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HomeMy WebLinkAbout2012_0723_CharterAgendaPacket Patrick Stack Members- Chair Mary Lou Barela Joel Guy Ed Justus Carol Suzawa James Ni,,hida,Jr. Vice Chair Jan TenBruggencate COUNTY OF KAUAI CHARTER REVIEW COMMISSION NOTICE OF MEETING AND AGENDA Monday, July 23, 2012 4:00 p.m. or shortly thereafter Mo'ikeha Building, Meeting Room 2AJB 4444 Rice Street, Lihu'e, HI 96766 CALL TO ORDER APPROVAL OF MINUTES Regular Open Session Minutes of June 25, 2012 BUSINESS CRC 2012-08 Final review and approval of Findings & Purpose and Ballot Questions for proposed charter amendments CRC 2012-05 Memorandum dated 4110112 from the Prosecuting Attorney's Office proposing charter amendments to Article V111 relating to the Office of the County Attorney (deferred from 6,125112) b. Proposed changes from Commissioner Ed Justus to Article V111 c. County Council Bill No. 2438 for an ordinance amending Chapter 3, Kauai County Code, 1987, as amended, relating to the representation of clients with conflicting interests by the Office of the County Attorney CRC 2012-06 Memorandum dated 4,%10/12 from the Prosecuting Attorney's Office proposing charter amendments to Article XI relating to the Police Department(deferred from 6/2511/12) a. Charter policy from Oahu, Maui, and Ha-,vaii on the legal adviser and counsel to the Police Department ANNOUNCEMENTS Next Meeting: Monday.. August 27, 2012 at 4:00 pin in the Mo'ikeha Building, Meeting Room 2A/B fleeting: An Equal Opportunity Employer EXECUTIVE SESSION Pursuant to Hawai'i Revised Statutes §92-7(a), the Commission may, when deemed necessary, hold an executive session on any agenda item without written public notice if the executive session was not anticipated in advance. Any such executive session shall be held pursuant to HRS §92-4 and shall be limited to those items described in HRS §92-5(a). Discussions held in Executive Session are closed to the public. Cc: Deputy County Attorney Jennifer Winn PUBLIC CO's'MENTS and TESTIMONY Persons wishing to offer comments are encouraged to submit written testimony at least 24-hours prior to the meeting indicating: zl.�, I. Your name and if applicable, your position/title and organization you are representing; 2. The agenda item that you are providing comments on; and 3. Whether you will be testifying in person or submitting written comments only; and 4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please provide 10 copies of your written testimony at the meeting clearly indicating the name of the testifier; and 5. If testimony is based on a proposed Charter amendment, list the applicable Charter provision. While every effort will be made to copy, organize, and collate all testimony received, materials received on the day of the meeting or improperly identified may be distributed to the members after the meeting is concluded. The Charter Commission rules limit the length of time allocated to persons wishing to present verbal testimony to five (5) minutes. A speaker's time may be limited to three (3) minutes if, in the discretion of the chairperson or presiding member, such limitation is necessary to accommodate all persons desiring to address the Commission at the meeting. Send written testimony to: Charter Review Commission Attn: Barbara Davis Office of Boards and Commissions 4444 Rice Street, Suite 150 Uhu'e, HI 96766 E-mail:bdavis(a—ikauai (lov Phone: (808)'2Z-4919 Fax: (808) 241-5127 SPECIAL ASSISTANCE If you need an alternate format or an auxiliary aid to participate, please contact the Boards and commissions Support Clerk at(808) 241-4919 at least five(5) working days prior to the meeting. Charter Review Commission—July 23, 2012 2 An Amendment Relating to the Election of County Officers. Findings and Purpose. The Commission finds that Section 1.03 (D) of Article I of the Kauai County Charter provides that the terms "first nonpartisan election" and "second nonpartisan election" in this section may be changed to "primary election" and "general election", respectively. The Commission also finds that implementing this change and reorganizing the provisions of this section will make it easier to understand. The Commission also does not agree with the election of candidates receiving at least thirty percent of all votes cast in the primary election to the County Council and finds that these candidates, if any, should be required to run again in the general election. The purpose of this amendment is to reorganize Section 1.03 and remove the language providing for the election of candidates for the County Council who receive at least thirty percent of the votes cast in the primary election. Charter Amendment, Article 1, Section 1.03 of the Kauai County Charter shall be amended to read as follows: ARTICLE I THE COUNTY AND ITS GOVERNMENT "Section 1.03. County Elections. [A. In general. County elections shall be conducted in accordance with the election laws of the State insofar as applicable, but all elective officers shall be elected by nonpartisan elections. Except as otherwise provided in this charter, such nonpartisan elections shall be held in conjunction with the primary and general elections of the applicable year in which the terms of the mayor, council members, or prosecuting attorney, respectively, end. B. First nonpartisan election. To the extent possible, the first nonpartisan election shall be held in conjunction with the primary election of the applicable year. 1. Offices of the Mayor, Prosecuting Attorney and Council members to be Revised 06/25/12 (Sec. 1.03-County Elections) 0 la elected by districts, if any. In the case of the offices of mayor, prosecuting attorney, or any council members to be elected by districts, the names of the two candidates receiving the highest number of votes for these offices in the first nonpartisan election shall be placed on the ballot for the second nonpartisan election. However, if there is only one candidate for each of said offices, such candidate shall be elected. 2. Office of At-Large Council, Members. The candidates receiving the highest number of votes shall be elected to fill each vacant at-large council office provided the candidate or candidates receive at least thirty percent of all votes cast for all at- large council offices. In the event of a tie for the last remaining at-large council office the candidates receiving the same number of votes shall be placed on the ballot for the second nonpartisan election. C. Second nonpartisan election. To the extent possible, the second nonpartisan election shall be held in conjunction with the general election for the applicable year. 1. Offices of the Mayor, Prosecuting Attorney, and Council members to be elected by districts, if any. Unless a candidate for mayor, prosecuting attorney, or council members to be elected by district, if any, is elected in the first nonpartisan election, the names of the two candidates receiving the highest number of votes for these offices in the first nonpartisan election shall be placed on the ballot for the second nonpartisan election. At the second nonpartisan election the candidates receiving the highest number of votes for mayor, prosecuting attorney and district council member, respectively, shall be elected. 2. Office of At-Large Council members. a. If any at-large council office remains to be filled after the first nonpartisan election, two candidates for each vacant at-large council office shall be placed on the ballot. The names of the candidates receiving the highest number of votes cast in the first nonpartisan election, other than the name of any candidate elected after the first nonpartisan election, shall be placed on the ballot until a sufficient number of candidates are on the ballot as provided in this subsection. At the second nonpartisan election, the candidates receiving the highest number of votes for each vacant at-large office shall be elected. Revised 06/25/12 (Sec.1.03-County Elections) b. In the event of a tie vote in the second nonpartisan election, the winner shall be determined by chance by a method chosen by the county clerk. D. In any subsequent publication of the foregoing sections the term "first nonpartisan election" and "second nonpartisan election" may be changed to "primary election" and "general election", respectively.] A. Nonpartisan Elections. County elections shall be conducted in accordance with the election laws of the State insofar as applicable, but all elective county officers shall be elected by nonpartisan elections. B. Offices of the Mayor and Prosecuting Attorney. 1. For the offices of mayor and prosecuting attorney, the names of the two candidates receiving the highest number of votes for these offices in the primary election shall be placed on the ballot for the general election. However, if there is only one candidate for each of said offices, such candidate shall be elected in the primary election. 2. At the general election, the candidates receiving the highest number of votes for mayor and prosecuting attorney shall be elected. 3. Tie votes. In the event of a tie vote for mayor and prosecuting attorney in the primary or general election, the winner shall be determined by a method of chance as determined by the county clerk. C. Office of At-Large Council members. 1. For at-lar ge council offices, two candidates for each vacant at-large council office receiving the highest number of votes in the primary election shall be placed on the ballot for the general election. 2. At the general election, the candidates receiving the highest number of votes for each vacant at-large council office shall be elected. 