HomeMy WebLinkAboutComm No 0016.02 - Updated TOSA - Dec 14 2018Updated: 12/14/18 (LRB)
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Notes
Commission Analyst Henricks - Legislative history
relating to sec. 3-2 that provides for composition and
terms of Council and its members. (8/27/18)
Ad Hoc Committee report (10/25/18)
STATUS: Held for discussion at 12/14/18 meeting.
Proposes changing terms from two to four years and
term limits to two consecutive four year terms.
(11/29/18)
Proposed correction to wording. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Proposal No.
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Proposes amendment to provide that Council would
hold equal number of mtgs. in East and West Hawai'i
within each calendar year. (10/2/18)
STATUS: Passed 1st reading. (11/9/18)
Dept of Human Resources Director's reply to questions
from Commission. (8/29/18)
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Legislative Auditor Nims proposed change to name of
office. (9/14/18)
Would change name of "Legislative Auditor" to
"County Auditor." (10/30/18)
STATUS: Postponed to 12/14/18 meeting.
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Council Member O'Hara's proposal relating to
confirmation of directors. (9/21/18) *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.
Proposal No.
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Section Name
Meetings; Rules and Journal;
Voting and Quorum
Adoption of Pay Plan
County Redistricting
Commission
Office of the Legislative Auditor
Cost of Government
Commission
Managing Director*
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Notes
Re. Dept of Information Technology. Director Jules
Ung's proposed language changes. (8/10/18)
Re. Dept of Information Technology. Director Jules
Ung's proposed language changes. (8/10/18)
Re. Dept of Information Technology. Prosecuting
Attorney Roth's proposed language changes.
(9/14/18)
Corporation Counsel Kamelamela proposal relating to
minimum qualifications of Corporation Counsel.
(10/26/18)
Re. Corporation Counsel. Opinion relating to
representation of Administration and Council and any
potential conflict arising from this. (10/1/18)
Windward Planning Commission Chairperson Clarkson
proposal to delete last sentence of (c) relating to ex -
officio members. (10/2/18)
Windward Planning Commission Chairperson Clarkson
proposal to delete last sentence of (b) relating to rules
of practice and procedure. (10/2/18)
Windward Planning Commission Chairperson Clarkson
proposal to delete transitional provisions section.
(10/2/18)
Proposal No.
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Section Name
Qualifications
Powers, Duties and Functions
Appointment and Removal
Powers, Duties and Functions
Windward Planning Commission
Duties and Functions of the
Windward and Leeward
Planning Commissions
Transitional Provisions
Section
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Notes
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. (10/30/18)
STATUS: Postponed to 12/14/18 meeting.
Commission Analyst Henricks - Legislative history
relating to sec. 6-9.3 relating to Game Management
Advisory Commission. (10/1/18)
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Dept of Environmental Management. Director
Kucharski's proposal to add "and regulating" to policy
statement. (9/28/18)
Dept of Environmental Management. Director
Kucharski's proposal to add "and enforce" to powers,
duties and functions. (9/28/18)
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Proposal No.
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Section Name
Powers, Duties and Functions
Game Management Advisory
Commission
Statement of Policy
Powers, Duties and Functions
Environmental Management
Commission
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Notes
Council Member O'Hara's proposals - would add new
Statement of Policy and number this section 7-2.2.
(9/21/18)
Re. Police Department. Council Member O'Hara's
proposals - would amend and renumber this section to
7-2.3. (9/21/18)
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Council Member O'Hara's proposals - would renumber
this section to 7-2.4. (9/21/18)
Would authorize Police Commission to discipline the
Chief of Police. (10/30/18)
STATUS: Postponed to 12/14/18 meeting.
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. (9/21/18)
Proposal No.
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Section Name
Statement of policy
Police Commission
Chief of Police and Deputy
Powers, duties, and Functions of
the Chief of Police;
Dismissal, Suspension, Demotion
or Grievance;
Administrative Supervision; and
Independent Police Auditor
Section
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Notes
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Fire Commission Chairperson Becker proposal to
remove "a fire commission" from this section.
(9/12/18)
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). (9/28/18)
Fire Commission Chairperson Becker proposal to add
language to this section. (9/12/18)
Proposed amendment to authorize Fire Commission to
discipline Fire Chief. (10/30/18)
STATUS: Postponed to 12/14/18 meeting.
Fire Chief Rosario comments relating to fire chief
qualifications. (11/30/18)
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Fire Commission Chairperson Becker proposal to
amend this section. (9/12/18)
Proposal No.
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Liquor Commission
Organization
Fire Chief
Fire Chief
Fire Commission
Powers, Duties and Functions
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Notes
Env'l 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.
(10/5/18)
Council Member O'Hara's proposal - would require
Water Board to conduct annual reviews of future
water needs and plan to meet needs. (9/21/18)
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Charter Commission's Ad Hoc Committee's Report.
(10/1/18) Closed and filed. (11/9/18)
Public Access, Open Space and Natural Resources
Preservation Commission Chairperson Tomich's
proposals. (10/11/18)
Proposes replacement language. (10/30/18)
STATUS: Postponed to 12/14/18 meeting.
Proposes adding requirement that PONC monies be
used to fund staff person to administer section 10-15.
(11/30/18)
Proposal No.
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Section Name
Article VIII. Dept of Water
Supply
Water Board
Public Access, Open Space, and
Natural Resources Preservation
Fund
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Notes
Charter Commission's Ad Hoc Committee's Report.
(10/1/18) Closed and filed. (11/9/18)
Public Access, Open Space and Natural Resources
Preservation Commission Chairperson Tomich's
proposals. (10/11/18)
Proposes replacement language. (10/30/18)
STATUS: Postponed to 12/14/18 meeting.
Elections Program Administrator Nakamoto reply to
questions relating to Article XII relating to recall of
elected officers. Proposes removing requirement to
include part of social security number. (12/5/18)
Commission Attorney Yoshimoto opinion relating to
section 13-1(f). (12/4/18)
Salary Commission Chairperson Ono concerns relating
to ord. 18-30 - salary commission's approval process.
(9/19/18)
Proposes requiring that salary adjustments approved
by the salary commission shall be approved by the
council and mayor. (12/4/18)
Proposed correction to wording of section. (10/2/18)
Revised draft. (10/29/18)
STATUS: Passed 2nd reading. (11/9/18)
Next step - public hearing.
Proposal No.
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Section Name
Public Access, Open Space, and
Natural Resources Preservation
Maintenance Fund
Signatures
Definitions ("Vacancy")
Compensation; Salary
Commission
Section
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Notes
1. Creates climate change and resiliency commission.
2. Requires directors or heads of county departments,
agencies, or offices to provide annual report to
newly formed climate change and resiliency
commission. (10/30/18)
STATUS: Postponed to 12/14/18 meeting.
Proposal No.
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Section Name
Climate Change and Resiliency
Commission and
Greenhouse Gas Emissions;
Reporting and Reduction.
Section
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