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HomeMy WebLinkAboutRES 144 Draft 01 2012-2014 COUNTY OF HAWAII :�� '', ,ft • ` _•„s„� STATE OF HAWAI I ••'TE'CF•M,•l RESOLUTION NO. 144 13 RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MONETARY DONATION OF $20,000 TO THE DEPARTMENT OF PUBLIC WORKS WHEREAS, CVS Pharmacy is donating $20,000 to the Department of Public Works; and WHEREAS, these funds will be used towards the crosswalk fund in the Waimea Community; and WHEREAS, Article XIII, Section 13-12, of the Hawaii County Charter provides that the Council, on behalf of the County, may accept gifts of donations of money, securities or other personal property or of real estate or any interest in real estate, and Chapter 2, Article 30, Section 2-162 (a) of the Hawaii County Code states that any gifts or donations of money, securities, or personal property which fall within the capitalization procedures of the Department of Finance, may be accepted by Resolution approved by the Council; and WHEREAS, the Hawaii County Department of Finance has requested that cash donations of any amount be recorded and accepted through the formal Resolution process; and WHEREAS, the Department of Public Works recommends the acceptance of this donation; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that in accordance with Article XIII, Section 13-12, of the Hawaii County Charter, and Chapter 2, Article 30, Section 2-162(a) of the Hawaii County Code, the Council of the County of Hawaii accepts this donation. BE IT FINALLY RESOLVED that a letter of appreciation and a copy of this resolution be sent to CVS Management, c/o Mr. Pat Cowan, KZ DevCo, LP, 18818 Teller Avenue, Suite 100, Irvine CA 92612, acknowledging this generous donation. Dated at Hilo , Hawaii, this 7th day of August , 2013. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII 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 County of Hawaii on August 7, 2013 X KERN X ONISHI X ATTEST: POINDEXTER X WILLE X YOSHIMOTO X 9 0 0 ardir0 Reference: C-349//Waived FC 144 13 OUNTY CLERK CHAIRPERSON& PRESIDING OFFICER RESOLUTION NO.