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HomeMy WebLinkAboutComm No 0047 - Transmit CA-29Douglass Shipman Adams Chairperson Jennifer Leilani Zelko-Schlueter Vice Chairperson 2018-2020 HAWAII COUNTY CHARTER COMMISSION Date: April 12, 2019 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: Transmitting CA -29; Proposed Amendment to Section 10-6; Submitted by Commissioner Galimba Please find attached CA -29, which proposes to amend Section 10-6 of the Hawai`i County Charter (2018 Edition) by adding language providing that prioritization of capital improvements is to based on criteria in alignment with the County General Plan, County Community Development Plans, and other pertinent functional plans. CA -29 will be placed on the April 25, 2019, meeting agenda for its initial consideration and approval prior to first reading. Should you have any questions, please contact our Commission Analyst, Jon Henricks. DSA/jdh Hawai`i County is an Equal Opportunity Provider and Employer Comm. No. 47 PROPOSAL NO. CA -29 (For Commission Use Only) 2018-2020 HAWAI`I COUNTY CHARTER COMMISSION CHARTER AMENDMENT PROPOSAL FORM 1. GENERAL INFORMATION Name of Commission Member: Michelle Galimba 2. If applicable, list the Section number(s) of the charter provision(s) to be deleted or amended: amend Section 10-6 (a)(2) to add: "Capital improvements shall be prioritized based on criteria aligned with the General Plan, Community Development Plans and other perti- nent functional plans." 3. Provide a brief description of the purpose of the proposed charter amendment; include a description of the issue the proposal would address: Prioritized CIP projects which are in alignment with the General Plan, CDP or other plans. 4. If the proposal is based on a provision(s) in the charter or law of another jurisdiction, name the jurisdiction and, if possible, attach a copy of the relevant provision(s). 5. If the proposal is based on any written materials you have, please attach a copy with a citation to its source. 6. Attach the text of the proposed charter amendment in Ramseyer format (see below). Ramseyer Format, if proposing: Amendments to Existing Charter Provisions Any language being proposed to be added to the Charter shall be underscored. Any language being proposed to be deleted from the Charter shall be [bracketed and .strickcn] . Replacing Existing Charter Provisions in their Entirety Clearly indicate the article(s), chapter(s), and/or section(s) of the Charter to be proposed to be deleted, and provide the text of any provisions proposed to replace the deleted mate- rial. New Charter Provisions Provide the text of the new provision(s) and, if possible, indicate where in the Charter the new material should be inserted. Section 10-6 1 of 2 Form CA -1 Revised 8/29/18 Full text of proposal: Amend Section 10-6(a) to read: "(a) The capital budget shall contain at least the following: (1) A simple, clear, general summary of the detailed contents of the capital budget. (2) The capital improvements pending or proposed to be undertaken within the ensuing fiscal year, together with the estimated cost of each improve- ment, the estimated operating cost, and the pending or proposed method of financing it. Capital improvements shall be prioritized based on criteria aligned with the general plan, community development plans and other pertinent functional plans. (3) Capital expenditures to be financed from current revenues in the ensuing fiscal year." 2 of 2 Form CA -1 Revised 8/29/18