HomeMy WebLinkAboutRES 241 Draft 01 2016-2018 I
COUNTY OF HAWAII ' 4\4. t =•i STATE OF HAWAII
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RESOLUTION NO. 241 1.7
•
RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO
ENTER INTO AN AGREEMENT WITH ARIZONA STATE
UNIVERSITY •
WHEREAS, the Department of Research and Development wishes to enter
into an agreement with Arizona State University (ASU); and
WHEREAS, the agreement is for ASU to aid the County in its intervention
of PUC Dockets pertaining to Hawaiian Electric's (HECO's) Power Supply
Improvement Plans as well as a Grid Modernization Strategy Docket; and
WHEREAS, Hawaii Revised Statutes, Section 46-7, requires that County
departments obtain the consent of the council to enter into agreements with the
federal or state governments respecting action to be taken pursuant to any of the
powers granted by law to furnish, expend, and receive any funds or other
assistance in connection with projects being or to be undertaken pursuant to those
powers; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in
accordance with section 46-7, Hawaii Revised Statutes, that the Mayor of the
County of Hawaii is authorized to execute, on behalf of the County, an agreement
• and related documents with Arizona State University to provide aid to the County
as described 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 Kona , Hawai`i, this 16th day of August , 2017.
INTRODUCED BY:
air ,010,
z/e_wi
COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY COUNCIL ROLL CALL VOTE
County of Hawai`i AYES NOES ABS EX
Hilo, Hawai`i CHUNG X
1 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 k.t�NUHA X
County of Hawai`i on August_16.x_2017 _
LEE LOY X
(I )'HARA X
ATTEST: POINDEXTER X
RICFIARDS X
RUGGLES X
t 0 8 0 1 0
✓/ ' 11,1Reference: C-364/FC-26
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO.__ 241 17