HomeMy WebLinkAboutCHC 1979-10-19 HAWAII COUNTY CHARTER COMMISSION
MINUTES
33rd Session
October 19 , 1979
Hilo, Hawaii
The thirty-third session of the Hawaii County Charter
Commission was called to order at 3: 47 p.m. in the Hawaii
County Councilroom, Hawaii County Building, Hilo, Hawaii , by
Mr. Kimiaki Sakata, Chairman.
The roll recorded the following:
Present: Mr. Richard Ishida
Mrs. Amy Iwamoto
Mrs. Gloria Kobayashi
Mr. Akira Omonaka
Mr. Kimiaki Sakata
Mr. Spencer Kalani Schutte
Mr. Herman Sensano
Mr. Joseph Trulson
Mr. Basilio Yagong
Absent Mr. Harlan Cadinha
and Mr. Matsuo Yanaga
Excused:
Also Mr. R. B. Legaspi ; County Clerk _ _
Present: Mrs. Joan Carnett, Recording Secretary
Mr. & Mrs. John Dobovan, Big Island Video
APPROVAL
OF MINUTES: The Chair called for the approval of minutes
dated August 29, 1979.
Motion was made by Mr. Trulson
to approve 'minutes as submitted.
Seconded by Mr. Yagong and un-
animously carried.
COMMUNI- The following communications were considered:
CATIONS:
Comm. 90: Copy of resolution transferring funds to
Commission account to defray publicity cost.
Submittedlby 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 September 5 , 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. 5. P.
Bowles regarding the Charter amendment on the
Department of Water Supply.
CHAIRMAN SAKATA: On Communication 93 I have one
comment to make. I think if you will look at that communication
from the County of Hawaii, Department of Personnel Services, it
is addressed to my brother and not to me. (Copy of Charter draft
forwarded to Edward Silva, Director, September 11 , 1979. )
Are there any other corrections on the communi-
cations?
MR. TRULSON: Mr. Chairman, I move that we
receive and file Communications 90 through 94.
CHAIRMAN SAKATA: Do we have a second on this?
MR. YAGONG: I second it.
CHAIRMAN SAKATA: It has been moved and seconded
that we receive and file -Communications 90 through 9,4. All
those in favor? Carried.
Before we go into any other things, there are two
communications that came in. One is from Mr. Sewake. - Mr. Sewake
is the Chairman for the Citizens Committee for Clean Water and it
is dated October 18, 1979. It reads. . . . "The Citizens Committee
for Clean Water (CCCW) is deeply disappointed inthe educational
methods of your education committee headed by Commissioner Gloria
Kobayashi. While the CCCW could do nothing about your proposed
amendments to the Charter, we felt the Charter Commission would be,
at the very least, fair in its presentation on the proposed
amendments to the general public. The CCCW- feels that the Charter
Commission, through its education committee, - should be informing
thepublic on the impact of the proposed Charter amendments on your
local government rather than- pursuing a straightforward one-sided
campaign. (para) The fact' that the 'f'education' committee was
authorized to publicize the proposed " amendments 'as it sees fit'
does not necessarily make their actions proper and right. - If,
as your legal counsel has stated publicly, that you - have the
'statutory authority to act on behalf of the public, ''' why are we
having an election on the proposed amendments? The CCCW feels
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that an unbiased presentation is more appropriate. Let the
public decide. After all , the Charter is supposed to be the
way the people of this island want their government to function.
(para) In the interest of fair play, please reconsider your
actions. " It is signed by Mr. William Sewake, Chairman of the
Citizens Committee for Clean Water. (Copy of this Communication
99 attached. )
Also we have another communication that just
came in, dated October 19 , 1979, to the Charter Commission.
It reads. . . ."It is with great concern that I have to write this
letter to warn the Charter Commission about its ongoing publicity
campaign endorsing the proposed amendments which have not yet
been approved by the voters and to say the least are very:
controversial. (para) The Commission can only attempt to educate
the public and not take positions. I plan personally to purchase
advertisement with my own funds to state my positions and recom-
mendations and 'do not believe it is fair or legal for the
commission to use taxpayers monies other than to educate the
people. Endorsing specific amendments by the commission is illegal.
