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Hawai'i County Clerk's - 04/05/2019 02:20:32 PM <br />Hawaii State Association of Counties (HSAC) <br />Counties of Kauai, Maui, Hawaii and City & County of Honolulu <br />25 Aupuni Street, Hilo, Hawaii 96720 (808)961-8018 www. hawaiicounties. com <br />AGENDA <br />HSAC EXECUTIVE COMMITTEE MEETING <br />Friday, April 12, 2019 at 10:30 a.m. <br />Honolulu Hale, Committee Meeting Room <br />530 South King Street; Honolulu, Hawaii 96813 <br />L CALL TO ORDER <br />II. APPROVAL OF AGENDA <br />III. MINUTES <br />A. Minutes of the March 18, 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. Kauai County Resolution 2019-27, adopted March 27, 2019, appointing Ross <br />Kagawa as HSAC representative and Arthur Brun as alternate to the Hawaii State <br />Association of Counties (HSAC) <br />B. Kauai County Resolution 2019-28, adopted March 27, 2019, nominating Kipukai <br />Kuali`i as a director on the National Association of Counties Board (NACo), and <br />nominating Mason K. Chock as a director on the Western Interstate Region Board <br />(WIR) <br />C. Maui County Resolution 19-69, adopted April 5, 2019, nominating Kelly T. King as <br />HSAC representative and Tamara Paltin as alternate to the Hawaii State Association <br />of Counties (HSAC) <br />D. HSAC 2019-2020 Budget <br />