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2018-2020 Charter Commission — 2 <br />Page 2 August 10, 2018 <br />d. Department of Environmental Management — Director; Wi Iliam 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 Hawai`i County Charter (2016 Edition) <br />a. Article I — Incorporation and Geographical Limits <br />b. Article 11— Powers of the County <br />c. Article III — Legislative Branch <br />d. Article IV — Executive Branch, General. Provisions <br />e. Article V — Executive Branch, Mayor and. Staff Agencies <br />. 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 he 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: I :30 p.tn. <br />PLACE: Building A (Council Chambers), West Hawaii Civic Center, <br />Kailua Kona - <br />ADJOURNMENT <br />