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, <br /> ,0pYE ASS <br /> Hawaii State Association of Counties (HSAC) w ��` <br /> . y '.•°�. '�, <br /> : : <br /> Counties of Kaua`i, Maui, Hawai`i and Cityounty of Honolulu :� i 0z <br /> Sc& <br /> 530 South King St.,Honolulu,Hawaii 96713 (808) 768-5007 www.hicounties.com <br /> * * / <br /> .#4 O4 ���4 <br /> AGENDA coin <br /> r�s.. <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Monday, February 10, 2020 at 10:30 a.m. or soon thereafter <br /> Honolulu Hale, Committee Meeting Room <br /> 530 South King Street <br /> Honolulu, Hawaii 96813 <br /> I. CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> III. MINUTES <br /> A. Minutes of the October 28, 2019 HSAC Executive Committee Meeting <br /> B. Minutes of the November 25, 2019 HSAC Phone Conference Meeting <br /> IV. REPORTS <br /> A. Treasurer's Report <br /> 1. Treasurer's Reports for October, November, and December 2019 <br /> 2. Discuss recommended deadlines for reimbursement requests, signing of <br /> checks, etc. <br /> 3. Fiscal Year 2018 and 2019 Audits <br /> B. County Reports <br /> 1. City and County of Honolulu Report <br /> 2. County of Hawaii Report <br /> 3. County of Kauai Report <br /> 4. County of Maui Report <br /> C. National Association of Counties (NACo) Report <br /> D. Western Interstate Region (WIR) Report <br /> V. NEW BUSINESS <br /> A. Each county's council approval of the 2020 HSAC Legislative Package <br /> 1. Honolulu—Resolution 19-324 approved on December 4, 2020 <br /> 2. Kauai —Resolution 2019-69 approved on December 4, 2020 <br /> 3. Maui —Resolution 19-193 approved on December 6, 2020 <br /> 4. Hawaii—Passed as a packet approved on December 4, 2020 <br /> B. Hawaii County's rejection of Councilmember Chock's nomination to WIR <br /> C. 2020 NACo Conference in Washington D.C. February 29th to March 4th <br /> 1. Members Attendance <br /> 2. Omiyage to be given on behalf of HSAC <br /> 3. Hawaii Dinner <br /> Hawai'i County Clerk 02/04/2020 04:00:25 PM <br />