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HomeMy WebLinkAboutRES 007 Draft 01 1957 COUNTY OF HAWAII - TERRITORY OF HAWAII RESOLUTION NO. / CREATING POSITION OF SECRETARY TO THE COMMITTEES OF THE BOARD OF SUPERVISORS AND DESIGNATING DUTIES THEREOF. BE IT RESOLVED by the Board of Supervisors of the County of Hawaii that a position of Secretary to the Committees of the Board of 'Supervisors is hereby created.' BE IT FURTHER RESOLVED that said Secretary to Committees shall be solely responsible to the members of the various committees of said Board and shall perform the following duties; Attend meetings of the Board and of any committee thereof; take notes of committee meetings; draft committee reports; conduct research and compile reports; draw up agenda for committee meetings; make and keep records of.all matters referred to committees; and perform such other duties as may properly appertain to such office. BE IT FURTHER RESOLVED that the Standing Committees chairmen of the Board shall have the power to appoint the Secretary to Committees and all administrative matters shall be the responsibility of any of the chairmen of the Standing Committees. Dated at Hilo, Hawaii, this day of January, 1557• s Introduced by: G ~ Supervisor, Sti Representative District.