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2018-2020 Charter Commission — 10 Page 4 April 25, 2019 10. Comm. No. 45: Transmitting CA -28 for Initial Approval; Proposal to amend Section 13-4, Boards and Commissions, and Section 15-3, Mandatory Charter Reviews, to remove language providing that membership of boards and commissions may not contain more than a bare majority of persons belonging to the same political party; as submitted by Commissioner Galimba. 11. Comm. No. 47: Transmitting CA -29 for Initial Approval; Proposal to amend Section 10-6, Capital Budget and Capital Program: Scope; Council Action, by adding language providing that prioritization of capital improvements is to be based on criteria in alignment with the County General Plan, County Community Development Plans, and other pertinent functional plans; as submitted by Commissioner Galimba. 12. Comm. No. 48: Transmitting CA -30 for Initial Approval; Proposal to amend Section 14-5, Board of Ethics, by adding language providing that the Board of Ethics may impose civil fines for violations of the Code of Ethics, as prescribed by ordinance of the County Council, that the board may transmit formal opinions regarding potential violations of the Code of Ethics to the appropriate appointing authority, and clarifying that the board's rules of procedure shall have the force and effect of law; as submitted by Commissioner Adams. 13. Comm. No. 49: Transmitting CA -31 for Initial Approval; Proposal to amend Section 13-4, Boards and Commissions, by revising provisions for the nomination and confirmation of members to boards and commissions that are specifically established by the Hawaii County Charter; as submitted by Commissioner Adams. REPORTS None REFERRALS FOR EXECUTIVE SESSION 1. Discussion and review of Executive Session minutes of October 12, 2018, December 14, 2018, and March 8, 2019. The Commission anticipates a motion and vote to approve each set of executive session minutes during open session. The Charter Commission anticipates convening an executive meeting regarding the above matters, pursuant to Section 92-5(a)(4) of the Hawaii Revised Statutes, for the purpose of consulting with the Commission's attorney on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities. A two-thirds vote of the members present is necessary to hold an executive meeting; provided the affirmative vote constitutes a majority of the members to which the board is entitled, pursuant to Section 92-4 of the Hawaii Revised Statutes, and Rule I(d) of the 2018-2020 Hawaii County Charter Commission Rules of Procedure. Hawaii County Clerk's - 04/18/2019 10:54:19 AM