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IV°FH ''' MICHELLE M. GALIMBA <br /> ` °.•Ag. r`�•4cL9 HOLEKA GORO INABA <br /> MATT KANEALI I-KLEINFELDER - °:• <br /> .: - -• �. <br /> Chairperson � ' JENN KAGIWADA <br /> * "+17 •* ASHLEY L.KIERKIEWICZ <br /> CINDY EVANS \ •, •- = — • _ HEATHER L. KIMBALL <br /> Vice Chair sr•,,•N°^G ;o :•P� SUSAN L.K.LEE LOY <br /> 'N. OF�41• ' REBECCA VILLEGAS <br /> HAWAI`I COUNTY COUNCIL <br /> County of Hawai`i <br /> Hawai`i County Building <br /> 25 Aupuni Street <br /> Hilo,Hawai'i 96720 <br /> November 20, 2023 <br /> Heather L. Kimball, Council Chair <br /> Hawai`i County Council <br /> 25 Aupuni Street <br /> Hilo, Hawai`i 96720 <br /> RE: Resolution No. 372-23 • RESOLUTION AUTHORIZING:(1)THE HIRING OF <br /> SCHLACK ITO,A LIMITED LIABILITY LAW COMPANY,AS SPECIAL COUNSEL TO REPRESENT THE COUNTY OF <br /> HAWAI`I IN HUI MALAMA HONOKOHAU V.COUNTY OF HAWAI`I,CIVIL NO. 1:23-CV-00393;AND(2)THE PAYMENT <br /> OF FUNDS OF A LATER FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR AGREEMENT <br /> WITH SPECIAL COUNSEL FOR THE COUNTY'S LEGAL DEFENSE IN HUI MALAMA HONOKOHAU V.COUNTY OF <br /> HAWAI`I,CIVIL NO. 1:23-CV-00393 <br /> Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of <br /> Hawai`i, this written request is submitted with my approval that the above-referenced matter be <br /> waived from the Committee on Finance to the full Council for immediate action. In reviewing <br /> this matter, timely approval is crucial. It is therefore advantageous that approval is granted and <br /> the matter be placed onto the next Council agenda for review. However, in the event this request <br /> is denied, for whatever reason, I understand the matter shall be referred to the Committee on <br /> Finance for placement on its future agenda. <br /> Sincerely, <br /> Matt Kaneali`i- •leinfelder, Chairperson <br /> Committee on Fin ce <br /> pproved .Date/Waive to Council: Disapproved/Date/Refer to FC: <br /> Oleofid;,V 07(:)r--;,•gg <br /> Heather L. Kimball, Council Chair Heather L. Kimball, Council Chair <br /> Hawai`i County Council NOV 2 0 2023 Hawai`i County Council <br /> MKK/lkh <br /> Hawari County Is an Equal Opportunity Provider and Employer <br />