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HomeMy WebLinkAboutAGE CHC 2010-06-25EDMUND HAITSUKA Chairman DAVID FUERTES Vice Chair 16th Session CALL TO ORDER ROLL CALL 2009 -2010 HAWAII COUNTY CHARTER COMMISSION SPECIAL MEETING AGENDA 1:30 p.m. June 25, 2010 County Council Chambers 25 Aupuni Street Hilo, Hawaii 96720 ORDER OF BUSINESS STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS APPROVAL OF MINUTES COMMUNICATIONS May 21, 2010 DAPHNE HONMA CASEY JARMAN JAMAE KAWAUCHI GUY KAULUKUKUI JOSEPH KEALOHA ALAPAKI NAHALE -A SUSIE OSBORNE TODD SHUMWAY SCOTT UNGER 2009 -10 Charter Commission - 16 Page 2 June 25, 2010 NEW BUSINESS COMM. 256: REPORT FROM THE AD HOC COMMITTEE ON EDUCATION Memo from Commissioner Casey Jarman, Chair of the Ad Hoc Committee on Education, dated June 14, 2010, requesting this item be placed on the agenda. Note: The ad hoc committee will be presenting its findings and recommendations during the June 25, 2010 meeting and the report itself will be available for inspection once completetL COMM. 257: POSSIBLE ERROR IN CA -7 AND CA -12 Memo from Commission Attorney, Levi Hookano, dated June 16, 2010, informing the commission of possible errors in CA -7 and CA -12 regarding the number of voters needed in recall elections and the number of signatures required for recall petitions and charter amendment petitions. COMM. 258: PROPOSED BALLOT QUESTIONS FOR CHARTER AMENDMENTS Memo from Commission Attorney, Levi Hookano, dated June 16, 2010, transmitting proposed ballot language for the charter commission's proposed amendments. UNFINISHED BUSINESS REPORTS REFERRALS FOR EXECUTIVE SESSION ANNOUNCEMENTS ADJOURNMENT 2009 -10 Charter Commission - 16 Page 3 June 25, 2010 The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 327 -0099 by June 23, 2010. Relay users please call 711(327 -0099) to contact our office. Notice is hereby given that pursuant to Hawaii Revised Statutes (hereinafter "HRS) §92 -3.5, the Hawaii County Charter Commission will be conducting this meeting via videoconference. Commissioners will be present at the following locations: • County Council Chambers, Hawaii County Building, 25 Aupuni Street, Hilo; and • Kona Council Office, Kailua Trade Center 75 -5706 Hanama Place, Suite 109 Public Attendance via Videoconference is available at the locations above and at the Waimea Council Office at the Holomua Center, 64 -1067, Mamalahoa Highway, Suite 5. If for technical or other unanticipated circumstances the audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated. Submitting Testimony. Those wishing to testify in person must register with the Commission Secretary. Those submitting written testimony at the meeting should bring fourteen (14) copies for distribution. Testimony may also be submitted (1) by mail to Karen Eoff, County Council Office in Kona at 75 -5706 Hanama Place, Suite #109, Kailua -Kona Hawaii 96740; (2) by facsimile to (808) 329 -4786; or (3) by e- mail to keoff @co.hawaii.hi.us. Please submit separate testimony for each item. Copies will be distributed 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 to 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 that 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), Hawaii County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk- Council, 333 Kilauea Avenue, Hilo, Hawaii 96720