HomeMy WebLinkAboutRES 197 Draft 01 2014-2016OFFICE INFORMATION ONLY
Meeting: Council —June 3. 2015
Action: Failed due to vote count of nine "no's"
Re: Res 197-15; Comm. 323 (2014-2016 term)
-4 0!
M�!4
COUNTY OF HAWAII '•
art os'N►�
RESOLUTION NO.
STATE OF HAWAII
197 1S
A RESOLUTION APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES
EXECUTIVE COMMITTEE SLATE FOR FISCAL YEAR 2015-2016.
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, 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 7, 2015, 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"; 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 2015-2016:
President: Michael P. Victorino; Gladys C. Baisa (Alternate)
Vice President: Dennis "Fresh" Onishi; Daniel K. Paleka Jr. (Alternate)
Secretary: J. Ikaika Anderson; Joey Manahan (Alternate)
Treasurer: Mel Rapozo; Ross Kagawa (Alternate).
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 , I lawai'i, this day of
OUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
I hereby cehity that the foregoing RESOLU I ION was by
the vole iadnewed to the right hereat adopted by the COUNCIL afthe
Caurm of Hmvai'i on _
ATTEST:
INTRO UCSD
COUNCIL MEMBER, COUNTY OF HAWAII
CALL VOTE
AYES NOES ABS
L:X
CHUNG
-
DAVID
EOFF
(LAGAN
RANUHA
_...
ONISHI
PATERA
—
POINDEXTER
NILL6
Reference: C-323/Waived GREDC
COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. IL9 7 i:?