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COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as amended 1/24/22.
Board/Commission: CHARTER REVIEW COMMISSION Meeting Date December 20, 2021
Location Teleconference Start of Meeting: 3:04 p.m. End of Meeting: 4:45 p.m.
Present Chair Reid Kawane, Vice Chair Lori Koga. Commissioners: Bronson Bautista, Virginia Kapali joined at 3:06pm, Jan TenBruggencate. Also:
Hugo Cabrera, Deputy County Attorney. Boards & Commissions Office Staff: Administrator Ellen Ching, Administrative Specialist
Anela Segreti. Testifiers: Bert Lyon, Jonathan Jay, Jade Tanigawa, Lyndon Y.
Excused Marissa Sandblom
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Reid Kawane, called the
meeting to order at 3:04 p.m.
Roll Call Roll Call:
Commissioner Bautista-present
Commissioner Kapali-dropped
from teleconference at 3:06pm
Commissioner Sandblom-excused
Commissioner TenBruggencate-
here
Vice Chair Koga-present
Chair Kawane -here
Quorum: 4 commissioners
present
Agenda Commissioner TenBruggencate stated that under CRC 2021-04 he hopes that Commission
will consider some previous amendments but no change to agenda.
Commissioner TenBruggencate
moved to approve the agenda.
Vice Chair Koga seconded.
4 Ayes, 0 Nays
Motion carried 4:0
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SUBJECT DISCUSSION ACTION
Minutes Open Session Minutes of November 22, 2021
Commissioner TenBruggencate
moved to approve the Minutes of
November 22, 2021; Vice Chair
Koga seconded.
4 Ayes, 0 Nays
Motion carried 4:0.
Public
Testimony
Testimony received from Councilmember Felicia Cowden on December 3, 2021,
regarding CRC 2020-17.
Commissioner TenBruggencate
moved to receive. Vice Chair
Koga seconded.
4 Ayes, 0 Nays
Motion carried 4:0.
Communication None
Business CRC 2020-17 Discussion and possible action on meetings regarding proposed Charter
amendment relating to Council Districting.
Bert Lyon testified on the 2016 report (on file) and the survey that was done. He stated that
districting was favored by 71% to have districting in some form, 29% against. He went on to
break down most popular proposals from question one of the surveys, on question two he
noted that people voted that they were wanting to vote per district only, and on question three
majority favored candidate must live in district, and that the two most favored were 5 district
and 2 at large or 7 districts. He stated that the proposal didn’t go through that year because of
another proposal on the ballot for a County Manager and if that had past then a district
election wouldn’t work.
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Commissioner Kapali joined at 3:14pm
Commissioner TenBruggencate responded to Mr. Lyon’s comments that he recollected
that the last time districting was on the ballot in 2006 when it was 3 district and 4 at-large
and it got nearly 50% of the vote. He further stated that it’s problematic to determine
which proposal is most likely to gain a majority and makes the most sense for our
community. He stated that many speakers have expressed that they want to vote for most
of the members of the Council so they may speak to more than one councilmember. He
asked if Mr. Lyon’s proposal could address that.
Mr. Lyon responded that he’s married to seven districts due to natural division of island,
referring to Planning districts which is 6 because of lumping Kapaa and Wailua together.
He has spoken to representatives and the have been receptive to his proposal. He also
pointed out that vote in 2006, Commissioner TenBruggencate mentioned was also voted
on in 1982 and 1990, but that the survey was 10 years after, and opinions may have
changed.
Commissioner TenBruggencate clarified that Mr. Lyon’s proposal that one only votes
within their district.
Mr. Lyon responded that if Commission is not ready to move forward with full districting
he would not be opposed to a similar situation as Maui County as a bridge to have
districts set up, but not as a permanent thing.
Testifier Jonathan Jay stated that he wants to encourage the Commission to move forward
with some strong regional representation, that they have options that they may adopt. In
regard to Maui, he does not believe that anyone from outside of a district should be able to
vote for a representative in another district. He does not insist the “3x2x1” proposal is the
only good option before the CRC but feels that each off the two other proposals would
also be a great improvement over the present non-regionally representative at-large-only
status quo.
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Commissioner TenBruggencate stated that everyone online is against the Maui option.
Mr. Lyon stated that the 7 district and Ms. Sparks 3 members per district are good
options.
Chair Kawane stated that the Commission also needs to consider if Elections Division can
handle any of the changes.
Mr. Jay stated that by adopting three district option would be easiest.
Commissioner Kapali agrees with both testifiers with moving forward with districting.
