HomeMy WebLinkAbout2011_0228_MinutesOpen_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 3/28/11
Board/Committee: CHARTER REVIEW COMMISSION Meeting Date I February 28, 2011
Location Mo'ikeha Building, Meeting Room 2A/213 Start of Meeting: 4:04 pm I End of Meeting: 5:25 pm
Present Chair Sherman Shiraishi, Vice-Chair Patrick Stack, Members: Mary Lou Barela, Joel Guy, Ed Justus, Carol Suzawa, Jan
TenBruggencate
Also: Deputy County Attorney Jennifer Winn; Boards & Commissions Office Staff: Support Clerk Barbara Davis, Administrator John
Isobe, Administrative Aide Paula Morikami; County Clerk Peter Nakamura
Audience Members: Rich Hoeppner, Lonnie Sykos, Ken Taylor, Linda Harmon, Glenn Mickens
Excused
Absent
SUBJECT DISCUSSION ACTION
County Clerk Peter Nakamura administered the Oath of Office to Patrick Stack Chair Shiraishi congratulated Patrick Stack on
prior to the meeting being called to order. his reappointment to the Kaua'i Charter Review
Commission and thanked him for his continued
service on the Commission.
Call To Order Chair Shiraishi called the meeting to order at
4:04 pm with 7 Commissioners present.
Approval of Rich Hoeppner asked for a point of order stating that the two items listed as
Agenda Agenda Item CRC 2011-02 could not be put on the same ballot question as
they are separate sections of the Charter. This should be 2 separate agenda
items. Chair Shiraishi took note of the objection. Mr. TenBruggencate moved to approve the
agenda as circulated. Mr. Justus seconded the
motion. Motion carried 7:0
Approval of Open Session Minutes of January 24, 2011 Ms. Suzawa moved to approve the minutes as
Minutes circulated. Ms. Barela seconded the motion.
Motion carried 7:0
Business CRC 2011-01 Discussion and decision-making on proposing a Charter
amendment to correct non-substantive items as they relate to grammar,
spelling and formatting errors in the Charter (on-going discussion from
1/24/11)
a Review of and decision-making on proposed Press Release
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SUBJECT DISCUSSION ACTION
seeking public input on procedures to correct non-substantive items
as they relate to grammar, spelling and formatting errors in the
Charter
b) Guide for Charter Review consideration as it relates to gender
inclusive language provided by Ms. Carol Bain
Chair Shiraishi said the gender neutral language submittal from Carol Bain
was very educational. The Chair further noted concerns brought up
previously by Ken Taylor in proposing a charter amendment to correct
grammar and make it gender neutral; would this be one charter amendment
or would each individual section have to have its own proposed charter
amendment which would make it cumbersome. Secondly, a charter
amendment has to be in Ramseyer format which would present a lot of
reading material for the public. With that in mind, staff prepared a proposal
that would let the County Council approve charter amendments of a non-
substantive nature relating to grammar or gender neutral language.
(Chair Shiraishi asked to take item CRC 2011-02 out of order since Mr.
Nakamura, County Clerk, was present in the room. The meeting returned to
item CRC 2011-01 right after the request was made to Mr. Nakamura to
provide an explanation of the difference between eligible voters (Charter
§22.03 C Initiative & Referendum) and voters registered in the last general
election (Charter §24.01 B Charter Amendments)
Ms. Barela noted that legal papers such as corporation papers or by-laws
making gender neutral changes do not have to go to the Board for approval
when it does not take away from the validity of the by-laws. Mr. Stack
pointed out that the gender inclusive language provided by Ms. Bain was
written for the UK and the language is different so whatever is considered
for our Charter should not be a carbon copy of what was written for citizens
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SUBJECT DISCUSSION ACTION
in the United Kingdom. Asked if gender neutral changes would be handled
by reproducing the entire Charter in Ramseyer format or would there be a
separate charter question for each section where there is a gender change,
Mr. Isobe said that the Big Island submitted a comprehensive charter
amendment to change words, gender, corrections in spelling and grammar
which was placed on the ballot and did pass. Mr. Justus asked the County
Attorney to offer an opinion on whether the Commission could change the
gender neutrality language without an amendment, would they have to
submit a separate amendment for each correction made or could they made
the entire charter gender neutral and present it as one amendment. Attorney
Winn pointed out that the Charter is a government document and changes
could not be made without the people saying it was okay. Charter §24.03A
says that unless a new charter is submitted to the voters each amendment to
the charter shall be voted on separately. Case law has said that if a proposal
has 2 or more changes that are substantive and not closely related it would
violate this provision; the flip side is if it is non-substantive and closely
related it could probably be done as one question but that is without specific
knowledge of what the Charter is doing at this time. Attorney Winn thought
the Commission might be able to include non-substantive changes as one
amendment because the proposal would be non-substantive and the changes
closely related.
