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HomeMy WebLinkAboutComm No 0016.01 - Updated TOSA - Nov 2 2018Douglass Shipman Adams Chairperson Jennifer Leilani Zelko-Schlueter Vice Chairperson Date: November 5, 2018 2018-2020 HAWAII COUNTY CHARTER COMMISSION To: Members of the Hawai`i County Charter Commission From: Douglass Shipman Adams, Chair Hawai`i County Charter Commission William Carthage Bergin Michelle Galimba Paul K. Hamano Kevin D. Hopkins Bobby Jean Akane Leithead Todd Sarah H. Rice Christopher John Imiloa Roehrig Marcia A.K. Saquing Donna Mae Springer RE: Updated Table of Charter Sections Affected by Requested Language Changes Please find attached the updated Table of Charter Sections Affected by Requested Language Changes, which incorporates proposals and communications submitted since the issuance of Communication No. 16. This table is intended to provide an overview of the communications and related proposals received thus far, that transmit potential amendments to the County Charter. The table is not intended to endorse or promote any particular potential amendment to the County Charter. Staff will periodically update this table as needed. Should you have any questions, please contact our Commission Analyst, Jon Henricks. DSA/jdh Comm. No. 16.1 Hawai`i County is an Equal Opportunity Provider and Employer Updated: 11/1/18 (LRB) Disclaimer: 01 C Qi CS u v aj L L v . a U 0 QJ CS v 0 'a .c v) c a a c 0 0 tri tr) 0 � 0 44 a 4° c Ili a v o v 0 O4 a CU v 0 - tn (= Notes Proposed correction to wording of section. Revised draft. Legislative Auditor Nims proposed change to name of office. Would change name of "Legislative Auditor" to "County Auditor." Proposed correction to wording of section. Revised draft. Council Member O'Hara's proposal relating to confirmation of directors. *Also relates to 6-2.2, 6-3.2, 6-4.2, 6-5.2, 6-6.2, 6-7.2, 6-8.2, 6-10.3, and 13-8. Re. Dept of Information Technology. Director Jules Ung's proposed language changes. Re. Dept of Information Technology. Director Jules Ung's proposed language changes. Re. Dept of Information Technology. Prosecuting Attorney Roth's proposed language changes. Corporation Counsel Kamelamela proposal relating to minimum qualifications of Corporation Counsel. Proposal No. CA -1 Adams CA -1, Draft 2 Adams CA -5 Saquing CA -1 Adams CA -1, Draft 2 Adams E E ° ° z (, CO r-1 r-1 Cr; r-1 Ln 4 CT) r-1 CO r-1 r-1 Cr; r-1 CO 1.1-) %-i 1.1-) %-i CO 4 °) %-i Section Name County Redistricting Commission Office of the Legislative Auditor Cost of Government Commission Managing Director* Qualifications Powers, Duties and Functions Appointment and Removal Section N %-1%-I m CO m N N 1n * N �-I (o m (o (o N if; (o N Notes Re. Corporation Counsel. Opinion relating to representation of Administration and Council and any potential conflict arising from this. Windward Planning Commission Chairperson Clarkson proposal to delete last sentence of (c) relating to ex - officio members. Windward Planning Commission Chairperson Clarkson proposal to delete last sentence of (b) relating to rules of practice and procedure. Windward Planning Commission Chairperson Clarkson proposal to delete transitional provisions section. Amends powers, duties and functions of director of Research and Development to include research and coordination of County response to complex issues that require planning and coordination across departments. Commission Analyst Henricks - Legislative history relating to sec. 6-9.3 relating to Game Management Advisory Commission. Proposed correction to wording of section. Revised draft. Proposal No. CA -4 Galimba CA -1 Adams CA -1, Draft 2 Adams E ° o z V 00 r i 1.n N Ln N 00 r-1 Lri on r-1 c1 m ,--1 Section Name Powers, Duties and Functions Windward Planning Commission Duties and Functions of the Windward and Leeward Planning Commissions Transitional Provisions Powers, Duties and Functions Game Management Advisory Commission Section m 11i. (.0 U m (.0us if rir-:o0 (o us CO (.0 m of (.0 M Notes Dept of Environmental Management. Director Kucharski's proposal to add "and regulating" to policy statement. Dept of Environmental Management. Director