HomeMy WebLinkAbout2014_0428_AgendaPacket James Nishida, Jr. Members:
Chair Mary Lou Barela
Joel Guy
Ed Justus
Jan TenBruggencate Patrick Stack
Vice Chair Carol Suzawa
COUNTY OF KAUA'I CHARTER REVIEW COMMISSION
NOTICE OF MEETING AND AGENDA
Monday, April 28, 2014
4:00 p.m. or shortly thereafter
Mo'ikeha Building, Meeting Room 2A/B
4444 Rice Street, L-ihu'e, HI 96766
CALL TO ORDER
APPROVAL OF MINUTES
Regular Open Session Minutes of March 24, 2014
BUSINESS
CRC 2013-03 Review of Recommendations in Ramseyer form from legal analyst Curtis
Shiramizu on identifying and proposing non-substantive corrections and
revisions to the Kauai County Charter for Articles XXW through XXXII (On-
going)
CRC 2014-02 Discussion and possible decision-making on a proposed amendment to Article
XXIV relating to signatures required in a petition for a charter amendment.
ANNOUNCEMENTS
Next Meeting: Monday, May 19, 2014 at 4:00 pm in the Mo'ikeha Building, Meeting Room 2AB
The Office of Boards and Commissions will no longer be providing bottled water to our members
starting July 111, 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
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.
An Equal Opportunity Employer
Cc: Deputy County Attorney Marc Guyot
PUBLIC COMMENTS and TESTIMONY
Persons wishing to offer comments are encouraged to submit written testimony at least 24-hours prior
to the meeting indicating:
1 . 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
L-1hu` e, HI 96766
E-mail:bdavis(a,,kauai.gov
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 — April 28, 2014 21 P a g e
l
COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Board/Committee: CHARTER REVIEW COMMISSION Meeting Date March 24, 2014
Location Mo'ikeha Building, Meeting Room 2A/2B Start of Meeting: 4:00 p.m. End of Meeting: 6:25 P.M.
Present Chair James Nishida; Vice-Chair Jan TenBruggencate. Members: Joel Guy; Ed Justus (exited at 5 :22 p.m.); Patrick Stack; Carol
Suzawa
Also: Deputy County Attorney Jennifer Winn (arrived at 4:30 p.m.); Boards & Commissions Office Staff: Support Clerk Barbara Davis;
Administrator Paula Morikami; Administrative Aide Teresa Tamura and Curtis Shiramizu of Shiramizu Nakamura Loo, Attorneys at
Law
Testifiers: David Pratt; Tim Bynum; Wendell Kabutan; Sandra Wright; Tina Sakamoto; JoAnn Yukimura; Klayton Kubo; Bert Lyon;
Robert Gerald
Excused Member Mary Lou Barela
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Nishida called the meeting to order at 4:00
p.m. with 6 Commissioners present
Mayor Carvalho stopped by to give his Aloha and express his appreciation
W� for the Commissioner' s volunteerism and for the work they are doing, noting
they have several difficult issues to deal with. The Mayor stated that the
Boards and Commissions team is doing an excellent job and the
\ �_ Administration will continue to provide them with the resources they need in
order for them to do everything that is needed to assist the Commission with
its work.
Approval of Regular Open Session Minutes of February 24, 2014 Mr. Justus moved to approve the minutes as
Minutes circulated. Mr. TenBruggencate seconded the
motion. Motion carried 6 :0
Business CRC 2014-03 Discussion and possible decision-making on the findings and
recommendations of the Special Committee on the 7 District Proposal to the
Charter Review Commission as presented to the Commission at the
Charter Review Commission
Open Session
March 24, 2014 Page 2
SUBJECT DISCUSSION ACTION
February 24, 2014 meeting,pursuant to HRS §92-2.5
David Pratt — Provided written testimony (on file) as well as verbal testimony
stating that districting would be counterproductive and he proposed that no
change (to the way councilmembers are elected) is the best option.
Tim Bynum — Any decision the Commission makes will not impact this
year's election, and because of term limits he cannot run in the following
election, but generally he agrees with JoAnn Yukimura. Districting for
Kauai would be counterproductive and unnecessary. Our Council, even in
the worst of times, works pretty collaboratively on budget issues, and really
cares about the entire island; districting would bring unintended
consequences. Should the voters go with districting, Mr. Bynum said he
does like the way Maui does it; councilmembers run for their district but are
voted on by all voters.
Wendell Kabutan — Districting is not a good idea, especially for Westside
people, because the seed companies have so much money that no one can run
against them. Mr. Kabutan stated he would rather vote for 7 people he thinks
will represent the whole island instead of separating into districts with each
district having its own self-interests. Mr. Kabutan also expressed concern
that the Charter Commissioners were all appointed by the Mayor, and may
not represent a fair voice of all the people of the island to which Mr. Justus
explained while the Mayor appointed them it was the Council that confirmed
the appointment.
Chair Nishida pointed out that if the Commission puts something on the
ballot it is still the voters who approve or reject anything the Commission
proposes.
Charter Review Commission
Open Session
March 24, 2014 Page 3
SUBJECT DISCUSSION ACTION
Sandra Wright - Provided written testimony (on file) as well as verbal
testimony and said she does not want to see the island divided into districts
because we are too small at this time. Ms. Wright stated she was very happy
with the Council structure and felt they operate very fairly as well as
participate equally in all island issues. Ms. Wright stated she is for
maintaining the present situation until such time it changes drastically and
they are not performing adequately as a Council body.
Tina Sakamoto -. Provided written testimony (on file) as well as verbal
testimony against the district proposal with observations. Ms. Sakamoto
supports the current at-large Council election system, which gives a broader
selection of candidates; each candidate represents the entire island, not just a
specific district, and at-large candidates are accountable to every person on
Kauai. A district election would increase costs to develop district mapping,
and increase the cost of running the election. With districting it is possible
for a candidate to win if either unopposed or with a single vote. District
elections could change the concept of "we to "me" and create discord and
divisiveness when competing for limited resources. Ms. Sakamoto said
those are reasons she is against districting, and for continuing the at-large
election process.
JoAnn Yukimura - Provided written testimony (on file) as well as verbal
testimony supporting her opposition to placing any districting proposal on
the ballot. There has not been a clear showing that people in different parts
of the island are not represented by the Council at-large. People are more
represented when they can vote for 7 members of the Council rather than just
1. This would be a structural change and it changes the rules for law-making,
and if it is not the right decision it will be very difficult to change. Ms.
Yukimura cautioned the Commission to make sure it is their decision that
this is the best way to elect members of the County Council, and not just
Charter Review Commission
Open Session
March 24, 2014 Page 4
SUBJECT DISCUSSION ACTION
throw it to the people to make the decision.
Klayton Kubo — Mr. Kubo asked the Commission if they had already made a
decision on this issue. Chair Nishida said as a group, "No". Pointing out
that trading off is done in the Legislature, Mr. Kubo asked if that is how the
Commission wants this island run.
Bert Lyon — Speaking in favor of districting, the Commission should put at
least one proposal on the ballot for those people in favor of districting to vote
on. It should be as clear a choice as possible and for 7 single districts, which
would be the easiest for voters to understand while the smaller districts
would make it easier for first time council candidates. However, one of the
two hybrid plans might be fairer; one that more people would be in favor of,
and representative of their current voting patterns. While the whole system
may not be broken, Kauai is behind the times and needs to catch up.
Robert Gerald — Kaua`i is a very unique place. The present system is more
than adequate. The more you create government structures the more you
increase costs, and right now there is a revenue issue on this island. Mr.
