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f <br /> • <br /> 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 $1,071,000 to be applied to <br /> the costs of the Project and is authorized to sign the above-referenced agreement and any related <br /> documents on behalf of the Office of the Mayor and the County of Hawai`i pursuant to the <br /> 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 William A. <br /> Kucharski; (c) Director of Finance Deanna Sako; (d) Corporation Counsel Joseph K. <br /> Kamelamela; (e) Real Property Tax Division Tax Administrator Lisa Miura; (f) Hawai`i State <br /> Office Community Program Director Donald K. Etes, United States Department of Agriculture, <br /> Hilo State Office, Federal Building, 154 Waianuenue Avenue, Room 311, Hilo, Hawai`i 96720; <br /> and (g) Bond Counsel Brian T. Hirai, McCorriston Miller Mukai MacKinnon LLP, P.O. Box <br /> • 2800, Honolulu, Hawaii 96803-2800. <br /> Dated at Hilo , Hawai`i this 8th day of August , 2018. <br /> INTRODUCED BY: <br /> 41101PIP- . 1.:1-i-.AILIA117- -- <br /> COUNCIL �`• : � TY OF HA AI`I <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawai`i 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 KANUHA X <br /> County of Hawai`i on Aug is t 8, 2018 <br /> LEE LOY X <br /> O'HARA X <br /> ATTEST: POINDEXTER X <br /> irRICHARDS X <br /> Ai i <br /> RUGGLES X <br /> 9 0 0 <br /> 0-1014/Waived 0 <br /> / � -1014 FC <br /> � " �OO Reference: <br /> O <br /> COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. S53 18 <br /> J <br />