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HomeMy WebLinkAbout2015_0126_Notice_AgendaJames Nishida, Jr. Members: Chair Mary Lou Barela Joel Guy Ed Justus Jan TenBruggencate Patrick Stack Vice Chair Carol Suzawa COUNTY OF KAUAI CHARTER REVIEW COMMISSION NOTICE OF MEETING AND AGENDA Monday, January 26, 2015 4:00 p.m. or shortly thereafter Mo'ikeha Building, Meeting Room 2AB 4444 Rice Street, Llhu'e, HI 96766 Oath of Office for new member Allan Parachini O CALL TO ORDER APPROVAL OF MINUTES Regular Open Session Minutes of November 24, 2014 CRC 2015 -01 Election of Chair and Vice Chair for calendar year 2015 - EXECUTIVE SESSION - Pursuant to Hawaii Revised Statutes § §924 and 92 -5(a) (4), the Commission anticipates convening in Executive Session to consult with its legal counsel on issues pertaining to the Commission's and the County's powers, duties, privileges, immunities, and/or liabilities as they may relate to the following Attorney - Client Communication and/or Attorney Work Product. ES401: CRC 2015 -05 Review and discuss the Commission's and the County's powers, duties, privileges, immunities, and/or liabilities as they may relate to the Attorney - Client Communication and/or Attorney Work Product on whether a footnote is required to clarify Section 26.04 B and C or removal of the entire section on Transitional Provisions from the Kauai County Charter ES -002: CRC 2014 -06 Review and discuss the Commission's and the County's powers, duties, privileges, immunities, and/or liabilities as they may relate to the Attorney- Client Communication and/or Attorney Work Product on whether the original Charter contained�a preamble and whether or note one is required ES -003: CRC 2014 -06 Review and discuss the Commission's and the County's powers, duties, privileges, immunities, and/or liabilities as they may relate to the Attorney- Client Communication and/or Attorney Work Product and the Legal Review of proposed charter amendments for Section 24.01, Initiation An Equal Opportunity Employer C of Amendments, and Section 24.04, Clarification of What Constitutes a Charter Amendment RETURN TO OPEN SESSION Ratify Commission actions taken in Executive Session for items: ES -001, ES -002, and ES -003 BUSINESS (continued) 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 (On- going; defer pending Staff and Legal Review) CRC 2014 -05 Discussion and possible decision - making on whether a footnote is required to clarify subsections B. and C. of Section 26.04. Status of Departments and Transfer of Funds CRC 2014 -06 Discussion on whether there is a need to define what a charter amendment is a. Add a preamble or an additional paragraph to section 1.01 Request for Legal Review for Section 24.01, Initiation of Amendments b. Request for Legal Review for Section 24.04, Clarification of What Constitutes a Charter Amendment _ c. Charter Amendment Petition Guidelines & Exhibits; Instructions for Voter Amendments (On- going) ANNOUNCEMENTS Next Meeting: Monday, February 23, 2015 at 4:00 pm in the Mo'ikeha Building, Meeting Room 2A/B 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 §924 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 Philip Dureza 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 Charter Review Commission — January 26, 2015 2 1 P a g e cj 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 Lihu` e, HI 96766 E- mail:bdavisa,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 — January 26, 2015 3 1 P a g e COUNTY OF KAUAI Minutes of Meeting OPEN SESSION n Board/Committee: CHARTER REVIEW COMMISSION Meeting Date November 24, 2014 Location Mo'ikeha Building, Meeting Room 2A/2B Start of Meeting: 4:00 p.m. End of Meeting: 4:44 p.m. Present Chair James Nishida; Vice Chair Jan TenBruggencate. Members: Ed Justus; Patrick Stack; Carol Suzawa Also: Deputy County Attorney Adam Roversi; Boards & Commissions Office Staff: Support Clerk Barbara Davis; Administrator Paula Morikami Excused Members: Mary Lou Barela; Joel Guy Absent SUBJECT DISCUSSION ACTION Call To Order Chair Nishida called the meeting to order at 4:00 pm with 5 Commissioners present which constitutes a quorum Approval of Regular Open Session Minutes of October 27, 2014 Mr. TenBruggencate moved to approve the Minutes minutes as circulated. Mr. Justus seconded the motion. Motion carried 5:0 Business CRC 2014 -13 Review and discussion of the final results of the 2014 Charter Amendments Mr. Justus asked to comment on observations heard from other people as well as thoughts of his own. Someone pointed out the second ballot question regarding publishing of summaries that perhaps it would have been more honest if we had said we were changing it from publishing the entire thing to publishing just the summaries and putting it online; we should look 1 at this in the future to be as clear as we possibly can. Mr. TenBruggencate said he was not sure there was an honesty issue; you can assume from the ..