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HomeMy WebLinkAbout2016_0627_AgendaPacketAllan Parachini Members: Chair Merilee (Mia) Ako Michael Perel Patrick Stack Ed Justus Cheryl Stiglmeier Vice Chair Russell Wong COUNTY OF KAUA'I CHARTER REVIEW COMMISSION NOTICE OF MEETING AND AGENDA Monday, June 27, 2016 3:00 p.m. or shortly thereafter Mo'ikeha Building, Meeting Room 2 A/B 4444 Rice Street, Lihu'e, HI 96766 CALL TO ORDER APPROVAL OF MINUTES Regular Open Session Minutes of May 23, 2016 EXECUTIVE SESSION Pursuant to Hawaii Revised Statutes §§92-4, and 92-5 (a)(4) the Commission anticipates convening in Executive Session for the purpose of consulting with the Commission's 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 this item, deliberate and take such action as appropriate. ES-015 Confidential opinion dated May 17, 2016 from the County Attorney offering legal guidance as to form and legality of the Findings and Purpose and Ballot Question for the following proposed charter amendments to the Kauai County Charter: CRC 2015-04 a. — Article XII — Clarifying duties of the Fire Chief and the authority to assign duties CRC 2015-04 d - Article XVIII, Civil Defense/Emergency Management Agency CRC 2014-06 c. - percentages for charter amendments; initiative and referendum; county clerk authority CRC 2015-16 — Section 24.03 - Establishing a Permanent Charter Review Commission CRC 2014-06 b. — what constitutes a charter amendment ES-016 Legal guidance as to form and legality of the Findings and Purpose and Ballot Question for a proposed charter amendment to Kauai County Charter Section: CRC 2015-04 b. — Section 14.12 — Creating a Zoning Board of Appeals ES-017 Legal guidance as to form and legality of the Findings and Purpose and Ballot Question for a proposed charter amendment to Kauai County Charter Section: CRC 2015-02 — Corrective changes to the Charter on gender neutral language, grammatical, spelling or formatting errors An Equal Opportunity Employer ES-018 Review of confidential opinion issued March 24, 2016 (ES-010) from the County Attorney offering legal guidance as to the legality and compliance of the proposed charter amendment to Kauai County Charter Article I and Article III (Establishing Council Districts) RETURN TO OPEN SESSION Ratify Commission actions taken in Executive Session for items ES-015, ES-016, ES-017 and ES-018 BUSINESS CRC 2016-11 Discussion and decision -making on Findings and Purpose and Ballot Questions for the following proposed charter amendment to the Kauai County Charter: (2015-04 a.) — Article XII — Clarifying duties of the Fire Chief and the authority to assign duties (CRC 2015-04 d) - Article XVIII, Civil Defense/Emergency Management Agency (CRC 2014-06 c). - percentages for charter amendments; initiative and referendum; county clerk authority (CRC 2015-16) — Section 24.03 - Establishing a Permanent Charter Review Commission (CRC 2014-06 b.) — what constitutes a charter amendment CRC 2016-12 Discussion and decision -making on Findings and Purpose and Ballot Questions for the following proposed charter amendment to the Kauai County Charter: (CRC 2015-04 b.) — Section 14.12 — Creating a Zoning Board of Appeals CRC 2016-13 Discussion and decision -making on Findings and Purpose and Ballot Questions for the following proposed charter amendment to the Kauai County Charter: (CRC 2015-02) — Corrective changes to the Charter on gender neutral language, grammatical, spelling or formatting errors CRC 2016-10 Discussion of public education strategy and how to relate to the voters full text online publishing versus summaries published in the newspaper (On -going) a. Sample of 2014 b. 2016 Timeline for Charter Amendments CRC 2016-14 Discussion of outreach for public education to include distribution points and media outlets CRC 2016-15 Reconsideration of establishing a 5/2 Council districting proposal for the 2018 ballot ANNOUNCEMENTS Next Meeting: Monday, July 25, 2016, Time to be determined, in the Mo'ikeha Building, Meeting Room location 2 A/B. Charter Review Commission — June 27, 2016 2 1 P a g e 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. Cc: Deputy County Attorney Adam Roversi 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 Uhu`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 — June 27, 2016 3 1 P a g e COUNTY OF KAUAI ��� T8004 J Minutes of Meeting OPEN SESSION Board/Committee: I CHARTER REVIEW COMMISSION Meeting Date May 23, 2016 Location Mo'ikeha Building, Meeting Room 2A/2B Start of Meeting: 2:00 p.m. End of Meeting: 4:10 p.m. Present Chair Allan Parachini; Vice Chair Ed Justus. Members: Michael Perel; Patrick Stack; Cheryl Stiglmeier; Russell Wong Also: Deputy County Attorney Phil Dureza; Boards & Commissions Office Staff. Support Clerks Barbara Davis and Darcie Agaran; Administrator Jay Furfaro Excused Member Merilee (Mia) Ako Absent SUBJECT DISCUSSION ACTION Prior to the start of the meeting Council Administrative Assistant Eddie Topenio gave the Oath of Office to new Commission Member Michael Perel. Call To Order Chair Parachini called the meeting to order at 2:00 p.m. with 6 Commissioners present which constitutes a quorum. Approval of Regular Open Session Minutes of April 25, 2016 Minutes Mr. Justus moved to amend the minutes. Mr. Wong seconded the motion. Page 7, 9`h sentence, Mr. Justus suggested changing "and" at the end of that O sentence to "but". Page 11 in Ms. Ako's statement Mr. Justus thought she meant to say 2027 because the Commission would not be reconvening in 2017, it would be 2027. It was noted that you cannot amend the words of another when they are not present. Mr. Perel said having read through this LA he finds the entire discussion on the life of the Commission extremely confusing at best. The meaning of the simplest words like "shall" caused 6� great confusion and the whole interpretation on the life of the Commission in that section he found to be extremely confusing. U For the sake of the newest Commission member, Chair Parachini asked if Mr. Dureza or Mr. Furfaro would like to summarize it. Attorney Dureza Charter Review Commission Open Session May 23, 2016 Page 2 SUBJECT DISCUSSION ACTION recollected that the issue was whether or not the CRC would sunset after the end of this year. His interpretation is that it will sunset based on the Charter language. Chair Parachini added that if voters do not approve the amendment that is being put on the ballot the CRC is done. Mr. Perel said perhaps what is confusing is the statement that the mayor with the approval of the council shall appoint a charter commission at ten year intervals — does the word interval mean every ten years or is it interpreted as a ten year period between. Attorney Dureza agreed that it was not the most articulate language, but the most reasonable interpretation of it is that interval means the ten years following the sunset is the ten years where there is no CRC; after that the mayor with council approval may then reinstate the CRC. The language prior to that refers to studying county government for ten years, so the most reasonable interpretation of that language is ten years on, ten years off, ten years on again. Mr. Perel thought they could have written it more plainly because it is a vital tool for the public to have access to the governance of the county and to have a ten year hiatus seems unreasonable. Mr. Furfaro offered that perhaps the term "ten year increments" should have been used, but it is not like they will be going through a period without any change because the authority to make changes to go to the ballot during that ten years still rests with the council. Mr. Justus said he is starting to have questions about that interpretation because in the 2006 minutes it states that their intention was that a commission was constituted for a period of ten years and then thereafter it would go back to being a full time commission for ten years. They would study and review the operation of government for a ten year period in 2007 and thereafter the mayor with the approval of council appoint a charter commission at ten year intervals. Mr. Abrams who was chair of that commission said it would then go back to what the charter calls for which is once every ten years. It sounds like what they are saying, and the language would match in both, that this is a ten year period commission. After this one the mayor and the council can decide to Charter Review Commission Open Session May 23, 2016 Page 3 SUBJECT DISCUSSION ACTION impanel another commission at whatever time they deem for another ten year interval period. Mr. Furfaro pointed out that question should be posed to the county attorney on their interpretation; we don't make interpretations about the various way we read the minutes. We interpret what was actually voted upon and that should be the focus right now. Mr. Justus said if they had people from that prior commission come in and tell us what their intention was wouldn't that snake a difference. Mr. Furfaro said no. The interpretation now is what was voted upon and not what was discussed in the minutes and snaking various interpretations of what was said. The focus by the legal counsel should be on the ballot question that was voted on and the interpretation of the question itself. Mr. Justus said the meaning of the amendment and the meaning of the ballot question would change........ Mr. Furfaro said we are getting into a period now that if we don't accelerate some of the discussion about how the ballots are worded we could come up with a weak interpretation again so the focus should be not discussing minutes that were covered ten years ago but what was voted on the ballot. Mr. Justus said he was just trying to understand the process so that means regardless of what was discussed in the minutes what is pertinent is how the county attorney interprets it now. Mr. Wong suggested they get back on track with approving the minutes. Chair Parachini thought this was a discussion to approve the minutes. Mr. Furfaro reminded the Commissioners that changes on minutes should be focused to actually indicate changes to what you may have said and not to what you may have interpreted. It should be left to the individual committee members to change something that was misrecorded that they may have stated. Chair Parachini called for the vote on the minutes as amended. Motion to approve as amended carried 6:0 ES-014 Approval of Executive Session Minutes of April 25, 2016 1 With no discussion, changes or questions to take Charter Review Commission Open Session May 23, 2016 Page 4 SUBJECT DISCUSSION ACTION them into Executive Session, Ms. Stiglmeier moved to approve the Executive Session Minutes as circulated. Mr. Wong seconded the motion. Mr. Justus asked the County Attorney if there was anything in the minutes that would be necessary to keep from the public. Attorney Dureza did not believe so. Staff requested they finish the motion on the floor before making the next motion. Motion to approve the minutes carried 6:0 Mr. Justus moved to waive the confidentiality of the minutes so they can be made available to the public. Mr. Perel seconded the motion. Mr. Wong said he was opposed to waiving the confidentiality. Starting with the assumption that the purpose of the executive session or belief that the purpose of the executive session is to somehow hide something from the public starts with the feeling why people have a distrust in government. The purpose of the executive session is to protect counsel's opinion so they can be free and open with us. When we get into the habit of — you minimize the importance of an executive session if the assumption is that if there is nothing in there that is confidential that it should be released — if there are things that aren't confidential they should be brought up in open session if need be. You have to protect the purpose of the executive session and it is wrong for a commission like ours to continually feel like you should publish everything you discuss in open session — you devalue the importance of that and he will be voting against the motion. Ms. Stiglmeier agreed with Mr. Wong. Mr. Perel said it was his understanding that the rules for executive session are written in statute and asked if there was anything in this discussion, this executive session that would be protected under the regulations that go along with the executive session. Attorney Dureza said it was attorney -client privilege so it would be covered under that and was Charter Review Commission Open Session May 23, 2016 Page 5 SUBJECT DISCUSSION ACTION not sure what Mr. Perel ... Mr. Perel said normally (executive session) was (for) personnel issues or issues pending litigation and this seems to be just normal county business. Mr. Perel stated he is not a fan of executive session - it causes more problems so he likes to stick to the absolute statute of what you can put into executive session. Attorney Dureza said when something is covered by the attorney -client privilege that is what they hang their hat on and he is not sure what other laws there are in terms of keeping it confidential. In terms of this situation, County Attorney Trask came into this discussion with the belief that it was going to be in executive session and although you are the client and you hold the right whether or not to release it Mr. Trask did come to the executive session probably thinking what he is saying is going to remain confidential. There are some references regarding testimony of Mr. Dahilig as well. A lot of the types of things this Commission has encountered before was just Attorney Dureza's opinion and in those situations he can confidentially say it is whatever and release it. But in a situation like this you do have other individuals who came to this executive session probably with the expectation that this session was going to be confidential and that should be kept in mind. Mr. Perel said what concerns him is any discussion they would have with counsel would be privileged. Attorney Dureza said that is normally the case. Mr. Perel thought that broadened the executive session rule. Chair Parachini said in this particular instance Attorney Dureza was correct that it was an unusual circumstance — Mr. Trask came to the Commission to express some concerns with an item we had previously voted on. His contribution was very valuable and the Commission members see the issue in a slightly different light. Chair Parachini remembered Mr. Trask remarking that as far as he was concerned in the moment Mr. Dahilig was the client and given the litigation exposure the matter of the Zoning Board of Appeals creates, while being no fan of executive sessions, the Chair said he was going to vote against this motion. Ms. Davis cited §92-5 a of the Hawaii Sunshine Law Charter Review Commission Open Session May 23, 2016 Page 6 SUBJECT DISCUSSION ACTION (Hawai`i Revised Statutes), item (4) you can go into a closed session to consult with the board's attorney on questions and issues pertaining to the board's powers, duties, privileges, immunities, and liabilities — that gives the blanket to discuss this with the attorney and that is always part of the agenda. Mr. Wong agreed with Mr. Perel that to the extent possible they should limit going into executive session, but when you go into executive session you go into executive session for a reason. If we don't feel we should be going into it then we should not go into it. But once you start publishing minutes of executive session and being told it is going to be protected if we just start releasing information we set a precedent that people will be less confident to share opinions openly with us because they won't know whether or not what was covered will be released. We limit when we need to go into executive session, but when we do we have to protect the executive session and the reason we went into it. Chair Parachini said this was an unusual situation in that the Zoning Board of Appeals is an issue that could embroil the County in a whole lot of litigation down the road. It is up to us to be as careful as we possibly can in anticipating what unintended consequences any decision we might make would create for a County Council five, ten, fifteen, twenty-five years from now. Mr. Stack said he sympathized with Mr. Justus' desire for an open air situation but we have a lawyer who ostensibly is to take care of us. What this comes down to is transparency versus doing the right "legal" thing. In this particular case Mr. Stack said he would be voting no. Mr. Justus said he appreciated everyone's perspective. Given the fact they are still waiting for the revised version of what Mr. Dahilig was going to present as well as more information from Mauna Kea Trask he would be more comfortable releasing executive session minutes on the full discussion after they have gotten all the information. Ms. Davis and Chair Parachini both stated those revisions were included in the packet in Open Session. It is as discussed by Attorney Trask who wanted approval from his client, and it was then Charter Review Commission Open Session May 23, 2016 Page 7 SUBJECT DISCUSSION ACTION forwarded to our office for distribution to the Coininission. Chair Parachini said it is on the agenda when they get to that item. Chair Parachini called for a Roll Call Vote. Roll Call Vote on motion to waive confidentiality of executive session minutes: Aye -Justus; Abstain-Perel; Nay -Stack; Nay- Stiglmeier; Nay -Wong; Nay-Parachini. Motion failed 1 aye/4 nays/1 abstain Mr. Furfaro wanted to point out that through this Commission they also have to balance the fact of what kind of exposure a legal item would in fact give the County. As we go through evolution you will have periods of time where your decision to release things are based on the fact that the County would also have a strong position to defend itself on some of their ordinances. You have to consider those things when you look at what you are releasing. This Commission does an excellent job with transparency but there is a balance. Business CRC 2015-02 Decision -making on the Charter Commission's corrective changes to the 2015 Codified Charter on gender neutral language, grammatical, spelling or formatting errors, the Findings and Purpose, and a ballot question for consideration of placement on the 2016 ballot (On- going) Attorney Dureza noted the version which should also have included the Findings and Purpose and the Ballot Question was not included as part of the packet. It was further noted that portion was part of the previous month's packet but failed to be included this month. Staff noted the F&P and the Ballot Question still had to go to the Attorney's Office for an official review, however, the Commission needs to make a final decision today on whether or not to accept the corrections they have been making to the Charter over time. Charter Review Commission Open Session May 23, 2016 Page 8 SUBJECT DISCUSSION ACTION Attorney Dureza went over his objections to the proposed changes: 6.05 A — remove the comma following employees in the next to last line. The conjunction "and" separates two verbs so it is not a series of three and the comma is superfluous. 7.01 — insert "of the mayor" following the election in the next to last line to read the election of the mayor. Changing to gender neutral by changing "his" to "the" makes it unclear and you would be better off saying said mayor's election. Mr. Justus suggested using "general" or "special election". Attorney Dureza said "his" refers to the mayor but to be accurate .........discussion was interrupted to determine if each change needed to be voted on seriatim or after all changes have been made. Mr. Wong asked if the suggestion was to make a motion to approve as presented from which a discussion can ensue with corrections made from there. Mr. Wong made a motion to approve the Charter Commission's corrective changes to the 2015 codified Charter. Ms. Stiglmeier seconded the motion. Mr. Stack said perhaps they could ask the Attorney how many changes he planned to bring up — two or three, or twenty or thirty. Attorney Dureza responded closer to twenty. Mr. Stack said he would like to repeat what he said in the last meeting. This document has had hundreds of man hours handling it and he does not believe when they come up with the final product it will be perfect — it is never going to be perfect. To that end he would hope they add a little realism and make it as good a document as they can without nitpicking. Attorney Dureza said the problem with that is they are telling the voters they are making all these grammatical changes to correct it — that is not true. Mr. Justus said they said "minor changes". Attorney Dureza said they would have another legal problem there if they do not define what minor changes are. If you say you are making Charter Review Commission Open Session May 23, 2016 Page 9 SUBJECT DISCUSSION ACTION grammatical changes or corrections to these things and if you are not doing that then that is misleading the voters by saying vote for this change because it is grammatically correct when it is not. This is the problem that has been highlighted from the very beginning of this effort. To the extent you are okay with just ignoring grammatical errors and telling the voters you are making these corrections that is on you, but it does not pass legal scrutiny. Mr. Wong said rather than discussing proper grammar can they just go through each of the recommendations individually and say yes or no. Chair Parachini said one issue is on the Findings and Purpose and Ballot Question. A recess was called at 2:34 p.m.to allow Mr. Furfaro to make copies of the Findings & Purpose and Ballot Question. Meeting resumed at 2:38 p.m. Chair Parachini explained what they are discussing now does include the Findings and Purpose and the Ballot Question. Attorney Dureza said there is the reference about correcting (inaudible) grammatical errors so that tells the voters when you add a comma or whatever else you do it is correcting a grammatical error. Attorney Dureza said what you are doing in many instances is not correcting grammatical errors — you are actually making grammatical errors. To that extent it is wrong and what you are telling the voters is wrong. Mr. Stack said the Ballot Question says in part to the greatest extent possible. To his interpretation that means best efforts — not perfection, best efforts. Attorney Dureza said the Ballot Question is also different and there is another problem there. Even the Ballot Question doesn't include any reference to grammatical changes so it does not reflect what you are all doing in this amendment. For that reason it is also misleading and would not pass legal sufficiency. Instead of actually improving the Charter you are adding grammatical errors in the Charter. Mr. Wong said grammatical errors do not concern him as much as changing the intent — if a comma changes the meaning of the code we have to be Charter Review Commission Open Session May 23, 2016 Page 10 SUBJECT DISCUSSION ACTION worried about it. Mr. Wong suggested going through each one to see where the comma would change the meaning. Educated people can have very different opinions on grammar. Attorney Dureza said to a certain degree that is correct. There are certain grammatical rules that are subject to interpretation — there are some that are not. Chair Parachini suggested they come back later to the Findings and Purpose and Ballot Question and now go through quickly and note the other areas in question. Attorney Dureza started again with his suggested corrections. 6.05 A — remove comma after employees. It is superfluous and not needed. Mr. Perel moved to remove the comma. Mr. Wong seconded the motion. Motion carried 6:0 7.01 — changing "his" to "the" makes it less unclear and it is better to stick with "said mayor's", which is what they did in other parts of the charter. Mr. Wong moved to change "the" to "said mayor's". Ms. Stiglmeier seconded the motion. Mr. Justus moved to amend the motion to say "the election of the mayor". Mr. Perel seconded the motion. Motion carried 6:0 Main motion as amended carried 6:0 Mr. Wong said he saw the Attorney shaking his head but heard him say when Mr. Justus brought up the change that they are saying the exact same thing. Based on the Attorney's comment Mr. Wong was concerned with his shaking his head to which Mr. Dureza said it was fine. Mr. Furfaro said they were trying to reconfirm what the Attorney was saying when they are both the same. Quite frankly in the precedent of things the Attorney's recommendation to the Commission (in Mr. Furfaro's opinion) should have stood. They made the change because he said it was the same, but now he is Charter Review Commission Open Session May 23, 2016 Page 11 SUBJECT DISCUSSION ACTION shaking his head. Attorney Dureza said the shaking the head part — if they are going to try to get through this let's get through this and not invent multiple ways to say the same thing. 9A.01 — same idea — either "said prosecuting attorney" or "the election of the prosecuting attorney". Mr. Justus moved that it read "the election of the prosecuting attorney". Ms. Stiglmeier seconded Mr. Wong said his concern was they need to come up with something to the motion. replace "he" then it should be like in other parts of the document where you are referring to someone. The "election of the prosecuting attorney" is not really "he". Attorney Dureza said through phrasing it that way it was pretty much the same meaning — the election refers to the election of the prosecuting attorney who was just elected. Motion carried 6:0 Mr. Furfaro pointed out again that if both are the same he would strongly recommend they stay with the opinion of the County Attorney. 