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December 15, 2022, HSAC Meeting Agenda Page 7 1 Z 83 a Op CQUN'�£ Approved. 3 I VI. OLD BUSINESS 3 I, a. Discussion and consideration of the HSAC Executive Committee slate 3 of officers for the term beginning January 1, 2023. j CM King. If there is a disagreement, recommend moving this decision until after the representative from Maui has been confirmed. CM Waters: Support CM Carvalho as President. Seeking clarification if we need unanimous vote on the slate of officers. Flexible to serve in any capacity. CAVI Kagiwada: CM Kimball is open to supporting in whatever role is needed. Given i the amount of work that the ED is now doing as part of all of the roles, encourage 3 everyone to be responsive and timely in responding and getting the ED what is i needed in support of the role. James Forrest: For attorney and Executive Committee review. I believe the previous 3 interpretation of this provision is that all actions must be by unanimous vote unless 1 specifically mentioned. Not arguing either way,just sharing for review. 3 SECTION 13D. VOTING PROCEDURES.The executive committeeshall' be subject to the call of the President for all meetings. Actions taken at such;meetings, with the exception of approving nominations to state boards and commissions as provided for in 3 Section 7, shall be by unanimous vote of the members of the executive committee Kantakana Watanabe: I> believe that it could be argued that it`has been specially mentioned because Section 5(2) says `after consultation among themselves" As usual however, it's truly up to the members as to how they wish to interpret. Additionally, if:a r council will not approve a slate of officers, then the provision that all officers continue on in their current roles kicks in anyway. 3 i CM Waters: Discussion inquiring about legislation being introduced regarding the use of the TAT tax giving counties more flexibility on how to use that tax. Lobbyist Okudara. There is no restriction on the TAT. i I