Gerald wants to be able to vote for each and every councilmember, and
address them by the vote he exercises. Mr. Gerald does not see districting
providing a better form of government.
Chair Nishida stated there was still a motion on the floor to approve 7
districts which was deferred at an earlier meeting.
Mr. Stack asked David Pratt in what way he thought districting might be
counter-productive to which Mr. Pratt said a councilmember might be
working for one small item in his district, and not considering the county as a
whole. Mr. Pratt was asked what he meant by Kauai is a small enough
Charter Review Commission
Open Session
March 24, 2014 Page 5
SUBJECT DISCUSSION ACTION
county to which Mr. Pratt said the county is small enough geographically and
by population. Asked about population, Mr. Pratt said large enough would
be over 150,000..
Mr. Guy said having listened to a lot of testimony at public hearings and for
someone who was originally a proponent, he does not support 7 districts as it
would create too small of a decisiveness for the island. Mr. Guy did say he
believes it is the Commission' s responsibility to allow everyone the
opportunity to vote on how the island governs itself after noting that there
were multiple proposals regarding districting.
Ms. Suzawa said she did not attend any of the public meetings because of the
Sunshine Law and appreciates the testimony given today. All testimony
heard today, but for 1 , does not approve districting. The proposal for 7
districts is restrictive, especially after being able to vote for all 7 members.
Ms. Suzawa said she would feel like she was not a part of Kaua` i if she could
only vote for one council person and will be saying no to this proposal.
Mr. Justus said the community meetings brought up an interesting
perspective in that most everyone was not keen on 7 individual districts.
Through testimony at prior meetings, the people favored districts but still
wanted to be able to vote for 4 people. The original proposal of 7 districts at-
large carves it up too small, and creates narrow residency requirements that
may not work for the benefit of Kauai. A mix of district and at4arge gives
the opportunity for the voter to have someone in their area that can speak to
their immediate ideas, but also have an opportunity to vote for other people
who represent the at4arge perspective. Mr. Justus said he would be
interested to see if other arrangements that were presented in the
subcommittee would be worth presenting to the public.
Charter Review Commission
Open Session
March 24, 2014 Page 6
SUBJECT DISCUSSION ACTION
Mr. TenBruggencate said they are talking about changing the form of our
government, which is significant. Of all the options under consideration
none of them has risen to the top as clearly superior to the current system.
When the Commission puts an issue on the ballot, it is an issue that we
believe is superior to what is there now. Lacking a superior option, the
Commission should not just throw something out there to see if people will
vote for it. Mr. TenBruggencate said he would be voting against any form of
districting today.
Mr. Stack disagreed and felt districting would put the County more in sync
with government — at a federal level, at a state level, and most municipal
levels. By putting this on the ballot, it is not what the Commission thinks
but rather what do the people want.
Chair Nishida stated he likes the 7 districts for its smaller representation, and
that things would get done quicker. The closer we can get to 1 man, 1 vote,
the better it is.
Mr. Justus agreed that the 7 districts would shake things up and get the best
out of each community. Maybe a compromise, a small step that keeps the at-
large but still gets the best out of each community, could possibly be created
by a 7 district at-large system, and allow time for a transition.
Mr. Justus moved to amend the proposal to 7
districts at-large. Mr. Stack seconded the
motion.
Mr. Guy thought the Maui system seemed very scary because it is central
Maui that is voting for the candidates, which is where the majority of the
voters are. As the island grows, you are looking at the majority of the people
deciding who represents the outer areas. Mr. Guy said he would not be
supporting the amendment. Roll Call Vote on the amendment for 7 districts
Charter Review Commission
Open Session
March 24, 2014 Page 7
SUBJECT DISCUSSION ACTION
at-large: Nay-Guy; Aye-Justus; Aye-Stack; Nay-
Suzawa; Nay-TenBruggencate; Nay-Chair.
Motion failed 2 ayes:4 nays
Mr. Guy moved to amend the proposal from 7 at-
large to 4 districts with 3 at-large seats. Mr.
Justus seconded the motion.
Mr. Guy said there has been great testimony on both sides, but he felt it is the
Commission' s responsibility to allow the residents to have a vote. As a part
of the Commission it is not for him to decide how it is, but to be a vehicle for
the community to vote on these issues that affect our county government.
Mr. Justus said with 4 districts and 3 at-large seats every voter will get to
vote for the majority of the councilmembers, which has been a concern for
many citizens that they would not be able to speak to a majority of the people
they elected.
Mr. TenBruggencate said speaking against the amendment, this is about the
worst of the options by re-districting the island into 4 new districts. There
are 3 districts for the Legislative team, and this would require the Elections
Office to establish a re-apportionment commission regularly as the
community changes, which presents a problem so he will be voting against
the amendment.
Chair Nishida said not one proposal has risen to the top, but he still feels the
7 districts is the way to go.
Ms. Suzawa said they are jumping into an option just because they want to
put an option out there and she will still be voting no.
Roll Call Vote on the amendment for 4 districts
Charter Review Commission
Open Session
March 24, 2014 Page 8
SUBJECT DISCUSSION ACTION
and 3 at-large seats: Aye-Guy; Aye-Justus; Aye-
Stack; Nay-Suzawa; Nay-TenBruggencate; Nay-
Chair. Motion failed 3 ayes:3 nays
Roll Call Vote on the original motion for 7
districts: Nay-Guy; Nay-Justus; Aye-Stack;
Nay-Suzawa; Nay-TenBruggencate; Aye-Chair.
Motion failed 2 a es:4 nays
Recess Chair Nishida called a recess at 5 : 15 p.m.
Mr. Justus exited the meeting at 5 :22 p.m.
The meeting was called back to order at 5 :26
penis
CRC 2013-03 Review of Recommendations in Ramseyer form from legal
analyst Curtis Shiramizu on identifying and proposing non-substantive
corrections and revisions to the Kauai County Charter for Articles XX
through )= (On-going)
Section 20.02, Section 20.02 F and Section 20.03 use lower case for county.
Unless the word county is used in combination with the words of Kaua `i, use
lower case.
Section 20.03 A — The commas added following employee in the second line
and employee in the third line are not needed.
Section 20.03 B — Lower case for county; although suggested language was
initially added change language by removing the comma following who and
by removing which, is so the sentence reads with any person or firm
represented.
Section 20.04 A — Comma not needed following officer in the eleventh line
Charter Review Commission
Open Session
March 24, 2014 Page 9
SUBJECT DISCUSSION ACTION
but add a comma following businesses in the twelfth line.
Section 20.05 H — Delete the header �C` ; eratio?4T 1j since the other
subsections do not have titles; change commission to board.
Section 22.01 A — Last line use lower case for section 22.02.
Section 22.01 B — Next to last line use lower case for section 22.02.
Section 22.03 A — Insert a comma in the second line following the word
council.
Change per cent to one word percent throughout the charter
Section 22.05 C — delete comma following thereof and individual towards
the end of the sentence..
Section 22.08 — Next to last line change "or the request" to of the request as
stated in the original charter.
Section 23 .01 C — Capitalize County of Kaua 7 (not discussed at meeting;
discovered at point of typing meeting minutes)
. E
Section 23 .01 E — capitalize State of Hawai `i. €
i
Section 23 .02 Fourth line add comma following appointed and in the fifth
sentence add comma following hereunder. j
Section 23 .02 J - Next to last line change- "or such board" to of such board as
stated in the original charter.
Charter Review Commission
Open Session
March 24, 2014 Page 10
SUBJECT DISCUSSION ACTION
Section 23 .02 L — Second line add comma following compensation.