10.04 B — the comma after "moneys" is superfluous. Mr. Wong moved to eliminate the comma. Mr. Perel seconded the motion. Motion carried 6:0 10.04 D — the comma after "county" is superfluous. Mr. Wong moved to eliminate the comma. Mr. Perel seconded the motion. Motion carried 6:0 10.04 N —remove the comma after "roadways". Ms. Stiglmeier moved to eliminate the comma. Mr. Wong seconded the motion. Motion carried 5:1 (nay -Justus) 11.03 C — the commas after "department" and "members" are superfluous. Mr. Justus moved to delete both commas. Mr. Wong seconded the motion. Mr. Justus thought "or any of its members" is referring to something Charter Review Commission Open Session May 23, 2016 Page 12 SUBJECT DISCUSSION ACTION attached to the department and is why they inserted the comma. Attorney Dureza said "or" is a conjunction and when you separate a series of two with a conjunction it does not require a comma. It is "of the department or any of its members" — it is not "of the department" or the sub -department "of any of its members". The "or" separates two items in a series which is why you don't need the comma.. Motion carried 6:0 11.05 A — the comma after "detection" changes it inappropriately. The proper coupling is "detection and arrest of offenders" but if you add the comma it changes it to "prevention of crime, detection, and arrest of offenders". Mr. Justus moved to delete the comma. Ms. Stiglmeier seconded the motion. Motion carried 6:0 16.03 — the entire paragraph is grammatically incorrect; adding the comma after "advocates" does not fix it and should be removed. All the dependent clauses are being separated by a semi -colon which is grammatically incorrect and adding the comma does not fix anything. Mr. Wong moved to delete the comma. Mr. Perel seconded the motion. Motion carried 6:0 19.15 C (2) — the comma after "section" is superfluous. Mr. Wong moved to delete the comma. Mr. Perel seconded the motion. Motion carried 6:0 20.02 B — correct typo for "the officer of employee" to read "the officer or employee" Ms. Stiglmeier moved to change the word to "or". Mr. Justus seconded the motion. Motion carried 6:0 20.05 E — the comma after "witnesses" is superfluous. Ms. Stiglmeier moved to remove the comma after "witnesses". Mr. Perel seconded the motion. Motion carried 6:0 Charter Review Commission Open Session May 23, 2016 Page 13 SUBJECT DISCUSSION ACTION 29.03 — change the semicolon before "provided" to a comma because "provided that" is a dependent clause. Mr. Justus move to change the semicolon to a comma. Ms. Stiglmeier seconded the motion. Motion carried 6:0 30.05 I — the comma after "introduced" is superfluous. Ms. Stiglmeier moved to remove the comma after "introduced". Mr. Perel seconded the motion. Motion carried 6:0 Mr. Justus stated that on page 64 the word "appendix" is bolded and suggested a space between "C" and the word and that it should be centered. Staff said alignment within the document has been discussed before and once the Ramseyering is complete the document can be returned to the correct format. Every time something is added or deleted within the document it affects the alignment of other sections but will be corrected later. Chair Parachini asked if they wanted to try to resolve the Findings and Purpose and the Ballot Question and asked Attorney Dureza what he was proposing. Chair Parachini noted for the record that the page including the Findings and Purpose and the Ballot Question was inadvertently not included in the packet but was presented to the Commission last month. Staff will send the F&P and Question to the Attorney so he can provide an opinion for the June meeting. Attorney Dureza said he knew with the Ballot Question there was reference there to making changes based on statutory or other authority but he was not sure what that referred to. Mr. Furfaro announced that Deputy Attorney Dureza's last day with the County would be this Friday (May 27) as he has taken employment with the University of Hawaii and the Attorney that would be getting back to the Charter Review Commission Open Session May 23, 2016 Page 14 SUBJECT DISCUSSION ACTION Commission has not yet been announced by County Attorney Trask. Mr. Wong referred to the ballot question and he is concerned in that the County Attorney mentioned that it almost implies that the Commission is making statutory and other authority changes. While he would vote for gender neutrality he would ask what kind of authority is being changed. Chair Parachini said it would be reviewed and come back next month. CRC 2016-09 Request dated 4/27/16 to the County Clerk to appear before the Commission to provide an update on the status of the preamble It was noted the County Clerk was not present to which it was explained there was a county -wide training going on that would probably last until 4:00/4:30 p.m. Attorney Dureza said this has come up before and he believed he issued a legal memo regarding it. Ms. Davis did not recall if there was a written opinion but remembered the Attorney did discuss a preamble not being legally required and it is part of the minutes on file. Mr. Justus recalled a conversation with the County Clerk in which he told her where in the original charter minutes they had approved the preamble to put into the charter. The Clerk said she was waiting for the County Attorney to get back an opinion to her if they had the authority to reinsert it back into the charter. Ms. Davis said in reviewing the minutes, the County Clerk had said that the State Elections could not find a record of such. Mr. Justus said it is non -substantive so they could put it in as part of the overall grammatical changes because it wouldn't matter. Attorney Dureza said the agency or department that is responsible for printing out the Charter is the Clerk's Office and he had said then that this Commission does not have any authority to tell the Clerk's Office whether or not to include the preamble when they publish it. It is outside of your jurisdiction but that was not kindly accepted and people still want to put it in there so it is still an issue now. Chair Parachini said they should move to the next item and see if Ms. Charter Review Commission Open Session May 23, 2016 Page 15 SUBJECT DISCUSSION ACTION Tanigawa arrives (later) and then figure out what to do with this. CRC 2016-08 Discussion and final decision -making on Findings and Purposes, Amended Charter Language, and Ballot Question (On -going) CRC 2015-04 b. — Article XIV Creating a Zoning Board of Appeals Chair Parachini explained for Mr. Perel's benefit that the Commission had taken action on a version of this (proposed amendment). The County Attorney appeared before us at the last meeting and raised some questions about whether the changes that we had previously approved were sufficiently protective in a legal context to the possibility of litigation down the road challenging actions on zoning appeals. He conferred with the Planning Director and they came up with what we have before us today. The Findings and Purpose would be unchanged and the Ballot Question untouched. Ms. Davis stated those two items had not gone up for legal review until they approve the amendment as presented today. A brief recess was called at 3:10 p.m. with the meeting resuming at 3:12 p.m. Chair Parachini called for a motion to approve the revised language relating to Article XIV for the Zoning Board of Appeals. Mr. Justus so moved. Ms. Stiglmeier seconded the motion. Mr. Justus noted (in Section 14.12) there was a lot of discussion about whether having the phrase "wherever possible" being a major area of contention. It was his understanding they were to be getting something back from them to give us some guidance on what should happen here. Mr. Furfaro asked the Chair if he would like him to call Planning to which the Chair responded sure. Attorney Dureza asked if it were in terms of "wherever possible" language. Mr. Justus said he remembered that was an issue. Ms. Stiglmeier also remembered if they said they tried their best but couldn't find anybody have they reduced the Board of any knowledge they could or should have. Mr. Justus also thought the expression that "wherever Charter Review Commission Open Session May 23, 2016 Page 16 SUBJECT DISCUSSION ACTION possible" was a very hazy phrase because how would you quantify what that means — did they scour the entire County looking for these people and if they didn't could the County be held liable for not scouring the whole island. Since we have just gotten back basically everything we got before Mr. Justus wanted to know what their final opinion was on this before it is put to the voters. We went into Executive Session for this and we got the same thing back. Attorney Dureza said they had discussed it before and he did not know where Planning stands on it. His understanding was the first time this came up there were concerns about whether or not you can find adequate individuals with the requisite criteria as stated by the charter language which is why it was changed to "wherever possible" and following that there were questions whether that was too vague. Mr. Justus asked a question about a legal definition. It says at least one member should have knowledge - that does not mean required to have knowledge. Attorney Dureza said right. Mr. Justus asked if "should" and "wherever possible" would be almost the same thing. Couldn't they just eliminate "wherever possible" and (then) "should" would basically cover everything as far as how they select members. Chair Parachini said in the current Charter there is a discussion of what the Planning Commission background should be and wondered if that "wherever possible" language appears in the existing description of the membership of the Planning Commission. Attorney Dureza agreed that "wherever possible" and "should" both have the same effect where both languages are aspirational rather than mandatory. Chair Parachini stated that language does not appear in (the Planning Commission language). Mr. Justus thought maybe the Charter (sic) Commission added it or maybe that was how it was presented the "wherever possible", and instead of saying one member shall we put one member should. Mr. Wong said it appeared they addressed in item G some of the questions the Commission had about going back and forth and they were supposed to send back (to this Commission) what they were comfortable with and this is Charter Review Commission Open Session May 23, 2016 Page 17 SUBJECT DISCUSSION ACTION what they sent back. It seems for some reason their recommendation to us is to leave "wherever possible" in. Mr. Perel said where he came from the Zoning Board of Appeals was basically a department of the government that (dealt with) violating the law. When you wanted to do something against the zoning code you went to the Zoning Board of Appeals saying the zoning regulations say thus but we want to do this. If the ZBA approved it then that was the stamp of approval going forward, but they were not the enforcement arm of zoning — that fell under the discretion of the building inspector and his department because they spent a lot of time and had the expertise to interpret not only the building code but the zoning rules and it separated it totally from the planning department and commission who had their own set of tests and functions before them, so the ZBA became a whole animal into itself. It was not used for enforcement but for interpretation and changes; allowances to do something outside of the written law. Chair Parachini noted that was there and this is here. Chair Parachini welcomed Planning Director Mike Dahilig to the meeting and stated that the question is on the revised wording that was received......... Mr. Dahilig said he had a discussion with the County Attorney about this subsequent to the last discussion with this Commission. Chair Parachini told Mr. Dahilig that what sparks this Commission's interest is in Section 14.12 the words "wherever possible" and asked how important is that? Mr. Dahilig thought that language was part of the discussion regarding the demographic makeup of the ZBA and there was a desire to have it parallel the type of demographic makeup the current Planning Commission has pursuant to its makeup. Mr. Dahilig said he personally is indifferent as to whether it is included or not included in the language. What is more critical for the Planning Department is that there is such an entity to actually handle the current overload that the Planning Commission is currently under. Chair Parachini said they just looked at the existing Charter language defining the Charter Review Commission Open Session May 23, 2016 Page 18 SUBJECT DISCUSSION ACTION membership of the Planning Commission and that these two words specifically or anything equivalent to it do not appear. Mr. Dahilig believed it is in the enabling ordinance in Chapter 8 of the Kauai County Code that has the demographic makeup of the Planning Commission where 2 members are environmental, 2 are business, 2 are labor and one............ Chair Parachini asked if the ordinance had language equivalent to "wherever possible". Mr. Dahilig did not know if that was their language or the language that was included as part of the desire of the (Planning) Commission. If asked whether the Department would or would not support this he would reiterate they are indifferent to that language. Mr. Wong asked if it would be possible because of the broadness of the qualifications if they eliminated "wherever possible" and left it that the Planning (sic) Commission shall have at least one member ......with it being so broad, awareness of environmental concerns by way of a person's education, training, occupation, or experience — there is sufficiently broad language there where you could probably find somebody in that category. There is sufficiently broad language for business concerns and there is sufficiently broad language with respect to labor concerns. If we eliminated "wherever possible" does that significantly deter the ability of finding people for this Board? Mr. Dahilig said he would characterize it with the difficulty the County already faces with respect to filling the seats is in some respects monumental. To narrow the pool of individuals that a particular seat may or may not be intended for may pose a logistical question for the Boards and Commissions Office because that does not fall under the purview of Mr. Dahilig's department. It really becomes a policy question for this body whether having such a balance is purposeful and intentional versus making sure there are five members to actually conduct the work. Mr. Dahilig again said he would be indifferent in terms of whether it is included or not included, but it may pose some logistical questions for finding the (inaudible) volunteers. It was determined that might be a better question for Charter Review Commission Open Session May 23, 2016 Page 19 SUBJECT DISCUSSION ACTION Mr. Furfaro. Mr. Wong asked how much difficulty if they made the language similar to what is in the Charter currently with respect to the Planning Commission where it says "shall have" and eliminate "wherever possible" — does it significantly minimize the ability to attract five qualified individuals. Mr. Furfaro said they do have some challenges currently and that is with the Building Board of Appeals which is very specific for skill levels to be part of that commission and Mr. Furfaro said he has not be able to get that commission up to a full agendaed group. It is a matter of finding an architect, an electrician and a plumber, but with the Planning Commission those issues are ones that also deal with a larger overview of zoning issues - that has a tendency to tell him that candidates are also very concerned about the disclosure reports. The skill, the labor association, and the disclosure all make it difficult. The "wherever" would probably be a welcome. Asked if there was a board that did not have a representative of labor on it and they filled the ZBA is that something that would concern the Director to be missing one of those key areas? Mr. Dahilig said his primary concern is the fact there is a body — whether the body should be balanced based on life and work experience is a policy question best left for the discourse of this body. Mr. Dahilig said he is not there to stack the Board a certain way; he is looking for the administration of justice when it comes to the contested case hearings. If this Commission feels it is appropriate to have a balance in terms of adjudicating administrative procedures with our contested case hearings then he is fine with that. Mr. Wong asked if there was a check and balance inherent in it if we just say "wherever possible" — doesn't the Council have to approve the Commission and if they feel it is out of balance they can say no — it is out of balance. If we leave "wherever possible" in the Council still has the ability to approve this person. Mr. Furfaro said the process is that the nominees come in from the Administration. They are subject to a review and interview by the Council. The Council can vote yea or nay on an individual but he did not know what Charter Review Commission Open Session May 23, 2016 Page 20 SUBJECT DISCUSSION ACTION the interpretation would be for them to say to what degree they can reject somebody's skill level but having 5 commissioners — two at -large and one of the three conditions we are looking for in professional skills might be a reasonable way to go, but not to put all 5 into that kind of category. Mr. Justus wanted to make sure this version is the version Mr. Dahilig is finally happy with and the reason he had a question was the County Attorney came into the last meeting and was very concerned about the phrase "wherever possible" because he was concerned about potential legal snafu if the County does not comb through the entire island of what would be considered possible. It says in this language, which is different than what the Planning Commission language is, the Planning Commission language does not have the phrase "wherever possible". It also states that one member "shall" have such and such criteria whereas this (proposal) states one member "should" which is a more ambiguous term. Mr. Dahilig said if it does concern the body in terms of being this prescriptive what could be an option is if the makeup of the Zoning Board of Appeals is prescribed by ordinance and leave it up to the lawmakers to determine how to designate. Rather than prescribe it at this point, because the Planning Commission language is not prescribed it is done by ordinance, then you can indicate it by stating as prescribed by ordinance and the Zoning Board of Appeals shall be balanced in its makeup and that leaves it up for interpretation. Chair Parachini just reviewed the minutes to see what County Attorney Trask said at the last meeting and he did question the ambiguity of that and asked if Mr. Dahilig was saying "wherever possible as defined by ordinance". Mr. Dahilig said if they are looking at the issue of whether to force the makeup as being one from each of these three groups versus trying to provide flexibility in the event that logistically you can't find a member his suggestion would be to let the lawmakers try to resolve it via ordinance to try to sort out that balance of making sure we have an operating board versus having something that is too prescriptive in nature. "Wherever Charter Review Commission Open Session May 23, 2016 Page 21 SUBJECT DISCUSSION ACTION possible" — we gave a position on this but if you feel that given the timeline for the deadlines that are coming forth and trying to resolve that particular phrase it can be left up to the legislative process there are ways to do that as well. Chair Parachini said what he was hearing was that the Planning Director is indifferent to whether the words "wherever possible" remain in or go, but Mr. Furfaro is looking for the flexibility that the "wherever possible" phrasing would provide to the Boards and Commissions Office. (Mr. Furfaro was off microphone and there was over -talking by members) Mr. Justus said in the proposal it says at least one member should have the knowledge and asked Mr. Furfaro if that did not give him the same flexibility without the phrase "wherever possible" because it is saying should instead of shall. Mr. Furfaro said he is not married to "wherever possible" but he is married to the fact that at least three of them should be skill levels. Mr. Justus again repeated should but not required to which Mr. Furfaro said it depends on where you go with the search. Chair Parachini said it was fair to say with the language including "should" incorporated that they could lose "wherever possible" without causing the Boards and Commissions Office heartburn. Chair Parachini noted there was a motion on the floor to approve the revised language. Mr. Justus moved to amend the proposed amendment to strike the words "wherever possible" from section 14.12. Ms. Stiglmeier Attorney Dureza asked if the Commission was just approving the body of seconded the motion. Motion carried 6:0 the proposed amendment or were they also addressing the Findings and Purpose as well. Attorney Dureza said he had reviewed the Findings and Purpose and he would like to make a suggestion. Attorney Dureza addressed the first sentence of the last paragraph saying he did not think that was necessarily the most accurate. He thought it would be more accurate to say "establish a five person zoning board of appeals that would hear appeals Charter Review Commission Open Session May 23, 2016 Page 22 SUBJECT DISCUSSION ACTION of the planning director's decision regarding zoning and subdivision ordinances and that would conduct evidentiary hearings per the request of the planning commission regarding the same". Mr. Wong moved to amend the Findings and Purpose to accept the language as the Attorney has suggested. Mr. Justus seconded the motion. Motion carried 6:0 Chair Parachini called for a Roll Call Vote on the main motion to accept the statement of Findings and Purpose as revised by the amendment and the wording as revised of the article itself. Attorney Dureza indicated he thought the Commission had adopted his language change for the Ballot Question so it was good. Roll Call Vote on the main motion as amended: Aye -Justus; Aye-Perel; Aye -Stack; Aye- Stiglmeier; Aye -Wong; Aye-Parachini. Motion carried 6:0 CRC 2016-10 Discussion of public education strategy and how to relate to the voters full text online publishing versus summaries published in the newspaper Chair Parachini asked Mr. Furfaro to explain what has typically been done in the past. Mr. Furfaro said there have been several versions of publications that have gone out with the formatted ballot questions. There have been public meetings and the ability to put radio messages out there, but working closely with the County Clerk in advance of the elections to have a good clean draft narrative that goes along with each of the questions. Using media and public meetings have all been part of it. Mr. Furfaro has also been researching printed media with more information to follow. Ms. Davis told the Commission that the purpose of this agenda item is this body needs to determine how it gets into print and do they pursue the educational aspect using "pros and cons" or "yes or no" qualifiers. In the Charter Review Commission Open Session May 23, 2016 Page 23 SUBJECT DISCUSSION ACTION past this Commission eliminated using the "no" qualifier because the Commission felt they were proposing the correct changes so why tell people not to vote for something that you are for. This is the strategy needed to give to the (County's) Public Information Office so they can start putting together something in writing for the Commission's approval. The question is what method does the Commission want to use to educate the public? Mr. Wong said he thought they would want try to explain why they are amending the Charter and he did not think the "pro and con" approach makes sense based on the earlier comments. We should just say here are the reasons why we felt it was important to amend the Charter and then let the people decide. Ms. Davis added that if you tell someone to vote no that means there is no change. Chair Parachini asked what is the sequence? The Commission makes this determination and Boards and Commissions communicates that to Ms. Daubert's Office. What further interaction is there? Ms. Daubert would work from the Findings and Purpose statements, correct? Ms. Davis said that office would work with the Findings and Purpose statements, the ballot questions and the proposed amendment, but most of that information would probably be gleaned from the Findings and Purpose which pretty well states why you are proposing a change. Mr. Furfaro reminded the Commission that it then does come back to them for final approval. Mr. Justus said that he and Mr. Stack are the longest serving members of this Commission and have been through many different public education things and may have experience as to what has and has not worked in the past. Mr. Justus said from his experience anything they did using Ho`ike television to show people the amendments and to explain their reasoning reached a really wide audience and got pretty much all of the ballot Charter Review Commission Open Session May 23, 2016 Page 24 SUBJECT DISCUSSION ACTION questions passed. In the 2012 election Mr. Justus said he was called by The Garden Island Newspaper and they asked him about the charter amendments and what they meant and why people should vote for them. People thanked Mr. Justus for helping them understand the charter questions and he suggested they set up interviews with The Garden Island newspaper as it apparently does have an effect. He further said he did not know how effective ads would be. Ms. Davis explained that outreach (for public education) is scheduled for the following month's agenda. Today they need to determine what format to educate people with. What message does the Commission want to send and in what format. Chair Parachini said he found himself longing for California where they receive in the mail a publication that has all of the wording of all the initiatives plus arguments in favor, rebuttal to arguments in favor, arguments against and rebuttal to arguments against. That is not where we are and our capability of doing that kind of package does not exist. Mr. Furfaro said in 2002, 2004 and 2006 those charter amendments came through the County Council (sic) and that was where they had the yes and noes attached to the ballot question. As pointed out, you are promoting a ballot you worked on and that a majority of you want to get passed so that is one of the questions — is the pro and con going to be part of the question. Ms. Stiglmeier asked what the budget is that they have to work with to promote these amendments as narratives; pros and cons might be longer and take up more newspaper space. Mr. Furfaro said they spent $5,200 last year and that is about the same number they have this year. The media piece is currently estimated around $1,800 but that is dependent on the final number of amendments and how much publication is needed. Ms. Davis stated this year they can publish the charter with all the corrections online with a summary being published in the newspaper to include a referral to go online Charter Review Commission Open Session May 23, 2016 Page 25 SUBJECT DISCUSSION ACTION for the full text/changes. Mr. Wong thought with the budget they had the emphasis should be on putting out the reasons why the Commission thinks these are effective charter amendments and why they should be passed. Mr. Wong was certain that with any charter amendment in the past, hypothetically someone doesn't like gender neutral language because they feel that is just being politically correct and they don't like that they will then mount a campaign to inform people to vote against it. The public is going to get the information they need. It is the Commission's job to say why we think it is important and those opposed to anything we have will mount a campaign to present their side. Mr. Wong moved to propose wording that demonstrates why we feel these amendments are important. Mr. Perel seconded the motion. Motion carried 6:0 CRC 2016-09 Request dated 4/27/16 to the County Clerk to appear before the Commission to provide an update on the status of the preamble Mr. Wong asked for a summary on the issue of the preamble. Mr. Justus said sometime back he found in the Clerk's records one of the old charters that had listed a preamble in it. In doing more research to find out what happened, half of the old charter commission minutes are missing but he did find minutes where (the Charter Commission) approved the preamble as part of the charter. Mr. Justus also found in the KCC Library a copy that was printed from The Garden Island newspaper of the approved charter from 1968 with the first page listing all of the Councilmembers of the time with the first page showing the preamble and the next page beginning with everything we know of the charter today. But every charter since that time has not been printed with the preamble even though it was voted on and approved by the public so it should be in the charter. Mr. Justus brought this to the Commission who decided to find out from the County Clerk what happened and we are still waiting to find out if there is any reason why it Charter Review Commission Open Session May 23, 2016 Page 26 SUBJECT DISCUSSION ACTION should not be included. We got an opinion from our Deputy Attorney who said preambles by the US Supreme Court are considered non -substantive so it does not have to be in the charter. That being said there is no reason why it shouldn't be in there considering the public already approved it; it would be like removing the preamble from the Constitution. Mr. Wong asked if there was any other information the County Clerk could give us that would help us make a decision because if we know what the preamble is we can say we recommend it is or it is not included. Deputy Attorney Dureza said it is a preamble and it is non -substantive. Mr. Wong said as a Commission they can vote that we think it is or is not important to have in the charter. Mr. Justus said that Attorney Dureza was saying they do not have the authority to do that. Mr. Wong said if they are being told they don't have that authority then they should kill this item — why keep dragging it around if it is not within the Commission's authority to debate. Attorney Dureza said the fact that it is not published in the official (charter) does not mean it is deleted. Mr. Justus said it came up because they were doing non - substantive changes and the question was do we need to include this back into the charter in our non -substantive package or is this something the County Clerk can just reinsert back into the charter considering it was already approved. We are finding out whether the County Clerk can just put it back in. Mr. Justus was asked to read the wording of the preamble. Mr. Stack said the preamble is non -substantive and cited the one that precedes the US Constitution. That is not law — that is someone's opinion. In academia a preamble is known as an abstract and is simply a preface as to what the document is going to say. Whether we do it or don't do it is irrelevant. Mr. Wong moved to remove CRC 2016-09 from the Commission's things to do. Ms. Stiglmeier seconded the motion. Mr. Perel said he was in favor of including it — it is a descriptive piece and Charter Review Commission Open Session May 23, 2016 Page 27 SUBJECT DISCUSSION ACTION sets a tone for what the thought was when the charter was adopted. It does no harm and it does good because it lays out the thought and the plan that went into the acceptance of the charter. He is in favor of adding it even if it is not a legally substantive item. Ms. Stiglmeier said based on what their Attorney has said they do not have that authority anyway. Roll Call Vote on the motion: Nay -Justus; Nay- Perel; Aye -Stack; Aye-Stiglmeier; Aye -Wong; Aye-Parachini. Motion to remove from the agenda carries 4:2 Announcements Chair Parachini noted they had changed the meeting time from 4:00 p.m.to 2:00 p.m. in recognition of the possibility of a protracted discussion, but he is aware of one commissioner who finds the timing inconvenient as relates to her job. A compromise was proposed to schedule the meeting at 3:00 p.m. There was a discussion of what work before the Commission now needs to be completed before considering future election amendments. Next Meeting — Monday, June 27, 2016 at 3:00 p.m. Adjournment Mr. Stack moved to adjourn the meeting at 4:10 p.m. Mr. Wong seconded the motion. Motion carried 6:0 Submitted by: Barbara Davis, Support Clerk () Approved as is. () Approved with amendments. See minutes of Reviewed and Approved by: meeting. Allan Parachini, Chair Proposing a Charter Amendment to Article XII expanding the duties of the Fire Chief and defining Authority to Execute Powers and Duties Findings and Purpose: The Kauai County Charter Review Commission proposes this amendment to the County Charter to adjust wording relating to the administrative processes of the Fire Department. Most of these changes are necessitated by the fact that the Charter section