3. Tie votes. In the event of a tie vote for the last remaining at-large council Revised 06/25/12 (Sec.1.03—County Elections) office in the primary election, the candidates receiving the same number of votes shall be placed on the ballot for the general election. In the event of a tie vote for the last remaining at-large council office in the general election, the winner shall be determined by a method of chance as determined by the county clerk." Note: Charter material to be repealed is bracketed. New charter material is underscored. Ballot Question. Should a candidate for County Council be required to run in the general election even though the candidate received at least thirty percent of the votes cast in the primary election? Reviewed for form and legality: JenrVer Winn (date) Revised 06/25/12 (Sec.1.03—County Elections) Proposing A Charter Amendment to Section 7.03 Relating to the Mayor's Compensation Findings and Purpose. The Commission finds that Section 7.03 of Article V11 of the Kauai County Charter is outdated. The purpose of this amendment is to update this section by confirming that the Mayor's salary shall be established by the salary commission in accordance with Article XXIX of the Charter. Charter Amendment. Article V11, Section 7.03 of the Kaua'i County Charter shall be amended to read as follows: ARTICLE VII MAYOR "Section 7.03. Compensation. The salary of the mayor shall be [$19,000.00 per annum which shall be subject to change by the council. The salary of any incumbent shall be reduced only in the event that a general reduction in salaries of all county officers and employees is simultaneously effected] established in accordance with the provisions of Article XXIX of this Charter. Note: Charter material to be repealed is bracketed. New charter material is underscored. Ballot Question. Should the Mayor's salary be established by the Salary Commission? Reviewed for form and legality: Jennifer Winn (date) Revised 6/25/12 Proposing A Charter Amendment tmSection 9A.Q3 Relating tothe Powers,Duties and Functions of the Prosecuting Attorney Findings and Purpose. TheCc�nmissiomfindsthatthecurrentprovisionsofArtide |XAoftheKauai County Charter relating to the powers,duties and functions of the Prosecuting Attorney does not clearly and accurately reflect the operations of the office of the Prosecuting Attorney,The purpose of this amendment is to amend Article IXA of the Charter so that it clearly and accurately reflects the well-established practices of the Prosecuting Attorney. Charter Amendment. Section 9A.U3of the Kmua'i County Charter is amended to read asfollows: ARTICUE|XA PROSECUTING ATTORNEY Section 9A.O3. Powers, Duties and Functions. LU The prosecuting attorney shall: A. Attend all courts inthe county and conduct on behalf nf the people all prosecutions therein for offenses against the laws of the State and the ordinances and regulations of the county. B. Prosecute offenses against the laws of the State under the authority of the Attorney General of the State. C. Appear in every criminal case where there isa change of venue from the courts in the county and prosecute the same in any jurisdiction towhich the same is changed or removed.The expense of such proceeding shall bp paid by the county. D. Institute proceedings,or direct the chief of police todo so, before the district judge for the arrest of persons charged with orreasonably suspected mf public offenses, when he has information that any such offenses have been committed, and for that purpose take charge of Revised 6!-5/12 criminal cases before the district judge, either in person orbyadeputy orby such other prosecuting officer ashe shall designate. E. Draw all indictments and attend before and give advice to the grand jury ` whenever cases are presented toit for its consideration. Nothing herein contained shall prevent the conduct of proceedings by private counsel before all courts of the State under the direction on the prosecuting } attorney., (2) The prosecuting attorney may: A. Research,evaluate, and make recommendations regarding crime,crime prevention, and the criminal justice system to the governor,the legislature,the judicia[y, the council, the mayor,the Kaua'i Police department and other criminal justice agencies, or the general public, as the prosecuting attorney deems appropriate. B. Provide crime awareness and prevention programs for law enforcement agencies,citizens, businesses, and civic groups. C. Develop public education programs through various broadcast or print media, to provide the general public information that will assist citizens in developing the knowledge and confidence to prevent crime and to avoid being victims of crime. D. Receive and expend financial grants, donations and other funds as permitted by the provisions of the revised charter, county ordinances and applicable city, state, and federal financial and budget policies for crime research, prevention, and education. Note: Charter material to be repealed is bracketed. New charter material isunderscored. Revised 6;25,12 Ballot Question. Should the office of the prosecuting attorney be empowered to 1)develop and provide crime awareness and prevention programs for and to the community, 2) research,evaluate and make recommendations regarding crime, crime prevention and the criminal justice system, and 3)subject to applicable law, receive and expend funds for these purposes? Approved asto form and legality: ( �� \[3 | |�� \`~--� / /-7 Jenni4WWinn (date) Revised mzs'|z An Amendment Relating to Submission Requirements for Initiative and Referendum Petitions. Findings and Purpose. The Charter Commission finds that Section 22.03 of Article XXII of the Kauai County Charter needs clarification with regard to submission requirements of initiative and referendum petitions. The commission also finds that the words "eligible" and "preceding" in subsection 22.030 are ambiguous and confusing. The purpose of this amendment is to clarify that initiative and referendum petitions must be signed by registered voters comprising a certain percentage of voters registered in the last general election. Charter Amendment. Article XXII, Section 22.03 of the Kauai County Charter shall be amended to read as follows: ARTICLE XXII INITIATIVE AND REFERENDUM "Section 22.03. Submission Requirement. A. Voters seeking to propose an ordinance by initiative shall submit an initiative petition addressed to the council and containing the full text of the proposed ordinance. The initiative petition shall be filed with the clerk of the council at least ninety-six (96) hours prior to any regular council committee meeting. B. Voters seeking referendum of an ordinance shall submit a referendum petition addressed to the council, identifying the particular ordinance and requesting that it be either repealed or referred to the voters of the county. C. Each initiative or each referendum petition must be signed by registered voters comprising not less than twenty percent (20%) of the number of [eligible] voters registered in the last [preceding] general election. D. If an initiative or referendum measure is to be placed on the ballot in a Revised 6/25/12 (Sec.22.03-Initiative and Referendum) general election, the initiative and referendum petitions must be submitted not less than one hundred twenty (120) calendar days prior to the day scheduled for the general election in the county. " Note: Charter material to be repealed is bracketed. New charter material is underscored. Ballot Question. Should it be clarified that an initiative or referendum petition must be signed by registered voters comprising of the established percentage of the number of voters registered in the last election? Reviewed for form and legality: .ten fifer Winn (date) Revised 6/25/12 (Sec.22.03-Initiative and Referendum) An Amendment Relating to Initiation of Charter Amendments. Findings and Purpose. The Charter Commission finds that section 24.01 of article XXIV of the Kauai County Charter needs clarification with regard to initiating amendments to the Charter of the County of Kauai. The commission also finds that the clause "apparently genuine" in subsection 24.01 is ambiguous and confusing. The purpose of this amendment is to clarify that petitions for initiating amendments to the charter of the county of Kauai must contain valid signatures of registered voters. Charter Amendment. Article XXIV, Section 24.01 of the Kauai County Charter shall be amended to read as follows: "ARTICLE XXIV CHARTER AMENDMENT Section 24.01. Initiation of Amendments. Amendments to this charter may be initiated only in the following manner: A. By resolution of the council adopted after two readings on separate days and passed by a vote of five or more members of the council. B. By petition presented to the council, signed by registered voters comprising not less than five percent (5%) of the number of voters registered in the last general election, setting forth the proposed amendments. Such petitions shall designate and authorize not less than three nor more than five of the signers thereto to approve any alteration or change in the form or language or any restatement of the text of the proposed amendments which may be made by the county attorney. Upon filing of such petition with the council, the county clerk shall examine it to see whether it contains a sufficient number of [apparently genuine] Yqjj4 signatures of registered voters." Revised 6/25/12 (Sec.24.01—Charter Petitions) Note: New charter material is underscored. Ballot Question. Should it be clarified that a petition for a charter amendment must be signed by registered voters comprising of the established percentage of the number of voters registered in the last election? Reviewed for form and legality: Jennifer Winn (date) Revised 6/25/12 (Sec.24.01—Charter Petitions) Proposing A Charter Amendment to Section 23.02 (H) Relating to County Board and Commission Member Terms. Findings and Purpose. The Commission finds that County board and commission members are prohibited from serving more than two consecutive terms on the same or different board or commission unless they take a one year break from serving. This restriction discourages qualified individuals from continuing to volunteer and use t'heir acquired experience and knowledge in other areas of interest that may be beneficial to the County. The purpose of this amendment is to allow a County board or commission member to continue serving on a different board or commission without the need to take a one year break in service. Charter Amendment. Section 23.02 H of the Kaua'i County Charter is amended to read as follows: ARTICLE XXIII GENERAL PROVISIONS Section 23.02 Boards and Commissions. H. No member of any County board or commission shall be eligible for more than two consecutive terms on the same board or commission [or on two different boards or commissions of the county]. No person shall be eligible to serve on two different County boards or commissions at the same time. After the expiration of two consecutive terms on a board or commission, a member [no person] shall not be eligible for [appointment] reappointment to [any] the same [county] board or commission until one year has elapsed after such service. Any partial term of more than two years shall be considered a term as used herein. Note: Charter material to be repealed is bracketed. New charter material is underscored. Ballot Question. Should a county board or commission member whose term is ending be allowed to serve on a different county board or commission without being required to wait one year? Reviewed for form and legality: jjLjLCA--. -? )q]I?