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`�''''' � : STATE OF HAWAI`I <br /> COUNTY OF HAWAII :•_���-,r•.,� <br /> ..,..46;•X,.A:. <br /> RESOLUTION NO. 778 20 <br /> A RESOLUTION APPROVING THE NOMINATION OF CITY AND COUNTY OF <br /> HONOLULU COUNCIL MEMBER JOEY MANAHAN TO THE NATIONAL <br /> ASSOCIATION OF COUNTIES BOARD OF DIRECTORS. <br /> WHEREAS, the Hawai`i State Association of Counties (HSAC) is a nonprofit <br /> corporation comprised of members of the four County Councils of the State of Hawai`i; and <br /> WHEREAS, through their HSAC membership, the county councils of the State of <br /> Hawai`i are also members of the National Association of Counties (NACo), which is governed <br /> by a separate board of directors composed of elected officials of member counties; and <br /> WHEREAS, Section 5 of the HSAC bylaws requires the HSAC Executive Committee to <br /> nominate two eligible persons to serve on the NACo Board of Directors; and <br /> WHEREAS, the HSAC Executive Committee at its May 11, 2020, meeting, approved <br /> the nomination of Ikaika Anderson of the Honolulu City Council and KipuKai Kuali`i of the <br /> Kaua`i County Council to serve on the NACo Board of Directors for the term beginning <br /> July 1, 2020; and <br /> WHEREAS, Honolulu City and County Council Chair Ikaika Anderson and Kaua`i <br /> Council Member KipuKai Kuali`i were confirmed at the June 25, 2020, remote convening of the <br /> HSAC General Membership meeting to serve as NACo directors for the fiscal year 2021; and <br /> WHEREAS, Honolulu City and County Council Chair Ikaika Anderson announced on <br /> September 9, 2020, his resignation from the Honolulu City Council effective <br /> September 23, 2020; and <br /> WHEREAS, Section 5A of the HSAC bylaws requires nominees to the NACo Board of <br /> Directors to be nominated by the HSAC Executive Committee and member county councils of <br /> HSAC and the nominations forwarded to the NACo President and Board of Directors for <br /> consideration in accordance with Article VI of the NACo bylaws; and <br /> WHEREAS, due to Honolulu City Council Chair Ikaika Anderson's resignation, the <br /> HSAC Executive Committee approved the nomination of Honolulu City Council Member Joey <br /> Manahan to replace Ikaika Anderson on the NACo Board of Directors for the remainder of <br /> Fiscal Year 2021; now, therefore, <br />