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HomeMy WebLinkAboutRES 236 Draft 01 2008-2010 COUNTY OF HAWAI'I STATE OF HAWAI'I RESOLUTION NO. 236 09 A RESOLUTION APPROVING HONOLULU CITY AND COUNTY COUNCIL MEMBER ROMY CACHOLA TO THE BOARD OF DIRECTORS OF THE NATIONAL ASSOCIATION OF COUNTIES. WHEREAS, the Hawai' i State Association of Counties (HSAC) is a nonprofit corporation comprised of members of the four county councils of the State of Hawai'i; and WHEREAS, each county represented on HSAC is a member of the National Association of Counties (NACo), an organization comprised of about 3,000 counties from across the United States; and WHEREAS, NACo is governed by a board of directors comprised of elected and appointed officials of active member-counties; and WHEREAS, Section SA of the HSAC bylaws requires nominees to the NACo Board of Directors to be nominated by the HSAC executive committee and member-county councils of HSAC and forwarded to the NACo President and Board of Directors for consideration in accordance with Article VI of the NACo bylaws; and WHEREAS, on August 17, 2009, the HSAC executive committee unanimously approved the nomination of Romy Cachola to be a president's appointee to the NACo board of directors for the 2009 - 20 I 0 term; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HA W AI'I that Romy Cachola is approved as the nominee for the NACo president's appointee to the NACo board of directors for the 2009 - 2010 term; and Page I of2 BE IT FINALLY RESOLVED that a copy of this resolution shall be transmitted by the County Clerk to the President and the Secretary of the Hawai'i State Association of Counties. Dated at Kana , Hawai'i, this 7th day of October ,2009. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAW AI'I COUNTY COUNCIL County of Hawai'i Hilo, Hawai'i ROLL CALL VOTE I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adoRted by the COUNCIL of the County ofHawai'i on October 7, :L009 . AYES NOES ABS EX ENRIQUES X FORD X GREENWELL X HOFFMANN X IKEDA X NAEOLE X ONISHI X YAGONG X YOSHIMOTO X 6 1 2 0 ATTEST: Reference: COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. C-524/Waived PWIRC 236 09 Page 2 of2