HomeMy WebLinkAbout2013_1125_Notice_Agenda_CANCELLED Jan TenBruggencate Members:
Chair Mary Lou Barela
Joel Guy
James Nishida, Jr.
Ed Justus Patrick Stack
Vice Chair Carol Suzawa
COUNTY OF KAUA'I CHARTER REVIEW COMMISSION
NOTICE OF MEETING AND AGENDA
Monday, November 25, 2013
4:00 p.m. or shortly thereafter
Mo'ikeha Building, Meeting Room 2A/B
4444 Rice Street, Lihu'e, HI 96766
CALL TO ORDER
APPROVAL OF MINUTES
Regular Open Session Minutes f October 2013
BUSINESS
CRC 2013-03 Recommendations fro ga anal lurtis S amizu on identifying and
proposing non-subst ve co ctions r sions to Articles XXVII through
XXXII of the Chz er CY g D fei on 10/28/13)
CRC 2013- 16 Request fron le Civil Servu.. ission requesting consideration of a
Charter nent Propos 1 -tick XV changing the name from
"Pers Se es" to -Hi Resources"
CRC 2013- 17 2.0 itia Referendum as it relates to the creation of a
sub -ino legal review
CRC 2013- 18 'ection . Mayor as it relates to Term of Office and the removal of term limits
CRC 20 i s 2 Council as it relates to Term of Office and the removal of term
mits
ANN I CEMEN S
Next N ay, December 16, 2013 at 3:00 pm in the Mo'ikeha Building, Meeting Room
2A/B
The Office of Boards and Commissions will no longer be providing bottled water to our members
starting July 1st, 2013. This is one of our sustainability goals. Staff will provide cold water using a
filtered system (i.e. Brita), so please bring in your water bottle that was provided to you. Mahalo.
ADJOURNMENT
An Equal Opportunity Employer
EXECUTIVE SESSION
Pursuant to Hawaii 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 COMMENTS and TESTIMON
Persons wishing to offer comments are encouraged to submit writtes mon t leas rs prior
to the meeting indicating:
1 . Your name and if applicable, your position title and nization you e senting;
2. The agenda item that you are providing comments on; a
3. Whether you will be testifying in person or sub fitting wri comm s only; and
4. If you are unable to submit your testimony z ist 24 hours p t e meeting, please provide
10 copies of your written testimony at th nee clearly fi ica g the name of the testifier;
and
5. If testimony is based on a proposed irter a endm le applicable Charter provision.
While every effort will be made to c ni d coil 11 testimony received, materials
received on the day of the meeting improperly i ie nay be distributed to the members after the
meeting is concluded.
The Charter Commission rules hi th crth of ne allocated to persons wishing to present verbal
testimony to five (5) n spe er's ay be limited to three (3) minutes if, in the discretion
of the chairperson or press uch limitation is necessary to accommodate all persons
desiring to addre 's the Com ion at t leeting.
Send writt n testim' a
Charter ' 'w Con runs
Attn: : arbara Davis
Offsc: 'f Boards and C. fissions
4444 Street, Su e _ 0
Lilsu`e, 6766
E-mail:bda - ai.Qov
Phone: (808) 241-4919 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 — November 25, 2013 2