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HomeMy WebLinkAboutCHC 1979-08-29 HAWAII COUNTY CHARTER COMMISSION MINUTES 32nd Session August 29, 1979 Hilo, Hawaii The thirty-second session of the Hawaii County Charter Commission was called to order at 4: 10 p.m. in the Hawaii County Councilroom, Hawaii County Building, Hilo, Hawaii by Mr. Kimiaki Sakata, Chairman. The roll recorded the following: Present: Mr. Richard Ishida Mrs. Amy Iwamoto Mrs. Gloria Kobayashi Mr. Akira Omonaka Mr. Kimiaki Sakata Mr. Herman Sensano Mr. Joseph Trulson (Excused from meeting at 4:40 p.m. ) Mr. Matsuo Yanaga Mr. Basilio Yagong Absent Mr. Harlan Cadinha and Mr. Spencer Kalani Schutte Excused: Also Mr. Bill Kikuchi , The Kikuchi Group Present: Mr. Yasuki Arakaki , Deputy County Clerk Mr. Stuart Oda, Attorney Ms. Frances Higa, Research Assistant Mrs. Joan Carnett, Secretary APPROVAL The Chair called for the approval of minutes OF MINUTES: dated August 14, 1979 and August 20, 1979. Mrs. Iwamoto made the motion to approve the minutes as presented. Seconded by Mr. Trulson and unanimously carried. BUSINESS OF CHAIRMAN SAKATA: We will go into the business THE DAY: of the day which will be thereview of the newspaper supplement with Mr. Kikuchi. This will be for a September 16 publication date and we will call on Mr. Kikuchi at this time. MR. KIKUCHI: Thank you. I passed out several (graphics sheets of paper. If you were to pick up the one with the attached) bubbles--so that I don ' t take up too much time, I'm just going to run through this really fast. If you have any questions, at any point, please feel free to interrupt. Figure I, which talks about the Legislative Branch, which is Option #2, gives a breakdown of what the Charter Commission proposes. Which is a seven member council, two at-large council members, four-year terms. Five district council members, and it gives the districts that they will be representing and the number of years of their terms, two-year terms. Are there any questions on Figure I? We' ll proceed to Figure II, Legislative Branch/County Council Attorney. Call it proposed amendment #2. This talks about the hiring of a council attorney and staff for legal assistance. Corporation Counsel will remain chief legal advisor for County of Hawaii. Questions? Proceed to Figure III, Initiation of amendments to general plan. This also gives the authority to the county council to initiate general plan amendments. Proceed to Figure IV, Sunset Law. This is a program that the county council reviews all programs every four years. Figure V, Planning Department/Director & Planning Commission. Proposed amendment #5 gives the Planning Director more authority to process zoning, special exception applications and be in charge of variance approvals. Questions on Figure V? MRS. KOBAYASHI : We forgot to mention that the. figures coincide with the Introduction. Remember the Introduction that was passed out last week? We're following that. MR. KIKUCHI : Excuse me. Maybe to clarify. .what ' s going to happen is the bubbles are going to be here (newspaper supplement copy page) and the narrative that was proposed, that was submitted last week (Introduction attached) will also be here. So that the narrative description of what the bubbles are saying will be there in full content. CHAIRMAN SAKATA: Mr. Kikuchi , I have one more question. You know the Introduction that you handed out last week? Is that date supposed to be 1969? MR. KIKUCHI : Oh, I 'm sorry, ' 79. CHAIRMAN SAKATA: So that will be January of ' 79? MR. KIKUCHI : Right. 'Can we proceed to Figure VI? Department of Water Supply. It talks about eliminating the semi-autonomous nature. The control and supervision of Mayor. Mayor appoints director- confirmed by county council. -2 Figure VII, the consolidation of Board of Appeals of the Planning and Public Works Departments. The board will be administered by the Planning Department. Figure VIII-a. Figure VIII--what we did on the financial we broke it down into two sections. One was Centralized Purchasing. There was the creation of the standardization committee that will adopt standards, specification of materials, supplies, equipment and services. Purchases shall be supervised by the Director of Finance. Figure VIII-b was regarding all unencumbered capital expenditure, appropriations, lapse. So, for the financial procedures there will be two bubbles supporting the narrative content. Figure IX-a and IX-b talks about Recall and Impeach- ment. Figure X, General Provisions/Vacancy In Office. Defines vacancy in office. There are ten vacancies. Proposed amendment XI, Membership on Boards and 'Commissions. Number XII , All Mayor' s department heads confirmed by county council. Number XIII, All other amendments adopted? MR. TRULSON: Why the question mark ;after adopted? MR. KIKUCHI: That 's how the ballot is. MRS. KOBAYASHI : Would you go back to Figure VI. Amy and I were looking-at that. Would it be more logical to put that last bubble under control and supervision of Mayor? Underneath the main bubble--the Department of Water Supply-- then Mayor appoints. . .under control and supervision of Mayor? MR. KIKUCHI : And move the right bubble underneath the last bubble?. MRS. KOBAYASHI: Does that read more logically? MR. KIKUCHI : Okay, we can make that revision. Any other questions? If we can move on to the graphics now. On page 8 and 9 of the supplement would be the sample ballots printed. Around the sample ballots will be the visual elements. Maybe you can help me here. For the proposed (attached) amendment #1, Legislative Branch/County Couheil. Option #1. It says. .Present Council makeup and terms. I ' just _wonder if the word "proposed' amendment is correct? -3- MR. ISHIDA: Under Option #1, six district council members, four-year term. That should be. . .six at-large council members with a residential requirement, four-year term. MRS. KOBAYASHI: Yes. . . MR. KIKUCHI : Any other comments about the Options #1 and #2? Okay, we' ll move on to proposed amendment #2, County Council Attorney. Proposed amendment #3, Amendments to general plan. Proposed amendment #4, Sunset Law. Proposed amendment #5 , Planning Director--more authority. Proposed amendment #6, Department of Water Supply under Mayor. Proposed amendment #7, Board of Appeals. To hear appeals of Planning Department and Department of Public Works. Proposed amendment #8, Centralized Purchasing. Proposed amendment #9, Recall. Proposed amendment #10, Vacancy in Office. Proposed amendment #11, Membership on Boards and Commissions. Proposed amendment #12, Confirmation of Department Heads. And proposed amendment #13, All other amendments be adopted? MRS. KOBAYASHI: Do you think if you couldn 't read, you could understand what the ballot questions are with these graphics? MR. KIKUCHI : The symbols are developed as such so in the translation