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HomeMy WebLinkAbout2014-10-16 Cost of Government Commission AgendaCOST OF GOVERNMENT COMMISSION c/o Office of the Corporation Counsel, 101 Aupuni Street, Suite 325, Hilo, Hawai'i 96720 AGENDA Thursday, October 16, 2014 — 1:00 p.m. Hawai'i County Council Room 25 Aupuni Street Hilo, Hawaii 96720 1. CALL TO ORDER 2. STATEMENTS FROM THE PUBLIC 3. APPROVAL OF MINUTES (09- 04 -14) 4. CORRESPONDENCE A. Comm. No. 2014 -087: Letter from Anonymous 5. DISCUSSION REGARDING SUBCOMMITTEE MEETINGS WITH VARIOUS DEPARTMENTS AND AGENCIES FOR THE PURPOSE OF GATHERING INFORMATION FOR THE FINAL REPORT The Commission will discuss the subcommittees' progress in meetings with the various departments to investigate and gather information from various departments and agencies of the County of Hawaii to assist in the preparation of the final report. A. Office of the Corporation Counsel i. Vehicle use policy & procedures ii. Overtime policies & procedures iii. Energy iv. Finance V. Technology (J. Mitchell) 6. DISCUSSION /ACTION REGARDING FORMAT AND CONTENTS OF FINAL REPORT Includes discussion /action on the methodology, sequence and format of the final report. 7. ITEMS TO BE PLACED ON NEXT AGENDA 8. DISCUSSION REGARDING LOCATIONS /DATES /TIMES OF FUTURE MEETINGSNIDEO CONFERENCING 9. ANNOUNCEMENTS Notice if hereby given that pursuant to Hawaii Revised Statutes § 92 -3.5, the Cost of Government Commission will be conducting this meeting via videoconference. If audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated. A commission member(s) will be present at the following location: • Kona Council Room, Conference Room A, West Hawai'i Civic Center, 74 -5044 Ane Keohokalole Highway, Building A, Kailua -Kona, Hawai'i 96740. (Pursuant to Hawaii Revised Statutes § 92 -7.) Public attendance via videoconference will be available at both the Hilo and Kona locations. The next meeting of the Cost of Government Commission will be held on November 6, 2014 at 1:00 p.m. at the Puna Conference Room, 25 Aupuni Street, Suite 1501, Hilo, Hawai'i 96720. 10. ADJOURNMENT NOTE: If you require an accommodation or auxiliary aid and /or services to participate in this meeting (i.e., sign language interpreter, large print, etc.) please call 961 -8251. Those wishing to testify in person must register with the Commission Secretary at the meeting. Those submitting written testimony at the meeting should bring ten (10) copies for distribution. Testimony may also be submitted (1) by mail to Jennifer Kualii c/o Office of the Corporation Counsel, 101 Aupuni Street, Suite 325, Hilo HI 96720; (2) by facsimile to (808) 961 - 8622, or (3) by e-mail to iennifer kualiioo hawahcounty. oov. Please submit separate testimony for each item. Copies will be distributed by the Commission Secretary at the meeting only if they are received before 12:00 noon on the business day prior to the meeting. All oral and written testimony will be public record. NOTICE OF LOBBYISTS If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist (Article 15, Section 2- 91.3(b), Hawaii County Code). A lobbyist means "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six -month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." (Article 15, Section 2- 91.3(a)(6), Hawal'i County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk - Council, 25 Aupuni Street, Hilo, Hawaii 96720.