COM 0010.011 2012-2014 - Laserfiche WebLink

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Secretary Chang informed the Committee that Maui County's proposed bylaw amendments will be included the bylaw documents prepared by the City and County of Honolulu. This item was deferred. VI. NEW BUSINESS A. Communication from HSAC Secretary Stanley Chang requesting agenda time to discuss the progress surrounding the 2014 HSAC Annual Conference. Brandon Mitsuda reported that the 2014 HSAC Annual Conference will be held on June 12— 13, 2014 at the Sheraton Waikiki Hotel to allow conferees to take advantage of the June 11, 2014 state holiday and extended special conference room rates. Treasurer Victorino informed the Committee that the 2014 American Water Works Association (AWWA) Annual Conference and Exposition is being held on June 8 — 12, 2014 in Boston, Massachusetts. He reminded the Committee that the HSAC annual conference is traditionally held during the third week of June to avoid conflict with this conference and other county legislative dates. He explained that as the Government representative to AWWA, he is obligated to attend its annual conference and requested consideration of alternate dates for the 2014 HSAC annual conference. This item was received and filed. B. Discuss and consider nominations to represent HSAC on the Hawaii Employer-Union Health Benefits Trust Fund Task Force. President Rapozo explained that Act 268 (2013) created the Hawaii Employer-Union Health Benefits Trust Fund (EUTF) Task Force (Task Force) with the primary purpose to examine the EUTF's unfunded liability. He further explained that the Task Force membership includes one member from HSAC. He informed the Committee that he received two written nominations for consideration by the Committee to fill the HSAC representative Task Force position. Treasurer Victorino informed the Committee that the Maui County Council adopted Resolution 13-114 on October 4, 2013, nominating Maui County Councilmember White to serve as the HSAC representative on the Task Force. 4