in Japanese and Filipino, the same configur- ations could be used so there will be a consistency of message from the Charter Commission. MRS. KOBAYASHI : You are also planning to use the symbols as part of the poster group? MR. KIKUCHI : The posters for the voting booths with the sample ballots.. On September 5 , I have to turn in all the elements to the Tribune-Herald for the English portion and I think on -4- the Thursday before the publication date, we' ll have proof sheets which will have the total contents of the supplement. At that point, if you want to reconvene or if you want to appoint a committee to go over that, it' s your prerogative. However, we will have the opportunity to review it and make corrections on that proof. Then the proof goes back to the paper and they' ll make the corrections from the proofs. Before publication,. the paper has told me that it would be possible for someone or some persons to go up to the paper and proofread it one more time to make sure the corrections are made. So you have two opportunities to make sure that the revisions are made. MR. TRULSON: Mr. Chairman. That could perhaps be left up to the Sub-committee to take care of? MRS. KOBAYASHI : I think we need to approve the Introduction. I don ' t know if we need to approve all of these graphics. MR. KIKUCHI : The reason I brought it here was so that everybody would know what would be coming out. So I don' t know if approval would be necessary. Ir'._the Introduction under Vacancy?. .Yes, I see..:, MRS. KOBAYASHI : Page 5 , Article VIII, General Provisions, Vacancy in Office. . .the third line. . .you have. . . enumerates nine. . .it should be ten circumstances under which an office would be deemed vacant. And then you go down seven lines where it starts with. . .three. . .three consecutive months without good cause. . .add the word recall. . .before the word impeachment. That is one of the ten circumstances under which an office:'would be deemed vacant. MR. TRULSON: Mr. Chairman. Is it necessary that we move upon accepting the graphics? CHAIRMAN SAKATA: I think we should. MRS. KOBAYASHI: And the Introduction as a summary of what we've done. CHAIRMAN SAKATA: By the way, did our legal counsel read this? You saw this already? MR. ODA: Well, I haven ' t proofread it. That ' s up to the Sub-committee. MR. KIKUCHI: Then let me point out some other typos. Page 5 ,on Membership on Boards and Commissions. First sentence. . .under the present. . .it says. . .Charger. . .it should be Charter. The "g" should be changed to a "t". Second line, second sentence The Charter Commission . . .add the word Commission. And in vacancy in office the third sentence from the bottom, it should be infirm. . .not inform. -5- CHAIRMAN SAKATA: I think on Membership on Boards and Commissions on the fourth line the "r" is missing from. . . great deal. . . MRS. KOBAYASHI : Mr. Chairman. I move that we approve. . . CHAIRMAN SAKATA: There is one more correction. On XI , Miscellaneous, Qualifications for elected officers. . . a typing error again. . .the word "deep" should be keep. . .To keep the residency -requirements. . . And there is one more on page 7, under Deletion of Article on Special Assessment Improvements. The word article is misspelled. . .The present article requiring the council. . . MRS. KOBAYASHI : Less typographical errors, I move that we approve the Introduction as prepared by Counsel and the graphics as have been prepared by Mr. Kikuchi. MR. TRULSON: Second. CHAIRMAN SAKATA: It has been moved and seconded that we approve the graphics that have been presented by Mr. Kikuchi and also the Introduction presented by Counsel. Any other discussion on this? None? MR. ODA: I was the author of the Introduction but I didn 't type it. MR. ISHIDA: You never do. CHAIRMAN SAKATA: Are you ready for the question? MR. TRULSON: Call for the question. CHAIRMAN SAKATA: We' ll call for the question. Ayes - Ishida, Kobayashi, Noes - None Iwamoto, Omonaka, Sensano, Yagong, Absent - Cadinha, Trulson, Yanaga, Schutte Sakata - 2 - 9 Carried. MR. KIKUCHI : Mr. Arakaki has asked me if I would go to Honolulu and talk with The Hawaii Times and Mrs. Nobuko Ochner who is doing the Japanese translation and give them guidance in putting together the Japanese supplement. MR. OMQNAKA: How long would that trip be? A one day trip, or a week? MR. KIKUCHI : One day,, probably. -6- MRS. KOBAYASHI : When this was asked of Mr. Kikuchi by Mr. Arakaki , I wondered if. this was something that our Commission is responsible for. I wondered if the Clerk's Office might not be responsible for. Is that not part of ballot translation? MR. ARAKAKI : No. . . MRS. KOBAYASHI: What about the Ilocano one? MR. ARAKAKI : The Ilocano one can be done in Hilo. . . .The Japanese with The Hawaii Times. The Japanese is much more difficult. . . CHAIRMAN SAKATA: That means then that the expense of sending him will fall on this Commission. MR. SENSANO: Mr. Chairman. I'm looking over the sample ballot, here, and I don 't know, maybe this is not important, but the "County Council: Composition and Terms"-. . . I wonder why the format is different from the others. (attached) The other items. . .the present position of the Charter is not mentioned, only the proposal. And on the bottom there is a "no" provision. . .while there are two "yeses" on the bottom here. (At this point, 4:40 p.m. , Mr. Trulson was excused. ) MR. ODA: Mr. Sensano, I don 't understand the problem. MR. SENSANO: You know that second column, here, immediately after the question is the "yes" or "no". MRS. KOBAYASHI : Could it not be "yes" or "no" Option One and "yes" or "no" Option Two? MR. ARAKAKI : There would be two options then. There is only one question. MRS. KOBAYASHI : Oh, because it is only one question. CHAIRMAN SAKATA: Excuse me. Will you people speak into the microphones? MR. ISHIDA: Let' s take a hypothetical let ' s say eleven people went in to vote. . .five of them voted for Option Two and four of them voted for Option One. The remainder did not cast a vote foreither one. What would the result be? MR. ODA: The five vote prevails. If people plunk and don 't vote, that's their prerogative. Only those who actually cast their ballots, assuming that the ballots are correct--not spoiled or anything, those. . . -7- MR. ISHIDA: I have a problem with that that you are, in fact, taking away my right with a majority vote. MR. ODA: Well, it' s the choice of the voter, when they enter the voting booth, what they want to vote for. They don ' t have to vote for every. . . MR. ISHIDA: If I want the present system to remain, - why should I be forced to vote? MR. ODA: Nobody is being forced to vote. They don't have to vote. MR. ISHIDA: If I don 't vote, you're saying that my vote is not going to be counted. MR. ODA: That ' s right. They have a choice. If you want it to count, then