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HomeMy WebLinkAboutAGE CHC 1979-01-23 • .� • 411. • County of Hawaii CHARTER COMMISSION Third Session • ORDER OF BUSINESS • Hawaii County Councilroom • January 23, 1979 • 3:30 p.m. • • 1. ROLL CALL 2. INTRODUCTION OF GUESTS 3. APPROVAL OF MINUTES 4. COMMUNICATIONS • Comm. 6: Letter from Jon R. Ono, Prosecuting Attorney, dated January 10, 1979, requesting the Commission' s procedures and guidelines: :for the proposing of • charter revisions. Comm. 7: Letter from R. B. Legaspi, County Clerk, dated January 11, 1979, transmitting the Hawaii County Council ' s previously recommended revision to the Hawaii County Charter, Section 14-4 (a) "Conduct of Employees" . Comm. 8: Letter from Charles P. Davies, Chairman of the West Hawaii Committee, transmitting their organi- zation' s listing of subject areas the Charter Commission should consider in its deliberation. Comm. 9: Letter from Merle K. Lai, Councilmember, submitting • information regarding Counties operating under • • the .County Manager form of government. Comm. 10 : Letter from Edward L. Silva, Director of Personnel Services, dated January 16, 1979, submitting over- views of his department operations and recommenda- tions for Charter revisions. .JA N 2 3 1979 .:_. 410 Charter Commission 2 - January 23, 1979 • Comm. 11 : Letter from Akira Fujimoto, Manager, Department of Water Supply, dated January 17, 1979, submitting overview of his department opera- tions and recommendations for Charter revisions. • 5. BUSINESS OF THE DAY • ' (a) Departmental overviews and acceptance of Charter . Revisions if any as it applies to each department. (1 ) Safety Coordinator (2) Mayor (3) County Council • 6. UNFINISHED BUSINESS (a) Consideration of the Commission' s Schedule, Calendar and Target Dates. 7. NEW BUSINESS 8. ANNOUNCEMENTS - Next meeting date, Tuesday, January 30, 1979, 3: 30 p.m. , Hawaii County Councilroom. 9. ADJOURNMENT • • • • • • • • • •