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Hawaii County Clerk's Office - 03/12/2019 04:02:26 PM <br />Hawaii State Association of Counties (HSAC) <br />Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br />25 Aupum Street, Hilo, Hawai I 96720 (808)961-8018 www.hawaiicounties.com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Monday, March 18, 2019 at 10:00 a.m. or soon thereafter <br />Mission Memorial Hearings Room; 1St Floor, Mission Memorial Building <br />550 South King Street; Honolulu, Hawaii 96813 <br />L CALL TO ORDER <br />II. APPROVAL OF AGENDA <br />III. MINUTES <br />A. Minutes of the August 27, 2018 HSAC Executive Committee Meeting <br />B. Minutes of the February 8, 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. Office of Climate Change Presentation — by Brodie Lockhard from 350 Hawaii and Office <br />of Climate Change and Resiliency <br />B. Signature Authority for HSAC Conference Banking Account <br />C. SPJ Consulting LLC Legislative Update <br />D. DCCA Business Registration Internet Filing (Including Invoices) <br />E. Payment Approval for Hosting Dinner and Breakfast at the 2019 NACo Legislative <br />Conference <br />VI. OLD BUSINESS <br />A. SPJ Consulting LLC Signed Agreement <br />B. 2019 HSAC Conference Planning Update — Maui County <br />C. Tracking Update on HSAC Legislative Package - Kelly King <br />VII. ANNOUNCEMENTS <br />A. Other Announcements & Scheduling of Next Meeting <br />VIII. ADJOURNMENT <br />