HomeMy WebLinkAboutRES 443 Draft 01 2012-2014 +`Y OF h�j
COUNTY OF HAWAIII STATE OF HAWAII
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RESOLUTION NO. 443 14
A RESOLUTION APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES
EXECUTIVE COMMITTEE SLATE, AND APPROVING THE NOMINATION OF
MEMBERS FOR THE NATIONAL ASSOCIATION OF COUNTIES BOARD OF
DIRECTORS AND THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS.
WHEREAS, Hawaii County is a member of the Hawaii State Association of Counties
(HSAC), the National Association of Counties (NACo) and the Western Interstate Region
(WIR); and
WHEREAS, the HSAC Executive Committee on May 15, 2014, approved a slate of
executive committee members and nominees for the NACo Board of Directors and the WIR
Board of Directors for the respective terms beginning July 1, 2014; and
WHEREAS, in accordance with the HSAC bylaws, prior to the HSAC annual meeting
on June 13, 2014, "each council after receipt of the slate shall take the action deemed necessary
to approve 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 to approve the
nomination of representatives to the NACo Board of Directors and the WIR Board of Directors;
now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the
HSAC executive committee members and alternates are approved as follows for the term
beginning July 1, 2014:
President: Mel Rapozo; alternate Ross Kagawa
Vice President: Dennis "Fresh" Onishi; alternate Dru Mamo Kanuha
Secretary: Honolulu City Council Chair or the Council Chair's Representative,
pursuant to Section 5(1) of the HSAC bylaws
Treasurer: Michael P. Victorino; alternate G. Riki Hokama
BE IT FURTHER RESOLVED that Michael P. Victorino and Mel Rapozo are
approved to serve on the NACo Board of Directors for the term beginning July 1, 2014.
BE IT FURTHER RESOLVED that Dennis "Fresh" Onishi and Mike White are
approved to serve on the Western Interstate Region Board of Directors for the term beginning
July 1, 2014.
BE IT FINALLY RESOLVED that the County Clerk shall transmit copies of this
resolution to the President and the Secretary of the Hawai`i State Association of Counties.
Dated at Hilo , Hawai`i, this 4th day of June , 2014.
INTRODUCED BY:
v I -'- 44
COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY COUNCIL ROLL CALL VOTE
County of Hawaii AYES NOES ABS EX
Hilo, Hawaii 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 Hawai`i on June 4, 2014 X —
KERN X
ONISHI X _ J
ATTEST: POINDEXTER X I
WILLE X I
( .1.‘%PCA4 YOSHIMOTO X
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Reference: C-903/Waived GREDC
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 443 14
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