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December 23, 2010 <br /> Page - 4 - <br /> 1. Proposed Bill for an Act Relating to Aquarium Aquatic Life. <br /> Was not recommended by City and County of Honolulu, therefore removed from <br /> package. <br /> 2. Proposed Bill for an Act Relating to the Employees' Retirement System (ERS) <br /> Board of Trustees. <br /> Treasurer Pontanilla moved to approve; motion seconded by Vice President <br /> Garcia. Motion passed by unanimous voice vote. <br /> 3. Proposed Bill for an Act Relating to the Employee -Union Health Benefits Trust <br /> Fund (EUTF) Board of Trustees. <br /> Treasurer Pontanilla' moved" to approve; motion seconded by Vice President <br /> Garcia. Motion passed by'unanimous voice vote. <br /> 4. Proposed Bill for an Act Relating to Housing <br /> Secretary Pilago moved to approve; motion seconded by Treasurer Pontanilla. <br /> Motion passed by unanimous voice vote <br /> 5. Proposed Bill for an Act Relating to Nomination Papers <br /> Treasurer Pontanilla moved to approve; motion seconded by Secretary Pilago. <br /> Motion passed by unanimous voice vote <br /> 6 Proposed Bill for an Act Relating to the Penal Code (assault against firefighters <br /> and water safety officers. <br /> Treasurer Pontantll.a, moved to approve; motion seconded by"'`Vice " President <br /> Garcia. Motion passed by unanimous voice vote. <br /> 7. Proposed Bill for an Act Relating to the Penal Code (replica guns). <br /> Treasurer Pontanilla ' moved to approve; motion seconded by Vice President <br /> Garcia:` Motion passed by unanimous voice vote <br /> 8.:Proposed Resolution Urging the Governor and the Legislature of the State of <br /> Hawaii, to preserve the counties' share of the Transient Accommodations Tax. <br /> Treasurer Pontanilla moved to approve; motion seconded by Vice President <br /> Garcia. Motion passed by unanimous voice vote. <br /> F. 2011 HSAC Annual Conference <br /> Host to be Maul County June 22 -23, 2011. This is a Wednesday- Thursday to <br /> accommodate those having furlough Fridays. Possible sites in South Maul are Grand <br /> Wailea, Makena Resort, or Wailea Beach Marriott. Expect about 200 participants. <br /> Planning for breakfast, lunch, welcome dinner, hospitality room. Introduction of <br /> Diane Shimizu and Kim Wilenbrink of Maui who are working on the conference. First <br /> Hawaiian Bank would like to be a sponsor. <br />