_ -v Jenfer Winn (date) Revised 6/25"12 Proposing A Charter Amendment to Section 29.01 Relating to Salary Commission and Section 23.01 Relating to General Provisions Findings and Purpose. The Commission finds that 1) Article XXIX of the Kauai County Charter should be amended to clarify that the Salary Commission establishes maximum salaries for all elected and appointed county officers, 2) there is no legal authority to permit an elected county officer to accept a salary lower than the maximum established by the Salary Commission or even forego a salary, and 3) section 29.05 of Article XXIX which was designed to delay salary increases and provide a waiting period before a salary change became effective so that council members could not increase their own salaries while in office is no longer necessary. The Commission further finds that elected officials should be permitted to accept a salary lower than the maximum established by the Salary Commission. The Commission also finds that the definition of the term "officer" in Article XXIII of the Kauai County Charter should be amended and clarified. The purpose of this amendment is to clarify that the Salary Commission establishes maximum salaries, allow elected officers to accept salaries lower than the maximum established by the Salary Commission, eliminate any waiting period before any salary changes become effective, include the Kauai County Prosecuting Attorney and department heads and their deputies who are not part of the position classification plan described in Chapter 76 of the Hawaii Revised Statutes, and exclude members of any board or commission as officers of the County. Charter Amendment. Article XXIX, Section 29.01 and Article XXIII, Section 23.01 of the Kaua'i County Charter are amended to read as follows: "ARTICLE XXIX SALARY COMMISSION Section 29.01. Organization. There shall be a Salary Commission composed of seven members to establish the maximum salaries of all [councilmembers and all officers Revised 6/25/12 and employees included in Section 3-2.1 of the Kauai County Code 1987, as amended] elected and appointed officers as defined in Section 23.01 D of this Charter. Section 29.02. Policies. The commission shall adopt and, when it deems necessary, may change the policies governing its salary-setting decisions. Section 29.03. Resolution. The commission's salary finding,-, shall be adopted by resolution of the commission and forwarded to the mayor and the council on or before March 15 of any calendar year. [Subject to Section 29.05, the] The resolution shall take effect without the mayor's and council's concurrence sixty days after its adoption by the commission unless rejected by a vote of not less than five members of the council. The council may reject either the entire resolution or any portion of it. The respective appointing authority may set the salary of an appointee at a figure lower than the maximum figure established by [ordinance] the salary commission for the position. Provided however, elected. officers may voluntarily accept a salary lower than the maximum figure established by the salary commission for their position, or forego accepting a salary. Section 29.04 Rules. The commission shall establish its rules of procedures and adopt rules and regulations pursuant to law. Section 29.05 [Changes in Salary. No change in salary of councilmembers shall be effective during the term in which a change is enacted or for twenty-four months after a change is enacted, whichever is less. Section 29.06] Administration and Operation. The mayor and council shall provide an annual appropriation sufficient to enable the commission to secure clerical or technical assistance and pay other operational costs in the performance of its duties." ARTICLE XXIII GENERAL PROVISIONS "Section 23.01. Definitions. D. The term "officer" shall include the following: Revised 6/25112 (1) Mayor, prosecuting attorney, and members of the council. (2) Any person excluded from Chapter 76, HRS and the position classification plan who is appointed as administrative head of any department or agency of the county [or as a member of any board or commission]. (3) [The first deputy] Deputies appointed by the administrative head of any department or agency of the county who are excluded from Chapter 76, HRS and the position classification plan. [(4) Deputies of the county attorney.] Note: Charter material to be repealed is bracketed. New charter material is underscored. Ballot Question 1. Should the Salary Commission establish maximum salaries for officers, which shall include the Prosecuting Attorney and all deputies and allow for elected officers to accept salaries lower than the maximum? Ballot Question 2. Should the waiting period be eliminated before council's salary changes become effective? Ballot Question 3. Should commission or board members be excluded from the definition of the word "officer"? Reviewed for form and legality: JennWer Winn (date) Revised 6/25/12 OFFICE OF THE PROSECUTING AT' ORNEY COUNTY OF KAUA'L STATE OF HAWAII 3990 KAANA STREET, SUITE 210, LTHU'E, HI 96766 TEL: (808)241-1888 FAX: (808)241-1758 prosecutor@kauai.gov OF Shaylene Iseri-Carvalho Prosecuting Attorney Jake Delaplane Sam Jajich First Deputy Prosecuting Attorney Second Deputy Prosecuting Attomi April 10, 2012 TO: Charter Review Commission FR: Prosecuting Attorney Shaylene Iseri-Carvalho RE: Proposed Charter Amendments Relating to the Office of the County Attorney The Office of the Prosecuting Attorney hereby submits to the Charter Review Commission the following proposed amendments to the Charter as it relates to the Office of the County Attorney. Throughout the past several years, the OPA and numerous other County Agencies and Departments have experienced serious difficulties in being represented by a County Attorney's Office that frequently ignores their ethical and professional duty to avoid conflicts of interest. For these reasons, the OPA is requesting an agenda item to discuss amending Article Vill of the Kaua'i County Charter to include language mandating the avoidance of conflicts of interest, as well as language that provides for the appropriate procedures to follow when a conflict arises. In support of this request,the OPA provides the following suggested language for Article VIII: Sec._- Conflicting Representation Prohibited (a) The county attorney shall not represent a county client if the representation of that client will be directly adverse to another county client, unless: (1) The county attorney reasonably believes the representation will not adversely affect the relationship with the other client, and (2) Each client consents after consultation. (h) The county attorney shall not represent a county client if the representation of that client may be materially limited by the county attorney's responsibilities to another coumy client or to a third person, or to the county attorney's own interests, unless: The county attorney reasonably believes the representation will not be adversely affected, and (2) The client consents after consultation. Deputy Prosecuting Attorneys: Lisa R.Ann Melinda K.Mendes Gary Nelson Jared Auna John LL Murphy Ramsey Ross Lance Kobashigawa Rebecca A.Vogt An Filual Opportunity Eutployer CRC 2012-05 Sec. Mandatory Disclosure and Engagement of Special Counsel. (a) Prior to each instance of representation, the county attorney shall conduct an assessment to ascertain whether the representation constitutes a conflict or potential conflict as defined in section Conflicting Representation. (h) The county attorney shall disclose to the client the conflict or potential for conflict at the outset of each instance of representation. The disclosure shall anticipate all reasonably possible scenarios and shall include an explanation of the implications of the common representation and the advantages and risks involved (c) Following disclosure, the office of the county attorney shall allow affected clients who do not consent to the concurrent representation to consult with and retain independent counsel. (d) Independent counsel shall be retained in accordance with the procurement law and the county charter, and the fees established through a method by the procurement law. Independent counsel fees shall be paid from the special counsel appropriation in the budget of the office of the county attorney. If the funds in the special counsel appropriation are insufficient, fees will be paid from the funds designated by the county council. (e) The county attorney's duties to assess conflicts, disclose conflicts or the potential for conflicts and allow consultation and retention by independent counsel shall continue throughout the representation. Sec. Penalties. In addition to penalties prescribed by law, any lawyer violating this provision may be subject to termination. The termination process shall be initiated by the County Council bypassing a resolution ordering the Mayor to terminate the County Attorney. Furthermore, the County Council shall transmit a letter to the Office of Disciplinary Counsel to disbar the County Attorney. Sec. -— No Conflict with Federal or State Law. Alothing in this Article shall be interpreted or applied so as to create any requirement, power or duty in conflict with any federal or state law. SECTION 3. Severability. If any provision of this Article, or the application thereof to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the Article which can be given effect without the invalid provision or application, and to this end the provisions of this Article are severable." Mahar, C Shaylene Iseri-Carvalho Prosecuting Attorney ON ARTICLE VIIX COUNTY ATTORNEY Section 8 . 01. Organization. There shall be an office of the county attorney which shall be headed by the county attorney. Section 8 . 