HomeMy WebLinkAbout2019-04-12 HSAC Executive Committee AgendaHawai'i County Clerk's - 04/05/2019 02:20:32 PM
Hawaii State Association of Counties (HSAC)
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
25 Aupuni Street, Hilo, Hawaii 96720 (808)961-8018 www. hawaiicounties. com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Friday, April 12, 2019 at 10:30 a.m.
Honolulu Hale, Committee Meeting Room
530 South King Street; Honolulu, Hawaii 96813
L CALL TO ORDER
II. APPROVAL OF AGENDA
III. MINUTES
A. Minutes of the March 18, 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. Kauai County Resolution 2019-27, adopted March 27, 2019, appointing Ross
Kagawa as HSAC representative and Arthur Brun as alternate to the Hawaii State
Association of Counties (HSAC)
B. Kauai County Resolution 2019-28, adopted March 27, 2019, nominating Kipukai
Kuali`i as a director on the National Association of Counties Board (NACo), and
nominating Mason K. Chock as a director on the Western Interstate Region Board
(WIR)
C. Maui County Resolution 19-69, adopted April 5, 2019, nominating Kelly T. King as
HSAC representative and Tamara Paltin as alternate to the Hawaii State Association
of Counties (HSAC)
D. HSAC 2019-2020 Budget
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E. Payment Approval for Hosting Dinner and Breakfast at the 2019 NACo Legislative
Conference
F. HSAC Website Design and Maintenance
G. Nominations for Western Interstate Region Board (WIR)
H. Nominations for National Association of Counties Board (NACo)
I. Discussion and Approval of Hawaii State Association of Counties (HSAC) Slate of
Officers
J. Reminder - Omiyage for WIR Conference- May 15-17, 2019 Spokane County, Wa.
K. SPJ Consulting LLC Report
VI. OLD BUSINESS
VII. ANNOUNCEMENTS
A. Other Announcements & Scheduling of Next Meeting
VIII. ADJOURNMENT