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<br />HAWAII COUNTY COST OF GOVERNMENT COMMISSION <br />DRAFT RULES OF PRACTICE AND PROCEDURE <br />I.MEETINGS AND QUORUM <br />a.Regular Meetings:The Commission shall meet at least monthlyat a properly noticed <br />meetingpursuant to §92-7,Hawaii Revised . <br />i.The Commission shall give written public notice of any regular or special <br />meeting which shall include an agenda listing all items to be considered at the <br />meeting, and the date, time, and place of the meeting. <br />ii.The notice shall be posted to the County Calendar at least six calendar days <br />before the meeting and shall also be posted at the site of the meeting whenever <br />feasible. Should the written notice be untimely filed, the meeting shall be <br />canceled, a notice canceling the meeting shall be posted at the place of the <br />meeting, and no meeting shall be held. <br />b.Special Meetings:Special meetings may be called by the Chairperson or by a majority of <br />the Commission. <br />c.Executive Meetings:The Commission may hold a meeting closed to the public for one or <br />more of the purposes set forth in HRS § 92-5, or where personal matters affecting the <br />privacy of an individual are to be considered and the individual involved requests a <br />closed meeting toconsider such matter; however, any resultant official action shall be <br />acted upon in an open meeting in accordance with§ 13-20(b). <br />An affirmative vote of two-thirds of the members present is required to enterexecutive <br />session provided that the majority vote constitutes a majority of the members to which <br />the board is entitled. The reason for holding a meeting closed to the public shall be <br />recorded, and entered into the minutes of the meeting. <br />d.Quorum: Five members shall constitutea quorum for the transaction of business. The <br />affirmative vote of a majority of those members present shall be necessary to take any <br />action. <br />II.ATTENDANCE <br />All Commission members shall attend all meetings unless excused by the Chairperson. <br /> <br />