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HomeMy WebLinkAboutAGE CHC 1979-02-20 • % - 41, 4110 County of Hawaii • CHARTER COMMISSION Seventh Session ORDER OF BUSINESS Hawaii County Councilroom February 20, 1979 3: 30 p.m. 1. ROLL CALL 2. INTRODUCTION OF GUESTS 3. APPROVAL OF MINUTES - Minutes dated February 6, 1979. 4. COMMUNICATIONS Comm. 19 : Letter from Milton Hakoda, Director, dated February 5 , 1979, submitting an overview of the duties and responsibilities of the Department of Parks and Recreation. Comm. 20 : Letter from Clarence Garcia, Director, dated February 6, 1979 , submitting a Table of Organization of the Department of Research and Development. Comm. 21 : Letter from Sidney Fuke, Director, dated February 6 , 1979 , submitting an overview of the duties and responsib- ilities of the Planning Department. Comm. 22: Letter from Dwayne Miyashiro, Chairman , dated February 9, 1979 , submitting Board of Ethics departmental recommen- dations for Charter revision. NOTE: MEETING POSTPONED TO JANUARY 27, 1979 I Charter Commission • -2- February 20, 1979 AL 1 • . Comm. 23 : Letter from William Takaba, Executive on Aging, dated February 9, 1979, sub- mitting a departmental overview of the Office of Aging. Comm. 24: Letter from Edward Harada, Chief Engineer, received February 6, 1979 , submitting an overview of the duties and responsibilities of the Department of Public Works. Comm. 25 : Letter from Stanley Nakamae, Director, dated February 9 , 1979, submitting an the duties and responsib- ilities of onsib- p ilities of the Department of Finance and recommendations for Charter revision. 5. BUSINESS OF THE DAY ( a) Continue review of departmental operations and acceptance of Charter revision , if any, as it may apply. ( 1) County Council 6. UNFINISHED BUSINESS 7. NEW BUSINESS ( a) Schedule and format for public hearings. . 1 (b) Amendment to Rules of Procedure regarding availability of proceedings to public. 8. ANNOUNCEMENTS - Next meeting date, Tuesday, February 27, 1979, 3 : 30 p.m. , Hawaii County Councilroom. 9. ADJOURNMENT