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EA <br /> Hawaii State Association of Counties (HSAC) <br /> x � z <br /> Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br /> 25 Aupuni Street,Hilo,Hawaii 96720 (808)961-8018 www.hawallcounties.com <br /> AGENDA coutz'��� <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Monday, June 10, 2019 at 4:15 p.m. <br /> Wailea Beach Resort- Marriott, Aulani Ballroom <br /> 3700 Wailea Alanui Drive; Maui, Hawaii 96753 <br /> L CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> III. MINUTES <br /> A. Minutes of the May 9, 2019 HSAC Executive Committee Meeting <br /> IV. REPORTS <br /> A. Treasurer's Report <br /> B. County Reports <br /> 1. City and County of Honolulu Report <br /> 2. County of Hawaii Report <br /> 3. County of Kauai Report <br /> 4. County of Maui Report <br /> C. National Association of Counties (NACo) Report <br /> D. Western Interstate Region(WIR) Report <br /> V. NEW BUSINESS <br /> A. Hawaii County Resolution 160-19, adopted May 8, 2019, approving the HSAC <br /> Executive Committee slate of officers <br /> B. Hawaii County Resolution 182-19, adopted May 21, 2019, approving new slate for the <br /> NACo Board of Directors and the WIR Board of Directors <br /> C. Hawaii County Resolution 189-19, (Comm. No. 311.1 - Exhibit A amended to Dr. 2), <br /> approving the HSAC 2019-2020 Proposed Budget to be heard on June 4, 2019 <br /> D. Maui County Resolution 19-90, adopted May 17, 2019, approving the HSAC Executive <br /> Committee slate of officers and new slate for the NACo Board of Directors and WIR <br /> Board of Directors <br /> E. Maui County Resolution approving the HSAC 2019-2020 Proposed Budget to be heard <br /> on June 7, 2019 <br /> F. Kauai County Resolution 2019-36, adopted May 29, 2019, approving the HSAC <br /> 2019-2020 Proposed Budget <br /> Hawaii County Clerk's Office 06/04/2019 02:26:03 PM <br />