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2018-2020 Charter Commission — 10 <br />Page 3 April 25, 2019 <br />2. Comm. No. 37.1: Transmitting CA -20 for First Reading; Proposal to amend <br />Section 15-3, Mandatory Charter Reviews, to add protocol and procedures for <br />the Charter Commission, including the date by which the Charter Commission <br />must be empaneled, based on the provisions of Chapter 50 of the Hawai`i <br />Revised Statutes; as submitted by Commissioner Adams. <br />Passed First Reading: 9 ayes; 1 no (Roehrig); 1 absent (Bergin) <br />3. Comm. No. 38.1: Transmitting CA -21 for First Reading; Proposal to amend <br />Section 11-5, subsection (c), Initiative and Referendum Petitions; Forms and <br />Sufficiency, by replacing the word "appeal" with "repeal" as a correction of <br />terms; as submitted by Commissioner Adams. <br />Passed First Reading: 10 ayes; 1 absent (Bergin) <br />4. Comm. No. 39.1: Transmitting CA -22 for First Reading; Proposal to amend <br />Section 12-1.3, Signatures — Recall of an Elected Official, by removing the <br />requirement that a signer of a petition to recall an elected County official <br />include the last four digits of his or her social security number; as submitted <br />by Commissioner Adams. <br />Passed First Reading: 10 ayes; 1 absent (Bergin) <br />5. Comm. No. 40.1: Transmitting CA -23 for First Reading; Proposal to amend <br />Section 6-5.2, Appointment and Removal — Corporation Counsel, by adding <br />that an attorney must be licensed to practice law for at least five years and <br />have at least three years of experience in an administrative capacity before <br />being eligible for appointment as the Corporation Counsel; as submitted by <br />Commissioner Adams. <br />Passed First Reading: 10 ayes; 1 absent (Bergin) <br />6. Comm. No. 41.1: Transmitting CA -24 for First Reading; Proposal to amend <br />Sections 7-4.2 through 7-4.4 and Section 7-4.6, all relating to the powers, <br />duties, and functions of the Fire Chief and the Fire Commission, by amending <br />the prerequisites for eligibility to be appointed as the Fire Chief and to add <br />"water safety" to the duties and functions of the Hawai`i Fire Department as a <br />recognition of current practices; as submitted by Commissioner Adams. <br />Amended to Draft 2 and passed First Reading: 10 ayes; 1 absent (Bergin) <br />7. Comm. No. 42.1: Transmitting CA -25 for First Reading; Proposal to amend <br />Section 6-7.5 and repeal Section 6-7.6, relating to the Duties and Functions of <br />the Windward and Leeward Planning Commissions, to delete transitional <br />provisions utilized during the move from a single planning commission to a <br />Leeward Planning Commission and a Windward Planning Commission; as <br />submitted by Commissioner Adams. <br />Passed First Reading: 10 ayes; 1 absent (Bergin) <br />