HomeMy WebLinkAboutRES 049 Draft 01 2020-2022*4 Of
COUNTY OF HAWAII t STATE OF HAWAII
..4 A
RESOLUTION NO. 49 21
A RESOLUTION APPROVING THE HAWAII STATE ASSOCIATION OF
COUNTIES' EXECUTIVE COMMITTEE SLATE OF OFFICERS.
WHEREAS, the Hawaii State Association of Counties ("HSAC") Bylaws requires each
County Council to appoint one of its members to serve as an officer of the HSAC Executive
Committee, and to designate an alternate member; and
WHEREAS, Section 5 of the HSAC Bylaws requires that, in making the appointment,
each Council shall delegate to its appointees sufficient authority to formulate a proposed slate of
officers and alternates; and
WHEREAS, at its January 29, 2021 meeting, the HSAC Executive Committee approved
its slate of officers and alternates; and
WHEREAS, the HSAC Bylaws require each council to act on the slate of officers and
alternates proposed by the HSAC Executive Committee; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the
HSAC Executive Committee officers are approved as follows to serve the remainder of the
current term:
President: Mason K. Chock, Kaua'i County Council
Bernard P. Carvalho, Jr. (Alternate)
Vice -President: Kelly Takaya King, Maui County Council
Tamara Paltin (Alternate)
Secretary: Heather Kimball, Hawaii County Council
Rebecca Villegas (Alternate)
Treasurer: Tommy Waters, Honolulu City Council
Andria Tupola (Alternate).
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to the HSAC Executive Committee.
Dated at Kona , Hawai'i. this 17th day of March
INTRODUCED BY:
COUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
I hereby certify that the foregoing RESOLUTION was by
the vote indicated to the right hereof a opted by the COUNCIL of the
County of Hawaii on - % - �, 2021
ATTEST:
am venj 21 unems IN WK61 mime
ROLL CALL VOTE
PQ
Reference:
C-122/GOREDC-9
RESOLUTION NO. 49 21L
AYES NOES ABS EX
CHUNG
X
DAVID
X
INABA
X
KANEALI'l-KLEINFELDER
X
KIERKIEWICZ
X
KIMBALL
X
LEE LOY
X
RICHARDS
X
VILLEGAS
X
8 0 1 0
PQ
Reference:
C-122/GOREDC-9
RESOLUTION NO. 49 21L