COM 0278.000 2020-2022 - Laserfiche WebLink

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S4PTEAS,{O Page I__4 SA ) 0z _ COON Motion to amend Conference Revenue projections to $10,000.00 was passed with no objections. Motion to approve Option A as amended passed with no objections. G. Communication (5/4/2021) from HSAC Secretary Kimball requesting a discussion regarding expressing an HSAC position on HB 321, HD1, SD1, Transient Accommodations Tax (TAT). Already discussed in Item V(A). Motion by CM Kimball for her office to collect questions from CMs by 5/19 and draft a letter by 5/20 to Governor Ige posing those questions regarding HB862. Motion passed with no objections. H. Communication (5/4/2021) from HSAC Secretary Kimball requesting a discussion on the possibility of Bulk Purchasing for the Counties. CM Chock will investigate further. Motion to close out was passed with no objections. I. Discussion and consideration of HSAC Nominations to the NACo Board of Directors for the 2021-2022 term. CMs Tommy Waters and Kipukai Kuali'i were nominated to the NACo Board of Directors with four "ayes." J. Discussion and consideration of HSAC Nominations to the WIR Board of Directors for the 2021-2022 term. CMs Kelly King and Tim Richards were approved to the WIR Board of Directors with four "ayes." VI. OLD BUSINESS (2:18:39) A. Request from then HSAC Vice President Chock to discuss establishing an HSAC Executive Director position. (Deferred 3/23/2021) CM Chock shared that NACo has a for-profit arm that has revenue sharing programs in the realms of 1. Technology Solutions 2. Financial Solutions and 3. Employee Benefit Solutions. This could be a plan to help fund a paid staffposition. CM Kimball asked if they have BoD Insurance solutions as well. CM Chock proposes that he gather additional information and come back to the Executive Committee. A motion to receive was approved with no objections. VII. ANNOUNCEMENTS (2:30:32) A. Schedule Next Executive Committee Meeting- June 17 at 10:30am.