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HomeMy WebLinkAboutRES 629 Draft 01 2022-2024V of.1,4 COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 629 Z4 A RESOLUTION APPROVING THE NOMINATION OF MEMBERS TO THE NATIONAL ASSOCIATION OF COUNTIES BOARD OF DIRECTORS AND THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS. WHEREAS, Hawaii County is a member of the Hawaii State Association of Counties (HSAC), the National Association of Counties (NACo), and the Western Interstate Region (WIR); and WHEREAS, the HSAC Executive Committee, on August 22, 2024, approved nominees for the NACo Board of Directors and the WIR Board of Directors for the 2024-2025 terms; and WHEREAS, HSAC Bylaws state that Council approval is required to approve the nomination of representatives to the NACo Board of Directors and the WIR Board of Directors; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAIII that Tommy Waters of the Honolulu City Council, and KipuKai Kuali'i of the Kaua'i County Council are approved to serve on the NACo Board of Directors, and Sue Lee Loy of the Hawaii County Council to serve as the NACo presidential appointee, for the 2024-2025 term. BE IT FURTHER RESOLVED that Shane Sinenci of the Maui County Council, and Michelle Galimba of the Hawaii County Council are approved to serve on the WIR Board of Directors for the 2024-2025 term. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the President and the Secretary of the Hawai`i State Association of Counties. Dated at Kona , Hawai`i, this_ 17th day of September , 20 24. INTRODUCED BY: / r UNCIL MEMBER, COUNTY OF HAWAI`I COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawaii 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 September 17, 2024 KANEALI`I-KLEINFELDER X KIERKIEWICZ X ATTEST: KIMBALL X LEE LOY X VILLEGAS X 8 0 1 0 Reference: C-1042/Waived GOEAC CO T CL RPERSON&PRE IDING OFFICER RESOLUTION NO. 629 24 2