02. ADnointment and Removal. The county attorney shall be appointed and may be removed by the mayor, with the approval of the council. Section 8 . 03. Qualifications. The county attorney shall be an attorney licensed to practice and in good standing before the supreme court of the State of Hawaii and shall have engaged in the practice of law in the State for at least three years . Section 8. 04 . Powers, Duties and Functions . The county attorney shall be the chief legal adviser and legal representative of all agencies, including the council, and of all officers and employees in matters relating to their official powers and duties, and he shall represent the county in all legal proceedings. He shall perform all other services incident to his office as may be required by law. Section 8 . 05. Deputy County Attorneys . The county attorney shall have the power to appoint such deputy county attorneys and necessary staff as shall be authorized by the council and within the appropriation made therefor. Such deputies shall serve at the pleasure of the county attorney. Section 8 . 06. Special Counsel. The council may, by vote of five members, authorize the employment of special counsel for any special matter necessitating such employment. Any such authorization shall specify the compensation, if any, to be paid for said services. Section 8 . 07. 'Service of Legal Process. Legal process against the county shall be served upon the county attorney or any of his deputies. 1-1�' (4- Suggested Changes Ym County Attorney(Article VUU from Community Input: D.O2—Appointment and Removal—Both the Mayor and the Council shall have the power to appoint, dis!�tpline and remove the County Attorney, The mayor may appoint and remove the County Attorne with the vote of 213 approval Lrom the Council. Also a a e e Attorne�with a vote oL two-thirds majority, with the approval of the Mayor. If the Mayor does not ap ointment or the removal of the County Attorney, the Council has the power t wrove either the app override Mayor's approval with a Lull approval vote of the Council. ` 8.03 ' —shall have engaged in the practice of law |n the State of Hawaii for atleast [three]five years. 8.&4—Powers, Duties — in all its parts, is operating , and Functions in accordance with all county, state, and Lederal lows. 8.__— (Concept is that there will bea mediation team for the County. All lawsuits against the county shall first be given the option of employing mediation to resolve issues. |f the issues are not resolved,then it shall gotocourt) 8.__—Yearly Review— The County Attomey,shall be subiect to the reappointment process(exactly one �ear to the dote of ap pointment or reappointmenVjor speci�Lied date each yearb) The County Attome shall only be reappointed with a two-thirds majority approval vote from the Council and confirmed b the Mayor. During this process, the Council in the presence of the Mayor and Prosecuting Attorney, shall review the actions of the County Attorney in order to determine whether or not he or she has appropriately served their function. If the County Attomez is not reappointed,, he or she shall immediately forfeit his or her office. In the interim until the next County Attomey has been appointed, the First Deputy County Attorney shall serve as Acting-County Attorney, 8.__—Special Review—!L the County Attorney has taken an action or given an opinion or counsel that is either illegal or contrary to low, it shall immediately require a special review by the Council, in the presence of the Mavor and the Prosecuting Attomey. for the removal of the County Attomey. Revised 6115-8112 ORDINANCE NO. BILL NO. 2438 A BILL FOR AN ORDIINTANCE -'MENDING CHAPTER 3, KAUAI COUNTY CODE, 1987, AS AMENDED, RELATING TO THE REPRESENTATION OF CLIENTS NVITfi CONFLICTING INTERESTS BY THE OFFICE OF THE COUNTY ATTORNEY BE IT ORDAINED BY THE COUNCIL OF THE COUNTY OF KAUAI. STATE OF HAWAII: SECTION 1. Findings and Purpose. As the only source of legal representation and advice for the County, the Office of the County Attorney has a significant influence on the actions of the Legislative and Administrative branches �n of County government. Recently and in the past, questions have been raised about the concurrent representation by the County Attorney of officials and agencies on opposite sides of the same issues. such as the May- or and certain Boards and Commissions and the Mayor and the County Council. Rule 1.7 of the Hawaii Rules of Professional Conduct prohibits a lawyer from representing a client if the representation will be directly adverse to another client or if the -representation may be materially limited by the lawyer's responsibilities to another client, a third person, or the lawyer's own interests, unless the client consents to the concurrent representation. The Council of the County of Kaua'l finds and declares that to preserve the health, safety, and welfare of Kauai, all lawyers employed in the Office of the County Attorney should follow a procedure to ensure their compliance with Rule 1.7 and that client employees, departments, officials or agencies should be able to hire independent legal counsel when they do not consent to concurrent representation. The purpose of this bill is to ensure the availability of competent and unbiased legal advice for county officials and agencies by ensuring that the Office of the County Attorney takes the steps necessary to 'avoid conflicts of interest consistent with the Hawaii Rules of Professional Conduct for lawyers. This bill is an exercise of the Council's authority under Kaua'l County Charter sections 3.01 and 8.06. This ordinance specifies the conditions under which special counsel is retained in the event the Office of the County Attorney has a conflict of interest. SECTION 2. The Kaua'i County Code 1987 is hereby amended by adding a new Article 6 to Chapter 3 to be appropriately designated'and to read as follows: "ARTICLE 6. REPRESENTATION OF CLIENTS WITH CONFLICTING INTERESTS BY THE OFFICE OF THE COUNTY ATTORNEY I eRd See. I Definitions. As used in this Article,, unless the content clearly requires otherwise: "County Attorney" means the County Attorney and all deputy county attorneys. "Client" or "county client" means county departments; agencies, including the council, council services, and office of the county auditor; boards, commissions, and all officers and employees entitled to representation be or advice from the county attorney under section 8.04 of the Kaua'I County Charter. "Reasonable" or -`reasonable" when used in relation to conduct by a lawyer denotes the conduct of a reasonabfv,prudent and competent lawyer. "Reasonable belief' or "reasonably believes" when used in reference to a lawyer denotes that the lawyer believes the matter in question and that the circumstances are such that the belief is reasonable. "Reasonably should know" when used in reference to a lawyer denotes that a lawyer of reasonable prudence and competence would ascertain the matter in question. See. 2 Conflicting Representation Prohibited. (a) The county attorney shall not represent a county client if the representation of that client will be directly adverse to another county client, unless: (1) The county attorney reasonably believes the representation will not adversely affect the relationship with the other client, and (2) Each client consents after consultation. (b) i The county attorney shall not represent a county client if the representation of that client may be materially limited by the county attorney's responsibilities to another county client or to a third person, or to the county attorney's own interests, unless: (1) The county attorney reasonably believes the representation will not be adversely affected, and (2) The client consents after consultation. See. 3 Mandatory Disclosure and Engagement of Special Counsel. (a) Prior to each instance of representation, the County attorney shall conduct an assessment to ascertain whether the representation constitutes a conflict or potential conflict as defined in section 2, Conflicting Representation. (b) The County Attorney shall disclose to the client the conflict or potential for conflict at the outset of each instance of representation. The disclosure shall anticipate all reasonably possible scenarios and shall include an explanation 2 of the implications of the common representation and the advantages and risks involved. (c) The County Attorney's duties to assess conflicts, disclose conflicts or the potential for conflicts and allow consultation and retention by independent counsel shall continue throughout the representation. See. 4 Penalties. In addition to penalties prescribed by law, any lawyer violating this provision may be subject to termination. The termination process shall be initiated by the County Council by passing a resolution ordering the Mayor to terminate the County Attorney. Furthermore, the County Council shall transmit a letter to the Office ,f Disciplinary Counsel to disbar the County Attorney. See. 5 No Conflict with Federal or State Law. - Nothing in this Article shall be interpreted or applied so as to create any requirement. , power or duty in conflict with any federal or state law." SECTION 3. Severability. If any provision of this Article, or the application thereof to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the Article which can be given effect without the invalid provision or application, and to this end the provisions of this Article are severable. SECTION 4. This ordinance shall take effect 60 days after its approval. Introduced by: Jay Furfar Date of Introduction: Uhu'e, Kaua`i. Hawai1 CERTIFICATE OF THE COUNTY CLERK I hereby certifx, that heretofore attached is a true and correct copy of Bill No. 2438, which was passed on first reading and ordered to print by the Council of the County of Kaua'i at its meeting held on June 13, 2012: FOR PASSAGE: Bynum,, Chang., Kuali'i, Nakamura, Rapozo, TOTAL - 7. Yukimura. Furfaro AGAINST PASSAGE: None TOTAL - 0, EXCUSED & NOT VOTING: None TOTAL - 0. Mhu'e. Hawai`i June 13, 2012 Ricky Watanabe County Clerk, County of Kaua'i OFFICE OF THE PROSECUTING Al ['ORNEY COUNTY OF KAUAI, STATE OF HAWAH 3990 KAANA STREET, SUITE 210, LTHU'E, HI 96766 TEL: (808)241-1888 FAX: (808)241-1758 prosecutorCwkauai,gov OF Shaylene Iseri-Carvalho Jake Delaplane Prosecuting Attorney Sam Jajich First Deputy Prosecuting Attorney Second Deputy Prosecuting Attome, April 10, 2012 TO: Charter Review Commission FR: Prosecuting Attorney Shaylene Iseri-Carvalho RE: Proposed Charter Amendments Relating to the Police Department The Office of the Prosecuting Attorney hereby requests an agenda item on the April 23, 2012 Charter Review Commission Agenda relating to a proposed amendment to Article X1 of the Kaua'i County Charter. The OPA is requesting an item discussing an amendment to the Article X1 of the Charter providing for a Senior Legal Adviser, appointed by the Police Chief, to serve as legal adviser and counsel for the Police Chief. Specific language of this Charter Amendment will be provided from testimony submitted at the Charter Review Meeting. Mahalo, jZ4 L- Shaylene Iseri-Carvalho Prosecuting Attorney CRC 2012-06 Deputy Prosecuting Attorneys: Lisa R,Arin Melinda K.Mendes Gary Nelson Jared Auna John H,Nlurphv Ramsey Ross Lance Kobashigawa Rebecca A,Vogt An Erica!Opportzinity Employer ARTICLE XX POLICE DLVPAR21ONT Section 11 - 01 . Organization. There shall be a police department consisting of A police commission, a chief of police and the necessary staff. (Amended 1984) Section 11 . 