Section 23 .05 — Last line change "or their public duties" to of their public
duties as stated in the original charter.
Section 23 .07 A — Third line add comma following form.
Section 23 .08 B — Second line add comma following places.
Section 23 . 11 — Last line delete "in" so it reads held every two years.
Section 23 .02 G — Fourth line delete all wording from "succeed himself' to
the end of the sentence and replace with shall serve two consecutive terms as
chair.
Section 23 . 14 — Capitalize "work" in the title of the section.
Section 23 . 15 — Third line add comma following organizations.
Section 23. 17 — Last paragraph, end of line change the word "sex" to gender.
Review to continue at April meeting starting with
Article XXIV
CRC 2013 46 Discussion and possible decision-making on a Charter
Amendment Proposal for Article XV changing the-name from "Personnel
Services" to "Human Resources"
a. Confidential opinion dated 2/19/14 from Deputy County Attorney
Jennifer Winn offering legal guidance as to the legality an d
compliance of a proposed charter amendment to Kauai Coun
Charter Review Commission
Open Session
March 24, 2014 Page 11
SUBJECT DISCUSSION ACTION
Charter Article XV Ms. Suzawa moved to receive the confidential
opinion from the Deputy County Attorney. Mr.
TenBruggencate seconded the motion. Motion
carried 5:0
This proposed amendment moves to the ballot.
CRC 2014-01 Discussion and possible decision-making on a Charter
Amendment Proposal for Article XXVH, Section 27.07 to align Charter
requirements relating to the format of recall ballot questions with State ballot
design requirements
a. Confidential opinion dated 2/19/14 from Deputy County Attorn ey
Jennifer Winn offering_legal guidance as to the legality and
compliance of a proposed charter amendment to Kauai County
Charter Section 27.07 Mr. TenBruggencate moved to receive the
confidential opinion from the Deputy County
Attorney. Mr. Stack seconded the motion. Motion
carried 5:0
This proposed amendment moves to the ballot.
Announcement Next Meeting: Monday, Aril 28, 2014, 4:00 p.m.
Adjournment Chair Nishida adjourned the meeting at 6:25
m.
Submitted by: Reviewed and Approved by:
Barbara Davis, Support Clerk James Nishida, Chair
( ) Approved as circulated.
( ) Approved with amendments. See minutes of meeting.
ARTICLE XXIV
CHARTER AMMM"M
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 .
Be By petition presented to the council , signed by registered
f voters comprising not less than [ five- perceezit ( 5 % ).] 5 percent 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 Ino [ CHS44 ] 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
58
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
valid signatures of registered voters .
Section 24 . 02 . Elections to be Called .
A . Any resolution of the council or petition of the voters
proposing amendments to the charter shall provide that the proposed
amendments shall be submitted to the voters of the county at the
next general election .
B . The county clerk shall have the proposed amendments
published in a newspaper of general circulation in the county at
least thirty [ ( 30 ) ] days prior to submission of the proposed
amendments to the voters of the county at the next general election .
C . Should the majority of the voters voting thereon approve
the proposed amendments to this charter , the amendments shall become
effective at the time fixed in the amendment , or , if no time is
fixed therein , thirty [ ( 30 ) ] days after its adoption by the voters
of the county . Any charter amendment shall be published in a
newspaper of general circulation in the county within thirty [ ( 30 ) ]
days of the effective date of such amendment .
Section 24 . 03 . Charter Review . The mayor with the approval of the
council shall appoint , with appropriate staffing , a charter
commission composed of seven members who shall serve in accordance
with [ ° en ] section 23 . 02C of this [ 'per] charter to study
and review the operation of the county government under this charter
for a period of ten years commencing in 2007 . Thereafter , the mayor
with the approval of the council shall appoint a charter commission
at ten year intervals . In the event the commission deems changes
are necessary or desirable , the commission may propose amendments
I to the existing charter or draft a new charter , which shall be
submitted to the county clerk . The county clerk shall provide for
the submission of such amendments or new charter to the voters at
any general or special election as may be determined by the
commission . The commission shall publish not less than thirty [ � ]
days before any election at least once in a newspaper of general
circulation within the county the entire text of the amendments or
new charter .
A . Unless a new charter is submitted to the voters , each
amendment to the charter shall be voted on separately .
59 - ( 11 / 12 )
B . If a majority of the voters voting upon a charter amendment
votes in favor of it or a new charter , if a new charter is proposed,
the amendment or new charter shall become effective at the time
fixed in the amendment or charter , or if no time is fixed , thirty
[ ( 30 ) ] days after its adoption by the voters . Any charter or
amendment shall be published in its entirety not more than thirty
[ {3.93- ] days after its adoption .
ARTICLE XXV
SEVERABILITY
Section 25 . 0l . Severability . If any provision of this charter is held
invalid , the other provisions of this charter shall not be affected
thereby . If the application of the charter or any of its provisions
to any person or circumstances is held invalid , the application of
the charter and its provisions to other persons or
circumstances shall not be affected thereby.
ARTICLE XXVI
TRANSITIONAL PROVISIONS
Section 26 . 01 . Schedule . After the approval of this charter by the
voters , this charter shall be in effect to the extent necessary in
order that the first election of members of the county council and
mayor may be conducted in accordance with the applicable election
laws of the , State . This charter shall take full effect on January
2 , 1969 .
Section 26 . 02 . Initial Election Under the Charter . The first county
primary and general elections under this charter shall be held in
the year 1968 .
Section 26 . 03 . Existing Laws and Conflicting Laws . All laws ,
ordinances , resolutions , rules , and regulations in force at the time
this charter takes full effect , and not in conflict or inconsistent
with this charter , are hereby continued in force until repealed ,
amended, or superseded by proper authority . All laws relating to or
affecting this county or its agencies , officials , or employees , and
all county ordinances , resolutions , orders , and regulations which
are in force when this charter takes full effect , are repealed to
the extent that they are inconsistent with or interfere with the
effective operation of this charter or of ordinances or resolutions
adopted by the county council under the provisions . of this charter .
- 60 - ( 11 / 12 )
Section 26 . 04 . Status of Departments and Transfer of Funds .
A . All departments , the status of which are not specifically
changed or abolished by this charter , are hereby recognized ,
continued , and established and shall have such powers , duties , and
functions as provided by law . Members of the various boards ,
commissions , and committees holding office at the effective date of
this charter shall continue in office unless they resign or until
their terms of office shall expire .
!B . The offices of the county auditor and the county treasurer
are abolished and their functions transferred to the department of
finance . ; ( CHS451
C . The offices of the elected county clerk and the county
attorney are abolished .
Section 26 . 05 . Transfer of Records and Property . All records ,
property , and equipment of any office , division , department , board ,
or commission , the functions of which are assigned to another agency
by this charter , shall be transferred and delivered to the agency
to which such functions are so assigned .
Section 26 . 06 . Status of Present Employees . All civil service
employees and full - time employees whose positions are exempt from
civil service presently employed by any department or agency which
is merged or abolished under this charter , shall be transferred and
continued in employment in accordance with [!° e�vns ] sections 138 -
1 44 and 138 - 45 , Revised Laws of Hawaii 1955jCHS461 , as amended ,
to a comparable position in an agency where such function has been
transferred .
Section 26 . 07 . Heads of Departments Continued in Office .
Notwithstanding any provision to the contrary , all officers and
department heads , whether appointed or elected , holding office
immediately prior to the time this charter takes effect , shall
continue in employment for a period of not more than forty- five
[ ( 4 ;5 ) ] days thereafter , or until they are replaced pursuant to the
provisions of this charter , whichever occurs later .
