HomeMy WebLinkAboutRES 390 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 require 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 December 18, 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:
President: Heather Kimball, Hawai‘i County Council
Jennifer Kagiwada (Alternate)
Vice-President: Tamara Paltin, Maui County Council
Shane Sinenci (Alternate)
Secretary: Bernard P. Carvalho, Jr., Kaua‘i County Council
Bill DeCosta (Alternate)
Treasurer: Tommy Waters, Honolulu City Council
Esther Kia‘āina (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.