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HomeMy WebLinkAboutRES 161 Draft 01 2018-2020 COUNTY OF HAWAII -•_. �'' _{- STATE OF HAWAII . 7TEOF.NF'� RESOLUTION NO. 161 19 A RESOLUTION APPROVING THE NOMINATION OF MEMBERS OF THE NATIONAL ASSOCIATION OF COUNTIES BOARD OF DIRECTORS AND THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS. WHEREAS, Hawai`i County is a member of the Hawai`i State Association of Counties (HSAC), the National Association of Counties (NACo), and the Western Interstate Region (WIR); and WHEREAS, the HSAC Executive Committee on April 12, 2019, approved nominees for the NACo Board of Directors and the WIR Board of Directors for the respective terms beginning July 1, 2019; and WHEREAS, HSAC Bylaws state that Council approval is required to approve nomination of representatives to the NACo Board of Directors and the WIR Board of Directors; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that Herbert M. "Tim" Richards and Ikaika Anderson are approved to serve on the NACo Board of Directors for the term beginning July 1, 2019. BE IT FURTHER RESOLVED that Mason K. Chock and Kelly T. King are approved to serve on the Western Interstate Region Board of Directors for the term beginning July 1, 2019. 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: t ,aje-e7)(1- . ' ,.,,,,--"dett.:A-. -I..-64___) 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 County of Hawaii on May 8, 2019 KANEALI`I-KLEINFELDER X KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X RICHARDS X VILLEGAS X 9 0 0 0 Reference: C-268/Waived GREDC COUNTY C CHAIRPERSON&PRE ING OFFICER RESOLUTION NO. 161 19 2