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BE IT FINALLY RESOLVED that the clerk of the County of Hawai`i, is directed to <br />transmit copies of this resolution to: (1) the Honorable William P. Kenoi, Mayor of the County <br />of Hawai`i; (2) the Department of Public Works; (3) the Department of Environmental <br />Management; (4) Assistant Corporation Counsel Katherine Garson; and (5) Towne Keauhou <br />LLC, c/o Stephen Menezes, 441 Kipuni Street, Hilo, HI 96720. <br />Dated: Hilo , Hawai`i this 5th day of October , 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 October 5, 2011 <br />ATTEST: <br />OUNTY CLERK CHAIRPERSON & PRES! ING FFICER <br />2 <br />ROLL CALL VOTE <br />Reference: <br />RESOLUTION NO. <br />C- 363 /PWPRC °48 <br />154 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 />8 <br />0 <br />1 <br />0 <br />Reference: <br />RESOLUTION NO. <br />C- 363 /PWPRC °48 <br />154 11 <br />