She asked for clarification on whether if potential candidates need to be a resident of the
district.
Mr. Jay stated that it’s up to Commission, and that if all agree that want to only allow
district residents to vote for their representative. If want to also choose to have a
residency for candidate, it would give a stronger regional representation.
Commissioner Kapali stated that she believes the candidate should reside in the district.
She further stated that she’s not sure about residents no longer having seven votes which
they are used to.
Mr. Jay would support candidate residency.
Mr. Lyon stated that his proposal and Dr. Sparks proposal both have residency
requirement for candidate. He also restated that in the 2016 report the number of people
that wanted to vote for all 7 candidates was 34%, whereas 65% wanted to vote for
candidate from their district.
Commissioner TenBruggencate stated that of the five proposals, four allow for everyone
to vote on most of the members. Question is whether this is a critical issue. He and Mr.
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Lyon discussed this issue.
County Clerk Jade Tanigawa stated that she and Mr. Yoshioka, Elections Division, are
available for questions.
County Clerk Tanigawa stated that if Commissioners wanted to incorporate districting
into next election it would be difficult. She is aware it’s not possible because question
would need to be on the ballot, but that would need to be clarified with the public. There
would also be concern on which would be chosen regarding drawing of lines.
Commissioner TenBruggencate stated that anything voted on in 2022 election would not
be in place till the 2024 election.
Mr. Yoshioka added that in regard to establishing district lines can be a drawn out
process. Timing is also critical as to how the lines are developed. His counterparts in
other Counties form commissions and piggyback on the data developed through the State
reappropriation commission. He understands the County of Hawaii entered into a
contract with a GIS company to assist, approximately costing $30,000, involving public
hearings, etc. Any plan could be subject to revisions. It could be time consuming.
Commissioner Kapali asked if with State Legislative Districts, 14, 15, 16, lines are drawn
according to apportionment, so if follow those lines, they would just be implementing
how it’s voted, is that correct.
Mr. Yoshioka stated that if we have 3 council members elected by districts and districts
aligned with the state Rep lines, then we would not be required to develop our own lines,
but that would entail four members elected at large or another option would be to have
multi member districts following the state Rep lines. But it would sort of be odd because
you have 7 council members 3 Rep districts? How do you determine? How many
members in each group district?
Commissioner TenBruggencate replied that there's another wrinkle and that is we have
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had canoe districts in the past at one time the North Shore was part of a district that
included part of Oahu as well, and another time, the North Shore was part of a district that
included part of Maui. Currently we have 3 districts on Kaua’i, but if the state lines
changed and suddenly one of those districts wasn't all Kaua’i, we'd have to draw our own
lines.
Mr. Yoshioka confirmed.
The Commission discussed the state of the island when Canoe districts existed, how a
change in population made it possible to have full districts based on census.
Mr. Lyon clarified that he believes Kaua’i had three quarters of a Senate seat and about
one and a quarter House seats if you add everything up. It satisfied the one man vote if
they gave a little more power to the Senate seat and a little less to the House seat and
that's how they came up with the one and one, and that pass constitutional muster and
that's that's how it was changed from canoe district to just a single member districts with
one senator and three House members.
Commissioner TenBruggencate stated that they need to assume that any districting that is
employed should include language on reapportionment, in case there are changes in State
apportionments.
Mr. Lyon stated that the seven-district proposal would be the more attractive.
Commissioner Kapali stated that she thinks that setting up a committee to research may be
needed. Perhaps a survey of the public to see what they may want regarding placing
district on the ballot again.
Vice Chair Koga stated that she likes the 3+2+1 proposal and the simplest.
Commissioner TenBruggencate stated that he is leaning to the 4 districts with 3 at large.
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He went on to say that there would be a need for reapportionment for 4 districts, but every
voter on the island would get to vote for 4 seats. So you would have you would have the
comfort that there were 4 people who dependent on you for their vote. He also stated that
he wouldn't mind leaving it the way it is but I think that ability that the voters feel that
they have blood in the game is has has value.
Administrator Ching pointed out that new Commissioner Bautista may have some
comments.
Commissioner Bautista stated that his biggest question is how the community feels. He’s
trying to understand how it would affect the voters and would they understand it and need
for voters to come out for their districts. Also, that he may feel someone in another district
could help the whole island and he would want to vote for them.
Administrator Ching shared that Commission has the option to form a Permitted
Interaction Group to look more closely on the districting issue and how the community
feels. She also noted that the Commission at the last election was the first to do a digital
campaign and results showed clearly that more voters were engaged, understood what
they were voting on, and voted.
