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HomeMy WebLinkAboutCOM 0593.000 2012-2014 SY .. • DENNIS "FRESH"ONISHI ' PHONE: (808)961-8396 Council Member FAX: (808)961 8912 •: � �...�• EMAIL:donishi @co.hawaii.hi.us District 3 HAWAII COUNTY COUNCIL 25 Aupuni Street, Hilo, Hawai`i 96720 .) w n -CD MEMORANDUM DATE: December 23, 2013 --! TO: J Yoshimoto, Chair And Members of the Hawai`i County Council •• '" w :'1 F FROM: Dennis "Fresh" Onishi, Council Member SUBJECT: Regarding the appointment of a member from the Hawai`i State Association of Counties Executive Committee to the National Association of Counties Board of Directors. The attached memo transmits the appointment of a member from the Hawai`i State Association of Counties Executive Committee to the National Association of Counties Board of Directors. This appointment will require ratification from all four county councils. Due to the time constraints I am requesting a waiver from the appropriate committee and for this to be placed on the agenda of the January 8, 2014, session of the Hawai`i County Council. DO:ps Att. Comm. N . 613 Hawaii County is an Equal Opportunity Provider and Employer. t;ef. To: Ref. Date Hawaii State Association of Counties (HSAC) • Counties of Hawai`i, Kaua`i, Maui, and City & County of Honolulu December 27, 2013 Mr. J Yoshimoto, Chair Hawaii County Council 25 Aupuni Street, Room 2405 Hilo, Hawaii 96720 Dear Chair Yoshimoto: SUBJECT: NACo BOARD OF DIRECTORS VACANCY Article VI of the National Association of Counties ("NACo") Bylaws allows for Hawaii to have two Directors serving on its Board of Directors. Councilmember Gary L. Hooser recently resigned as a Director, whereby creating a vacancy on the NACo Board of Directors. The NACo Bylaws state that a vacant position may be filled for the remainder of unexpired term. It is important that this position be filled soon. Section 5A of the HSAC Bylaws requires that all four Councils approve of an appointment to the Board of Directors. May I please request that your Council, at its next available meeting, consider approving Councilmember and HSAC President Mel Rapozo to fill the vacant position for the remainder of the term. Sincerely, P MICHAEL P. VICTORINO HSAC Treasurer ocs:prof:hsac:FY2014:141trNACoBoardV acancyb:kcw 4396 Rice Street,Suite 209,Lihu`e,Kauai,Hawai`i 96766,(808)241-4188 • DENNIS"FRESH"ONISHI '• %O`••"•'!k,�, KAREN EOFF Chairperson ^ \,,V44: BRENDA FORD DRU KANUHA GREGGOR ILAGAN ZENDO KERN Vice Chair •r�',, �•��`�. VALERIE POINDEXTER MARGARET WILLE J YOSHIMOTO HAWAI`I COUNTY COUNCIL County of Hawai`i Hawai'i County Building 25 Aupuni Street Hilo, Hawaii 96720 December 23, 2013 J Yoshimoto, Council Chair Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 RE: Communication No. 593 : Regarding the appointment of a member from the Hawai`i State Association of Counties Executive Committee to the National Association of Counties Board of Directors. Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawai`i, this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Governmental Relations and Economic Development 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 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 Governmental Relations and Economic Development for placement on its future agenda. Sincerely, � r A . I . Dennis `' resh" Onishi, Chair Committee on Governmental Relations and Economic Development Approved/Date/Waive to Council: Disapproved/Date/Refer to GREDC: c rJ Yoshimoto, Council Chair J Yoshimoto, Chairperson Hawai`i County Council Hawai`i County Council Hawai`i County is an Equal Opportunity Provider and Employer