HomeMy WebLinkAboutRES 289 Draft 01 2020-2022 3
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COUNTY OF G �� i* STATE OF C
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SOLUTION NO.
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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 November 23, 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, Kauai 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 22nd day of December , 2021 •
INTRODUCED BY:
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NCIL ME BER, COUNTY OF HAWAII
COUNTY COUNCIL ROLL CALL VOTE
County of Hawaii AYES NOES ABS EX
Hilo, Hawai`i CHUNG X
DAVID X
I hereby certify that the foregoing RESOLUTION was by INABA X
the vote indicated to the right hereof adopted by the COUNCIL of the KANEALI`I-KLEINFELDER X
County of Hawai`i on December 22, 2021
KIERKIEWICZ X
KIMBALL X
ATTEST: LEE LOY X
RICHARDS X
VILLEGAS X
9 0 0 0
Reference: C-543/Waived GOREDC
CO CL i I IRPERSON&P i D _ R RESOLUTION NO. 289 21
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