Kucharski's proposal to add "and enforce" to powers, duties and functions. Proposed correction to wording of section. Revised draft. Council Member O'Hara's proposals - would add new Statement of Policy and number this section 7-2.2. Re. Police Department. Council Member O'Hara's proposals - would amend and renumber this section to 7-2.3. Proposed correction to wording of section. Revised draft. Council Member O'Hara's proposals - would renumber this section to 7-2.4. Would authorize Police Commission to discipline the Chief of Police. Proposal No. CA -1 Adams CA -1, Draft 2 Adams CA -1 Adams CA -1, Draft 2 Adams CA -6 Saquing E Eo o z v o .-I i° .-I m ,-I r, cri ,-I 00 00 m ,-I cri ,-I 00 o Ni Section Name Statement of Policy Powers, Duties and Functions Environmental Management Commission Statement of policy Police Commission Chief of Police and Deputy Section Ni 0 c -I l0 0 c -I l0 if 0 c -I l0 N Z N N N CO N N di- Ill Fire Commission Chairperson Becker proposal to add language to this section. Proposed amendment to authorize Fire Commission to discipline Fire Chief. Proposed correction to wording of section. Revised draft. Fire Commission Chairperson Becker proposal to amend this section. Notes Council Member O'Hara's proposals - would amend sec. 7-2.4 relating to Powers, Duties, and Functions of the Chief of Police and renumber it to 7-2.5; renumber 7-2.6 and 7-2.7, and insert new article relating to office of the independent police auditor. Proposed correction to wording of section. Revised draft. Fire Commission Chairperson Becker proposal to remove "a fire commission" from this section. Corporation Counsel opinion relating to Fire Commission and Mayor's authority to discipline Fire Chief and Fire Dept personnel. Proposed language to amend sec. 7-4.3(a). Proposal No. CA -1 Adams CA -1, Draft 2 Adams CA -6 Saquing CA -1 Adams CA -1, Draft 2 Adams E E o oz v CO CO %-1 Cr; %-1 %-' N c -I ,-i c -I %-1 N o N CO %-1 Cr; %-I N Section Name Powers, duties, and Functions of the Chief of Police; Dismissal, Suspension, Demotion or Grievance; Administrative Supervision; and Independent Police Auditor Liquor Commission Organization Fire Chief Fire Commission Powers, Duties and Functions Section O Cr N N 0 O N>v N O i Z .:r - N m N %-1 N CO N 1!) N l0 N Ill Notes Env'I Mgmt Commission, Chairperson Bennett proposals to create new Dept of Water Sustainability and move all DWS provisions and DEM water related provisions into this Dept. Dept of Water Supply's response to Comm 7.4. Council Member O'Hara's proposal - would require Water Board to conduct annual reviews of future water needs and plan to meet needs. Proposed correction to wording of section. Revised draft. Charter Commission's Ad Hoc Committee's Report Public Access, Open Space and Natural Resources Preservation Commission Chairperson Tomich's proposals. Proposes replacement language. Proposal No. CA -1 Adams CA -1, Draft 2 Adams 0 c r0 E r0 N Q U Eo o z 0 I: r1 1 N CO Cil %-1 Cr; %-1 ri Cr; t0 N r-1 N Section Name Article VIII. Dept of Water Supply Water Board Public Access, Open Space, and Natural Resources Preservation Fund Section 0 4-, !) 00 00 00 1.r) %-i 0 .-1 Notes Charter Commission's Ad Hoc Committee's Report Public Access, Open Space and Natural Resources Preservation Commission Chairperson Tomich's proposals. Proposes replacement language. Salary Commission Chairperson Ono concerns relating to ord. 18-30 - salary commission's approval process. Proposed correction to wording of section. Revised draft. Creates climate change and resiliency commission. Requires directors or heads of county departments, agencies, or offices to provide annual report to newly formed climate change and resiliency commission. Proposal No. 0 c r0 E r0 N Q U CA -1 Adams CA -1, Draft 2 Adams CA -3 Galimba CA -3 Galimba E o o z 0 .-1 Ti Cr; l0 IN .-1 N N N CO .-1 .1 Cr; .-1 N .-1 N .-1 Section Name Public Access, Open Space, and Natural Resources Preservation Maintenance Fund Compensation; Salary Commission Climate Change and Resiliency Commission. Greenhouse Gas Emissions; Reporting and Reduction. Section l0 .-1N o CO m New Section New Section