(para) It may be worth your while to check the fluoridation refer-
endum whereby the County Council at that time was barred from
campaigning for the sustaining of the fluoridation ordinance
which they supported using public funds. (para) Please note that
I am in the process of appealing to the courts the reapportion-
ment proposed as it will dilute West Hawaii ' s representation on
the council. (para);Due to these circumstances, I strongly recommend
that the election be postponed until such time as these ;problems
are resolved. Very truly yours, Muneo Sameshima, Councilman . "
(Copy of this Communication 98 attached. )
These are the two that just came in and: I think
we also- have another communication which is dated October 19, 1979 ,
from the County Clerk. It reads. . . . "Attached is a letter
explaining the UPW' s position on the charter election should
their organization be on strike on that day. (para) This is being
submitted to you for your consideration and deliberations. "
This is signed by the County Clerk. (Copy of this Communication
95 attached. )
MR. ISHIDA: Mr. Chairman , there are a couple -
other communications that were forwarded to me and I gave them
to Joan. And since you are taking up the others right - now, maybe
we should hear these also.
CHAIRMAN SAKATA: I think we should. This is
dated on the 19th again, to Mr. Richard Ishida, Charter Review
Commission member. "Dear Mr. Ishida; It appears that the
Commission may be considering a change in the November3rd
election date; due_ - to a possible strike by the United Public
Workers Union. (para) To permit a union to dictate the date of
an election is certainly not proper. The election concerns
union members as well as non-union persons. Again; impartiality
is the key. The union could much more easily change the date -
of a strike than all the paperwork and the accompanying changes
necessary to alter the election date. (para) Thank you for your
consideration , Keith T. Burley. " A copy of this Communication
96 will be forwarded to all of you. (Copy attached)
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Another one from Mr. Burley to Mr. Ishida,
dated October 18, 1979. It reads - "Dear Mr. Ishida: It
has come to my attention that a member or members of the
County Charter Review Commission have caused advertisements to
appear in local newspapers and readio which advocates a yes
vote for Charter Amendment #1. This, in my estimation, is
a misuse of County (taxpapers) funds. (para) The Charter Review
Commission should remain neutral and impartial in all matters
that are to be left for voters consideration. (para) I, for one,
am not in favor of a yes vote on that measure, and if this use
of funds for advertising is not illegal it definitely coliinter
to my feelings and wishes, and therefore improper. (para) To
counteract the effect this advertising may have had on the
voting public and ONLY fair thing to have-done isto have an
equivalent amount of advertising placed in the same media
advocating a no vote on the same measure and also the opposing
view any other measure that may have been advertised. Sincerely,
Keith Burley. " (Copy of this Communication 97 attached.. )
I think one of the big concerns that we 'face
at this time is the report of the flack that we have received
from the public as soon as these ads were put out in the paper
and to the media here. Therefore, we decided the best thing to
do was to get to the bottom of this - and get the commissioners
together and call a meeting and discuss this thing. We have
to really discuss this and talk about it.
MR. OMONAKA: Mr. Chairman, will our counsel
be here? Mr. Oda?
CHAIRMAN SAKATA: The legal counsel will not
be here and the corporation counsel will not be here. So when
we come to the legal matters, we are really stuck here.
MR. TRULSON : Mr. Chairman. It is perhapsnot
necessary to have legal counsel here. Maybe we should hear
the report from the publicity chairman. It is quite possible
that legal counsel is not necessary.
CHAIRMAN SAKATA: Mrs. Kobayashi , do you want
to make a report on the publicity details?
MRS. KOBAYASHI : I would like to make a report,
yes. As faras the media campaign is concerned, the radio
spots will be starting on Monday and we have changed the
newspaper ads to read "vote Charter, vote. " So the format has
been changed, the- radio- spots will say "vote Charter, vote. "
The "yes" ha been dropped from the publicity. I haven 't seen
today' s Tribune-Herald , but it should have this change in it.
MR. TRULSON : Today' s Tribune-Herald did have
an ad, and it says "vote."
MRS. KOBAYASHI ' Along with the paid ads, we.
have asked both papers, the West Hawaii Today- and the Tribune-
Herald to have an objective editorial on the particular issue
that is going to be advertised in the newspaper. I hope that
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is coming through. As far as I am concerned, and my present
committee is concerned, I think we have taken care of the
objections that have been raised.