Section 26 . 08 . Temporary Budget and Capital Program . During the
transitional period , the mayor shall submit and the council shall
adopt , with or without amendments , a temporary current expense
budget and a capital program based on the revenues anticipated
during said period . Until the adoption of such temporary current
expense budget and capital program , the then existing budget and
capital program shall remain in effect .
61 - ( 11 / 12 )
Section 26 . 09 . Pending Proceedings . All petitions , hearings , and
other proceedings pending before any office , department , board , or
commission abolished by this charter , and all legal proceedings and
investigations begun by such office , department , board , or
commission and not completed at the effective date of this charter ,
shall continue and remain in full force and effect and shall be
completed before or by the office , department , board , or commission
which succeeds to the powers and functions of such office ,
department , board , or commission .
Section 26 . 10 . Lawful Obligations of the County . All lawful
obligations of the county existing on the effective date of this
charter and all fines , taxes , penalties , forfeitures , obligations ,
and [rights{ [ cxsa71 due , owing , or accruing to the county , and all writs ,
prosecutions , actions , and proceedings by or against the county
shall remain unaffected by the adoption of this charter .
ARTICLE XXVII
RECALL
Section 27 . 01 . Recall Procedure . Any elective officer serving a
four - year term as provided for in this charter may be removed from
office by the voters of the county . The procedure to effect such
removal shall be in accordance with this article .
A petition demanding that the question of removing such
official be submitted to the voters shall be filed with the county
clerk . Such petitions shall be signed by currently registered voters
Inumbering not less than [ twenty pereen ( 24.%+ ] 20 percent of the
voters registered in the last general election .
Section 27 . 02 .. Petitions . Petition papers shall be procured only
from the county clerk , who shall keep a sufficient number of such
blank petition papers on file for distribution as herein provided .
Prior to the issuance of such petition papers , an affidavit shall
be made by one or more voters and filed with the clerk , stating the
name and office of the officer sought to be removed .
Section 27 . 03 . Signatures . Each signer of a recall petition shall
print and sign their name and shall place thereon after the name,
social security number , place of residence , and voting precinct . To
each such petition paper there shall be attached an affidavit of
the circulator thereof , stating the number of signers to such part
of the petition and that each signature appended to the paper was
made in the circulator ' s presence and is believed to be the genuine
- 62 - ( 11 / 12 )
signature of the person whose name it purports to be , and that each
signer understood it to be a recall petition of a specific elected
officer .
Section 27 . 04 . Filing and Certification . All papers comprising a
recall petition shall be assembled and filed with the county clerk
as one instrument within thirty [ ( 39 ) ] days after the filing , with
the clerk , of the affidavit stating the name and office of the
officer sought to be removed . Within ten [ ( 10-) ] days from the date
of the filing of such petition , the clerk shall determine the
sufficiency thereof and attach thereto a certificate showing the
result of [ h4r& ] the clerk ' s examination . If the clerk shall certify
that the petition is insufficient , [ lie ] the clerk shall set forth
in the certificate the particulars in which the petition is
defective , and shall return a copy of the certificate to the person
designated in such petition to receive it .
Section 27 . 05 . Supplemental Petitions . In the event the initial
petition contained insufficient signatures , such recall petition
may be supported by supplemental signatures of voters signed in the
manner required in [ rn ] section 27 . 03 of this article appended
to petitions issued , signed , and filed as required for the original
petition at any time within ten [ ( 10-) ] days after the date of the
certificate of insufficiency by the clerk . The clerk shall within
five [ +S+ ] days after such supplemental petitions are filed make a
like examination of them , and if [ fie ] the clerk ' s certificate shall
show the same to be still insufficient , [ ire ] the clerk shall return
it in the manner described in [ cen ] section 27 . 04 of this article
to the person designated in such petition to receive the same , and
no new petition for the recall of the officer sought to be removed
shall be filed within one year thereafter .
Section 27 . 06 . Recall Election . If a recall petition or supplemental
petition shall be certified by the clerk to be sufficient , [ hre] the
clerk shall promptly notify in writing the officer sought to be
recalled of such action . If the official whose removal is sought
does not resign within five [ f5+ ] days after mailing of such notice ,
the clerk shall thereupon order and fix a day for holding a recall
election . Any such election shall be held not less than seventy-
five [ ( 715 ) ] nor more than ninety [ ( 90 ) ] days after the petition has
been presented to the official , at the same time as any other special
county or state election held within such period , but if no such
election is to be held within such period , the clerk shall call a
special recall election to be held within the time aforesaid . If
I less than [ fifty peree -t ' &%+ ] 50 percent of the total number of
voters registered in the last general election shall vote at such
recall election , the officer sought to be recalled shall not be
63 - ( 11 / 12 )
deemed recalled regardless of the outcome of the election .
Section 27 . 07 . Ballots . The ballots at such recall election shall ,
with respect to each person whose removal is sought , submit the
question : " Shall ( name of person ) be removed from the office of
( name of office ) by recall ? " Immediately following each such
question , there shall be printed on the ballots the two propositions
in the order set forth : " For the recall of ( name of person ) . "
"Against the recall of ( name of person ) . " Immediately to the right
of the proposition there shall be designated spaces in which to mark
the ballot FOR or AGAINST the recall . A majority vote shall be
sufficient to recall such officer , subject to the provisions of
[ ° 'acclen ] section 27 . 06 of this article .
Section 27 . 08 . Succeeding Officer . The incumbent , if not recalled
in such election , shall continue in office for the remainder of
[ ham ] the incumbent ' s unexpired term subject to the recall as
before , except as provided in this charter . If recalled in the
recall election , [ die ] the incumbent shall be deemed removed from
office upon the clerk ' s certification of the results of that
election , and the office shall be filled as provided by this charter
for the filing of vacancies of elected officials . The successor of
any person so removed shall hold office during the unexpired term
of [ his- pfee her . ] the person removed .
Section 27 . 09 . Immunity to Recall . The question of the removal of
any officer shall not be submitted to the voters until such person
has served six [ f6}] months of the term during which [ die ] such
person is sought to be recalled , nor , in case of an officer retained
in a recall election , until one year after that election .
ARTICLE XXVIII
COST CONTROL C094ISSION
Section 28 . 01 . There shall be a [ Geunty Lest Gent el Geftnisslen ]
county cost control commission composed of seven members not
employed in government service .
Section 28 . 02 . Goal . The goal of the commission is to reduce the
cost of county government while maintaining a reasonable level of
public services .
Section 28. . 03 . Repealed. ( 2066 ) 1 [Mis46a+
Section 28 . 04 . The commission shall review personnel costs , real
property taxes , travel budgets , contract procedures , review with
the aim of eliminating programs and services available or more
- 64 - ( 11 / 12 )
efficiently supplied by other governments or organizations ;
eliminate or consolidate overlapping or duplicate programs and
services ; scrutinize for reduction any county operation .
Section 28 . 05 . Reports . The commission shall prepare and advertise
a written annual report summarizing its recommendations prior to
the end of each calendar year . Thereafter , the commission may
request that any of its recommendations be drafted in ordinance form
for its introduction through the mayor . The mayor shall , with
mayor ' s comments thereon and within thirty [ ( 30 ) ] working days of
receipt , submit to the council for its immediate consideration all
ordinances proposed by the commission .
Section 28 . 06_ Rules and Regulations . The commission shall adopt
rules and regulations relating to the operation and management of
the commission in order that the commission can accomplish its goals
and objectives .
