HomeMy WebLinkAbout2018-10-28 HSAC Executive CommitteeAgendaHawaii 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, October 28, 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 October 10, 2019 HSAC Executive Committee Meeting
IV. REPORTS
A. Treasurer's Report
1. Treasurer's Report for August and September 2019
2. Status update relating to the transition of the role of Treasurer to Maui.
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. 2019 HSAC Annual Conference Report and Profit Loss Statement
B. Amendment to HSAC Bylaws related to Officers
VI. OLD BUSINESS
A. Proposal of Okudara and Associates to the Hawaii State Association of Counties
to Perform Legislative Functions — Jon Okudara
B. 2020 HSAC Legislative Package Proposal Submittals from Kauai County
C. 2020 HSAC Legislative Package Proposal Submittals from Maui County
D. 2020 HSAC Legislative Package Proposal Submittals from Hawaii County
E. 2020 HSAC Legislative Package Proposal Submittals from Honolulu City &
County
VII. ANNOUNCEMENTS
A. Scheduling the next meeting
B. Other announcements
VIII. ADJOURNMENT
Hawai'i County Clerk's - 10/23/2019 09:19:13 AM