� ballot question the amendment was about summaries as opposed to the (� complete text. Mr. Justus also said a lot of people asked him what happened to the voter Charter Review Commission Open Session November 24, 2014 f i SUBJECT DISCUSSION ACTION education like we did in 2012 such as Hoike. Mr. TenBruggencate said the year before when he was the Chair he did talk about the amendments on the Mayor's show. Staff also said in 2012 there were multiple questions, which were thought might be confusing so Mr. Stack and Mr. Guy explained the Commission's amendments, along with Ms. Yukimura who explained the Council amendments on the Mayor's show. Staff further explained a voter education piece was done this year and distributed to libraries, neighborhood centers, emailed to organizational groups, etc. Mr. Justus thought taping the 2016 ballot questions for the Mayor's show would be helpful. People also approached Mr. Justus about the Pros and Cons of each of the amendments being presented. Mr. TenBruggencate said they have had conversations about that and one of the issues is that it is often housekeeping issues such as this year's amendments and you would have to work hard to come up with a "Con" which was not contrived. There is no particular "Con"; it is just should you do it or should you not do it so we dispensed with that. (File note on Pros and Cons: during the taping in 2012 Mr. Stack also explained the Commission proposes amendments deemed necessary or desirable so the thinking is why would we provide an opposing Mr. TenBruggencate moved to receive the reason that does not favor the amendment ?) communication. Mr. Stack seconded the motion. Motion carried 5 :0 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 XXIV through XXXII (On- going) Continue to defer until Staff has completed their review. CRC 2014 -05 Discussion and possible decision - making on whether a footnote is required to clarify subsections B. and C. of Section 26.04. Status of Departments and Transfer of Funds LDefer pending receipt of the Cgppt Attorne 's opinion Deferred CRC 2014 -06 Discussion on whether there is a need to define what a charter amendment is Charter Review Commission Open Session November 24, 2014 Page 3 C) 0 SUBJECT DISCUSSION ACTION a. Add a preamble or an additional paragraph to section 1101 (Defer pending receipt eceipt of County Attorney's opinion as to whether the Preamble to the Charter was adopted by the people in 1968 and why it does not show up in subsequent documents) b. October 27 revision of proposal to Article XXIV by Commissioner Justus clarifying what constitutes a charter amendment C, Request for Legal Review for Section 24.01, Initiation of Amendments (Defer pending receipt of the County Attorney's Opinion) d. Charter Amendment Petition Guidelines & Exhibits; Instructions for Voter Amendments Item b.: Mr. Justus stated that in place of the full packet on charter amendment changes he is now presenting what would be the most substantive of changes and would address the critical issue. The language mirrors the language in the final court ruling of the 20.04 `Ghana amendment. To make it critically clear why it is important to have something in the Charter that defines what a charter amendment is Mr. Justus poirlted out he has a copy from the appellate court that made that final decision, and he then read excerpts from that document. What this means according to our Charter is anything is a valid Charter amendment, but only the courts have the power to decide its validity or invalidity. Had there been a clause in the Charter that says it must relate to the form and structure of County government, the most recent petition would not have been able to be presented. That would be a way to match what the law says with the Charter and avoid lawsuits. Chair Nishida clarified that §24.04 would be an addition. To eliminate confusion regarding charter created departments that were not initially established by adoption of the charter, Mr. Justus said that portion could be eliminated. Mr. TenBruggencate suggested adding additional language from the court ruling saying "it is not a vehicle through which to adopt local 0 Charter Review Commission Open Session November 24, 2014 Page 4 0 SUBJECT DISCUSSION ACTION legislation" to avoid overriding the County Council. Section 24.04 to read: Substance ofAmendments. Any amendment to the charter is limited in substance to amending the form or structure of county Mr. Justus moved to adopt the language. Mr. government. It is.not a vehicle through which to adopt local legislation. TenBruggencate seconded the motion. Motion carried 5:0 The revised proposed amendment will be sent for legal review. Item d.: While Chair Nishida and Ms. Suzawa thought the information given to petitioners was pretty thorough Mr. Justus questioned if the list of definitions were established by the County Clerk's Office, or the County Code because it is not in the Charter. Mr. TenBruggencate suggested the County Clerk's Office, which runs the elections division, probably came up with the explanations for terms that might not be clear in the fact sheet. Mr. TenBruggencate further suggested that the identifiers for voters appear to be the same as what is used by the State Elections Office. Mr. Justus questioned if it would be beneficial for the Commission to examine a potential charter amendment for clarifying the process for charter amendment petitions. Mr. TenBruggencate did not think that was the Commission's function and asked Mr. Justus what he thought was not adequate. Mr. TenBruggencate said he did not want to be a solution looking for a problem. Mr. Justus pointed out that what happens after filing is not defined once given the valid number of signatures. He stated there was no mention for procedures after filing, supplementary petitions, or even withdrawal of petitions. Mr. TenBruggencate said it is important to recognize what the document is, and it is what is given to the petitioners