that governs the Fire Department came into existence before the Fire Commission was formed. As a result the current charter does not specifically identify certain lines of authority and purposes of the department. The amendment would also clarify terminology used in this Charter section and eliminate a reference to the fire chief as "he," substituting the words "The fire chief." The new language also takes note of the Fire Department's contemporary responsibilities in emergency medical services, ocean safety and hazardous materials. These are broader than operations related to "fire control," which are currently how the Fire Department's responsibilities are described. ARTICLE XII FIRE DEPARTMENT Section 12.01.Organization. There shall be a fire department consisting of a chief, a fire commission, and the necessary staff. (Amended 2006) Section 12.02. Fire Chief. The fire chief shall be appointed and may be removed by the fire commission. [ie} The fire chief shall have had a minimum of five years of training and experience in fire prevention and [eentr-el} operations in private industry or government service, at least three years of which shall have been in a responsible administrative capacity. (Amended 1980, 2006) Section 12.03. Powers, Duties, and Functions. The fire chief shall be the administrative head of the fire department and shall: A. Appoint, train, equip, supervise and discipline the personnel of the fire department in accordance with department rules and civil service regulations. B. Provide [an] for a safer community through effective [Frgramnd] leadership and programs [for eounty •*i4 ] in fire prevention, [-fiFe ^entr-e ^ra] Are operations, hazardous materials, emergency medical services, ocean safety, rescue C. Control, manage and account for all property in the custody of the fire department. D. Execute such other powers and duties as may be prescribed by law [or assigne4 by the mayor]. Section 12.04. Fire Commission. There shall be a fire commission consisting of seven members. Commission members shall be appointed by the mayor and approved by the council and be otherwise governed by the provisions of section 23.02 of the charter. eRc aa16-1/ (Amended 2006) Section 12.05. Powers, Duties, and Functions of the Fire Commission. The fire commission shall: A. Adopt rules necessary for the conduct of its business and review rules for the administration of the department. B. Review the annual budget prepared by the fire chief and make recommendations thereon to the mayor and the council. C. Review the department's operations, as deemed necessary, for the purpose of recommending improvements to the fire chief. D. Evaluate at least annually the performance of the fire chief and submit a report to the mayor and the council. E. Hear complaints of citizens concerning the department or its personnel and, if the commission deems necessary, make recommendations to the fire chief on appropriate corrective actions. F. Submit an annual report to the mayor and the council regarding its activities. Except for purposes of inquiry or as otherwise provided in this charter, neither the commission nor its members shall interfere in any way with the administrative affairs of the department. (Amended 2006) Ballot Question: Shall the duties of the fire chief be clarified to include duties currently performed such as addressing hazardous materials, emergency medical services, and ocean safety, and shall the reference to the mayor's authority to assign duties be removed? Proposing a Charter Amendment to Article XVI11 Relating to the Civil Defense Agency Findings and Purpose: The Charter Review Commission proposes to amend the County Charter to bring the charter's references to certain public safety issues into compliance with current state and federal law. To that end, this amendment substitutes "emergency management agency" and "emergency management" in several charter references to the "civil defense agency" and "civil defense." This amendment also spells out the responsibilities and support for the work of the emergency management director. Specifically, the amendment acknowledges that the activities of the county emergency management director are subject to Chapter 76 of the Hawaii Revised Statutes. This specific assignment of legal responsibility is absent from the existing charter section. ARTICLE XVIII [CP.qL DEFENSE AGENC EMERGENCY MANAGEMENT AGENCY Section 18.01. [Civil Defense Age] Emergency Management Agency. There shall be [a eivi' defense agen y] an emergency management agency whose powers, duties, functions and organization shall be as provided by law. Section 18.02. Mayor to Declare State of Emergency. The power to declare a state of disaster or emergency is conferred on the mayor. The mayor may declare an emergency when the peace, life, property, health or safety of the community are endangered, but his failure or refusal to make such declaration shall not preclude the county council from finding that an emergency exists providing that the county council adopt an emergency ordinance in accordance with the charter. (Amended 1984) Section 18.03. [QvA Defense — entingeney id.] Emergency Management Contingency Fund. The council shall provide in the annual budget [^ eivi' defense eentingen^. fun] an emergency management contingency fund of not less than $50,000.00 to be expended by the mayor for public purposes during any state of emergency or disaster. A report containing a complete accounting of all such expenditures shall be made as soon as practicable to the council. (Amended 1984) Section 18.04. Organization. The county, under the mayor's direction, shall provide a county -level administrator or director of the county emergency management agency, and technical, administrative, and other personnel; office space; furniture; equipment; supplies; and funds necessary to carry out the purposes of this chapter. The administrator or director of the county emergency management agency shall be subject to chapter 76 of the Hawaii Revised Statutes. Note: Charter material to be repealed is bracketed. New charter material is underscored. � Rc ao��- �� �ao.cT -ose4) Ballot Question: Shall the county Civil Defense Agency be renamed the Emergency Management Agency and its organization clarified consistent with state law? Proposing a Charter Amendment to Article XXII and XXIV relating to the percentage of required voters for an initiative petition, a referendum petition, or a charter amendment petition and to specify what a charter amendment is as well as to enable the county clerk to determine whether the proposal is a valid charter amendment. Findings and Purpose. The Charter Commission of the County of Kaua'i proposes this amendment to two sections of the County Charter for the purposes of clarifying certain sections, and adding consistency between different ways in which citizens may raise petitions to address county government. Specifically, the Charter Commission seeks to simplify sections of the Charter that deal with initiative and referendum, and with amending the Charter itself; and this language also seeks to clarify what constitutes a Charter amendment, and establishes the County Clerk as the individual charged with determining whether Charter amendment petitions are properly constituted. Thus, the four parts of this proposal would: 1. Reduce the number of registered voter signatures required for an initiative or referendum petition from 20 percent to 10 percent of the number of registered voters in the last election. 2. Increase the number of registered voter signatures required for a Charter amendment from 5 percent to 10 percent of the number of registered voters in the last election. 3. Clarify that a Charter amendment is limited to amending the form or structure of county government, and is not a method of adopting local laws. 4. Establish that the County Clerk is authorized to determine whether a petition is a valid charter amendment proposal. The Charter does not now designate who has that authority. Charter Amendment. Article XXII of the Kauai County Charter is amended to read as follows: ARTICLE NMI INITIATIVE AND REFERENDUM Section 22.03. Submission Requirement. A. Voters seeking to propose an ordinance by initiative shall submit an initiative petition addressed to the council and containing the full text of the proposed ordinance. The initiative petition shall be filed with the clerk of the council at least ninety-six (96) hours prior to any regular council committee meeting. B. Voters seeking referendum on an ordinance shall submit a referendum CRc a���-i� petition addressed to the council, identifying the particular ordinance and requesting that it be either repealed or referred to the voters of the county. C. Each initiative or each referendum petition must be signed by registered voters comprising not less than [twenty r,,,.eent (onoi)] ten percent (10%) of the number of voters registered in the last general election. (Amended 2012) D. If an initiative or referendum measure is to be placed on the ballot in a general election, the initiative and referendum petitions must be submitted not less than one hundred twenty (120) calendar days prior to the day scheduled for the general election in the county. (Amended 1976, 2012) Note: Charter material to be repealed is bracketed. New charter material is underscored. ARTICLE XXIV CHARTER AMENDMENT Section 24.01. [initiation of Amendment-si.] Initiation and substance of amendments. Any amendment to this 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. Amendments to this charter may be initiated only in the following manner: A. By resolution of the county 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 ,,,,u ,;��] filed with the county clerk, signed by registered voters comprising not less than [five peree +] ten 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 [Biade] suggested by the county attorney. (Amended 2012) Upon filing of such petition [with the eounei , the county clerk shall examine it to see whether it is a valid charter amendment. If the county clerk concludes the measure is a valid charter amendment, the clerk shall then examine it to see whether it contains a sufficient number of valid signatures of registered voters. (Amended 2012) If the county clerk concludes the measure is not a valid charter amendment, the county clerk is required to seek a declaratory ruling. If the ruling finds the amendment valid, the clerk shall then examine it to see whether it contains a sufficient number of valid signatures of registered voters. If the ruling finds the amendment to be invalid, the clerk shall so certify and provide the reasoning for that ruling. Note: Charter material to be repealed is bracketed. New charter material is underscored. Ballot Question #1: Shall the percentage of registered voter signatures required to start the initiative or referendum process be reduced to 10 percent from 20 percent, and shall the percentage of registered voter signatures required to start the charter amendment process via voter petition be increased to 10 percent from 5 percent? Ballot Question #2: Shall it be specified what constitutes a charter amendment, and shall the processing of proposed charter amendment via voter petition be revised to enable the county clerk to determine whether the proposal is a valid charter amendment? Proposing a Charter Amendment Relating to Article XXIV Establishing A Permanent Charter Review Commission. Findings and Purpose: The Charter Review Commission proposes to amend the County Charter to clarify and find that the commission shall be an ongoing part of Kauai County government. The number of commissioners (seven) would be unchanged. As the charter currently reads, the Charter Review Commission will conclude its loth year and sunset as of Dec. 31, 2016, reconvening in 10 years. The Charter Review Commission constitutes one of the three ways citizens and residents can seek changes to the charter. If the Charter Review Commission goes out of existence, charter revision will be more difficult to accomplish. The amendment makes no other alterations in the Charter Review Commission's authority or mandate. ARTICLE XXIV CHARTER 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 peried f to y neing in 2 to ..ear- intervals.] In the event the commission deems changes are necessary or desirable, the commission may 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 summaries of any such amendments or new charter not less than thirty (30) days before any election at least once in a newspaper of general circulation within the county and the entire text of the amendments or new charter by electronic or online publication on the official website of the County of Kauai. (Amended 2006, 2014) 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. Summaries of any new charter or amendment shall be published in a newspaper of general circulation within the county, and the entire text published by electronic or online publication on the official website of the County of Kauai not more than thirty (30) days after its adoption. (Amended 2014) Note: Charter material to be repealed is bracketed. New charter material is underscored. Ballot Question: Shall the Charter Review Commission be an on -going commission? /1%--& 6� 6 Proposing a Charter Amendment to Article XIV Establishing a Zoning Board of Appeals to assist the Planning Commission in providing a due process for Appellants Findings and Purpose: The Kauai County Charter Review Commission proposes this amendment to the County Charter to create a Zoning Board of Appeals within the Planning Department. This amendment addresses workload congestion caused by rising numbers of contested cases and contested case hearings, which has increased the number of engagements of outside hearings officers and associated costs. The Planning Commission's ability to fulfill its responsibilities has been placed under stress. This amendment would establish a five person zoning board of appeals that would hear appeals of the planning director's decision regarding zoning and subdivision ordinances and that would conduct evidentiary hearings per the request of the planning commission regarding the same. The members would not be compensated and would include at least one person conversant in environmental matters, one person familiar with business concerns related to zoning and one person with knowledge of labor relations matters. ARTICLE XIV PLANNING DEPARTMENT Section 14.01. Organization. There shall be a planning department consisting of a planning commission, a zoning board of appeals, a planning director., and the necessary staff. Section 14.03. Duties and Functions of the Planning Commission. The planning commission is created to conduct hearings and make decisions regarding land use policy matters within the county. The planning commission shall: A. Advise the mayor, council and planning director in matters concerning the planning program for the county. B. Review the general plan and development plans and modifications thereof developed and recommended by the planning director. The commission shall transmit such plans with its recommendations thereon, through the mayor, to the council for its consideration and action. C. Review zoning and subdivision ordinances and amendments thereto GiRc as/6-/p, eQ 4 15- 6 146) developed and recommended by the planning director. The commission shall transmit such ordinances with its recommendations thereon, through the mayor, to the council for its consideration and action. The commission shall recommend approval or rejection of such ordinances in whole or in part and with or without modifications. D. Hear and determine [petition-s] applications for [vaFying the ,,,,.,i;,,,,ti& ] variance from [44he] zoning and subdivision ordinances with respect to a specific parcel of land and may grant such a variance pursuant to [] provisions established by the council in the zeni ] by ordinance. E. Adopt regulations having the force and effect of law pertaining to the responsibilities of the department. F. Prepare a capital improvement program with the advice of the mayor, complementing and reflecting the [S]state and [F]federal [F]programs for the [G]county. G. Have the discretion to refer hearings to the zoning board of appeals. Once the planning commission refers a matter to the zoning board of appeals, the zoning board of appeals shall make all Findings of Fact, Conclusions of Law and Decisions and Orders without further review or approval by the planning commission. [G] H. Perform such other related duties as may be necessary to fulfill its responsibilities under this charter. Section 14.12. Zoning Board of Appeals. The zoning board of appeals is created to conduct hearings and make decisions regarding civil violations of county land use laws. The board shall consist of five members appointed by the mayor with the approval of the council. Board membership shall be representative of the community, and at least one member should have knowledge and awareness of environmental concerns by way of the person's education, training occupation or experience; at least one member should have knowledge and awareness of business concerns by way of the person's education, training, occupation, or experience; and at least one member should have knowledge and awareness of labor concerns by way of the person's education, training, occupation, or experience. In accordance with such principles, conditions and procedures prescribed by ordinance or administrative rule, the zoning board of appeals shall: 1. Conduct hearings in accordance with Chapter 91, Hawaii Revised Statutes regarding the violation of the zoning and subdivision ordinance and the regulations adopted thereunder; 2. Hear and determine appeals alleging error from any person aggrieved by a decision or order of the director regarding the application, interpretation or enforcement of zoning and subdivision ordinances as prescribed by ordinance; 3. Conduct hearings for land -use -related appeals which the board may be required pursuant to ordinance; and 4. Adopt rules of procedure for the conduct of the board's business. The zoning board of appeals shall be part of the department for administrative purposes and the county shall provide necessary training, administrative, and legal assistance to the board. Section [3] 14.13. Appeals. Appeals from any decision of the planning commission or the zoning board of appeals shall be instituted in the circuit court within thirty (30) days after service of a certified copy of the decision of the commission or the board. All commission and board proceedings and appeals shall be in conformity with the Hawaii Administrative Procedure Act. (Deleted material is bracketed; new material is underlined) BALLOT QUESTION: Shall a zoning board of appeals be established to hear appeals and conduct hearings based upon actions of the planning commission or planning director as established by ordinance? THE CHARTER OF THE COUNTY OF KAUA`I (2015 Codified Version) 0,RC as/G-/3 (aois-o THE CHARTER OF THE COUNTY OF KAUA`I TABLE OF CONTENTS Page ARTICLE I THE COUNTY AND ITS GOVERNMENT .................... 1 ARTICLE II POWERS OF THE COUNTY ...................................... 2 ARTICLE III COUNTY COUNCIL ................................................. 2-6 ARTICLE IV ORDINANCES AND RESOLUTIONS .......................... 6-9 ARTICLE V COUNTY CLERK ...................................................... 9 ARTICLE VI EXECUTIVE BRANCH .............................................. 10 ARTICLE VII MAYOR................................................................... 11-13 ARTICLE VIII COUNTY ATTORNEY ............................................... 14 ARTICLE IX PUBLIC DEFENDER ................................................ 14 ARTICLE IXA PROSECUTING ATTORNEY ..................................... 14-15 ARTICLE X DEPARTMENT OF FINANCE .................................... 15-17 ARTICLE XI POLICE DEPARTMENT ............................................ 17-18 ARTICLE XII FIRE DEPARTMENT ................................................ 19-20 ARTICLE XIII DEPARTMENT OF PUBLIC WORKS .......................... 20 ARTICLE XIV PLANNING DEPARTMENT ....................................... 20-23 ARTICLE XV DEPARTMENT OF HUMAN RESOURCES .................. 24 ARTICLE XVI LIQUOR CONTROL COMMISSION ............................ 24-25 ARTICLE XVII DEPARTMENT OF WATER ....................................... ................... 25-26 ARTICLE XVIII CIVIL DEFENSE AGENCY ........................................ 26 ARTICLE XIX FINANCIAL PROCEDURES ....................................... 26-33 ARTICLE XX CODE OF ETHICS .................................................... 33-36 ARTICLE XXI SPECIAL ASSESSMENT IMPROVEMENT ................... 36 ARTICLE XXII INITIATIVE AND REFERENDUM .............................. 36-40 ARTICLE XXIII GENERAL PROVISIONS ........................................... 40-44 ARTICLE XXIV CHARTER AMENDMENT ......................................... 44-46 ARTICLE XXV SEVERABILITY....................................................... 46 ARTICLE XXVI TRANSITIONAL PROVISIONS ................................... 46-47 ARTICLE XXVII RECALL................................................................... 47-49 ARTICLE XXVIII COST CONTROL COMMISSION ................................ 49-50 ARTICLE XXIX SALARY COMMISSION ............................................ 50 ARTICLE XXX ELECTRIC POWER AUTHORITY ............................... 50-57 ARTICLE XXXI DEPARTMENT OF PARKS AND RECREATION ........... 57 ARTICLE XXXII COUNTY AUDITOR .................................................. 57-60 APPENDIX 61-62 Special Note: Page numbers are not relevant while document is in Ramseyer form. Proposing a Charter Amendment to the Charter of the County of Kauai (2015 Codified Version) relating to correcting gender neutrality, grammatical, spelling, and formatting errors. Findings and Purpose: The Kauai County Charter Review Commission proposes changes in several dozen sections of the County Charter to eliminate, as far as is possible, gender -specific references (most commonly "he," "his" and "him") and replace them with gender -neutral ones. This amendment would also correct numerous grammatical, spelling and formatting errors or inconsistencies throughout the charter. The amendment is intended to make the charter more readily understandable to the public. Examples of references to gender include changing "councilman" to "councilperson" and "chairman" to "chair." Greater consistency of headings within the charter is intended to make it more user-friendly. This amendment recognizes that the County Charter has been amended and altered on numerous occasions since it was first adopted in 1968. This has resulted in inconsistent word usage and other characteristics that can be confusing. The Charter Review Commission does not believe any of these changes constitute a substantial alteration to the charter or its purposes. Ballot Question: Shall the charter be amended throughout to ensure that its language is to the greatest extent possible gender neutral and to make changes to spelling, capitalization, and statutory or other authority? ARTICLE I THE COUNTY AND ITS GOVERNMENT Section 1.01. Incorporation. The people of the [eeunty of Kaua''] County of Kauai are and shall continue to be a body politic and corporate in perpetuity under the name of [!'eou ty of T aua'i,"] "County of Kauai", referred to hereinafter as the "county[.-] Section 1.02. Geographical Limits. The islands of Kauai and Niihau and all other islands lying within three nautical miles off the shore thereof, and the waters adjacent thereto, shall constitute the [eaunty of T aua''] County of Kauai with its county seat at Lihu`e. Section 1.03. County Elections. A. Nonpartisan [F4eetiens-.] elections. County elections shall be conducted in accordance with the state election laws [of the State] insofar as applicable, but all elective county officers shall be elected by nonpartisan elections. (Amended 2012) B. Offices of the [Mayor and 14eseeutin n++,,m mayor and prosecuting attorney. 1. For the offices of mayor and prosecuting attorney, the names of the two candidates receiving the highest number of votes for these offices in the - 1 - 2015 primary election shall be placed on the ballot for the general election. However, if there is only one candidate for each of said offices, such candidate shall be elected in the primary election. (Amended 2012) 2. At the general election, the candidates receiving the highest number of votes for mayor and prosecuting attorney shall be elected. (Amended 2012) 3. Tie votes. In the event of a tie vote for mayor and prosecuting attorney in the primary or general election, the winner shall be determined by a method of chance as determined by the county clerk. (Amended 2012) C. Office of [At Large G members.] at -large councilmembers. 1. For at -large council offices, two candidates for each vacant at -large council office receiving the highest number of votes in the primary election shall be placed on the ballot for the general election. (Amended 2012) 2. At the general election, the candidates receiving the highest number of votes for each vacant at -large council office shall be elected. (Amended 2012) 3. Tie votes. In the event of a tie vote for the last remaining at -large council office in the primary election, the candidates receiving the same number of votes shall be placed on the ballot for the general election. (Amended 2012) In the event of a tie vote for the last remaining at -large council office in the general election, the winner shall be determined by a method of chance as determined by the county clerk. (Amended 2012) ARTICLE II POWERS OF THE COUNTY Section 2.01. Powers. To promote the general welfare and the safety, health, peace, good order, comfort and morals of its inhabitants, the county shall have and may exercise all powers necessary for local self-government, and any additional powers and authority., which may hereafter be granted to it, except as restricted by laws of this [Stag] state. The enumeration of express powers in this charter shall not be deemed to be exclusive. In addition to the express powers enumerated herein or implied thereby, it is intended that the county shall have and may exercise all powers it would be competent for this charter to enumerate expressly. Section 2.02. Exercise of Powers. All powers of the county shall be carried into execution as provided by this charter, or, if the charter makes no provision, as provided by ordinance of the county council. -2- 2015 ARTICLE III COUNTY COUNCIL Section 3.01. Legislative Power. The legislative power of the county shall be vested in and exercised by the county council, except as otherwise provided by this charter. Section 3.02. Composition. There shall be a council of seven members elected at - large. Section 3.03. Terms. The terms of office of councilmembers shall be for two years beginning at twelve o'clock meridian on the first working day of December following their election. No person shall be elected to the office of councilmember for more than four consecutive two year terms. (Amended 1980, 1984, 2006) Section 3.04. Qualifications. A. To be eligible for the council, a person must be a citizen of the United States and must have been a duly qualified elector of the county for at least two years immediately preceding [lris] such person's election or appointment. B. Any [ ] councilmember who removes [his] said councilmember's residence from the county or is convicted of a felony shall immediately forfeit [his] the office. C. The council shall be the judge of the qualifications of its members and for that purpose shall have power to subpoena witnesses, take testimony and require the production of records. Decisions made by the council in the exercise of the powers granted in this subsection shall be subject to review by the Fifth Circuit Court of the State of Hawaii. Section 3.05. Vacancy in Office. In the event a vacancy occurs in the council, the remaining members of the council shall appoint a successor with the required qualifications to fill the vacancy for the unexpired term. If the council is unable to fill a vacancy within [(30)] thirty days after its occurrence, the mayor shall make the appointment to such vacancy. The foregoing provisions shall apply in the event a person elected as [eeuneilman] councilmember dies before taking office; provided, however, that the vacancy shall be filled by the newly elected council within thirty [(30)] days after the beginning of the new term. Section 3.06 Compensation. The salary of each councilmember shall be established in accordance with the provisions of [Axtiele] article XXIX of this [fie -J charter. (Amended 1988, 2006) Section 3.07. Organization of Council; Officers; Rules; Employees. A. The council shall meet in the council room at the county building or in the Kauai War Memorial Convention Hall for its organization promptly after its inauguration and swearing -in ceremony at which time it shall elect one of its members as [e4a4man] chair and presiding officer of the council. Until such time as the [elm] chair is elected, the mayor shall preside at the council meetings, - 3 - 2015 provided that the mayor shall not have a vote. The council shall also elect one of its members as [vice ehairm ^ r] vice -chair who shall act as the presiding officer in the event of the [ehairman'&] chair's absence. The council shall appoint a presiding officer pro tempore from its members in the event of the