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HomeMy WebLinkAboutRES 473 Draft 01 2024-2026MTv,os COUNTY OF HAWAI`I STATE OF HAWAI`I RESOLUTION NO. 473 26 A RESOLUTION APPROVING THE HAWAI°I STATE ASSOCIATION OF COUNTIES' EXECUTIVE COMMITTEE SLATE OF OFFICERS. WHEREAS, the Hawaii 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 January 21, 2026, 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: Tamara Paltin, Maui County Council Shane Sinenci (Alternate) Vice -President: Heather Kimball, Hawaii County Council Jennifer Kagiwada (Alternate) Secretary: Bernard P. Carvalho, Jr., Kauai County Council Felicia Cowden (Alternate) Treasurer: Matt Weyer, 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 Hilo Hawaii, this 4th day of March 20 26 INTRODUCED BY: eOfJNCIL MEMBER, COUNTY OF HAWAPI COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on March 4, 2026, ATTEST: CHAIRPERSON & PRESIDING OFFICER 2 ROLL CALL VOTE AYES NOES ABS EX GALIMBA X HUSTACE X INABA X KAGIWADA X KANEALI'l-KLEINFELDER X KIERKIEWICZ X KIMBALL X ONISHI X VILLEGAS X 8 0 1 Reference: ,.C-741/Waived GOEAC le 1 RESOLUTION NO. LRB 25-141 D1