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HomeMy WebLinkAboutCOM 0349.000 2002-2004LENINGRAD ELARIONOPI ['nun<vbnenrhe, September 16, 2003 OFFICE OF THE COUNTY COUNCIL County of Haivaii /hnraii Cowai Building 5 1 npuni .sil eel 11do. Hawaii 96'20 PHONE: 961-8265 PAX: 961-8912 0 W [) n L F� �: CD 0 ,lames Y. Arakaki, Chair � � Hawaii County Council T 25 Aupuni Street Ililo, IlaxNai'i 96720 RI'.: Request to Waive Consideration of HSAC Executive Committee Item Relating to the Appointment of Councilmember Gary Safarik to the Western Interstate Region (WIR) Board of Directors Pursuant to Section l(g) of Rule 4 of the Procedure of the Council of the County of Hawai' i, 1 request your support for waiver of this matter from my Committee on Public Works and Intergovernmental Relations for consideration and approval by the full Council at its next scheduled meeting on October 8, 2003. At the request of Councilman Safarik, HSAC Vice President, I am transmitting a memorandum dated August 28, 2003 from Dain P. Kane, HSAC President, requesting our Council's consideration of the recommendation of the HSAC Executive Committee to appoint Council Member Gary Safarik to the Western Interstate Region (WIR) Board of Directors subsequent to the WIR Board resignation of Honolulu Councilman Donovan Dela Cruz on August 12, 2003. Action to confirm Mr. Safarik's appointment is advisable before the next SAC Executive Committee meeting. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted for these matters to be 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, �sw..nA aA r� _(GyudN-� 1 Leningrad P.larion f, Chair k Committee on Public Works and Intergovernmental Relations Approved/Date/Waive to - 201,11161: Disapproved/Date/RelcrtoPWIRC: aiT 'nes Y. A aki, Chair James Y. Arakaki, Chair I law i"i County Council Hawaii County Council Comm. No. rf Ref. To: Attachments DISTRICT 9 Ret. Dote Waimea, Kohala, Kuwaihae, Wuikoloa, Puaku T+« ° NTV Hawaii State Association of Counties Counties of Kauai, Maui., Flawaii and Citv and County of Flonolulu Y♦ ` August 28, 2003 MEMO TO: Members of the HSAC Executive Committee F R O M: Dain P. Kane, President Hawaii State Association ou s SUBJECT: WESTERN INTERSTATE REGION BOARD OF DIRECTORS REPRESENTATION At its meeting of August 22, 2003, the Hawaii State Association of Counties' Executive Committee voted to recommend that Councilmember Gary Sa r ' lace Councilmember Donovan Dela Cruz on the Western Interstate Re tQ and of Directors. 4 :k As you know- : cilmember Dela Cruz submitted his resignation on August 12, 2003, cion 1 -recent appointment to the National Association of Counties' Board of Direi✓ ors. Opgp : Fe -_ iving approval of Councilmember Safarik's nomination by the various Councils, ! ;will forward his name to the ' 3R d�t. i.iy{ Western Interstate Region (WIR) Board.}, rsu�o_ ptcle 4, Section 2 of the b0 ­6"w g '- WIR Bylaws, "vacancies on the Board of I ectors �U �e filled, in the case of the states' representatives, by the states thems*e§k9" Please have your Council consider the appointment c Safarik at your earliest convenience. Thank you for your attention in this matter. If you questions, please feel free to contact me at (808) 270-7760. ocs:prof:hsac:2003-2004:Itr:030827b:ssa `OJpTY OR M, •,fit• OF 'Ap,