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BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the <br /> negotiated lease of Tax Map Keys (3) 4-3-009-024, 4-3-009-053, 4-3-009-054, 4-3-009-061, 4-3-011- <br /> 001, 4-3-011-062 and 4-3-011-064 to Lau Ranch under the terms and conditions as noted in the Lease <br /> attached hereto as Exhibit "A" is hereby accepted. <br /> BE IT FINALLY RESOLVED that a copy of this resolution be forwarded to: (1) Mayor <br /> William P. Kenoi; (2) Nancy Crawford, Director of Finance; (3) Craig T. Masuda, Deputy Corporation <br /> Counsel, and (4) Lau Ranch, P.O. Box 1695, Kamuela, Hawai`i 96743. <br /> Dated at Kona , Hawai`i, this 28th day of March , 2013. <br /> INTRODUCED BY: <br /> COUNCIL MEMBER, COUNTY OF HAWAII <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawai`i AYES NOES ABS EX <br /> Hilo, Hawai`i EOFF X <br /> FORD X <br /> I hereby certify that the foregoing RESOLUTION was by ILAGAN X <br /> the vote indicated to the right hereof adopted by the COUNCIL of the KANUHA <br /> County of Hawaii on March 28, 2013 X <br /> KERN X <br /> ONISHI X <br /> ATTEST: POINDEXTER X <br /> WILLE X <br /> YOSHIMOTO X <br /> 9 0 0 0 <br /> Reference: C-15 8/FC-47 <br /> COUNTY CLERK CHAIRPERSON& PRESIDING OFFICER RESOLUTION NO. 69 1 <br />