you have an option of voting. MR. ISHIDA: I have problems with that position. MR. ODA: Assuming that that person wants it to count, then the option is there for them to vote. If they don ' t want to vote, that 's their business. But, then, °of course, like anything else, whether it 's a Section 3-2 amendment or anything else, if they don ' t vote, it doesn 't count. just like you physically didn't even go to the polls. Which you have an option of not doing, either, as well. MR. ISHIDA: I have problems with that. MR. ODA: Theoretically, I think, it' s a possibility that something like that could happen. I don' t think you are being denied anything. You have exercised your right not to vote on that. MR. ISHIDA: If you voted for a candidate, that person doesn ' t have a right to remain in office after election day. But in this case, the present system would continue unless it is overridden by a positive vote. This is the problem I have. . . MR. SENSANO: Mr. Chairman. I think that the ballot as it is would accomplish_ the purpose which we hope to accomplish. But, you know, I 'm thinking, I 've- helped quite a few Filipinos become citizens, and this might happen. . .okay, on the right hand side of the ballot--I guess this is the back section, right? Okay, after the question is a "yes" or "no" but this first one is different. Supposing I say that one of those that I have helped to become an American citizen should look at this and say, well , I don ' t want Option One, I want Option Two but, then, as on the other side, he will probably not go to Option Two on the bottom, he will just take the first "yes". Which, in this case, he is voting for the wrong thing. But, I think. it will accomplish the purpose for which we have decided this. It is just a question in my mind. -8- MR. ODA: I suppose there is a possibility that some people would misunderstand. I don ' t know how we can protect. . . MR. SENSANO: The physical distance and he might get lost in the meantime, I don ' t know. MR. ODA: Yes, that ' s a problem. MR. OMONAKA: What would be the possibility now to change the format to conform with the rest of the ballot ? I don 't like this format here. MR. ARAKAKI : Can you give a suggestion? I think the way you were trying to explain, the first question that we have on the choice between two council setups is different than the other ones. The other one is "yes" or "no" on one individual question but this one here you have a choice. MR. OMONAKA: It ' s the same thing. MR. ARAKAKI : No, the other one is not a choice. MR. OMONAKA: This one should be. . .are you in favor of an amendment which allows for a change in the.'council makeup which is this yes, or, no? I would prefer that. MR. ODA: That is another way of doing it. MR. OMONAKA: Then that would conform with all the rest of the other ballot questions. MR. ODA: The problem with that--it ' s not really a problem--but people will not know what the present one is, that 's the problem. MR. OMONAKA: Well, if you use that rationale, then, they won ' t know the other ones either, then, the other questions. The Sunset Law is an example. MR. ODA: Well, these are new provisions, right? MR. OMONAKA: But, what kind of authority does the Planning Director have? Or, was the Water Department a semi- autonomous body? You can go on and on. MR. ODA: I thought that this Commission had already made an understanding in principle that Section 3-2 would be --that there would be further need to have more specific language in there so that people will not be confused as to what they are voting for. Not that the others are not important or will not be confused, but, 3-2 was to be given special attention in that respect with regard to the present option and the proposed amendment. If you want to change that, that is your option. It's up to you folks. -9- MR. OMONAKA: I would prefer it. MR. SENSANO: Mr. Chairman. Mr. Oda, is it possible to keep the language as it is and put under Option One. . . "yes", "no". . .and Option Two. . . "yes", "no", but put on the top "vote for only one"? MR. ODA: I think that would be a little more too confusing, Mr. Sensano. MRS. IWAMOTO: I think what Akira has suggested seems to be more logical. MR. ODA: So there will be nothing on the ballot, itself, explaining what the Charter is. . .the present Charter provision is? MR. OMONAKA: Maybe it should be something like this . . .the Charter Commission has worked out a proposal for a new county council. The proposal shall be the number seven and go on and define the reapportionment thing in that ballot. And, are you in favor of a change? Yes or no? Similar to the other questions. MR. ODA: I don 't know what George Tamashiro has done. So if you folks want to agree on a change tonight, why don ' t you do that and then tomorrow I can check with George and find out. I hope it's not too late. It may not be too late. So whatever language you folks want, if you can work it out tonight, without losing any time on it until next week or something. MR. ARAKAKI : It would have to be tonight. MR. ODA: The changes you folks want to make, you might as well do it all at one time so there is no other problem. MR. OMONAKA: That ' s the only thing. The rest of the questions, the format is all right. Mr. Chairman, if I am in order, I would like to entertain the motion that on this first question, that we follow the same format as the other Charter amendments proposed. MRS. IWAMOTO: Second. CHAIRMAN SAKATA: It has been moved and seconded that we follow the format, on'" the first one, here, we follow the format of the other Charter amendments. Any other discussion on this? MR. ISHIDA: Mr. Chairman, I have a question. What if it turns out that it is too late, it can ' t be done? MR. ODA: I really don ' t know anything about it. It' s in Mr. Tamashiro' s hands. All I can do is call him tomorrow. I don 't know what kind of committments he made to the printers or if they are expecting amendments, or what. -10- Assuming it to be okay, maybe it can be made subject to that. Otherwise we go back to the original format. There is no other choice, really. Because the election is in November, it ' s possible, you know. CHAIRMAN SAKATA: Do all of you know the intent of the motion? Ayes - Ishida, Kobayashi, Noes - None Iwamoto, Omonaka, Yanaga, Yagong, Absent - Cadinha, Sensano, Sakata Schutte, - 8 Trulson - 3 Carried. MRS. KOBAYASHI : Mr. Chairman. I just thought I would let the Commission know that we have reserved a booth at the County Fair. It' s free. It ' s going to be an educational booth. I don 't know what my authority is but I have tentatively asked Bill to set up the booth for us. They require that some of us will sit there, but, I 'm not going to force anybody to sit because I know how you feel. The newspaper supplement there comes out on a Sunday and the County Fair opens up the