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July 19, 2011 <br /> Page - 6 - <br /> Secretary Pilago "Hawaii County would be pleased to support the structure <br /> as it has been operating. It's been a good and positive working structure. So <br /> we certainly will go back, again our items have not been agendized in terms <br /> of NACo directorship so perhaps we can rescind that". President Rapozo, "ok <br /> we'll have to defer it until the June meeting so let us do that but you are going <br /> to be the WIR representative so we can finalize that. So there are no <br /> objections to the Kauai slate for Kauai representatives?". [Secretary Pilago <br /> "no"], That was Nadine Nakamura for WIR and KipuKai Kuali'i for NACo and <br /> that was passed unanimously at the county council level [Treasurer <br /> Pontanilla, "I have no objections"]. City and County obviously you are not <br /> prepared so we can cover at least the Kauai NACo and the 2 WIR seats. <br /> Could I have a motion to accept the Kauai representative to NACo which <br /> would be KipuKai Kuali'i to sit as 1 of the board members to NACo? <br /> [VicePresident Chang, "so moved". Unintelligible second. Passed by voice <br /> vote]. I would entertain a motion to accept the recommendation of the Kauai <br /> County Council for the appointment of Nadine Nakamura to the position of <br /> WIR Board of Director? Moved by Honolulu, seconded by Big Island [Passed <br /> by voice vote]. Motion to accept Big Island nomination of Mr. Pilago to the 2nd <br /> WIR seat Board of Director? Moved by City and County, seconded by Maui <br /> [Passed by voice vote]. So we will defer action on the Maui NACo Board seat <br /> and the City and County Board seat and again the City and County Board <br /> seat will go as long as the Presidential appointee stays. We've been assured <br /> by the future President that we will continue to have that. Let the record <br /> reflect the deferral of those 2 items.". <br /> K. Communication (dated April 26, 2011) from Maui Council Chair, Danny A. <br /> Mateo, requesting the HSAC Executive Committee's assistance in soliciting <br /> donations for the upcoming Annual HSAC Conference. <br /> Treasurer Pontanilla requests Mr. Mateo to provide the meeting update as <br /> well (item M). President Rapozo moves to item L to dispense then will come <br /> back to Mr. Mateo for items K and M. <br /> L. Communication (dated April 26, 2011) from Lin County Board of Supervisors, <br /> Linda Langston, thanking the HSAC Executive Committee for the <br /> endorsement of her candidacy for NACo's Second Vice President. <br /> Communication filed. <br /> M. Update by Councilmember Pontanilla on the upcoming 2011 HSAC Annual <br /> Conference. <br /> Maui County Council Chairman Mateo addressed the EC on items K and M. <br /> On July 30, 1959, 13 Board of Supervisors from the Island of Hawaii, Kauai <br /> and Maui got together in Lihue, Kauai and formed HSAC. The City and <br /> County of Honolulu did not attend until the next meeting. The purpose and <br />