Lonnie Sykos—Mr. Sykos said his concern was of a greater legal matter and
raised an issue with changes in punctuation such as a comma, an apostrophe
or semi-colon which could create the opposite meaning. He asked who
would be the non-partisan, non-political, legal entity to review the language
and tell the public that the intent had not changed. While Mr. Sykos said he
was not opposed to the county attorneys doing the changes, he questioned
whether or not it would require an outside legal opinion.
Mr. TenBruggencate asked Mr. Sykos if he considered the Commission,
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SUBJECT DISCUSSION ACTION
which is a panel of citizens, to be the people who should be doing this work
or should it be someone from outside and if so, who from the outside. Mr.
Sykos said he presumed they would hire outside legal counsel who
specialized in contract language or whatever the specialty would be for the
charter.
Ken Taylor—Mr. Taylor agreed with most of Mr. Sykos' comments.
Changing a word or comma could change the whole meaning of a document.
If you want to make a change to a charter item it has to be put to a vote of
the people, not in a blanket process.
Rich Hoeppner—Mr. Hoeppner said that the Charter should contain one
simple section stating that"he"means both genders. Chair Shiraishi said
Charter §23.17 states When any personal pronoun appears in this charter, it
shall be construed to mean either sex. Mr. Hoeppner said if it was already
part of the charter, then it should be left alone and then requested a legal
opinion of his initial request as to whether the two charter sections should be
2 agenda items or not. Chair Shiraishi thanked Mr. Hoeppner for his
opinion and noted that his point of order was taken for the record.
Linda Harmon—Ms. Harmon said changing pronouns to he/she instead of he
is not so hard and does not see any reason for confusion with the meaning.
The writers of the Charter did not say they wanted to exclude women and
she does not understand the reason for wanting an amendment. Mr. Justus moved to defer CRC 2011-01 to the
March meeting pending an opinion from the
County Attorney on whether non-substantive
changes can be made to the Charter without
going through the amendment process and, if
not, does each non-substantive change require a
separate amendment or can all non-substantive
changes be included as one amendment. Ms.
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Barela seconded the motion. Motion carried 7:0
Attorney Winn asked that the request for an opinion be sent to her in writing;
Staff to initiate request for the Commission. Mr. TenBruggencate said he
would personally vote against passing off making changes to the Charter to
the County Council because that is the responsibility of the Charter
Commission.
CRC 2011-02 Discussion and possible decision-making on changing the
required voter percentages for either or both Section 24.01 B (Charter
Amendments by petition signed by 5% of registered voters) and Section
22.03 C(Initiative & Referendum by 20% of registered voters) of the
Kauai County Charter.
a) Comparison chart of signature requirements by County for
Charter Amendments and Initiative Petitions
Chair Shiraishi asked Peter Nakamura, County Clerk, to explain the
difference between eligible voters (Charter §22.03 C Initiative &
Referendum) and voters registered in the last general election (Charter
§24.01 B Charter Amendments). Mr. Nakamura said he has not had
experience with Initiative & Referendum during his time as County Clerk
but had processed 2 charter amendment petitions and was fairly clear on
what those requirements were. Mr. Nakamura asked the Commission's
indulgence to allow the County Council staff to research the last time an
Initiative was on the ballot to track historically how they identified that
particular group. Mr. TenBruggencate asked if Mr. Nakamura's office
would also propose a uniform language for future consideration that is
understandable by the public as to its meaning. Mr. Nakamura said his
office would also compare language from other charters in Hawai'i.
