HomeMy WebLinkAboutRES 517 Draft 01 2014-2016 COUNTY OF HAWAII STATE OF HAWAII
,art o�•M,,�r."
RESOLUTION NO. 517 16
A RESOLUTION APPOINTING THE HAWAII COUNTY COUNCIL
REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO SERVE ON THE
HAWAII STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE AND
NOMINATING A REPRESENTATIVE TO SERVE AS A DIRECTOR ON THE
WESTERN INTERSTATE REGION BOARD OF DIRECTORS.
WHEREAS, the Hawai`i State Association of Counties ("HSAC") is a nonprofit
corporation comprised of members of the four county councils of the State of Hawai`i; 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 directors serving on
the NACo Board of Directors and two directors serving on the WIR Board of Directors who are
nominated to the position by the HSAC Executive Committee and the individual councils; now,
therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that
Council Member Dennis "Fresh" Onishi is hereby appointed as its representative to the HSAC
Executive Committee for the term beginning July 1, 2016.
BE IT FURTHER RESOLVED that Council Member Danny Paleka is hereby
appointed as Hawai`i County Council's alternate representative to the HSAC Executive
Committee for the term beginning July 1, 2016.
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, 2016.
BE IT FURTHER RESOLVED that Council Member Danny Paleka is hereby
nominated to serve as a Director on the Western Interstate Region Board of Directors for the
term beginning July 1, 2016.
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 Kona , Ilawai`i, this 20th day of April , 2016 .
INTRODUCED BY:
f 1i
cd
COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY COUNCIL ROLL CALL VOTE
County of Hawai`i AYES ' NOES ABS EX
Hilo, Hawaii CNUNG X
DAVID X
I heated certify ight the foregoing RESOLUTION was WIT X
the(0 vote i l awal to the right hereof Apriladopted,by th1 COUNCIL of the II AGANJ
t oun1p otllawaii on April 10, 2016 _ X _.._
KANIIIIA X
ONISI II }{
A II EST: PALEKA X -__-
POINDF.XTF.R X
6/4° ::nce:
)K ,��� C-851/Waived GREDC
COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 517 16
2