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l• <br /> i I <br /> ' t <br /> Minutes of Regular Meeting <br /> 1, of the <br /> HAWAII COUNTY CHARTER COMMISSION <br /> January 19 , 1990 <br /> I. CALL TO ORDER: <br /> Chairman Bethea called the meeting to order at approxi- <br /> mately 9 : 09 a.m. at the Hawaii State Library, Waimea, <br /> Hawaii . <br /> II . ROLL CALL: <br /> Members Robert E. Bethea, Chairman <br /> Present: Sherwood Greenwell , Vice Chairman <br /> Pamela F. Cushnie <br /> Francine Duncan <br /> David Fuertes <br /> James O. Juvik <br /> H. Peter L'Orange <br /> Aileen Lum <br /> Steven T. Nishikawa <br /> Akira T. Omonaka <br /> Patricia M. Poppe <br /> Attorney: Christopher Yuen <br /> Secretary:R. Marie Jacobs <br /> III . APPROVE MINUTES OF 01/05/90: <br /> Upon motion made by Ms. Lum and seconded by Mr. Omonaka, <br /> the minutes were approved. All were in favor (Tape <br /> 1: 1:43) . <br /> IV. PUBLIC TESTIMONY: None was offered. <br /> V. AGENDA ITEM NO. 5: Police Commission Budget <br /> A. Discussion: Bethea: Referred to Mr. Yuen' s letter <br /> on the subject dated 01/19/90 (Exhibit A) . Investigative <br /> authority was discussed at previous meeting. Mr. Yuen <br /> recommended one sentence be added to Sec. 7-2. 2(d) , as <br /> previously drafted (Exhibit B) : "There shall be budgeted <br /> sufficient funds in the annual budget of the police <br /> department for use by the police commission to fulfill <br /> the intent of this section. " <br /> 772 <br />