Section 28 . 07 . Appropriation . The mayor and council shall provide
an annual appropriation sufficient to enable the commission to
secure clerical help and pay other operational costs . The commission
shall be provided with the latest mayor ' s annual report and the
council ' s latest audit report . The commission is empowered to secure
from any department , agency , official or employee , any report or
information the commission requests that is appropriate to its
function . All such requests shall be made through the office of the
mayor or the [gin] chair of the council for information within
their respective jurisdictions .
ARTICLE XXIX
SALARY COJff4rSSION
Section 29 . 01 . Organization . There shall be a [ Salary GeHff ; ss en ]
salary commission composed of seven members to establish the maximum
salaries of all elected and appointed officers as defined in
[ rn ] section 23 . 01 D of this [ Garter .] 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 findings 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 .
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 .
- 65 - ( 11 / 12 )
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 the salary commission for the position [ Pr-evld d heweve-rr—, ]
provided tha [ cxs49 ] 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 .
t
I Section 29 . 04 . Rules . The commission shall establish its rules of
procedures and adopt rules and regulations pursuant to law .
I Section 29 . 05 . Changes in Salary . No change in salary of
councilmembers shall be effective during the term in which a change
I
s enacted or for twenty- four months after a change is enacted ,
whichever is less .
I 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 =
ELECTRIC POWER AUTHORITY
Section 30 . 01_ Electric Power Authority . The [Goy= ] council may
establish by ordinance an electric power authority corporation for
the county , which shall be a body corporate and shall be responsible
for the planning , development , production , purchase , transmission ,
and distribution of all electricity- related services by the county .
If established by ordinance , all provisions of this [ Artlele ]
;article XXXCHS501 shall be included in the ordinance and no
ordinances shall be enacted and no administrative rules shall be
adopted which either expressly or by implication conflict with the
provisions of this [ Artiele : ] article .
I Sections 30 . 02 through 30 . 06 of this [ Artlele ] article
shall be effective thirty [ ( 30 ) ] calendar days from and after the
enactment of an ordinance establishing an electric power authority
for the County of Kauai .
If established by ordinance , the authority shall operate as
a separate unit of county government , except as otherwise provided
in this charter . The authority shall be free from the
jurisdiction , direction , and control of other county officers and
of the council .
- 66 - ( 11 / 12 )
Notwithstanding any provision in the [ ''�ez ] charter to the
contrary , the council may by ordinance enact any further provisions
it deems necessary to implement this [ "tee ] article XXX
including , but not limited to , provisions concerning the power
authority ' s powers , duties , and liabilities , its organization and
governing structure , the manner in which officers and employees
are elected , appointed , or employed , and the manner in which rates
are set and the authority ' s revenues are utilized .
Section 30 . 02 . Board of Directors of the Electric Power Authority .
There shall be a board of directors of the electric power
authority , which shall have exclusive jurisdiction , control , and
policy-making responsibility over the authority and all of its
operations and facilities .
The board shall have and may exercise all rights , powers ,
duties , privileges , and immunities possessed by the county , which
are or may be secured by law including , but not limited to , all
powers and duties possessed by the county to construct , acquire ,
expand , and operate the utility , and to do any and all acts or
things that are necessary , convenient , or desirable in order to
operate , maintain , enlarge , extend , preserve , and promote an
orderly , economic and business - like administration of the utility .
The board shall adopt articles of incorporation and by- laws
consistent with all provisions of this [ Artiele ] article XXX . Such
articles and by- laws may be amended from time to time by the board ;
however , any such amendments shall be consistent with all provisions
of this [ "tee ] article XXX . Such articles and by- laws shall also
include provisions as are customary to set forth both the
corporation ' s purpose and nature and the procedural matters
necessary for its governance .
The board shall operate as a separate unit of county
government , except as otherwise provided in this charter . Both
the board and the authority shall be free from the jurisdiction ,
direction , and control of other county officers and of the council .
The board may sue or be sued in its own name . All liability
for damage claims arising from the operations of the board and the
authority shall be the responsibility of and be liquidated by the
board from the appropriate funds of the authority .
-
67 - ( 11 / 12 )
Section 30 . 03 . Organization of the Board .
A . Number of directors . The board shall consist of seven
directors , one of whom shall be the chief executive officer of the
authority , and six of whom shall be elected- at - large . All seven
directors shall be voting members of the board . Charter [fee. ]
section 7 . 05K shall not apply to this [ Article ] article XXX .
B . Election and �t enure ' of dit'J' tors cs .
1 . Directors elected at - large . Directors elected at -
large shall be elected at the next regularly scheduled general
election after the enactment of the ordinance creating the
authority .
2 . Subject to the provision in paragraph D of this
section that the terms of the first directors who have no
licensing or education and experience qualification
requirements shall be two years , all directors shall serve
terms of four years , unless they die , resign , or are removed
from office pursuant to paragraph D of this section . The
terms of all elected directors shall begin at twelve o ' clock
meridian on the first working day of December following
their election .
3 . Term limits of directors . No elected director shall
serve as director for more than two consecutive full terms .
C . Vacancies . Vacancies shall be filled - by the board for the
unexpired term . No vacancy on the board shall impair the right of
the remaining directors to exercise all the powers of the board .
D . Qualifications . All persons seeking positions as elected
directors shall , upon filing for their candidacies , be citizens of
the United States and registered voters in the [may ] county .
In addition , three of the six elected directors shall possess the
following additional qualifications upon filing for
their candidacies .
Three of the six elected directors must either :
( 1 ) Have been licensed by any state in the United States
for a minimum of five years in engineering , accountancy , or
law ; or
( 2 ) Have an undergraduate or graduate degree in
business management or business administration from a
- 68 - ( 11 / 12 )
university or college within the United States accredited by
the Middle States Association of Colleges and Schools , North
Central Association of Colleges and Schools , New England
Association of Schools and Colleges , Northwest Association of
Schools and Colleges , Southern Association of Colleges and
Schools , or the Western Association of Schools and Colleges
and have worked in the field of business management or
business administration for a minimum of five years .
All persons seeking positions as elected directors shall
specify in their nomination papers whether they are seeking to be
elected for one of the three director positions , which have
licensing or education and experience qualification requirements ,
or the director position which has no such qualification
requirements .
All persons seeking director positions which have licensing
or education and experience qualification requirements shall
execute an affidavit stating that [ ham-er she ] the applicant has
satisfied the qualification requirements for those positions . The
person shall swear to the truth of the allegations by self -
subscribing oath in the affidavit . The county clerk shall
prescribe the form of the affidavit . If the clerk so desires or
believes it to be expedient , the clerk may demand that the person
furnish substantiating evidence to the allegations in the person ' s
affidavit . If the clerk determines that any person has not
satisfied the licensing or education and experience requirements
of this paragraph D . the person shall be deemed unqualified for
the position sought .
With respect to any director elected to fill a position having
licensing or education and experience requirements , the following
rule shall apply . If , at any time , it is learned that any such
director has not satisfied these requirements , the board shall
immediately remove the director from office . Any vacancies arising
from such a removal shall be filled by the board for the unexpired
term ; 'provided that ; [ CHS521all persons appointed by the board as a
result of such a removal shall satisfy , at the time of their
appointment , the qualification requirements for such
elected directors .
For the director positions which have no licensing or
education and experience qualification requirements , the three
candidates receiving the highest number of votes shall be elected
to those three positions . The terms of the first directors who
have no licensing or education and experience qualification
requirements shall be two years .
