The Commission reviewed correspondence regarding its Charter mandate to limit expenditures and eliminate service duplication, as well as a fiscal impact analysis of proposed Charter amendments. Discussions included the development of administrative guidance for Temporary Investigative Groups regarding meeting conduct and document management. The Commission deliberated on the potential need for independent information-technology infrastructure and discussed future review topics, including County pension liabilities and fund management structures.
Oct 9, 2025
Enterprise
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The Commission engaged in a detailed discussion regarding the Independent Nomination Board (INB) and the boards and commissions appointment process. Topics included INB recruitment methods, challenges with data tracking, compliance with statutory deadlines, and the future implementation of the Granicus software platform for managing vacancies. Members also discussed potential Charter amendments to clarify terminology such as 'independent,' 'nominating,' and 'appointing' to improve process efficiency. Additionally, the Commission reviewed legislative updates concerning the Animal Control Board and Kula Agricultural Park Committee, provided status updates on ongoing interviews with various County entities, and outlined the next steps for the Commission's study, including the development of upcoming reports.
Mar 19, 2019·Board meeting
Economic Development And Budget Committee Minutes
The committee held a pre-budget session featuring presentations from the Office of Economic Development and the Office of the County Clerk regarding their proposed Fiscal Year 2020 budgets. Discussions included strategies for economic diversification, the consolidation of environmental and sustainability efforts, the management of grant processing and payments, updates on the American Job Center, and the role of the film industry in the county. The County Clerk's office provided an overview of its legislative and election division functions and requested a flat budget compared to previous fiscal years.