absence of both the [ems] chair and [vice ehairm^r.] vice -chair. A majority of the entire membership of the council shall constitute a quorum and, except as otherwise provided, the affirmative vote of a majority of the entire membership shall be necessary to take any action. (Amended 1984) B. The council shall adopt such rules as it may deem necessary for the organization of committees and the transaction of its business. C. The council shall keep a journal of its proceedings. D. The council may, upon an affirmative vote of at least two-thirds of its entire membership, suspend without pay for not more than one month any member for disorderly or contemptuous behavior in its presence. The presiding officer or the council by a majority vote may expel any other person who is guilty of disorderly, contemptuous., or improper conduct at any meeting. E. The council shall meet regularly at least twice in every month at such times as the council may prescribe by rule. Special meetings may be held on the call of the mayor, [man] chair, or by five or more members. All council and council committee meetings shall be open to the public except as provided for in [Chapter] chapter 92, Hawai`i Revised Statutes. (Amended 2008) F. Council Staff. The council may appoint the necessary personnel for the transaction of its business, and such appointments shall be subject to the civil service and classification requirements. The [tea-n] chair of the council shall be the administrative officer of the staff employees. (Amended 2008) Section 3.08. Mayor May Appear Before Council. The mayor may propose in writing any motion, resolution., or ordinance, or amendments thereto, but shall have no right to vote thereon. Section 3.09. Eminent Domain. The council shall by resolution determine and declare the necessity of taking property for public purposes, describing the property and stating the uses to which it shall be devoted. Section 3.10. Annual Budget and Capital Program. The council shall enact an annual budget ordinance, which shall include both the operational and capital expenditures for the fiscal year and the method of financing same. The council shall provide sufficient revenues to assure a balanced budget. Section 3.11. Adoption of Pay Plan. The [Ceuneil] council by ordinance shall appropriate the salaries of all officers and employees who are exempt from civil service in accordance with the provisions of [Seetien] section 7.05E and [fie] article XXIX of this [rimer] charter. All other officers and employees shall be classified and paid in accordance with law. (Amended 1984, 1988, 2006) - 4 - 2015 Section 3.12. Audit. A. Financial [A+44-] audit. At least once every two years and at any other time as may be deemed necessary, the council shall cause an independent audit of all county funds and accounts to be made by a certified public accountant or firm of certified public accountants. The scope of the audit shall be in accordance with the terms of a written contract to be signed by the [ems] chair which shall provide for the completion of the audit within a reasonable time. If the state makes such an audit, the council may accept it as satisfying the requirements of this section. The audit shall be a matter of public record. B. Performance [A] audit. To ensure and determine whether government services are being efficiently, effectively, and economically delivered, the council may at any time provide for a performance audit of any or all of the offices, agencies, departments, programs, and operations for which the county is responsible. The council may exercise its authority to conduct performance audits through the hiring of a qualified in-house auditor., [er] through the hiring of a qualified contract auditor., or both. The scope of the audit shall be in accordance with the terms of an assignment referred to the office of the county clerk by the county council or a written contract to be approved by the council and signed by the presiding officer of the council, but may include the following activities: (1) Examination and testing of county offices', agencies', programs', and departments' implementation processes to determine whether the laws, policies, and programs of the county are being carried out in the most effective, efficient, and economical manner. (2) Examination and testing of the internal control systems of offices, agencies, programs, operations., and departments to ensure that such systems are properly designed to safeguard public assets against loss from waste, fraud, error, to promote efficient operations, and to encourage adherence to prescribed management policies. Said assignment or contract shall encourage recommendations for changes in the organization, management., and processes which will produce greater efficiency and effectiveness in meeting the objectives of the programs or operations carried out by the respective county agencies, departments, offices, programs,. and operations[;] and shall provide for the completion of the audit within one calendar year. A copy of the audit report shall be filed with the county clerk and shall be public record. (Amended 2000) Section 3.13. Creation of [a] General Debt. A. The council by the affirmative vote of at least five members may authorize the issuance of general obligation bonds in accordance with the Constitution and laws of the State of Hawaii. B. Each bond authorization shall specify the purpose for which moneys are to be borrowed and the maximum amount of bonds to be issued for that purpose. C. Notwithstanding any limitation contained in this charter, the council may - 5 - 2015 accept and receive participating or nonparticipating federal and state loans for public improvement projects or other purposes, the aggregate of which, together with any bonded indebtedness outstanding, shall not at any time exceed the total bonded indebtedness authorized by the Constitution of the State of Hawaii. D. The council may provide for the refunding of general obligation bonds. Section 3.14. Creation of Special Assessment Debt. The council may authorize the issuance of improvement bonds to finance assessable public improvements in the manner provided by law. Section 3.15. Revenue Bond Indebtedness. The council may authorize the issuance of revenue bonds for the purpose of initiating, constructing, acquiring, extending, replacing., or otherwise improving any revenue -producing facility as provided by law. Section 3.16. Temporary Borrowing. A. The council may borrow money in any fiscal year in anticipation of revenues to be derived from taxes for that year, and for any of the purposes to which the revenues are appropriated. No such borrowing shall be in excess of [twenty five pereent i25 percent of the amount of the uncollected taxes of that year. B. When any warrants are presented to the county for payment., and the same are not paid for lack of funds, the director of finance shall issue a warrant note, equal in amount to the face value of the warrant or warrants so presented for payment. The warrant note shall be in a form and shall be due at a date prescribed by the director of finance. It shall bear interest at the lowest obtainable rate. The notes shall be a first charge on the moneys of any fund against which the warrants are issued. C. The council upon recommendation of the mayor may authorize the director of finance to obtain temporary loans from the [Sta-te-] state. Section 3.17. Investigation. The council or any authorized committee thereof shall have the power to conduct investigations of the operation of any agency or function of the county and any subject upon which the council may legislate. In investigations, the presiding officer shall have the right to administer oaths and in the name of the council to subpoena witnesses and compel the production of books and papers pertinent thereto. If any person subpoenaed as a witness[;] or to produce any books or papers called for by the process of the council or committee shall fail or refuse to respond thereto, the circuit court upon request of the council shall have power to compel obedience to any process of the council and require such witness to answer questions put to [lam] the witness as aforesaid, and to punish., as a contempt of the court, any refusal to comply therewith without good cause shown therefor. False swearing by any witness shall constitute perjury and be punished as such, and whenever the council is satisfied that a witness has sworn falsely in any hearing or - 6 - 2015 investigation, it shall report same to the county attorney for prosecution. In any investigation which concerns the alleged gross misconduct., or alleged criminal action on the part of any individual, such individual shall have the right to be represented by counsel, the right of reasonable cross-examination of witnesses., and the right to process of the council to compel the attendance of witnesses in [his] the individual's behalf. Section 3.18. Restrictions on County Council and [Vollneil Members.] Councilmembers. The council and its members shall not interfere with the administrative processes delegated to the mayor. Except for the purpose of investigative inquiries under [Seeti&n] section 3.17, the council or its members, in dealing with county employees, or with county officers who are subjected to the direction and supervision of the mayor, shall deal solely through the mayor, and neither the council nor its members shall give orders to any such employee or officer either publicly or privately. Any willful violation of the provisions of this section by a member of the council shall be sufficient grounds for an action for [his] the member's removal from office. ARTICLE IV ORDINANCES AND RESOLUTIONS Section 4.01. Actions of the Council. Every legislative act of the council shall be by ordinance except as otherwise provided. Non -legislative acts of the council may be by resolution. Transfer of funds within the same department, whether in the operating budget or capital budget, may be effected by resolution. The enacting clause of every ordinance shall be "Be it ordained by the council of the [eaunty of u.,ua' :„] County of Kaua`i:" and the enacting clause of every resolution shall be "Be it resolved by the council of the [eaunty of Tomaua'i."] County of Kaua`i:" Section 4.02. Introduction, Considerations and Passage of Ordinances and Resolutions. A. Every proposed ordinance shall be initiated as a bill and shall be passed only after two readings on separate days. The vote on final passage shall be taken by ayes and noes and entered in the journal. Full readings of a bill may be waived by vote of a majority of the council. B. Every ordinance shall embrace but one subject, which shall be expressed in its title. C. No bill shall be so amended as to change its original purpose. Every bill, as amended, shall be in writing before final passage. D. When a bill fails to pass on final reading and a motion is made to reconsider, the vote on such motion shall not be acted upon before the expiration of twenty-four [{�] hours. E. Except as otherwise provided in this charter, resolutions may be adopted on one reading. The reading shall be in full except by a majority consent of all [eauneil councilmembers present, in which case the reading may be by title only. - 7 - 2015 F. Bills embracing (1) the fixing of special assessments for the cost or improvements, (2) the appropriation of public funds or the authorization of the issuance of general obligation bonds or (3) the imposition of a duty or penalty on any person, shall pass first reading by ayes and noes, and digests of such bills shall be advertised once in a newspaper of general circulation in the county, at least seven days before final reading by the council. Copies of such bills shall be filed for use and examination by the public in the office of the county clerk at least seven days prior to the final reading thereof. G. Upon the request of a majority of the council, a public hearing shall be held on any proposed ordinance or resolution. Notice of the public hearing shall be by publication in a newspaper of general circulation in the county, and the public hearing shall be held not earlier than seven days prior to the final reading on the proposed ordinance or resolution. H. All ordinances shall be promptly advertised once by title in a newspaper of general circulation in the county with the ayes and noes after enactment. Unless otherwise provided, resolutions need not be advertised either before or after adoption. I. Resolution authorizing proceedings in eminent domain shall not be acted upon on the date of introduction, but shall be laid over for at least fourteen [44)] days before adoption. Such resolutions shall be advertised once in a newspaper of general circulation in the county at least fourteen [44)] days before adoption by the council. Copies of such resolutions shall be filed for use and examination by the public in the office of the county clerk at least fourteen [44)] days prior to the adoption thereof. Upon adoption, every such resolution shall be presented to the mayor, and [he] the mayor may approve or disapprove it pursuant to applicable provisions governing the approval or disapproval of bills. J. The council may adopt resolutions for the purpose of marking roads or regulating and adjusting the movement of traffic and pedestrians in connection with traffic ordinances, and such resolutions need not be published; provided[,] that no person shall be punished for violating such resolutions so adopted unless the regulation, mark., or adjustment sought to be effected is clearly indicated in the places where effective by legible markers or signs. K. [Emepgeney Ordina ] Emergency ordinances. To meet a public emergency affecting life, health or property, the county council may adopt one or more emergency ordinances, but such ordinances may not be used to levy taxes, regulate the rate charged by any public utility for its services, or authorize the borrowing of money. (1) Every emergency ordinance shall be plainly designated as such and shall contain, after the enacting clause, a declaration stating that an emergency exists., and describing the claimed emergency in clear and specific terms. Except as thus indicated, it shall be introduced in the form and manner prescribed for ordinances generally. An emergency ordinance may be considered and may be adopted with or without amendment or rejected at the meeting at which it is introduced. The affirmative vote of all [eeuneil members] councilmembers present, or the affirmative vote of three -fourths of - 8 - 2015 those elected, shall be required for adoption of such an ordinance. After adoption of an emergency ordinance, the council shall cause it to be printed and published as prescribed for other adopted ordinances. (2) Every emergency ordinance, including any amendments made thereto after its adoption, shall automatically stand repealed as of the sixty- first [{64so] day following the date on which it was adopted. Section 4.03. Submission of Ordinances to the Mayor. A. Every bill which has passed the council and has been duly authenticated by the county clerk and the presiding officer[,] shall be presented to the mayor for [his] approval. If [he] the maw approves it, [he] the mayor shall sign it and it shall then become an ordinance. If [he] the maw disapproves it, [he] the mayor shall specify [his] the maw objections thereto in writing and return the bill to the county clerk with [his] the mayor's objections within ten days, excluding Saturdays, Sundays and holidays after receiving it. If [he] the mayor does not return it with [leis] the mayor's disapproval within that time, it shall take effect as if [he] the mavor had signed it. The objections of the mayor shall be entered in the journal of the council and the council may, after five and within thirty [(30)] days after the bill has been so returned, reconsider the vote upon the bill. If the bill, upon reconsideration, is again passed by the affirmative vote of five members of the council, the presiding officer shall verify that fact on the bill and when so certified, the bill shall then become an ordinance with like effect as if it had been signed by the mayor. If the bill fails to receive the vote of at least five members of the council, it shall be deemed void. B. If any bill is presented to the mayor appropriating money, [he] the maw may veto any item or items or appropriations therefor by striking out or reducing the same. In case of such a veto, the mayor shall append to the bill at the time of signing it a statement of the item or items or portion or portions thereof to which [he] the mayor objects and the reasons therefor. Each item so vetoed may be reconsidered by the council in the same manner as bills which have been disapproved by the mayor. Section 4.04. Amendment, Revision, or Repeal; Adoption of Codes by Reference. A. No ordinance shall be amended, revised., or repealed by the council except by ordinance. No resolution shall be amended, revised., or repealed except by resolution, but a resolution may be superseded by a subsequent ordinance. B. Any ordinance or resolution may be repealed by reference to its number or section number. Revisions or amendments may be made in the same manner but the same, or the section, subsection., or paragraph thereof, revised or amended, shall be re-enacted at length as revised or amended; but when the amendment consists of adding new sections, subsections, paragraphs, or substituting a word, term., or number, it shall be sufficient to enact the new matter alone if reference thereto is made in the title. C. Any code or portions thereof may be adopted by reference thereto by the - 9 - 2015 enactment of an ordinance for that purpose. The code, or portions, need not be published in the manner required for ordinances, but not less than three copies thereof shall be filed for use and examination by the public in the office of the county clerk not less than fifteen [{-a)] days prior to the final reading thereof, and notice of the availability of said copies shall be published by the clerk. Section 4.05. Codification of Ordinances. A. Within two years of the effective date of this charter, the council shall cause a code to be prepared and published, containing all of the ordinances of the county which are appropriate for continuation as law. Such a code shall be prepared and published at intervals of every ten years thereafter. The code may be prepared by the county attorney, or the council may contract for its preparation by professional persons or organizations experienced in the revision and codification of ordinances or statutes. B. The code may be adopted by reference by the passage of an ordinance for that purpose. Copies of the code shall be made available to the public at a reasonable price prior to and after its adoption. C. All proposed ordinances of general application introduced after the approval of the code shall be adopted as amendments of or additions to the code and by reference thereto. ARTICLE V COUNTY CLERK Section 5.01. Powers, Duties, and Functions. A. The council shall appoint and may remove the county clerk. The salary of the county clerk shall be set pursuant to [Ayticle] article XXIX of this [Gha*ter-] charter. (Amended 2006) B. The county clerk shall: (1) Be the clerk of the council. (2) Take charge of, safely keep., and dispose of all books, papers., and records which may properly be filed in [ems] the county clerk's office and keep in separate files all ordinances, resolutions., [aiid] regulations., and cumulative indices of the same, or exact copies thereof, enacted or adopted by the council. (3) Have custody of the county seal, which shall be used to authenticate all official papers and instruments requiring execution or certification by the county clerk in the exercise of [Iris] the county clerk's office. (4) Conduct all elections held within the county pursuant to this charter, the laws of the State of Hawaii or the United States of America. - 10 - 2015 (5) Perform other functions as required by this charter[,] or by law or as assigned by the council. C. The county clerk may appoint the necessary staff for which appropriations have been made by the council with the same powers with respect to the personnel of [his] the county clerk's office as the department heads in the executive branch. (Amended 2006) ARTICLE VI EXECUTIVE BRANCH Section 6.01. Executive Power. The executive power of the county shall be vested in and exercised by the executive branch, which shall be headed by the mayor. Section 6.02. Organization. Except as otherwise provided, within six months after the effective date of this charter, the mayor shall recommend and the council shall by ordinance adopt an administrative code providing for a complete plan of administrative organization of the executive agencies of the county government consistent with the provisions of this charter. Upon recommendation of the mayor, the council may, by a vote of five members, change, abolish, combines or re -arrange the executive agencies of county government. New functions may be assigned by the mayor to existing agencies, but to the extent that this is not practicable, the council by a vote of five members may upon the recommendation of the mayor create additional departments. Section 6.03. Creation of Advisory Committees. The mayor or department heads, with the approval of the mayor, may each appoint advisory committees. Such advisory committees shall not exist beyond the term of office of the appointing authority. The members of advisory committees shall not be paid, but their authorized expenses shall be paid from appropriations to the appointing authority. Advisory committees shall have no employees but each appointing authority shall cause employees of the department to furnish such services as may be needed by the committees. Section 6.04. Appointment and Removal of Officers and Employees. A. The [adminnszr-ati-ve assistant to the maye managing director and all department heads shall be appointed and may be removed by the mayor, except as otherwise provided by this charter. B. Department heads may appoint the necessary staff for which appropriations have been made by the council. Department heads may also suspend, discharges or discipline subordinate employees as may be necessary for the proper conduct of the departments and subject to the classification and civil service laws. - 11 - 2015 Section 6.05. Powers and Duties of Heads of Executive Agencies. A. Subject to the provisions of this charter and applicable regulations adopted thereunder, the heads of the executive agencies of the county government are empowered to assign and reassign duties, supervise, manage, and control all employees and shall have the power and duty to make all personnel actions as provided by law. B. Each head of an executive agency of county government may, subject to the approval of the mayor, prescribe such rules as are necessary for the organization and internal administration of the respective executive agencies. ARTICLE VII MAYOR Section 7.01. Election and Term of Office. The electors of the county shall elect a mayor whose term of office shall be four years beginning at twelve o'clock meridian on the first working day of December following [his] the election of the mayor. No person shall serve as mayor for more than two consecutive full terms. The four year term for mayor shall apply commencing with the 1990 General Election. (Amended 1980, 1984, 1988) Section 7.02. Qualifications. Any citizen of the United States not less than thirty [(30}] years of age who has been a duly qualified resident elector of the county for at least three years immediately prior to [his] the citizen's election shall be eligible for election to the office of mayor. Upon removal of [his] the mayor's residence from the county, the mayor shall by that fact be deemed to have vacated [iris] the office. (Amended 1980) Section 7.03. Compensation. The salary of the mayor shall be established in accordance with the provisions of [ale] article XXIX of this [Chaner-] charter. (Amended 2012) Section 7.04. Contingency Fund. The council shall provide in the annual budget a [^ems] contingency fund of not less than [$2-,590-.00] $2,500 to be expended by the mayor for such public purposes as [he] the mayor may deem proper. Section 7.05. Powers, Duties and Functions. The mayor shall be the chief executive officer of the county[ -.He] and shall have the power to: A. Except as otherwise provided, exercise direct supervision over all departments and coordinate all administrative activities and see that they are honestly, efficiently., and lawfully conducted. B. Appoint the necessary members of [his] the mayor's staff and other employees and officers whose appointments are not provided herein. C. Create positions authorized by the council and for which appropriations - 12 - 2015 have been made, or abolish positions, but a monthly report of such actions shall be made to the council. D. Make temporary transfers of positions between departments,_ or between subdivisions of departments. E. Recommend to the council for its approval a pay plan for all officers and employees who are exempt from civil service and the position classification plan and who are not included in [Section] section 3-2.1 of the Kauai County Code 1987, as amended. (Amended 2006) F. Submit operating and capital budgets, together with a capital program annually to the council for its consideration and adoption. G. Sign instruments requiring execution by the county, including deeds and other conveyances, except those which the director of finance or other officer is authorized by this charter, ordinance., or resolution to sign. H. Present messages or information to the council which in [his] the ma, opinion are necessary or expedient. I. In addition to the annual report, make periodic reports informing the public as to county policies, programs., and operations. J. Approve or veto ordinances and resolutions pertaining to eminent domain proceedings. K. Have a voice but no vote in the proceedings of all boards and commissions. L. Enforce the provisions of this charter, the ordinances of the county., and all applicable laws. M. Exercise such other powers and perform such other duties as may be prescribed by this charter or by ordinance. (Amended 2006) Section 7.06. Boards and Commissions Administrator. A. There shall be a boards and commissions administrator and any necessary staff. The administrator shall have such training, education., or experience as shall qualify the administrator to perform the duties described in this section. The administrator shall be appointed and may be removed by the mayor. B. The administrator shall assist in providing administrative and operational support to the various county boards and commissions. Such support shall include, but not be limited to: assisting in the recruitment, orientation, education, and training of board or commission members regarding their powers, duties, functions, - 13 - 2015 and responsibilities under the charter, especially as such powers, duties, functions, and responsibilities may relate to the particular board or commission to which they have been appointed; helping to educate such members about applicable state and county ethics laws and the State Sunshine Law; assisting the [Offiee of theMay o office of the mayor to fill any vacancies on any board or commission; being a resource to assist the various county boards or commissions in gathering such information, documents, and data as such boards or commissions may deem necessary to perform its functions; serving as a communications liaison between boards and commissions and the various county departments, offices, and agencies that such boards and commissions may interact with, to help ensure that various boards' and commissions' information needs are addressed in timely fashion. C. The mayor and council shall provide an annual appropriation sufficient to provide the administrator with adequate personnel and administrative, operational, and clerical support to carry out the administrator's functions. (Amended 2006) Section 7.07. Vacancy in Office. A. In the event of a vacancy in the office of the mayor, the council shall select, by majority vote, one of its members as mayor to serve until the next general election and assumption of office in December by the person elected mayor. The vacancy in the council shall be filled as provided for in [Miele] article III, [,Seetien] section 3.05 of the charter. In the event the vacancy occurs prior to the mid-term election, the person elected mayor in the general election shall serve only for the unexpired term of the mayor elected in the prior election. In the event the vacancy occurs later than three [(-3)] days prior to the closing date for filing of nomination papers for the mid- term election, the mayor selected by the council shall continue to serve for the remainder of the term of the person he succeeded. The foregoing provisions shall also apply in the event the person elected as mayor dies before taking office. (Amended 1980) B. During the temporary absence from the county or temporary disability of the mayor, or in case of a vacancy in the office of the mayor, until a new mayor is appointed or elected, the managing director shall act as mayor. In the event both the mayor and the managing director are temporarily absent or disabled, the finance director shall act as mayor during said period. (Amended 2010) C. In the event the person elected as mayor dies before taking office, the