Commissioner Kapili spoke on voter engagement and acknowledged the work and
possibility of using digital media to find out what public wants. She asked what the final
deadline is to get proposal on ballot.
Commissioner TenBruggencate stated that the job of the Commission is to put things on
the ballot for the voters to consider that we think make the County run better. He stated
that he does find value in looking at what people’s ideas are using social media and find
out which among proposals people really like.
Administrator Ching stated that she would recommend that if there was to be a survey,
she would want it to be with a public information/education piece that comes before the
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survey. If a districting question appears, that they would be more prepared to vote on it.
She stated that it would take time. She reported that the deadline to get ballot question to
County Clerk is June and does not feel the deadline would be made if want to do a deep
dive.
A discussion on budget needed to run such a campaign ensued with Commission, County
Clerk and Administrator.
Commission engaged in a lengthy discussion of doing a poll or survey by choosing maybe
three proposals and using social media, a survey engine, or a community organization to
do one on behalf of the Commission.
Vice Chair Koga left the meeting at 4:21pm
Commissioners discussed forming a group to look at during this survey and Administrator
explained that forming a Permitted Interaction Group needed to be on the agenda. They
also discussed submitting questions as individuals to the Chair. Discussions lead to
whether an additional meeting will be needed for January 2022.
Administrator Ching suggested an additional meeting in January and would recommend
that the meeting only have one agenda item on districting. She will check with IT
regarding the possibilities and processes to get something out. She would also suggest a
formation of a PIG.
Commissioner TenBruggencate
moved to have staff schedule an
additional meeting for January
with districting being the only
agenda item, have Administrator
Ching check with IT regarding
possibilities and processes to get
a survey or something out and
adding an agenda item to form a
PIG. Commissioner Kapali
seconded.
4 Ayes, 0 Nays
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Motion carried 4:0.
CRC 2021-04 Discussion and possible action on Charter Initiatives of interest.
Commissioner TenBruggencate asked that staff report on some possible proposals from the
past to reconsider.
Administrator Ching suggested that some housekeeping ballot questions that was on the
ballot and did not pass. For example the amendment to have the County to be like KIUC, to
run electric company, it was proposed, but did not pass.
Commissioner TenBruggencate
moved to defer and keep on
agenda CRC 2021-04 for the next
meeting. Commissioner Kapali
seconded.
Ayes-4 Nays-0
Motion carried 4:0
CRC 2021-06 Discussion and possible action on proposing a Charter amendment relating to
Ranked-Choice Voting.
Commissioner TenBruggencate stated that this was a a proposal that that sort of came to mind
as an alternative for how to deal with our elections and that he’s had conversations with our
elections officials who suggests that this currently it's technologically unworkable and I'm
ready to receive this.
County Clerk Tanigawa thanked the Commission for recognizing the challenges they would
have with the voting system. She also asked if counsel had reviewed state statutes as the State
is responsible for voting.
Commissioner TenBruggencate agreed that this is not for a local undertaking.
Commissioner TenBruggencate
moved to receive CRC 2021-06.
Commissioner Kapali seconded.
Ayes-4 Nays-0
Motion carried 4:0
CRC 2021-08 Discussion and possible action on proposing a Charter amendment relating to
Prosecutor Attorney vacancy.
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Commissioner TenBruggencate thanked the elections officials for running an excellent
election that ended Saturday and is continuing for the prosecutor’s office. He went on to state
that one of the things that needs to be considered is the cost and the extraordinary efforts
required to conduct a special election, not in conjunction with a regular election, and it is
unsustainable going forward. He went on that the proposal before the commissioners still
hasn't been reviewed by attorneys, but this proposal is that in the future, if there is a similar
vacancy in the prosecutor’s office the deputy would serve until such time as an election can
be held in conjunction with a regular election.
County Clerk Tanigawa stated that the Council, after recognizing cost of special election,
they were willing to move ahead and is happy to hear that Commission is moving ahead. The
proposal is in-line with Council.
Commissioner TenBruggencate
moved to send proposal to
County Attorney for review and
edits. Commissioner Kapali
seconded.
Ayes-4 Nays-0
Motion carried 4:0
Announcements Next Meeting: January 24, 2022
Special meeting to be coordinated by staff.
Adjournment Hearing no objections Chair
Kawane adjourned the meeting at
4:45pm
Submitted by: __________________________________ Reviewed and Approved by: _________________________________________
Anela Segreti, Administrative Specialist Reid Kawane, Chair
( ) Approved as circulated.
( X ) Approved with amendments. See minutes of 01/24/2022