HomeMy WebLinkAboutRES 066 Draft 01 2010-2012 � M �, ��.
COUNTY OF HAWAII : -i4\ -f.-.'/:• STATE OF HAWAII
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RESOLUTION NO. 66 11
A RESOLUTION APPOINTING THE HAWAII COUNTY COUNCIL
REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE EXECUTIVE
COMMITTEE OF THE HAWAII STATE ASSOCIATION OF COUNTIES.
WHEREAS, the bylaws of the Hawai`i State Association of Counties, Inc., (HSAC)
under the title OFFICERS, Section 5 item (1) states "Prior to April 15 of each year, each council
shall appoint one of its members to serve as an officer of the corporations for the term
commencing the immediate following July 1. "; and
WHEREAS, the term of each officer shall begin on July 1 immediately following the
annual meeting at which elected and end on June 30 of the subsequent year; and
WHEREAS, HSAC bylaws further state that each council shall designate an alternate to
the member serving as an officer of the corporation; and
WHEREAS, the HSAC Executive Committee in its meeting of April 8, 2011 requested
the respective County Councils to submit their appointments in sufficient time for the HSAC
Executive Committee meeting of May 13, 2011; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that
Council Member K. Angel Pilago and Council Member Brittany Smart are hereby designated
Representative and Alternate Representative, respectively, to the Executive Committee of the
Hawai`i State Association of Counties effective July 1, 2011 through June 30, 2012.
BE IT FURTHER RESOLVED that a copy of this resolution shall be transmitted by the
County Clerk to the President and Secretary of the Hawai`i State Association of Counties.
INTRODUCED BY:
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COUNCIL EMBER, CO I T OF HAWAII
Dated at Kona, Hawaii, this 4th day of May, 2011.
COUNTY COUNCIL ROLL CALL VOTE
County of Hawai`i AYES NOES ABS EX
Hilo, Hawaii BLAS X
FORD X
I hereby certify that the foregoing RESOLUTION was by HOFFMANN X
the vote indicated to the right hereof adopted by the COUNCIL of the IKEDA
County of Hawai`i on r 4 , 2 01 1 X
ONISHI X
PILAGO X
ATTEST: SMART X
YAGONG X
Y AGONG TO X
8 0 1 0
"1 G\---2- , Reference: C- 183 /Waived GEC
1( COUNTY CLERK CHAIRPERSON & PRES G 4+FFICER RESOLUTION NO. 66 11
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