- 69 - ( 11 / 12 )
For the three director positions which have licensing or
education and experience qualification requirements , the three
candidates receiving the highest number of votes shall be elected
to those three positions .
The qualification requirements of this paragraph D shall not
apply to the chief executive officer of the authority .
No director may hold any county office , be an officer or
employee of the county government , or have been an officer or
employee of county government within twelve months of the date
that the director ' s term of office is effective . No director may
conduct any business whatsoever with the authority .
A director convicted of the commission of a felony shall be
removed from office when convicted of the felony .
E . Officers . The board by majority vote shall elect from
among its members a [ ter] chair who shall preside over the
meetings of the board , and a [-azee e , ; r... a ] vice - chair who shall
act for the [ chairman ] chair during absences , and may elect from
among its members one or more vice -presidents , a secretary , and a
treasurer and assistant secretaries , and treasurers . The board
shall prescribe and may amend the duties of all such officers .
Election of officers shall be held at the first regular
meeting at which all members are present following the appointment
or election of a new director for a full term , but not later than
the second meeting following the appointment or election .
F . Meetings . The board shall take no action except by the
affirmative vote of at least four directors , who shall constitute
a quorum .
The board shall meet at least once each month at such times
as the board may prescribe .
Except where meetings closed to the public are permitted under
applicable law , all board meetings shall be open to the public .
Agendas shall be posted pursuant to applicable law .
G . Errors and omissions . The authority shall hold harmless
and indemnify its director , chief executive officer , agents , and
employees to the full extent permitted by law , including , but not
limited to , all liabilities , expenses , and losses incurred by its
directors , chief executive officer , agents , and employees in
70 - ( 11 / 12 )
connection with acts of error or omissions , other than willful
violations of laws , committed within the scope of their duties ,
and shall defend , at the authority ' s expense , all related claims
and suits .
Section 30 . 04 . " Organization of the Authority .
A . Divisions . The authority shall keep separate funds and
accounts as required by the uniform systems of accounts for gas ,
electricity , water , communications , and other utilities , as
promulgated by the Hawai ' iHawall Public Utilities Commission or
the Federal Energy Regulatory Commission .
B . Policy . The board shall establish an annual budget and
written policies governing utility operations to cover such areas
as employees ' duties , customer rates , service rules and
termination procedures , expenditures of funds , long - range
planning , and other appropriate activities .
C . Chief Executive Officer . The board shall appoint and the
authority shall employ a president and chief executive officer of
the authority who shall be qualified by training and experience
for the overall management of the utility . The chief executive
officer shall serve according to the terms of an employment
contract to be executed between the officer and the board , and
shall have such authority as delegated by the board . The salary
of the chief executive officer shall be fixed by the board .
The chief executive officer shall , subject to board approval ,
( 1 ) determine the number of employees necessary for the operation
of the utility , and ( 2 ) fix their duties and compensation . The
chief executive officer shall have control of all actual
construction and repairs , the immediate management of operation of
the utility , and the enforcement and execution of all rules and
regulations , programs , plans , and decisions made or adopted by the
board . The chief executive officer shall maintain suitable
permanent records regarding actions taken . The chief executive
officer shall prepare plans and specifications , take bids , and let
contracts , subject to the approval of the board . The chief
executive officer shall prepare and submit to the board periodic
reports on the utility ' s compliance with local , state , federal
laws in the areas of safety , environmental matters , and civil
rights .
D . Other employees . There shall be such other officers and
employees of the authority as may be provided by the board . The
officers and employees shall be appointed and removed by the chief
71 - ( 11 / 12 )
executive officer subject to the provisions of applicable local ,
I state , and federal laws or binding contracts entered into with
employees and the authority , or both .
E . Surety bonds . The board may require surety bonds for any
of the officers and employees of the authority in such amounts as
the board deems necessary . The premiums for the bonds shall be
paid by the authority in the same manner as any other operating
expense .
Section 30 . 05 . Powers and Duties of the Board .
A . Real estate and contracts . The board , in the efficient
and economical operation of the authority , may , as state law
permits : ( 1 ) sell its products and services to the public and
private corporations and to other consumers ; ( 2 ) construct and
operate plants and operate distribution system , transmission
lines , and other facilities ; ( 3 ) purchase real estate and
franchises ; and ( 4 ) enter into all contracts , leases , and
agreements in furtherance thereof .
B . Joint operations with others . The board may enter into
contracts and agreements with any public or private corporation or
any individual , both inside and outside the boundaries of the
county and jstatel [ CHS53 ] : ( 1 ) for the joint use of property belonging
either to the authority or to the other contracting party or
jointly to both parties ; and ( 2 ) for the joint acquisition of real
and personal property , rights and franchises , and the joint
financing , construction , and operation of plants , buildings ,
transmission lines , and other facilities .
C . Eminent domain . The board may enter upon any land or water
for the purpose of making surveys and may exercise the right of
eminent domain in like manner as the county , and to the same extent
as the county , when the board determines that public necessity or
convenience requires such action .
D . Use of thoroughfares for utility installations . The board
may use the ground over , under , or along any road , railway ,
highway , street , sidewalk , thoroughfare , alley , or waterway in the
operations of the authority , but shall in all cases and subject to
the applicable general regulations of the county and state; [ CHS591 ,
cause the surface of the public way to be restored to its usual
condition .
E . Rates . The board shall fix rates and other charges to be
assessed against each customer class for electrical services
72 - ( 11 / 12 )
rendered by the authority . Rates and other charges for each
customer class shall be based on the cost of the service provided
and be just , reasonable , compensatory , and without undue
preference or discrimination .
The board may require reasonable deposits as security for the
payment of charges for utility services and may provide for the
return of the deposits when satisfactory consumer credit has been
established .
F . Authorization for expenditures . No money shall be drawn
from the funds of the authority nor shall any obligation for the
expenditure of money be incurred except in conformity with
authorization by the board . No claim against the authority shall
be paid unless evidenced by a voucher approved by the chief
executive officer or by some other employee to be designated by
the chief executive officer .
G . Use of utility funds . All utility revenues shall be directed
to the provision of utility services and not applied to the general
fund of the county , unless the transfer of revenues constitutes a
payment in lieu of taxes . Except for those taxes that are assessed
pursuant to county , state , or federal law , no other taxes or fees ,
or both , shall be assessed against the authority . Nothing in this
section G . shall prohibit the authority from entering into such
business arrangements or contracts , or both , with the county as the
board may deem advisable .
H . Bond issues -and other indebtedness . Subject to applicable
state laws , the board may authorize the issuance and sale of
revenue bonds or other types of indebtedness necessary to finance
the acquisition , construction , improvement , and extension of the
utility facilities owned by the county or authority , including
facilities owned or operated jointly with others . Use of general
obligation bonds may entail approval by the county council .
I . Short - term indebtedness . The board may borrow money for
periods not- to exceed three years and may issue negotiable notes ,
payable from the revenues of the authority , as evidence of the
indebtedness . The action of the board may be by resolutions that
may be adopted at the same meetings at which the resolutions are
introduced and shall take effect immediately upon adoption .
J . Investment of surplus funds . The board may invest surplus
funds of the authority in securities that are deemed safe and as
may be authorized by specific action of the board . -
- 73 - ( 11 / 12 )
K . Delegation of powers . The [ Bear-d ] board shall retain
powers relating to budget approval , rate setting , and long - term
indebtedness ; however , it may from time to time delegate in writing
other powers to officers or employees responsible to it , as may be
necessary .
Section 30 . 06 . General Provisions .
