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3P�TpTEASS°9 <br /> i <br /> 167. <br /> r <br /> Page 1 2 °R�°uNT�s <br /> G. Kauai County Resolution 2019-37, adopted May 29, 2019, approving new slate for the <br /> NACo Board of Directors and the WIR Board of Directors <br /> H. Kauai County Resolution 2019-34, adopted May 8, 2019, approving the HSAC <br /> Executive Committee slate of officers <br /> 1. Honolulu City and County Resolution 19-126 appointing Joey Manahan as HSAC <br /> representative and Brandon Elefante as alternate to be heard on June 5, 2019 <br /> J. Honolulu City and County Resolution 19-127 approving the HSAC Executive <br /> Committee slate of officers and new slate for the NACo Board of Directors and the WIR <br /> Board of Directors to be heard on June 5, 2019 <br /> K. Honolulu City and County Resolution 19-131 approving the HSAC 2019-2020 Proposed <br /> Budget to be heard on June 5, 2019 <br /> L. Payment approval of HSAC Executive Committee Meeting Dinner — June 10, 2019 at <br /> 5:30 p.m.- Lineage, Wailea, Maui <br /> M. HSAC Website Design and Maintenance <br /> VI. OLD BUSINESS <br /> VII. ANNOUNCEMENTS <br /> A. NACo Annual Meeting Omiyage <br /> B. Scheduling of Next Meeting <br /> VIII. ADJOURNMENT <br /> Hawaii County Clerk's Office 06/04/2019 02:26:03 PM <br />