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HomeMy WebLinkAboutRES 130 Draft 01 2018-2020COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 130 19 RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE HAWAII TOURISM AUTHORITY, STATE OF HAWAII, PURSUANT TO HRS 46-7, FOR A GRANT TO THE HAWAII COUNTY RESEARCH & DEVELOPMENT DEPARTMENT WHEREAS, the Hawaii Tourism Authority, State of Hawaii has provided funds to the County of Hawaii's Hawaii Island Tourism Strategic Plan; and WHEREAS, the Hawaii Island Tourism Strategic Plan will increase communication, interaction and understanding between industry stakeholders, residents and the visitor industry; 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 the Hawaii Tourism Authority, State of Hawaii for services 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 , Hawaii, this 8th day of May , 2019. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS 1 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 May 8, 2019 KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X RICHARDS X VILLEGAS X 8 0 1 , 0 Reference: C-224/FC -30 COUNTY CLER CHAIRPERSON & PRE ING OFFICER RESOLUTION NO. 1.30 19