02. Police Commission. The police commission shall consist of seven members appointed by the mayor with the approval of the council. The commission shal3l. hold regular public meetings at a designated time and place. (Amended 1984, 2006) Section 11. 03. General Powers of the Commission. The police commission shall: A. Adopt such rules as it may consider necessary for the conduct of its business and the regulations of matters relating to the goals and aims of the department. B. Review the annual budget prepared by the chief of police and may make recommendations thereon to the mayor. C. Receive, consider and investigate charges brought by the public against the conduct of the department or any of its members and submit a written report of its findings to the chief of police within ninety days. D. Refer all matters relating to administration of the department to the chief of police. E. Adopt such rules to regulate political activities of the members of the police department. (Amended 1984) Section 11 . 04 . Chief of Police. The chief of police shall be appointed by the police commission. He may be removed by the police commission only after being given a written statement of the charges against him and a hearing before the commission. The chief of police shall have had a minimum of five years of training and experience in law enforcement, at least three years of which shall be in a responsible, administrative capacity. He shall make such reports from time to time as the commission shall require, and shall annually make a report to the commission of the state of affairs and condition of the police department. (Amended 1984) Section 11. 05 . Powers, Duties and Functions. The chief of police shall be the administrative head of the police department and shall: A. Be responsible for the preservation of the public peace, prevention of crime, detection and arrest of offenders against the law, preservation of life, protection of the rights of persons and property, and enforcement and prevention or violations of law. B,. Train, equip, maintain and supervise the force of police officers . C. Be responsible for traffic safety and traffic safety education. D. Serve process both in civil and criminal proceedings . E. Perform such other duties as may be required by law or as may be assigned by the commission. F. Promulgate rules and regulations necessary for the organization and internal administration of the department. (Amended 1984) Section 11. 06. Discipline and Removal. The dismissal, suspension, or demotion of any police officer or employee in the police department shall be under procedures set forth by civil service laws and regulations. (Amended 1984) Section 11. 07 Appeals. Appeals from personnel actions shall be in accordance with the applicable collective bargaining agreement executed pursuant to the provisions presently contained in Chapters 76 and 89 or the Hawaii Revised Statues. (Amended 1984) boo Itt &4 (As of February 20, 2001) Section 5-201. Organization-- There shall be a department of the corporation counsel headed by a corporation counsel who shall be appointed by the mayor,with the approval of the council, and who may be removed by the mayor. (As of February 20, 2001) Section 5-202. Corporation Counsel, Qualifications-- The corporation counsel shall be an attorney licensed to practice and in good standing before the supreme court of the state and who shall have engaged in the practice of law for at least five years. (As of February 20, 2001) Section 5-203. Powers, Duties and Functions-- The corporation counsel shall serve as the chief legal adviser and legal representative of all agencies, the council and all officers and employees in matters relating to their official powers and duties. Except as otherwise provided by federal or state law, the determination whether a matter relates to official powers and duties shall be made by the corporation counsel and shall include, among other things, consideration of case law applicable to the concept of course and scope of employment. The corporation counsel shall represent the city in all legal proceedings, except as otherwise provided in this charter. The corporation counsel shall perform all other services incident to the office as may be required by this charter or by law. (Reno. 78- 277 and 83-357; 1992 General Election Charter Amendment Question No. 22) (As of ebruary 20, 2001) Section 5-204, Special Deputies and Counsel— I. Special deputies may be appointed by the corporation counsel, with the approval of the city council. Such appointments shall be based on a contract specifying the compensation, if any, to be paid a special deputy. The compensation shall be based on the prevailing rate for the specified services to be rendered. 2. No special counsel shall be retained to represent the city or any officer or executive agency, except as otherwise provided in this charter. I Where the corporation counsel has been disqualified,special counsel may be retained by any officer or employee in matters relating to the official powers and duties of such officer or employee. The mayor or any councilmember may also retain special counsel in impeachment proceedings. The council shall appropriate the necessary funds to pay reasonable fees for such legal services. 4. Except in circumstances where the corporation counsel has been disqualified, any special deputy or counsel appointed under this section shall be a subordinate of the corporation counsel. (Reno: 78-237 and 8 -357; 1992 General Election Charter Amendment Question Mo. 22 0 a (As of Febniary 20, 2001) Section 5-205. Service of Legal Process-- Legal process against the city shall be served upon the corporation counsel or any of the corporation counsel's deputies,and in default of finding the corporation counsel or any deputy, upon the mayor, and in default of finding the mayor, then upon any councilmember. When such service is made upon any officer other than the corporation counsel, such officer shall promptly notify the corporation counsel. (Reso. 83-357 90-295 and 95-205) (As of February 20, 2001) Section 6-1601. Organization-- There shall be a police department which shall consist of a chief of police, a police commission and the necessary staff. The chief of police shall be the administrative head of the police department. (As of Febniary 20, 2001) Section 6-1602. Statement of Policy— It is hereby declared to be the purpose of this chapter of the charter to establish in the city a system of law enforcement which shall be based on due regard for the constitutional rights of all persons, which shall promote the highest possible degree of mutual respect between law enforcement officers and the people of the city and which shall provide for the expeditious apprehension of those who violate the law. In order that these purposes may be achieved, the police department shall be conducted in accordance with the following: (a) Standards of recruitment shall be designed to attract into the service persons with high degrees of education, intelligence and personal stability. (b) Promotions shall be based upon fair standards of merit and ability which shall include peacekeeping and law enforcement criteria. (c) Grievance procedures for the people and police officers of the city shall be based on due regard for their constitutional rights. 6s ofFebruary 20, 2001) Section 6-8603. Chief of Police— ). The chief ofpolice shall he appointed 6v the police commission for a term qf five years. The chief shall have had a minimum of five years of training and experience iolaw enforcement work, uileast three years of which shall have been ioaresponsible administrative capacity. The chief shall not serve beyond the expiration ofuternzooleoaappoiotcdmgaiobydze police commission. If desiring to do so, the police commission may appoint an incumbent chief bra new term without first engaging iouo applicant solicitation and selection process. 2. 0m§/o:the expiration of term 0o which appointed, the chief may he removed by the police commission only for cause. Am prerequisites Um removal, the chief shall bc given a written statement ofthe cbocgc and uoopportunity for hearing before the police commission. 