person serving as managing director at the termination of the prior term shall continue to serve as acting mayor until a new mayor is elected. (Amended 2006, 2010) Section 7.08. Managing Director. The mayor shall appoint and may remove a managing director. The managing director shall be a citizen of the United States not less than thirty [kW] years of age and a resident elector of the county at least three years immediately prior to [lie] the appointment. The managing director shall have at least five years of experience in an administrative or managerial position with at least a bachelor's degree from an accredited institution in public administration, business., or a related field. - 14 - 2015 A. Powers, Duties,, and Functions. Except as otherwise provided and under the supervision of the [Mayw-j maw the managing director shall: (1) Serve as the mayor's principal administrative aide. (2) Oversee the administrative functioning of all administrative departments. (3) Prescribe standards of administrative practice to be followed and evaluate the management and performance of all administrative departments under the director's oversight. (4) Attend meetings of the council and its committees upon request and provide information and reports as they may require. (5) Perform all other duties as required by the charter or assigned by the mayor. B. The salary for the managing director shall be set pursuant to [AFtk4e] article XXIX of this [rimer] charter. (Amended 2010) ARTICLE VIII COUNTY ATTORNEY Section 8.01. Organization. There shall be an office of the county attorney which shall be headed by the county attorney. Section 8.02. Appointment and Removal. The county attorney shall be appointed and may be removed by the mayor, with the approval of the council. Section 8.03. Qualifications. The county attorney shall be an attorney licensed to practice and in good standing before the [supreme e Supreme Court of the State of Hawaii and shall have engaged in the practice of law in the [fie] state for at least three years. Section 8.04. Powers, Duties, and Functions. The county attorney shall be the chief legal adviser and legal representative of all agencies, including the council, and of all officers and employees in matters relating to their official powers and duties, and [he] the county attorney shall represent the county in all legal proceedings. [He] The county attorney shall perform all other services incident to [his] the office of the county attorney as may be required by law. Section 8.05. Deputy County Attorneys. The county attorney shall have the power to appoint such deputy county attorneys and necessary staff as shall be authorized by the council and within the appropriation made therefor. Such deputies shall serve at the pleasure of the county attorney. Section 8.06. Special Counsel. The council may, by vote of five members, authorize the employment of special counsel for any special matter necessitating such employment. Any such authorization shall specify the compensation, if any, to be paid for said services. Section 8.07. Service of Legal Process. Legal process against the county shall be - 15 - 2015 served upon the county attorney or any [of his deputies.] deputy county attorney. ARTICLE IX PUBLIC DEFENDER Section 9.01. Counsel for Defense. Any person accused of any felony or misdemeanor under the laws of the [fie] state or the county shall be entitled to representation or assistance by counsel. The council may by ordinance establish a system to provide counsel for the defense of any person accused of any crime who is financially unable to afford [his-ew-n] counsel. ARTICLE IXA PROSECUTING ATTORNEY Section 9A.01. Election and Term of Office. The electors of the county shall elect a prosecuting attorney, whose term of office shall be four years beginning at twelve o'clock meridian on the first working day of December following [his] the election. (Amended 1972, 1980, 1984) Section 9A.02. Qualifications. The prosecuting attorney shall be an attorney licensed to practice and in good standing before the Supreme Court of the State of Hawaii and shall have engaged in the practice of law in the [State] state for at least three years. [He] The prosecuting attorney shall also have been a duly qualified elector of the county for at least one year immediately preceding [his] the election of the prosecuting attorney. (Amended 1972) Section 9A.03. Powers, Duties, and Functions. The prosecuting attorney shall: A. Attend all courts in the county and conduct on behalf of the people all prosecutions therein for offenses against the laws of the [State] state and the ordinances and regulations of the county. B. Prosecute offenses against the laws of the [,State] state under the authority of the [Attorney +tome, general of the State.] attorney ,general of the state. C. Appear in every criminal case where there is a change of venue from the courts in the county., and prosecute the same in any jurisdiction to which the same is changed or removed. The expense of such proceeding shall be paid by the county. D. Institute proceedings, or direct the chief of police to do so, before the district judge for the arrest of persons charged with or reasonably suspected of public offenses, when [fie] the prosecuting attorney has information that any such offenses have been committed, and for that purpose take charge of criminal cases before the district judge, either in person., [er] by a deputy., or by such other prosecuting officer as [he] the prosecuting attorney shall designate. E. Draw all indictments and attend before and give advice to the grand jury whenever cases are presented to it for its consideration. Nothing herein contained shall prevent the conduct of proceedings by private counsel before all courts of the [State] state under the direction on the prosecuting attorney. (Amended 1972) Section 9A.04. Staff. The prosecuting attorney may appoint deputies, investigators, and other necessary staff. The deputy who is designated as first deputy shall, during - 16 - 2015 the temporary absence or disability of the prosecuting attorney, assume the power and perform the duties of the prosecuting attorney. (Amended 1972) Section 9A.05. Vacancy in Office. A vacancy in the office of prosecuting attorney shall be filled in the following manner: A. If the unexpired term is less than a year, the first deputy shall act as prosecuting attorney. If the position of first deputy is vacant or if the first deputy is unable to so act, the mayor with the approval of the council shall fill the vacancy by appointment of a person with requisite qualifications within thirty days after the occurrence of the vacancy. B. If the unexpired term is for eighteen [48)] months or more, or in the event the person elected as prosecutor dies before taking office[;] or is unable to qualify, then the vacancy shall be filled by a special primary election and a special general election, patterned after the primary and general election laws of the [State,-] state, insofar as applicable. The special primary election shall be called by the council and held within forty-five [45)] days after the occurrence of the vacancy. The special general election shall be held thirty [k30)] days after the special primary election. Pending a special election, the first deputy shall act as prosecuting attorney. (Amended 1972) ARTICLE X DEPARTMENT OF FINANCE Section 10.01. Organization. There shall be a department of finance consisting of the director of finance and the necessary staff. Section 10.02. Appointment and Removal of Director of Finance. The director of finance shall be appointed and may be removed by the mayor. Section 10.03. Qualifications. The director of finance shall have had a minimum of five years of training or experience in fiscal management or accounting, at least three years of which shall have been in a responsible administrative capacity. Section 10.04. Powers, Duties, and Functions. The director of finance shall be the chief accounting, fiscal., and budget officer of the county and shall: A. Prepare the annual budget ordinance under the direction of the mayor. B. Supervise and be responsible for the disbursement of all moneys and have control over all expenditures to ensure that budget appropriations are not exceeded. C. Maintain a general accounting system for the county government and each of its offices, departments., and agencies; keep books for and exercise financial budgetary control over each office, department, and agency, except as otherwise provided by this charter or by law; audit the books and accounts of all county offices, departments,. and agencies authorized or required by this charter or by law to maintain and keep books. - 17 - 2015 D. Prepare for the mayor for submission to the council a quarterly statement of all receipts and disbursements in sufficient detail to show the exact financial condition of the county and a general projection of financial conditions for the remainder of the fiscal year. E. Prepare for the mayor at the end of each fiscal year a complete financial statement and report. F. Maintain the treasury and deposit moneys belonging to the county in depositories authorized by law. G. Be responsible for the management of county funds, including the short-term investment of cash,. which is in excess of immediate requirements. H. Contract for services of independent contractors, purchase materials, supplies and equipment, and permit disbursements to be made pursuant to the provisions under this charter. I. Be responsible for issuing and selling, paying interest on., and redeeming bonds of the county. J. Prepare and issue warrants. K. Purchase, lease, rent, or otherwise acquire or secure the use of real or personal property and manage, operate, encumber or dispose of the same as the interest of the county may require. L. Rent or lease county property and award concessions pursuant to policies established by the council, except property controlled by the board of water supply. M. Collect all moneys due the county or for the collection of which the county is responsible, and receive all moneys receivable by the county from any source. N. Maintain an inventory of all lands, structures, transmission and distribution systems, streets and roadways and other permanent improvements owned, leased, rented, or controlled by the county. O. Maintain an inventory of all equipment owned or controlled by the county. P. Review assessment rolls for assessable public improvements prior to approval by the council and issue bills therefor after such approval has been given. Q. Have custody of all official bonds, except the bond of the director of finance, which shall be in the custody of the county clerk. R. Provide a continuous internal audit and program of efficiency studies of all county activities and county departments and provide an annual report of such studies to the council. (Amended 2000) S. Prepare and process applications for state, federal,, or other funds on behalf of the county. - 18 - 2015 T. Operate and manage the real property tax functions as established by ordinance. (Amended 1980) U. Perform such other duties and functions prescribed by law or assigned by the mayor. (Amended 2000) Section 10.05. Cash Count. The director of finance or a designated assistant and the county clerk shall jointly at least once in every three months and at such other times as may be deemed necessary verify the amount of money in the treasury and make a certified report showing: A. The amount of money that should be in the treasury. B. The amount and kind of money actually therein. A signed copy of such report shall be filed with the mayor and the council. ARTICLE XI POLICE DEPARTMENT Section 11.01. Organization. There shall be a police department consisting of a police commission, a chief of police and the necessary staff. (Amended 1984) Section 11.02. Police Commission. The police commission shall consist of seven members appointed by the mayor with the approval of the council. The commission shall hold regular public meetings at a designated time and place. (Amended 1984, 2006) Section 11.03. General Powers of the Commission. The police commission shall: A. Adopt such rules as it may consider necessary for the conduct of its business and the regulations of matters relating to the goals and aims of the department. B. Review the annual budget prepared by the chief of police,. and may make recommendations thereon to the mayor. C. Receive, consider,, and investigate charges brought by the public against the conduct of the department or any of its members and submit a written report of its findings to the chief of police within ninety days. D. Refer all matters relating to administration of the department to the chief of police. E. Adopt such rules to regulate political activities of the members of the police department. (Amended 1984) Section 11.04. Chief of Police. The chief of police shall be appointed by the police commission. [Ile] The chief of police may be removed by the police commission only after being given a written statement of the charges against [] the chief and a hearing before the commission. The chief of police shall have had a minimum of five years of training and experience in law enforcement, at least three years of which - 19 - 2015 shall be in a responsible, administrative capacity. [fie] The chief of police shall make such reports from time to time as the commission shall require[,] and shall annually make a report to the commission of the state of affairs and condition of the police department. (Amended 1984) Section 11.05. Powers, Duties, and Functions. The chief of police shall be the administrative head of the police department and shall: A. Be responsible for the preservation of the public peace, prevention of crime, detection and arrest of offenders against the law, preservation of life, protection of the rights of persons and property, and enforcement and prevention or violations of law. B. Train, equip, maintain., and supervise the force of police officers. C. Be responsible for traffic safety and traffic safety education. D. Serve process both in civil and criminal proceedings. E. Perform such other duties as may be required by law or as may be assigned by the commission. F. Promulgate rules and regulations necessary for the organization and internal administration of the department. (Amended 1984) Section 11.06. Discipline and Removal. The dismissal, suspension, or demotion of any police officer or employee in the police department shall be under procedures set forth by civil service laws and regulations. (Amended 1984) Section 11.07. Appeals. Appeals from personnel actions shall be in accordance with the applicable collective bargaining agreement executed pursuant to the provisions presently contained in [Cts] chapters 76 and 89 of the Hawaii Revised Statues. (Amended 1984) ARTICLE XII FIRE DEPARTMENT Section 12.01. Organization. There shall be a fire department consisting of a chief, a fire commission, and the necessary staff. (Amended 2006) Section 12.02. Fire Chief. The fire chief shall be appointed and may be removed by the fire commission. [ale] The fire chief shall have had a minimum of five years of training and experience in fire prevention and control in private industry or government service, at least three years of which shall have been in a responsible administrative capacity. (Amended 1980, 2006) Section 12.03. Powers, Duties, and Functions. The fire chief shall be the administrative head of the fire department and shall: - 20 - 2015 A. Appoint, train, equip, supervise., and discipline the personnel of the fire department in accordance with department rules and civil service regulations. B. Provide an effective program and leadership for county -wide fire prevention, fire control., and rescue operations. C. Control, manage., and account for all property in the custody of the fire department. D. Execute such other powers and duties as may be prescribed by law or assigned by the mayor. Section 12.04. Fire Commission. There shall be a fire commission consisting of seven members. Commission members shall be appointed by the mayor and approved by the council., and be otherwise governed by the provisions of section 23.02 of the charter. (Amended 2006) Section 12.05. Powers, Duties, and Functions of the Fire Commission. The fire commission shall: A. Adopt rules necessary for the conduct of its business and review rules for the administration of the department. B. Review the annual budget prepared by the fire chief and make recommendations thereon to the mayor and the council. C. Review the department's operations, as deemed necessary, for the purpose of recommending improvements to the fire chief. D. Evaluate at least annually the performance of the fire chief and submit a report to the mayor and the council. E. Hear complaints of citizens concerning the department or its personnel and, if the commission deems necessary, make recommendations to the fire chief on appropriate corrective actions. F. Submit an annual report to the mayor and the council regarding its activities. Except for purposes of inquiry or as otherwise provided in this charter, neither the commission nor its members shall interfere in any way with the administrative affairs of the department. (Amended 2006) ARTICLE XIII DEPARTMENT OF PUBLIC WORKS Section 13.01. Organization. There shall be a department of public works consisting of a county engineer and the necessary staff. Section 13.02. County Engineer. The county engineer shall be appointed and may be removed by the mayor. [He] The county engineer shall be a registered engineer and shall have had a minimum of five years of training and experience in an - 21 - 2015 engineering position, at least three years of which shall have been in a responsible administrative capacity. (Amended 1980) Section 13.03. Powers, Duties, and Functions. The county engineer shall be responsible for the administration of the department of public works and shall: A. Perform all engineering, designing, planning,. and construction of all public facilities and improvements undertaken by the county. B. Maintain, repair, and upkeep all county facilities and improvements. C. Collect and dispose of garbage and refuse. D. Examine and enforce the construction requirements and standards of all public and private construction and improvements in accordance with the building code, subdivision code, or such other regulations as may be in effect in the county. E. Design, install, inspect, maintain, and repair all traffic signs, traffic control facilities and devices, and street lighting [system.] systems. F. Perform such other duties as may be assigned by the mayor or prescribed by law. ARTICLE XIV PLANNING DEPARTMENT Section 14.01. Organization. There shall be a planning department consisting of a planning commission, a planning director, and the necessary staff. Section 14.02. Planning Commission Organization. The planning commission shall consist of seven members. At least two members shall have knowledge and awareness of environmental concerns by way of the person's education, training, occupation, or experience; at least two members shall have knowledge and awareness of business concerns by way of the person's education, training, occupation, or experience; and at least two members shall have knowledge and awareness of organized labor concerns by way of the person's education, training, occupation, or experience. This amendment shall take effect upon its approval, and apply to appointments or reappointments made thereafter. All planning commissioners presently serving may continue to serve their remaining terms notwithstanding this amendment. The mayor shall phase in this requirement in any order the mayor deems appropriate as terms expire or vacancies arise. At the time of appointment, the mayor shall declare which interest the appointee represents. (Amended 1992) Section 14.03. Duties and Functions of the Planning Commission. The planning commission shall: A. Advise the mayor, council, and planning director in matters concerning the planning program for the county. - 22 - 2015 B. Review the general plan and development plans and modifications thereof developed and recommended by the planning director. The commission shall transmit such plans with its recommendations thereon, through the mayor, to the council for its consideration and action. C. Review zoning and subdivision ordinances and amendments thereto developed and recommended by the planning director. The commission shall transmit such ordinances with its recommendations thereon, through the mayor, to the council for its consideration and action. The commission shall recommend approval or rejection of such ordinances in whole or in part and with or without modifications. D. Hear and determine petitions for varying the application of the zoning ordinance with respect to a specific parcel of land, and may grant such a variance pursuant to variance provisions established by the council in the zoning ordinance. E. Adopt regulations having the force and effect of law pertaining to the responsibilities of the department. F. Prepare a capital improvement program with the advice of the mayor, complementing and reflecting the [St -ate] state and [Feder -al] federal programs for the county. G. Perform such other related duties as may be necessary to fulfill its responsibilities under this charter. Section 14.04. Director. The planning director shall be appointed and may be removed by the commission. [fie] The planning director shall have a college degree in [either] planning, engineering., or architecture, or [he] the planning director shall have had a minimum of five years of training and experience in a responsible planning position, at least three years of which shall have been in an administrative capacity in charge of major planning activities. [He] The planning director shall be the administrative head of the department. Section 14.05. Powers, Duties, and Functions of the Director. The planning director shall: A. Prepare a general plan and development plans for the improvement and development of the county. B. Be charged with the administration of the zoning and subdivision ordinance and the regulations adopted thereunder. C. Prepare zoning and subdivision ordinances, zoning maps and regulations., and any amendments or modifications thereto for the council. D. Consolidate the lists of proposed capital improvements contemplated by the several departments in the order of their priority for the county. E. Advise the mayor, council., and planning commission on matters concerning the planning programs of the county. - 23 - 2015 Section 14.06. General Plan. The council shall adopt and may, from time to time, modify a general plan setting forth in graphic and textual form policies to govern the future physical development of the county. Such plan may cover the entire county and all of its functions and services or may consist of a combination of plans covering specific functions and services or specific geographic areas which together cover the entire county and all its functions and services. The general plan shall serve as a guide to all future council action concerning land use and development regulations, urban renewal programs., and expenditures for capital improvements. Section 14.07. Development Plan. "Development plan" means a relatively detailed scheme for the replacement or use of specific facilities within the framework of and implements the general plan. Section 14.08. Adoption of the General Plan and Development Plans. The council shall adopt the general plan or any development plan by ordinance. The general plan and all development plans shall be kept on file in the office of the planning department. The current general plan and all development plans and all amendments thereto adopted by resolution prior to January 2, 1977, are hereby ratified without further action of the council. (Amended 1976) Section 14.09. Subdivision or Consolidation of Land. A. j .] Subdivision ordinance. The council shall enact an ordinance governing the subdivision or consolidation of land pursuant to which subdivision regulations shall be promulgated. B. rMpr-,,ya „r Subd visij psg ] Approval of subdivisions. After the enactment of the ordinance governing subdivisions or consolidations of land, no land may be subdivided unless the proposed subdivision plans are in conformity with the subdivision ordinance and regulations and have been approved by the planning commission. C. Regulations „l„tions of the Board of W--t,,,. c,,.,.,i„ ] Regulations of the board of water supply. The regulations of the board of water supply shall govern the extent to which water mains and all necessary appurtenances shall be installed to and within subdivisions. Section 14.10. Zoning Ordinance. The council shall enact zoning ordinances which shall contain the necessary provisions to carry out the purpose of the general plan. Section 14.11. Public Hearings. A. Prior to the recommending of the general plan or any development plan or any zoning or subdivision ordinances or any amendment thereto, the planning commission shall hold a public hearing thereon at which interested persons shall be afforded a reasonable opportunity to be heard. B. Prior to the granting of any variance, the planning commission shall hold a public hearing thereon at which interested persons shall be afforded a reasonable opportunity to be heard. - 24 - 2015 Section 14.12. Appeals. Appeals from any decision of the planning commission shall be instituted in the circuit court within thirty [k3Q)] days after service of a certified copy of the decision of the commission. All commission proceedings and appeals shall be in conformity with the Hawaii Administrative Procedure Act. ARTICLE XV DEPARTMENT OF HUMAN RESOURCES Section 15.01. Organization. There shall be a department of human resources consisting of a civil service commission, a director., and the necessary staff for the purpose of establishing a system of personnel administration based upon merit principles., devoid of any bias or prejudice, and generally accepted methods governing classification of positions and the employment, conduct, movement, and separation of public officers and employees. (Amended 2014) Section 15.02. Civil Service Commission Organization. The civil service commission shall consist of seven members who shall be in sympathy with and who shall believe in the principles of the merit system in public employment. Of the members appointed, one shall be selected from among persons employed in private industry in either skilled or unskilled laboring positions as distinguished from executive or professional positions. (Amended 2006) Section 15.03. Powers and Duties. The civil service commission shall: A. Adopt rules and regulations to carry out the civil service and compensation laws of the [fie] state and county. Such rules and regulations shall distinguish between matters of policy left for the determination of the commission., and matters of technique and administration to be left for execution by the director. B. Hear and determine appeals made by any officer or employee aggrieved by any action of the director or by any appointing authority. Appeal from the decision of the commission shall be as provided by law. C. Advise the mayor and director of [persenael seiwiee human resources on problems concerning personnel and classification administration. D. Execute such powers and duties as may be provided by law. Section 15.04. Director of Human Resources. The director of human resources shall have had a minimum of five years of training and experience in personnel administration either in public service or private business, or both, at least three years of which shall have been in a responsible administrative capacity and shall be in sympathy with the principles of the merit system. The director shall be appointed and may be removed by the commission. The director shall be the head of the department of human resources and shall be responsible for the proper conduct of all administrative affairs of the department, and for the execution of the human resources management program prescribed in this charter and in the ordinances and regulations authorized by this charter. (Amended 2014) Section 15.05. Human Resources Management Program. The director of - 25 - 2015 human resources shall be responsible for the execution of the human resources management program which shall include: A. Classification, recruitment, selection, employment, deployment, promotion, evaluation, discipline, and separation of employees. B. Labor relations and negotiations. C. Administration of employment policies and trainings related to employee benefits, conduct, development, and safety and injury prevention. D. Workers' compensation. E. Equal employment opportunities. F. Workforce coordination and planning. G. Administration of the civil service system as prescribed by statute. H. Other related duties as may be determined by the [#dye+] mayor. (Amended 2014) ARTICLE XVI LIQUOR CONTROL COMMISSION Section 16.01. Organization. There shall be a department of liquor control consisting of the liquor control commission, a director., and the necessary staff. (Amended 1980) Section 16.02. Liquor Control Commission. The liquor control commission shall consist of seven members. (Amended 2006) Section 16.03. Disqualifications of Liquor Control Commissioners. No person shall be a member of the liquor control commission who is or becomes engaged, or is directly or indirectly interested in any business for