HomeMy WebLinkAboutRES 390 Draft 01 2022-2024 OJ�tY OF H,.7
COUNTY OF HAWAI`I •� �:'- '% •- STATE OF HAWAI`I
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RESOLUTION NO. 390 2 4
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`aina(Alternate)
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to the HSAC Executive Committee.
Dated at Kona , Hawai`i, this 24th day of January , 2024 .
INTRODUCED BY:
OUNCIL MEMBER,R, COUNTY OF HAWAI`I
COUNTY COUNCIL ROLL CALL VOTE
County of Hawaii 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 Hawaii on January 24, 2024
KANEALI`I-KLEINFELDER X
KIERKIEWICZ X
ATTEST: KIMBALL X
LEE LOY X
VILLEGAS X
8 0 1 0
Reference: C-648/GOEAC-102
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 390 2 q
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