following Thursday. It ' s very timely. The supplement will have been in the people' s hands and hopefully they have read it. If it were not the County Fair, I wouldn 't be pushing this thing, but would it be within my jurisdiction to hire Bill to do this? Is that all right? As long as we stay within our budget? I think I was allotted $4,500 to work around. Can I make a motion? CHAIRMAN SAKATA: We gave you that authority. MRS. KOBAYASHI : You gave me that authority? I 'm going to do it then. And I think Bud mentioned he was going to be on KPUA, also, so I don ' t know if someone needs to act act as a clearing house for what the Commission members are going to be doing. Can I do that then? MR. ISHIDA: I think it' s a good idea. MRS. KOBAYASHI : I want to know exactly. I don 't want to get complaints after. So, you are telling me I have the authority? MR. SENSANO: Mr. Chairman. I would like to suggest that Mrs. Kobayashi informs the public that the questions should be confined to the proposed Charter amendments and why we didn' t do certain things. MR. ISHIDA: Are we to work on the language of the ballot? CHAIRMAN SAKATA: The change in the first one? MR. ISHIDA: Can we take a recess to work out a draft? -11- CHAIRMAN SAKATA: Mr. Oda has a suggestion. . MR. ODA: Can you all refer to your proposed Charter ballot? If you will scratch out and make the changes as I read thein. . First. . .delete. . .I vote yes for one of the two options below. Just scratch that out. Are you all following me? Just below that. Option One, will you scratch that out and in its place put Present Provision: All right, if you put Present Provision in place of Option One, with a colon after that. . .Section 3-2 of the Charter of the County of Hawaii presently. . .the words, shall remain as is, is to be scratched out. In place of that, the word. . .presently provides. . .instead of providing. . .for a nine member the rest is the same. Do_• you all follow? Where it says Option Two, if you will scratch that out and in its place. . .Proposed Amendment: (with a colon after it) . . .then the words. . .If approved, . . .the wording is exactly the same after that. Just add the words.. .If approved L (comma) Section 3-2. . . Then you scratch out. . .vote for only one option. Scratch out „9.,Optron One Yes. Scratch out Option Two Yes. And below that, the following question. . .Shall the Charter provide for a change in the council composition as described in the proposal above? Down below that. . .Yes or No. Not the word "or" but Yes. . .and also a space. . .No. Would that be satisfactory? MR. ISHIDA: What about something like this? Shall the proposed amendment be adopted? MR. ODA: You want it to be short? MR. ISHIDA: The only thing is it doesm'kt seem to relate to the above. How can we relate it to the`{above? MR. ODA: You mean just ask the question.. .Shall the proposed amendment above be adopted? That 's another way you can do it. That's very simple, I think, perhaps• that will serve the purpose. MR. ISHIDA: It ' s easier to identify what it says. MR. ODA: Yes. Shall the proposed amendment above be adopted? Very good. -12- MR. ISHIDA: Yes or No, okay? MR. ODA: Yes or No. So they are making only reference to the proposed amendment which is clearly specifiedy I hope. MR. ISHIDA: Well , I still have my problem. I don 't know how to solve it. If yousay of the votes cast of the people who went in and;;registered. .if I don ' t put anything on my ballot, I am exercising my franchise by saying I don ' t want a change. . . MR. ODA: Well, Mr. Ishida, I think that' s under Chapter 50. The majority of votes. . . MR. SENSANO: The votes that are not registered will be a vote for the present Charter. MR. ISHIDA: But if you don ' t mark "no" then it 's not counted in a computer, that ' s the only thing. MR. ODA: Otherwise, anybody who doesn't show up at the polls, we would have to count them. MR. ISHIDA: No, if you count the people who take up a ballot. MR. ODA: Then you have to ask the question. If you leave this blank, that ballot would count as a "no". You are giving it a double velocity, right? Is the proposed ianguage, as further amended by Mr. Ishida,satisfactory? Shall the proposed amendment above be adopted? I think that' s a very good suggestion. MR. OMONAKA: Do we need a motion? MR. ODA: Yes. MR, OMONAKA: I so move. MRS. IWAMOTO: Second. CHAIRMAN SAKATA: It has been moved and seconded that we change the format as written by legal counsel. Are you ready for the question? Ayes - Ishida, Kobayashi, Noes - None Iwamoto, Omon ak a, Sensano, Yagong, Absent - Cadinha, Yanaga, Sakata Schutte, - 8 Trulson - 3 Carried. Mr. Arakaki, do you have anything to say on this? MR. ARAKAKI: No. -13- CHAIRMAN SAKATA: Do you have any other business pertaining to the ballot format? MRS. KOBAYASHI : Do we need a motion to give Bill the authority to go to Honolulu? MR. ODA: Yes. MRS. KOBAYASHI: Mr. Chairman, I move that we authorize Mr. Kikuchi to go to Honolulu to confer with the people at The Hawaii Times and the Hawaii Association of Language Teachers to prepare the tabloid in Japanese. MR. ISHIDA: Second. CHAIRMAN SAKATA: It has been moved and seconded that we authorize and send Mr. Kikuchi to Honolulu as Mrs. Kobayashi has clearly defined. Any other discussion on this? If not, are you ready for the question? MR. OMONAKA: Question. CHAIRMAN SAKATA: Does everybody understand the intent of the motion to send Mr. Kikuchi to Honolulu for the purpose of looking over the Japanese translation and work on the tabloid? Ayes - Yanaga, Yagong, Noes - None Sensano, Ishida, Kobayashi , Iwamoto, Absent - Cadinha, Omonaka, Sakata Schutte, - 8 Trulson - 3 Carried. Any other business? MRS. KOBAYASHI : Is this our last meeting? CHAIRMAN SAKATA: Subject to call. Any other business? MR. ODA: Mr. Chairman, on Mr. Kikuchi 's contract, the information that I have is that he has--I mean I 'm asking the Commission , if they have--since I 'm drafting the contract-- approved up to $4,000, or $40 an hour, to work on the project which he has with this Commission. Is that correct? MRS. KOBAYASHI: In talking with Mr. Kikuchi .on Monday, because there might be other things the committee wouldlike for him to do--some posters and maybe some radio spots--he suggested it might be better if he worked on an hourly basis. That it might, depending on the time he spent, it might be less, depending on how things work. That was one of the reasons I asked you what I was authorized to do. CHAIRMAN SAKATA: We have enough money to cover it. -14- MR. ODA: Is it $4,000 or $4,500? MRS. KOBAYASHI : The committee 'hes $4,500 but Mr. Kikuchi will o upto $4 000. The committee was authorized g � to spend up to $4,500® CHAIRMAN SAKATA: Do we have to approve his contract, then, Mr. Oda? MR. ODA: As to the amount. MRS. KOBAYASHI : Mr. Chairman, I move that we approve Mr. Kikuchi 