the manufacture or sale of liquor who advocates or is or becomes a member of, or is identified or connected with, any organization or association which advocates prohibition; who is an elected officer of the [Stye] state or county government or who presents [himself] oneself as a candidate for election to any public office during the term of [iis] such person's appointment hereunder. This provision shall be enforced by the mayor by the removal of the disqualified member whenever such disqualifications shall appear. Section 16.04. Powers and Duties of Commission. The liquor control commission shall: A. Adopt rules and regulations having the force and effect of law for the administration of liquor control in the county and to enforce the liquor control laws. B. Grant, refuse, suspend., and revoke any licenses for the manufacture, importation., and sale of liquors. - 26 - 2015 C. Investigate violations of liquor control laws through its inspectors, hear and determine all complaints and citations regarding violations of liquor control laws., and impose such fines or penalties as may be provided by law upon conviction thereof. Appeal from the decision of the commission may be made as provided for in the Hawaii Administrative Procedure Act. (Amended 1980) Section 16.05 Director. The director shall be appointed and may be removed by the liquor control commission. The director shall have had a minimum of five years of business experience, at least three of which shall have been in a responsible administrative capacity. [He] The director shall be the head of the department and shall be responsible for the management, supervision., and control of all subordinate members of the department's staff. (Amended 1980) ARTICLE XVII DEPARTMENT OF WATER Section 17.01. Organization. There shall be a department of water supply consisting of a board of water supply, manager and chief engineer., and the necessary staff. Section 17.02. Board of Water Supply Organization. The board of water supply shall consist of seven members, four of whom shall be appointed by the mayor with the approval of the council. The [State DistFiet Engineer] state district engineer of the department of transportation, the county engineer, and the planning director shall be ex-officio voting members of the board. The ex-officio members shall not serve as chair or vice -chair of the board. The board shall hold at least one regular meeting each month. It shall adopt rules and regulations necessary for the conduct of its business. (Amended 1980, 1996) Section 17.03. Powers and Duties of the Board. The board shall manage, control., and operate the waterworks of the county and all property thereof for the purpose of supplying water to the public[;] and shall collect, receive, expend., and account for all sums of money derived from the operation thereof and all other moneys and property provided for the use or benefit of such waterworks. A. The board shall maintain accounts to show its complete financial status and the activities of management and operation including current projects. It shall submit a written report quarterly to the mayor and council on its financial status and operations. (Amended 1980) B. Review the [Status an r,,,,,, y2 ] state and county general plans with the board's general plan for water sources and system. The board shall transmit such review and plans through the mayor to the council. The board's general plan for water sources and system shall implement the [Ceps] county general plan. (Amended 1980) C. The board may provide for a reserve fund, issue revenue bonds, provide for payment of bonds, expend bond funds and other funds, establish rates and charges, - 27 - 2015 acquire property, sue and be sued, and engage in and undertake all other activities as provided for in Chapter 145-A, Revised Laws of Hawaii 1955, and as may be hereafter provided for by law. D. The board may make and, from time to time, alter, amend., and repeal rules and regulations relating to the management, control, operation, preservation., and protection of the waterworks. Such rules and regulations shall have the force and effect of law. Penalties for the violation of any rule or regulation shall be set forth in the rules and regulations. Section 17.04. Staff. The board shall appoint an engineer duly registered under Hawaii [St -ate] state laws pertaining to registration of engineers. [14e] Said person shall be known as the manager and chief engineer and shall be the head of the department. [He] The manager and chief engineer shall have had a minimum of five years of training and experience in an engineering position, at least three years of which shall have been in a responsible administrative capacity. [He] Said person shall have the powers and duties prescribed by the board. (Amended 1980) ARTICLE XVIII CIVIL DEFENSE AGENCY Section 18.01. Civil Defense Agency. There shall be a civil defense agency whose powers, duties, functions., and organization shall be as provided by law. Section 18.02. Mayor to Declare State of Emergency. The power to declare a state of disaster or emergency is conferred on the mayor. The mayor may declare an emergency when the peace, life, property, health., or safety of the community are endangered, but [his] the mayor's failure or refusal to make such declaration shall not preclude the county council from finding that an emergency exists providing that the county council adopt an emergency ordinance in accordance with the charter. (Amended 1984) Section 18.03. Civil Defense Contingency Fund. The council shall provide in the annual budget a civil defense contingency fund of not less than [$50,000.00] $50,000 to be expended by the mayor for public purposes during any state of emergency or disaster. A report containing a complete accounting of all such expenditures shall be made as soon as practicable to the council. (Amended 1984) ARTICLE XIX FINANCIAL PROCEDURES Section 19.01. Fiscal Year. The fiscal year shall begin on he fi"^+ day efl July 1 and end on [the thirtieth day „ June 30 of the succeeding year. (Amended 1992) Section 19.02. The Proposed Annual Budget Ordinance. A. The proposed annual budget ordinance, consisting of the operating and capital budgets for the ensuing fiscal year, shall be prepared by the director of finance and submitted by the mayor to the council, together with a budget message and any proposed revenue measure, on or before [the fifteenth day „ March 15 of each year. If [the fifteenth day e March 15 falls on a Saturday, Sunday, or legal holiday, the proposed annual budget ordinance shall be submitted on the prior working day. - 28 - 2015 On or before May [eight] 8 of each year, the mayor may submit one communication to the council which suggests modifications to the proposed annual budget ordinance. The communication shall describe the mayor's suggested modifications to the proposed annual budget and the reasoning justifying such modifications. (Amended 1980, 1992) B. On or before the date specified by the mayor, the head of each county department, office., or agency shall furnish the mayor with estimates for the ensuing fiscal year covering the revenues and expenditures of the department, office., or agency, together with such other information as the mayor may request. (Amended 1992) Section 19.03. The proposed and adopted annual budget ordinance shall be a balanced budget[;]i the total expenditures and appropriations shall not exceed the estimated revenues and other resources. (Amended 1992) Section 19.04. The operating budget shall include salaries, materials and supplies, including equipment and fixtures, necessary for the upkeep, maintenance., and operation of the departmental or agency functions., and other expenses incident to the operational requirements of the department or agency. (Amended 1992) Section 19.05. A. The capital budget shall reflect and fund the capital program to be undertaken during the ensuing fiscal year from current revenues; provided, however, that any project or projects to be financed by bond fund proceeds to be undertaken during the fiscal year shall be included and reflected as part of the capital program. B. Amendments to the capital budget shall constitute and be effective to amend the capital program. (Amended 1992) Section 19.06. Budget Message. The mayor's budget message shall explain the budget in fiscal terms and in terms of work to be done. It shall outline the proposed financial policies of the county for the ensuing fiscal year and describe the most important features of the budget plan. It shall indicate any major changes in financial policies and in expenditures, appropriations., and revenues as compared with the fiscal year currently ending[,] and shall set forth the reasons for the changes. (Amended 1992) Section 19.07. Consideration and Adoption by Council. A. Upon receipt of the proposed annual budget, the [e4] council shall immediately publish a notice in a newspaper of general circulation in the county, setting forth (1) a summary of the estimated revenues, including any new sources of revenues[;] and expenditures; (2) that copies of the budget are available at the office of the county clerk; (3) the date, time., and place at which the council'will commence its public hearings upon the proposed budget, which shall not be less than ten days after the date of the publication of such notice. - 29 - 2015 Upon receipt of the mayor's communication which suggests modifications to the proposed annual budget ordinance, the council shall hold a public hearing on the mayor's communication suggesting modifications to the proposed annual budget ordinance. The public hearing shall comply with the provisions of [der] chapter 92, Hawai`i Revised Statutes, as amended. After the public hearing and before final reading of the proposed annual budget ordinance, the council shall approve, deny, or receive the suggested modifications in the mayor's communication. Upon the conclusion of the hearings, the council may reduce any item or items in the mayor's proposed budget by a majority vote,, and may increase any item or items therein or add new items thereto by an affirmative vote of two-thirds of the entire membership. The council shall pass on final reading the annual budget ordinance on or before Nhe seventh day ^ June 7 of the fiscal year currently ending. If final reading is not taken on or prior to such day, the annual budget ordinance as submitted by the mayor on or before March 15 shall be deemed to have been enacted as the budget for the ensuing fiscal year. B. Amendments to the adopted annual budget ordinance may be submitted by the mayor, unless otherwise provided, and considered by the council under the same procedures prescribed in [Seetion] section 19.07A for the enactment of the operating budget ordinance, but no amendment shall increase the aggregate of authorized expenditures to any amount greater than the estimate of revenues for the fiscal year. (Amended 1992) Section 19.08. Administration and Enforcement of the Annual Budget Ordinance. A. The enactment of the annual budget ordinance shall constitute an appropriation of the sums specified therein for the purposes and from the funds indicated. Such appropriation shall be considered valid only for the fiscal year for which made, and any part of such appropriation which is not encumbered or expended shall lapse at the end of the fiscal year, except that appropriations to the fund established by paragraph C of section 19.15 shall not lapse, but shall remain in the fund, accumulating from year-to-year. Agencies authorized to make expenditures under the annual budget ordinance may proceed without other authority from the council to incur obligations or make expenditures for proper purposes to the extent that the moneys are available and as allotted. B. Immediately following the enactment of the annual budget ordinance, the heads of all agencies shall submit to the director of finance schedules showing the expenditures anticipated for each quarter of the fiscal year. C. The approval of an expenditure schedule by the mayor shall constitute a budgetary allotment which shall, unless a revision thereof is approved by the mayor, be binding upon such agencies., and the director of finance shall approve or issue no requisition, purchase order, voucher., or warrant that is not in accordance with such allotment. D. The allotment herein provided may be altered at any time by the mayor. The mayor shall direct appropriate revisions in allotments to keep expenditures - 30 - 2015 within the revenues received or anticipated. E. Any part of an allotment which is not expended or encumbered shall be deemed re -allotted for the next allotment period. F. The mayor may at any time transfer an unencumbered appropriation balance or portion thereof within a division or between divisions in the same department. Transfers between departments, boards, or commissions shall be made only by the council by ordinance adopted pursuant to [Seetiea] section 19.07B, upon the recommendations of the mayor. (Amended 1992, 1996, 2002) G. The council may approve or appropriate moneys to be expended as grants; provided that the council shall neither expend nor administer any grant moneys. Section 19.09. Capital Program and Capital Budget. A. The capital program shall include: (1) Permanent public improvements, including planning, engineering, and administrative costs, but not the repair or maintenance thereof. (2) The acquisition of land or any interest therein for any permanent public improvements. (3) The furnishings, fixtures, and appurtenances of any permanent improvement when first constructed or acquired. B. The planning commission shall prepare the capital program for each of the ensuing five fiscal years, predicated upon the requests of the several agencies and based upon the finance director's statement of moneys likely to be available and the amount of bonds which the mayor believes would be proper for the county to issue. C. The capital program shall be appended to the capital budget, and shall be submitted to the council for its approval. The council may adopt the capital program pursuant to [Seetiee] section 19.07A with or without amendments. D. Bond fund proceeds shall be appropriated and expended in accordance with law. (Amended 1992) Section 19.10. Appropriations and Changes. A. If, during any fiscal year, the mayor or council certifies that there are available for appropriations (1) revenues received from sources not anticipated in the adopted annual budget for that year or (2) revenues received from anticipated sources but in excess of the budget estimates therefor, the council may introduce and make supplemental appropriations for that year up to the amount of the additional revenues so certified. Such appropriations shall be made by ordinance adopted pursuant to [Seetien] section 19.07B. (Amended 1992) - 31 - 2015 B. To meet a public emergency affecting life, health, or property, the council, upon written request by the mayor, may make emergency appropriations. Nothing in this section shall preclude the council from introducing and adopting an emergency appropriation ordinance pursuant to [Seetion] section 18.02. Such appropriations shall be made by ordinance adopted pursuant to [Seeti$n] section 4.02K except that such ordinance shall be approved by a majority of all [eeuneilmembers] councilmembers present. (Amended 1992) C. Any unappropriated surplus or unencumbered balances certified by the mayor as available for appropriation under section 19.14 may be appropriated by amendment to the annual budget ordinance. Such amendments may be introduced by the mayor or the council. (Amended 1992) Section 19.11. Appropriations: Reduction and Transfer. A. If, at any time during the fiscal year, it appears probable to the mayor that the revenues available will be insufficient to meet the amount appropriated, [he] the mayor shall report to the county council without delay indicating the estimated amount of the deficit, any remedial action taken by [ham] the mayor, and [his] the mayor's recommendations as to any further action to be taken. The council shall then take such further action as it deems necessary to prevent or minimize any deficit. For that purpose, it may, by ordinance adopted pursuant to [Seetion] section 19.07B, reduce one or more appropriations; but no appropriation for debt service may be reduced, and no appropriation may be reduced by more than the amount of the unencumbered balance thereof or below any amount required by law to be appropriated. (Amended 1992) Section 19.12. Lapse of Appropriations. Every appropriation shall lapse at the close of the fiscal year to the extent that it has not been expended or encumbered, except appropriations to the fund established by paragraph C of section 19.15 and appropriations for capital budget items where any portion of said appropriation has been expended. (Amended 1992, 2002) Section 19.13. Payments and Obligations. A. With the exception of debt service charges, no payment shall be authorized or made and no obligation incurred against the county, except in accordance with appropriations duly made and under such procedures and policies as may be established by ordinance. Every obligation incurred and every authorization of payment in violation of the provisions of this charter shall be void. Every payment made in violation of the provisions of this charter shall be void. Every payment made in violation of the provisions of this charter shall be illegal, and all county officers who knowingly authorize or make such payment or any part thereof, shall be jointly and severally liable to the county for the full amount so paid or received. If any county officer or employee knowingly authorizes or makes any payments or incurs any obligation in violation of the provisions of this charter[,] or in violation of the provisions of the procedures and policies established by ordinance, or takes part - 32 - 2015 therein, that action shall be cause for [his] that person's removal. B. Nothing contained in this section or other sections of this charter shall be construed to prevent the making or authorizing of payments., or making of contracts for capital improvements to be financed wholly or partly by the issuance of bonds, nor shall it prevent the making, when permitted by law, of any contract or any lease providing for the payments of funds at a time beyond the end of the fiscal year in which the contract or lease is made. But any contract, leaser or other obligation requiring the payment of funds from appropriations of a later fiscal year., or of more than one fiscal year., shall be made or approved by ordinance. (Amended 1992) Section 19.14. Surplus and Reserves. Any unappropriated surplus and any unencumbered balances of any appropriations in any fund at the end of any fiscal year shall be available for appropriation for the succeeding fiscal year. The mayor shall certify to the council the amount of any unappropriated surplus or unencumbered balances by January 1 following the close of the fiscal year. (Amended 1992) Section 19.15. Fund Administration. A. Deposit of [F] funds. Money received by officers and employees shall be deposited promptly to the county's account in depositories authorized by law. B. Creation of [ems:] funds. In addition to the funds established by this charter, the mayor, with the approval of the council, may establish other funds when necessary and when no appropriate class of funds exists. Nothing in this section shall preclude the council from introducing and adopting other funds by ordinance. C. .] Public access open space, natural resources preservation fund. (1) In adopting each fiscal year's budget and capital program, the council shall appropriate a minimum of one-half of one percent of the certified real property tax revenues to a fund known as the public access, open space, natural resources preservation fund. The moneys in this fund shall be utilized for purchasing or otherwise acquiring lands or property entitlements for land conservation purposes in the [eeutof Kaua'i] County of Kauai for the following purposes: public outdoor recreation and education, including access to beaches and mountains; preservation of historic or culturally important land areas and sites; protection of significant habitats or ecosystems, including buffer zones; preserving forests, beaches, coastal areas., and agricultural lands; protecting watershed lands to preserve water quality and water supply; conserving land in order to reduce erosion, floods, landslides, and runoff; improving disabled and public access to, and enjoyment of, public land, and open space; acquiring disabled and public access to public land, and open space. (2) The moneys in this fund may also be used for the payment of interest, principal, and premium, if any, due with respect to bonds issued - 33 - 2015 pursuant to [Ss] sections 3.13, 3.14, or 3.15[, r--�ter-] of the charter, in whole or in part H for the purposes enumerated in paragraph (1) of this section and for the payment of costs associated with the purchase, redemption, or refunding of such bonds. (3) At any given time, no more than [fie] 5 percent [ 59 ] of this fund shall be used for administrative expenses. (4) Any balance remaining in this fund at the end of any fiscal year shall not lapse[,] but shall remain in the fund, accumulating from year to year. The moneys in this fund shall not be used for any purpose except those listed in this section. (5) The [CeuneA] council shall by ordinance establish procedures for the administration and priorities for the expenditure of moneys in this fund. Such ordinances shall include the following provisions: (a) Utilizing a community -based process that incorporates countywide community input, for the purposes of establishing annual recommended priorities of lands or other property entitlements to be acquired for those land conservation purposes described in paragraph C of [Seetien] section 19.15 of the [Gha*ter] charter. (Amended 1992, 2002) Section 19.16. Insurance. The director of finance shall procure insurance for the protection of designated properties of the county in such amounts and under such conditions as the council shall, by ordinance, prescribe from companies licensed to do business in the [State-] state. The council may also instruct the director of finance to procure insurance coverage for any of the county activities it deems should be covered by insurance. Section 19.17. Surety Bonds. Except as otherwise provided, the council shall determine which officers and employees shall be required to furnish surety bonds and shall determine the kind and amount of each individual or blanket bond. All officers concerned with the receipt, collection, custody, or disbursement of public funds shall be bonded. The director of finance shall procure all such surety bonds from companies licensed to do business in the [State.] state. All such bonds shall be in favor of and the premiums thereon shall be paid by the county. Section 19.18. Contracts. A. Before execution, all written contracts to which the county is a party shall be approved by the county attorney as to form and legality. All such contracts shall be signed by the mayor, except that contracts for purchase of materials, supplies, equipment, personal services, and public works contracts shall be signed by the director of finance. B. Before execution, contracts involving financial obligations of the county shall also be approved by the director of finance as to the availability of funds in the amounts and for the purposes set forth therein. - 34 - 2015 Section 19.19. Centralized Purchasing. A. The department of finance shall be responsible for the procurement of all goods, services., and construction required by any department, office, or agency of the county, except the [Department of Water-.] department of water. (Amended 2010) B. All procurements shall be conducted pursuant to state law. (Amended 2010) C. The director of finance shall, from time to time, secure from all agencies estimates of their needs for articles of common use and shall, when practicable, consolidate requisitions in order to secure the benefits of quantity purchases and to that end, cooperate with other public agencies. (Amended 2010) D. The director of finance may, by rules, provide for petty cash funds. (Amended 2010) E. All county storerooms (other than departmental) shall be supervised and operated by the director of finance. (Amended 2010) F. The director of finance shall require such guarantees of performance by vendors as in [his] the director's opinion may be necessary or may be prescribed by ordinance. (Amended 2010) Section 19.20. Disposition of Surplus Property. Surplus property means any property that no longer has any use to the agency or department that has custody of the item. All departments, offices., or agencies having materials, supplies., or equipment which are not useful to them[,] shall return custody of the item to the director of finance, who shall, from time to time and at least annually, circulate a list of surplus items to the various departments and agencies of the county or other governmental agencies for redistribution and use. If the surplus property is found to be unusable for public purposes, the director of finance shall, after fixing a minimum price for the property, provide for the sale by sealed bid with or without advertising, to the highest bidder for not less than the minimum price established by the director of finance. Advertised auctions shall be published on two non-consecutive days in a daily newspaper of general circulation in the County of Kauai or the [yzs] county website, and the proceeds shall be a realization of the general fund unless required otherwise by statute, ordinance, rule, grant, or gift. Surplus property determined to be of no use to any county agency[,] may be used for bid purposes, as a trade-in for credit to be applied to the final purchase price of the procurement solicitation. Surplus property determined to be hazardous or that may potentially pose a danger to the public may be disposed of at the direction of the director of finance. The means by which said items are to be disposed of shall be determined solely by the director of - 35 - 2015 finance or designee, provided such means are legal and appropriate for the specific item. Surplus property having little or no monetary or salvage value as determined and certified by the director of finance or designee, and further determined to be impractical to be offered by auction, may be legally disposed of. (Amended 2010) Section 19.21. Past Due Accounts. The finance director shall promptly collect all past due accounts. Unless otherwise provided by law any account more than ninety [{A] days past due shall be referred to the county attorney's office for collection. (Amended 1984) ARTICLE XX CODE OF ETHICS Section 20.01. Standards of Conduct. In order to establish a high standard of integrity and morality in government service, a code of ethics is hereby established. Section 20.02. No officer or employee of the county shall: A. Solicit, accept,_ or receive, directly or indirectly, any gift, whether in the form of money, service, loan, travel, entertainment, hospitality, thing., or promise, or in any other form, under circumstances in which it can reasonably be inferred that the gift is intended to influence [ham] the officer or employee in the performance of [his] the officer or employee's official duties or is intended as a reward for any official action on [his] the officer or employee's part. B. Disclose information which, by law or practice, is not available to the public and which [he] the officer or employee acquires in the course of [iris] the officer or employee's official duties or use such information for [his] the officer or employee's personal gain or for the benefit of anyone. C. Acquire financial interest in business enterprises which [he] the officer or emplovee may be directly involved in official action to be taken by [him:] the officer or employee. D. Appear [in] on behalf of private interests before any county board, commission, or agency. E. Use [his] the officer or employee's official position to secure a special benefit, privilege., or exemption for [him-se� the officer or employee or others. F. Use county property for other than public activity or purpose. Section 20.03. Contracts. A. The county shall not enter into any contract with an officer or employee or with a firm in which an officer or employee has a substantial interest involving services or property of a value in excess of [$4-,000:00] $1,000 unless the contract is - 36 - 2015 made after competitive bidding. (Amended 2010) B. The county shall not enter into a contract with any person or firm which is represented or assisted personally in the matter by a person who has been an employee of the agency within the preceding one year and who participated while in county employment with the subject matter of the contract. (Amended 2010) C. This section shall not apply to a personal employment contract. Section 20.04. Disclosure. A. The mayor, councilpersons, all department heads and deputies, members of boards and commissions., [mod] the purchasing administrator, and any employee delegated or authorized to act on behalf of the director of finance and the deputy director of finance in their absence shall, within thirty [(30}] days of assuming office, file with the board a list of all real property within the county in which [die] such person has any right, title, or interest, a list of all business