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HomeMy WebLinkAboutRES 116 Draft 01 2006-2008 ~t~ Oi L~ COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 116 U7 APPOINTING THE HAWAII COUNTY COUNCIL REPRESENTATIVE AND ALTERNATE TO SERVE ON THE HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) EXECUTIVE COMMITTEE AND THE REPRESENTATIVE TO SERVE ON THE WESTERN INTERSTATE REGION (WIR) BOARD OF DIRECTORS WHEREAS, the Hawaii State Association of Counties (HSAC) is a nonprofit corporation comprised of members of the four county councils of the State of Hawaii; and WHEREAS, each county council represented on HSAC is a member of the National Association of Counties (NACo); and WHEREAS, HSAC is also a member of the Western Interstate Region (WIR), an organization comprised of western counties that is affiliated with NACo; and WHEREAS, HSAC is headed by an Executive Committee of four officers, one from each county council; and WHEREAS, HSAC Bylaws require that prior to April 15 of each year, each county council appoint one of its members to serve as an officer on the HSAC Executive Committee; and WHEREAS, HSAC Bylaws also require that each county council appoint one of its members to serve as an alternate to the council member serving on the HSAC Executive Committee; and WHEREAS, HSAC Bylaws further require that each county council appoint one representative to serve on the WIR Board of Directors; now therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that Councilmember Bob Jacobson be and is hereby appointed as its representative to the Executive Committee of HSAC and the WIR Board of Directors; and BE IT FURTHER RESOLVED that Councilmember K. Angel Pilago be and is hereby appointed as the alternate to Councilmember Jacobson as the Representative to the Executive Committee of HSAC; and BE IT FINALLY RESOLVED that a copy of this resolution shall be transmitted by the County Clerk to the President and Secretary of the Hawaii State Association of Counties. Dated at Kona , Hawaii, this 4th day of April , 2007. INTRODUCED BY: i COUNCIL IBER, C TY O WA `I i l~ COUNTY COUNCIL ROLL CALL VOTE COUrity Of H8Wa1`1 AYES NOES ABS EX Hilo, Hawaii FORD X HIGA X I hereby certify that the foregoing RESOLUTION was by HOFFMANN g the vote indicated to the right hereof adopted by the COUNCIL of the IKEDA County of Hawaii on it nri l d, ~nn7 X JACOBSON g NAEOLE ATTEST: P[LAGO YAGONG g YOSHIMOTO X V~• Reference: 0271/Waived -PWIRC ~VVV 'OUNTY CLERK CHAIRMAN & SIDI G FFICER RESOLUTION NO. lis 2