HomeMy WebLinkAboutCA-38 Boards and Commissions Member Compensation Draft 2CHARTER AMENDMENT NO.
BE IT ENACTED BY THE PEOPLE OF THE COUNTY OF HAWAI‘I:
Section 1. Article XIII, Section 13-4, Hawai‘i County Charter, is amended to read as
follows, with added language underscored and deleted language bracketed and stricken
through:
“Section 13-4. Boards and Commissions.
Except as otherwise provided in this charter, all boards and commissions
specifically established by this charter shall be governed by the following provisions:
(a) The members shall serve staggered terms of five years. Upon the initial
appointment of the members of a commission consisting of five members,
one shall be appointed for a term of one year, one for a term of two years,
one for a term of three years, one for a term of four years, and one for a
term of five years. Upon the initial appointment of the members of a
commission consisting of seven members, one shall be appointed for a
term of one year, one for a term of two years, two for a term of three
years, two for a term of four years, and one for a term of five years. Upon
the initial appointment of a commission consisting of nine members, one
shall be appointed to a term of one year, two for a term of two years, two
for a term of three years, two for a term of four years, and two for a term
of five years.
(b) The members shall be appointed by the mayor, and confirmed by the
council, and may be removed upon recommendation by the mayor and the
approval of the council.
(c) No member shall be eligible for a second appointment to the same board
or commission prior to the expiration of two years, however, members of
any board or commission appointed for a term of two years or less shall be
eligible to succeed themselves for an additional full term.
(d) No member whose term has expired shall continue to serve on such board
or commission, except that if no successor has been appointed and
confirmed, the member shall continue to serve for ninety days or until a
successor is appointed and confirmed, whichever comes first.
(e) Any vacancy occurring in any board or commission shall be filled for the
unexpired term.
(f) Not more than a bare majority of the members shall belong to the same
political party.
(g) Members shall receive no compensation but shall be reimbursed for
necessary expenses incurred in the performance of their duties. Necessary
expenses may be paid in advance as per diem allowance which shall be
established by ordinance. Members of boards and commissions who do
not receive compensation from their employers during the time they are
serving on boards and commissions [shall] may be reimbursed by the
county for actual work hours lost at the straight time rate of pay of such
members in their regular employment but in no case shall such
reimbursement exceed [five] two times the state minimum wage hour rate.
(h) A chairperson shall be elected from its membership annually.
(i) The affirmative vote of a majority of the entire membership to which a
board or commission is entitled shall be necessary to make any action
valid; except that in the case of a board or commission which has only
advisory functions, the affirmative vote of a majority of those present shall
be sufficient to make any action valid.
(j) Each board and commission shall have the power to establish its rules of
procedure necessary for the conduct of its business, which rules shall
contain the time and place of all regular meetings, and which shall specify
that a quorum shall be a majority of the members to which the board or
commission is entitled.
(k) Notwithstanding any other provision in this charter, no person shall, by
reason of occupation alone, be barred from serving as a member of any
board or commission.
(l) The council shall act to confirm or reject any appointment made to a board
or commission by the mayor within forty-five days after receiving notice
of the appointment from the mayor. If the council does not confirm or
reject any such appointment within forty-five days, the appointee shall be
deemed to have been confirmed.
(m) The redrawing of council district boundaries during a commission
member’s term shall not affect a member’s eligibility to represent the
district to which the member was appointed.”
Section 2. Charter material to be repealed is bracketed and stricken. New charter
material is underscored. When revising, compiling, or printing these charter provisions
for inclusion in the Charter of the County of Hawai‘i (2010), the revisor need not include
the brackets, bracketed material, or underscoring.
Section 3. The revisor of the charter shall renumber charter article numbers, chapter
numbers, section numbers, and cross references thereto pursuant to amendments
approved by the electorate that displace existing or newly-enacted charter provisions.
Section 4. This amendment shall take effect upon approval by the electorate.