's contract at $40 an hour, up to $4,000. MR. ISHIDA: Second. CHAIRMAN SAKATA: It has been moved and seconded that we approve Mr. Kikuchi 's contract at $40 an hour, up to $4,000. Any other discussion? MR. YANAGA: Question. CHAIRMAN SAKATA: Does everybody know the intent of the motion? Ayes - Kobayashi, Iwamoto, Noes - None Ishida, Omonaka9 Absent - Cadinha, Yagong, Yanaga, Schutte, Sensano, Sakata Trulson - 8 - 3 Carried. Any other business? MR. YANAGA: I move we adjourn. CHAIRMAN SAKATA: I don 't hear any second to the adjournment motion. MRS. KOBAYASHI : Second. CHAIRMAN SAKATA: It has been moved and seconded that the meeting be adjourned. All in favor? Carried. Meeting is adjourned. ADJOURNMENT: At 5 : 15 p.m. the meeting was adjourned. ,Joan Carnett, RECORDING SECRETARY -15- INTRODUCTIO1V• The fourth Hawaii County Charter Commission was appointed in J ruary, 194 pursuant to Section 15-3 of the Charter of the County of Hawaii. What followed was a series of public hearings, informational sessions with department heads, boards and commission chairmen, and long, weekly meetings. The commissioners carefully studied the Charter and discussed, many times at great length, the workability of present charter provisions and the advantages and disadvantages of proposed amendments. In making and voting on proposals, the commission considered the testimony received in order that the document reflect the desires of a majority of the people. Other important consider- ations were to have a functional document and to achieve a responsive and efficient government. The proposed amendments to the Charter of the County of Hawaii reflect these concerns. II. LEGISLATIVE BRANCH COUNTY COUNCIL COMPOSITION AND TERMS The commission heard substantial testimony. from Big Island residents reg arding ' the composition of the county council. Becausethis was a major area of concern, the commission formed a subcommittee to carefully study the proposals and to make recommendations to the entire commission. LEGISLATIVE BRANCH (continuation) The task was not an easy one and after weeks of deliberation, the commission voted on a seven member council. Five of the seven members will be elected by the voters of their respective S districts--one shall be a resident of the First State Represen- tative District which encompasses Ka'u, Puna, and a portion of South Hilo , the boundary being Haihai Street. Two councilmen must reside in the Second State Representative District which begins at Haihai Street and continues to Wainaku, more specifically Kapue Stream. One councilman shall reside in the Third State Representative District which begins north of Kapue Stream and includes North Hilo, Hamakua, and North Kohala. The fifth district councilman shall reside in the Fourth State Representative District which is comprised of South Kohala, and North and South ' Kona. These five councilmen shall serve two year terms. The remaining two members shall run at-large and shall serve four year terms. The commission proposal also includes the creation of a reapportionment commission. The commission will be constitued in 1983 and every tenth year thereafter. It will have the authority to apportion the five district council seats and redraw the district boundary lines where and when necessary. COUNCIL ATTORNEY In order for the council to become more efficient and to handle certain matters more .expediently, the commission proposes that the council be allowed to hire its own attorney and necessary staff for research and legal assistance only. The Corporation Counsel will remain the chief legal advisor of the county. VOTING The present charter provision on council voting procedure • . requires that a roll call vote be taken except on procedural motions. In order to allow more flexibility and to expedite • council business, especially on routine resolutions, the commission proposes that a roll call vote be taken as required by the charter or upon the demand of any council member. EMERGENCY ORDINANCES • Presently, a section under Financial Procedures allows for . emergency appropriations. . To, avoid any possible confusion, the ' commission proposes that the council be specifically allowed to make such appropriations pursuant to the Financial Procedures section® In addition, two-thirds vote of the entire membership would be sufficient for the adoption of such ordinances, and a written request by the mayor could be necessary. • -INITIATION OF AMENDMENTS TO THE GENERAL PLAN • The Planning Director is now the only one who can initiate amendments ,to the general plan. The commission has decided. to allow the county council to also initiate general plan amendments. 1 SUNSET LAW . An efficient use of county funds is necessary in these times of rising costs and the commission proposes that the council be . mandated to critically review all programs at least once every four years. Unless the program receives favorable council support, it shall be terminated. . -2- CORPORATION COUNSEL The duties of the CorporationCounsel .have been slightly revised in order to keep it consistent with the commission proposal for the council attorney. The commission has added a new section, "Term of Office." This provision states that the term of office of the corporation counsel, assistant corporation counsel, and deputies shall be the same as that of the mayor. When a successor has not been appointed and confirmed, the Corporation Counsel shall remain in office, but for no longer than three months. III. PLANNING DEPARTMENT DIRECTOR AND PLANNING COMMISSION The commission has refined the procedures and duties of the Planning Department for greater efficiency. Under the commission proposal, the Director will, in addition to his present duties, process rezoning and special exception applications and be charged with the approval of variances. In line with this change, the Planning Commission will hear appeals on the above applications. BOARD OF APPEALS After examining the fanction of the present board of appeals under the Planning Department and realizing that a similar board exists under the Department of Public. Works, the commission voted to consolidate the functions of the existing two boards of appeals. This new board will consist of seven members, and for administrative purposes only, be part of the Planning Department. This board will now be able to review all the facts of the case and shall not be limited to a reversal based on procedural matters only. IV. DEPARTMENT OF WATER SUPPLY Another major proposal for more efficiency is to bring the Department of Water Supply under the direct control and super- vision of the mayor and eliminate its present semi-autonomous nature., The director of .the Department shall be appointed by the Mayor and confirmed by the council. -3- 4 V'. PERSONNEL SERVICES To be in conformance with the State