At this time, I would like to also mention
other aspects of the public education campaign. I think a
major aspect has been the commissioners, themselves. I think
we can all thank ourselves, or point out that we have been
going out to speak to various groups. I believe our secretary
wrote letters to various organizations offering our services
and the commissioners have been going out. I would think
that would be the more effective way of presenting the
commission position.
Also, through the Access to Government Funds
through the CCECS, we were able to have a video tape produced
that is objective. It is a 13 minute video tape. It ' s first
showing was over Comtec at 2 o'clock today. I would like for
the commissioners to see this tape at this time. The presen-
tation will be made again at 6 o'clock tonight over Hilo Comtec.
On the 23rd, the 29th and 31st. Hopefully, the ads should tell
the people to watch Comtec on a certain day. Also, on
Channel 9, on October 28, Sunday, the Sunday before the
election, at 3 : 30, the video tape will be running over regular
Channel 9. So this is the way the public education campaign
is going right now. I believe we have resolved the matter.
MR. TRULSON: Mr. Chairman. Being that we have
resolved the problem that we have run into, I can see no further
action necessary. It has been corrected. I would like to make
a motion to accept Commissioner Kobayashi ' s report.
MR. SCHUTTE : I ' ll second that.
\' CHAIRMAN SAKATA: It has been moved and seconded
that we receive Mrs. Kobayashi ' s report on the education
committee. Those in favor? Carried.
MRS. KOBAYASHI : Can we view the video tape now?
CHAIRMAN -SAKATA.: I have one question first.
On that radio spot , who will be doing them?
MRS. KOBAYASHI : The radio spots will not be
done by the commissioners. They will be done by the radio
people and they will say "vote Charter, vote As far as I
understand it, they will not start until Monday. No radio spots
were run. It was only, I believe, three ads, which we could not
stop.
CHAIRMAN SAKATA: So as of now, as far as the
newspaper and the media is concerned, we have taken out the
"ryes" business.
MRS. KOBAYASHI : I neglected to mention there
will be posters and flyers printed and they will say "vote ,Charter,
vote, November 3, " or whatever it is. The posters were very
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general anyway. They were just going to present them the
13 ballot questions.
(video tape presentation at this time)
MR. JOHN DOBOVAN : My name is John Dobovan.
My wife, Sheila, and I work for a group called Big Island
Video. The last two years we have been working under a
federal grant from the Department of Health; Education &
Welfare program called Access to Government. It has been
involved in the university here and also at Manoa. We have
had a number of television programs designed to make people
more aware of their access to government. We didn ' t receive
a penny of taxpayers money, locally. It was federal dollars
used to produce the program.
CHAIRMAN SAKATA: We will go the question of
the election, at this time. The election is to be held on
November 3, and as you people all know, the UPW, according
to the latest word, will strike probably on Monday, which
will be the 22nd. How long it is -going to last, I do' not
know. According to the newspaper, Mr. Legaspi is saying that
on Monday he will let the public know whether the election is
going to be held on schedule.
The UPW' s position on the charter election is
this. . . .this is from Jack Konno, Hawaii Division Director, in
a letter to the County Clerk. (Communication 95 attached. )
"Dear Mr. Legaspi : We are responding, as per
your request, to your inquiry in writing. (para) The question
you had posed was, in the event of a Unite. 1, strike, would the
Union permit the County to proceed with the charter amendment
election as presently scheduled for November 3, 1979. (para)
After a very thorough discussion of this matter in Honolulu,
it was the unanimous decision of our State Strike Strategy
Committee that we cannot permit nor agree to any election being
held for the following reasons : 1. Public buildings where' our
Unit 1 employees are working are utilized as precincts. 2. Many
of our Unit 1 employees are precinct workers and, if an election
is held, it would require their presence at a worksite which is
normally picketed. 3. Where schools or other public buildings
are being utilized as precincts, our custodians would be -
required to stand-by to clean and close the buildings. 4. We
would like to avoid any confrontation with the voting public.
in order to guarantee the publics health and safety, no election
should be held during the strike period. (para)We would suggest
and strongly recommend, due to the reasons given above, that
the charter amendment election be postponed indefinitely. (para)
Your cooperation of our request will be appreciated. Sincerely,
Jack Konno, Hawaii Division Director. "
MRS. KOBAYASHI : Did Mr. Legaspi also give you a
_letter-suggesting as' to what we could do? He said he would,
that ' s why.
