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<br /> <br /> <br /> 1 ~ <br /> <br /> Hawaii State Association of Counties <br /> Counties of Kauai, Maui and Hawaii, City & County of Honolulu <br /> <br /> <br /> HAWAI'I STATE ASSOCIATION OF COUNTIES (HSAC) f! r1 <br /> EXECUTIVE COMMITTEE MEETING <br /> <br /> June 9, 1998 <br /> Manele Bay Hotel <br /> Island of Lanai, Hawai'i <br /> <br /> 1. CALL TO ORDER <br /> <br /> The HSAC Executive Committee was called to order by President Rene Mansho at 10:05 a.m. The <br /> following members present made up a quorum: <br /> <br /> l City and County of President Rene Mansho <br /> j Honolulu Staff Andrew Sekine <br /> County of Maui First Vice President Dennis Nakamura <br /> Staff David Raatz <br /> <br /> County of Kauai Second Vice-President Ron Kouchi <br /> Staff Cyndi Ayonon <br /> County of Hawai'i Secretary/Treasurer Al Smith <br /> Staff Gerald Monden <br /> <br /> Also Present: Maui Council Chair Pat Kawano <br /> Hawaii County Councilman Curtis Tyler <br /> Maui County Councilman Kimo Apana <br /> II. EXECUTIVE COMMITTEE MEETING MINUTES <br /> <br /> The minutes of the May 8, 1998 meeting of the HSAC Executive Committee were approved. <br /> i <br /> III. TREASURER'S REPORTS <br /> I <br /> The Treasurer Report for the month of April 1998 was approved. <br /> I <br /> IV. REPORTS <br /> A. Executive Committee Reports <br /> The following Executive Committee Reports were approved and placed on file: <br /> <br /> 1. From Al Smith, Secretary-Treasurer, to President Mansho, dated May 8, 1998, regarding <br /> approval of the HSAC and NACo Statement of Values. <br /> <br /> <br /> <br /> I <br /> I <br />