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BE IT FURTHER RESOLVED that the Office of the Mayor is authorized to enter into <br /> a grant agreement with the USDA for a grant in the amount of up to $4,024,800.00 to be applied <br /> 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 <br /> the Hawai`i County Charter. <br /> BE IT FURTHER RESOLVED that the Mayor, the Director of Environmental <br /> Management, the Finance Director and the Chair of the Council of the County of Hawai`i are <br /> hereby authorized and empowered to take all action(s) necessary or appropriate in the execution <br /> of all written instruments as may be requested to facilitate the loan and grant and the terms of the <br /> loan and grant agreements, the provisions of which shall be incorporated upon such execution. <br /> BE IT FINALLY RESOLVED that the Clerk shall transmit copies of this Resolution to: <br /> (a) the Honorable Mayor Harry Kim; (b) Director of Environmental Management Willam A. <br /> Kucharski; (c) Director of Finance Deanna Sako; (d) Corporation Counsel Joseph K. <br /> Kamelamela; (e) Real Property Tax Division Tax Administrator Stanley Sitko; (f) Acting Hawaii <br /> State Director Donald K. Etes, United States Department of Agriculture, Hilo State Office, <br /> Federal Building, 154 Waianuenue Avenue, Room 311, Hilo, Hawai`i 96720; and (g) Bond <br /> Counsel Brian T. Hirai, McCorriston Miller Mukai MacKinnon LLP, P.O. Box 2800, Honolulu, <br /> Hawai`i 96803-2800. <br /> Dated at Hilo , Hawai`i this 2rrl day of November , 2017. <br /> INTRODUCED BY: <br /> ":111::„C <br /> 400 <br /> COUNCIL M MBER, COUNTY OF HAWAII <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawaii AYES NOES ABS EX <br /> Hilo, Hawai`i 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 /> KANUHA <br /> County of Hawai`i on November 2, 2017 X <br /> LEE LOY X <br /> O'HARA X <br /> ATTEST: POINDEXTER X <br /> RICHARDS X <br /> RUGGLES X <br /> Os 8 0 1 0 <br /> Reference: 0-558/Waived FC <br /> COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 377 1.7 <br /> 2 <br />