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<br /> s-- ; <br /> Hawaii Stare Association o~ Counties <br /> Counties of Kauai, Maui and Hawaii, City ~ Cou~yrof-MQrnvlulu <br /> GOUT i ~ <br /> ~ COUi Jl Y G~= ~ HAWAII <br /> April 16. 199? <br /> To James Arakak~_ Chan~nion <br /> and Members ofthc I la~~.in County l ouni~! <br /> From- AI Smith, Secretary- I reasurer ~ <br /> Hawaii State ASSOCIaUJn of Counties (HS:A( 1 <br /> Subject HSAC Executive ('o~nmttee Meeting - .april 1 1, 199 <br /> The following highlights of the HSAC I=.~ecutive Commrttec ~leetnr~ of April I I. I X79"' arc hcich~ <br /> submitted <br /> The Secretary s Minutes of the Fxecuu~. cr l ommrttee tileeung of M~r~h la,, I't~> % ~cere appro o<i <br /> and placed on file (attached for mforniauon ~ <br /> -The l~reasurer's Report for the nurntf. of March 199" ~sas approved end placed un file (attached I~o, <br /> information <br /> Under NACo WIR Reports- it was announced that ~4'ON 1Akomen Officials ofNACo} ~+11.i~c <br /> having a luncheon on May 23. 199"' at the N'[R Conference ~ti9ayor Kusaka -rill he the ~~est:= <br /> speaker- Cost per person $ I 0 00 <br /> Under Unfinished Business. the F:xccutn c ('onuniuee rep ie~~ed the status of hills inc}ud~rod zr~ aid; <br /> relating to the HSAC Legislati~ e Package Status dated ,April I I ~>9'' „ prop. idet~ ~atEaC~+4d ~'~i' <br /> fnformation)_ , <br /> Under New Business. the Fxecutn e l'nnnmttee accepted the: fiscal yrai I'-t~i~-~h, financial ,fade nt <br /> the HSAC conducted by Coopers & I ~~hrand along with then \udit Kccommendatums ~A rnp~ ~,f <br /> the audit and recommendations alums ith a Reconciliation ol'('ash .lcrnunt~ to the hl' I flu <br /> Annual Audil is prodded foryour rep ir~~ (attached For informauonl <br /> Also under New Business, the Faecuu~ c i ommiuee rep ie~~ed then refcired the proposed I I~ \i <br /> Budget for Fiscal Year 1997-9K m the raunl~e; fir consitlerahon hay ~~rable ;uUon he thr I la~~an <br /> County Council is recommended I~:.opies attached AC"LION REQUES'hF;U~ <br /> ~~,n. ~rU. plod <br /> Itef. I~ dPR ~~:,;....:ys <br /> <br />