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HomeMy WebLinkAboutRES 134 Draft 01 2018-2020pJSV OF,N,1 COUNTY OF HAWAII STATE OF HAWAII fir[ 60 ;F RESOLUTION NO. X1,34 19 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 Public Utilities Commission (PUC) dockets, including Integrated Grid Planning, Electrification of Transportation, Performance -Based Regulation, and rate case; 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 24th day of April , 2019. INTRODUCED BY: joicr-.„ ifir .3 / ,<��� COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX I 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- County of Hawai`i on April 24, 2019 X KLEINFELDER KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X RICHARDS X VILLEGAS X 8 0 1 0 ilk Reference: C-229/Waived FC 'lw Milk •UNT CLER' CHAIRPERSON& PRESIDING Z4 FFICER RESOLUTION NO. 1.;34 19