MR. ISHIDA: Is Mr. Legaspi available? I think
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we should have some direct input. I don't think we can make
any decisions based on what we have here.'
(At this point, 4: 20 p.m. , the County Clerk ,
Rudy Legaspi , was called to appear before the commission. )
CHAIRMAN SAKATA: We have received your
communication from Jack Konno, the Hawaii Division Director,
and we would like to have some suggestions on this as to
what steps can be taken concerning the election on November 3
in the event of a strike.
MR. LEGASPI : Well , you, could defer it, pending
the outcome of the strike, which is uncertain as to when they
will settle. But that would entail additional expenses, of
course, because of the extension and the uncertainty of whether
we can have the same polling places. I think the way it is
structured right now, you will have to reschedule the election.
You could reschedule or you could wait until the 1980 election,
also, if you care to do so.
MR. TRULSON : What empowers us to change the
date of the election?
MR. LEGASPI : It was upon this commission to
set the charter election date, so I assume that you can re-
schedule it. Of course, you had input from our division as to
what dates were good, but it was your decision that set the
election date.
MR. TRULSON : So it is, in your opinion, that
we could change it if we so desire?
MR. LEGASPI : Yes.
MR. ISHIDA: Mr. Chairman . Mr. Legaspi , I
understand it is your office that will be conducting the
elections. Is that correct?
MR. LEGASPI : That is correct.
MR. ISHIDA: Now, assuming there is a strike,
are you telling us that your office can ' t do it?
MR. LEGASPI : At this point, I would say yes,
we would not be able to conduct the elections. However; we
have in process, a letter to the corp. counsel as to what other
avenues are open to us as far as the election should the UPW
strike. . .can we conduct the election in spite of the strike.
That is the legal question I 've posed to the corp. counsel.
The reasons why I think we cannot is that the
polling places are basically County- or State buildings and they
have custodians to open and clean up the place. Plus the fact
that our workers , whether it be precinct workers or workers
here in the computer center or control center, could be UPW
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members or HGEA members. And through the grapevine we hear
from the other unions that they will not permit their members
to cross--talking about the HGEA--of course, this has not been
finalized yet.
MR. ISHIDA: Let me speculate a little. Let ' s
say the commission will leave the election as scheduled and
then there is a UPW strike. What happens then as far as your
office is concerned? Are you telling us you are not going to
do anything?
MR. LEGASPI : Yes, I think so. We will not be
able to get the workers, the entire force, out there to conduct
the election, is my concern. Maybe 50% might show up. The
key would be the precincts, I guess, the opening and closing
of the polling place's, which are, basically, UPW members, Unit
1 , I guess. Unless we physically get the keys and whether
that can be worked out, I don 't know. It would be a hardship
upon us to conduct an election under those circumstances.
MRS. KOBAYASHI : You said you would need to make
a decision by Monday? How much notice do you need? Say, the
strike is settled November 1?
MR. LEGASPI : The elections can go on.
MRS. KOBAYASHI : So if it were settled November
2, you could still have it?
MR. LEGASPI : That ' s right, the elections could
go on.
MRS. KOBAYASHI : So, maybe it would depend on
when the settlement is reached then.
MR. LEGASPI : That is correct. We have given
it some informal discussion among ourselves and we are just
waiting until next Monday whether they have settled or not
settled. We know that they will be on strike, but there is a
chance that they might be settling over the weekend. We don 't
know.
MR. SCHUTTE: Rudy, the certain setup time, like
Gloria has said, if it is settled by Friday we have enough
setup time.
MR. LEGASPI : Right now, we are planning like
the election will be November 3 until something else tells us
differently. They could be on strike up until November 2.
MR. SCHUTTE : What would the schedule be in
the event the election is rescheduled?
MR. LEGASPI : As - far as lead time, I think it
will be safe if we have 60 days. It could be compressed if
we are lucky in getting the places. 60 days lead time would be
sufficient for us. You were saying if the election is cancelled
November 3'.
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MR. SCHUTTE : What are the legal implications
if we did have to cancel the election date, as far as time
is concerned?
