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COUNTY OF HAWAII <br />RESOLUTION NO. <br />STATE OF HAWAII <br />364 16 <br />RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO DISPOSE OF <br />REAL PROPERTY, TAX MAP KEY (3) 4-5-019:020 (TANK SITE) SITUATED AT <br />NAMOKU, HAMAKUA, ISLAND AND COUNTY OF HAWAII, TO THE WATER <br />BOARD OF THE COUNTY OF HAWAII. <br />A RESOULTION. <br />WHEREAS, the County of Hawaii ("County") obtained a tank site with <br />Tax Map Key (3) 4-5-019:020 ("tank site"), as described on Exhibit A attached hereto and <br />incorporated herein by reference, and delineated on Exhibit B attached hereto and incorporated <br />herein by reference, located in Namoku, Hamakua, Island, County and State of Hawaii, from <br />Honoka`a Sugar Company in 1964 by deed dated November 2, 1964, and recorded on <br />December 10, 1964 on Liber 4905, page 382, which is attached hereto and incorporated herein <br />by reference as Exhibit C; and <br />WHEREAS, the Department of Water Supply has operated and maintains the tank site, <br />and is constructing improvements to the water system in Namoku, Hamakua, County and State <br />of Hawaii; and <br />WHEREAS, the Water Board of the County of Hawaii ("Water Board") has requested <br />the transfer of legal ownership of the tank site from the County to the Water Board in order to <br />coordinate improvements at the tank site with the other improvements to the water system in <br />Namoku, Hamakua, Island, County and State of Hawaii; and <br />WHEREAS, Section 2-120, Hawaii County Code, authorizes the Council to direct the <br />Director of Finance to negotiate the disposal of real property of the County, under such terms <br />and conditions of sale that are deemed proper, to governmental agencies including the Water <br />Board of the County of Hawaii, now therefore, <br />