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

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2018-2020 Charter Commission — 6 Page 4 December 14, 2018 NEW BUSINESS 1. Comm. No. 14.1: Transmitting CA -2, Draft 2, for First Reading; Proposal to amend Section 3-7 to provide that the County Council hold an equal number of its regular meetings in East and West Hawai`i, as submitted by Chair Adams. Passed First Reading — to be held for Public Hearings — then forwarded for Second and Final Reading: 9 ayes; 2 absent (Rice, Zelko-Schlueter). 2. Comm. No. 23: Transmitting CA -8 for Initial Approval; Proposal to amend Section 3-2 to provide that the terms of Council Members be changed from four consecutive two-year terms to two consecutive four-year terms, as submitted by Commissioner Rice. Passed Initial Approval and moved forward for First Reading: 6 ayes; 5 noes (Galimba, Hamano, Hopkins, Roehrig, Springer). 3. Comm. No. 24: Transmitting CA -9 for Initial Approval; Proposal to amend Section 10-15 to provide that funds from the Public Access, Open Space, and Natural Resources Preservation Fund be used to fund a staff position dedicated to administering the provisions of Section 10-15 and Section 10-16 (Public Access, Open Space, and Natural Resources Preservation Maintenance Fund); as submitted by Commissioner Galimba. CA -9, as amended to Draft 2, passed Initial Approval and moved forward for First Reading: 9 ayes; 2 noes (Hamano, Hopkins). 4. Comm. No. 25: Transmitting CA -10 for Initial Approval; Proposal to amend Section 13-28 to provide that prior to taking effect, any salary adjustment approved by the Salary Commission be approved by the County Council and Mayor without modification, as submitted by Commissioner Hopkins. CA -10 failed Initial Approval due to the following vote count: 5 ayes; 6 noes (Leithead Todd, Rice, Saquing, Springer, Zelko-Schlueter, Adams). REPORTS 1. Comm. No. 3.2.1: Ad Hoc Committee Report — Section 3-2; Composition and Terms of Council Members; Findings and Recommendations; as submitted by Commissioners Rice (Chair), Bergin, Hopkins, and Leithead Todd. Received and Filed: 11 ayes.