(Return to item CRC 2011-02 following the completion of the discussion for
item CRC 2011-01)
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Chair Shiraishi said that a point of order was noted by Mr. Hoeppner on this
agenda item. Attorney Winn said there was no violation of the Sunshine
Law by listing the 2 sections as one agenda item for discussion. Mr.
TenBruggencate did agree that if this goes to the ballot it would have to be
listed as 2 separate items but for discussion purposes there is a relationship
since one of the key items is the language of how to identify the
requirements of each segment of the voting population. Chair Shiraishi
noted that Staff originally listed this as 2 separate agenda items but he
decided to combine them into one agenda item for discussion and
comparison purposes. Asked for the attorney's perspective, Attorney Winn
could not provide an answer to the difference between eligible voters and
registered voters without doing research. Ms. Suzawa said the comparison
with the other counties reconfirms that we might not be in the ballpark with
our percentage requirements and she would like to see a comparison between
how many voters voted for the charter amendments as compared to how
many voted for elected officials in the previous elections; Staff will work
with Ms. Suzawato gather the information. Mr. TenBruggencate pointed
out that summary reports from the past 5 elections are available on the State
Election's Website. Chair Shiraishi pointed out that Mr. TenBruggencate's
proposal of Charter §2401 B was not to increase the percentage but to
compare it with the Initiative & Referendum section. Mr. TenBruggencate
verified that it was not the intent to increase the number of signatures
required for a charter amendment petition and is not a proposal before the
Commission. What is being discussed is the disparity in the numbers
between the requirements for Initiative & Referendums and charter petitions
and whether there should be public meetings to discuss this disparity.
Glenn Mickens—There is nothing broke so what are you trying to fix? The
5% is adequate.
Rich Hoe ner—There were over 3,300 registered voter signatures gathered
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on the last citizen's petition to get it on the ballot; it passed with an almost
2:1 margin. If you want to compare 20% (Initiative) with 5% (Charter
amendment)these are 2 totally separate Charter issues, one dealing with
amendments and one with County Council ordinances. Article 22 is an issue
directly involving the Council and its operations and if they want the 20%
lowered,the Council should put it on the ballot. To raise the percentage for
charter amendments will virtually eliminate public participation; leave it
alone.
Ken Taylor—There is a simple reason for the difference in the two
percentages. Article 22.03 is to challenge an ordinance that Council has put
into effect but you do not want someone challenging every ordinance and
resolution that the County puts forth so it makes sense to have a high number
to challenge those activities. Article 24.01 allows the community to put an
issue on the ballot which they feel is not forthcoming from the County.
There should be no change to the Charter on these two issues.
Lonnie Sykos —He said it never ceases to astound him how unpaid officials
do such a good job in dealing with the public and all of their views about
their Constitutional liberties and civil rights. His question is whether or not
it serves a good purpose to clarify the numbers involved in the 5%,
historically, and the numbers involved in the 20%, historically, given they
are two completely different bodies. Without having the figures, at this point
it could be a false assumption that it requires more signatures at 20%than it
does for 5%.
Chair Shiraishi asked for a motion to receive the written testimony from the
Wailua-Kapa`a Neighborhood Association on agenda item CRC 2011-02 Ms. Barela moved to accept the two
and the written testimony from Carl Imparato on agenda item CRC 2011-02. communications as submitted. Mr. Justus
seconded the motion. Motion carried 7:0
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Mr. TenBruggencate moved to defer CRC 2011-
02 to the March meeting pending the response
from the County Clerk clarifying the difference
between registered voters and eligible voters.
Ms. Barela seconded the motion. Motion carried
7:0
Next Meeting Monday, March 28, 2011 —4:00 pm, Meeting Room 2A/213 Agenda Items CRC 2011-01 and CRC 2011-02
will be carried forth on the March agenda with
follow-up from the County Clerk, County
Attorney and Staff
Adjournment Mr. TenBruggencate moved to adjourn the
meeting at 5:25 pm. Ms. Barela seconded the
motion. Motion carried 7:0
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Sherman Shiraishi, Chair
O Approved as is.
O Approved with amendments. See minutes of meeting.