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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 />Thursday, October 10, 2019, at 10:00 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 August 26, 2019 and September 23, 2019 HSAC Executive <br />Committee Meeting <br />IV. REPORTS <br />A. Treasurer's Report <br />1. Treasurer's Report for August and September 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. Aloha + Challenge Statewide Voluntary Local Review — Celeste Connor <br />B. Proposal of Okudara and Associates to the Hawaii State Association of Counties <br />to Perform Legislative Functions — Jon Okudara <br />C. Updating Quickbooks online account to reflect Nicole Kahinu (Maui County <br />Council) as Master Administrator <br />D. Proposal to establish a set monthly meeting day for the HSAC Executive <br />Committee to meet <br />E. 2020 HSAC Legislative Package Proposal Submittals from each County <br />VI. ANNOUNCEMENTS <br />A. Scheduling the next meeting <br />B. 2020 HSAC Annual Conference Dates <br />C. Other announcements <br />VII. ADJOURNMENT <br />Hawaii County Clerk's - 10/04/2019 02:58:04 PM <br />