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

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Hawai `i County Charter Commission -6 December 14, 2018 MS. GALIMBA: Alright, so I move to table it until the next meeting on January 11 `l, CHR. ADAMS: Mr. Henricks. MR. HENRICKS: Just lay on the table is sufficient. CHR. ADAMS: Okay. Is that something I do, does it matter? Is it a motion? MR. HENRICKS: If you could just clarify for the record as Chair that the motion is to lay the motion to approve CA -3 on the table. CHR. ADAMS: The motion is to lay CA -3 on the table. MR. HENRICKS: Thank you. Vote on Motion Commissioner Galimba moved to lay Proposal No. CA -3 (Comm. No. 17) on To Table CA -3 the table. Second by Commissioner Hopkins and carried by the (Approved): following voice vote: Ayes: Commissioners Bergin, Galimba, Hamano, Hopkins, Roehrig, Saquing, Springer, Todd, and Chair Adams — 9 Noes: None. Absent: Commissioners Rice, and Zelko-Schlueter - 2 Excused: None. CHR. ADAMS: Without objection, I would like to move to Item No. 6, Communication No. 21, which transmitted CA -7 from the, that is the, we do have Communication No. 18, Item 3 that was moved as well. We do have a motion on that as well. Alright, strike what I was saying. Item No. 3, Communication No. 18, transmitting Charter Amendment 4 for initial approval, we have a motion on the floor made by Commissioner Galimba and seconded by Commissioner Zelko to pass Charter Amendment 4 on initial approval and forward for first reading. Commissioner Galimba. MS. GALIMBA: Having seen the Communication from R&D in relation to this proposal, I would like to amend it based on their recommendations so perhaps I should do a similar thing and lay this on the table until the next meeting so that I can work on the language and present it. CHR. ADAMS: Thank you. Commissioner Todd? Page 40