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HSAC Executive Committee <br /> Minutes of the January 17, 2000, meeting , <br /> <br /> Page 2 <br /> 1 From HSAC Secretary Kane reporting on the actions <br /> taken by the Executive Committee in conjunction with <br /> the 2001 HSAC Legislative Package. <br /> 2. From HSAC Secretary Kane reporting on the actions <br /> taken by the Executive Committee on the proposed <br /> amendment to the Bylaws and Policies <br /> B County Reports <br /> There were no county reports. <br /> C NACo Reports <br /> Vice President Tyler asked the other counties to assist in providing <br /> products for g'rft packages to be distributed at the NACo legislative <br /> conference in Washington D.C in March. He asked that the dem <br /> either be brought to the conference in D.C, forwarded to the <br /> Hawai i County Buikting m care of Rory Flynn, Hawai i County Staff <br /> or that contact information be provided to Mr. Flynn so he may <br /> contact the donors directly Vice President Tyler noted that the gift <br /> bags will be Hawaiian punt in design and they will be distributed to <br /> NACo officers, WIR officers, key NACo members, key Committee <br /> Chairs and key NACo Staff. <br /> Vice President Tyler also asked the other counties for their <br /> assistance with the WIR conference at the HiRon Waikoloa m May. <br /> He inquired about the $15,000 grant that could be obtained from <br /> the Hawaii Tourism Authority (HTA) Cyndi Ayonon, Kauai <br /> County Staff, informed him that the County of Hawai'i's Legislative <br /> Auditor has written to the HTA requesting the grant Ms. Ayonon <br /> also indicated that the HSAC Executive Committee had previously <br /> approved funds for the VUIR conference and that a letter should be <br /> sent the Executive Committee to request the balance of the funds. <br /> Noting the vacancy created by the departure of Councdmember <br /> Dennis Y Nakamura, your Committee agreed to refer the matter of <br /> Vice President Tyler's nomination to the NACo Board of Directors' <br /> Minority-At-Large seat to the member counties for their <br /> consideration of the matter. <br /> Your Committee noted that an additional seat on the NACo Board <br /> of Directors has been awarded to HSAC due to the approval of the <br /> recent amendment to the NACo Bylaws which provides for an <br /> additional seat on the Board for associations that achieve 100 <br /> <br />