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NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI'I, that the attached Action Plan is hereby adopted and the Mayor of the County of Hawaii or, in his absence, the Acting Mayor or authorized representative, is hereby authorized to execute and submit the 2011 Action Plan and all other related documents and agreements necessary to process the CDBG and HOME Programs to the United States Department of Housing and Urban Development and the State's Hawai i Housing Finance and Development Corporation. BE IT FURTHER RESOLVED, that the County shall utilize the CDBG and HOME funds in accordance with program rules and regulations and comply with the program certifications attached to the Action Plan. BE IT FURTHER RESOLVED, that the Mayor or, in his absence, the Acting Mayor or authorized representative, is designated to act as the representative of the County. BE IT FURTHER RESOLVED, that a copy of this resolution be transmitted to the Office of Housing and Community Development. Dated at Hilo Hawaii, this 27th day of April 2011. INTRODUCED BY: J` COUNCIL ME BER, CO T OF H WAI'I COUNTY COUNCIL County of Hawai' i Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on April 27, 2011 ATTEST: �f II V� UNTY CLERK ROLL CALL VOTE CHAIRMAN & PF Reference C-171/CHA-04/05/2011 �ER RESOLUTION NO. 63 3.1. AYES NOES ABS EX BLAS X FORD X HOFFMANN X IKEDA X ONIS141 X PILAGO X SMART X YAGONG X YOSHIMOTO X CHAIRMAN & PF Reference C-171/CHA-04/05/2011 �ER RESOLUTION NO. 63 3.1.