HomeMy WebLinkAboutRES 485 Draft 01 2022-2024 COUNTY OF HAWAI`I -- �'- ' ��• STATE OF HAWAPI
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RESOLUTION NO. 485 24
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A ONE YEAR
INTERGOVERNMENTAL AGREEMENT WITH THE UNIVERSITY OF HAWAI`I AND
THE STATE OF HAWAI`I FOR A RADIO REPEATER SITE.
WHEREAS, Hawai`i 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; and
WHEREAS,the Hawai`i County Charter Section 10-11 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,the Hawai`i County Civil Defense Agency wishes to enter into a Non-
Exclusive License Agreement with the University of Hawai`i, a public body corporate and the
public Licensor of the State of Hawai`i to install an amateur radio repeater on the summit of
Mauna Kea for the purpose of an island-wide community emergency radio communications
network to facilitate the Hawai`i County Auxiliary Communications Service; and
WHEREAS, this one (1)year License Agreement will support the Hawai`i County Civil
Defense Agency's desire to supplement its connectivity for the Island of Hawai`i by installing a
radio repeater within a portion of the astronomy facility known as the University of Hawai`i 2.2-
meter Telescope Utility Building; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI`I: that in
accordance with Hawai`i Revised Statutes Section 46-7, and the Hawai`i County Charter Section
10-11,that the Mayor of the County of Hawai`i is authorized to execute, on behalf of the County,
an intergovernmental agreement with the University of Hawai`i, a public body corporate and the
public Licensor of the State of Hawai`i,that will constitute an Intergovernmental Agreement;
and
BE IT FURTHER RESOLVED that sufficient funds be budgeted in future fiscal years
to cover the anticipated obligations of the County under the terms of the agreement; and
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to the Director of Finance,Mayor Mitchell D. Roth,the Hawai`i County Civil Defense
Agency, and the Office of Corporation Counsel.
Dated at Kona , Hawai`i, this 17th day of April , 20 24.
INTRODUCED BY:
1154/4 -- '12( 13IR
OUNCIL MEM E , 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 April 17, 2024
KANEALI`I-KLEINFELDER X
KIERKIEWICZ X
ATTEST: KIMBALL X
LEE LOY X
VILLEGAS X
6 0 3 0
Reference: C-813/Waived GOEAC
•n`y Y CLERK IRPERSON& RESIDING OFFICER RESOLUTION NO. 485 24
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