Laserfiche WebLink
Hawai'i County Clerk 10/05/2018 11:21:29 AM <br />2018-2020 Charter Commission — 4 Page 2 October 12, 2018 <br />7. Comm. No. 7.4: Response to request for proposed <br />amendments/recommendations — Environmental Management Commission <br />8. Comm. No. 7.5: Response to request for proposed <br />amendments/recommendations — Windward Planning Commission <br />9. Comm. No. 8: from Council Member Eileen O'Hara, providing suggestions <br />for amendments to the Hawaii County Charter <br />UNFINISHED BUSINESS <br />1. 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 />NEW BUSINESS <br />1. Comm. No. 9: Mayor; Department and Agency Heads — Overview of <br />operations; Impact of County Charter on Operations; Any Proposals to Amend <br />Charter; Discussion <br />a. The Honorable Mayor Harry Kim <br />b. Department of Liquor Control — Director Gerald Takase <br />c. Department of Parks and Recreation — Director Roxcie Waltjen <br />d. Department of Planning — Deputy Director Daryn Arai <br />e. Department of Public Works — Director Allan Simeon <br />i Department of Water Supply — Manager -Chief Engineer Keith Okamoto <br />g. Hawaii Police Department — Deputy Police Chief Kenneth Bugado, Jr. <br />It. Mass Transit Agency — Mass Transit Administrator Maria Aranguiz <br />2. Comm. No. 10: Review of Hawaii County Charter (2016 Edition) <br />a. Article XI — <br />Initiative and Referendum <br />b. Article XII — <br />Removal of Elected Officers <br />c. Article XIII <br />— General Provisions <br />d. Article XIV <br />— Code of Ethics <br />e. Article XV <br />— Charter Amendment or Revision <br />i Article XVI <br />— Transitional Provisions <br />3. Comm. No. 11: Discussion - Articles I -X of Hawaii County Charter (2016 <br />Edition) <br />4. Comm. No. 12: Discussion on scheduling of six island -wide public hearings, <br />as required pursuant to Section 15-3, Hawaii County Charter (2016 Edition) <br />