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July 19, 2011 <br /> Page - 4 - <br /> Treasurer Pontanilla interrupt: at our meeting last week we appointed myself <br /> as the member and Councilmember Riki Hokama as the alternate to HSAC. <br /> G. Communication (dated May 4, 2011) from Hawaii County Councilman K. <br /> Angel Pilago informing HSAC President Rapozo that the Hawaii County <br /> Council reappointed K. Angel Pilago as HSAC Representative and <br /> Councilmember Brittany Smart as alternate for the term July 1 , 2011 through <br /> June 30, 2012. <br /> Communication filed. <br /> H. Communication (dated May 4, 2011) from Hawaii County Councilman K. <br /> Angel Pilago informing HSAC President Rapozo that the Hawaii County <br /> Council approved the HSAC budget. <br /> Motion to file items C through H by Secretary Pilago. VicePresident Chang <br /> interjected that with respect to items C & D, Councilmember Tulsi Gabbard <br /> Tamayo has dropped the use of Tamayo and now uses Tulsi Gabbard. <br /> Motion seconded by Treasurer Pontanilla. Unanimous voice vote to approve. <br /> I. Discussion related to the recent HSAC appointees and the new slate of <br /> officers to be presented at the Annual HSAC meeting for the term beginning <br /> July 1, 2011 and ending June 30, 2012. <br /> Treasurer Pontanilla "move to continue the slate the way it is, you as <br /> President, Mr. Chang as VicePresident, Mr. Pilago as Secretary, and myself <br /> as Treasurer". Motion seconded by Treasurer Pilago. Unanimous voice vote <br /> to approve. <br /> J. Discussion and nomination of 3 Directors to the NACo and 2 Directors to <br /> WIR. <br /> Secretary Pilago "we've had some processing problems over in our place and <br /> we were unable to agendize on May 4 my council's approval for nomination <br /> as NACo Director and WIR Director. I just wanted to note that the <br /> communication has been sent forth within our council but it just slipped <br /> through and we just couldn't get it agendized and get communication here on <br /> time but we still intend to submit our name to this Executive Committee to <br /> NACo Board and WIR Board". <br /> Treasurer Pontanilla "I know we've had unwritten agreements in previous <br /> years in regards to the NACo Board members as well as the WIR members <br /> tenure(?). Maybe 2-3 years back we all agreed as 4 counties that National <br /> Association Board of Directors one come from Maui one would come from <br /> Kauai and if there was one at large the City and County would be available <br /> for that. As far as WIR one member from Kauai and one member from Big <br />