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HomeMy WebLinkAboutRES 451 Draft 01 2020-2022 COUNTY OF HAWAII -• �'' !I•- STATE OF HAWAII RESOLUTION NO. 451 22 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, Hawai`i County is a member of the Hawai`i State Association of Counties (HSAC),the National Association of Counties (NACo), and the Western Interstate Region (WIR); and WHEREAS, the HSAC Executive Committee, on June 16, 2022, approved nominees for the NACo Board of Directors and the WIR Board of Directors for the respective terms beginning July 1, 2022; 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, 2022. BE IT FURTHER RESOLVED that Susan Lee Loy and Shane Sinenci are approved to serve on the WIR Board of Directors for the term beginning July 1, 2022. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the President and the Secretary of the Hawai`i State Association of Counties. Dated at Kona , Hawai`i, this 19th day of July , 20 22 . INTRODUCED BY: Fiftht/44#1 r-ite-ii OUNCIL MEMBER, COUNTY OF HAWAII IIS 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 July 19 7 2022 KIERKIEWICZ X KIMBALL X ATTEST: LEE LOY X RICHARDS X VILLEGAS X 8 0 1 0 Jai- '_/ W Reference: C-860/Waived GOREDC i1-L, Y CLERK "=ra IRPERSON&PRESIDING OFFICER RESOLUTION NO. 451 22 2