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Hawai'i County Clerk 09/07/2018 01:26:19 PM <br /> F <br /> William Carthage Bergin <br /> J�SY oN4 <br /> b. Michelle Galimba <br /> Douglass Shipman Adams (J— Paul K.Hamano <br /> Chairperson Kevin D.Hopkins <br /> Bobby Jean Leithead Todd <br /> Jennifer Zelko-Schlueter Sarah H. Rice <br /> Vice Chairperson +�•+ M;M;;�'�.` Christopher John Imiloa Roehrig <br /> �TFoF'10 Marcia A.K. Saquing <br /> Donna Mae Springer <br /> 2018-2020 <br /> HAWAII COUNTY <br /> CHARTER COMMISSION <br /> MEETING AGENDA <br /> 1:30 P.M. September 14, 2018 <br /> West Hawaii Civic Center <br /> 75-5044 Ane Keohokalole Highway <br /> Building A,Kailua-Kona,Hawaii, <br /> 3rd Session <br /> ORDER OF BUSINESS <br /> ROLL CALL <br /> STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> APPROVAL OF MINUTES <br /> August 10, 2018 - Regular Meeting Minutes <br /> COMMUNICATIONS <br /> 1. Comm. No. 2.1: Report from Commission Analyst—History of Section 3-2 <br /> (Composition and terms of Council Members) <br /> 2. Comm. No. 2.2: Response from Human Resources Director—Questions <br /> Regarding Section 3-13 (Adoption of Pay Plan) <br /> 3. Comm. No. 6: Flowchart for Consideration and Approval of Proposals <br /> UNFINISHED BUSINESS <br /> 1. Comm. No. 3: Formation of Ad Hoc Committees <br /> The Commission may establish one or more Ad Hoc Committees to <br /> investigate matters within its prescribed duties that have been disclosed on <br /> the agenda, made available for public testimony, and deliberated upon by the <br /> commission. Any such formation will require that the scope of the <br /> investigation and each member's authority be clearly defined, and <br /> membership be limited to no less than two and no more than five <br /> commissioners. <br />