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HomeMy WebLinkAboutCOM 0264.000 2000-2002 (Y Of N~ J. CURTI5 TYLER, I[I Bus: (808) 327-3666 6'ice Chair f•:~ ~ • . •I Fax: (808) 326-5697 !)istric•t b' (North l~on~lj ~ ` : ~ ~ ctyler~u.intcvpac.net \ 6'~~i:~i'~i ~:ry ~µj~ ` I-IAWAI`i COUNTY COLINC[L July 3, 2001 MEMORANDUM TO: James Y. Arakaki, Chair and Council Members FROM: J. Curtis Tyler, III, HSAC Vice President ~ SUBJECT: Council Approval of HSAC Officers for FY 1-2002 and HSAC Executive Committee Nominations to the NACo and WIR Board of Directors At its May 7, 2001 meeting in Honolulu, the Executive Committee of the Hawaii State Association of Counties (HSAC) voted to recommend maintaining its current slate of officers and referred its recommended slate to member counties for approval. The slate recommended by the Executive Committee is as follows: Jon Yoshimura President J. Curtis Tyler, III Vice President Ronald Kouchi Treasurer Dain P. Kane Secretary The Executive Committee further voted to recommend maintaining current Hawaii representatives to the National Association of Counties (NACo) Board of Directors and the Western Interstate Region (WIR) Board of Directors and to refer these nominations to member counties for approval. The recommended NACo Board of Directors nominees are as follows: Ronald Kouchi G. Riki Hokama J. Curtis Tyler, III (Minority-At-Large) Finally, the Executive Committee's recommended WIR Board of Directors nominee is Jon Yoshimura. Pursuant to the recommendations forwarded by the HSAC Executive Committee, I request that the Hawaii County Council vote favorably at its next scheduled meeting to approve the three recommendations shown above relating to (1) HSAC officers for Fiscal Year 2001-2002; (2) nominees for the NACo Board of Directors and (3) nominee for the WIR Board of Directors, and further instruct the County Clerk to notify the HSAC Executive Committee of its vote to approve said nominations. For your reference, I have attached a letter dated May 10, 2001 from Jon Yoshimura, HSAC President, referring the aforementioned items to the county councils for their review and approval. Thank you for your favorable consideration of this request. ~ No' file No.,~,~,: , JCT/rf C, O t/ i i,. Attachment ref, ~o: ~f. JUL Kona Council Oftice: ?7-6394 Nalani Street • Suite; 10=1 • Kailua-Kona • Hau~ai'i • 96740-8980 H~c~ll $c~~' 1~5~~~l~tl~i`1 C~ldll'1~1~5? Counties of Kauai, Maui and Hawaii, City 8, County of Honolulu ,~y OF O G~~~ ~ do O Y / ~ o m~~ ~ ~ s ~ May 10, 2001 TO: MEMBERS, EXECUTIVE COMMITTEE HAWAII STATE ASSOCIATION OF COUNTIES FROM: JON YOSHIMURA, PRESIDE ~ HAWAII STATE ASSOCIATI N UNTIES SUBJECT: HSAC ITEMS FOR REVIEW AND ACTION At the Hawaii State Association of Counties (HSAC) Executive Committee meeting of May 7, 2001, the following items were referred to the county councils for review and appropriate action: _ 1 1. Approval of the Slate of HSAC Officers for Fiscal Year 2001-2001 President: Jon Yoshimura, Honolulu Council Chair ~ Vice President: J. Curtis Tyler, Hawaii Councilmember Secretary: Dain Kane, Maui Councilmember Treasurer: Ronald Kouchi, Kauai Council Chair 2. Approval of the Nominees to the NACo and WIR Board of Directors for Fiscal Year ~ 2001-2002 NACo Board of Directors HSAC Representative: Ronald Kouchi, Kauai Council Chair HSAC Representative: G. Riki Hokama, Maui Councilmember Minority At-Large: J. Curtis Tyler III, Hawaii Councilmember WIR Board of Directors HSAC Representative: Jon Yoshimura, Honolulu Council Chair ~pii Nr4L O~~ • ~~N N M~~',, ~f.~ N NP LENINGRAD ELARIONOFF ~sv "4y9 Tel: (808) 961-8225 Councilmember Fax: (808) 961-8912 a~ e~.'s MO •~V~~ r~ o~'xs.•a~ COUNTY COUNCIL County of Hawai `i Hawaii County Building 2S Aupu;z: street Hilo, h'awai't 95720 July 5, 2001 James Y. Arakaki, Chair Hawaii County Council 25 Aupuni Street Hilo, Hawaii 96720 RE: Communication No. 2 6 4 :Request from the Hawai` i State Association of Counties (HSAC) Executive Committee for Council Review and Action on Nominations for HSAC Officers for the Fiscal Year 2001-2002 Term and NACo and WIR Board of Directors Pursuant to Section 1(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawaii, this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Public Works and Intergovernmental Relations to the full Council for immediate action. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted and the matter placed onto the next Council agenda for review. However, in the event this request is denied, for whatever reason, I understand the matter shall be referred to the Committee on Public Works and Intergovernmental Relations for placement on its future agenda. Sincerely, ~ Lenin ad Elari off, hair ~ ~ Committee on Pu tic orks a~ d Intergo ental Relations prov ate/Waive t il: Disapproved/Date/Refer to PWIRC J es . Ar Chair James Y. Arakaki, Chair Hawa' t County Council Hawaii County Council LE/rf DISTRICT 9 Kohada, Waimea, Waikoloa, Kawaihae