I A . Disposition of 4 Ipower Aauthoritytcasss ] . The county council
shall have no authority to cease to operate , or to sell , lease ,
abandon , or in any other way dispose of the electric power
authority under this [ "tee ] article- X X , without first holding
a public hearing during which a certified public accountant shall
present a report to the county council concerning the revenue that
has been earned by the electric power authority throughout the
county ' s ownership , and an analysis of the revenues to be lost by
the county through the proposed sale of the electric power
authority .
There shall be two council votes at least six [ +6} ] calendar
months apart to call a referendum election concerning a sale of
the authority . The county shall hold a referendum election which
must be passed by a majority of the voters , voting at the election ,
to approve a sale . The referendum election shall be held at the
next regularly- scheduled general election .
B . Existing obligations . Contracts and obligations relating
to the electric power authority which were incurred prior to the
effective date of sections 30 . 02 through 30 . 06 shall not be
impaired and shall be binding upon the board insofar as they apply
to the authority .
C . Repeal of prior [ ] county charter provisions and
ordinances . All county charter provisions and ordinances and parts
of county charter provisions and ordinances inconsistent with any
provision of this [ "tee ] article XXX are hereby repealed ;
however , all county charter provisions and parts of county charter
provisions that are not inconsistent with any provision of this
[ "tee ] article KKK -including , but not limited to , [ Ar-tiel: e ]
article XX of the charter , shall apply to this [ Tlele ] article
X4�_X .
D . Severability of provisions . If any provision of this
[ Artiele ] article KKK , or the application thereof to any person or
circumstance is held invalid , the invalidity shall not affect other
provisions or applications of the [ "tee ] article which can be
74 - ( 11 / 12 )
given effect without the invalid provision or application , and to
this end the sections , subsections , and parts thereof of [ "tee]
article XXX are severable . "
ARTICLE =X
DEPARTMENT OF PARKS AND RECREATION
Section 31 . 01 . Organization . There shall be a department of parks
and recreation consisting of a parks and recreation director and
any necessary staff .
Section 31 . 02 . Director . The parks and 'recreation director shall be
appointed and may be removed by the mayor . The director shall have
had a minimum of five years of experience in a responsible
administrative capacity , either in public service or private
business or both , and shall be the administrative head of the
department .
I Section 31 . 03 . Powers , Duties , and Functions . Except as otherwise
provided by law , the director of parks and recreation shall :
A . Plan , design , construct , operate , and maintain all parks
and recreational facilities of the county .
B . Develop and implement programs for the cultural ,
recreational , and other leisure - time activities for the people of
the county .
C . Beautify the public parks and recreational facilities of
the county .
D . Perform such other duties as may be prescribed by the mayor
or by ordinance .
ARTICLE XXXXX
COUNTY AUDITOR
Section 32 . 01 . Office Established ; County Auditor .
A . There is established within the legislative branch an
75 - ( 11112 )
office of the county auditor , to be headed by a county auditor who
shall be appointed by the county council and shall serve for a
period of six years , and thereafter , until a successor is
appointed . The salary commission shall fix the salary of the
county auditor . The county council , by two -thirds vote of its
membership , may remove the county auditor from office at any time
for cause .
B . The county auditor shall possess adequate professional
proficiency for the office , demonstrated by relevant
certification , such as certification as a certified internal
auditor or certified public accountant , or have an advanced degree
in a relevant field with at least five years experience in the
field of government auditing , evaluation , or analysis . A
certified internal auditor or certified public accountant shall be
preferred . The county auditor shall have a bachelor ' s degree in
accounting , business administration , or public administration or
related field . If financial statement audits are conducted , the
county auditor shall be a certified public accountant .
C . Except for exercising the right to vote , neither the
auditor nor any member of the office of the county auditor shall
support , advocate , or aid in the election or defeat of any
candidate for county public office .
D . The county auditor may appoint the necessary staff for
which appropriations have been made by the county council .
Subject to the provisions of this charter and applicable rules and
regulations adopted thereunder , the county auditor shall have the
same powers with respect to the personnel of the office of the
county auditor as department heads have over their personnel .
Staff shall be appointed by the county auditor in a manner
consistent with the merit principles , devoid of any bias or
prejudice .
Section 32 . 02 . Powers , Duties , and Functions .
A . Pursuant to [ County Charter Article III , Section 3 . 17 ]
county charter article III , section 3 . 17 , Investigation , the
county council is empowered to establish the office of county
auditor . It shall be the duty of the auditor to conduct or cause
to be conducted :
1 . The independent annual or biennial audit of all
county funds and accounts to be conducted by a certified
public accountant or firm of certified public accountants as
required by [ ° eetlen ] section 3 . 12 of the county charter ;
2 . Performance audits of the funds , programs , and
- 76 - ( 11 / 12 )
operations of any agency or operation of the county as
requested by the council by resolution , as authorized by
[rn ] section 3 . 12 ;
3 . Performance and financial audits of the funds ,
programs , and operations of any agency or operation of the
county , as determined by the county auditor to be warranted .
Before the commencement of each fiscal year , a plan of the
audits proposed to be conducted by the county auditor during
the fiscal year shall be transmitted to the county council
for review and comment , but not approval . The plan also
shall be transmitted to the mayor and filed with the county
clerk as public record ; and
4 . Follow-up audits and monitoring of compliance with
audit recommendations by audited entities . The county
auditor shall conduct or cause to be conducted all audits in
accordance with government auditing standards .
B . Audit findings and recommendations shall be set forth in
written reports of the county auditor , a copy of which shall be
transmitted to the mayor and to the county council and filed with
the county clerk as public record .
C . For the purposes of carrying out any audit , the county
auditor shall have full , free , and unrestricted access toany
county officer or employee and shall be authorized to examine and
inspect any record of any agency or operation of the county , to
administer oaths and subpoena witnesses and compel the production
of records pertinent thereto . If any person subpoenaed as a
witness or compelled to produce records shall fail or refuse to
respond thereto , the proper court , upon the request of the county
auditor , shall have the power to compel obedience to -any process
of the county auditor and to punish , as a contempt of the court ,
any refusal to comply therewith without good cause . The county
auditor may retain special counsel , in the manner authorized by
the county council , to represent the county auditor in
implementing these powers . False swearing by any witness shall
constitute perjury and shall be referred by the county auditor to
the prosecuting attorney for prosecution . In any audit which
concerns the alleged gross misconduct or alleged criminal conduct
on the part of any individual , such individual shall have the
right to be represented by counsel and the right to have the
county auditor compel the attendance of witnesses on behalf of the
individual .
D . The county auditor ' s performance shall be evaluated
annually by the county council . The county auditor ' s audit
activities shall be subject to quality review in accordance with
77 - ( 11 / 12 )
applicable government auditing standards by a professional , non-
partisan , objective group . The written report of the independent
review shall be transmitted to the county council and mayor and
filed with the county clerk as public record .
E . For the purpose of this section and section 3 . 12 : "An
agency or operation of the county" includes any administrative
agency , semi - autonomous agency , council office , and other
establishment of county government supported , in whole or in part ,
by county or public funds .
" Council office " includes the county council itself , the
office of a councilmember and the councilmember ' s immediate staff ,
the office of the county clerk . This definition applies only to
those sections . It shall not be construed as excluding the office
of the county auditor and the legislative branch .
" Record" includes any account , book , paper , and document , and
any financial affair , notwithstanding whether any of the preceding
is stored on paper or electronically .
