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Motion No. 1: Dr. Juvik makes a motion that this topic be open for future discussion; and the correct language definitions of "majority" and "entire member- ship" state: "majority of all members to which the board/commission is entitled. " The motion was seconded by Ms. Cushnie. Further Discussion: Greenwell: Suggests including language to remove members missing a specified number of meetings. Bethea: Suggests taking care of that as a separate issue. Motion No. 1 Restated: Dr. Juvik moves that all County commissions that have the power to make final decisions must/ in all of their deliberations , whether advisory or final , require the majority of vote of all members to which the commission is entitled; and that other commissions , not previously described, may carry out business or make decisions on the basis of a simple majority of members present , assuming a quorum is present (Tape 1 : 2:43 ) . Motion seconded by Mr. Omonaka. Further Discussion: Omonaka: Asked whether this would be considered a housekeeping change? or Charter amendment? Yuen: Should make decision later as to which motions/decisions are housekeeping and which are most important . Count on Motion No. 1 : All were in favor of the motion. Motion carried. Further Discussion: Duncan: Should consider recommendations to enable boards/commissions to fill all positions during administration changes. Bethea: Sec. 13-4 (b) concerns confirmation and removal . Greenwell : Sixty days is too long. L'Orange/Juvik: Should discuss at future meeting. Prefers Mr. Yuen prepare 2-3 options to review at the next meeting (Tape 1 : 2: 37) . VI. AGENDA ITEM NO. 6: General Plan; Chris Yuen' s letter of 12/14/89 (Exhibit B) A. Discussion: Bethea: Changes were explained last meeting. "Air and water pollution" and "environmental quality" were the changes suggested. 733