HomeMy WebLinkAboutOctober 23 2017 CRC Agenda PacketJan TenBruggencate
Members:
Chair
Isaac Cockett
Galen Nakamura
Virginia Kapali
Carol Suzawa
Ricky Watanabe
Vice Chair
COUNTY OF KAUA'I CHARTER REVIEW COMMISSION
NOTICE OF MEETING AND AGENDA
Monday, October 23, 2017
4:00 p.m. or shortly thereafter
Mo'ikeha Building, Meeting Room 2 A/B
4444 Rice Street, Lihu'e, HI 96766
Oath of Office for new member Carol E. Suzawa, Partial Term ending 12131117
CALL TO ORDER
APPROVAL OF MINUTES
Open Session Minutes of September 25, 2017
BUSINESS
CRC 2017-03 Proposed Charter Amendment to Remove Article IX Relating to the
Public Defender
CRC 2017-04 Proposed Charter Amendment to Remove Article XXX Relating to the Electric
Power Authority
CRC 2017-05 Proposed Charter Amendment to Remove the Zoning Board of Appeals (Article
XIV, Subsection 14.12 - 14.14
CRC 2017-06 Proposed Charter Amendment to Amend Article XIII Relating to the
Department of Public Works, Sections 13.01 - 13.03 by Changing Title from
County Engineer to Director of Public Works, and Changing Job Description to
Reflect Title Change
CRC 2017-07 Proposed Charter Amendment to Remove Article XXXII Relating to the County
Auditor
ANNOUNCEMENTS
Next Meeting: Monday, November 27, 2017, 4:00 p.m., in the Moikeha Building, Meeting Room
2A/2B
ADJOURNMENT
EXECUTIVE SESSION
An Equal Opportunity Employer
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 Review 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
Charter Review Commission
Attn: Lani Agoot
Office of Boards and Commissions
4444 Rice Street, Suite 150
Lihu`e, HI 96766
E-mail: la oot2kauai.gov
Phone: (808) 241-4917 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) 241-4881 at least five (5) working days prior to the meeting.
Charter Review Commission — October 23, 2017 2 1 P a g e
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