statutues, the commission proposes that the present Department of Personnel Services be known as the Department of Civil Service. Its duties and functions have not changed, except to add "equal employment opportunities"- to the list of major duties. . . VI. FINANCIAL PROCEDURES GENERAL ' . The commission, concerned with government waste, proposes that all unencumbered capital expenditure appropriations lapse after two fiscal years from the year in which the appropriation was made. This provisions will allow the books to be cleared of old unencumbered appropriations and make those funds available . in other areas. . Another commission proposal shifts the initial burden .of .verifying that sufficient unencumbered funds are available to meet any obligation to the agency head. Presently, the Director of • Finance is charged with the cumbersome responsibility of certifying that funds are available before obligations are incurred. This provision would make each agency more aware of their financial status. CENTRALIZED PURCHASING . . Again; with efficiency and economy. in mind, the commission has provided for the creation of a standardization committee to adopt • standards and specifications for materials, supplies, equipment, • and services purchased by the -county. . All such purchases shall • be under the supervision of the Director of Finance. • - -4- . 'EMI XVII RECALL AND IMPEACHMENT As an alternative to impeachment proceedings already in the Charter, the commission. proposes RECALL procedures. Recall allows the electors of the county to vote an elected officer out of office after 6 months of service. Not less than twenty-five percent of the registered voters of the most recent general election must sign a petition to initiate recall. If the officer fails to resign, a recall election will determine whether the officer is to be removed. The commission feels that twenty-five percent of the regis- tered voters is a sufficiently large number to insure that elected officials will not be subject to unnecessary harassment. For this reason, the commission proposes an increase from twenty-five to a hundred signatures to initiate impeachment proceedings. The commission has also spelled out the impeachment process. VIII. GENERAL PROVISIONS VACANCY IN OFFICE Since the present Charter contains no definition of vacancy . and in order to avoid any possible future problem, the commission enumerates ate circumstancesunder which an office would be deemed vacant. An office is vacant upondeath, resignation, determination. ' that the o±ficer was not qualified to run for office, leaving the county or moving from his district, absence from the county for three consecutive months without good cause,itimpeachment, determina- tion by three physicians that the officer is physically or mentally infprm and unable to discharge his duties for the remainder of the term, filing of nomination papers for another elective office during his own term, and a conviction of any felony. MEMBERSHIP ON BOARDS AND COMMISSIONS Under the present Charr, realtors and developers are pre cluded from serving on the Planning Commission. The darter is that there are many persons in the community who have a g Qeat deal to contribute to the county and therefore proposes that a person should not be barred from serving on any.board or commission simply -5- 9 because of his occupation. If any conflict arises on any issue, . the member may still abstain from voting. • CLAIMS The commission proposes .that claims for the recovery of damages for injuries to persons or property be filed within two years rather than the six month period now required. . This proposal was necessary in light of a Hawaii Supreme Court decision and to be, in conformance with the Hawaii Revised Statutes. IX. CODE OF ETHICS • The present Charter states that it is a conflict of interest . to disclose confidential information gained by reason of one' s official position or use such information for personal gain. • It was necessary to delete this provision because of a Hawaii Circuit Court ruling, finding that provision invalid. . Other _ provisions already in the Charter adequately protect against the • • abuse of one' s ,position. • X. CHARTER AMENDMENT OR REVISION . MANDATORY CHARTER REVIEWS • The commission proposal to this section is basically to specify the year in which the commission will be constituted and to mandate public hearings in each of the geographical areas of the County. The duties and functions of that commission- has otherwise not been changed. XI. MISCELLANEOUS QUALIFICATIONS FOR ELECTED OFFICERS To Keep the residency requirements within constitutional . . bounds, the commission has •proposed that any person running for esr er-kr" any elected office be a duly qualified elector of the county for • at least one year rather than two years as is presently required for the office of councilman and prosecuting attorney, and three . • years for the office of mayor. -6- The commission .also proposes that persons running for a district seat be a resident voter in his district for ninety days prior to the primary rather than the present two year requirement. Imposing some district residency requirement will continue to help prevent potential candidates from moving at the last minute to gain a political advantage. CONFIRMATION The present Charter calls for the confirmation by the council of only the Corporation Counsel and Planning Director. Noting that all State officials appointed by the Governor are confirmed by the legislature, and desiring uniformity among the department heads, the commission voted to require that all other department heads be confirmed by the council. Removal only of Corporation Counsel requires the approval of the council. Those department heads appointed by commissions or boards are not affected by this proposal. DELETION OF ARTICLE ON SPECIAL ASSESSMENT IMPROVEMENTS The present articrequiring the council to enact certain chapters of the Revised Laws of Hawaii 1955 has been eliminated under the commission proposal. The article is now unnecessary since the council has already acted. , EXPLANATION TO 'CATCH-ALL' BALLOT QUESTION This ballot provision provides for the approval of all other amendments that have not been individually voted upon, but nevertheless requiring the formal approval of the voters. Please refer to the introductory remarks for a brief summary of the amendments and the text to the charter in the supplement. The amendments, which include corrections to punctuation, spelling, and other similar matters, are shown in boldface print. Should any of the proposals fail to pass, the County Clerk' s Office shall make appropriate corrections to the Article and Section numbers. • -7- t`XII. CONCLUSION After eight months of work, the commission presents this amended Charter. It continues to reflect the