AGE CHA 2018-12-14 - ACTIONS - Laserfiche WebLink

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2018-2020 Charter Commission — 6 Page 2 December 14, 2018 4. Comm. No. 11.1: Section 13(1)(f)(9) — Definition of Vacancy — Legal Analysis; from Legal Analyst J Yoshimoto Closed file 5. Comm. No. 12.1: Discussion; Schedule and Location of Required Island - Wide Public Hearings Closed file 6. Comm. No. 15: Discussion - Articles I -XVI of Hawai`i County Charter (2016 Edition) Closed file 7. Comm. No. 17.1: Response from Department of Research and Development; County's Response to Climate Change; as Related to CA -3 Closed file 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 Closed file 9. Comm. No. 22: Discussion; Newly -Enacted Charter Amendments as Initiated by Ordinance No. 18-30 and Ordinance No. 18-76 Closed file 10. Comm. No. 22.1: Response from Finance Director Deanna Sako — Requirement for Fiscal Impact Statements for all Proposed Amendments to the County Charter Closed file 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.