3. Gross or continuous zuulucboioietradon shall beucause nuD5oioot for removal of the chief. Before removing the chief for such cause,the commission shall give the chief written notice o[and u reasonable period hn cure the gross or continuous maladministration. If the gross or continuous maladministration is not cured to the c0000iamtoo'm satisfaction within the period given, the commission may proceed to remove the chief in accordance with subsection 2. This subsection shall not hc construed as: (a) Making gross or continuous maladministration the only cause sufficient for removal Vfu chief, or Hb\ Requiring the commission k)give the notice and opportunity for cure specified under this subsection when removing u chief for u cause other than gross or continuous maladministration. (Resu 83-357; 1998 General Election Charter Amendment Question No. 0(1)) (As of Februari,20, 2001) Section 6-1604. Powers, Duties and Functions— The chief of police shall: (a) Be responsible for the preservation of the public peace; the protection of the rights of persons and property; the prevention of crime; the detection and arrest of offenders against the law and the enforcement and prevention of violations of all laws of the state and city ordinances and all rules and regulations made in accordance tLerewith. (b) Train, equip, maintain and supervise the force of police officers. (c) Serve process and notices both in civil and criminal proceedings. (d) Promulgate rules and regulations necessary for the organization and internal administration of the department. (e) Prepare and, when deemed necessary, update a five-year plan of goals and objectives for the police department. The chief shall submit the plan and each update to the commission for review and recommendations. (f) Appoint the deputy chiefs of police. A deputy chief shall have the right of reinstatement to a previously occupied civil service position in the police department when(1)the deputy chief had held a permanent appointment to the position immediately before appointment to the office of deputy chief, and(2) the deputy chiefs tenure in the office has not been terminated for cause. If exercising the right, the deputy chief shall be reinstated, without necessity of examination, to the former civil service position immediately following termination of tenure as deputy chief. (g) Perform such other duties as may be required by this charter or by law. (1998 General Election Charter Amendment Question No. 6(ff)) (As of ebruary 20, 2001) Section 6-1605. Police Commission-- There shall be a police commission which shall consist of seven members. The commission may appoint such staff and engage consultants as is necessary to assist it in the performance of its duties. The commission shall be governed by the provisions of Section 13-103 of this charter. (As of February 20, 2001) Section 6-1606. Powers, Duties and Functions-- The police commission shall: (a) Adopt such rules as it may consider necessary for the conduct of its business and review rules and regulations for the administration of the department. (b) Review the annual budget prepared by the chief of police and may make recommendations thereon to the mayor. (c) Submit an annual report to the mayor and the city council. (d) Receive, consider and investigate charges brought by the public against the conduct of the department or any of its members and submit a written report of its findings to the chief of police. A summary of the charges filed and their disposition shall be included in the annual report of the commission. (e) Review and, if deemed necessary, make recommendations on the five-year plan and any update of goals and objectives for the police department which is submitted by the chief of police. The commission shall not have the power to approve,modify, or reject the plan or any update. (f) Compare at least annually the actual achievements of the police department against the goals and objectives in the five-year plan or latest update submitted by the chief. (g) Evaluate at least annually the performance of duties by the chief of police. Except for purposes of inquiry or as otherwise provided in this charter,neither the commission nor its members shall interfere in any way with the administrative affairs of the department. (1998 General Election Charter Amendment Question No. 6(]11)) (As of February 20, 2001) Section 6-1607. Suspension; Removal; Appeals-- l. Suspension or removal of any officer or employee shall be made pursuant to law and the rules and regulations of the department. 2. Appeals from personnel actions shall be in accordance with Section 6-1108 of this charter. (1998 Reorganization) (As of Febmary 20, 2001) Section 13-103. Boards and Commissions— 39 Except as otherwise provided by this charter or by law, all boards and commissions established by this charter or by ordinance shall be governed by the following provisions: (a) To be eligible for appointment to a board or commission, a person shall be a duly registered voter of the city. (b) All members shall be appointed by the mayor and confirmed by the council. (c) All appointed members shall serve for staggered terms of five years, and they shall serve until their successors have been appointed and qualified. No person shall serve on the same board for more than two consecutive full terms or for more than ten consecutive years,whichever is greater. The initial appointments shall be as follows: (1) Five members: One member each to serve for five, four, three, two,and one year, respectively. (2) Seven members: Two members to serve for five years, one member for four years, two members for three years, one member for two years,and one member for one year. (3) Nine members: Two members each to serve for five, four, three,and two years,respectively, and one member for one year. Each succeeding appointment shall be for a term ending five years from the date of the expiration of the term for which the predecessor had been appointed. (d) Any vacancy occurring other than by expiration of the term of office shall be filled for the remainder of such unexpired term in the same manner as for an original appointment. (e) Temporary vacancies shall be filled by the mayor as provided by ordinance. (f) A chair shall be elected annually by members from the membership. (g) A majority of the members shall constitute a quorum. (h) All meetings shall be held in city hall or other public places. (i) The affirmative vote of a majority of the entire membership shall be necessary to take any action, and such action shall be made at a meeting open to the public. 0) All members shall be entitled to be reimbursed for travelling and other necessary expenses incurred by them in the performance of their official duties. (k) All appointed members may be compensated for their service as provided by ordinance. (1) Policies and procedures for the removal of members of boards and commissions shall be as provided by ordinance. '`'"Except as otherwise provided by law"does not authorize council to enact an ordinance whose provisions contradict charter provisions;under such circumstances the term"law"does not include ordinances. Fasi v.City Council of the City and County of Honolulu,72 Haw.513,823 R2d 742(1992). (As of Febmary 20, 2001) (Reno. 83-357; 1992 General Election Charter Amendment Question Nos. 19 and 32A(2); Reso. 96-135) Mau i Cj-,Av4cr 6. Adopt rules for the classification, storage and destruction of all records of the county. 7. Perform such other functions as may be prescribed by the council or law. ARTICLE 6 EXECUTIVE BRANCH Section 6-1. Executive Power. The executive power of the county shall be vested in and exercised by the executive branch, which shall be headed by the mayor, except as otherwise provided by this charter. Section 6-2. Appointment and Removal of Officers and Employees. 1, The administrative head of a department may not appoint more than the staff for which appropriations have been made by the council, 2. No appointing authority shall appoint any person to any office or position exempted from civil service until satisfied by proper investigation that the person to be appointed is fully qualified by experience and ability to perform the duties of the office or position. 3. The term of office of any administrative head of a department who is appointed by the mayor, including the corporation counsel and the prosecuting attorney, shall end with the term of office of the mayor, except that any such administrative head may be earlier removed as provided for in this charter. Such officers shall not hold over more than sixty (60) days after their respective terms of office, and shall immediately vacate their respective offices at the end of the 60-day period or upon the appointment of a successor in accordance with this charter, whichever occurs first. 4. The mayor shall have the authority to appoint, on a temporary basis, an administrative head of any department, provided that such department is one where the administrative head is appointed by the mayor, 5. Within sixty (60) days of taking office, or within sixty (60) days after a vacancy is created, the mayor shall appoint the corporation counsel and prosecuting attorney with written notice of the appointment to the council, The council shall confirm or deny the confirmation within sixty (60) days after receiving notice of the appointment by the mayor. If the council does not act within the 60-day period, the appointment shall be deemed to be confirmed. The corporation counsel and prosecuting attorney shall take office upon appointment but shall not continue in office if the council denies confirmation, If the appointment is not confirmed by the council, the mayor shall make a new appointment within sixty (60) days of the council's denial, and the council shall confirm or deny within sixty (60) days after receiving notice of the new appointment by the mayor. If council does not act within the 60-day period, the appointment shall be deemed to be confirmed. (Amended 1992, 1984) 10 ARTICLE 8 COUNTY DEPARTMENTS The county departments hereinafter described are hereby recognized and continued. X CHAPTER Z" DEPARTMENT OF MANAGEMENT .Z Section 8-1.1. Organization. There shall,,/,be a department of management consisting of a managing director and the4necessary staff. fi Section 8-1.2. Managing Director. Tie managing director shall be appointed and may be removed by the mayor,//The managing director shall have had five years of experience in an administrative capacity, either in public or private business, or both. Section 8-1.3. Powers, Dutie and Functions. The managing director shall: 1 Act as the principal nagement aid to the mayor. 2. Supervise the ministrative functions of those agencies, departments, boards and com fissions assigned by the mayor. 1 Evaluate the nagement and performance of each agency. 4. Prescribe st dards of administrative practice to be followed by all agencies under his or he supervision. 