HomeMy WebLinkAboutRES 620 Draft 01 2006-2008COUNTY OF HAWAII
STATE OF HAWAII
RESOLUTION NO. 62® 08
A RESOLUTION 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
Council Member 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 Council Member Brenda Ford be, and is hereby
appointed as, the alternate to Council Member Jacobson as the Representative to the Executive
Committee of HSAC; and
•
BE IT FINALLY RESOLVED that a copy of this resolution shall he transmitted by the
County Clerk to the President and Secretary of the Hawaii State Association of Counties.
Dated at Kona , Hawaii, this 22nd day of April , 2008.
COUNTY COUNCIL ROLL CALL varE
County of Hawaii
Hilo, Hawaii
I hereby certify that the foregoing RESOLUTION was by
the vote indicated to the right here~''adopted by [he COUNCIL of the
County ofHawai'ion p+pril 22, 2008
ATTEST:
C~YI LE~~H 1R AN & PR DING OF ICER '
AYES NOES ABS Fr:X
FOFLD X
HIGA g
HOFFMANN }(
IKEUA }{
JACOBSON X
NAEOLF,' g
PILAGO X
YAGONG X
YOSHIMOTO X
9 0 0 0
Reference: C-1175/Waived PWIRC
RESOLUTION NO. f7`~?,.4D C;'S