firms which contract for county business in which [he] such person has any interest, and all [their] of such person's places of employment, including part-time employment, all sources and amounts of income, business ownership, officer and director positions, debts, creditor interests in insolvent businesses., and the names of persons represented before government agencies. Amendments to the list, including additions, deletions or changes in title, interest in property or of employment, shall be made within thirty [k3Q}] days of the occurrence of the amendment. The list shall be a matter of public record. (Amended 2008, 2010) B. Any elected official, appointed officer, employee, or any member of a board or commission who possesses or acquires such interest as might reasonably tend to create a conflict with [his] such person's duties or authority, or who is an owner, officer, executive director., or director of an organization, or whose member of [his] such person's immediate family, which includes parents, siblings, spouse., or children, is an owner, officer, executive director., or director of an organization in any matter pending before [lam] such person shall make full disclosure of the conflict of interest and shall not participate in said matter. (Amended 1976, 1980, 2006, 2008) C. Penalties. (1) Any violation of any of the provisions of this section shall, at the option of the director of finance, render forfeit and void the contract, work, business, sale., or transaction affected. (2) Any violation of any of the provisions of this section shall constitute cause for fine, suspension., or removal from office or employment. D. The council shall, by ordinance, adopt and may, from time to time, revise and amend such complementary provisions as may be necessary to supplement the code of ethics. E. The mayor, the council., and the board of ethics shall be responsible for the enforcement of provisions of this article. (Amended 2008) - 37 - 2015 Section 20.05. Board of Ethics. There shall be a board of ethics. A. The board shall consist of seven members. (Amended 2006) B. The board shall annually select a [man] chair and a secretary from among its members and shall adopt rules necessary for the conduct of its meetings. C. The board shall meet at the call of the [ehairm-an] chair or of a majority of its members. A majority of the membership shall constitute a quorum for the conduct of business, and the affirmative vote of at least a majority shall be necessary to take any action. D. It shall be the function of the board: (1) To initiate, receive, hear, and investigate complaints of violations of the code of ethics and to transmit its findings to the council as to complaints involving county officers and to the civil service commission as to employees. It may also, on its own, file impeachment proceedings in the circuit court. (2) To render advisory opinions or interpretations with respect to application of the code on request. All requests for advisory opinions shall be answered within [r^�five—(4] forty-five days of its filing and failure to submit an advisory opinion within said [f rty five i fortes days shall be deemed a finding of no breach of the code. Opinions rendered or deemed rendered shall be binding on the board in any subsequent charges concerning the officer or employee of the county until said opinion is amended or revoked by the board. (Amended 2010) (3) To prescribe a form for the disclosure provided in this section and to implement the requirements of the disclosure provisions. (4) To examine all disclosure statements filed and to comment on or advise corrective action to any matters that may indicate a conflict of interest. (Amended 1976) (5) To propose revisions of the code to assure its effectiveness. E. In the course of its investigations, the board shall have the power to administer oaths and subpoena witnesses and to compel the production of books and papers pertinent thereto. F. All hearings on complaints shall be closed to the public. Only findings of violations shall be referred to the council or the civil service commission. Upon referral to the council or civil service commission, the violations shall be treated as any other similar item of council or civil service commission business. G. If any officer or employee[;] or former officer or employee[,] shall obtain an advisory opinion from the board and shall govern [hi se]4] oneself accordingly[,] or shall act in accordance with the opinions of the board, [he] such person shall not be - 38 - 2015 held guilty of violating any of the provisions of the code. H. Cooperations. The council and mayor shall cooperate and provide financing and personnel help required by the [commission] board in the performance of its duties. (Amended 2010) ARTICLE )OU SPECIAL ASSESSMENT IMPROVEMENTS Section 21.01. Improvements by Special Assessment. The council shall enact the provisions of [Section] section 146-130 to 146-171 of the Revised Laws of Hawaii 1955, as amended, with the exception of [Section] section 146-167, as a county ordinance. No changes, however, shall be made by the council regarding any matter under the control of the board of water supply without the prior approval of its board. Exemptions from special assessments and reimbursement of costs to the county shall be as provided by law. ARTICLE NMI INITIATIVE AND REFERENDUM Section 22.01. Power of Initiative and Referendum. A. The power of voters to propose ordinances (except as provided in [Section] section 22.02) shall be the initiative power. B. The power of the voters to approve or reject ordinances that have been passed by the county council (except as provided in [,Section] section 22.02) shall be the referendum power. (Amended 1976) Section 22.02. Limitations to Powers. The initiative power and the referendum power shall not extend to any part or all of the operating budget or capital budget; any financial matter relating to public works; any ordinance authorizing or repealing the levy of taxes; any emergency legislation; any ordinance making or repealing any appropriation of money or fixing the salaries of county employees or officers; any ordinance authorizing the appointment of employees; any ordinance authorizing the issuance of bonds; or any matter covered under collective bargaining contracts. (Amended 1976) Section 22.03. Submission Requirement. A. Voters seeking to propose an ordinance by initiative shall submit an initiative petition addressed to the council and containing the full text of the proposed ordinance. The initiative petition shall be filed with the clerk of the council at least ninety-six [(W] hours prior to any regular council committee meeting. B. Voters seeking referendum on an ordinance shall submit a referendum petition addressed to the council, identifying the particular ordinance and requesting - 39 - 2015 that it be either repealed or referred to the voters of the county. C. Each initiative or each referendum petition must be signed by registered voters comprising not less than [twenty per-, ent (20-03 ] 20 percent of the number of voters registered in the last general election. (Amended 2012) D. If an initiative or referendum measure is to be placed on the ballot in a general election, the initiative and referendum petitions must be submitted not less than one hundred twenty [42,0)] calendar days prior to the day scheduled for the general election in the county. (Amended 1976, 2012) Section 22.04. Petitioner's Committee. For each initiative or each referendum petition there shall be a petitioner's committee representing all the petitioners, which committee shall be composed of five [(fi)] members who shall be qualified voters of the county and signers of the petition. The committee shall be responsible for circulation of the petition and for assembling and filing the petition in proper form. The committee shall have the power to amend or withdraw the petition as provided by this article. (Amended 1976) Section 22.05. Initiative and Referendum Petition: Form and Sufficiency. A. For immediate acceptance of the petition, the clerk of the council shall require reasonable compliance with the following: (1) The petitions indicate by name and address, the five [(�] signers who constitute the petitioner's committee for that petition. (2) The petitions indicate the address which all notices for petitioner's committee are to be sent. (3) The signatures to petitions be filed on papers of uniform size and style and assembled as one instrument. (4) Each signature on the petition shall be followed by the name (printed) and the place of residence of the person signing. (5) The petition be signed by the required number of qualified registered voters of the county. B. Signatures are invalid and petitions insufficient: (1) If signers are not given an opportunity to read the full text of the ordinance sought to be reconsidered and if the full text of the ordinance is not contained in or attached to each signature paper or set of signature papers of an initiative or referendum petition throughout circulation. (2) If affidavits (executed by the circulators for each set of signature papers) are not attached to the papers at the time of filing of petitions with the clerk of the council. Each affidavit shall attest to the effect that: a particular individual personally circulated an identifiable set of papers; each paper bears a stated number of signatures; each signature on a paper was affixed in the circulator's presence; each signature is the genuine signature of the person it purports to be. - 40 - 2015 C. Individual signatures may be withdrawn within fifteen [{5)] days after the filing of an initiative or referendum petition with the clerk of the council by the filing of a written request thereof[;] by the individual[;] with the clerk of the council. (Amended 1976) Section 22.06. Procedure After Filing. A. [Cer-tifieate-of Clerk; m , menu] Certificate of clerk; amendment. Within twenty [W] days after the filing of an initiative or referendum petition, the clerk of the council shall complete a certificate as to the sufficiency of the petition. As soon as a certificate is completed, the clerk shall notify the petitioner's committee of the contents of the certificate. If a petition is certified sufficient, the clerk shall present [his] the clerk's certificate to the county council at its next meeting. If the clerk certifies a petition insufficient, [his] the clerk's certificate shall show the particulars wherein the petition is defective. A majority of the petitioner's committee may elect to amend a petition certified insufficient and must so notify the clerk, but if a majority does not elect to amend a petition, the clerk shall present [his] the clerk's certificate to the county council at its next meeting. B. [ .] Supplementary petition. If a majority of the petitioner's committee elects to amend its petition, then within ten [40)] days after receipt of the clerk's certificate, the committee shall file a supplementary petition upon additional papers. The supplementary petition shall be governed by the same requirements as for an original petition. Within five [(fi)] days after the filing of a supplementary petition, the clerk shall complete a second certificate as to the sufficiency of the original petition as amended by the supplementary petition. Thereafter, the procedural requirements for the petition as amended shall be the same as that for the original petition as provided in subsection A, this section. C. Gouneil Review.] Council review. A majority of the petitioner's committee may request the county council to review a clerk's certificate, at or before the meeting at which the clerk presents the certificate to the council. The council shall review the latest clerk's certificate, upon the committee's request, and shall approve or reject the certificate or may substitute its own determination of sufficiency of the petition by resolution. D. [Court Review; New—Pet4tio Court review; new petition. A final determination as to the sufficiency of a petition shall be subject to court review. A final determination of insufficiency, even if sustained upon court review, shall not prejudice the filing of a new petition for the same purpose. (Amended 1976) Section 22.07. County Council Action on Petitions. A. The county council shall proceed immediately to consider an initiative or - 41 - 2015 referendum petition which has been determined sufficient in accordance with the provisions of this article. If an initiative petition is concerned, the ordinance it proposes shall at once be introduced subject to the procedures required for ordinances under [fie] article IV of this charter; however, not more than sixty [(60)] days shall elapse between the time of first reading of the initiative proposal as a bill and completion of action to adopt, amend, or reject the same. If a referendum petition is concerned, the ordinance to which that petition is directed shall be reconsidered by the council; and not later than thirty [(30)] days after the date on which the petition was determined sufficient, the council shall, by ordinance, repeal, or, by resolution, sustain the ordinance. B. If the council rejects an initiative amendment proposal or passes it with an amendment unacceptable to a majority of the petitioner's committee, or if the council fails to repeal an ordinance reconsidered pursuant to a referendum petition, it shall submit the originally proposed initiative ordinance or refer the reconsidered ordinance concerned to the voters of the county at the next general election. C. The council may, in its discretion, and., under appropriate circumstances, provide for a special election. D. The ballot for such measures shall contain an objective summary of the substance of the measure and shall have below the ballot title designated spaces in which to mark a ballot FOR or AGAINST the measure. Copies of initiative or referendum ordinances shall also be made available at the polls. E. [Suspension of nr,ainan e ] Suspension of ordinance. When a referendum petition or amended petition has been certified as sufficient by the [County r ey-1r ] county clerk, the [r'�=anee] ordinance sought to be repealed in the petition shall not be effective and shall be deemed suspended from the date the petition is certified as sufficient until the voters have voted on the measure and the election results have been certified as provided in this [fie.] article. (Amended 1976, 1980) Section 22.08. Withdrawal of Petitions. An initiative or referendum petition may be withdrawn at any time prior to the sixtieth [(60th�] day immediately preceding the day scheduled for a vote in the county by filing with the county clerk a request for withdrawal signed by at least four [(4)] members of the petitioners committee. Upon the filing of the request, the petition shall have no further force or effect and all proceedings thereon shall be terminated. (Amended 1976) Section 22.09. Results of Election. If a majority of the voters voting upon a proposed initiative ordinance shall vote in favor of it, the ordinance involved shall be considered adopted upon certification of the election results. If a majority of the voters voting upon a referendum ordinance shall vote against it, the ordinance involved shall be considered repealed upon certification of the election results. (Amended 1976) Section 22.10. Upon approval by a majority of the votes cast on the proposal, the charter amendment shall take effect upon all legislative acts not excluded herein enacted after January 2, 1977. (Amended 1976) Section 22.11. A referendum that nullifies an existing ordinance shall not affect any vested rights or any action taken or expenditures made up to the date of the - 42 - 2015 referendum. (Amended 1976) ARTICLE XXIII GENERAL PROVISIONS Section 23.01. Definitions. A. The term "agency" shall mean any office, department, board, commission, or other governmental unit of the county. B. The term "employee" shall mean any person, except an officer, employed by the county or any department thereof, but the term shall not include any independent contractor. C. The term "law" shall mean any law of the State of Hawaii or any ordinance of the [eaunty of u^�] County of Kauai or any rule or regulation of any department having the force and effect of law. D. The term "officer" shall include the following: (1) Mayor, prosecuting attorney, and members of the council. (2) Any person excluded from [der] chapter 76, HRS and the position classification plan who is appointed as administrative head of any department or agency of the county or as a member of any board or commission. (3) Deputies appointed by the administrative head of any department or agency of the county who are excluded from [Glr] chapter 76, HRS and the position classification plan. (Amended 2012) E. The term [' a ] "state" shall mean the State of Hawaii. Section 23.02. Boards and Commissions. The council may create such other boards and commissions, not provided herein, by ordinance. All boards and commissions, including those which are specifically provided for herein, shall be organized, appointed., and vested with the power and authority as provided hereunder which are not in conflict with the provisions of this charter. A. All boards and commissions established by [der] charter shall consist of at least seven members. (Amended 2006) B. All members of boards and commissions shall be appointed and may be removed by the mayor, with the approval of the council, except that members of boards and commissions established by ordinance may be appointed and removed as provided by ordinance. Such ordinance shall provide for either of the following appointing and removal methods: (1) Appointment and removal of members by the mayor, with the approval of the council; or - 43 - 2015 (2) Joint appointing powers under which the mayor and the council each appoint an equal number of members, and one additional member is selected by the members previously appointed by the mayor and council. Members appointed by the mayor may be removed by the mayor with the approval of the council. Members appointed by the council may be removed by the council with the approval of the mayor. The one additional member selected by the previously appointed members may be removed by the mayor with the approval of the council. A board or commission member who is absent from three consecutive meetings without prior excuse of the [ehaina-n] chair shall be expelled from membership. Upon notification of such expulsion by the [ehainuenr,] chair, the applicable appointing authority shall within [45] fifteen days of the notice, begin the appointment process. (Amended 1980, 1986) C. The members of all boards or commissions shall serve for staggered terms of three years and until their successors are appointed. However, no holdover term shall extend beyond ninety days. All members currently serving shall serve their term as set when they were appointed. All appointments after January 1, 1977 shall be for three-year terms. Notwithstanding the holdover period or period of any vacancy, the term of any appointment shall be deemed to have commenced immediately after the normal termination date of [leis] the appointee's predecessor. The council may, by ordinance, provide for the staggering of terms provided that no terms of members already appointed shall be changed. (Amended 1976, 1980) D. Each commissioner shall be, at the time of [his] the commissioner's appointment, a duly qualified resident elector of the county. E. No more than a bare majority of the members of any board or commission shall belong to the same political party. F. Any vacancy occurring on any board or commission shall be filled for the unexpired term. G. Each board or commission shall elect its [fin] chair or other officers. The term of office of the [ ] chair of any board or commission shall be one year., and no member of any such board or commission shall [sueeeed- himself ehairmanfor- the term immediately following the expiration of his term-] serve two consecutive terms as chair. H. No member of any board or commission shall be eligible for more than two consecutive terms on the same board or commission or on two different boards or commissions of the county. After the expiration of two consecutive terms, no person shall be eligible for appointment to any county board or commission until one year has elapsed after such service. Any partial term of more than two years shall be considered a term as used herein. (Amended 1976) I. Employees and officers of the [State] state or county may be eligible to serve on boards or commissions, provided that such service does not result in a conflict of interest or is expressly prohibited by law. J. A majority of all the members to which a board or commission is entitled shall constitute a quorum to do business, and the concurrence of a majority of all the - 44 - 2015 members to which such board or commission is entitled shall be necessary to make any action of such board or commission valid. K. All boards and commissions shall have the power to subpoena witnesses and administer oaths to witnesses as to all matters within the scope of such boards or commissions. L. The members of boards and commissions shall receive no compensation but shall be entitled to be paid for necessary expenses incurred by them in the performance of their duties. M. Except for purposes of inquiry, no board or commission, nor its members, shall interfere in any way with the routine administrative affairs of its department normally administered by the department head. N. Each board or commission shall have power to establish its own rules of procedures necessary for the conduct of its business, except as otherwise provided in this charter. Section 23.03. Title to Property. Except as otherwise provided by law, title to all property acquired by any agency of the county shall be vested in the county. Section 23.04. Facsimile Signatures. Whenever any person is required to sign negotiable instruments or multiple bonds, the signature may be a facsimile. Section 23.05. Expenses. All officers and employees of the county shall be entitled to their traveling or other necessary expenses incurred in the performance of their public duties. Section 23.06. Claims. No action shall be maintained for the recovery of damages for death or injury to person or property by reason of negligence of any officer or employee of the county unless a written statement stating fully when, where, and how the damages occurred, the extent thereof and the amount claimed therefor, has been filed with the county clerk within six months after the date the death, injury, or damages were sustained. Section 23.07. Annual Reports. A. Not later than ninety [k9A}] days after the close of the fiscal year, each agency of the county shall make an annual written report of its activities to the mayor in such form and under such rules as the mayor may prescribe. Copies of such reports shall be filed in the office of the county clerk. B. Not later than one hundred eighty [kISQ8 ] days after the close of the fiscal year, the mayor shall make an annual report concerning the activities of all agencies of the county. A copy of such report shall be filed in the office of the county clerk. - 45 - 2015 Section 23.08. Records and Meetings Open to Public. A. All books and records of every department shall be open to the inspection of any person at any time during business hours, except as otherwise provided by law. Certified copies or extracts from such books and records shall be given by the officer having custody of the same to any person demanding the same,. and paying or tendering a reasonable fee to be fixed by ordinance for such copies or extracts. B. All meetings of boards and commissions shall be held in the county building or other public places., and no such body shall take any official action except at a meeting open to the public. Section 23.09. Rules and Regulations. Unless otherwise authorized by law, all rules and regulations having the force and effect of law adopted by any board, commission or administrative head of a department, must first be approved by the mayor prior to going into effect. Section 23.10. Penalties. Any violation of a charter provision, any ordinance, or duly enacted rule or regulation having the effect of law shall be subject to a fine not exceeding [$44,AA9-80] $1,000 or one year's imprisonment or both unless the charter, ordinance, rule., or regulation provides for a specific penalty in which case the specific penalty shall control. Prosecution for any violation shall be as provided by law for the prosecution of misdemeanors. (Amended 1980) Section 23.11. County Elections. County elections shall be conducted in accordance with the election laws of the [fie] state insofar as applicable, but the county primary and general elections shall be held in every two years following the initial election. Section 23.12. Oaths of Office. Before entering upon the duties of [his] the office, each officer elected or appointed shall take and subscribe to such oath or affirmation as shall be provided by law. Section 23.13. Impeachment of Officers. Any officer appointed or elected may be impeached for malfeasance, misfeasance., or nonfeasance in office. Such impeachment proceeding shall be commenced in the Fifth Circuit Court, State of Hawaii. The charge or charges shall be set forth in writing in a verified petition for impeachment signed by not less than [five peFeent (504] 5 percent of the voters registered in the last general election, except as to charges filed by the ethics [ .] board. If the court sustains the charge or charges, such officer shall be deemed removed from office. The petitioners seeking the impeachment shall bear their own attorneys' fees and other costs of such proceedings, except proceedings initiated by the ethics [ ,] board, the cost of which shall be paid by the county. A. Whenever any officer is sought to be impeached for matters relating to the officer's official powers or duties, and the impeachment is not being sought by the ethics [ ,] board, such officer may request legal representation by the county or at county expense. (1) Such request for legal representation shall be accompanied by a signed statement in a form approved by the [County Attorney,] county attorney, in which the officer agrees to reimburse the [Cey] county for all - 46 - 2015 expenses incurred in such legal representation, if the officer is impeached. (2) Determination of expenses shall be made by the [County nttern„�,] county attorney and approved by the [Cei�,] council and shall be conclusive. (3) Any officer being impeached for matters not relating to their official powers or duties shall bear their own attorneys' fees and costs of such proceedings. B. Legal representation for impeachment relating to an officer's official powers or duties, and which is not being sought by the ethics [ ,] board, shall be as follows: (1) By the [roomy tteF ,ey's] county attorney's office if requested by the officer and agreed to by the [County Attorney. county attorney. (2) By outside legal counsel selected by the officer. The [Alayer] mayor and [Couneil] council shall appropriate reasonable amounts for such legal services. In the alternative, existing funds which have been appropriated for legal services may be used, provided the [Ceune4] council approves of the amount. C. Nothing in this section shall preclude the officer sought to be impeached from recovering attorneys' fees as provided by law. If legal representation is provided at county expense, such recovery shall be reimbursed to the county. (Amended 1992) Section 23.14. Coordination of Work. The mayor shall devise a practical and working basis for the cooperation and coordination of work by the various departments, eliminating duplication and overlapping of functions, and shall have the various agencies cooperate with each other in the use of employees, land, buildings, quarters, facilities., and equipment. The head of any department may empower or require an employee of another department, subject to the consent of the head of such other department, to perform any duty which [he] such department head might require of the employees of his or her department. Whenever in this charter power is vested in a department to inspect, examine, or secure data or information or to procure assistance from any other department, a duty is hereby imposed upon the department upon which demand is made to render such power effective. Section 23.15. Cooperation With Other Organizations. In the performance of its functions, each department shall cooperate with private organizations and with organizations of the governments of the United States, the [9tateJ state, and any other state[,] and [with] any of their political subdivisions having similar functions. Section 23.16 Provisions of Charter Inoperative, When. If any provision of this charter jeopardizes the receipt by the county of any federal grant-in-aid or other federal allotment of money, such provision may, insofar as such fund is jeopardized, be waived by the council upon the recommendation of the mayor. - 47 - 2015 Section 23.17. Titles, Subtitles, Personal Pronouns: Construction. Titles and subtitles shall not be used for purposes of construing this charter. When any personal pronoun appears in this charter, it shall be construed to mean [either- sG ] any gender. 