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<br /> <br /> <br /> <br /> Hawaii State Association of Counties <br /> Counties of Kauai, Maui and Hawaii, City & County of Honolulu <br /> <br /> <br /> <br /> <br /> <br /> <br /> MINUTES <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> September 26, 2008 <br /> Council Committee Room, Honolulu Hale <br /> Honolulu, Hawaii <br /> <br /> <br /> I. CALL TO ORDER <br /> <br /> The HSAC Executive Comnlttfee was called to order by President Mel Rapozo at <br /> 10:05 a.m. The following memes comprised a quorum: <br /> <br /> County of Kauai: President Mef Rapozo <br /> <br /> County of Hawaii: Vice President;Bob Jacobson <br /> <br /> City and County of Honolulu: Secretary Nestor Gaebfg , <br /> r___ <br /> County of Maui: Treasurer Joseph Pontahilla <br /> <br /> Others present: Maui Council Chair G. Riki Hokarta', <br /> Hawaii Staff Barbara Lively <br /> Honolulu Staff Gavin Kennedy, <br /> r <br /> Honolulu Staff Darrell Young <br /> Maui Staff Gayle Revels <br /> r <br /> MCBI Program Director Keiko Buttc <br /> r <br /> f _ <br /> _s. <br /> II. MINUTES - <br /> The minutes of the August 25, 2008, Executive Committee meeting were <br /> approved as circulated. <br /> <br /> <br /> <br /> <br /> <br /> jr <br /> <br /> OCS/100708/04:29/HM <br />