so they understand how to prepare a valid petition; it is not the document the County refers to on how to process a petition. Mr. Justus noted there is nothing in the Charter Review Commission Open Session November 24, 2014 Omen, n,,. E* SUBJECT DISCUSSION ACTION Charter about timeliness, and how long it takes to make sure the signatures are valid once the petition has been given to the Clerk's office. Mr. TenBruggencate said the office has a set of guidelines and maybe that is what the Commission should be asking for. Staff asked if the Commission would like to invite the County Clerk and the Elections Officer to address these questions before considering making changes. Ms. Suzawa agreed the Article on Initiatives and Referendums has more instructions on filing whereby it appears there is not that much to do to file a Charter amendment. It would be good to ask the County Clerk how much is necessary to file under the Charter, and what may be needed to match it with Referendums. Chair Nishida thought the big reason for filing as a Charter amendment was the difference with the percentage of signatures required. Ms. Suzawa agreed that the percentages should be the same for Charter amendments and Initiatives and Referendum. Mr. Justus added that even if the percentages are the same, voters will try to go the Charter route as the requirements are simpler. Chair Nishida said the Initiative and Referendum is more involved in that it actually changes law whereby the Charter is more general in how the government functions. Chair Nishida requested an agenda item for the next meeting in which Staff invites the County Clerk and Elections Officer to discuss instructions given to the public to initiate Charter amendments. Announcements I Next Meeting: Monday, January 26, 2015, 4:00 p.m. Adjournment Mr. Justus moved to adjourn the meeting at 4:44 p.m. Mr. TenBruggencate seconded the motion. Motion carried 5:0 Charter Review Commission Open Session November 24, 2014 Submitted by: ,M Barbara Davis, Support Clerk D Reviewed and Approved by: e James Nishida, Jr., Chair e ARTICLE XXVI TRANSITIONAL PROVISIONS 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 funct-ions transferred to the department of finance. C. The offices of the elected county. clerk and the county attorney are abolished» 05 o fi c MORRIS S, SHI14SATO 1972 — 1983 The Kauai County Charier was adopted by the people of Kauai in 1968 and the Charter bemme effectiveron January 2, 1969. The Kauai County Charter represents C_ the basic foundation upon which our County cpYernment stands. Instrumental in the creation of the Charter was Morris S. Shinsato who served as Chairman of the original Charter Commission which began-in 1967. Subsequently, over the succeeding. years, there were numerous amendments to the County Charter and as County Attorney, Morris S. Shinsato had considerable influence upon the evolution of the County Charter in that he rendered advice and recommendations on virtually all amendments. The latest mandatory charter review was completed in i984 and again Morris S. Shinseto played an integral part as Chairman of the Charter Reyievr Commission. The people of Kauai, through the official ation of the County Council, would like to ftjicat3 this revised edition to Morris S. Shinsato for his selfless and indispensable service to the people of the County of Kauai and in particular for his indelible contribution to the Kauai County Charter. 0 0/ y -o 6 a. Iuk:,h =.� .. I r .. ::qi i .r.,+: ♦y(. od-, >` t= T ♦c`vi!7y". 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Ml '1 �..: F �y �z�cxt•.•.^+c�ra� �'S'P�T �R . ,� .;.., ^."t r.;.�r�a.. rr;, SbW VAMMO , 064"Wed by th# r . ,` *"T OWSWU IL eater mice -Cbai z, Member 1 Member ere j r ($ RJOUV4 Kawakami Meer (s) Robert Kunimura Member (s) Masao utaka. Member (s) Curl Schimm Member (s) Toshio Kab County Attorne Se�s�etarys . ?� i�, Yaaoto f r Amendment Relating to Initiation of Amendments. Charter Amendment, Article XXIV, Section 24.01 of the Kaua'i County Charter shall be amended to read as follows: 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] county clerk, signed by registered voters comprising not less than 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 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] presentation 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) Suggested Ballot Question: Shall voter - petition charter amendments be required to be presented to the county clerk instead of the council? Note: Charter material to be deleted is bracketed. New charter material to be added is underscored. IT 0 w • �' : My Section 24.04. Substance of Amendments. Any amendment to the charter is limited in substance to amending the form or structure of county government. It is not a vehicle through which to adopt local legislation. Ballot Question; Shall it be clarified what constitutes a charter amendment? CRC approved 11/24/14 1 C ao/ -66 b: County of Kauai State of Hawaii OVERVIEW Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION GUIDELINES Amendments to the Charter may be initiated by petition presented to the council, signed by not less than five percent (5 %) of the number of voters registered in the last general election. Upon filing the charter amendment petition with the council, the county clerk shall examine it to see whether it contains a sufficient number of valid signatures of voters. To be deemed sufficient, petitions circulated