NTC CHA Cont. of 2018-12-14 - Laserfiche WebLink

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2018-2020 Charter Commission — 6 Page 2 December 14, 2018 6. Comm. No. 15: Discussion - Articles I -XVI of Hawai`i County Charter (2016 Edition) 7. Comm. No. 17.1: Response from Department of Research and Development; County's Response to Climate Change; as Related to CA -3 8. Comm. No. 18.1: Response from Department of Research and Development; Proposal to Amend Section 6-8.3; Powers, Duties, and Functions; as Related to CA -4 9. Comm. No. 22: Discussion; Newly -Enacted Charter Amendments as Initiated by Ordinance No. 18-30 and Ordinance No. 18-76 10. Comm. No. 22.1: Response from Finance Director Deanna Sako — Requi ement for Fiscal Impact Statements for all Proposed Amendments to the County Charter UNFINISHED BUSINESS 1. Comm. No. 3: Formation of Ad Hoc Committees The Commission may establish one or more Ad Hoc Committees to investigate matters within its prescribed duties that have been disclosed on the agenda, made available for public testimony, and deliberated upon by the commission. Any such formation will require that the scope of the investigation and each member's authority be clearly defined, and membership be limited to no less than two and no more than five commissioners. 2. Comm. No. 17: Transmitting CA -3 for Initial Approval; Proposal to add a new section to the County Charter to establish a Climate Change and Resiliency Commission and a new section relating to Greenhouse Gas Emissions Reporting and Reduction; as submitted by Commissioner Galimba. Postponed: November 9, 2018 There is a motion on the floor, made by Commissioner Galimba and seconded by Commissioner Roerhig, to pass CA -3 on Initial Approval and forward for First Reading. Hawaii County Clerk - 12/07/2018 12:27:26 PM