HomeMy WebLinkAbout2019-06-10 HSAC Executive Committee Agenda EA
Hawaii State Association of Counties (HSAC)
x � z
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
25 Aupuni Street,Hilo,Hawaii 96720 (808)961-8018 www.hawallcounties.com
AGENDA coutz'���
HSAC EXECUTIVE COMMITTEE MEETING
Monday, June 10, 2019 at 4:15 p.m.
Wailea Beach Resort- Marriott, Aulani Ballroom
3700 Wailea Alanui Drive; Maui, Hawaii 96753
L CALL TO ORDER
II. APPROVAL OF AGENDA
III. MINUTES
A. Minutes of the May 9, 2019 HSAC Executive Committee Meeting
IV. REPORTS
A. Treasurer's Report
B. County Reports
1. City and County of Honolulu Report
2. County of Hawaii Report
3. County of Kauai Report
4. County of Maui Report
C. National Association of Counties (NACo) Report
D. Western Interstate Region(WIR) Report
V. NEW BUSINESS
A. Hawaii County Resolution 160-19, adopted May 8, 2019, approving the HSAC
Executive Committee slate of officers
B. Hawaii County Resolution 182-19, adopted May 21, 2019, approving new slate for the
NACo Board of Directors and the WIR Board of Directors
C. Hawaii County Resolution 189-19, (Comm. No. 311.1 - Exhibit A amended to Dr. 2),
approving the HSAC 2019-2020 Proposed Budget to be heard on June 4, 2019
D. Maui County Resolution 19-90, adopted May 17, 2019, approving the HSAC Executive
Committee slate of officers and new slate for the NACo Board of Directors and WIR
Board of Directors
E. Maui County Resolution approving the HSAC 2019-2020 Proposed Budget to be heard
on June 7, 2019
F. Kauai County Resolution 2019-36, adopted May 29, 2019, approving the HSAC
2019-2020 Proposed Budget
Hawaii County Clerk's Office 06/04/2019 02:26:03 PM
3P�TpTEASS°9
i
167.
r
Page 1 2 °R�°uNT�s
G. Kauai County Resolution 2019-37, adopted May 29, 2019, approving new slate for the
NACo Board of Directors and the WIR Board of Directors
H. Kauai County Resolution 2019-34, adopted May 8, 2019, approving the HSAC
Executive Committee slate of officers
1. Honolulu City and County Resolution 19-126 appointing Joey Manahan as HSAC
representative and Brandon Elefante as alternate to be heard on June 5, 2019
J. Honolulu City and County Resolution 19-127 approving the HSAC Executive
Committee slate of officers and new slate for the NACo Board of Directors and the WIR
Board of Directors to be heard on June 5, 2019
K. Honolulu City and County Resolution 19-131 approving the HSAC 2019-2020 Proposed
Budget to be heard on June 5, 2019
L. Payment approval of HSAC Executive Committee Meeting Dinner — June 10, 2019 at
5:30 p.m.- Lineage, Wailea, Maui
M. HSAC Website Design and Maintenance
VI. OLD BUSINESS
VII. ANNOUNCEMENTS
A. NACo Annual Meeting Omiyage
B. Scheduling of Next Meeting
VIII. ADJOURNMENT
Hawaii County Clerk's Office 06/04/2019 02:26:03 PM