Laserfiche WebLink
<br /> 1V. REPORTS <br /> A Executive Committee Reprn't <br /> The following Execuu~e Connnittec Reports ~~rrr tilyd <br /> I Reporting rot the approval of an HS:\( Resolution m Support of Stab <br /> Legislation to hand DARE's Five-Year Plan I Appro~ ed on 49arch I a. I •t,t, i <br /> 2. Reporting nn the approval of an HSAC KcsoluUon in Support of Statc <br /> Legislation Insunn_~ Funds for the Stater+tde frail and Access Scstem of '\a <br /> .-Ala Hele.' tAppro~ed on March I-l. 19~t7) <br /> B. Counp Report <br /> There were no County Reports. <br /> C NACo Reports <br /> There were no NACo Reports. <br /> D. WIR Reports <br /> President Mansho advised the members that a \4'ON l\\'omen Officials of N:\Co~ <br /> Luncheon has been scheduled on Friday. 44av 33. 199 at the \4'IR Conference m I.ihue <br /> Kauai. Mayor Kusaka will be their guest speaker. Cost for this luncheon is $ I u nu <br /> UNFINISHED BUSINESS <br /> A. 1997 HSAC Legislative Package <br /> The Executive Committee reviewed the status of bills included in and relating to the <br /> HSAC Legislative Package as per status report from President ~4ansho to Members <br /> dated April 10. 1997 h was noted that the Public Lands IiabiliA' bill in ito Iroraer alive. <br /> VI. NE\4' BUSINESS <br /> A. Examination of Coopers & Lybrand Audit Recommendations <br /> The fiscal year 1995-96 financial audit of the HSAC as conducted b~ Coopers & <br /> Lybrand was submitted b\' HSAC Secretar\-Treasurer AI Smith. His communirauon <br /> dated March 18. 197. also included a Reconciliation of Cash to Accounts to the Pl' <br /> 1996 ,4nnual Audit as recommended by Coopers R l.cbrand 1'he Execuu~ r <br /> Committee accepted the audit. Extra copies were prop ided to the counties foi <br /> information <br /> <br />