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Hawaii State Association of Counties <br /> (HSAC) <br /> Counties of Kauai, Maui, and Hawaii, and City & County of <br /> Honolulu <br /> MINUTES <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> December 13, 2010 <br /> CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Derek Kawakami at <br /> 9:40AM. The following members comprised a quorum <br /> County of Kauai President Derek Kawakami <br /> City and County of Honolulu Vice President Nestor Garcia <br /> County of Hawaii Secretary K. Angel Pilago <br /> County of Maui Treasurer Joseph Pontanilla <br /> Others present Kauai' Staff Lianne Parongao <br /> Honolulu Staff Mark Segami <br /> Hawaii Staff Steve .Lopez <br /> Maui Staff Kim Wilenbrink <br /> MINUTES <br /> Minutes of.:'.the October 18, 2010 HSAC Executive Committee meeting submitted by the <br /> HSAC Secretary <br /> Secretary Pilago moved to accept the minutes as written; motion seconded by :Treasurer <br /> Pontanilla. Motion V6 ssed by unanimous voice vote. <br /> REPORTS .'s. <br /> A. Treasurers Report.,, <br /> .eriod;ending,October. 31,2010 <br /> Income: 3.22 (interest) <br /> Expense $ 526.64 <br /> Balarce "$116,701.94 <br /> Vice President Garcia brought up need for discussion of dues review based on projection <br /> of FY income & expenses. Treasurer Pontanilla stated he will issue projections. <br /> Vice President Garcia moved to accept the treasurer's report dated November 29, 2010; <br /> motion seconded by Secretary Pilago. Motion passed by unanimous voice vote. <br /> B. County Reports <br /> 3371 -A Wilcox Road, Lfhu`e, Kauai, Hawaii 96766, (808) 241 -4188 <br />