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HomeMy WebLinkAboutRES 058 Draft 01 2016-2018 OJ»SV OFM..1 COUNTY OF HAWAII -- � STATE OF HAWAII • • ;.•:!1•1- **., -.- FOF•MF,, RESOLUTION NO. 58 1' A RESOLUTION APPROVING THE NOMINATION OF KAUAI COUNTY COUNCIL MEMBER ARRYL KANESHIRO TO THE BOARD OF DIRECTORS OF THE NATIONAL ASSOCIATION OF COUNTIES. WHEREAS, the Hawai`i State Association of Counties (HSAC) is comprised of the county councils of the State of Hawai`i; and WHEREAS, the county councils of the State of Hawai`i are also members of the National Association of Counties (NACo), an organization comprised of about 3,000 counties from across the United States; and WHEREAS,NACo is governed by a Board of Directors comprised of elected officials of member-counties; and WHEREAS, Section 5A of the HSAC Bylaws requires nominees of the NACo Board of Directors to be nominated by the HSAC Executive Committee and member county councils of HSAC, and then forwarded to the NACo President and Board of Directors for consideration in accordance with Article VI of the NACo bylaws; and WHEREAS, on December 22, 2016, HSAC nominated Kaua`i County Council Member Arryl Kaneshiro to the NACo Board of Directors for the term ending June 30, 2017; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that Kaua`i County Council Member Arryl Kaneshiro is hereby approved to serve as a Director on the National Association of Counties Board of Directors; and BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the President and Secretary of the Hawai`i State Association of Counties. Dated at Hilo , Hawai`i, this 8th day of February , 2017 . INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i 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 KANUHA County of Hawaii on February 8, 2017 X LEE LOY X O'HARA X ATTEST: POINDEXTER X RICHARDS X RUGGLES X 1 l ' 0 . j,kiD CI, 7 0 2 Reference: C-80/Waived GREDC 0 COUNTY CLERK CHAIRPERSON& PRESIDING OFFICER RESOLUTION NO. 58 17 2