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HomeMy WebLinkAboutCOM 0723.000 2008-2010DENNIS "FRESH" ONISHI Comicil Member District 4 HAWAII COUNTY COUNCIL 25 Aupuni Street. Hilo, Hawaii 96720 MEMORANDUM TO: FROM: DATE: SUBJECT: J Yoshimoto, Council Chair and Council Members Dennis "Fresh" Onishi, Council Member February 24, 2010 Hawaii State Association of Counties (HSAC) Operating Budget Attached is the proposed operating budget for the Hawaii State Association of Counties (HSAC) for 2010 -11, as approved by the HSAC Executive Committee. Under I -1SAC bylaws, Section 17, the operating budget must be submitted to each Council by the fifteenth day of April before the ensuing fiscal year begins. Please place this on the appropriate Council agenda. DFOi;n Attachment PHONE: (808) 961 -8396 FAX: (808) 961 -8912 IiYIAtL: dattishi u,co.hawaii. hi. ue a,-. ':):a = FEB 2 4 2010 hlcnvai'i Como is on Equal Opporniniry Provider and Employer. 0 Attached is the proposed operating budget for the Hawaii State Association of Counties (HSAC) for 2010 -11, as approved by the HSAC Executive Committee. Under I -1SAC bylaws, Section 17, the operating budget must be submitted to each Council by the fifteenth day of April before the ensuing fiscal year begins. Please place this on the appropriate Council agenda. DFOi;n Attachment PHONE: (808) 961 -8396 FAX: (808) 961 -8912 IiYIAtL: dattishi u,co.hawaii. hi. ue a,-. ':):a = FEB 2 4 2010 hlcnvai'i Como is on Equal Opporniniry Provider and Employer. Hawaii State Association of Counties t Counties of Kauai, Maui, Hawaii and City and County of Honolulu v February 16, 2010 President Derek Kawakami and Executive Committee Members Dear President Kawakami: SUBJECT: FISCAL YEAR 2010 -2011 PROPOSED ANNUAL OPERATING BUDGET As Treasurer of the Hawaii State Association of Counties (HSAC), I am submitting the attached proposed annual operating budget for Fiscal Year (FY) 2010 -2011. The proposed budget details incorporate the following assumptions and changes: 1. Membership Fees of $10,920 for each county will remain the same. 2. Conference Income will reflect approximately $10,000 for the June conference that the City and County of Honolulu will be hosting. 3. Interest Income will continue, based on an average of $4.60 per month. 4. The budgehwilliciccrease by $346 from FY 2009 -2010. 5. Executive Coniiilttee Travel will increase slightly, based on the expenditures made for such'travel' during IlacJpst „fscal year, to approximately $300 /round trip ($300 x 3 members x 10 meetings) 6. Executive Committee Auditing Professioriel 5 rvides will remain the same. 7. Executive Committee Miscellaneoust ill dcc ease, 6y $1,710, from $2,810 to $1,100 ($35 x 10 meetings, plus $750 for legislalfvc`activities). 8. Special Committee Travel will remain the same. 9. Special Committee Miscellaneous will remain the same. 10. NACo Travel -Board will remain the same ($1,200 x 3 130*`Pger x 3 meetings). eR! 11. NACo Travel- Steering Committees will remain the same. 12. NACo and WIR Dues will remain the same. 13. WIR Travel will remain the same ($1,200 x 2 Board Directors:* 3 meciutgs} s :�'. 14. WIR Miscellaneous and NACo Miscellaneous ($1,000 each)*. wtli retsiatn ti same. These miscellaneous funds are appropriated for congreSStoi18J'litr "elicons and contingencies. a" 15. Adjustments for Travel and Related Expenses will decrease - -.by $436, from $14,049 to $13,613. 16. National Conference Fund will remain the same at $50,000. a 9 President Derek Kawakami and Executive Committee Members February 16, 2010 Page - 2 It is my recommendation that all four counties submit their approval or disapproval of the proposed annual operating budget to the FISAC Executive Committee before the May 2010 meeting of the HSAC Executive Committee. Sincerely yours, t OS EPH PONTANILLA HSAC Treasurer Attachment ocfiproyhsac FY2011:111tr:1 I proposedbudget:kmh HSAC FISCAL YEAR (FY) 2010 -2011 PROPOSED ANNUAL OPERATING BUDGET EXPENSES 1. Executive Committee Travel FY2009 -2010 FY2010 -2011 2. Executive Committee Auditing /Professional Services Budget Budget REVENUES $150 $150 1. Membership Fees $43,680 $43,680 2. Conference Income $22,146 $10,000 3. Interest Income $55 $55 4. Corporate Sponsorship $0 $0 Total Revenues $65,881 $53,735 Fund Balance, prior FY $74,000 $85,800 TOTAL REVENUES AND FUND BALANCE $139,881 $139,535 EXPENSES 1. Executive Committee Travel $7,200 $9,000 2. Executive Committee Auditing /Professional Services $4,500 $4,500 3. Executive Committee Stationery $150 $150 4 Executive Committee Miscellaneous $2,810 $1,100 1. Special Committee Travel $500 $500 2. Special Committee Miscellaneous $100 $100 1. NACo Travel- Board $10,800 $10,800 2. NACo Travel - Steering Committees $9,000 $9,000 3. NACo Promotional $250 $250 4. NACo Dues $27,268 $27,268 5. NACo Miscellaneous $1,000 $1,000 1. WIR Travel $7,200 $7,200 2 WIR Promotional $250 $250 3. WIR Dues $3,604 $3,804 4. WIR Miscellaneous $1,000 $1,000 1. Adjustments for Travel and Related Expenses $14,049 $13,613 2. National Conference Fund $50,000 $50,000 TOTAL EXPENDITURES $139,881 $139,535 BALANCE $0 $0 0cs:proj:hsac:FY2011: 11 misca l l proposedbudget:kmh