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HomeMy WebLinkAboutCOM 0636.000 2002-2004 vv or ~ Phone: 808 961-8267 (IAKY SAI',11iIK ~ ~ ) (tnincalmemher Fax: ($0$~ 961-$912 ~'•~.e,: gsafarik@interpac.net County Council Coun(r q/HuH~ni'i lluvni'i ('oart(r Buildin,G ?5 . l upuni .Sn~ee[ _`r'- Tlilo, llanzn'i 9h'ZO ~7 ~ v /1 r-' - _ -c May 20, 2004 = rv r--, James Y. Arakaki, Chair Hawaii County Council 25 Aupuni Street w Hilo, Hawaii 96720 ru RE: Request to Waive Consideration of the Proposed Slate of Officers for Fiscal Year 2004-2005 to the Hawaii State Association of Counties (HSAC) Executive Committee to the Full Council Pursuant to Section 1(g) of Rule 4 of the Procedure of the Council of the County of Hawaii, 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 June 2, 2004. Enclosed is a memorandum dated May 19, 2004, from Dain P. Kane, HSAC President, requesting our Council's consideration of the proposed Slate of Officers for Fiscal Year 2004-2005 to HSAC Executive Committee. Please note that the Council has already taken action to replace Gary Safarik with Michael Tulang on the Western Interstate Region's Board of Directors, therefore no further action is required. Action on the proposed Slate of Officers for Fiscal Year 2004-2005 is recommended by the HSAC President prior to the HSAC General Membership meeting on June 9, 2004. It is therefore advantageous that approval is granted for this matter 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, ~ ary Safar Cha Committee on Pu is Works a d Intergovernmental Relations Approved/Date/Waive to Council: Disapproved/Date/Waive to Council: Jam Y. Arak ,Chair James Y. Arakaki, Chair H ai`i County Council Hawaii County Council Attachments Comm. N~~ Ref, To: Ref. Date r,~~,A,~„L,1,Q(~ Disl~~id Puree Mukui lhnrai'i ('ounh' i.e on F,ynnl Ui,irorleu~il~' Prncidr~~ cool F,m/rln~t•i. MAY. 19.2004 12:41PM COUNCIL SERVICE N0. 0552 P. 2/2 Hawaii State Association of Counties Counties of Kauai, Maui and Hawaii,City B,Counry of Honolulu May 19, 2004 MEAaQ,-T~p " 141embers of the HSAC Executive Committee ~r~!~';„i;47;h 'i+y~;t~''i~~~l~r. l ,,~'^i!''!~ R'•k~~~'R~r,,;t7ain P. Kane, President ,.~~i ' -Hawaii State Association of Counties , SUBJECT: PROPOSED'SC~#T`l~:~,~F, OFFICERS FOR FISCAL YEAR 2004-2005 AND REPRES~.h~!~l'~~Igf~?O•N THE WESTERN INTERSTATE REGION'S BOARD OF DIRE6~'U; At the Executive Committee's meetinj~•o~~.rCitay'i'~~.~~D4,,.the following slate of . , officers for Fiscal Year 2004-2005 was proposed: , President: Council Chair Dain P. Kane{I~lau'i Cult' Vice-President Councilmember Michael Tulan~~~gw~~oiinty) Secretary Councilmember Romy Cacfidla~ (City and.,. County of Honolulu) ~ Treasurer Council Vice Chair James Kunane Tokioka (KauaiY'~s~unty), ~:,u,",,,ql 'lh /l~. tli~ .v Please have your respective Councils consider the slate of qf~~ l'dJ?'%,~,'r~`, ~,„r ,ir„ n r', General Membership meeting of June 9, 2004 in Kapalua, Maui. ~;~,,,,,,y~~!I+a,•~'r~~,,,,,,,~r,~,~ . ;,iN .;116;(17"~~ llllr.'~;,,,Ii.P'~ ' ;.'{~14,.; ,;j~~~~ll ~~,~~~i~,~~~~~~~ ~il~l~i~~~i,''~'~, Additionally, please have your Council consider replacing CoUdv~ i~t ~j"' i ~x ~ ,~11r~ri',4.~', Safarik (Hawaii County) with Councilmember Michael Tulang (Hawai~ ~~,~ty"a~N'""''I Western Interstate Region's Board of Directors. i~~n';'1~I;S/lt•,'~ i.;~i,;l,~Iq; Thank you for your cons(deration of these items. If you sfinutd'have any questions, please feel free to call me at (808) 270-7780. ocs:proj:hsac2003-2004:IU:040518a