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Charter Commission -1 July 13, 2018 <br />MR. HENRICKS: This is Mr. Henricks again. Should we—because the motion <br />was to alternate meetings, would the wording, "unless otherwise specified" be <br />retained to allow for that, just in case, but it would be clear that the intent is, at <br />each time, go back and forth? <br />CHR. ADAMS: That's the intent of the motion, I believe. <br />MR. HENRICKS: Okay, very good. Thank you. <br />CHR. ADAMS: Is there any other discussion? Then, I call for the vote. All in <br />favor of the motion, which is to amend item 1B so that there's an alternating <br />month intent to the wording associated with 1B, such wording to be developed by <br />Mr. Henricks. <br />Vote on The motion to amend the Rules of Procedures to <br />Amendment: alternate meeting sites between Hilo and Kona was <br />(Approved) carried by the following voice vote: <br />Ayes: Commission Members Bergin, Hamano, <br />Hopkins, Leithead Todd, Rice, Springer, <br />Zelko-Schlueter, and Chair Adams – 8 <br />Noes: None. <br />Absent: Commission Members Galimba, Roehrig, <br />and Saquing – 3. <br />Excused: None. <br />CHR. ADAMS: So, that was an amendment. We still have the motion in front of <br />us on the Rules of Procedure, and so— <br />MR. YOSHIMOTO: Mr. Chairman, before you go on if you could announce the <br />votes so the record is clear because we're only on audio. I think it was eight, <br />zero, but if you could announce that. <br />CHR. ADAMS: Thank you very much. So, the vote was eight in affirmative, <br />none opposing. <br />MR. HENRICKS: And if you would be so kind to announce those that were <br />absent, that would be helpful too. <br />CHR. ADAMS: And those that were absent are Commissioner Galimba, <br />Commissioner Roehrig, and Commissioner Saquing. <br />MR. HENRICKS: Thank you. <br />Page 7 <br />