HomeMy WebLinkAboutCOM 0040.008 2024-2026 •
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HEATHER L.KIMBALL = •Sc: i
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Council District 1 (North Hilo, •{� `.��; ;�:}'? Email:Heather.Kimball@hawaiicountv.gov
Hamakua, and portion of Waimea)
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HAWAII COUNTY COUNCIL
25 Aupuni Street, Ste. 1402.
Hilo, Hawai'i 96720
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MEMORANDUMtal
DATE: June 25, 2026 U .w
TO: Dr. Holeka Goro Inaba, Council Chair and
Members of the Hawai`i County Council
FROM: Heather L. Kimball, Council Member
Council District 1
SUBJECT: Approved minutes of the Hawai`i State Association of Counties Executive
Committee Meetings held on May 8, 2026.
Please find attached,the approved minutes of the Hawai`i State Association of Counties
Executive Committee Meetings held on May 8, 2026.
Please place this matter on the agenda for the next appropriate Committee.
Thank you.
HK/dbk
Att.
Comm. No. 4o• 8
Ref.To: GOG— }C
Hawai`i County is an Equal Opportunity Provider and Employer. Ref. DateN 2 5 2026
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Hawai`i State Association of Counties (HSAC) i o%
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Counties of Kauai, Maui, Hawai`i, and City& County of Honolulu
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Website:hawaiicounties.org I Email:hsac@hawaiicounties.org t
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MINUTES -„
HSAC GENERAL MEMBERSHIP MEETING
FRIDAY,MAY 8,2026
10:20 A.M., or soon thereafter
Or Via Videoconference
In person meeting at Monarchy 1-4,Hyatt Regency Maui,200 Nohea Kai Dr,Lahaina,HI
lsx=�, 96761,United States
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, : ?; Zoom link
.0,.'4',- , 12 Meetirrg I1�F 894 9199 0882
.��t, ,1w�4-, i;Passcode 179844
Cityts
and jCoun ,of Honolulu
.. --,,530 South King Street,Roomp202,Honolulu,Hawaii 96813
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(C '`J \ )r County of Hawaii --1.o� 167?4?4-4k
25 Aupuni-Street, Suite 2409,Hilo, `awai`i 9672
%...,..„..:),),19 (,�l - 'County of Kauai v4396 Rice Street, Suite 209,,Lihu`e,Kauawai`i 96766
County of Maui
200 S.High Street,Wailuku,Maui,Hawaii 96793
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Attendees: President Kimball, Vice President Paltin, Secretary�t-arvalho, Treasurer=l �er,
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Executive Director Nahe Parsons, Councilmemberwada, Councilmember, -K
..r Kagi ualii,
Councilmember Cowden, Councilmember Rawlins Fernandez, Councilmember Sine` Oi Mlegin
Moniz, Taylor Matoba, Kasie Takayama. ,% `,
1. CALL TO ORDER t\
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10:21A.M
2. APPROVAL OF AGENDA
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Approved amendment to add certificate presentation from Jackson County, Missouri.
Approved
3. MINUTES
a. February 17,2026 Minutes.
b. March 23,2026 Minutes.
May 8th, 2026, HSAC Executive Committee Minutes Agenda Page 12 StPSE '
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Approved. ,
4. REPORTS
a. Treasurer's Report
b. County Reports:
i. County of Hawai`i
Discussed County manager model slideshow shared and discussed statistics.
ii. County of Kaua`i
Stand on a written report.
iii. County of Maui
Stand on a written report.
iv. City and County of Honolulu
Stand on the written report, discussion on public park use measures and Kona Low recovery
efforts.
c. NACo Report
d. WIR Report
e. Executive Director Report
Opioid working group, discussion on funding for treatment centers, balance of funding with
narcan and treatment.
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. HSAC FY 2026-2027 Budget for review and approval.
Approved.
b. 2025 HSAC Conference Report, including topics of interest based on the
economic development theme.
Approved.
c. NACo 2nd Vice President Candidate.
Approved. HSAC recommended support to vote for Sarah Benatar from NACo 2nd VP
Discussion to add bylaws on procedure on voting behind members and procedure for individual
member representation.
May 8th, 2026, HSAC Executive Committee Minutes Agenda Page 13 twTE"= Z`;SA0
d. Resolution presentation from Jackson County, Missouri for
connecting partnership for HSAC and Jackson County, USS Missouri ceremony.
Opportunity for partnership.
7. ANNOUNCEMENTS
a. NACo Annual Conference: July 17th-20th,New Orleans.
i. Registration due by June 17th.
b. HSAC Annual Conference: September, 10th-11th,Maui County.
Hawaii County in June, Housing Factory, HPM„ June 22, 2026 in Hawaii County.
8. ADJOURNMENT
Adjourned 1:53p.m.