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HomeMy WebLinkAboutAGE CHC 1979-10-19 County of Hawaii CHARTER COMMISSION Thirty-third Session ORDER OF BUSINESS Hawaii County Councilroom October 19 , 1979 3:•30 p.m. 1. ROLL CALL 2. INTRODUCTION OF GUESTS • 3. APPROVAL OF MINUTES -- Minutes dated August 29 , 1979. 4. COMMUNICATIONS • Comm. 90 : Copy of resolution transferring funds to Commission account to defray publicity } cost. Submitted by Herbert T. Matayoshi , Mayor, August 20, 1979 . Comm. 91: Approval of Report No. 198 by Committee on Finance, dated September 5 , 1979. Comm. 92: Copy of Resolution 485 adopted by County Council , dated September5 , 1979. Comm. 93: Letter from Edward Silva, Director of Personnel Services requesting copy of draft on proposal for Article VII of the County Charter, dated September 6, 1979. Comm. 94: Copy of letter from Council Chairman Stephen Yamashiro, dated October 9 , 1979 to Mr. S. P. Bowles regarding the Charter • amendment on the Department of Water Supply. 5 . BUSINESS OF THE DAY ( a) Educational program campaign. 6, UNFINISHED BUSINESS 7. NEW BUSINESS 8. ANNOUNCEMENTS : - Next meeting date - Open date subject to call by Chairman . 9. ADJOURNMENT