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HomeMy WebLinkAboutRES 291 Draft 01 2014-2016 JMYY OSM� COUNTY OF HAWAII STATE OF HAWAII �f rt o RESOLUTION NO. 291 15 RESOLUTION AUTHORIZING THE DEPARTMENT OF RESEARCH AND DEVELOPMENT TO AWARD A GRANT TO THE HAWAII TROPICAL FLOWER COUNCIL (HTFC) WHEREAS, Chapter 2, Article 25, Section 2-139(a)(3)(B) of the Hawaii County Code (2005 Edition as amended) states, grants in excess of$25,000 to organizations that do not qualify as nonprofit organizations shall specifically identify the purpose for which the funds shall be used in an ordinance or resolution and be subject to competition in compliance with chapter 103D of the Hawaii Revised Statutes; and WHEREAS, Chapter 2, Article 25, Section 2-136(5) of the Hawai'i County Code states, "nonprofit organization" means an organization organized for other than profit-making purposes and which has a current 501(c)3 tax-exemption from the Internal Revenue Code; and WHEREAS, the Department of Research and Development wishes to provide a grant of$40,000 to Hawaii Tropical Flower Council (HTFC) which does not qualify as a nonprofit organization as defined above; and WHEREAS, the funds are part of the Request for Proposal (RFP) process utilized by the Department of Research and Development for thier Supplemental Funding Awards program with the underlying intent to promote sustainable economic development; and WHEREAS, the funds are to support HTFC's marketing plan from August 2015 through December 31, 2016; and, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with Chapter 2, Article 25, Section 2-139(a)(3)(B) of the Hawaii County Code, the Department of Research and Development is authorized to provide a grant of $40,000 to the Hawaii Tropical Flower Council to support their marketing plan as indicated above. BE IT FINALLY RESOLVED that the County Clerk of the County of Hawaii shall transmit copies of this resolution to the Office of the Mayor, the Finance Department, and the Department of Research and Development. Dated at Hilo , Hawai`i, this 7th day of October , 2015. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawaii CHUNG X DAVID X I hereby certify that the foregoing RESOLUTION was by EOFF X the vote indicated to the right hereof adopted by the COUNCIL of the ILAGAN X County of Hawaii on October 7, 2015 KANUHA X ONISHI X ATTEST: PALEKA X POINDEXTER X WILLS X dgAG8 0 1 0 Reference: C-482/Waived FC COUNTY CLERK CHAIRPERSON& PRESIDING OFFICER RESOLUTION NO. 291 15