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HomeMy WebLinkAboutRES 306 Draft 01 2022-2024COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 306 23 RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MULTI-YEAR AGREEMENT WITH THE FEDERAL HIGHWAY ADMINISTRATION AND/OR THE STATE OF HAWAII DEPARTMENT OF TRANSPORTATION WHEREAS, the County of Hawaii wishes to enter into a multi-year agreement for three (3) years with the Federal Highway Administration (FHWA) and/or the State of Hawaii Department of Transportation; and WHEREAS, this agreement is to receive federal funds for the County of Hawaii Safe Routes to School Program based on the financial obligation of matching funds by the County of Hawaii; and WHEREAS, Section 10-11 of the County Charter requires that any contract, lease or other obligation requiring payment of funds from the appropriations of a later fiscal year or of more than one fiscal year be approved by resolution; and WHEREAS, Hawaii Revised Statutes, Section 46-7, requires that County departments obtain the consent of the council to enter into agreements with the federal or state governments respecting action to be taken pursuant to any of the powers granted by law to furnish, expend, and receive any funds or other assistance in connection with projects being or to be undertaken pursuant to those powers; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. In accordance with section 46-7, Hawaii Revised Statutes and section 10-11 of the County Charter, the Mayor of the County of Hawaii is authorized to execute, on behalf of the County, a three (3) year, multi-year agreement, and related documents with the Federal Highway Administration and/or the State of Hawaii Department of Transportation to allow the County to receive grant funding as specified above. 2. That sufficient funds be budgeted in future fiscal years to cover the anticipated obligations of the County under the terms of the agreement. BE IT FINALLY RESOLVED that the County Clerk of the County of Hawaii shall transmit copies of this resolution to the Office of Management, the Department of Public Works and the Department of Finance. Dated at Hilo , Hawaii, this 1st day of November , 2023. INTRODUCED BY: COUNCIL ME R, CO NTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai'i AYES NOES ABS EX Hilo, Hawai`i EVANS X GALIMBA 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 KAGIWADA X County of Haw ail on November 1, 2023 KANEALI'I-KLEINFELDER X KIERKIEWICZ X ATTEST: KIMBALL X LEE LOY X VILLEGAS X 6 0 3 0 /4^ /14- K'?1' Reference: C-523/FC-95 O1�N ' ' CLERK HAIRPERSON &PRESIDING OFFICER RESOLUTION NO. 306 23