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HomeMy WebLinkAboutREP PC 238 08/24/1987 1984-1988 REPORT OF THE 41, COMMITTEE ON PLANNING DATE: August 24 , 1987 PLACE : Councilroom TIME: 1: 30 p.m. Chairman and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Planning , to which was referred Communication `Io . 1236 , requesting the Council to discuss certain proposals regarding the Hawaii State Association of Counties, reports as follows: This communication requires Council to take positions on the following: 1 . Proposal for HSAC reception. 2 . Proposal for HSAC IGR Committee informal gatherings . 3 . Legislative Resource Coordinator - professional services 4 . Reconsideration on staff travel. 5 . Overall operations and objectives of HSAC . Your Committee held discussions on each item and made the following recommendations: 1 . Proposal for HSAC Reception The Committee voted to recommend rejection of the proposal for HSAC to host a reception for State and County elected and appointed officials . The Committee felt that smaller gatherings would be more helpful in HSAC ' s lobbying effort . 2 . Proposal for HSAC IGR Committee Informal Gatherings The Committee voted to recommend approval of an appropriation of $2,500 from the unappropriated fund balance for the purpose of allowing the IGR Committee to host informal luncheon/dinner receptions to promote the legislative package . The Committee agreed that smaller gatherings would be more meaningful in HSAC ' s lobbying effort . PC REPORT No . 238 ADOPTED : SEP 2 m9 • • PC- 238 Page 2 August 24 , 1987 3 . Legislative Resource Coordinator - Professional Services The Committee voted to recommend approval of the remittance of $803 . 17 from the unappropriated fund balance to the past Legislative Resource Coordinator for payment of out-of-pocket expenses . 4 . Reconsideration on Staff Travel The Committee voted to recommend approval to appropriate $600 for each standing committee from the unappropriated fund balance for staff travel . 5 . Overall Operations and Objectives of HSAC The Committee discussed the objectives of HSAC and noted that HSAC should serve as a lobbying group at the Legislature. Through HSAC, the counties would have a unified effort. A concern was raised as to the effectiveness of HSAC ' s lobbying efforts in the past . The Committee agreed to allow the Vice President to relay this concern to the Executive Committee . Your Committee on Planning recommends approval of the actions , as stated above in items 1-4 , and recommends that a copy of this report be forwarded to the Hawaii State Association of Counties ' Executive ,Committee. NZ71;Ar2efd-Af • ci) TAKASHI DOMING :)CHAIRMAN ft.-4r .` (ABSENT & EXCUSED) S' NCER K . SCHUTTE, VICE CHR. FRANK DE LUZ III , MEMBER .rte o.f ' _ "-- ROBERT N. HERKES, MEMBER ORRA',NE R. J U-INOU YE EMBER /7-7 /, ' 7-* - 1/7 • oi R SSELL S . KOKUBUN, MEMBER MERLE K . LAI , MEMBERf` LA/CM