5. Supervis/ and coordinate those functions described in Subsections 7-5.6, 7-5.7 and 7-5.8i 6, Perforri all other duties and functions required by this charter or assigned by the rnnor. CHAPTER 2 DEPARTMENT OF THE CORPORATION COUNSEL Section 8-2.1. Organization. There shall be a department of the corporation counsel consisting of the corporation counsel and the necessary staff. Section 8-2.2. Corporation Counsel. The corporation counsel shall be appointed by the mayor with the approval of the council and may be removed by the mayor with the approval of the council. The corporation counsel shall be an attorney licensed to practice and in good standing before the Supreme Court of the State and shall have engaged in the practice of law for at least three years, (Amended 1992) 14 Section 8-2.3. Powers, Duties, and Functions. The corporation counsel shall: 1. Appoint such deputy corporation counsel and necessary staff as shall be authorized by the council. Deputy corporation counsel shall be exempt from civil service and shall serve at the pleasure of the corporation counsel. 2. Be the chief legal advisor and legal representative of the County of Maui: of the council, the mayor, all departments, and all boards and commissions: and of all officers and employees in matters relating to their official duties. 3. Represent the county in all legal proceedings. 4. Perform such other duties and functions as may be incident to the department or required by law. (Amended 2002) Section 8-2.4. Service of Legal Process. Legal process against the county shall be served upon the corporation counsel or any of the deputies. CHAPTER 3 DEPARTMENT OF THE PROSECUTING ATTORNEY Section 8-3.1. Organization. There shall be a department of the prosecuting attorney consisting of a prosecuting attorney and thetecessary staff. Section 8-3.2. Prosecuting Attorney. The prosecuhg attorney shall be appointed by the mayor with the approval of the council a /nd may be removed by the mayor with the approval of the council. The prosecuting attorney shall be an re the Supreme Court of attorney licensed to practice and in good standing P111 o �V - the State and shall have engaged in the practice V, law for at least three years. (Amended 1992) Section 8-3.3. Powers, Duties d Functions. The prosecuting attorney shall: 1. Appoint such deputy pros uting attorneys and necessary staff as Powers, deputy Duties d pros uting ' uty prosecuting u p r shall be authorized by the council. D uty prosecuting attorneys shall be exempt council. from civil service and shall serve at e pleasure of the prosecuting attorney. J s i courts in t 0 t 2. Attend all cot in t e county and conduct, on behalf of the people, t all prosecutions therein for o uses against the laws of the State and the ordinances and rules of the county. ty y 3. Appear in eve/ry criminal case where there is a change of venue from the courts in the cou/ I and prosecute the same in any jurisdiction to which the same is changed orlp6moved. 4. Institute proceedings, or direct the chief of police to do so, before a judge of a court of competent jurisdiction for the arrest of persons charged with or reasonably suspected of public offenses when the prosecuting attorney has information that any such offenses have been committed, and for that purpose take charge of cniminal cases before a judge of a court of competent jurisdiction, 15 of the council. The director of the department of water supply shall have,-°a minimum of five years of experience in a management capacity, either inpbiblic service or private business, or both. The deputy director of the department of water supply shall be appointed by the mayor and may be 7remed by the I c mayor. The director or deputy of the department of water su ly 'shall be a registered engineer. (Amended 2002, 1988) Section 8-11.6. Powers, Duties and Functions/ The director of the department of water supply shall: // 1. Administer the affairs of the departm)afit of water supply, and be responsible for the day-to-day management and/,,control of all water systems of the county. 2. Prepare long-range capital inforovement plans and up-to-date water use and development plans for rev)ew by the board of water supply and enactment by the council by ordinance. 3. Implement enacted Ion /g-range capital improvement plans and water use and development plans. / 4. Prepare an annual'.,b'perating and capital budget for the board of water supply's review and submif the department of water supply's request for an annual appropriation to the mayor. 5. Perform such/other duties and functions as shall be prescribed by law. (Amended 2002, 1968) Section 8-11-.1. Revenues. The revenues of the department of water supply shall be kept in a separate fund and shall be such as to make the department of water supply self-supporting, provided that the council may issue general obligation bonds on behalf of the department of water supply and may provide capital improvement appropriations for the department of water supply. (Amended 2002, 1988) CHAPTER 12 DEPARTMENT OF POLICE Section 8-12.1. Organization. There shall be a department of police consisting of a police commission, a chief of police, and the necessary staff, Section 8-12.2. Police Commission. The police commission shall consist of nine members appointed by the mayor with the approval of the council. The police commission shall: 1. Adopt such rules as it may consider necessary for the conduct of its business and regulation of the matters committed to its charge by law. 2. Review and submit to the mayor the department's request for an annual appropriation for the operation of the department. 1 Receive, review and investigate any charges brought forth by the public against the conduct of the department or any of its members and submit a 26 written report of its findings and recommendations to the chief of police for the chiefs disposition. 4. Have such other powers and duties as may be provided by law, (Amended 1992) Section 8-12.3. Chief of Police. The chief of police shall be appointed and may be removed by the police commission. The chief may be removed by the police commission only after being informed in writing of the charges which are resulting in the chiefs dismissal, and after being given a hearing before the commission. The chief of police shall have had a minimum of five years of experience in law enforcement, at least three of which shall have been in an administrative capacity. Section 8-12.4. Duties and Functions of the Chief of Police. The chief of police shall: 1. Be the administrative head of the department of police. 2. Be responsible for the preservation of the public peace, prevention of crime, detection and arrest of offenders against the law, protection of rights of persons and property, and enforcement and prevention of violations of all laws of the State and ordinances of the county and all rules made in accordance therewith. 3. Be responsible for traffic safety and traffic safety education, 4. Train, equip, maintain and supervise the force of police officers and employees of the department. 5. Have such other powers and duties as may be assigned by the mayor or as may be provided by law. CHAPTER 13 DEPARTMENT OF LIQUOR CONTROL Section 8-13.1. Organization. There shall be a ,department of liquor control consisting of a liquor control commission, a Iiqerr control adjudication board, a director of liquor control, and the necessary st Section 8-13.2. Liquor Control Corn ission. The liquor control commission shall consist of nine members pointed by the mayor with the approval of the council. The liquor control commission shat . 1, Prepare and submit a re est for an annual appropriation for the operation of the department. 2. Adopt rules having e force and effect of law for the administration of liquor control in the county a to carry out provisions of the liquor control laws of the State, including, but n limited to, the fixing of liquor license fees. 27 Section 6-4.2. Appointment and Removal. The director of information technology shall be appointed by the mayor, confirmed by the council and may be removed by the mayor. (2010. Prop. 9. sec. and sec, 3) Section 6-4.3. Qualifications. The director of information technology shall have had minirnum of five nears of experience in the field of electronic data processing. telec / ./cYmmunications networkin . and g development, implementation and operation of business-ori fed applications, at least three years of which shall have been in an administrative and marida'erial capacity in a computer system environment at least comparable to that of the countysystem. (2010, Prop. 9. sec. 2 and sec. 3 Section 6-4.4. Powers,Duties and F unc ir t* s The director of information technol y shall: (a) Operate the central X d processing system, and coordinate and oversee the operations of depart ental data processing systems, except for those systems maintained by the department of water supply. depart (b) Provide techni I data processing and telecommunication to �! expertise in applicable de ments and agencies of the county. applicable n (c) Assist in t development of management information. Assist (d) Advise e mayor on matters relating to data processing and telecommunication.e (e) P rt o such other duties as may be required by law. (1-0 10. Prop. 9, sec and sec. 3.) CHAPTER 5 CORPOWNTION COUNSEL Section 6-5.1. Organization. There shall be a department of the corporation counsel consisting of the corporation counsel, assistant corporation counsel and the necessary staff. (2000. Prop. 2, sec. 1.) Section 6-5.2. Appointment and Removal. The corporation counsel shall be appointed by the mayor, confirmed by the council and may be removed by the mayor with the approval of the council. The corporation counsel shall be an attorney licensed to practice and in good standing before the Supreme Court of the State of Hawaii. i. (1979, Prop. ]-2- 1990, Prop. 14. sec. 1., 2000. Prop, 2. sec. 1: 2010. Prop. 7.sec, 16.) Section 6-5.3. Powers, Duties and Functions. The corporation counsel shall be the chief legal advisor and legal representative of all county agencies, the council and all officers and employees in matters related to their official powers and duties. The corporation counsel shall represent the county in all civil legal proceedings and shall perform all other services incident to the office as may be required by law. 15 ` The corporation counsel shall, bnnevcr be prohibited from representing any elected officer in impeachment proceedings. (197/9. Prop. 12� 1979, Prop. 13; 1990, Prop. 14. sec. l: 2OOU, Prop. 2, sec. |j Section 6-5.4. Assistant