HomeMy WebLinkAboutComm No 0016.03 - Updated TOSA - Feb 1 2019Updated: 02/01/19 (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 on section 3-2 - 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.
(Comm. no. 23.2 contains proposed amendments.)
STATUS: Passed initial approval. (12/14/18)
Next step - On 2/8/19 agenda for first reading.
Proposed correction to wording. (10/29/18)
STATUS: Passed lst 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 Hawaii
within each calendar year. (10/2/18)
STATUS: Passed 1st reading. (12/14/18)
Next step - public hearing.
Adds disciplinary measures for council members who
behave in a disorderly or contemptuous manner at
council meetings, or when a council member fails to
attend three or more regular meetings of the council
without being excused by the council chair. (1/14/19)
STATUS: On 2/8/19 Agenda for initial approval.
Dept of Human Resources Director's reply to questions
from Commission. (8/29/18)
Proposed correction to wording of section. (10/2/18)
STATUS: Passed initial approval. (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: Passed 1st reading. (1/25/19)
Next step - public hearing.
Proposal No.
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Meetings; Rules and Journal;
Voting and Quorum
Meetings; Rules and Journal;
Voting and Quorum
Adoption of Pay Plan
County Redistricting
Commission
Office of the Legislative Auditor
Section
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Proposed correction to wording of section. (10/2/18)
STATUS: Passed lst 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.
Updates language in secs. 6-4.3 and 6-4.4 per request
of Director of Dept of Information Technology.
(1/28/19)
STATUS: On 2/8/19 Agenda for initial approval.
Updates language in secs. 6-4.3 and 6-4.4 per request
of Director of Dept of Information Technology.
(1/28/19)
STATUS: On 2/8/19 Agenda for initial approval.
Adds prosecuting attorney and police department to
list of data processing systems exempted from
operation and oversight by the director of information
technology. (1/28/19)
STATUS: On 2/8/19 Agenda for initial approval.
Corporation Counsel Kamelamela proposal relating to
minimum qualifications of Corporation Counsel.
(10/26/18)
Proposal No.
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Cost of Government
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Managing Director*
Qualifications
Powers, Duties and Functions
Appointment and Removal
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Re. Corporation Counsel. Opinion relating to
representation of Administration and Council and any
potential conflict arising from this. (10/1/18)
Re. Planning Director qualifications (1/10/19)
STATUS: On 2/8/19 Agenda for initial approval.
.................. .
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)
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: Passed lst reading. (1/25/19)
Next Step - public hearing.
Proposal No.
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Powers, Duties and Functions
Planning Director
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Duties and Functions of the
Windward and Leeward
Planning Commissions
Transitional Provisions
Powers, Duties and Functions
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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)
STATUS: Passed 1st 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)
STATUS: Passed lst reading. (11/9/18)
Next step - public hearing.
Council Member O'Hara's proposals - would add new
Statement of Policy and number this section 7-2.2.
(9/21/18)
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Game Management Advisory
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Statement of Policy
Powers, Duties and Functions
Environmental Management
Commission
Statement of policy
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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)
STATUS: Passed lst 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: Passed lst reading. (1/25/19)
Next step - public hearing.
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)
........................ .
Proposed correction to wording of section. (10/2/18)
STATUS: Passed 1st reading. (11/9/18)
Next step - public hearing.
Fire Commission Chairperson Becker proposal to
remove "a fire commission" from this section.
(9/12/18)
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Police Commission
Chief of Police and Deputy
Powers, duties, and Functions of
the Chief of Police;
Dismissal, Suspension, Demotion
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Independent Police Auditor
Liquor Commission
Organization
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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 comments relating to fire chief
qualifications. (12/31/18)
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: Passed 1st reading. (1/25/19)
Next Step - public hearing.
Fire Chief Rosario comments relating to fire chief
qualifications. (11/30/18)
Fire Commission comments. (12/31/18)
Proposed correction to wording of section. (10/2/18)
STATUS: Passed 1st 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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Env 1 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)
STATUS: Passed 1st reading. (11/9/18)
Next step - public hearing.
Proposal No.
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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: Passed initial approval. (12/14/18)
Next step - On 2/8/19 Agenda for first reading.
Proposes adding requirement that PONC monies be
used to fund staff person to administer section 10-15.
(11/30/18)
STATUS: Passed initial approval. (12/14/18)
Next step - On 2/8/19 Agenda for first reading.
Repeals and replaces secs. 10-15 and 10-16 to
streamline language and allow funds to be used for
personnel purposes. Results in new sec. 10-15.
(1/29/19)
STATUS: On 2/8/19 Agenda for initial approval.
Proposal No.
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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: Passed initial approval. (12/14/18)
Next step - On 2/8/19 Agenda for first reading.
Repeals and replaces secs. 10-15 and 10-16 to
streamline language and allow funds to be used for
personnel purposes. Results in new sec. 10-15.
(1/29/19)
STATUS: On 2/8/19 Agenda for initial approval.
Transfers administration to Finance Dept., adds
permissible uses of the fund, and establishes base
amount reserved for awards to stewardship orgs.
(1/29/19)
STATUS: On 2/8/19 Agenda for initial approval.
Proposes amendment to Article X by adding new
section to permit Mayor to use special fund monies
during time of declared emergency. (1/14/19)
STATUS: On 2/8/19 Agenda for initial approval.
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Proposes amendment to Article X by adding new
section that establishes a Disaster and Emergency
Fund. (1/29/19)
STATUS: On 2/8/19 Agenda for initial approval.
Elections Program Administrator Nakamoto reply to
questions relating to Article Xll 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)
STATUS: Failed to obtain initial approval. (12/14/18)
Proposed correction to wording of section. (10/2/18)
STATUS: Passed 1st reading. (11/9/18)
Next step - public hearing.
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Signatures
Definitions ("Vacancy")
Compensation; Salary
Commission
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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: Failed to obtain initial approval. (12/14/18)
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Climate Change and Resiliency
Commission and
Greenhouse Gas Emissions;
Reporting and Reduction.
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