HomeMy WebLinkAboutRES 431 Draft 01 2012-2014OFFICE INFORMATION ONLY
Meeting: Council — June 4, 2014
Action: Withdrawn by introducer (Ford)
Re: Res 431-14; Comm. 887 (2012-2014 term)
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COUNTY OF HAWAII STATE OF HAWAII
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RESOLUTION NO. 431 14
A RESOLUTION TO REPLACE RESOLUTION NO. 355-14 AND TO APPOINT A NEW
HAWAII COUNTY COUNCIL REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO THE HAWAII STATE ASSOCIATION OF COUNTIES
EXECUTIVE COMMITTEE AND TO NOMINATE NEW REPRESENTATIVES TO
THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS AND THE
NATIONAL ASSOCIATION OF COUNTIES BOARD OF DIRECTORS.
WHEREAS, the Hawaii State Association of Counties ("HSAC") is a nonprofit
corporation comprised of members of the four County Councils of the State of Hawaii; 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 affiliated with NACo; and
WHEREAS, HSAC bylaws require that prior to April 15 of each year, each County
Council appoints one of its members to serve as an officer on the HSAC Executive Committee
and designates an alternate representative; and
WHEREAS, HSAC bylaws require that in making the appointment, each Council shall
delegate to the appointees sufficient authority to formulate the proposed slate of officers; and
WHEREAS, HSAC bylaws further state that HSAC shall have two (2) directors serving
on the NACo Board of Directors and two (2) directors serving on the WIR Board of Directors
who are nominated to the position by the HSAC Executive Committee and the individual
Councils; and
WHEREAS, Resolution No. 355-14 was adopted on April 1, 2014, which appointed the
Hawaii County Council representative and alternate representative to the Hawaii State
Association of Counties Executive Committee and nominated a representative to the Western
Interstate Region Board of Directors and a representative to the National Association of Counties
Board of Directors, however, this resolution will replace Resolution No. 355-14 and
appoint/nominate new representatives; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that
Council Member Dru Mamo Kanuha is hereby appointed as its representative and Council
Member Margaret Wille its alternate representative to the HSAC Executive Committee for the
term beginning July 1, 2014.
BE IT FURTHER RESOLVED that the members of the HSAC Executive Committee
are delegated the sufficient authority to formulate the slate of officers for the term beginning
July 1, 2014.
BE IT FURTHER RESOLVED that Council Member Dru Mamo Kanuha is hereby
nominated to serve as a director on the NACo Board of Directors for the term beginning July 1,
2014.
BE IT FURTHER RESOLVED that Council Member Dru Mamo Kanuha is hereby
nominated to serve as a director on the WIR Board of Directors for the term beginning July 1,
2014.
BE IT FURTHER RESOLVED that this resolution, upon its adoption, shall replace
Resolution No. 355-14.
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to the President and Secretary of the Hawaii State Association of Counties.
Dated at
COUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
Hawaii, this day of
I hereby certify that the foregoing RESOLUTION was by
the \ote indicated to the right hereof adopted by the COUNCIL of the
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INTRODUCED BY:
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COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER
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ROLL CALL VOTE
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FORD
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Reference C-887/ Waived GREDC
RESOLUTION NO. 431 14