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Hawaii Stmt; Association G>< Counties <br /> Counties of Kauai, Maui and Hawaii, City 8. CY~tnty of Honolulu <br /> i u~~rq <br /> a o <br /> ~ v <br /> s~., <br /> December 24, 1996 <br /> To: James Arakaki, Chairman <br /> and Members of the Hawaii County Council <br /> From: AI Smith , Secretary-Treasurer <br /> Hawaii State Association of Counties (HSAC) <br /> Subject: HSAC Executive Cam~nittee Meeting -December 11, 1996 <br /> The following highlights of the HSAC Executive Committee Meeting of December 11, 1996 are <br /> hereby submitted. <br /> The Secretary's Minutes of the Executive Committee Meeting of November 22, 1996 were <br /> approved and placed on file (attached for information). <br /> The Treasurer's Report for the month of November 1996 was approved and placed on file <br /> (attached for information). <br /> Under NACo Reports Second Vice President Kouchi reported that the two most significant issues <br /> at the NACo Fall Board Meeting were NACo's indebtedness on the NACo Building and <br /> discussions on the successor to NACo Second Vice President Dick Cecil. <br /> NACo continues to operate in a financially solvent manner and is applying some of its revenue <br /> towards the fulfillment of the indebtedness on the building. @ is projected that NACo vi!i~ sllartly <br /> be wrapping up the lawsuit that it is involved in that we will be able to clear the debt tvttttin the <br /> next two or three years. <br /> As to the vacancy of the NACo Second Vice President, a decision was made by the Board of <br /> Directors to wait until the general membership meeting in July and have an election for the first <br /> vice president slot, which would be Mr. Cecil's vacated seat, and also have an election for the <br /> second vice president, which would be the seat that would naturally would have opened up. A <br /> number of possible candidates, including HSAC President Mansho, have already been identified. <br /> A third item on interest is that Hawaii is looking at hosting a future NACo Annual Meeting either <br /> in July 2002 or July 2004. An event such as this will usually bring in about 5,000 delegates with <br /> spouses and children or about 7,000 or 8,000 people. President Mansho has been in touch with <br /> <br /> f~, . Comer. ?ta Ij <br /> Rel. 4bt <br /> Ref. Date ~ 2 6 1996 <br /> <br />