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Hawaii State Association of Counties (HSAC) <br />Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br />530 South King St., Honolulu, Hawaii 96813 (808) 768-5007 www.hicounties.com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Monday, July 29, 2019, at 10:30 a.m. or soon thereafter <br />Honolulu Hale, Committee Meeting Room <br />530 South King Street <br />Honolulu, Hawaii 96813 <br />I. CALL TO ORDER <br />II. APPROVAL OF AGENDA <br />III. MINUTES <br />A. Minutes of the June 10, 2019 Executive Committee Minutes <br />IV. REPORTS <br />A. Treasurer's Report for May 2019 and June 2019 <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 />a. NACo Steering Committee Applications submitted to NACo <br />D. Western Interstate Region (WIR) Report <br />V. NEW BUSINESS <br />A. 2020 Legislative Packet Timeline overview <br />B. Discussion on Debit Card Procedures, Reimbursement Procedures <br />C. Fiscal Year 2019-2020 Dues <br />D. Authorization of Signatories for HSAC General Account —Treasurer Kelly T. <br />King and President Joey Manahan <br />E. HSAC Website Design and Maintenance <br />F. Consideration of a contract extension for Becker Communications to provide <br />public relations and media services <br />Hawai'i County Clerk's - 07/24/2019 09:38:30 AM <br />