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COUNTY OF HAWAII STATE OF HAWAII <br /> RESOLUTION N0. <br /> RESOLUTION AUTHORIZING THE CORPORATION COUNSEL, AND HIS <br /> AUTHORIZED REPRESENTATIVES, TO ENTER INTO AN AGREEMENT WITH <br /> THE INDIVIDUALLY NAMED DEFENDANTS, PARTIES, WHO ARE OFFICIALS <br /> AND EMPLOYEES OF THE COUNTY OF HAWAII, TO REPRESENT THEM IN <br /> THE CIVIL ACTION ENTITLED HENRYA. ROSS VS. COUNTY OF HAWAII, ETAL., <br /> CIVIL NO. 97-451 <br /> WHEREAS, the County of Hawaii, Mayor Stephen K. Yamashiro, Chief of Police <br /> Wayne G. Carvalho, Police Officer Steven S. Clark, Police Officer Joseph T. Lally, <br /> Police Lt. Henry W. Hickman, Police Officer Joseph Kealoha, Police Officer Alan M. <br /> Kimura, Prosecutor Jay Kimura, Deputy Prosecuting Attomey William Smith and Deputy <br /> Prosecuting Attorney Janet Garcia are being sued by Henry A. Ross in Civil No. 97-452; <br /> and <br /> WHEREAS, the Hawaii County Police Commission has found that the concerned <br /> officers, i.e., Chief of Police Carvalho, Officer Clark, Officer Lally, Lt. Hickman, Officer <br /> Kealoha and Officer Kimura, were acting in the performance of their duty when the <br /> alleged acts of the complaint in that suit occurred; and <br /> WHEREAS, the Council of the County of Hawaii finds that whatever involvement <br /> <br /> Mayor Yamashiro, Prosecuting Kimura, Deputy Prosecuting Attorney Smith and Deputy <br /> Prosecuting Attomey Garcia might have in this matter were also done in the scope of <br /> <br /> their employment; and <br /> EXHIBIT <br /> <br />