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Hawai`i State Association of Counties (HSAC) <br /> Counties of Kaua`i, Maui, Hawaii & City & County of Honolulu <br /> VI. NEW BUSINESS <br /> A. Communication (dated March 29, 2012) from Council Chair Jay Furfaro, Kaua`i <br /> County Council, transmitting for the Executive Committee's information, the <br /> Kaua`i County Council's HSAC Representative and Alternate, and nominations <br /> for the NACo and WIR Board of Directors for Fiscal Year 2012-2013. <br /> B. Communication (dated March 30, 2012) from County Clerk Jamae K. K. <br /> Kawauchi, County of Hawai`i, transmitting for the Executive Committee's <br /> information, the Hawai`i County Council's HSAC Representative and Alternate, <br /> and nomination for the WIR Board of Directors for Fiscal Year 2012-2013. <br /> C. Communication (dated April 10, 2012) from Council Chair Ernest Y. Martin, City <br /> and County of Honolulu, transmitting for the Executive Committee's <br /> information, the Honolulu City Council's HSAC Representative and Alternate for <br /> Fiscal Year 2012-2013. <br /> D. Discussion regarding the Maui County Council's HSAC Representative and <br /> Alternate for Fiscal Year 2012-2013. <br /> E. Communication (dated April 26, 2012) from County Clerk Jeffrey T. Kuwada, <br /> County of Maui, transmitting for the Executive Committee's information, <br /> Resolution No. 12-41 approving the Fiscal Year 2013 proposed annual operating <br /> budget for HSAC. <br /> F. Communication (dated April 23, 2012) from NACo First Vice President Chris <br /> Rodgers, regarding the Fiscal Year 2012-2013 NACo Presidential Leadership and <br /> Committee Appointments (deadline for submission is June 4, 2012). <br /> G. Discussion regarding the NACo Steering Committees. <br /> H. Discussion and approval of the Fiscal Year 2012-2013 slate of officers for the <br /> following: <br /> - HSAC <br /> - NACo <br /> WIR <br /> - NACo Steering Committees <br /> I. Discussion regarding the 2012 HSAC Legislative Package. <br /> VII. ANNOUNCEMENTS <br /> A. Schedule next meeting <br /> B. Other announcements <br /> VIII. ADJOURNMENT <br /> 4396 Rice Street, Suite 209,Lihu`e,Kauai, Hawaii 96766, (808) 241-4188 <br />