HomeMy WebLinkAboutRES 231 Draft 01 2010-2012 COUNTY OF HAWAII -•1 " /1•- STATE OF HAWAII
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RESOLUTION NO. 231 12
A RESOLUTION APPOINTING THE HAWAII COUNTY COUNCIL
REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO SERVE ON THE
HAWAII STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE AND
NOMINATING A REPRESENTATIVE TO SERVE AS A DIRECTOR ON THE
WESTERN INTERSTATE REGION BOARD OF DIRECTORS.
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 council represented on HSAC is a member of the National
Association of Counties (NACo) and 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
appoint one of its members to serve as an officer on the HSAC Executive Committee and
designate an alternate representative; and
WHEREAS, HSAC bylaws further allow the nomination of a Director to serve on the
WIR Board of Directors; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that
Council Member K. Angel Pilago be, and is hereby appointed as, its representative to the
Executive Committee of the Hawai`i State Association of Counties.
BE IT FURTHER RESOLVED that Council Member K. Angel Pilago is hereby
nominated to serve as a Director on the Western Interstate Region Board of Directors; and
BE IT FURTHER RESOLVED that Council Member Brittany Smart be, and is hereby
appointed as, the alternate to Council Member K. Angel Pilago as the Representative to the
Executive Committee of the Hawai`i State Association of Counties.
BE IT FINALLY RESOLVED that the County Clerk transmit copies of this
resolution to the President and Secretary of the Hawai`i State Association of Counties.
Dated at Kona, Hawai`i, this 21st day of March , 2012.
INTRODUCED BY:
COUNCIL (MEMBER, COUNT i OF HAWAI`I
COUNTY COUNCIL
County of Hawai`i
Hilo, Hawaii
I hereby certify that the foregoing RESOLUTION was by
the vote indicated to the right hereof adopted by the COUNCIL of the
County of Hawaii on March 21, 2012
ATTEST:
To,
UNTY CLERK OUNTY CLERK CHAIRMAN & PRESIDI
ICER
2
ROLL CALL VOTE
Reference:
C- 618 /Waived GRC
RESOLUTION NO. 231._ 12
AYES
NOES
ABS
EX
BLAS
X
FORD
X
HOFFMANN
X
IKEDA
X
ONISHI
X
PILAGO
X
SMART
X
YAGONG
X
YOSHIMOTO
X
7
0
2
0
Reference:
C- 618 /Waived GRC
RESOLUTION NO. 231._ 12