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NOW, THEREORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF <br /> HAWAII, in accordance with HRS Section 46-7 and Hawaii County Code Section 2-162,that <br /> the Mayor of the County of Hawaii is authorized to execute, on behalf of the County, the CAFO <br /> in substantially the form attached hereto as Attachment"A"and the Funding Agreement in <br /> substantially the form attached hereto as Attachment"B,"to enable the County to settle the <br /> above-mentioned Clean Air Act violations at the West Hawaii Landfill, and complete the SEP <br /> for better public health and environmental protection of the Closed Kailua-Kona Landfill; and <br /> BE IT FURTHER RESOLVED that the County accepts WMH's contribution of <br /> $101,500 for the SEP pursuant to the terms of the CAFO and the Financing Agreement; and <br /> BE IT FURTHER RESOLVED that the Clerk of the County of Hawaii is directed to <br /> transmit copies of this resolution to: (1)Mayor Harry Kim; (2) Finance Director William <br /> Takaba; (3) Deputy Corporation Counsel Ivan Torigoe; and(4)Department of Environmental <br /> Management. <br /> Dated at ,Hawai`i,this day of ,2008. <br /> INTRODUCED BY: "w <br /> COUNCIL MEMBER, CO T WAI`I <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawaii <br /> Hilo,Hawaii <br /> AYES NOES ABS EX <br /> FORD <br /> I hereby certify that the foregoing RESOLUTION was by the HIGA <br /> vote indicated to the right hereof adopted by the COUNCIL of HOFFMANN <br /> the County of Hawaii on IKEDA <br /> ATTEST: JACOBSON <br /> NAEOLE <br /> PILAGO <br /> YAGONG <br /> YOSHIMOTO <br /> Reference C-1334/F+C <br /> COUNTY CLERK CHAIRMAN&PRESIDING OFFICER RESOLUTION NO. 702 08 <br /> 3 <br />