HomeMy WebLinkAboutRES 132 Draft 01 2016-2018 COUNTY OF HAWAII •'Nk=. •? STATE OF HAWAII
RESOLUTION NO. 132 17
A RESOLUTION APPOINTING THE HAWAII COUNTY COUNCIL
REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO SERVE ON THE
HAWAI`1 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 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, 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, Section 5 of the HSAC Bylaws requires each County Council to appoint
one of its members to serve as an officer of the HSAC Executive Committee, and to designate an
alternate member, prior to April 15 of each year, and whose terms shall begin on July I of the
ensuing fiscal year; and
WHEREAS, Section 5 of the HSAC Bylaws further requires that in making the
appointment, each council shall delegate to its appointees sufficient authority to formulate the
proposed slate of officers; and
WHEREAS. Section 5A of the HSAC Bylaws states 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 Dru Kanuha is hereby appointed as its representative to the HSAC Executive
Committee for the term beginning July 1, 2017.
BE IT FURTHER RESOLVED that Council Chair Valerie Poindexter is hereby
appointed as Hawaii County Council's alternate representative to the HSAC Executive
Committee for the term beginning July 1, 2017.
BE IT FURTHER RESOLVED that Council Member Dru Kanuha is hereby nominated
to serve as a Director on the Western Interstate Region Board of Directors for the term beginning
July 1, 2017.
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 5th day of April , 2017 .
INTRODUCED BY:
UNCIL EMBER, COUNTY OF HAWAII
•
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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 X
County of Hawai`i on April 5, 2017
LEE LOY X
O'HARA X
ATTEST: POINDEXTER X
RICHARDS X
RUGGLES
X
o i
60- Ci 9 0 0 0
Reference: C-188/Waive. GRFT)C
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 132 17
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