strong mayor government, but also provides for checks and balances, and accountability of all government officials. Proceeding with. the idea that the present Charter is basically a sound document, major proposals are few. The commission believes that the amendments reflect 'the desires of the public and that the proposals are all in the best interest of Hawaii' s residents. It therefore recommends that the voters approve the amendments as proposed. • • -8-, • J E L L '' FORMAT . i r- c iiE 1 , DISTRICT PRECINCTS CITY AND/OR COUNTY OF STATE OF HAWAII FRONT BACK - • • r OFFICIAL BALLOTA . OFFICIAL BALLOT ; T°P8PECIAL ELECTION T°PSPECIAL ELECTION • SATURDAY, NOVEMBER- 3, 1979 SATURDAY, NOVEMBER- 3, 1979 ' (AMENDMENTS TO THE HAWAII COUNTY• AMENDMENTS TO THE HAWAII COUNTY CHARTER PROPOSED BY THE CHARTER ; CHARTER PROPOSED BY THE CHARTER COMMISSION . COMMISSION THE FULL TEXT OF THE-CHARTER AMENDMENTS COV- I THE FULL TEXT OF THE CHARTER AMENDMENTS COV- t I j ERED BY THIS BALLOT IS AVAILABLE FOR INSPECTION ERED BY THIS BALLOT IS AVAILABLE FOR INSPECTION I AT YOUR POLLING PLACE. ASK AN ELECTION OFFICIAL I I AT YOUR POLLING PLACE. ASK AN ELECTION OFFICIAL I FOR IT, IF YOU WISH TO SEE IT. IFOR IT. IF YOU WISH TO SEE IT. I VOTE BOTH SIDES (OVER) VOTE BOTH SIDES (OVER) This stub shall be removed by the Election Official only ' This stub shall be removed by the Election Official only I - — • I, I I i PP I CONFIRMATION OF DEPARTMENT I , BOARD OF APPEALS i 1 , HEADS • I SHALL THE CHARTER PROVIDE FOR I i .1 A NEW BOARD OF APPEALS TO HEARi4 SHALL THE CHARTER PROVIDE FOR • APPEALS FROM THE PLANNING AND E THE CONFIRMATION OF DEPARTMENT PUBLIC WORKS DEPARTMENTS? g HEADS BY THE COUNCIL? I I j YES + / YES + I I � �4 NO NO , i f - ' -- CENTRALIZED PURCHASING I ALL OTHER AMENDMENTS SHALL THE CHARTER PROVIDE FOR I 3 SHALL ALL OTHER AMENDMENTS BE CENTRALIZED PURCHASING? ADOPTED? YES s - • YES 4 ` - NO -- . ' NO 4 ' RECALL 1 ' SHALL THE CHARTER PROVIDE FOR RECALL OF ELECTED OFFICIALS? . t YES NO I1 xI' I i I I VACANCY IN OFFICE SHALL THE CHARTER PROVIDE FOR A DEFIT71TIOt: OF V7.CIINCY? i YES + ! ! NO •K kI MEMBERSHIP ON BOARDS AND j ' - COMMISSIONS - - . • SHALL THE CHARTER BE AMENDED SO j I - THAT ANY PERSON, REGARDLESS OF ! OCCUPATION, CAN SERVE ON ANY . i BOARD OR CO:+JMIISSION? • II i . YES f H. I . N O I. • VOTE BOTH SIDES (OVER) i F (DERMAL BALLOT .. (DERMALOFFICIAL BALLOT TOPSPECL L ELECTION - TOPSPEGIAL ELECTION . . SATURDAY, NOVEMBER 3, 197.9 - SATURDAY, NOVEMBER 3, 197.9 AMENDMENTS TO THE HAWAII COUNTY AMENDMENTS TO THE HAWAII- COUNTY Ca L ETER PROPOSED BY THE CHARTER CHARTER PROPOSED BY THE Cr_ARTER COMMISSION, ISSION �'1i O.J THE FULL TEXT OF THE CHARTER ALIENDUEN T S COV- II� THE FULL TEXT OF THE CHARTER A1.iENDI.?EtiTS CaV- EP.ED BY THIS BALLOT IS AVAILABLE FOR INSPECTION ERED BY THIS BALLOT 15 AVAILABLE FOR INSPECTION AT YOUR POLLING PLACE. ASK AN ELECTION OFFICIAL AT YOUR POLLING PLACE. ASK AN ELECTION OFFICIAL FDR IT. IF YOU WISH TO SEE IT_ FOR IT. IF YOU WISH TO SEE IT. VOTE BOTH SIDES (OVER) VOTE BOTH SIDES (OVER) This stub shall be rerrov. by the Ei riion OfilCal on&y This stub shall he re,-..ova by the E-Ie--lion Of,mal only VOTE YOUR CHOICE ON EACH QUESTION BELOW. "=—=-----7 COUNTY COUNCIL: • COUNCIL ATTORNEY j COMPOSITION OSITION AND TER...-!.S SHALL THE CHARTER ER PROVIDE FOR AH ATTORNEY FOR THE COUNCIL? :_-, f ,eRE3EN7 1�'/2dUIS/oM.; NO I I -OP-7-11T}rii,}} ONE: Section 3-2 of the } . Charter of the County of Hovaii ices a7Ly shal� :... i=eai—a-s--i-sa provi dig e s P P'-:EN MENTS TO GENERAL PLAN for a ni.nc member council, six - being residents of six geogra- . SHALL THE CHARTER PERHIT EITHER THE phi cal areas and three at-large. COUNCIL OR PLANNING DIRECTOR TO ' All members serve four year I INITIATE GENERAL PLAN AMENDMENTS? I terms. YES I p or use b mleior,�rten.T,- I iet'AaVecf� NO OPTION TIN): Section 3 2 of the - Charter of the County of Hawaii ` shall be amended to provide for . - SUNSET LAY; e seven member council, five of 1 whom shall be elected from the SHALL THE CHARTER PROVIDE FOR • four State Representative A MANDATORY PROGRAM R VIEW BY • Districts and two shall be ! THE COUNCIL? ` elected at-large. The district YES • r councilmen shall serve two year terms ano the at-]aroe council- NO men shall serve four year terms. In addition, a rearportionment i 1 r commission shall be created to PLANNING DIRECTOR'S apportion the district seats t AUTHORITY every ten years beginning in __ i 1923. SHALL THE CHARTER REDEFINE THE t AUTHORITY OF THE PLANNING Ail-MU 0! It -, Cr" '_ QE..' 1QN_ j_ -4 DIRECTOR? YES s .O-PTION ONE—YES If I NO OP-T01\1-- we YES J I I '— S I-I 09 LL The 1'R. o• os-t- - 1 WATER SUPPLY 1 - I i SHALL THE CHARTER DE A.2-ENDED .e� /n /d y'1 e ATt a bd ✓e TO BRING THE DEPARTMENT OF r /r } WATER SUPPLY UNDER THE MAYOR? e ? (� ,o� � 'G��j 7: l 5 I 1 YES I I ' N ° - NDt to ,e. Fd, 4e j, ba LC13%_� • I e VOTE BOTH SIDES (OVER) a. 9 • BALL "_T ORS t N"_ S T . • DISTRICT PRECINCTS . • CITY AND/OR COUNTY OF . STATE OF HAWAII• . • FRONT . BACK • OFFICIAL BALLOT _ OFFICIAL BALLOT .8 2-g—;1TOP T°PSPECIAL ELECTION ' SPECIAL ELECTION SATURDAY, NOVEMBER 3, 1979 SATURDAY, NOVEMBER 3, 197.9 AMENDMENTS TO THE HAWAII COUNTY AMENDMENTS TO THE HAWAII COUNTY CHARTER PROPOSED BY THE CHARTER CHARTER PROPOSED BY THE CHARTER; COMMISSION COMMISSION THE FULL TEXT OF THE CHARTER AUENDuENTS Coy- . THE FULL TEXT OF THE CHARTER AMENDMENTS COV- E ERED BY THIS BALLOT IS AVAILABLE FOR INSPECTION RED BY THIS BALLOT IS AVAILABLE FOR INSPECTION AT YOUR POLLING PLACE. ASK AN ELECTION OFFICIAL AT YOUR POLLING PLACE. ASK AN ELECTION OFFICIAL FOR IT. IF YOU WISH TO SEE IT_ FOR IT, IF YOU WISH TO SEE IT. 1 ''; VOTE BOTH SIDES (OVER) I VOTE BOTH SIDES (OVER) • This stub shall be removed by the Election Official only r `— This stub shall be removed by the Election Official only VOTE YOUR CHOICE ON EACH QUESTION BELOW. I COUNTY COUNCIL: I COUNCIL ATTORNEY { COMPOSITION AND TERMS I f SHALL THE CHARTER PROVIDE FOR f 1 I ! � ; AN ATTORNEY FOR THE COUNCIL? , i i PRESENT PROVISION: Section 3-2 ! of the Charter of the County of 1 1 YES 4 Hawaii presently provides for a - NO i nine member council, six being residents of six geographical 1 f areas and three at-large. All I AMENDMENTS TO GENERAL PLAN members serve-four year terms. 1 ! I f SHALL THE CHARTER PERMIT EITHER THE PROPOSED AMENDMENT: If approved, • I COUNCIL OR PLANNING DIRECTOR TO , Section 3-2 of the Charter. of INITIATE GENERAL' PLAN AMENDMENTS? f the County of Hawaii shall be a YES T amended to provide for a seven NO T member council, five of whom f1 shall be elected from the four ; I 1 State Representative Districts' I and two shall be elected at- ' SUNSET LAW --� large. The district councilmen I II I + shall serve two year terms and r SHALL THE CHARTER PROVIDL FOR the at-large councilmen shall ! A MANDATORY PROGRAM R:VIEW BY 1j THE COUNCIL?serve four year tcnrs_ In � addition, a reapportionment I i YES 1 I commission shall be created to f ' apportion the district seats NO .i' every ten years beginning in t---1 1983. j PLANNING DIRECTOR'S 1. AUTHORITY SHALL THE PROPOSED AMENDMENT ABOVE BE ADOPTED? SHALL THE CHARTER REDEFINE THE AUTHORITY OF THE PLANNING YES - DIRECTOR? 