HomeMy WebLinkAboutRES 119 Draft 01 2018-2020COUNTY OF HAWAII
RESOLUTION NO.
STATE OF HAWAII
119 19
RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER
INTO A MULTI-YEAR AGREEMENT WITH THE UNITED STATES
DEPARTMENT OF TRANSPORTATION
WHEREAS, the Department of Research & Development wishes to enter into a
multi-year agreement for two (2) years with the United States Department of
Transportation (DOT); and
WHEREAS, the agreement will allow the U.S. DOT to contract for Essential Air
Service (EAS) at Kamuela Hawaii; and
WHEREAS, Section 10-11 of the County Charter requires that any contract, lease
or other obligation requiring payment of funds from the appropriations of a later fiscal
year or of more than one fiscal year be approved by resolution; 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:
1. In accordance with section 46-7, Hawaii Revised Statutes and section 10-11
of the County Charter, the Mayor of the County of Hawaii is authorized to
execute, on behalf of the County, a two (2) year, multi-year agreement and
related documents with the U.S. DOT for services as described above.
2. That sufficient funds be budgeted in future fiscal years to cover the
anticipated obligations of the County under the terms of the agreement.
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 & Development.
Dated at Hilo , Hawaii, this 10th day of April , 2019.
INTRODUCED BY:
4101W aPi_goo :40111106.7(
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 KANEALI`I-KLEINFELDER X
County of Hawaii on April 10, 2019
KIERKIEWICZ X
LEE LOY X
ATTEST: POINDEXTER X
RICHARDS X
VILLEGAS X
9 0 0 0
Obi\ _ Reference: C-208/Waived FC
- TY CLERK - - = 'PERSON& PRESIDING 0 ICER RESOLUTION NO. 19 19