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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 96713 (808) 768-5007 www.hicounties.com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Monday, August 26, 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 />�,iE A <br />a``4�ssoc�9 <br />1 <br />III. MINUTES <br />A. Minutes of the July 29, 2019 HSAC Executive Committee Meeting <br />IV. REPORTS <br />A. Treasurer's Report <br />1. Treasurer's Report for July 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 />D. Western Interstate Region (WIR) Report <br />V. NEW BUSINESS <br />A. Request for Travel Reimbursement Procedures — Treasurer Kelly T. King <br />B. Communication (08/15/2019) from Vice President Kagawa submitting proposed <br />amendments to Travel Reimbursement Procedures <br />C. Debit Card Procedures — Treasurer Kelly T. King <br />D. Proposed budget amendments and language related to Lodging Expenses to be <br />consistent in the HSAC Bylaws and HSAC Policies — Treasurer Kelly T. King <br />E. HSAC Legislative Package (The following measures pending Maui County <br />Council action on 8-20-2019) <br />1. A STATE BILL TO INCREASE FUNDING FOR AGRICULTURE. <br />2. A STATE BILL TO AUTHORIZE SUPPLEMENTAL CATEGORICAL <br />FUNDING FOR REMOTE SCHOOLS AND APPROPRIATE FUNDS <br />Hawai'i County Clerk's 08/21/2019 09:33:24 AM <br />