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FIGURE II: LEGISLATIVE BRANCH/COUNCIL ATTORNEY (Proposed amendment m 2) HAWAII COUNTY CHARTER REVIEW COMMISSION PROPOSES Hawaii County Council for Hire and legal Attorney Staff assistance Corporation Counsel will remain chief legal advisor for County of Hawaii Hy FIGUREJ.II: INITIATION OF AMENDMENTS TO THE GENERAL PLAN (Proposed Amendment - 3) HAWAII COUNTY CHARTER REVIEW COMMISSION • PROPOSES The and Planning 411111111 County Director Council can initiate General Plan Amendments • • FIGURE IV: SUNSET LAW • (Proposed Amendment - 4) HAWAII COUNTY CHARTER REVIEW • COMMISSION • PROPOSES The County Council • • • Review all programs • every . four • years • • 1 Unless the • program receives council support • it shall be ' - terminated N _ - - - . . , FIGURE V: PLANNING DEPARTMENT/DIRECTOR & PLANNING COMMISSION '(Proposed Amendment - 5) HAWAII COUNTY CHARTER REVIEW COMMISSION PROPOSES More authority to the Planning Director Process Special Arid be in .charg Zoning Exception of variance Applications approvals The Planning 0 - Commission will hear appeals on the above applications. • FIGURE VI, : DEPARTMENT OFA E W T R SUPPLY • ° (Proposed Amendment s 6) • • • HAWAII COUNTY CHARTER REVIEW COMMISSION PROPOSES• The Department of Eliminate Under • Water semi-autonomous .control and super- Supply nature vision of Mayor ' •• j Mayor appoints • Director • • confirmed by • County. Council FIGURE VII:BOARD OF APPEALS (Proposed Amendment - 7) • HAWAII COUNTY CHARTER REVIEW COMMISSION PROPOSES • Anew Board of Appeals . to hear appeals from Planning Public Works 1;) Department Department; _ _ chis Board will be administered by the . Planning Depar:://t meet FIGURE Villa: CENTERALIZED PURCHASING .:PYtoposed Amendment - 8a) HAWAII COUNTY CHARTER REVIEW COMMISSION • PROPOSES Creation of standardizati. committee that will adopt Standards Specification of materials Supplies Equipment Services • Purchases shall be supervised by • the Director • of Finance „ _ _ FIGURE VIIIb: FINANCIAL PROCEDURES (Proposed Amendment - 8b) • -HAWAII COUNTY CHARTER • REVIEW . •COMMISSION • ' PROPOSES All unencumbered capital • expenditure appropriations lapse After two fiscal years from the year in which the appropriation was made Will allow the books to be cleared (Proposed Amendment - 9a & 9b: RECALL) HAWAII ( :::0:U:N=11 CHARTER REVIEW COMMISSION FIGURE In: IMPEACHMENT PROPOSES HAWAII'. COUNTY CHARTER • . COMMISSION • DEFINES ---- \\\\ RECALL • PROCEDURES The impeachment process To vote an elected official out of office and requires 100 signatures . • to initiate impeachment proceedings 25% registered voters must • sign a petition . I FIGURE IXa : RECALL • -. ___ • FIGURE X: GENERAL PROVISIONS/VACANCY IN OFFICE (Proposed Amendment - 10) HAWAII COUNTY CHARTER REVIEW COMMISSION DEFINES Vacancy in Office • Death Resignation Absent from County Not qualified ., Leaving County three consecutive or District F months without good cause phyZI:g.s find officer hysically/mentally Recall Impeachment infirm and unable to discharge duties for remainder Filing nomination apers for another Conviction of elective office a felony during term \ . • • (Proposed Amendments - 119 129 13) PIGURE XI:MEMBERSHIP FIGURE XII: FIGURE XIII: ALL OTHER ON BOARDS & CONFIRMATION AMENDMENTS 4ISSIONS HAWAII HAWAII ALL COUNTY CHARTER COUNTY CHARTER OTHER REVIEW REVIEW AMENDMENTS COMMISSION COMMISSION PROPOSES PROPOSES ANY All Mayor' s ADOPTED? Person Department Heads Can Serve Be approved on Boards or by the Commissions County Council • `!.illryii4PROPOSED AMENDMENT - 1: Legislative Branch/County Council —.. OPTION 2: (Present Council makeup and terms) . .. 410 411: Alt . . ... NINE COUNCIL MEMBERS AI Ai di I'l!' l'IlF III" Aiiiiikk , 4411000., 411,114* TBREE at-large , , . • , Four year tenn \",,,....,....,...,_..., - 1-- ti- nix Dictri-ct-Council with 14.,E.5.12D,qtres,,,-r„LL • ,,ce A_g,.----/ Four year term ,• . . OPTION 2: (Proposed Counci.1 make-up and terms) • . , -,,..„,,,,..,. .k.1717fri, ..,..-..:7".,., Th....•,..;,,,. . ,,.;...?'•:;..:,..,-,• ':'''''.'1. l',C1:.'-',.:'..';;,. e:.,:...'''' I .,..`,:".Y2.'..;•,--;', . ' 1...; ' .'';'':".;', ' ' y.',',,.^',I".• ;;',. , i,'-','-''''''',:'T... , I ' : , , . . ' , . EVE.1.\T IviElviBE,.,.R,.,._ COUNTY COUNC_I.,,,,,,,,4s :: :' .....::, ,,,,,I.;,:i'.':,!,.:.7,, -,,,,f4,.0.:.,.-.. , ,..,,...-. ,\ ,-- . . ..,:\ 4,-:'''.':'''2.,:':.',".t, ..,:'...4';:t,.''7,:`,V,111!' :'',A",'‘'.i.'..',..,'1,,,:4','...':.?.,r. [ , „ • .,,. . ., ..,. ':',.,,,,,;,..2..,.r.,,'-, 2, ',..::::,..?2,,,,:,,,.,,.,,,,,,..:.,.,... 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''....P:10:):',,,-,::`,t;'.4,:,,,1 --.','',.-":%:',.. :'..:,'':`,•,'.!LI ,',,,,,;,...t., ...;',;,,t i.':,,,. ,, . , ., Two atlarge FIVEDISTRICT COUNCIL MaMEMBERS-- . : Four Year Terms Two Year Terms . . • T------' I . . . . _ . _ • 'I • -,,e`''' ie. PROPOSED AMENDMENT - 2: Council Attorney • r r , • 1 • COUNTY ' 1 • 1 COUNCIL I -.. a•,.,.., 1 .,. . , 1:i.4',-,!,,.: •'$' ' I f:1';:.;. :'! '-'?'.:'.;:?6'.'•i'l'i , s QNOVr n,:p„ ':,,,i•,.:,,,;:, :Ac , . 1 . 1 ATTORNEY I : . I • , , . PROPOSED AMENDMENT - 3: Amendments to General Plan , . ) 3 ti'.7M '7kW • ,4!; .!!,.!:.•,' COUNTY ....___ --....,-...., ._--- COUNCIL . MT?;',,q.:- .,7•WA ' 11111 lialt. PLANNING DIREC R AMEND GENERAL PLAN •- 'ROPOSED AMENDMENT - 4: Sunset Law COUNTY /0%04r COUNCIL jig• : 4 • PROPOSED AMENDMENT - 5: Planning Director' s Authority PLANNING DIRECTOR MORE AUTHORITY ' • $ PROPOSED AMENDMENT - 6: Water Supply • DEPARTMENT OF WATER SUPPLY UNDER MAYOR PROPOSED AMENDMENT - 7: Board of Appeals : ''''' •, • ',',..,, ,4-:, .,, , ,,,"' ,6 ., '; ,s, („,!.; ' ,?„ ? '', '''`,k • '''', ' ') e ' ''''' ) :-. '',,i .,-- :' ,>--.,14:' \\I ''''' '''' 1 ' '''' , ' 1 1 BOARD OF APPEALS To hear appeals of PLPITNING DEPAR.TMENT ' r]--D-EPT. OF C 4.11D PUBLIC WORKS - ... c,.. • 4 - PROPOSED AMENDMENT - 8: Centralized Purchasing 1 I • STANDARDIZATION COMMITTEE TO CENTRALIZE PURCHASING UNDER 1 -, •k DIRECTOR OF FINANCE PROPOSED AMENDMENT - 9: RECALL • • RECALL ,,- 44, • , • t ELECTED OFFICIAL a -0 -PROPOSED AMENDMENT - 10: Vacancy in Office . . 11111 • • x' pgg PROPOSED AMENDMENT - 11: Membership on Boards and Commissions • • • ANY PERSON CAN SERVE ON • BOARDS OR COMMISSIONS PROPOSED AMENDMENT 0 12: Confirmation of Department Heads • • • • Rr v s f + v6 t MAYOR' S DEPARTMENT HEADS Confirmed by County Council PROPOSED AMENDMENT ® 13: All Other Amendments ALL OTHER AMENDMENTS ADOPTED? b