HomeMy WebLinkAbout2019-07-29 HSAC Executive Committee AgendaHawaii State Association of Counties (HSAC)
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
530 South King St., Honolulu, Hawaii 96813 (808) 768-5007 www.hicounties.com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Monday, July 29, 2019, at 10:30 a.m. or soon thereafter
Honolulu Hale, Committee Meeting Room
530 South King Street
Honolulu, Hawaii 96813
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. MINUTES
A. Minutes of the June 10, 2019 Executive Committee Minutes
IV. REPORTS
A. Treasurer's Report for May 2019 and June 2019
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
a. NACo Steering Committee Applications submitted to NACo
D. Western Interstate Region (WIR) Report
V. NEW BUSINESS
A. 2020 Legislative Packet Timeline overview
B. Discussion on Debit Card Procedures, Reimbursement Procedures
C. Fiscal Year 2019-2020 Dues
D. Authorization of Signatories for HSAC General Account —Treasurer Kelly T.
King and President Joey Manahan
E. HSAC Website Design and Maintenance
F. Consideration of a contract extension for Becker Communications to provide
public relations and media services
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VI. ANNOUNCEMENTS
A. Scheduling the next meeting
• Monday, August 26, 2019 at 10:30 a.m., Honolulu Hale, 530 South King
St.
B. Other announcements
VII. ADJOURNMENT
Hawai'i County Clerk's - 07/24/2019 09:38:30 AM