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COUNTY OF HAWAII <br />STATE OF HAWAII <br />RESOLUTION NO. IL52 Z!' <br />A RESOLUTION APPROVING THE FISCAL YEAR 2021-2022 PROPOSED <br />OPERATING BUDGET FOR THE HAWAII STATE ASSOCIATION OF COUNTIES. <br />WHEREAS, the Hawaii State Association of Counties ("HSAC") is a nonprofit <br />corporation comprised of members of the four county councils of the State of Hawaii; and <br />WHEREAS, on May 13, 2021, the HSAC Executive Committee approved its fiscal year <br />2021-2022 proposed operating budget, which is attached hereto as Exhibit A; and <br />WHEREAS, Section 21 of the HSAC Bylaws requires that each county council shall <br />approve the HSAC operating budget for the upcoming fiscal year prior to the HSAC annual <br />meeting; now, therefore, <br />BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the <br />proposed Hawaii State Association of Counties operating -budget for fiscal year 2021-2022, as <br />provided in Exhibit A, is approved. <br />BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this <br />resolution to the HSAC Executive Committee. <br />Dated at Hilo , Hawai`i, this 7th day of July , 20 21 . <br />INTRODUCED BY: <br />OUNCIL MEM ER, COUNTY OF HAWAII <br />COUNTY COUNCIL <br />County of Hawaii <br />Hilo, Hawaii <br />I hereby certify that the foregoing RESOLUTION was by <br />the vote indicated to the right hereof adopted by the COUNCIL of the <br />County of Hawaii on July 7, 2021 <br />ATTEST: <br />ROLL CALL VOTE <br />Reference: C-300/Waived GOREDC <br />RESOLUTION NO. 152 21 <br />AYES NOES <br />ABS EX <br />CHUNG <br />X <br />DAVID <br />X <br />INABA <br />X <br />KANEALI`I-KLEINFELDER <br />X <br />KIERKIEWICZ <br />X <br />KIMBALL <br />X <br />LEE LOY <br />X <br />RICHARDS <br />X <br />VILLEGAS <br />X <br />8 0 <br />1 0 <br />Reference: C-300/Waived GOREDC <br />RESOLUTION NO. 152 21 <br />