HomeMy WebLinkAbout2020_0511_CRC Agenda draftMarissa Sandblom Members:
Chair Virginia Kapali
Jan TenBruggencate Carol Suzawa
Vice Chair Patrick Stack
Lori Koga
Reid Kawane
COUNTY OF KAUA'I CHARTER REVIEW COMMISSION
NOTICE OF TELECONFERENCE AND AGENDA
Monday, May 11, 2020
3:00 p.m. or shortly thereafter
Microsoft Teams Audio: +1 469-848-0234, Conference ID: 389 495 139#
This meeting will be held via Microsoft Teams conferencing only. Members of the public are invited
to join this meeting by calling the number above with the conference ID information. You may testify
during the video conference or submit written testimony in advance of the meeting via e-mail, fax, or
mail. To avoid excessive noise/feedback, please mute your microphone except to testify.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
PUBLIC TESTIMONY
BUSINESS
CRC 2019-06 Discussion and possible action on proposed Charter amendment regarding
Ethics Disclosure Statements Requirements, Section 20.04 (A).
CRC 2019-04 Discussion and possible action on ballot question and purpose for proposal to
amend Charter section 23.06 relating to claims.
CRC 2019-05 Discussion and possible action on ballot question and purpose for proposal to
amend Charter section 11.04 relating to the minimum requirements for the position
of Chief of Police.
CRC 2019-14 Discussion and possible action on ballot question and purpose for proposal to
amend Charter section 9A.05 relating to the Prosecuting Attorney Vacancy in
Office.
CRC 2019-21 A Discussion and possible action on ballot question and purpose for proposal to
amend Charter section 13.02 regarding the requirements for the position of
County Engineer.
CRC 2019-21 C Discussion and possible action on ballot question and purpose for proposal to amend
Charter section 17.04 regarding the requirements for the position of Manager and
Chief Engineer of the Water Department.
Charter Review Commission – May 11, 2020 2 | Page
ANNOUNCEMENTS
Next Meeting: Monday, May 18, 2020, 3:00 p.m., by teleconference
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawai‘i 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 Teresa Tumbaga
An Equal Opportunity Employer
PUBLIC COMMENTS and TESTIMONY
SPEAKER REGISTRATION
Prior to the Day of the Meeting: Persons wishing to testify are requested to register their name, phone
number, and agenda item via email at asegret@kauai.gov; or by calling 808-241-4917.
On the Day of the Meeting: Persons who have not registered to testify by the time the
Commission meeting begins will be given the opportunity to speak on an item following oral
testimonies of registered speakers.
Each speaker is limited to a three-minute presentation on each item.
WRITTEN TESTIMONY
Prior to the Day of the Meeting: Testimony may be emailed: asegreti@kauai.gov faxed: 808-241-
5127, or mailed: County of Kauai, Office of Boards and Commissions, Board of Ethics, 4444 Rice
St., Ste. 150, Lihue, HI 96766.
SPECIAL ASSISTANCE
IF YOU NEED AN AUXILIARY AID/SERVICE, OTHER ACCOMODATION DUE TO A
DISABILITY, OR AN INTERPRETER FOR NON-ENGLISH SPEAKING PERSONS, PLEASE
CONTACT THE OFFICE OF BOARDS & COMMISSIONS AT (808) 241-4917 OR
ASEGRETI@KAUAI.GOV AS SOON AS POSSIBLE. REQUESTS MADE AS EARLY AS POSSIBLE
WILL ALLOW ADEQUATE TIME TO FULFILL YOUR REQUEST.
UPON REQUEST, THIS NOTICE IS AVAILABLE IN ALTERNATE FORMATS SUCH AS LARGE
PRINT, BRAILLE, OR ELECTRONIC COPY.