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WHEREAS, the HSAC Bylaws require that each Council act on the proposed <br /> nomination for WIR Directors; now, therefore, <br /> BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI'I that it <br /> hereby approves the nomination of Mason K. Chock, Kaua`i County Council Member, to serve <br /> as a member of the WIR Board of Directors for the remainder of Fiscal Year 2019-2020. <br /> BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this <br /> resolution to the President and the Secretary of the Hawai`i State Association of Counties <br /> Executive Committee. <br /> Dated at , Hawai`i, this day of , 20 . <br /> INT UCSD Y: t <br /> CO CIL MEMBER, COUNTY OF H AI`I <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawai`i AYES NOES ABS EX <br /> Hilo, Hawai`i CHUNG <br /> DAVID <br /> I hereby certify that the foregoing RESOLUTION was by EOFF <br /> the vote indicated to the right hereof adopted by the COUNCIL of the KANEALI`I-KLEINFELDER <br /> County of Hawai`i on <br /> KIERKIEWICZ <br /> LEE LOY <br /> ATTEST: POINDEXTER <br /> RICHARDS <br /> VILLEGAS <br /> Reference: C-52 7/GREDC <br /> COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 351 19 <br /> 2 <br />