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• <br /> applied to the costs of the Project and is authorized to sign the above-referenced agreement and any <br /> related documents on behalf of the Office of the Mayor and the County of Hawai`i pursuant to the <br /> Hawai`i County Charter; and <br /> BE IT FURTHER RESOLVED that the Mayor of the County of Hawaii, Manager-Chief <br /> Engineer of the Department of Water Supply, Finance Director, and the Chairman of the Council of the <br /> County of Hawaii are hereby authorized and empowered to take all action(s) necessary or appropriate in <br /> the execution of all written instruments as may be requested to facilitate the loans and grant and the terms <br /> of the loan and grant agreements,the provisions of which shall be incorporated upon such execution. <br /> BE IT FURTHER RESOLVED that the Clerk of the County of Hawai`i shall transmit copies of <br /> this resolution to: (1) Mayor Harry Kim; (2) Director of Finance Collins Tomei; (3) Keith Okamoto, <br /> Manager-Chief Engineer, Department of Water Supply; (4) Brian Hirai, McCorriston Miller Mukai <br /> MacKinnon, LLP, P.O. Box 2800, Honolulu, Hawai`i 96803-2800; (5) Samantha Shimizu, Community <br /> Program Specialist, United States Department of Agriculture, Hilo State Office; Federal Building, 154 <br /> Waianuenue Avenue, Room 311, Hilo,Hawai`i 96720; and (6) Stewart Maeda, County Clerk. <br /> Dated at Kona , Hawai`i,this 19th day of April , 2017. <br /> INTRODUCED BY: <br /> / &AMP' A <br /> COUNCI • EMB ~, •UNTY OF HAWAII <br /> • <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawaii AYES NOES ABS EX <br /> Hilo, Hawaii CHUNG X <br /> DAVID X <br /> I hereby certify that the foregoing RESOLUTION was by EOFF X <br /> the vote indicated to the right hereof adopted by the COUNCIL of the <br /> County of HawaiiKANUHA on April 19, 2017 X <br /> LEE LOY X <br /> O'HARA X <br /> ATTEST: POINDEXTER X <br /> RICHARDS X <br /> //),Lepci. <br /> RUGGLES X <br /> 9 0 0 0 <br /> Reference: C-219/Waived FC <br /> COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 159 17 <br />