Section 32 . 03 . Audit Committee ,
A . The county council may establish an audit committee , the
members of which shall individually advise the county auditor on
the following : formulation of the plan of audits proposed to be
conducted by the county auditor pursuant to [rn ] section
32 . 02 C ; conduct of audits , follow up of audits ; selection of
private contractors to perform audits for the county auditor ;
evaluation of preliminary audit findings and recommendations and
county agency , officer , or employee responses to the preliminary
findings and recommendations ; and evaluation of the county
auditor ' s performance during each fiscal year . _ If established ,
the audit committee shall consist of five members .
1 . One member shall be the chair of the county council
committee with jurisdiction over the administrative budget
ordinances ; and
2 . The other members shall be appointed by the county
council . The county council shall appoint members who are
qualified by experience , expertise , and independence to perform
the duties of the audit committee . A member appointed by the
county council shall not hold any other office or position with
the county while on the audit committee . The method of
appointment , terms , and specific qualifications of the appointed
members shall be established by the county council by ordinance or
rule . The county council also may establish by ordinance or rule
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provisions for the removal of an appointed member for cause . The
audit committee shall be within the office of the county auditor .
B . Members of the audit committee shall advise the county
auditor . All audit committee meetings shall be open to the public
except as provided for in [ fir ] chapter 92 , Hawaii Revised
Statutes .
C . The chair of the audit committee shall be appointed by the
county council in the manner provided by ordinance or rule . A
meeting of audit committee may be called by the committee chair or
county auditor .
D . Members appointed by the county council shall not be
entitled to compensation for serving on the committee . The member
from the county council shall not be entitled to compensation for
serving on the committee that is additional to the compensation
received as a icouncilmember [ cxs561 . All members , however , shall be
entitled to be reimbursed for travel and other necessary expenses
incurred by them in the performance of their official duties .
E . !Section 23 . 02 [—. ] . Boards and Commissions , i [cas57lshall not
apply to the members of the audit committee .
Section 32 . 04 . Transition Provision iconcernin4 [ cxs5e1 the Transfer
of Audit Functions to the Office of the County Auditor .
A . All lawful obligations and liabilities owed by or to the
office of the county clerk relating to financial and performance
I audits on June 30 , 2009 , shall remain in effect on July 1 , 2009 .
The obligations and liabilities shall be assumed by the office of
the county auditor . All contracts held by the office of the
county clerk relating to financial and performance audits , which
are to remain effective after June 30 , 2009 , shall be assumed by
the office of the county auditor . The contracts shall continue in
effect until fulfilled or lawfully terminated . All financial and
performance audit activities administered by the office of the
county clerk on June 30 , 2009 , shall be assumed by the office of
the county auditor on July 1 , 2009 .
B . On July 1 , 2009 , all records , data , and information held
by the office of the county clerk relating to financial and
performance audits which have not been completed as of June 30 ,
I 2009 , shall be transferred to office of the county auditor .
C . The legislative auditor ( program analyst V ) and program
support tech positions in the office of the county clerk on June
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30 , 2009 , shall continue with the office of the county auditor on
July 1 , 2009 . These employees , if positions were already filled ,
shall continue service without any loss of vacation allowance ,
sick leave , service credits , retirement benefits , or other rights
and privileges because of the charter amendments . Nothing in this
subsection , however , shall be construed as preventing future
changes in the employees ' status pursuant to the county auditor ' s
powers with respect to personnel in the office of the county
auditor .
2004 CHARTER ADWASMENT
(Relating to real property taxation)
i Declared unconstitutional pursuant to article VIII , section
3 of the Hawaii Constitution . County of Kauai v . Bryan J .
Baptiste , Mayor , County of Kauai , et al . , 115 Hawaii 15 , 165
P . 3d 916 (August 6 , 2007 ) , as corrected August 7 , 2007 ,
reconsideration denied September 6 , 2007
It is the policy of the County that 'resident taxpayers
should be equitably protected when there are significantly
rising real estate values and government costs . Therefore , for
County residents who have owned and occupied their place of
residence beginning in or before the fiscal year 1998 - 1999 , then
for the next fiscal year after the adoption of this section real
property taxes with respect to such residence shall not exceed
the amount of such tax assessed for the 1998 -1999 fiscal year .
For County residents acquiring their place of residence after
the fiscal year1998 - 1999 their real property taxes with respect
to such residence for the next fiscal year after the adoption of
this section shall not exceed the amount of tax assessed for the
fiscal year the ownership and residence commences . For all such
taxpayers in no fiscal year after the year in which the tax was
restored to the amount in 1998 - 1999 or the year of
acquisition , whichever is applicable , shall the percentage
increase in real property tax with respect to such residence
exceed the lesser of the percentage rate applicable at the
80 - ( 11 / 12 )
commencement of such fiscal year for the cost of living
adjustments in retirement benefits by the Social Security
Administration , or two percent ( 2o ) Promptly following its
adoption the County shall notify in. writing all owners of
residential property in its property tax records of the
principal terms of this section . The County shall adopt such
ordinances , laws , rules and regulations as are necessary to
carry out and are consistent with the purpose of the foregoing
policy and the terms of this section . (2004 General Election
Charter Amendment Question)
81 - ( 11 / 12 )
Proposing A Charter Amendment to Article XXIV Relating to Signatures Required in a
Petition For Charter Amendment.
Findings and Purpose.
The Charter Review Commission finds that a petition to amend the Kaua'i County Charter
should require signatures of registered voters comprising not less than 20 percent of the
number of voters registered in the last general election.
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%)] 20 percent 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. (Amended 2012)
Upon filing of such petition with the council , the county clerk shall examine it to see whether it
contains a sufficient number of valid signatures of registered voters. (Amended 2012)
Section 24.02. Elections to be Called .
A. Any resolution of the council or petition of the voters proposing amendments to the charter
shall provide that the proposed amendments shall be submitted to the voters of the county at
the next general election .
B. The county clerk shall have the proposed amendments published in a newspaper of general
circulation in the county at least thirty (30) days prior to submission of the proposed
amendments to the voters of the county at the next general election .
C. Should the majority of the voters voting thereon approve the proposed amendments to this
charter, the amendments shall become effective at the time fixed in the amendment, or, if no
time is fixed therein , thirty (30) days after its adoption by the voters of the county. Any charter
amendment shall be published in a newspaper of general circulation in the county within thirty
(30) days of the effective date of such amendment.
Section 24.03. Charter Review. The mayor with the approval of the council shall appoint, with
appropriate staffing , a charter commission composed of seven members who shall serve in
accordance with Section 23. 02C of this Charter to study and review the operation of the county
government under this charter for a period of ten years commencing in 2007. Thereafter, the
mayor with the approval of the council shall appoint a charter commission at ten year intervals.
In the event the commission deems changes are necessary or desirable, the commission may
e & L 010 / '/ � 6 CZ.
propose amendments to the existing charter or draft a new charter which shall be submitted to
the county clerk, The county clerk shall provide for the submission of such amendments or new
charter to the voters at any general or special election as may be determined by the
commission. The commission shall publish not less than thirty (30) days before any election at
least once in a newspaper of general circulation within the county the entire text of the
amendments or new charter. (Amended 2006)
A. Unless a new charter is submitted to the voters, each amendment to the charter shall be
voted on separately.
B. If a majority of the voters voting upon a charter amendment votes in favor of it or a new
charter, if a new charter is proposed, the amendment or new charter shall become effective at
the time fixed in the amendment or charter, or if no time is fixed, thirty (30) days after its
adoption by the voters. Any charter or amendment shall be published in its entirety not more
than thirty (30) days after its adoption .
Ballot Question: