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HomeMy WebLinkAboutRES 160 Draft 01 2018-2020 COUNTY OF HAWAII "Welii.- STATE OF HAWAII ..,..,;4:1::,;:-:#7...i...?......- RESOLUTION ra oF.H'? . RESOLUTION NO. 160 19 A RESOLUTION APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES' EXECUTIVE COMMITTEE SLATE OF OFFICERS. WHEREAS, Hawai`i County is a member of the Hawai`i State Association of Counties (HSAC); and WHEREAS, the HSAC Executive Committee on April 12, 2019, approved a slate of executive committee members for the respective terms beginning July 1, 2019; and WHEREAS, in accordance with the HSAC Bylaws, prior to the HSAC annual meeting in June 2019, "each council after receipt of the slate shall take action deemed necessary to approve the slate at the annual meeting; provided that no council shall take any action requesting or requiring removal from the slate of an appointee from another council"; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the Hawai`i State Association of Counties' Executive Committee members and alternates are approved as follows for the term beginning July 1, 2019: President: Joey Manahan; alternate Ikaika Anderson Vice President: Ross Kagawa; alternate Arthur Brun Secretary: Ashley L. Kierkiewicz; alternate Rebecca Villegas Treasurer: Kelly T. King; alternate Tamara Paltin I BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the President and the Secretary of the Hawai`i State Association of Counties. Dated at Kona , Hawai`i, this 8th day of May , 2019 . INTRODUCED BY: /,‘„kide)-- - • 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 May 8, 2019 KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X RICHARDS X VILLEGAS X 9 0 0 0 CTt4( ' Reference: C-267/Waived GREDC COUNTY CLERK CHAIRPERSON&P IDING OFFICER RESOLUTION NO. 160 19 2