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 per-ee5 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 summaries of the proposed amendments published in a newspaper of general circulation in the county and the entire text published by electronic or online publication on the official website of the County of Kauai at least thirty [(39 ] days prior to submission of the proposed amendments to the voters of the county at the next general election. (Amended 2014) 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. Summaries of any charter amendment shall be published in a newspaper of general circulation in the county and the entire text published by electronic or online publication on the official website of the County of Kauai within thirty [(3%] days of the effective date of such amendment. (Amended 2014) Section 24.03. Charter Review. The mayor with the approval of the council shall appoint, with appropriate staffing, a charter commission composed of seven - 48 - 2015 members who shall serve in accordance with [Seeti&n] section 23.02C of this [der] 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 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 summaries of any such amendments or new charter not less than thirty [(30)] days before any election at least once in a newspaper of general circulation within the county and the entire text of the amendments or new charter by electronic or online publication on the official website of the County of Kauai. (Amended 2006, 2014) 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. Summaries of any new charter or amendment shall be published in a newspaper of general circulation within the county, and the entire text published by electronic or online publication on the official website of the County of Kauai not more than thirty [(30}] days after its adoption. (Amended 2014) ARTICLE XXV SEVERABILITY Section 25.01. 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 [Stye-] 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 - 49 - 2015 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. Section 26.04. Status of Departments and Transfer of Functions. 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. 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 [Ss] sections 138- 44 and 138-45, Revised Laws of Hawaii 1955, 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 [445)] 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. 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 - 50 - 2015 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 []., all fines, taxes, penalties, forfeitures, obligations., and right 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 [eleetive] elected 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 numbering not less than [twenty .,,,r, ent (209%)] 20 percent of the voters registered in the last general election. (Amended 1984) 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. (Amended 1984) Section 27.03. Signatures. Each signer of a recall petition shall print and sign [their] said person's name and shall place thereon after the name[;] said person's 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 []., that each signature appended to the paper was made in the circulator's presence and is believed to be the genuine 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. (Amended 1984) 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 [(30)] days after the filing, with the clerk, of the affidavit stating the name and office of the officer sought to be removed. Within ten [40$ ] 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 [Iris] the clerk's examination. If the clerk shall certify that the petition is insufficient, [he] 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. (Amended 1984) Section 27.05. Supplemental Petitions. In the event the initial petition contained - 51 - 2015 insufficient signatures, such recall petition may be supported by supplemental signatures of voters signed in the manner required in [Section] section 27.03 of this article appended to petitions issued, signed, and filed as required for the original petition at any time within ten [40)] days after the date of the certificate of insufficiency by the clerk. The clerk shall within five [{5))] days after such supplemental petitions are filed make a like examination of them, and if [his] the clerk's certificate shall show the same to be still insufficient, [he] the clerk shall return it in the manner described in [Seetien] 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. (Amended 1984) Section 27.06. Recall Election. If a recall petition or supplemental petition shall be certified by the clerk to be sufficient, [he] 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 [(5�] 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 [(tea)] 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 less than [fifty reFee + k5Q% ] 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 deemed recalled regardless of the outcome of the election. (Amended 1984) 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 next to 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 [Section] section 27.06 of this article. (Amended 1984, 2014) Section 27.08. Succeeding Officer. The incumbent, if not recalled in such election, shall continue in office for the remainder of [iris] the incumbent's unexpired term subject to the recall as before, except as provided in this charter. If recalled in the recall election, [he] 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 filling of vacancies of elected officials. The successor of any person so removed shall hold office during the unexpired term of [iris „redeeesthe person removed. (Amended 1984) 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 [(C)] months of the term during which [he] such person is sought to be recalled, nor, in case of an officer retained in a recall election, until one year after that election. (Amended 1984) - 52 - 2015 ARTICLE XXVIII COST CONTROL COMMISSION Section 28.01. There shall be a [County Cost Control Cemmiss county cost control commission composed of seven members not employed in government service. (Amended 1984, 2006) 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. (Amended 1984, 2006) Section 28.03. Repealed (2006) Section 28.04. Duties. 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 efficiently supplied by other governments or organizations; eliminate or consolidate overlapping or duplicate programs and services; scrutinize for reduction any county operation. (Amended 1984) 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 [{3O}] working days of receipt, submit to the council for its immediate consideration all ordinances proposed by the commission. (Amended 1984, 1996) 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. (Amended 1984) 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 [ehR an] chair of the council for information within their respective jurisdictions. (Amended 1984) ARTICLE XXIX SALARY COMMISSION Section 29.01. Organization. There shall be a [SalaFy Commission] salary commission composed of seven members to establish the maximum salaries of all elected and appointed officers as defined in [Seetien] section 23.01 D of this [rvha tcr.] charter. (Amended 1988, 2006, 2012) Section 29.02. Policies. The commission shall adopt and, when it deems necessary, may change the policies governing its salary -setting decisions. (Amended 1988, 2006) - 53 - 2015 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. 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 [. Provided h^weveF,], provided that 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. (Amended 1988, 2006, 2012) Section 29.04. Rules. The commission shall establish its rules of procedures and adopt rules and regulations pursuant to law. (Amended 1988, 2006) Section 29.05. Changes in Salary. No change in the salary of councilmembers shall be effective during the term in which a change is enacted or for twenty-four months after a change is enacted, whichever is less. (Amended 1988, 2006) 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. (Amended 1988, 2006, 2012) ARTICLE XXX ELECTRIC POWER AUTHORITY Section 30.01. Electric Power Authority. The [cal] 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 [Artile] article XXX 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 [fie-] article. Sections 30.02 through 30.06 of this [ ] article shall be effective thirty [{;A}] 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. Notwithstanding any provision in the [fir] charter to the contrary, the council may by ordinance enact any further provisions it deems necessary to implement this [ xtiele article 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, - 54 - 2015 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, expands 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, preserves and promote an orderly, economics 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. 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 [Artiele X.XX.] article. 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. 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 [See.] section 7.05K shall not apply to this tiele XXX.] article. B. Election and [Tenure of Pir-eeters.] tenure of directors. 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 - 55 - 2015 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 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 [he -or - 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 - 56 - 2015 from such a removal shall be filled by the board for the unexpired term; provided that all 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. 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 [fin] chair who shall preside over the meetings of the board, and a [viee- ehair-ma] vice -chair who shall act for the [elan] 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 - 57 - 2015 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 Hawaii 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 [Emeeutive r'f'�'er.] 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 executive officer subject to the provisions of applicable local, 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. - 58 - 2015 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 state: (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 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 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 - 59 - 2015 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. K. Delegation of powers. The [Bead] 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. A. Disposition of [Power- Authority. power authority. 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 [ ,] article, 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 [(C4] 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 [may] county charter provisions and ordinances. All county charter provisions and ordinances and parts of county charter provisions and - 60 - 2015 ordinances inconsistent with any provision of this [A-Aielearticle are hereby repealed; however, all county charter provisions and parts of county charter provisions that are not inconsistent with any provision of this [Article] article including, but not limited to, [fie] article XX of the charter, shall apply to this [Miele-NXX. article. D. Severability of provisions. If any provision of this [ ,] article, or the application thereof to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of the [fie] article which can be given effect without the invalid provision or application, and to this end the sections, subsections, and parts thereof of [Article this article are severable. (Amended 2002) ARTICLE XXXI 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. (Amended 2006) 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. (Amended 2006) 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. (Amended 2006) ARTICLE XMI COUNTY AUDITOR Section 32.01. [Of iee Established; County n+•d4#er-.-I Office of the County Auditor. A. There is established within the legislative branch an 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 - 61 - 2015 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. (Amended 2008) Section 32.02. Powers, Duties, and Functions. A. Pursuant to [County Charter Artiele--H!, Seetien3.17-] 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 [Seetien] section 3.12 of the county charter; 2. Performance audits of the funds, programs, and operations of any agency or operation of the county as requested by the council by resolution, as authorized by [Seetion] 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. - 62 - 2015 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 to any 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 penury 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 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 ageney er ^,,,,,,atior ,.� "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. (Amended 2008) 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 [Seetion] - 63 - 2015 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 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 [Chaffer] chapter 92, Hawai`i 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 the 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 councilmember. 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 shall not apply to the members of the audit committee. (Amended 2008) Section 32.04. Transition Provision [ ] Concerning 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 audits on June 30, 20091 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 - 64 - 2015 county clerk relating to financial and performance audits which have not been completed as of June 30, 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 30, 2009z 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. (Amended 2008) APPENDIX 2004 CHARTER AMENDMENT (Relating to Real Property Taxation) 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 commencement of such fiscal year for the cost of living adjustments in retirement benefits by the Social Security Administration, or two percent (2%). 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 - 65 - 2015 the purpose of the foregoing policy and the terms of this section. (2004 General Election Charter Amendment Question) - 66 - 2015 2008 CHARTER AMENDMENT (Relating to Implementation of the General Plan) The United States Federal District Court, in Kauai Beach Villas -Phase II, LLC, v. County of Kauai, Kauai County Council, Kauai Planning Department, et al., Civil No. 12-00483 LEK-RLP, held that Section 3.19 of the Kauai County Charter was an improper zoning initiative and, pursuant to Kaiser Hawaii Kai and Haw.Rev.Stat. § 46-4(a), ruled that Section 3.19 is invalid. Section 3.19. Implementation of the General Plan A. The power to process and to issue any zoning, use, subdivision, or variance permit for more than one transient accommodation unit shall be vested in and exercisable exclusively by the council. As used in this Section, "transient accommodation unit" shall mean an accommodation unit or a portion thereof in a hotel, timeshare facility, resort condominium, fractional ownership facility, vacation rental unit or other similarly -used dwelling that is rented or used by one or more persons for whom such accommodation unit is not the person's primary residence under the Internal Revenue Code. B. Any applicant seeking the issuance of a zoning, use, subdivision or variance permit for more than one accommodation unit shall certify to the planning department whether any use of the units as a transient accommodation unit is projected by the applicant. Prior to granting any such permit for a transient accommodation unit, the council shall conduct a public hearing and make a finding that granting such permit would be consistent with the planning growth range of the general plan and in the best interest of the county and its people. Approval of any such application shall require a favorable vote of two thirds (2/3) of the entire membership of the council. Appeals of any decision by the council relating to such permits must be instituted in the circuit court within thirty (30) days after entrance of the final decision of the council. C. The council may by ordinance authorize the planning commission to process and issue such permits, or certain of them, on terms and conditions as the council may deem advisable, only upon the council's enactment of a rate of growth ordinance that limits the rate of increase in the number of transient accommodation units in the county to no greater than one -and -one half percent (1.5%) per annum on a multi -year average basis, or such growth rate that is within the planning growth range of a future general plan adopted pursuant to Section 14.08. D. The council shall adopt such ordinances, laws, rules and regulations as are necessary to carry out the terms and intent of this amendment to the Charter. E. If any provision of this amendment shall be held by a final order of a court of competent jurisdiction to be invalid, all of the other terms of the amendment shall remain in full force and effect. - 67 - 2015 Approved as to Form: Mauna Kea Trask County Attorney I, Jade K. Fountain-Tanigawa, County Clerk, do hereby certify that the foregoing is a true and correct copy of The Charter of the County of Kauai. Lihu`e, Hawaii December 31, 2015 Jade K. Fountain-Tanigawa County Clerk, County of Kauai - 68 - 2015 County of Kauai Charter Review Commission 4444 Rice Street, Suite 150 Lfhu`e, Hawaii 96766 EXPLANATION OF COUNTY CHARTER AMENDMENTS PROPOSED IN THE 2014 GENERAL ELECTION Proposed by the Charter Review Commission RELATING TO ARTICLE XV — DEPARTMENT OF PERSONNEL SERVICES "Shall the Department of Personnel Services be changed to the Department of Human Resources, with additional human resources functions?" Vote YES or NO Background: Varying levels of personnel and/or human resources related duties were historically performed by staff members of separate county departments. In order to be more efficient and to better serve the human resource needs of our employees and departments, over the past three years the administration has Nearly completed reorganizing all human resources .tesponsibilities so that they are contained within the Department of Personnel Services. Explanation: The purpose of this amendment is to change the name of the Department of Personnel Services to better represent its current duties and responsibilities, and to codify in the Charter those current duties and responsibilities. RELATING TO SECTION 27.07 — RECALL BALLOTS "Shall Charter section 27.07 regarding recall ballots be amended to comply with State law and to meet voting system requirements?" Vote YES or NO Background: Section 27.07 of the Charter presently requires recall ballots to designate voting targets (i.e., spaces for voters to mark their ballot) to be "to the right of the proposition." However, State law requires that placement of voting targets meet requirements of the voting system in use, which may not always provide for the voting target to be "to the right of the proposition." Explanation: The purpose of this amendment is to insure that Charter section 27.07 complies with State law. JRL aQ//-io a, RELATING TO ARTICLE XXIV — CHARTER AMENDMENT "Should the county be allowed to publish summaries of charter amendments in a newspaper of general circulation and the entire text on the official website of the County of Kauai?" Vote YES or NO Background: The charter currently requires proposed or approved amendments to the charter to be published in their entirety in a newspaper of general circulation, and does not allow for an alternative such as being published electronically (i.e., online). The cost of publishing the entire text of proposed charter amendments in the newspaper can be prohibitive in certain circumstances. Explanation: This amendment would allow for i e pu .-'cation of a summary of a lengthy proposed amendment in a newspaper of general ct atij ii\but would also require that the full text of the amendment be made available to vot ithm elcctronically on the County of Kauai website, or via hard copy ifrequested. In so �` , the.iry.cGpuld save the considerable expense of publishing lengthy amendmen4 ' the ne-w8pap , while also insuring that the full text of the amendt&mt is accessible` o ote Was s For complete information or copies on Charter Amendment proposals, please go to www.kauai.gov/boardsandcommissions and click on "Charter Review Commission" or contact the Office of Boards and Commissions at 241-4919 or the Elections Division at 241-4800 or TTY at 241-5116 during normal business hours. Charter Review Commission Timeline for 2016 Charter Amendments DRAFT March 28 Cutoff date/final approval for proposed Charter Review (Monday) Commission amendment submittals April 25 _Finalize the Findings/Purpose and Ballot Question for (Monday) proposed Charter amendments May 30 CRC to review amendments and forward to the County (Monday) Attorney for legal review July 1 Communications Team to prepare and format Voter (Friday) Education Material for CRC review at 7/25 meeting and forward to County Attorney for review July 25 Review of Voter Education Material by CRC and (Monday) forward to the County Attorney for legal review August 1 (Monday) to Primary Election walk-in absentee polling period; August 11 (Thursday); M-S pursuant to HRS § 15-7 8to4 August 13 Primary Election (Saturday) August 17 Final review of Voter Education Material due from the (Wednesday) County Attorney August 24 All Charter amendment questions(s) due to the County (Wednesday) Clerk for printing of ballot pursuant to HRS § 11-119(b) (including Ramseyer text of amendment in Word format) August 25 All Charter amendment questions(s) due to State Chief (Thursday) Election Officer for printing of ballot pursuant to HRS § 11-119(b) (including Ramseyer text of amendment in Word format) August 25 Send Voter Education Material to the Printer for (Thursday) printing, folding and stuffing in mail -out ballots per approval from the County Clerk/Elections Office if size and weight allows for inclusion TBD Finalized camera-ready voter education for print media September 23 Mail -out of General Election absentee ballots to (Friday) overseas voters (allows for 6 day challenge following primary + 4 day judicial response) (Federal guideline suggests 30-45 days prior to General) TBD-date for local mail out ➢ Mail voter education to non-Kaua'i addresses October 5 County Clerk and Commission jointly publish all (Wednesday) proposed Charter amendments in a newspaper of general circulation in the county pursuant to Kaua'i County Charter Section 24.02 B. (publish not less than 30 days prior) Week of October 17-21 Publish voter education in print media October 25 (Tuesday) to General Election walk-in absentee polling period; November 5 (Saturday) pursuant to HRS § 15-7 M-S 8 to 4 November 8 General Election (Tuesday) December 7 County Clerk to publish approved Charter amendments (Wednesday) in a newspaper of general circulation in the county within 30 days. Charter Amendment — Drop Off Areas Public Library (100 copies) Hanapepe — Karen Ikemoto Kapa'a — Greg Nitta Koloa — Ed Thorp Uhu'e — Carolyn Larson Princeville —Jennifer Relacion Waimea —Susan Remoaldo Parks & Recreation - Neighborhood Centers (100 copies) — Give to Cindy Duterte Klauea Kapa'a Lihue Koloa Kalaheo Hanapepe Kaumakani Waimea Kekaha KCC (100 copies) Student Government —John Constantino Library — Bob Kajiwara (Regina) Member Organizations Kaua'i Chamber of Commerce — carol@kauaichamber.org Kaua'i Economic Development Board — stai@kedb.com myoshioka@kedb.com Kaua'i Visitors Bureau — skanoho@hvcb.org PoVpu Beach Resort Association — jody@poipubeach.org Kaua'i Planning & Action Alliance — dzachary@kauainetwork.org Uhu'e Business Association — patgriffin@hawaiiantel.net West Kaua'i Business & Professional Association — mdnellisl@hotmail.com North Shore Business Council—typaguv@vahoo.com Hawai'i Hotel and Lodging Association—Jolene.ogle@marriott.com Kaua'i Filipino Chamber of Commerce — filipinochamber@aol.com Rotary Clubs Rotary Club of Hanalei Bay - anncorr@hawaiiantel.net Rotary Club of Kalepa Sunrise - marynavarro59@vahoo.com Rotary Club of Kapa'a - dschneck@nationalsecurities.com Rotary Club of Kauai - decosta2004@hotmail.com Rotary Club of Po'ipu Beach - bprinzing@hawaii.rr.com Rotary Club of West Kauai - rgt6568@vahoo.com Mass Media All Kauai Radio Stations as PSA Midweek or For Kaua'i or The Garden Island IIT___1L _�fAl_ /+_�// 11 �•1__ T111+1_-___ KIUC Currents Magazine Kaua'i County Website Office of Elderly Affairs — RSVP County Employees cep a,!V4 - /y Section 1.03. County Elections. C. Office of [At -Large] Council members. 1. For [at -large] council offices, two candidates for each vacant [at -large] council office receiving the highest number of votes in the primary election shall be placed on the ballot for the general election. (Amended 2012) 2. At the general election, the candidates receiving the highest number of votes for each vacant [at -large] council office shall be elected. (Amended 2012) 3. Tie votes. In the event of a tie vote for either the last remaining at -large council office or between candidates for a district council office in the primary election, the candidates receiving the same number of votes shall be placed on the ballot for the general election. (Amended 2012) In the event of a tie vote for the last remaining at -large council office or between candidates for a district council office in the general election, the winner shall be determined by a method of chance as determined by the county clerk. (Amended 2012) Section 3.02. Composition. There shall be a council of seven members [elected at -large]. Two members shall be elected at-larae by all registered voters in the county. Each of the other five members shall reside in and shall be elected from a separate council district by registered voters residing in that separate council district. Section 3.03. Terms. The terms of office of councilmembers shall befor two years beginning at twelve o'clock meridian on the first working day in December following their election. No person shall be elected to the office for more than four consecutive two year terms. Section 3.04. Qualifications. A. To be eligible for the council, a person must be a citizen of the United States and must have been a [duly qualified elector] registered voter of the county for at least two years immediately preceding [his] the gerson's filing candidacy papers for election or appointment. In addition, thosecandidates for the council who file to represent one of the five council districts must declare which district they intend to represent and must be a registered voter of that district for at least the preceding ninety days. Should a councilmember move from, or be removed from, any of the seven council positions from which that person was elected. any replacement appointee must meet all requirements of a B. Any [councilman] councilmemberwho removes [his] said councilmember's primary residence from the county or from the district that the councilmember represents, or is convicted of a felony, shall immediately forfeit [his] jhg office. n n, a,�o A - /_15, Section 3.19. District Election and Reappointment. A. The first election by separate council districts shall be in the primary election of 2018. B. The year 2023 and every tenth year thereafter shall be district reapportionment years. C. An initial council district apportionment commission shall be constituted on or before the first day of April. 2017. A council district reapportionment commission shall be constituted on or before the first day of July of each district reapportionment year or whenever district reapportionment is reauired by court order. The commission shall consist of seven members. The members of the commission shall be appointed by the mayor and confirmed by the council. The initial council district apportionment commission shall be responsible for designating the geographic boundaries of the council districts provide for above. The council district reapportionment commission shall be responsible for the reapportionment and redistrictina of those districts. The commission shall elect a chairfrom among its members. Any vacancy inthe commission shall be filled in the same manner as for an original appointment. The commission shall act by the majority vote of its membership and shall establish its own procedures. No member of the commission shall be elicibleto become a candidate for election or armointmentto the council in the initial election held under any armortionmentorrearmortionment plan adopted bvthe commission. E. Any reaistered voter may petition the proper court to compel.by mandamus or otherwise, the appropriate person or persons to perform their duty or to correct any error made in the district apportionment or reapportionment plan. or the court may take such other action to effectuate the purposes of this section as it may deem appropriate. Any such petition must be filed within forty-five calendar days after the filing of the plan. F. The commission's tenure shall end upon the filina of its plan." (Deleted material is bracketed; new material is underlined) 2 Ballot Question - Effective 2018,shall five ofthe seven council members beelected bydistricts consistent with the "one person, one vote" principle (North, East, Central, South, West), and two of the seven council members be elected at -large, with a commission to be appointed in 2017 to establish district boundaries, and shall 2023 and every tenth year thereafter bea district reapportionment year?