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HomeMy WebLinkAboutRES 141 Draft 01 2020-2022COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. A RESOLUTION APPROVING THE NOMINATION OF MEMBERS TO THE NATIONAL ASSOCIATION OF COUNTIES BOARD OF DIRECTORS AND THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS. WHEREAS, Hawaii County is a member of the Hawaii State Association of Counties (HSAC), the National Association of Counties (NACo), and the Western Interstate Region (WIR); and WHEREAS, the HSAC Executive Committee, on May 13, 2021, approved nominees for the NACo Board of Directors and the WIR Board of Directors for the respective terms beginning July 1, 2021; and WHEREAS, HSAC Bylaws state that Council approval is required to approve the nomination of representatives to the NACo Board of Directors and the WIR Board of Directors; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that Tommy Waters and KipuKai Kuali`i are approved to serve on the NACo Board of Directors for the term beginning July 1, 2021. BE IT FURTHER RESOLVED that Herbert M. "Tim" Richards and Kelly T. King are approved to serve on the WIR Board of Directors for the term beginning July 1, 2021. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the President and the Secretary of the Hawaii State Association of Counties. Dated at Hilo , Hawai`i, this 7th day of July , 2021 INTRODUCED BY: C16NCIL MEMB R, COUNTY OF HAWAII COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on July 7, 2021 ATTEST: 2 ROLL CALL VOTE C-278/GOREDC-14 RESOLUTION NO. 141 21 AYES NOES ABS EX CHUNG x DAVID x INABA x KANEALI`I-KLEINFELDER x KIERKIEWICZ x . KIMBALL x LEE LOY x RICHARDS x VILLEGAS x 7 0 2 0 C-278/GOREDC-14 RESOLUTION NO. 141 21