MR. LEGASPI : We' ll have to set up a new
proclamation and I think we ' ll have to give at least 45 days
for that.
MR. SCHUTTE : In the meantime, we have got this
expense of the computer that was brought in from the mainland
to take care of the balloting.
MR. LEGASPI : Yes, that ' s right. I would say
we have spent about 75% of the budget.
MR. ISHIDA: What kind of figures are we talking
about?
MR. LEGASPI : Additional salaries of workers for,
whatever, two months. Reprinting of the ballots. Whether we
can get a legal opinion of whether we can use the same ballots
because they are dated. The ballot costs are $9 thousand dollars
so far. So it will run, I would say, another $20 thousand
dollars, if we postpone it.
MR. TRULSON: We would also be talking about
the inserts we have, that ' s dated. We 're talking another quite
a few thousand dollars. We can possibly be looking at a
$50 thousand dollar additional cost to the county.
Another question I have. . .say this strike goes
on Monday, ` has,- your office the power to cancel the election
at any given date? Say that the strike goes on and the election
is not cancelled and you see that by November 1 that it is not
going to be settled by the 3rd, could your office then cancel
the election?
MR. LEGASPI : I ' ll have to check into that, Bud,
I don ' t know whether I have that authority to cancel the election
or not.
MR. TRULSON: I was trying to interpret the
Charter, and I don 't know, I can ' t answer the question either,
but it seems that once we have submitted everything to the County
Clerk ' s office, then it ' s in his hands as far as the election.
I can ' t see in here any interpretation as to whether or not you
can stop it. I don 't think it has ever been envisioned, before,
that it would have to be stopped.
MR. LEGASPI : You're right. I don ' t know the
answer to that question.
MR. SCHUTTE : Rudy, you know, -that 45 day portion,
since we 've already gone through that once. . .do we still have to
redo that again?
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MR. LEGASPI : I believe so.
MR. ISHIDA: Mr. Chairman. I think one of the
problems here is that we don ' t have enough information as far
as the legal ramifications are as to who in fact can postpone
the election, if in fact it becomes necessary: Is it this
body? Or is it the Clerk? Until we get that determined, you
know, we are just spinning wheels.
MR. SCHUTTE : Well , I think we are looking at
two situations. First of all , determing the date is the duty -
of the commission. Cancelling the election is another question.
MR. ISHIDA: I don 't know we determine the
election date, but after it has been published, do we have the
authority to take it away? I don 't know the answer to that.
I have no idea.
MR. LEGASPI : One of the questions I am posing
to our corp. counsel is. , can we conduct the election during a
strike status? That will resolve one question. I really don ' t
know the answer. I 'm saying from the physical standpoint on
staffing, we could not conduct it.
MR. ISHIDA: Also, I would like to get an answer
from the Clerk ' s office as to if there is a strike, whether in
fact you are going to tell us it is impossible to hold an
election.
MR. LEGASPI : This is what I think I ' ll come
down to.
MR. ISHIDA: I think we should know what the
alternatives are also.
MR. LEGASPI : I ' ll consult with our attorneys
and the Lt. Governor on this and I ' ll respond to you early next
week.
MR. SCHUTTE : Do you think you' ll have some
information by Monday as far as the election is concerned?
MR. LEGASPI : As far as from the conduct of
the election, the legal question, I don ' t know what his
scheduleisbut the letter has gone out asking for early
response. Whether he can give me the response by next week ,
I don 't know.
MR. SCHUTTE : In any case, if there were a
cancellation of this election, it would have to be another
45 days before, we can set up another election.
MR. LEGASPI : Yes.
MR. TRULSON : Mr. Chairman. I don ' t see what
sense there is to:further ,discuss it until we have some concrete
answers. Like Commissioner Ishida said, we are just spinning
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our wheels. We can sit and theorize but I think until we get
some answers regarding legalities and who has the power to do
what, I think there is nothing more we can do on the matter
today.
MR. ISHIDA: Mr. Chairman , may I move that we
defer this matter until the time that should it require
commission action, that it be subject to call. It may turn.
out that we have no authority.
MR. TRULSON: Is that a motion?
MR. ISHIDA: The first part.
MR. TRULSON : I second the motion.
