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Hawaii County Clerk 11/01/2018 01:36:06 PM <br /> 2018-2020 Charter Commission-5 Page 3 November 9,2018 <br /> 5. Comm. No. 20: Transmitting CA-6 for Initial Approval; Proposal to <br /> expressly authorize the Police Commission the authority to discipline the <br /> Chief of Police (Section 7-2.3) and the Fire Commission the authority to <br /> discipline the Fire Chief(Section 7-4.3), as submitted by Commissioner <br /> Saquing. <br /> 6. Comm. No. 21: Transmitting CA-7 for Initial Approval; Proposal to amend <br /> Section 10-15 and Section 10-16, by repealing and replacing provisions for <br /> the Public Access, Open Space, and Natural Resources Preservation Fund and <br /> Maintenance Fund, respectively, as submitted by Commissioner Hamano. <br /> REPORTS <br /> 1. Comm. No. 3.1.1: Ad Hoc Committee Report-Section 10-15 and Section 10- <br /> 16; Public Access, Open Space, and Natural Resources Preservation Fund and <br /> Maintenance Fund; Findings and Recommendations; as submitted by <br /> Commissioners Roehrig (Chair), Hamano, Springer, and Zelko-Schlueter. <br /> 2. Comm. No. 3.2.1: Ad Hoc Committee Report-Section 3-2; Composition and <br /> Terms of Council Members; Findings and Recommendations; as submitted by <br /> Commissioners Rice (Chair), Bergin, Hopkins, and Leithead Todd. <br /> REFERRALS FOR EXECUTIVE SESSION <br /> None <br /> The Charter Commission anticipates convening an executive meeting regarding the above <br /> matters, pursuant to Section 92-5(a)(4) of the Hawaii Revised Statutes, for the purpose <br /> of consulting with the Commission's attorney on questions and issues pertaining to the <br /> Commission' s powers, duties, privileges, immunities, and liabilities. A two-thirds vote of <br /> the members present is necessary to hold an executive meeting; provided the affirmative <br /> vote constitutes a majority of the members to which the board is entitled, pursuant to <br /> Section 92-4 of the Hawaii Revised Statutes, and Rule I(d) of the 2018-2020 Hawaii <br /> County Charter Commission Rules of Procedure. <br /> AGENDA ITEMS FOR NEXT REGULARLY SCHEDULED MEETING <br /> 1. Suggestions from Commissioners on future agenda items. <br /> ANNOUNCEMENTS <br /> 1. Next regular meeting (subject to change) <br /> DATE: Friday, December 14, 2018 <br /> TIME: 1:30 p.m. <br /> PLACE: Hilo Council Chambers, 25 Aupuni St., Room 1401, Hilo, Hawaii <br /> ADJOURNMENT <br />