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HomeMy WebLinkAboutMIN CHC 1989-09-29 PH Minutes of IlkHAWAII COUNTY CHARTER COMMISSION Public Hearing and Regular Meeting September 29 , 1989 I. CALL TO ORDER Vice Chairman Greenwell called the meeting to order at approximately 5 : 07 p.m. at the Keaau District Court Building, Keaau, HI . II. ROLL CALL Members Sherwood Greenwell , Vice Chairman Present: Pamela F. Cushnie H. Peter L'Orange Aileen Lum Steven T. Nishikawa Akira T. Omonaka Patricia M. Poppe Attorney: Christopher Yuen Secretary:R. Marie Jacobs Members Robert E. Bethea, Chairman Absent: Francine Duncan David Fuertes James O. Juvik III. PUBLIC HEARING: No one appeared to testify. So regular meeting took place. IV. REGULAR MEETING: Vice Chairman Greenwell called the regular meeting to order; a quorum was present. A. Approval of 8/24 , 9/15 and 9/16 minutes: Upon motion made by Ms . Poppe and seconded by Mr. L 'Orange, the minutes were unanimously approved. B. Checklist of Recommended Changes : 1. Yuen: After the public hearing cycle is completed, checklist will be corrected to 633 reflect additions/changes; then list will be �1 re-circulated to commission members. 2. Omonaka: Suggested counsel insure that recommended Charter amendments comply with state laws . 3 . L'Orange: Need commission vote on larger items first , i . e. whether we go with strong-mayor or city manager type of government (1 : 1:41) ; then other items can be decided on that basis. 4. Poppe: Prefers that commission take votes first on how commission wishes to proceed on basic check-list items; if all agree on an item, the commission can pursue wording; if there is disagreement, discussion can ensue and decision can be made (35) . 5. Greenwell: Publicizing of changes must be 45 days or more before the election. 6. Greenwell : Suggests June, 1990 be the absolute deadline for submitting testimony, so the commission has a few months to finalize the wording and publish. Yuen: Commission has to • take public testimony on any agenda item/change discussed (25) . After item is finalized, commission can take vote that the item is finalized, and then item will be forwarded to Clerk and Lt. Governor ' s Office. There is a provision for reconsideration also. 7. Yuen: Commission must vote on exact language that will go into the Charter. 8 . Cushnie: Educating the public re the changes may take time. C. Cut-Off Date for Testimony: 1. Omonaka: Our Rules of Procedure say that whenever meetings are held re Charter changes , the public can comment after those meetings ; the rules could be amended (31) . 2 . Poppe: Cut-off date also depends on when Lt. Governor ' s office sets deadline for submission of Charter-change wording. Yuen: Deadline would be set late summer or early fall. 634 Aft D. Miscellaneous: 1. Cushnie: Questioned whether housekeeping items could be handled after the election. Yuen: No. Commission' s function is to present Charter changes to voters . Commission cannot give advisory opinions to County government after the election. 2. L'Orange: Commission must propose language for the changes also (38) . 3 . Jack Smoot: Reiterated that he expects the commission never to have executive sessions , that all will be open to the public (20) . V. ADJOURNMENT: Upon motion made by Mr. L'Orange and seconded by Mr. Nishikawa, the meeting was adjourned, at 5 :45 p.m. Respectfully submitted, 41) Or R. Marie Jacob. • Secretary-Assistant 10/10/89: 635