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1V. REPORTS <br /> A. Executive Committee Reports <br /> There were no Executive Committee Reports. <br /> B. County Report <br /> The following county reports were approved and placed on file: <br /> 1. From Ron Kouchi, HSAC Second Vice President, to President Mansho, <br /> dated September 25, 1997, regarding the approval of Resolution No. 49-97 <br /> and Resolution No. 50-97 <br /> 2. From Daryl Yamamoto, Maui County Clerk, to President Mansho, dated <br /> October 6, 1997, transmitting a copy of Committee Report No. 97-206. <br /> 3. From Daryl Yamamoto, Maui County Clerk, to President Mansho, dated <br /> October 20, 1997, transmitting a copy of Committee Report No. 97-215. <br /> 4. From C. Bunji Shimomura, Kauai County Clerk, to John Desoto, Chair, <br /> 1-lonolulu City Council, dated September 29, 1997, regarding the adoption of <br /> Resolution No. 49-97. <br /> 5. From C. Bunji Shimomura, Kauai County Clerk to President Mansho, dated <br /> September 12, 1997, regarding the approval of proposed interim <br /> amendments to the HSAC Bylaws and Policies, dividing the duties of the <br /> Secretary-Treasurer. <br /> C. NACo Report <br /> The next NACo Board Meeting is scheduled for December 4-7, 1997 in Minneapolis, <br /> MN. Vice President Nakamura is planning to attend. <br /> D. WIR Report <br /> Secretary-Treasurer Smith submitted a written travel report on his trip to Santa Fe, <br /> NM for the WIR Fall Board. His report was placed on file. <br /> <br /> V. UNFINISHED BUSINESS <br /> A. HSAC Legislative Package <br /> The Executive Committee reviewed proposals for the 1998 HSAC Legislative Package as <br /> submitted by Maui County. (See memorandum from Dennis Y. Nakamura, HSAC First <br /> 2 <br /> <br />