HomeMy WebLinkAboutAGE CHC 1979-01-16 r
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County of Hawaii
CHARTER COMMISSION
Second Session
ORDER OF BUSINESS
Hawaii County Councilroom
January 16, 1979
3 p.m.
1. ROLL CALL
2. INTRODUCTION OF GUESTS
3. APPROVAL OF MINUTES - Minutes dated January 8, 1979
4. COMMUNICATIONS
Comm. 3: Letter from R. B. Legaspi, County Clerk,. dated
December 27 , 1978, submitting listing of reference
sources and materials®
Comm. 4: Letter from R. B. Legaspi, County Clerk, dated
January 2, 1979, regarding ramifications of a
special or regular election and other suggestions
relative to the election processes.
Comm. 5 : Letter from R. B. Legaspi, County Clerk, dated
January 10, 1979, submitting deadline regarding
the election processes mandated by the Hawaii
County Charter and the Hawaii Revised Statutes.
5. BUSINESS OF THE DAY
(a) Budget of the Commission
b Selection of the Commission' s Secretary
c) Approval of the Commission' s Rules Of Procedure As
Amended
(d) Consideration of the Commission' s Schedule, Calendar
and Target Dates
6. UNFINISHED BUSINESS
Charter Commission - 2 - January 16, 1979 .
7. NEW BUSINESS
(a) Departmental Overview and Acceptance of Charter
Revisions if any as it applies to Each Department:
1) Liquor Control
2) Police Department
3) Personnel Department
4) Department of Water Supply
5) Safety Coordinator
8. ANNOUNCEMENT - Next Meeting date, Tuesday, January 23, 1979
Hawaii County Councilroom
9. ADJOURNMENT