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<br /> <br /> <br /> <br /> <br /> Hawaii State Association of Counties <br /> Counties of Kauai, Maui and Hawaii. City & County of Honolulu <br /> <br /> <br /> <br /> HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) <br /> EXECUTIVE COMMITTEE MEETING <br /> March 13, 1998 y. <br /> Honolulu Council Committee Meeting Room <br /> City Hall <br /> Honolulu, Hawaii <br /> Z. CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Rene <br /> Mansho at 9:06 a.m. The following members present made up a quorum: <br /> city and County of President Rene Mansho <br /> Honolulu Staff Andrew Sekine <br /> Staff Ann Thornock <br /> County of Maui First Vice President Dennis Nakamura <br /> ,Staff David Raatz <br /> County of Kauai Second Vice-President Ron Kouchi <br /> Staff Cyndi Ayonon _ <br /> County of Hawaii Secretary/Treasurer Al Smith <br /> Staff Gerald Monden <br /> Other Attendees: Mr. Gig Greenwood <br /> <br /> Ii. EXECUTIVE COMMITTEE MEETING MINUTES <br /> The minutes of the January 21, 1998 meeting of the HSAC Executive <br /> Committee were approved. <br /> III. TREASURER'S REPORTS <br /> <br /> The Treasurer Report for the month of January 1998 was approved. <br /> IV. REPORTS <br /> <br /> A. Executive Committee Report <br /> The following Executive Committee Reports were placed on filer <br /> 1. From Al Smith, HSAC Secretary Treasurer to President Mansho <br /> dated January 21, 1998, regarding the approval of the 1998 <br /> HSAC Legislative Policy Statement. <br /> 2. From Al Smith, HSAC Secretary Treasurer to President Mansho <br /> dated January 21, 1998, regarding the approval of an HSAC <br /> relating to the United States Air Rights Negotiations. <br /> 3. From Al Smith, HSAC Secretary Treasurer to President Mansho <br /> dated January 21, 1998, regarding the approval of items for <br /> inclusion in the 1998 HSAC Legislative Package. <br /> 4. From Al Smith, HSAC Secretary Treasurer to President Mansho <br /> dated January 21, 1998, regarding the approval of an HSAC <br /> relating to a Statewide Uniform Alcohol and Substance Abuse <br /> ~'•'Q Testing Policy. ...rn~ <br />