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Hawaii State Association of Counties (HSAC) <br /> Counties of Kaua`i, Maui, Hawai`i & City & County of Honolulu <br /> AGENDA <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Friday, June 22, 2012 at 8:30 a.m. <br /> Hapuna Beach Prince Hotel <br /> 62-100 Kaunaoa Drive, Kamuela, Hawaii <br /> I. CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> III. MINUTES <br /> A. Minutes of the May 25, 2012 HSAC Executive Committee Meeting, submitted <br /> by the HSAC Secretary. <br /> IV. REPORTS <br /> A. Treasurer's Report <br /> i. Treasurer's Report for the month of May 2012, submitted by the HSAC <br /> Treasurer. <br /> B. County Reports <br /> i. County of Maui Report <br /> ii. County of Hawai`i Report <br /> iii. City and County of Honolulu Report <br /> iv. County of Kaua`i Report <br /> C. National Association of Counties (NACo) Report <br /> D. Western Interstate Region (WIR) Report <br /> V. UNFINISHED BUSINESS <br /> A. Discussion regarding the hiring of an HSAC State Director, modification to <br /> membership structure, and corporate sponsorships. <br /> (Deferred 03/19/2012, 04/02/2012) <br /> B. Communication (dated February 17, 2012) from Chair Danny A. Mateo, Maui <br /> County Council, transmitting for the Executive Committee's consideration <br /> the nomination of Councilmember Elle K. Cochran, Maui County Council, to <br /> the National Association of Counties (NACo) Environment, Energy and Land <br /> Use Steering Committee. <br /> (Deferred 03/19/2012, 04/02/2012, 05/25/2012) <br /> 4396 Rice Street, Suite 209, Lihu`e, Kauai, Hawaii 96766, (808) 241-4188 <br />