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February 29, 2024, HSAC Meeting Minutes Page 117 ast074 <br /> 1 SA fly' <br /> 6 <br /> O'�tOUNt�� <br /> b. Request for the following signatories on the HSAC <br /> Conference Account ending in 3938. <br /> i. Thomas"Tommy"Waters <br /> ii. Sommerset Yamamoto <br /> iii. Olivia Torres <br /> iv. Nahelani Parsons <br /> Approved. <br /> Amended agenda to also include request for HSAC EC approval on updating the signatories to <br /> amend the general account ending in 8882 to include:Heather Kimball, Kaci Tsuneda, Nahelani <br /> Parsons, Thomas "Tommy" Waters, and Olivia Torres. <br /> Approved. <br /> c. Budget amendment $4,000 decrease of NACo Steering Committee <br /> Travel-Air Ground and$4,000 increase of NACo Events and Outreach <br /> Approved. <br /> Amended agenda item to approve the NANCL reimbursement of$2000, approved to come out of <br /> the travel line item. <br /> Approved. <br /> 2. Maui County Council Resolution No. 24-2, "APPROVING THE HAWAII <br /> STATE ASSOCIATION OF COUNTIES' OFFICERS AND ALTERNATES," <br /> which was approved by Maui County Council on January 12, 2024. <br /> 3. Communication (01/19/2024) from Jade K. Fountain-Tanigawa, County Clerk, <br /> County of Kauai, transmitting Resolution No. 2024-03, "RESOLUTION <br /> APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES SLATE <br /> OF OFFICERS FOR CALENDAR YEAR 2024," which was approved by the <br /> Kaua`i County Council on January 18, 2024. <br /> 4. Hawai`i County Council Resolution No. 390-24, "A RESOLUTION <br /> APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES' <br />