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June 13, 2024 HSAC Executive Committee Meeting Minutes Page 15 soc."Asso,,9 <br /> ' i <br /> s ' . <br /> /' <br /> a. County of Hawai`i Resolution No. 503-24, A RESOLUTION <br /> APPROVING THE FISCAL YEAR 2025 PROPOSED OPERATING BUDGET <br /> FOR THE HAWAI`I STATE ASSOCIATION OF COUNTIES, which was <br /> adopted on May 15,2024. <br /> b. City and County of Honolulu Resolution No. 24-139, APPROVING THE <br /> PROPOSED BUDGET FOR THE HAWAI`I STATE ASSOCIATION OF <br /> COUNTIES FOR THE FISCAL YEAR 2024-2025, which was adopted on May <br /> 15, 2024, which was adopted on June 5, 2024. <br /> Communications received. <br /> c. Review and approval of the amended Executive Director contract. <br /> Executive Director contract approved <br /> a. Communication from County of Maui (05/16/2024) regarding the 2024 State <br /> legislative session: end of session report. <br /> Communication received. <br /> b. Nominees for HSAC appointments to serve on the Center for Alternative Dispute <br /> Resolution(CADR)Advisory board. <br /> i. Kaua`i County Council Chair Mel Rapozo <br /> ii. Kaua`i County Council member Felicia Cowden <br /> iii. Hawai`i County Council Vice Chair Holeka Inaba <br /> iv. Hawai`i County Council member Michelle Galimba <br /> Kaua`i County Council Chair Mel Rapozo and Hawai`i County Council Vice Chair Holeka <br /> Inaba approved. <br /> c. WIR conference Maui 2026. <br /> VP Paltin: Request to combine the WIR and HSAC conference in 2026 and switch with the <br /> county that is to host the conference in 2026. Hawaii county would host 2025 and Maui county <br /> would host in 2026. The idea is to have more people to attend if HSAC could be combined with <br /> WIR. Would be hosted in Kaanapali. <br /> Treasurer Waters: Reminder that this is our annual fundraiser <br /> President Kimball: Request to find out if VP Paltin can check and ensure that the fundraising <br /> can still be achieved if they combine the two events. <br />