HomeMy WebLinkAbout2019-08-26 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 96713 (808) 768-5007 www.hicounties.com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Monday, August 26, 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
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III. MINUTES
A. Minutes of the July 29, 2019 HSAC Executive Committee Meeting
IV. REPORTS
A. Treasurer's Report
1. Treasurer's Report for July 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
D. Western Interstate Region (WIR) Report
V. NEW BUSINESS
A. Request for Travel Reimbursement Procedures — Treasurer Kelly T. King
B. Communication (08/15/2019) from Vice President Kagawa submitting proposed
amendments to Travel Reimbursement Procedures
C. Debit Card Procedures — Treasurer Kelly T. King
D. Proposed budget amendments and language related to Lodging Expenses to be
consistent in the HSAC Bylaws and HSAC Policies — Treasurer Kelly T. King
E. HSAC Legislative Package (The following measures pending Maui County
Council action on 8-20-2019)
1. A STATE BILL TO INCREASE FUNDING FOR AGRICULTURE.
2. A STATE BILL TO AUTHORIZE SUPPLEMENTAL CATEGORICAL
FUNDING FOR REMOTE SCHOOLS AND APPROPRIATE FUNDS
Hawai'i County Clerk's 08/21/2019 09:33:24 AM
Page 12
A STATE BILL TO PROMOTE TRAFFIC SAFETY ON TWO-LANE
ROADWAYS
VI. OLD BUSINESS
A. Discussion and Consideration for a contract with Becker Communications to
provide public relations and media services
VII. ANNOUNCEMENTS
A. Scheduling the next meeting
B. Other announcements
VIII. ADJOURNMENT
Hawaii County Clerk's 08/21/2019 09:33:24 AM