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3 New Legidtttlon. The Executive Committee passed a motion to support legislation relating <br /> to dangerous dogs-S B. 643 and H B 1526-as these bills support the principle of home <br /> rule by suthonzing the counties to enact and enforce ordinances relatmg to dangerous dogs <br /> S B 643 has passed first reading and will be heazd by the Senate's AGT/[IA Committee on <br /> February 15, 2001 at 3.30 p m <br /> 4 Balance of HSAC's WIIt Allocation to Hawaii County HSAC Treasurer Ron Kouclu <br /> instructed our county to request the remaining balance ($9,795 48) of HSAC's allocation for <br /> the May, 2001 Western Interstate Region conference Upon request, tius amount will be <br /> promptly transferred to Hawaii County A letter requesting tlus balance has been fotwazded <br /> by Legislative Auditor Constance R Ktnu <br /> 5 Hawaii County Communicatlons re: WIR 2001 A bnef presentation by the tindersigned <br /> concerning our County's efforts to solicit exhibitors at the May 23-26, 2001 WIR Conference <br /> was made, along with distnbution of a 3-page solicitation packet to HSAC Executive <br /> Committee members and visiting guest Jonathan C Gradte, PhD of TerraSystems, Inc Also <br /> attached is my memorandwn dated February 8, 2001 to HSAC Executive Committee <br /> members enlisting support and donations to assist our exlibit booth promotion of WIR 2001 <br /> at NACo's upcoming conference in Washington, D C on March 2-6, 2001 Finally, attached <br /> are my letters dated February 2, 2001 to Council Chaos requesting that each county provide <br /> one clencal staff member to assist in WIR 2001 registration tasks and other dunes <br /> 6. HSAC Meeting Dates: The Executive Committee set the following dates and times for <br /> HSAC Executive Committee meetings throughout 2001 <br /> March 7, 2001 (9 30 a m ) <br /> Apnl 12, 2001 (9 30 a m ) <br /> May 11, 2001 (9 30 a m ) <br /> June (to be scheduled during HSAC mid-year conference on Kauai) <br /> July - No meeting <br /> August - No mcetmg <br /> September 14, 2001 (9 30 a m ) <br /> October 12, 2001 (9 30 a m ) <br /> November 9, 2001 (9 30 a m ) <br /> December (to be scheduled during HSAC yeaz-end conference m Hawar'i) <br /> <br /> 7 Council Approval of HSAC Nomination to the NACo Board of Directors. Subsequent to <br /> HSAC nominations of J Cwtis Tyler, III to fill the Minonty-At-Large position on the Board <br /> of DireMors of the National Association of Counties (NACo) and G Rile Hokama, Maw <br /> Councilmember, to serve on an additional NACo boazd seat, action is required by each <br /> County Council to approve these nominations and transmit such approval to the president of <br /> the Hawaii State Association of Counties At its meeting of January 24, 2001, the Hawaz`i <br /> County Cotincil considered and approved the appointment of the undersigned to the cwrent <br /> vacancy on the NACo Boazd of Directors For your information, I have attached a letter <br /> dated February 1, 2001 to the undersigned from NACo President Jane Hague expressing <br /> thanks for my willingness to serve on the NACo Board of Directors However, Council <br /> approval of the nomination of Maw County Councilman G Rtki Hokama to the NACo Boazd <br /> of Directors is also required The Council's action on this matter will be greatly appreciated <br /> Action Requested: A floor motion to approve the HSAC Executive Committee nomination <br /> of G Riki Hokama to the Board of Directors of the National Association of Counties for the <br /> remainder of tlvs fiscal year and wntten transmittal of such approval to the President, Hawaii <br /> State Association of Counties <br /> <br />