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• <br /> .JMiYOsk,',. <br /> • \ / <br /> r <br /> COUNTY OF HAWAII v �,,' - y #' <br /> STATE OF HAWAII <br /> i ' <br /> 'r• +.oi oo` <br /> RESOLUTION NO. 351 19 <br /> A RESOLUTION APPROVING THE NOMINATION OF A NEW OFFICER TO THE <br /> WESTERN INTERSTATE REGION BOARD OF DIRECTORS. <br /> WHEREAS, the four County Councils that comprise the Hawai`i State Association of <br /> Counties (HSAC), are each also members of the National Association of Counties (NACo), and <br /> members of the Western Interstate Region (WIR), a NACo caucus comprised of the state <br /> associations of counties in 15 member-states designated within the western region of the United <br /> States; and <br /> WHEREAS, Section 5C of the HSAC Bylaws states that Hawai`i is allowed two <br /> members to serve on the WIR Board of Directors who are elected officials from a NACo <br /> member county within the State of Hawaii, and are nominated by the HSAC Executive <br /> Committee and approved by the individual Councils; and <br /> WHEREAS, the HSAC Executive Committee at the 2019 HSAC Conference approved a <br /> slate of executive committee members and nominees for the NACo Board of Directors and WIR <br /> Board of Directors for the respective terms beginning July 1, 2019; and <br /> WHEREAS, serving on the Board of Directors for NACo is City and County of <br /> Honolulu Council Member Ikaika Anderson and County of Kaua`i Council Member KipuKai <br /> Kuali`i, and serving on the Board of Directors for WIR is County of Hawaii Council Member <br /> Herbert M. "Tim" Richards and County of Maui Council Member Kelly King; and <br /> WHEREAS, at the August 26, 2019 HSAC Executive Committee meeting it was <br /> reported that in addition to serving on WIR, Herbert M. "Tim" Richards is a presidential <br /> appointment to NACo Board of Directors and that County of Kaua`i Council Member Mason <br /> Chock expressed an interest to return to the WIR Board, where he has previously served; and <br />