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Hawai'i County Clerk 09/07/2018 01:26:19 PM <br /> 2018-2020 Charter Commission—3 Page 2 September 14,2018 <br /> NEW BUSINESS <br /> 1. Comm. No. 4: Department and Agency Heads —Overview of operations; <br /> Impact of County Charter on Operations; Any Proposals to Amend Charter; <br /> Discussion <br /> a. Department of Research and Development—Director Diane Ley <br /> b. Hawaii County Council—Council Chair Valerie T. Poindexter <br /> c. Office of Aging—County Executive on Aging C. Kimo Alameda, Ph.D. <br /> d. Office of Housing and Community Development -Housing Administrator <br /> Neil Gyotoku <br /> e. Office of the Legislative Auditor—Legislative Auditor Bonnie Nims <br /> f Office of Management—Executive Assistant to the Mayor, Roy Takemoto <br /> g. Office of the Prosecuting Attorney—Prosecuting Attorney Mitch Roth <br /> 2. Comm. No. 5: Review of Hawaii County Charter(2016 Edition) <br /> a. Article VI—Executive Branch—The Managing Director and Agencies <br /> Under the Managing Director <br /> b. Article VII—Executive Branch—Departments or Agencies Under <br /> Commissions <br /> c. Article VIII—Department of Water Supply <br /> d. Article IX—Prosecuting Attorney <br /> e. Article X—Financial Procedures <br /> REPORTS <br /> None <br /> REFERRALS FOR EXECUTIVE SESSION <br /> None <br /> AGENDA ITEMS FOR NEXT REGULARLY SCHEDULED MEETING <br /> 1. Discuss meeting date and time to meet with Mayor Kim <br /> 2. Suggestions from Commissioners on future agenda items <br /> ANNOUNCEMENTS <br /> 1. Next regular meeting (subject to change) <br /> DATE: Friday, October 12, 2018 <br /> TIME: 1:30 p.m. <br /> PLACE: Hilo Council Chambers, 25 Aupuni St., Room 1401, Hilo, Hawaii <br />