HomeMy WebLinkAboutRES 289 Draft 01 2020-2022
A RESOLUTION APPROVING THE HAWAI‘I STATE ASSOCIATION OF
COUNTIES’ EXECUTIVE COMMITTEE SLATE OF OFFICERS.
WHEREAS, the Hawai‘i 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 HAWAI‘I 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, Hawai‘i 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 _____________, Hawai‘i, this ______ day of ___________________, 20___.
INTRODUCED BY:
_______________________________________
COUNCIL MEMBER, COUNTY OF HAWAI‘I
COUNTY COUNCIL
County of Hawai‘i
Hilo, Hawai‘i
ROLL CALL VOTE
AYES
NOES
ABS
EX
CHUNG
DAVID
I hereby certify that the foregoing RESOLUTION was by
the vote indicated to the right hereof adopted by the COUNCIL of the
County of Hawai‘i on .
INABA
KĀNEALI‘I-KLEINFELDER
KIERKIEWICZ
KIMBALL
ATTEST:
LEE LOY
RICHARDS
VILLEGAS
Reference:
COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER
RESOLUTION NO.