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HSAC General Membership Meeting Agenda June 22, 2012 Page 1 6 vi. A RESOLUTION URGING THE GOVERNOR AND THE LEGISLATURE OF THE STATE OF HAWAII TO PRESERVE THE COUNTIES' SHARE OF THE TRANSIENT ACCOMMODATIONS TAX. Q. The Executive Committee at its December 23, 2011 meeting, approved the following resolutions to be considered by the State House and Senate during the 2012 Legislative Session: i. Resolution requesting the State Legislature to adopt House Bill 1521 (HB 1521) relating to an amendment to Chapter 339D, Hawai`i Revised Statutes, regarding electronic waste recycling; ii. Resolution requesting that the Hawai`i State Department of Health amend Hawai`i Administrative Rules, Title 11, Chapter 62, §11-62-06, General Requirements, to establish up to a ten-year exemption period to connect to a public or private sewer system after installation of an individual wastewater system. R. The Executive Committee at its December 23, 2011 meeting, approved $2,500.00 in seed money to Hawai`i County Council to establish a checking account for the 2012 HSAC Annual Conference and to provide deposit money to secure the venue. S. The Executive Committee at its February 10, 2012 meeting, approved to sponsor a hospitality suite for Councilmember G. Riki Hokama for his candidacy as the National Association of Counties (NACo) Second Vice President. T. The Executive Committee at its March 19, 2012 meeting, approved a request to retain the services of Carbonaro DeMichelle CPA's to provide HSAC with a written opinion regarding any potential tax consequences possibly incurred by Councilmember G. Riki Hokama in receiving monies from private businesses to run for the National Association of Counties (NACo) Second Vice President and that HSAC pay that firm not more than $270.00. U. The Executive Committee at its May 25, 2012 meeting, approved the following proposed slate of officers for Fiscal Year 2012-2013, to be approved by the respective County Councils: i. HSAC 1. Mel Rapozo (Kaua`i County Council), President Jay Furfaro (Alternate) 2. K. Angel Pilago (Hawai`i County Council), Vice-President Brittany Smart (Alternate) 3. Joseph Pontanilla (Maui County Council), Treasurer G. Riki Hokama (Alternate)