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COUNTY OF HAWAII •
-•: �'''• =t' STATE OF HAWAII
RESOLUTION NO. 529 18
A RESOLUTION APPROVING NOMINEE MASON K. CHOCK TO THE WESTERN
INTERSTATE REGION BOARD OF DIRECTORS FOR THE REMAINDER OF
FISCAL YEAR 2017-2018.
WHEREAS, the Hawai`i State Association of Counties (HSAC) is comprised of
members of the four County Councils of the State of Hawai`i; and
WHEREAS, as members of HSAC, all four County Councils are also members of the
National Association of Counties (NACo), an organization comprised of 3,069 member counties
across the nation, and members of the Western Interstate Region(WIR), a NACo caucus
comprised of the state associations of counties in 15 member-states designated within the
western region of the United States; and
WHEREAS, Section 5C of the HSAC Bylaws states that Hawai`i is allowed two
members to serve on the WIR Board of Directors who are elected officials from a NACo
member county within the State of Hawai`i, and are nominated by the HSAC Executive
Committee and approved by the individual Councils; and
WHEREAS, at its meeting on February 26, 2018, the HSAC Executive Committee
accepted Hawai`i County Council Member Dru Kanuha's resignation as the WIR representative,
and approved the nomination of Kauai County Council Member Mason K. Chock to serve as
HSAC's WIR representative for the remainder of the 2017-2018 term; and
WHEREAS, the HSAC Bylaws require that each Council act on the proposed
nomination for WIR Directors; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it
hereby approves the nomination of Mason K. Chock, Kaua`i County Council Member, to serve
as a member of the WIR Board of Directors for the remainder of Fiscal Year 2017-2018.
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to the President of the HSAC Executive Committee.
Dated at Kona , Hawai`i,this 28th day of March , 2018 .
INTRODUCED BY:
COUNCIL EMBER, 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 March 28, 2018 - X
LEE LOY X
O'HARA X
ATTEST: POINDEXTER
RICHARDS X
J RUGGLES X9
I 0 0 0
Reference: C-800/Waived GREDC
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 529 18
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