MIN CHARTER 2018-12-14 (2018-2020)

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Hawaii County Charter Commission -6 December 14, 2018 CHR. ADAMS: Thank you for your testimony. Seeing no other public testimony or statements from the public, let's take a ten minute recess. RECESS: At 3:39 p.m., the Chair called for a recess. RECONVENE: The meeting reconvened at 3:51 p.m. APPROVAL OF The Chair directed the Commission to proceed to the next order of business, MINUTES: Approval of Minutes. Vote on Motion Commissioner Springer moved to approve the minutes of To Approve Minutes: November 9, 2018. Seconded by Commissioner Todd and (Approved) carried by the following roll call vote: Ayes: Commissioners Bergin, Galimba, Hamann, Roehrig, Saquing, Springer, Todd, and Chair Adams — 8 Noes: None. Absent: Commissioners Hopkins, Rice, and Zelko-Schlueter - 3 Excused: None. MR. HENRICKS: Eight votes in favor. CHR. ADAMS: Yes. MR. HENRICKS: Thank you. CHR. ADAMS: Thank you. MR. HENRICKS: You're welcome. CHR. ADAMS: Eventually I will figure out math. Eleven minus... without objection I would just like to make a comment about the rest of the agenda for today and where I see us going. Hearing no objection. We have a pretty extensive agenda. There are some things that I think we need to get to particularly in Unfinished Business that we moved from New Business, that we weren't able to speak to at our last meeting and so I am aware that all of this is, particularly given the fact that we had a couple of hours of public testimony, statements from the public obviously concerned about various elements of the Charter and Charter proposals, so hearing all of that, it is clear to me at least that we won't get through this entire agenda today even if we try not to drift away, so in any event, I think that we would need to take a look at Unfinished Business. We may not be able to get to New Business and as a result we are probably going Page 35