prior to the 2014 General Election must ( contain not less than 2,037 valid signatures (i.e. 5% of the number of 40,738 registered voters in the 2012 General Election). If the petition contains a sufficient number of valid signatures, the county clerk shall place the proposed charter amendment on the ballot at the next general election. Should the majority of the voters voting thereon approve the proposed charter amendment, it shall become effective at the time fixed in the amendment. DEFINITIONS Unless the context indicates otherwise when used in this Fact Sheet the words or terms below shall be construed as follows. "Voter" means an individual who is listed in the Statewide Voter Registration System and is eligible to vote in the upcoming election. ( "Blank vote" means a situation in which the vote tabulation system does not detect a vote for a given contest. "County attorney" means the county attorney of the County of Kaua'i. "County clerk" means the county clerk of the County of Kauai. "County charter" means the Kauai County Charter. "County code" means the Kauai County Code. "Over vote" means a situation in which the vote tabulation system detects more votes than are permitted for a given contest. / ' to V Page 1 of 7 e g e- 46 County of Kauai State of Hawaii Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION GUIDELINES "Petition" means a printed document used to collect handwritten information and signatures from registered voters for the purpose of qualifying a charter amendment question for the ballot at the upcoming General Election. "Signatory" (or "signatories ") means an individual (or individuals) who signed the petition. "Voter status" means the status noted in the Voter Status Indicator field depicted on the main screen of a voter's registration record in Statewide Voter aRegistration System, PETITIONER'S COMMITTEE Section 24.01 of the County Charter, requires petitioners to form a petitioner's committee (hereinafter "Committee ") composed of not less than three (3) nor more than five (5) signers who shall be designated and authorized 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. The Committee shall also be responsible for printing and circulation of the petition, and assembling and filing the petition in proper form. Prior to the printing and circulation of the petition, the Committee shall: I. Submit an organizational report to the County Clerk (exhibit 1) to register the names of individuals who are authorized to approve alterations and changes to the petition pursuant to section 24.01 of the County Charter; and Il. Meet with the County Clerk to receive an overview of the petition process. PETITION CONSTRUCTION AND CONTENT Petitions shall be uniform in size and style using paper of at least twenty (20) pound stock. Petitions shall not be printed on carbon paper or similar types of paper which duplicate signatures and personal information on separate sheets of paper positioned underneath the original petition. Page 2 of 7 County of Kauai State of Hawaii Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION GUIDELINES Printing shall be imprinted darkly using fade resistant ink. Only text and related printing required by the County Charter and County Code shall be imprinted on petition pages. A sample petition is provided in exhibit 2. Minimally, each petition page shall include: I. Petition heading (i.e. "Charter Amendment Petition ") II. Signatory Affirmation: "By signing the petition, I hereby affirm that: 1) 1 am the person I claim to be; 2) 1 am signing the petition for myself and no other; 3) 1 support submitting the attached proposed charter amendment to the voters at the next general election; and 4) all information I provide on the petition is true and correct." III. Signatory heading minimally consisting of the Signatory's printed name and signature. IV. Area designated for petition circulators to record the number of signatures contained on the page, and the initials of the circulator Additionally, it is strongly recommended that the signatory heading also request that signatories provide: I. The last 4- digits of their social security number; and II. Residence address. Finally, the following shall either be contained in or be attached to each petition page or set of petition pages throughout circulation: I. The names of the signers who constitute the petitioner's committee; II. The address to which all notices for petitioner's committee are to be sent; and Ill. Full text of the applicable charter amendment. Prior to petition circulation, the county clerk shall review the petition and may require revisions to ensure County Charter and County Code requirements are fulfilled. Once the County Clerk approves the petition for circulation revisions shall be prohibited. Page 3 of 7 County of Kauai State of Hawaii Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION GUIDELINES PETITION CIRCULATION Petitions shall only be circulated with material required by County Charter and County Code. Any individual, group or organization circulating a charter amendment petition shall be prohibited from: Offering money or anything of value to an individual to sign or not to sign a charter amendment petition; II. Altering or defacing text imprinted on the petition page; III. Altering or defacing personal information and signatures furnished by signatories; IV. Using coercive, discriminatory or deceptive signature gathering practices; V. Photocopying, digitally