HomeMy WebLinkAbout2019-03-18 HSAC Executive Committee Agenda (location changed)Hawaii County Clerk's Office - 03/12/2019 04:02:26 PM
Hawaii State Association of Counties (HSAC)
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
25 Aupum Street, Hilo, Hawai I 96720 (808)961-8018 www.hawaiicounties.com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Monday, March 18, 2019 at 10:00 a.m. or soon thereafter
Mission Memorial Hearings Room; 1St Floor, Mission Memorial Building
550 South King Street; Honolulu, Hawaii 96813
L CALL TO ORDER
II. APPROVAL OF AGENDA
III. MINUTES
A. Minutes of the August 27, 2018 HSAC Executive Committee Meeting
B. Minutes of the February 8, 2019 HSAC Executive Committee Meeting
IV. REPORTS
A. Treasurer's Report
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. Office of Climate Change Presentation — by Brodie Lockhard from 350 Hawaii and Office
of Climate Change and Resiliency
B. Signature Authority for HSAC Conference Banking Account
C. SPJ Consulting LLC Legislative Update
D. DCCA Business Registration Internet Filing (Including Invoices)
E. Payment Approval for Hosting Dinner and Breakfast at the 2019 NACo Legislative
Conference
VI. OLD BUSINESS
A. SPJ Consulting LLC Signed Agreement
B. 2019 HSAC Conference Planning Update — Maui County
C. Tracking Update on HSAC Legislative Package - Kelly King
VII. ANNOUNCEMENTS
A. Other Announcements & Scheduling of Next Meeting
VIII. ADJOURNMENT