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CP'LL <br /> COUNTY OF HAWAII ;_ `''=N STATE OF HAWAII <br /> RESOLUTION NO. 1•76 23 <br /> A RESOLUTION APPROVING THE FISCAL YEAR 2024 PROPOSED OPERATING <br /> BUDGET FOR THE HAWAII STATE ASSOCIATION OF COUNTIES . <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, on April 14, 2023,the HSAC Executive Committee approved its fiscal year <br /> 2024p ro osed operating budget, which is attached hereto as Exhibit A; and <br /> p p <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 Hawai`i State Association of Counties operating budget for fiscal year 2024, 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 17th day of May , 20 23 <br /> INTRODUCED BY: <br /> 611AAA-- <br /> OUNCIL MEMER, COUNTY OF HAWAII <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawai`i AYES NOES ABS EX <br /> Hilo, Hawai`i EVANS X <br /> GALIMBA X <br /> I hereby certify that the foregoing RESOLUTION was by INABA X <br /> the vote indicated to the right hereof ado ted b the COUNCIL of the KAGIWADA X <br /> County of Hawaii on May 1/, 2023 <br /> KANEALI`I-KLEINFELDER X <br /> KIERKIEWICZ X <br /> ATTEST: KIMBALL X <br /> LEE LOY X <br /> VILLEGAS X <br /> 8 0 1 0 <br /> Reference: C-290/Waived GOEAC <br /> • CLERK ,,i,.i RPERSON&PRESIDING OFFICER RESOLUTION NO. 1.76 23 i <br />