scanning or reproducing by any other means personal information and signatures contained on a petition; and VI. Using personal information and signatures furnished by signatories for any purpose other than qualifying the charter amendment measure for the ballot in the upcoming general election. SIGNATURE REQUIREMENTS Each Signatory shall provide all information required by the petition. To be deemed sufficient, the petition shall be signed by the at least five percent (5 %) of the number of registered voters in the last general election. Petitions to place charter amendment questions on the 2014 General Election ballot shall contain not less than 2,037 valid signatures (40,738 voters x 0.05). SIGNATURE VALIDATION CRITERIA To be deemed a valid signature (i.e., counted), the signatory shall be a registered voter of the County of Kauai at the time the petition was signed. Only signatures from registered voters will be deemed valid. Signatures from individuals who are not registered to vote or who are former registered voters of the county of Kauai shall be not be counted. Page 4 of 7 County of Kauai State of Hawaii Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION GUIDELINES Additionally, records in SVRS with the following voter statuses shall not be counted: I. "CA" (cancelled) status — Signatory voluntarily canceled his /her voter registration; II. "MA" (moved away) status — Another state reported that the signatory is registered to vote there; QIII. "DQ" (disqualified) status — Signatory has been disqualified from voting due to an election law violation; IV. "DE" (deceased) status — State Department of Health reported the signatory is deceased; and V. "FE" (felon) status — The Federal or State Courts have reported that the signatory is an incarcerated felon. PETITION FILING The Committee shall organize and file the petition as one (1) instrument. The petition shall be filed by a member or members of the petitioner's committee. Individuals who are not members of the petitioning committee shall be prohibited from filing the petition. Any petition pages filed by a member of the petitioners committee after the initial petition filing shall be deemed part of the supplementary petition and processed only if required. Each page of the petition shall be consecutively numbered using a numbering machine. The total number of pages shall be recorded on a Petition Acknowledgement of Receipt (Receipt) (exhibit 3). A copy of the Receipt shall be provided to the Committee to document acceptance of the petition. PETITION PROCESSING Before any signatures are verified, the petition will be photocopied and digitally scanned to preserve its original, unaltered appearance. The original petition will be filed and the photocopied petition will serve as the working copy used to verify petition signatures. Page 5 of 7 County of Kauai State of Hawaii Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION GUIDELINES To verify that the petition is signed by registered voters comprising not less than five percent (5 %) of the number of voters registered in the last general election, the petition will undergo a two (2) step validation process: I. To confirm that a petition signer is a registered voter of the County of Kauai, a manual search of the Statewide Voter Registration System will be conducted for the signatory's voter registration record; and II. To authenticate the signature on the petition it will be compared against an authentic signature of the signatory on file in the Elections Division. To be deemed a valid petition signature which will count towards the number required to make the petition sufficient, a signatory must be a registered voter of the County of Kaua'i and the signature on the petition must match the corresponding voter's signature on file in the Elections Division. Petition signatures which fail to meet one or both of the aforementioned validation steps will be deemed invalid and will not be counted. Once all signatures have been verified, a count of the valid and invalid signatures will be transmitted to the County Clerk and the Committee. If the initial petition lacks a sufficient number of valid signatures and time permits, the Committee may collect additional signatures and submit supplemental petition pages. Supplemental petition pages shall meet all requirements of the initial petition submittal and shall be submitted on or before the deadline established in the 2014 Charter Amendment Petition Timeline (exhibit 4). ELECTIONS AND BALLOT MEASURE The ballot question in final form shall be submitted to the County Clerk prior to the deadline established in Hawai'i Revised Statues section 11 -119 (exhibit 5). Voter education material, if any, shall be prepared in accordance with Hawai'i Administrative Rules Chapter 172, Subchapter 2 (exhibit 6) and shall be submitted to the County Clerk in final form not later than sixty (60) days prior to the day the ballot measure is scheduled for vote in the County. The County shall reserve the right to not use voter education material if County Attorney determines said material is unsuitable for any reason. Page 6 of 7 County of Kaua'i Elections Division State of Hawai'i Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION GUIDELINES Blank votes and over votes shall not be counted when tabulating election results for charter amendment ballot measures (exhibit 7). This Fact Sheet is for informational purposes only and is not