HomeMy WebLinkAbout2019-10-10 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
Thursday, October 10, 2019, at 10:00 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 August 26, 2019 and September 23, 2019 HSAC Executive
Committee Meeting
IV. REPORTS
A. Treasurer's Report
1. Treasurer's Report for August and September 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. Aloha + Challenge Statewide Voluntary Local Review — Celeste Connor
B. Proposal of Okudara and Associates to the Hawaii State Association of Counties
to Perform Legislative Functions — Jon Okudara
C. Updating Quickbooks online account to reflect Nicole Kahinu (Maui County
Council) as Master Administrator
D. Proposal to establish a set monthly meeting day for the HSAC Executive
Committee to meet
E. 2020 HSAC Legislative Package Proposal Submittals from each County
VI. ANNOUNCEMENTS
A. Scheduling the next meeting
B. 2020 HSAC Annual Conference Dates
C. Other announcements
VII. ADJOURNMENT
Hawaii County Clerk's - 10/04/2019 02:58:04 PM