions in general, and for each member of the Salary Commission in particular. I doubt that you would find a more diverse group of people on any board or commission, whether in gender, ethnicity, socio-economic status etc., yet each member realized the seriousness of the task at hand and acted accordingly. In the matter of setting the salaries of the Council and Council Chair, in which their power was unilateral, they realized that if they strictly applied the formula in the Charter, it would be very unpalatable to the . general public. The solution that they agreed upon unanimously was a 20 percent increase to be given in four increments, one every six months. They also agreed that these increases should not be compounded, so they computed 20 percent of the existing salaries, and divided this amount by four in order to arrive at the size of each incremental increase. The reason that I have gone into such detail is to show that ordinary people have the ability to be very creative when given such a task as the Salary Commission Is responsible for. They should not be burdened nor inhibited by extremely explicit language in the Charter. The freedom that they have to think and be creative will also make them more responsive to the conditions and attitudes that prevail in the community at the time that they are making these decisions. Thank you, again, for your kind consideration of these ideas. With aloha and best wishes for a successful conclusion to your very important work, I am, sincerely yours, r 7.: - "11 . / -.. ::. L,L:::L : (61 Harry Boran-an L.