the authority on charter amendment petitions and/or the election process for the County of Kauai. Consult the County Charter, County Code, Hawai'i Revised Statutes, Hawai'i Administrative Rules, and other sources for more detailed and complete requirements. November 12, 2013 ko Elections Division Office of the County Clerk 4386 Rice Street Suite 101 Lihu'e, Hawai'i 96766 Page 7 of 7 0 0 Petitioners Committee Organizational Re port STATE OF HAWAII IMPORTANTI PRINT CLEARLY IN County of Kauai BLACK INK, FAILURE TO COMPLETE ALL ITEMS WILL PREVENT Elections Division ACCEPTANCE OF THIS FORM. Office of the County Clerk Type of Petition: [ ] Charter Amendment [ ] Initiative /Referendum OFFICE USE ONLY) COMMITTEE INFORMATION Name: Mailing Address: Phone: Fax: E -mall: 'CHAIRPERSON [ ] Primary Contact [, ] Alternate Contact Name: Mailing Address: Phone: E -mail: 'VICE CHAIRPERSON [ 1 Primary Contact [ ] Alternate Contact Name: Mailing Address: Phone: E -mail: MEMBER [ j Primary Contact [ ] Alternate Contact Name: y� Mailing Address: Phone: E -mail: MEMBER [ 1 Primary Contact [ ] Alternate Contact Name: Mailing Address: Phone: E -mail: MEMBER [ ] Primary Contact [ ] Alternate Contact Name: — - - - Mailing Address: Phone: E -mail: Submitted By: Signature Exhibit 1 Date: �e Ji Charter Amendment Petition This petition proposes an amendment to Article _ of the Charter of the County of Kaua'i. By signing this petition, you hereby affirm that: 1) you are the person you claim to be; 2) you are signing the petition for yourself and no other; 3) you support submitting the attached proposed charter amendment to the voters at the next General Election; and 4) all information you provided is true and correct NOTICE THE FULL TEXT OF THE PROPOSED CHARTER AMENDMENT SHALL BE ATTACHED TO ALL PETITION SIGNATURE PAGES THROUGHOUT CIRCULATION. Exhibit 2 Soc. Sec. No. Last 4Diglts Printed Name (Last, First, MI) Residence Address (NOT P.O. Box) Signature onl" Use only slgnatum ststus 1 2 3 4 5 e e a 10 11 12 13 14 16 is 17 1s W 20 21 22 23 24 26 FOR COUNTY CLERK FOR PETITION CIRCULATOR Page No. Total Pages Signatures on Page No. VALID No. INVALID No. on page Initials NOTICE THE FULL TEXT OF THE PROPOSED CHARTER AMENDMENT SHALL BE ATTACHED TO ALL PETITION SIGNATURE PAGES THROUGHOUT CIRCULATION. Exhibit 2 COUNTY OF KAUAI OFFICE OF THE COUNTY CLERK ELECTIONS DIVISION PETITION ACKNOWLEDGEMENT OF RECEIPT Type of Petition (check one): CI[ ] Charter Amendment C� [ ] Other (specify): Type of Filing (check one): [ ] Initial Filing COMMITTEE: NO. OF PAGES: SUBMITTED BY: SIGNATURE(S): SIGNATURE: [ ] Initiative /Referendum [ ] Supplementary Filing DATE FILED: This Acknowledgement Of Receipt only documents the filing of the above referenced petition with the Office of the County Clerk. Neither this receipt nor the acceptance of the petition constitutes express or implied approval, or in any manner indicates that the contents of the petition fulfills legal requirements specified in the Kauai County Charter, County Code, and /or other authorities. Exhibit 3 ORIGINAL (File) PHOTOCOPY (Committee) County of Kaua'i State of Hawaii Date Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION TIMELINE (Pursuant to Kauai County Charter, Section 24.01.13.) May 22, 20141---------- ------------- - - - - -- Event "Sunshine Law deadline to place the charter amendment petition(s) on the 5/28/14 Council meeting agenda May 28, 2014______________________ • .• ......... Council meeting to officially receive charter amendment petitions C, 2,037 valid signatures required on any petition to initiate charter amendment (40,738 registered voters in 2012 General Election; 40,738 x 5% = 2,037 signatures) May 28 to June 27, 2014 ................. _ __ •...•..- Verification of petition signatures by County Clerk's office June 27, 2014.........•• ........................ _ _________•County Clerk to issue initial certificate reporting the petitions sufficiency (or insufficiency) June 28 to July 11, 2014.- ........•_ ................ Supplemental signature collection period for insufficient petition July 12 to July 18, 2014.- •.....•___ _ ................. Verification of supplemental petition signatures by County Clerk's office July 18, 2014_______________ ••. ....................... County clerk to issue final certificate reporting the petitions sufficiency (or insufficiency) July 19 to August 15, 2014,11,111,111,111, ..... _- .Review of form and /or language by county attorney (30 days) August 21, 2014 ... . ......... ..........•.............. - .... Deadline to submit charter amendment questions, and initiative questions to the Office of Elections (Hawai'i Revised Statutes §11- 119) October 3, 2014 .......... •_- .._.._••_ ..................... Publication of all proposed charter amendments in a newspaper of general circulation in the county (Kaua'i County Charter section 24.02.13) E *1 iP t 4 C County of Kauai State of Hawaii Elections Division Office of the County Clerk FACT SHEET 2014 CHARTER AMENDMENT PETITION TIMELINE (Pursuant to Kauai County Charter, Section 24.01.13.) NOVEMBER 4, 2014 „____________________ December 4, 2014 GENERAL ELECTION (Hawai'i State Constitution, Article ll, Section 8) Publication of approved charter amendments in a newspaper of general circulation within the county within thirty (30) days (Kaua'i County Charter section 24.03. B) Petitioners will be notified in writing if revisions to this timeline are required. Unless