COM 0649.000 1996-1998 - Laserfiche WebLink

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} ' Hawaii State Association of Counties Counties of Kauai, Maui and Hawai i, City 8. County of Honolulu ~ C.- 'J~ ~ COUP ~ ~ ~ _ . . P December 22, 1997 To: James Arakaki, Chairman and Members of the Hawaii County Council From: Al Smith, Secretary-Treasurer Hawaii State Association of Counties (HSAC) Subject: HSAC Executive Committee Meeting -December 10, 1997 The following highlights of the HSAC Executive Committee meeting of December 10, 1997 are hereby submitted. The Secretary's Minutes of the Executive Committee Meeting of November 14, 1997 were approved and placed on file (attached for information). The Treasurer's report for October 1997 was approved and placed on file (attached for information). Under NACo/WIR Reports, President Mansho advised that Hawaii will have a booth at the NACo Legislative Conference where counties will be able to promote their islands as pre or post conference destinations for the W1R Conference in Juneau and the Annual Conference in Portland. Under Unfinished Business, the Executive Committee deferred action on the HSAC Legislative Policy Statement, the HSAC Legislative Package, and on a National Policy on Alcohol and Substance Abuse Testing. Amendments dividing the duties of the HSAC Secretary-Treasurer were approved by all counties. Under New Business, the Executive Committee reviewed a NACo Statement of Values which were adopted by the NACo Board of Directors and the NACo General Membership on July 15, 1997. It is proposed that HSAC also adopt this Statement of Values (attached, Action Requested). The next meeting of the HSAC Executive Committee is scheduled for 10:00 a.m. on January 20, 1998 at the Honolulu City Council Committee Room. There being no further business, the meeting was adjourned. Attachments a,,.:..,".,,. Coate DTe. ~ / .,>."!v )!1{e 1(e. let. Toy F C- lAef.