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• <br /> ..4oJ,tYoiN, <br /> Z,C„ ••• Iii�"• <br /> COUNTY OF HAWAII `;_ ',5;:'''i#1 STATE OF HAWAII <br /> it::.rw...tip... <br /> RESOLUTION NO. 133 17 <br /> A RESOLUTION APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES' <br /> FISCAL YEAR 2018 PROPOSED ANNUAL OPERATING BUDGET. <br /> WHEREAS,the Hawai`i State Association of Counties ("HSAC") is a nonprofit corporation <br /> comprised of members of the four county councils of the State of Hawai`i; and <br /> WHEREAS, at its meeting on March 17, 2017,the Executive Committee of HSAC approved <br /> the HSAC Fiscal Year 2018 Proposed Annual Operating Budget, which is attached hereto as Exhibit <br /> "A"; and <br /> WHEREAS, Section 21 of the HSAC Bylaws requires that each council shall approve the <br /> HSAC operating budget for the upcoming fiscal year prior to the HSAC annual meeting; now, therefore, <br /> BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it hereby <br /> approves the HSAC Proposed Annual Operating Budget for fiscal year 2018. <br /> BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to <br /> the President and Secretary of the Hawai`i State Association of Counties. <br /> Dated at Hilo , Hawai`i, this 5th day of April , 2017 . <br /> INTRODUCED BY: <br /> \ . <br /> COO CIL ME BER, OUNTY OF HAWAI`I <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawai`i AYES NOES ABS EX <br /> Hilo, Hawai`i CHUNG X <br /> DAVID X <br /> I hereby certify that the foregoing RESOLUTION was by EOFF X <br />' ie vote indicated to the right hereof adopted by the COUNCIL of the KANUHA <br /> :ounty of Hawaii on April 5, 2017 X <br /> LEE LOY X <br /> O'HARA X <br /> kTTEST: POINDEXTER X <br /> RICHARDS X <br /> • 0 , RUGGLES X <br /> 6 X72 - - (.i'&2.,, t 4 - ' <br /> 9 0 0 0 <br /> Reference: C-189/Waived GREDC <br /> ;OUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 133 107 <br />