written notification is provided, all deadlines are final — no extensions will be granted. Kauai County Charter, Article XXIV (Charter Amendment), Section 24.01.6. Section 24.01. Initiation of Amendments. Amendments to this charter may be initiated... in the following manner: 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. (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) Disclaimer This Fact Sheet is for information purposes only and is not the authority on charter amendment petitions and/or the election process for the County of Kaua'i. Consult the County Charter, County Code, Hawai'i Revised Statutes, Hawai'i Administrative Rules and other sources for more detailed and complete requirements. November 4, 2013 Elections Division Office of the County Clerk 4386 Rice Street, Suite 101 Uhu'e, Hawaii 96766 -1819 E i 01; 4 §11 -119 Printing; quantity. (a) The ballots shall be printed by order of the chief election officer or the clerk in the case of county elections. In any state or county election the chief election officer on agreement with the clerk may consolidate the printing contracts for similar types of ballots where such consolidation will result in lower costs. (b) Whenever the chief election officer is responsible for the printing of ballots, unless provided otherwise, the exact wording to appear thereon, including questions and issues shall be submitted to the chief election officer not later than 4:30 p.m. on the seventy -fifth calendar day prior to the applicable election. (c) Based upon clarity and available space, the chief election officer or the clerk in the case of county elections shall determine the style and size of type to be used in printing the ballots. The color, size, weight, shape, and thickness of the ballot shall be determined by the chief election officer. (d) Each precinct shall receive a sufficient number of ballots based on the number of registered voters and the expected spoilage in the election concerned. A sufficient number of absentee ballots shall be delivered to each clerk not later than 4:30 p.m. on the fifteenth day prior to the date of any election. [L 1970, c 26, pt of §2; am L 1973, c 217, §1(kk); am L 1975, c 36, §1 (6); am L 1976, c 106, §1(9); am L 1979, c 133, §4; am L 1980, c 264, §1(i); am L 1985, c 203, §4; am L 2011, c 143, §4] Previous Vo101 Ch0001 -0042F Next Exhibit 5 SUBCHAPTER 2 VOTER EDUCATION §3- 172 -10 Purpose. The chief election officer may establish voter education programs, including publishing voter information pamphlets, conducting voter awareness media campaigns, and employing other voter information methods deemed appropriate by the chief election officer. IEffJAN 0 92810 (Auth: HRS § §11 -2, 11 -4) (Imp: RRS 911 -2) §3- 172 -11 Voter pamphlet. (a) The chief election officer or the clerk may produce a voter information pamphlet in printed or web accessible form. (b) The chief election officer or clerk may select the district or districts to be covered by the voter information pamphlet. The pamphlet may be made available, by mail or other methods, to households within the selected district with one or more registered voters. (c) A photograph and statement from each candidate who qualifies for the ballot in the selected district or districts may be included in the pamphlet; provided that the candidate submits the appropriate photograph or statement, or both, before the deadline established by the chief election officer.. (1) The voter information pamphlet may include a candidate's information -sectioti that may include the following photograph and information to be provided by the candidate: (A) A black and white photograph of the face or head and shoulders of the candidate; provided that the chief election officer may further prescribe the dimensions of such photograph; (B) The candidate's name, campaign headquarter address and telephone number, party affiliation or nonpartisanship in partisan elections, the office for which the candidate is running, and the.district or districts in which the election is being held; and P. 172 -14 Exhibit 6 r 9 jq V3 • 91-ZLT agq eao;aq paggTwgns aie squaum6ae aqg gegq papTeoad euoTgsarnb goTTeq goea oq pasoddo.quaum6ae auo pue ;o aone; uT quaumbae auo apnTOuT osTe Kew gaTgdured agy (3) •pagosTas sq.0TagsTp zo goTzgsrp aqq uT goTTeq aqq uo aeadde oq pazTaoggne uoTgsanb Kzana ;o abenbueT wTgegzan agg apnTouz Keur gaTgfted aqs (a) „'paggTwqns udeabo -4oud ON,, ao „POIITwgns guamagegs oN,, ageoTpuT Kem gaTgdured agq 'XzaTo agq zo zaoT3 ;o uoTgoaTa jexgo aqq Kq pagsTTgegsa auTTpeap aqq 0103aq 'ggoq ao 'gdpa6ogogd ao guawagegs a gTwgns you saop egepTpueo agq 3I (b) pus :gnoKeT gelgdured aqq uT paggoTTe aa pde aqq paaoxa pTnom quawagegs gasadKq aqq ;T absnbueT you gnq geuuo; zo; squamagegs gTpa Kew XzaTo aqq io 280T33o uoTgoaTa ;aTgo aqy (E) :paguTad aq you TTegs Kzogewe ;aP zo auaosgo paaapTsuoo eq Kew gegq squawagegs zo 95enbuel (Z) :pzoM gszT3 -Kq ;T; peapunq omq agq suzequoo gsgg aouequas agg ;o uoTgeuTwTTa aqg ggTm 5uTuuT69q 'pageounzq aq TTegs spzon► Kg ;T; peapunq omq 6uTPa03x9 sguamagejS (T) :saouegswnaaTo 5uin►oTTo; aqq zapun gaTgdured uoTgeuuojuT zagoii aqq UT quawagegs ao gdea6o3ogd s,agepTpueo a apnTouz oq qou aPToap Kew XaaTo aqq ao 290T3 ;o UOT409TO ;aTgo agy (p) 'STT-115 SHH ggTm aouepz000e uT goTTeq agq uo seadde TTTm Kagg gegq zapzo acres aqq uT gaTgdumd aqq uT zeadde TTegs quawagegs pur gdeabogogd s,ageptpueo eATgoadsez aqs (4) •gaTgdmed aqq zo; agepTpueo agq