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*4 Of <br />COUNTY OF HAWAII t STATE OF HAWAII <br />..4 A <br />RESOLUTION NO. 49 21 <br />A RESOLUTION APPROVING THE HAWAII STATE ASSOCIATION OF <br />COUNTIES' EXECUTIVE COMMITTEE SLATE OF OFFICERS. <br />WHEREAS, the Hawaii State Association of Counties ("HSAC") Bylaws requires each <br />County Council to appoint one of its members to serve as an officer of the HSAC Executive <br />Committee, and to designate an alternate member; and <br />WHEREAS, Section 5 of the HSAC Bylaws requires that, in making the appointment, <br />each Council shall delegate to its appointees sufficient authority to formulate a proposed slate of <br />officers and alternates; and <br />WHEREAS, at its January 29, 2021 meeting, the HSAC Executive Committee approved <br />its slate of officers and alternates; and <br />WHEREAS, the HSAC Bylaws require each council to act on the slate of officers and <br />alternates proposed by the HSAC Executive Committee; now, therefore, <br />BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the <br />HSAC Executive Committee officers are approved as follows to serve the remainder of the <br />current term: <br />President: Mason K. Chock, Kaua'i County Council <br />Bernard P. Carvalho, Jr. (Alternate) <br />Vice -President: Kelly Takaya King, Maui County Council <br />Tamara Paltin (Alternate) <br />Secretary: Heather Kimball, Hawaii County Council <br />Rebecca Villegas (Alternate) <br />Treasurer: Tommy Waters, Honolulu City Council <br />Andria Tupola (Alternate). <br />