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the amount no more than $825,000.00 to be applied to the costs of the Project and is further <br /> authorized to sign the above-referenced agreement and any related documents. <br /> BE IT FURTHER RESOLVED that the Mayor, the Manager-Chief Engineer of the <br /> Department of Water Supply, the Director of Finance, and the Chair of the Council of the County <br /> of Hawai`i are hereby authorized and empowered to take all actions necessary or appropriate in <br /> the execution of all written instruments as may be requested or required to facilitate the loan and <br /> grant and the terms of the agreements therefor,the provisions of which shall be incorporated upon <br /> such execution. <br /> BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this <br /> resolution to the Honorable C. Kimo Alameda, Mayor of the County of Hawai`i; Diane T. <br /> Nakagawa, Director of Finance; Renee N. C. Schoen, Corporation Counsel; Keith K. Okamoto, <br /> Manager-Chief Engineer of the Department of Water Supply; Lisa Miura, Administrator, Real <br /> Property Tax Division, Department of Finance; Bryan Anguiano, Acting Director, Hawaii and <br /> Western Pacific Rural Development State Office, United States Department of Agriculture, 154 <br /> Waianuenue Avenue, Suite 311, Hilo, Hawai`i 96720; and Brian T. Hirai, Bond Counsel, <br /> McCorriston Miller Mukai MacKinnon LLP. <br /> Dated at Hilo , Hawai`i, this 6th day of August , 2025 . <br /> INTRODUCED BY: <br /> 111. <br /> 13 Ire. <br /> COUNCIL M' . BER, COI TY OF HAWAI`I <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawaii AYES NOES ABS EX <br /> Hilo, Hawai`i GALIMBA X <br /> HUSTACE X <br /> I hereby certify that the foregoing RESOLUTION was by INABA X <br /> the vote indicated to the right hereof adopted by the COUNCIL of the KAGIWADA X <br /> County of Hawaii on August 6, 2025 <br /> KANEALI`I-KLEINFELDER X <br /> KIERKIEWICZ X <br /> ATTEST: KIMBALL X <br /> ONISHI X <br /> VILLEGAS X <br /> 8 0 1 0 <br /> Reference: C-410/Waived FC <br /> CO CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 52 S <br /> HI I IHIlI U 1111 <br /> 2 LRB 25-009 ADM <br />