Corporation Counsel. The assistant corporation counsel shall be appointed by the corporation counsel and may be removed by the corporation counsel. The assistant corporation counsel shall bcanattorney licensed to practice and in good standing before the Supreme Court of the State of Hawaii. (2880, Prop. 22. sec. \l Huu0on 6-5.5, Special Counsel. The council may, by two-thirds vote of its entire membership, authorize the cnop|oymncot of special counsel for any ypcuiu| matter presenting orcd necessity for such cooployrocnL Any such authorization ybu|} specify the compensation, if any. to be paid for said services. (2U0O, Prop. 2` sec. lj Section 6-5.6. Term nfOffice. Notwithstanding Section 13-8, the tcon of office of the corporation counsel, assistant corporation counsel and deputies ohu|| be co-terminous with that ofthe mayor: provided that vvbcrc a successor has not been appointed and confirmed, the corporation counsel shall continue in otDuc pending such appointment and conUnoutiou, but in no event sbu|| the corporation counsel continue in office beyond three months,whether acting or otherwise. CHAPTER 6 DEPARTMENT OF FINANCE Section 6-6.1. Organization. There shall be a department of finance consisting o the director of finance and the necessary staff. Section 6-6.2. Appointment and Removal. The director of finance shall be aippoi d by the mayor. confirmed by the council and fi may be removed by the mavor. The financ irector shall have had a minimum of five years of training and experience in budgeting or ated fields, at least three years of which shall have been in a responsible supervisory cap:a i y'. A deputy finance director shall have had a minimum of three vears of training and experie e in a responsible financial position. Section 6-6.3. Powers, Dut s and Functions. its The director offina=e shall be the finance officer of the county and shall: (a) Assist the/f�navor in the preparation and execution'of the operating budget. operatin&�rogram and capital budget. (b) Collectspecial assessments as provided by and subject to law. ^ ^ Section 7-1.4. Powers,Duties and Functions. The director of human resources shall be responsib)�-- for the human resources management program of the county with two distinct categorie��f duties. The major duties shall be in the areas of equal employment opportunities, -cersonnel development, personnel . personnel relations and personnel welfare i luding employee satety and workers' compensation. The secondary duties of the direct shall be the administration of the civil service system and the maintenance of the aims nd mechanics prescribed by statute. The director shall be the administrative head of t department of human resources and shall be responsible for the proper conduct of all the7ministrative affairs of the department and for the execution of the human resources manatz . ordinances. lement program prescribed by this charter. laws and reaulations. The merit appeatjs�board shall function according to statute. The director shall provide technical and clerical staff services to the board. Section 7-1.5. Position Cl sification Plan; Compensation. Except as otherwis provided by law or this charter. all positions in the service of the county shall be class=xw�iithin a position classification plan, and all persons holding such positions shall be com nsated as provided by the compensation law of the state. sha be/ Section 7-1.6. ministrative Supervision. he de ment of human resources shall come under the general supervision and control of the mayor. CHAPTER 2 POLICE DEPARTMENT Section 7-2.1. Organization. There shall be a police department consisting of a police commission, a chief of police, a deputy chief of police, and the necessary staff. (\09O, Prop. 3` sec. lj Section 7-2.2. Police Commission. (a) The police commission shall consist o/nine members, One member shall bea resident uf each council district. The members ybu|l he appointed by the mayor and confirmed by the council lo the manner prescribed in Section 13-4. (b) Statement ofpolicy, |tis hereby declared tobe the purpose of this chapter o[the charter to cm1ab|imb in the county a system of \av/ eufbruecncot which mbn/| be based on due regard for the constitutional rights of all pcceuos` vvbicb sbn|< promote the highest possible degree of mutual respect between law enforcement officers and the people of the county and which shall provide for the expeditious apprehension of those who violate the |urV. In order that ibeac purposes may be achieved, the police dcpodnucot shall be operated in accordance with the following: ` (|) Standards ofrecruitment shall bc designed to attract into the service persons with high degrees o[education, intelligence and personal stability. 24 (2) Promotions obo/l be bused upon fair standards nf merit and ability which ebuU iou6ue peacekeeping and law enforcement criteria, (3) Grievance procedures for the people and police officers of the county yhud) be based ou due regard for their constitutional rights. (c) Powers and Duties. The police commission shall: (l) Adopt such rules as it may consider necessary for the conduct of its business and the ncgolo1ioo of the matters committed to its charge and may review the rules and regulations nf the department. (2) Flcvievv the on000l budget prepared by the chief of police and may rnukc recommendations thereon 10 the xnmyor and managing director. (3) Submit mu annual report io the mayor, managing director and the council. (4) Kcccirc, consider, and investigate charges brought by the public ogxiumi the conduct of the department or any of its members and submit a written report of its findings to the chief of police. A sunnrourI of the charges filed and Uuch disposition shall be included in the annual report o/the commission. There sbuU be budgeted sufficient funds in the annual budget of the police department for use by the police commission to fulfill the intent nf this section. (5) Advise the chief nf police no police-community relations. (8) }{eriCn/ the department's oproginoo^ as deemed necessary, for the purpose of recommending improvements to the police chief and the managing director. (7) Evaluate at least annually the performance of the police chief and submit a report to the mayor, managing director and the council. (&) Hire personnel necessary to carry out its functions. (9) Except for purposes of inquiry. uci\bcr the commission nor its members mbaU interfere in any way with the adzuioisimUivc affairs of the department. (1979, Prop. 13; 1990, Prop. 3, sec. |; 1994, 0nj. Nn. 93-68. sec. l; 2000, Prop. 2, sec. 7; 2000` Prop. 8, see. 1.) Section 7-2-3. Chief nf Police and Deputy. The chief of police shall be appointed by the police commission and may be removed by the police commission at its su1c discretion. Any motion for removal o[the chief o[police nnux1 contain o statement ofreasons, and the commission shall not vote To remove the chief ofpolice unless the chief of police has been given an opportunity to respond to the statement of reasons at u hearing before the commission. The deputy shall bc appointed bp the chief of police with the confirmation of the police oumumoimmioo and may be removed by the chief ufpolice with the approval of the commission. without cause being stated. The chief ofpolice shall have had u minimum of five years of training and cspericucc in law cofbcromneot vvodc including at 1cusi three years ium responsible administrative capacity. (}g9O, Prop. 3.see. }.) Section 7-2.4. Powers, Duties, and Functions oKthe Chief wKPolice. The chief of police shall be the administrative head of the police department and shall: (a) Be m:mpouaih|e for the preservation of the public peace, prevention of crime, detection and arrest of offenders against the low, protection of the rights of persons and poaperty, and enforcement and prevention of violations of all }uvwa of the state and ordinances of the county and all regulations rnudc in occon]unuc ihencvviib. 2� ` (b) Train, equip, maintain, and supervise the force of police officers and employees. (c) Promulgate rules and regulations for the organization and administration of the police force. (d) K4ukc pcduJiu reports 10 the police commission about the activities ofthe police department and about actions taken on cases investigated by the police commission. (c) Have such other powers. duties. and functions as may be rc4oincd by the police commission or provided by }o`p. (1479. Prop. |J; 1990. Prop. 3, sec. lj Section 7-2.5. Dismissal, Suspension, Demotion,wr Grievance. The diyruissu|, uuopcnsinn, dcnnooioo, or grievance of any police oDiccc or crup|oycc in the police department shall be under procedures set forth by civil service laws and regulations. (l990. Prop. 3` sec. lj Section 7-2.6. Administrative Supervision. The police department shall come under the general supervision and control of the mayor. through the managing director. ()490, prop. 3, sec i;2O80` Prop. 2, sec. 8j CHAPTER3 DEPARTMENT OF LIQUOR CONTROL Section 7-3.1. Organization. There shall be a department of liquor control consisti of a liquor commission, a liquor control adjudication board, a director of the department and e necessary staff. Section 7-3.2. Liquor Commission. There shall be a liquor commission consisting/of nine members who shall be appointed by the mayor and confirmed by the council in t manner prescribed in Section 13-4. One member shall be a resident of each council district. The liquor commission shall: (a) Adopt rules and regulations aving the force and effect of law for the administration of liquor contr�iin the county and to carry out provisions of the liquor control laws of the St e. (b) Grant, renew or refuse a ications for licenses for the manufacture, importation and sale of liquor in the/ountv under applicable laws and regulations. (c) Have such other pow s and duties as may be provided by law, not in conflict with the provisions ofthis section. Section 7-3.3. Liquor Contr I Adjudication Board. There shall be a liquo�ontrol adjudication board consisting of five members who shall be appointed b� the mayY'/r and confirmed bx the council in the manner prescribed in Section 13-4. The liquor contro adjudication board shall hear and deten-nine all complaints regarding, violations of the liquor/control laws of the State. or complaints regarding violations of rules an� 26