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NOW, THEREORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF <br />HAWAII, in accordance with HRS Section 46-7 and Hawaii County Code Section 2-162, that <br />the Mayor of the County of Hawaii is authorized to execute, on behalf of the County, the CAFO <br />in substantially the form attached hereto as Attachment "A" and the Funding Agreement in <br />substantially the form attached hereto as Attachment `B," to enable the County to settle the <br />above-mentioned Clean Air Act violations at the West Hawaii Landfill, and complete the SEP <br />for better public health and environmental protection of the Closed Kailua-Kona Landfill; and <br />BE IT FURTHER RESOLVED that the County accepts WMH's contribution of <br />$101,500 for the SEP pursuant to the terms of the CAFO and the Financing Agreement; and <br />BE IT FURTHER RESOLVED that the Clerk of the County of Hawaii is directed to <br />transmit copies of this resolution to: (1) Mayor Harry Kim; (2) Finance Director William <br />Takaba; (3) Deputy Corporation Counsel Ivan Torigoe; and (4) Department of Environmental <br />Management. <br />Dated at Kona Hawaii, this 13thday of <br />5K11IM161111 <br />COUNTY COUNCIL <br />County of Hawaii <br />Hilo, Hawaii <br />I hereby certify that the foregoing RESOLUTION was by the <br />vote indicated to the right hereof adopted by the COUNCIL of <br />the County ofHawai`ion August 13, 2008 <br />ATTEST: <br />COUNTY CLERK <br />August 2008. <br />HAWAII <br />ROLL CALL VOTE <br />Reference <br />C-1334/FC-301 <br />RESOLUTION NO. 702 08 <br />AYES NOES ABS EX <br />FORD <br />X <br />HIGA <br />X <br />HOFFMANN <br />X <br />IKEDA <br />X <br />JACOBSON <br />X <br />NAEOLE <br />X <br />PILAGO <br />X <br />YAGONG <br />X <br />YOSHIMOTO <br />X <br />9 0 0 0 <br />Reference <br />C-1334/FC-301 <br />RESOLUTION NO. 702 08 <br />