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HomeMy WebLinkAboutCOM 0016.000 2020-2022 �Z+taOP H4Y Ashley L.Kaerkiewacz cP:'•yew ',' .,,,� Office: (808)961-8265 Council Member 1'�'J'�� Fax:(808)961-8912 District 4 Puna ashley.kierkiewicz@hawaiicountygov •.•.___ate-a >p Of'N►''N HAWAII COUNTY COUNCIL _ Hawaii County Building 25 Aupuni Street Hilo,Hawaii 96720 4 MEMORANDUM DATE: November 17, 2020 TO: Aaron S. Y. Chung, Council Chairperson And Members of the Hawaii County Council FROM: Ashley L.Kierkiewicz, Council Memb r SUBJECT: Formation of an Ad Hoc Committee Relating to the Appointment of a New County Auditor Pursuant to Rules of Procedure and Organization for the Hawaii County Council, Rule No. 7—Ad Hoc Committees,I am requesting the creation of an Ad Hoc Committee to make recommendations to the full Council regarding the appointment of our next County Auditor. Given the urgency of this matter,I am kindly requesting this item be placed on the December 23 Council agenda. The Hawaii County Charter,Article III, Section 3-18 establishes the Office of the County Auditor, an independent office within the legislative branch,headed by a County Auditor who shall be appointed by the County Council and shall serve for a period of six years. For the purpose of assuring compliance with Subsection(b)(1)(A)of HRS Chapter 92,the Council meeting of December 23, 2020 shall serve to notice"assignment"of the ad hoc committee created by the County Council. I am recommending this ad hoc committee be compromised of four Council Members (to be determined by deliberative proceedings during the December 23,2020 Council meeting). The purpose of the ad hoc committee is to review applications, conduct interviews, and score applicants in order to identify a short list of candidates who will advance to a round of interviews and final decision by the full Council. The Office of the County Clerk will be enlisted to facilitate this process, lending clerical,technical, and other required support. Comm. No. Serving the Interest of the People of Our Island Ref. To: � 65 W Q Ilawai`i County is an Equal Opportunity Provider and Employer Ref. gate NO V 2 0 202 Pertinent information/findings gathered by the ad hoc committee along with recommendations for the County Council's consideration will be assembled in a single communication to Council Members prior to the Council meeting wherein the full Council will initially meet to complete the appointment process. 1 am requesting 30 minutes to discuss this request and to select members of the Ad Hoc Committee. Mahalo nui. AKJak i AARON S.Y. CHUNG HEATHER L.KIMBALL MAIZE MEDEIROS DAVID Chairperson : HOLEKA GORO INABA *� �* MATT KANEALI`I-KLEINFELDER ASHLEY L.KIERKIEWICZ SUSAN L.K. LEE LOY Vice Chairmr•'"� ;�a;�•:� HERBERT M."TIM"RICHARDS,III OF }1P P " � REBECCA VILLEGAS 3 i HAWAII COUNTY COUNCIL County of Hawai`i Hawai`i County Building 25 Aupuni Street Hilo,Hawai`i 96720 I December 11, 2020 I Maile Medeiros David, Council Chair Hawaii County Council 25 Aupuni Street Hilo, Hawaii 96720 3 RE: Communication No. 16 FORMATION OF AN AD HOC COMMITTEE RELATING TO THE APPOINTMENT OF A NEW COUNTY AUDITOR 4 Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawaii, this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Governmental Operations, Relations and Economic Development to the full Council for immediate action. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted and the matter be placed onto the next Council agenda for review. However, in the event this request is denied, for whatever reason, I understand the matter shall be referred to the Committee on Governmental Operations, Relations and Economic Development for placement on its future agenda. Sincerely, Y Mather L. Kimball, Chairperson Committee on Governmental Operations, Relations and Economic Development Approve Date/ ouncil: Disapproved/Date/Refer to GOREDC: f Maile Medeiros David, Council Chair Maile Medeiros David, Council Chair Hawaii County Council DEC 11 2020 Hawaii County Council