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October 25, 2022, HSAC Meeting agenda Page 9 S�ptEA�s°�a <br /> couaz`�� <br /> CM Waters: How are we going to bind the next board when we do not <br /> know who the people will be. <br /> CM Kimball: In order to notice the next meeting properly we will have to have the <br /> officers in. <br /> CM Chock:December is when it needs to happen. <br /> CM Kimball: We will need to have the slate approved in December so it can be <br /> approved by the counties in January. We have to have the resolutions by the 15th for <br /> the next meeting. <br /> CM King: January 3rd is when the new councilmembers are sworn in. Noon when <br /> the Mayor and councilmembers will take over. I did try to propose a charter <br /> amendment for the other dates. <br /> CM Chock:December 2 is our date. <br /> CM King. The Chair may propose who they want to be on HSAC. Assuming the <br /> alternate CM Tamara Paltin will be the nominee and the alternate will be CM Shane <br /> Sinenci, the decision is part of the organization process and will not get voted on <br /> until January. To me the succession should be to which counties get which positions. <br /> CM Kimball: May not be official, but should have a good idea of who the members <br /> will be. <br /> CM King.May take until January to confirm these positions. <br /> CM Paltin: Looking forward to it and ready, willing, and able. Would like to <br /> continue to try to focus in on passing legislative items and continue progress in <br /> codifying how the annual HSAC conference is done. Trying to get the counties <br /> involved in the HSAC legislative process. <br /> CM Kierkiewicz: Do not want to serve in secretary capacity or treasurer, otherwise <br /> open. Think it is appropriate as currently serve as NACo representative on steering <br /> committees. We should organize sooner than later. <br /> CM Chock: We will form some options on our side and then circulate them. <br />