MR. OMONAKA: This is to defer discussion?
MR. ISHIDA: Any action on the matter.
MR. OMONAKA: No action was taken so there is
nothing to defer.
MR. ISHIDA: Action to defer discussion. I ' ll
let the Chair rule.
MR. SCHUTTE : It is my understanding that the
date of the election is the responsibility of this commission
and as far as the election itself, holding the election, that
is the responsibility of the County Clerk. So I think if there
is a deferment, it would have to come through his office. Once
that happens, then it is up to this commission to then again
decide as to the date the election is to be set.
CHAIRMAN SAKATA: So no action has been taken
yet. So what we have to do is wait and see what he has to say
on this. If lie says no election on November 3, then we ' ll have
to take action on another date.
MR. SENSANO: Mr. Chairman. As of now the
election is scheduled for November 3 until it changed.
Because that is the action that this body took.
MR. SCHUTTE : That ' s right, Herman, as I said,
it is set for November 3. If there is any postponement, it
should be initiated from the County Clerk ' s office. When that
time comes about, then it will be the responsibility of this
commission to again redesignate a date for the election.
Mr. Chairman , as suggested by Commissioner Ishida,
I move the discussion of this matter be deferred.
CHAIRMAN SAKATA: Let ' s wait until the County.
Clerk gives us the word on this: If the election is postponed,
we will then - set another date according to the Charter giving
45 days notice.
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MR. SCHUTTE : Right. . . .
CHAIRMAN SAKATA: 45 days prior to the election.
It really depends on how long the strike goes on. If it just
lasts a few days, then it will be okay.
Any new business? Does anyone have anything
else they want to report?
MR. SCHUTTE : Mr. Chairman, I would just like
to mention a few. I have most of the bills in for this tentative
election. We've also had the additional $15 thousand dollars
added to the account. I ' ll have to take this apart and come
out with the exact costs that has gone to the media and to the
election itself before I can give you an exact figure. But as
of October 17, 1979 there was a balance of $14,874.90. However,
there are some outstanding bills and when these are paid, we
are looking at a balance of $1 thousand dollars or so. . . .
MR. SENSANO: I just want to get it clear in my
mind because after we adjourn the meeting I have to go and
change an Ilocano tape that I made at the radio station. . .As
far as the Charter amendments are concerned, how far can we go?
MR. SCHUTTE : I don ' t understand the question.
MR. SENSANO: We are not supposed to express
ourselves either way as far as the Charter amendments are
concerned. Is that understood , that we are not to sell the
idea?
MR. TRULSON: I don 't believe that, Mr. Sensano.
I believe, as individuals, if we meet before a group we are to *
give them an education, as much as we can, upon each amendment.
This is our work product. I don ' t think we can be criticized
if we go to a group of people and state, I wish that you would
vote for all 13 amendments as we have proposed them. I 'm not
saying that they have to. Still , at the same time, we are
explaining the amendment, how it works and I think if we ask
them to vote "yes", I don ' t think we can be criticized for
that. Aren ' t we recommending that to the public?
MR. ISHIDA: The criticism is just on using
public funds. As long as you don 't use public funds, there is
no law.
MR. TRULSON : We are not being paid, so we are
not using public funds.
MR. SENSANO: I see. I just wanted that under-
stood. That still gives me the privilege of saying how I feel
as long as I am not using public funds.
MR. TRULSON : I don 't believe anybody is going
out--I.,know, I 'm not and there were some amendments that I wasn 't
in favor of--I 'm not going out and 'saying vote for this one and
don ' t vote for this one. I 'm saying as a commission we
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recommend these 13 amendments and we would like you to vote
on them, for whatever you vote, go vote. And that ' s it. Then
we dissect the 13 and try to explain any that they have
questions on. I don' t think we can be criticized for that.
MR. SENSANO: Thank you.
CHAIRMAN SAKATA: Any other discussion?
MR. TRULSON: I move we adjourn.
MR. YAGONG: Second.
CHAIRMAN SAKATA: It has been moved and
seconded that we adjourn this meeting. All those in favor,
aye? Carried.
ADJOURNMENT: At 4:47 p.m. the meeting was adjourned, subject
to call by the Chairman at a later date.
/
Joan Carnett,
RECORDING SECRETARY
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