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HomeMy WebLinkAboutRES 076 Draft 01 2022-2024 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 February 13, 2023, 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: Bernard P. Carvalho, Jr., Kaua‘i County Council Bill DeCosta (Alternate) Vice-President: Tamara Paltin, Maui County Council Shane M. Sinenci (Alternate) Secretary: Tommy Waters, Honolulu City Council Tyler Dos Santos-Tam (Alternate) Treasurer: Heather Kimball, Hawai‘i County Council Jennifer Kagiwada (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   EVANS       GALIMBA       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       KAGIWADA       KĀNEALI‘I-KLEINFELDER       KIERKIEWICZ      ATTEST: KIMBALL       LEE LOY       VILLEGAS              Reference:  COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO.