MIN CHARTER 2018-11-09 (2018-2020)

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Hawai`i County Charter Commission -5 November 9, 2018 APPROVAL OF The Chair directed the Commission to proceed to the next order of MINUTES: business, Approval of Minutes. CHR. ADAMS: Before I take discussion or ask for discussion, I would note that this covers two separate days, October 12 and October 26 were the meetings. Is there any discussion? Additions, corrections, deletions? I would also make one comment, you will note that on the, I think just on the first page, we note that we had some technical difficulties in the transcription of the minutes. Those were for the purposes of the record technical difficulties and they did yeoman's work to actually grab as much of the information as they could in collecting it. Seeing no other discussion, all in favor of the motion, please signify by saying "aye". Vote on Minutes: The motion to approve the minutes of October 12 and October 26, (Approved) 2018, was carried by the following voice vote: Ayes: Commissioners Galimba, Hamano, Rice, Roehrig, Springer, Zelko-Schlueter, Todd, and Chair Adams —8 Noes: None. Absent: None Excused: Commissioners Bergin, Hopkins, and Saquing- 3 COMMUNI- The Chair directed the Commission to proceed to the next order of business, CATIONS: Communications. CHR. ADAMS: We have received for the purpose of the agenda, Communications No. 1.7.1 and Communication No. 1.9 from the Corporation Counsel. Any discussion? Do you have your mic on Commissioner Rice? MS. RICE: Yes. I am in favor of these. So, do we make a motion at this point or how do we... CHR. ADAMS: These are just communications, so we have the ability to discuss what is in the communications. Is there something specific in the communications that you would like to discuss? MS. RICE: Well I think based on previous conversations during our meetings, that this is a legitimate and good change to the Charter. Page 18