Kq paptnoad uoTgeiuzoJuT aqq uodn Alai Kem aaoT3;o uozgoela ;aTgo aqq 'uoTgeurIT; ;e zo ggeo s,agepTpueo agq uodn pages (E) P61 aegdsgo sHH aepun etgegsTund aq Kew sguauragegs asTeJ • paptnoad squeuraq.egs aqq ;o ggnaq aqq oq buTgsagqe uoTgeutaT3 ;e •zo ggeo 6urgzzosgne - ;T0s a ubTs TTegs agePTpueo cgs (Z) •KoepTpueo s,agepTpueo aqq oq p84ET92 uoTgeuuo;uT zagao zo 'squamaszopua 'wao;geTd s,agepTPueo aqq 'punoabXoeq Teuosaad apnTouz Kew go_Tgm 'spiom Kq ;z; pazpunq Omj paaoxa 04 qou 'quamagegs V (0) C deadline established by the chief election officer or the clerk. The arguments shall be submitted according to the' following. (1) If the measure originated in the legislature or county council, one legislative proponent and one legislative opponent, to be chosen by the presiding officer of the chamber of origin, will be given the first opportunity to prepare the arguments; or (2) If the measure originated by petition, one proponent and one opponent may submit an argument. (g) The chief election officer or the clerk may decide not to include arguments regarding ballot issues in the voter information pamphlet that are deceptive or misleading and may be limited under the following circumstances: (1) Arguments exceeding two hundred fifty words shall be truncated, beginning with the elimination of the sentence-that contains the two hundred fifty -first word; (2) Language or arguments that are considered obscene or defamatory shall not be printed; (3) The chief election officer may edit arguments for format but not language if the typeset argument would exceed the space allotted in the pamphlet layout; and (4) If the arguments have not been submitted in conformance with this section, the pamphlet may state "No argument submitted." [EfSAN 0 9 70101 (Auth: HRS X11 -4) (Imp: HRS 511 -2) 93- 172 -12 Election equipment loans. (a) The chief election officer or clerk may establish a program to authorize the use of any available election equipment by schools or community organizations at no cost. The chief election officer or clerk may charge a school or community organization for applicable shipping and delivery charges and for the repair or replacement of equipment damaged by the school or community organization. (b) The following election equipment may be made available: voting booths, and other election equipment. 172 -1b 88 97 Exhibit 6 D M (c) The equipment may be available from the chief election officer, clerk, or designated representative, (d) organizations under this program shall assign as coordinator who will be the point of contact and who will assume the responsibility for the election equipment. [eff JAN 0 9 20101 (Auth. HRS 5 511 -41 16 -3) (Imp; HRS §11 -2) S§3-17213 to 3- 172--19 (Reserved) of 172 -17 Exhibit 6 C n ELECTIONS, GENERALLY minutes, the voter shall be removed by the precinct officials. [L 1970, c 26, pt of §2; am L 197 , c 217, §1(ss); am L 1980, c 264, §1(n); gen ch 1985] §11 -139 Voting assistance. (a) Any voter who requires assistance ote may be given assistance by a person of the voter's choice, other than the voter's a toyer or agent of that employer or agent of the voter's union, or the voter may receive t ssistance of two precinct officials who are not of the same political party. A voter ne ing assistance may be handed a ballot outside the polling place but within one hundre eet thereof or within the polling place parking lot by the precinct offiZhe eir prese but in a secret manner, mark and return the same to the precinct offic (b) The precinct officials shiti in the record book the following: (1) The voter's name; (2) The fact that the voter e names on the ballot, if that is the reason for requiring assistance, athe specific physical disability which requires the voter to receive assista (3) The name or name the person or persons furnishing the assistance. [L 1970, c 26, pt of §2; am 1972, c 158, §2; am L 1973, c 217, §1(ft); am L 1985, c 203, §5; am L 2002, 9, §1] §?11- 40 Spoiled ballots. In elections using the paper ballot and electronic voting systems, voter spoils a ballot, the voter may obtain another upon returning the spoiled one. Befor eturning the spoiled ballot, the voter shall conform to the procedure promulgated by the c ' election officer to retain the secrecy of the vote. [L 1970, c 26, pt of §2; am L 1973, c 217, PART X. VOTE DISPOSITION §11 -151 Vote count. Each contest or question on a ballot shall be counted independently as follows: (1) If the votes cast in a contest or question are equal to or less than the number to be elected or chosen for that contest or question, the votes for that contest or question shall be counted; (2) If the votes cast in a contest or question exceed the number to be elected or chosen for that contest or question, the votes for that contest or question shall not be counted; and (3) If a contest or question requires a majority of the votes for passage, any blank, spoiled, or invalid ballot shall not be tallied for passage or as votes cast except that such ballots shall be counted as votes cast in ratification of a constitutional amendment or a question for a constitutional convention. [L 1970, c 26, pt of §2; am L 1975, c 36, § 1(12); am L 1986, c 305, §2; am L 2000, c 54, § 1 ] f counting. (a) In an election using the paper ballot voting system, immediately after the close of the po s, ecinct officials shall open the ballot box. The precinct officials at the precinct shall proceed to count the vo Exhibit 7