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<br /> <br /> <br /> <br /> B. County Report <br /> <br /> The following Executive Committee Reports were placed on file: <br /> <br /> I. From Daryl T. Yamamoto, Maui County Clerk, to President Mansho, dated April 20, <br /> 1998, regarding adoption of Committee Report No. 98-62. <br /> C. NACo Report <br /> <br /> NACo Board Member Ronald Kouchi reported that discussions on the evaluation and <br /> compensation package for NACo Executive Director Larry Naake is still a matter of debate. He <br /> indicated that a "Management Study of Operation" will be done in order to consider a different <br /> method for the NACo Executive Director's evaluation. <br /> D. WIR Report <br /> <br /> President Mansho reported that the next WIR Fall Board Meeting will be scheduled sometime <br /> during the month of October in Utah. <br /> <br /> V. UNFINHED BUSINESS <br /> A. HSAC Annual Budget <br /> <br /> All four counties reported their approval of the annual HSAC budget for fiscal year 1998-1999. <br /> Hawaii on April 1, 1998, Kauai on March 11, 1998, Maui on June 5, 1998, and Oahu on May 6, <br /> 1998. The budget will be submitted to the HSAC General Membership for its approval. <br /> B. Proposed Slate of HSAC Officers for Fiscal Year 1998-1999 <br /> <br /> With each of the four counties appointing one of its members to serve as an officer of HSAC, the <br /> following slate of HSAC Officers for fiscal year 1998-1999 was composed and referred to the <br /> counties for their approval: <br /> President Rene Mansho, Honolulu Councilmember <br /> Vice President Al Smith, Hawaii County Councilmember <br /> Secretary Dennis Nakamura, Maui County Councilmember <br /> Treasurer Ron Kouchi, Kauai County Councilmember <br /> <br /> All four counties reported their approval of this slate. The slate will be submitted to the HSAC <br /> General Membership for its approval. <br /> C. HSAC Legislative Package <br /> <br /> Members of the Executive Committee were provided copies of Conference Committee <br /> Report No. 161 relating to Senate Bill 2213, SD 2, HD 2, CD 1 (Privatization) and Conference <br /> Committee Report No. 167 relating to Senate Bill 2259, SD 1, HD I, CD 1 (TAT). <br /> D. National Policy on Alcohol and Substance Abuse Testing Program <br /> <br /> The purpose of this item is to act on a resolution urging the President of the United States and the <br /> members of the U.S. Congress to establish a nationwide uniform alcohol and substance abuse <br /> testing policy. See Honolulu Council Resolution 97-314. This matter was deferred pending action <br /> by Kauai and Maui. <br /> <br /> 2 <br /> <br /> <br /> r. <br />