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HomeMy WebLinkAbout2020_0629_CRC AgendaMarissa Sandblom Commissioners: Chair Virginia Kapali Jan TenBruggencate Carol Suzawa Vice Chair Patrick Stack Lori Koga Reid Kawane COUNTY OF KAUA'I CHARTER REVIEW COMMISSION NOTICE OF SPECIAL TELECONFERENCE AND AGENDA Monday, June 29, 2020 12:00 p.m. or shortly thereafter Microsoft Teams Audio: +1 469-848-0234, Conference ID: 985 769 591# 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 COMMUNICATION BUSINESS CRC 2020-17 Discussion and possible action on proposed Charter amendment relating to Council Districting. CRC 2019-05 Discussion and possible action on amendments to the proposed language to Charter Section 11.04 relating to the minimum requirements for the position of Chief of Police, ballot question, and educational material. CRC 2019-06 Discussion and possible action on amendments to the proposed language to Charter Section 20.04 relating to who must file a disclosure statement, ballot question, and educational material. CRC 2019-21 A Discussion and possible action on amendments to the proposed language to Charter Section 13.02 relating to the minimum requirements for the position of County Engineer, ballot question, and educational material. CRC 2019-21 C Discussion and possible action on amendments to the proposed language to Charter Section 17.04 relating to the minimum requirements for the position of Manager and Chief Engineer of the Department of Water, ballot question, and Charter Review Commission – June 29, 2020 2 | Page educational material. CRC 2019-14 Discussion and possible action on amendments to the proposed language to Charter Section 9A.05 relating to a vacancy in the Office of Prosecuting Attorney, ballot question, and educational material. CRC 2019-04 Discussion and possible action on amendments to the proposed language to Charter Section 23.06 relating to notice of Claims against the County, ballot question, and educational material. CRC 2020-18 Discussion and possible action on a Commentary by Commission to The Garden Island Newspaper. CRC 2020-13 Discussion and possible action on plan for public education. ANNOUNCEMENTS Next Meeting: Monday, July 27, 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 asegreti@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 Charter Review Commission – June 29, 2020 3 | Page 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. 300, 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.