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HomeMy WebLinkAboutRES 073 Draft 01 2024-2026-4 a JNt COUNTY OF HAWAPI STATE OF HAWAIII RESOLUTION NO. '13 25 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 approved the nominees for the NACo Board of Directors and the WIR Board of Directors for the respective terms beginning January 15, 2025; 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 HAWAI'I that KipuKai Kuali'i of the Kaua'i County Council and Tommy Waters of the Honolulu City Council and are approved to serve on the NACo Board of Directors for the term beginning January 15, 2025. BE IT FURTHER RESOLVED that Shane Sinenci of the Maui County Council[;] and Arryl Kaneshiro of the Kaua`i County Council are approved to serve on the WIR Board of Directors for the term beginning January 15, 2025. 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 19th day of February , 2025 INTRODUCED BY: 2<jj OUNCIL MEM ER, COUNTY OF HAWAI`I COUNTY COUNCIL ROLL CALL VOTE County of Hawaii AYES NOES ABS EX Hilo, Hawai`i GALIMBA X HUSTACE 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 Hawai`i on February 19, 2025 KANEALI`I-KLEINFELDER X KIERKIEWICZ X ATTEST: KIMBALL X ONISHI X VILLEGAS X 8 1 0 0 Reference: C-124/Waived GOEAC TY CLE CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 73 25