HomeMy WebLinkAboutRES 116 Draft 01 2012-2014 COUNTY OF HAWAII
•. �'- '�/ • STATE OF HAWAII
•RESOLUTION NO. 116 13
A RESOLUTION APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES
EXECUTIVE COMMITTEE SLATE FOR FISCAL YEAR 2013-2014.
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, HSAC bylaws state that prior to May 30 of each year, the appointed
members from each county council "shall present to each council a slate of proposed officers.
The slate shall propose who, among the appointees, is to serve in each office of the corporation
for the term commencing the immediate following July 1"; and
WHEREAS, the HSAC Executive Committee at its meeting on May 6, 2013, approved
the slate of Executive Committee members; and
WHEREAS, HSAC bylaws state that prior to the HSAC annual meeting, "each council
after receipt of the slate shall take the action deemed necessary to act on the slate at the annual
meeting; provided that no council shall take any action requesting or requiring removal from the
slate of an appointee from another council"; and
WHEREAS, HSAC bylaws state that Council approval is required for the nomination of
representatives to the National Association of Counties (NACo) Board of Directors and the
Western Interstate Region (WIR) Board of Directors; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the
following slate of HSAC Executive Committee officers is approved for Fiscal Year 2013-2014:
President: Mel Rapozo; Ross Kagawa (Alternate)
Vice President: Dennis "Fresh" Onishi; Greggor Ilagan (Alternate)
Secretary: Stanley Chang; Ikaika Anderson (Alternate)
Treasurer: Michael P. Victorino; G. Riki Hokama (Alternate).
BE IT FURTHER RESOLVED that Michael P. Victorino and Gary L. Hooser are
approved to serve on the NACo Board of Directors.
BE IT FURTHER RESOLVED that Dennis "Fresh" Onishi and Mel Rapozo are
approved to serve on the WIR Board of Directors.
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to the President and Secretary of the Hawai`i State Association of Counties.
Dated at Kona , Hawai`i, this 5th day of June , 2013.
INTRODUCED BY:
r• r
COUNCIL MEMBER, COUNTY OF HAWAI`I
COUNTY COUNCIL ROLL CALL VOTE
County of Hawai`i AYES NOES ABS EX
Hilo, Hawai`i EOFF X
FORD X
I hereby certify that the foregoing RESOLUTION was by ILAGAN X
the vote indicated to the right hereof adopted by the COUNCIL of the KANUHA X
County of Hawaii on June 5, 2013
KERN X
ONISHI X
ATTEST: POINDEXTER X
WILLE X
3411 T !52;;;L— YOSHIMOTO X
8 0 1 0
Reference: C-280/Waived GREDC
COUNTY CLERK CHAIRPERSON &PRESIDING OFFICER RESOLUTION NO. 116 13
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