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BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in <br />accordance with section 46 -7, Hawaii Revised Statutes, that the Mayor of the County of <br />Hawaii is authorized to execute, on behalf of the County, an agreement, a draft of <br />which is attached hereto and incorporated herein by reference as Exhibit "A ", and <br />related documents to enable the County to execute the Hawai'i Airport Task Force. <br />BE IT FINALLY RESOLVED that the County Clerk of the County of <br />Hawai'i shall transmit copies of this resolution to the Office of the Mayor, the <br />Finance Department, and the Hawaii Police Department. <br />Dated at <br />Kona , Hawai'i, this 21st day of September , 2011. <br />INTRODUCED BY: <br />COUNCIL MEMBER, COUNTY OF HAWAII <br />COUNTY COUNCIL <br />County of Hawai`i <br />Hilo, Hawai`i <br />I hereby certify that the foregoing RESOLUTION was by <br />the vote indicated to the right hereof adopted by the COUNCIL of the <br />County of Hawaii on September 21, 2011 <br />ATTEST: <br />140144ife <br />COUNTY CLERK CHAIRPERSON & PRESID G OFFICER <br />ROLL CALL VOTE <br />Reference: <br />RESOLUTION NO. <br />C- 324/FC -100 <br />127 11 <br />AYES <br />NOES <br />ABS <br />EX <br />BLAS <br />X <br />FORD <br />X <br />HOFFMANN <br />X <br />IKEDA <br />X <br />ONISHI <br />X <br />PILAGO <br />X <br />SMART <br />X <br />YAGONG <br />X <br />YOSHIMOTO <br />X <br />I <br />7 <br />2 <br />0 <br />0 —1 <br />Reference: <br />RESOLUTION NO. <br />C- 324/FC -100 <br />127 11 <br />