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Hawai'i County Clerk 08/02/2018 03:21:58 PM <br />2018-2020 Charter Commission - 2 Page 2 August 10, 2018 <br />d. Department of Environmental Management - Director; William Kucharski <br />e. Department of Finance - Director; Deanna Sako <br />f Hawaii Fire Department - Fire Chief, Darren Rosario <br />g. Department of Human Resources - Director; William Brilhante, Jr. <br />h. Office of the County Clerk - County Clerk; Stewart Maeda <br />2. Comm. No. 2: Review of Hawaii County Charter (2016 Edition) <br />a. Article I - <br />Incorporation and Geographical Limits <br />b. Article II <br />- Powers of the County <br />c. Article III <br />- Legislative Branch <br />d. Article IV <br />- Executive Branch, General Provisions <br />e. Article V <br />- Executive Branch, Mayor and Staff Agencies <br />3. Comm. No. 3: Formation of Ad Hoc Committees <br />The Commission may establish one or more Ad Hoc Committees to <br />investigate matters within its prescribed duties that have been disclosed on <br />the agenda, made available for public testimony, and deliberated upon by the <br />commission. Any such formation will require that the scope of the <br />investigation and each member's authority be clearly defined, and <br />membership be limited to no less than two and no more than five <br />commissioners. <br />REPORTS <br />None <br />REFERRALS FOR EXECUTIVE SESSION <br />None <br />AGENDA ITEMS FOR NEXT REGULARLY SCHEDULED MEETING <br />Suggestions from Commissioners on future agenda items <br />ANNOUNCEMENTS <br />1. Next regular meeting (subject to change) <br />DATE: Friday, September 14, 2018 <br />TIME: 1:30 p.m. <br />PLACE: Building A (Council Chambers), West Hawaii Civic Center, <br />Kailua Kona <br />ADJOURNMENT <br />