HomeMy WebLinkAboutResolution No. 2015-30COUNTY COUNCIL
COUNTY OF KAUA’1
31k t El bitt I l’t No.2015-30
RESOLUTION APPOINTING A REPRESENTATIVE AND ALTERNATE
TO THE EXECUTIVE COMMITTEE OF THE HAWAI’I STATE
ASSOCIATION OF COUNTIES AND NOMINATING A REPRESENTATIVE
TO SERVE AS A BOARD OF DIRECTOR FOR THE NATIONAL
ASSOCIATION OF COUNTIES
WHEREAS,the Hawai’i State Association of Counties (HSAC)is a nonprofit
corporation comprised of members of the four County Councils of the State of Hawai’i;
and
WHEREAS,each County Council represented on HSAC is a member of the
National Association of Counties (NACo)and the Western Interstate Region (WIR),
an organization comprised of western counties affiliated with NACo;and
WHEREAS,Section 5 of the HSAC Bylaws requires each County Council to
appoint one of its members to serve as an officer of the HSAC Executive Committee,
and to designate an alternate member,prior to April 15 of each year,and whose terms
shall begin on July 1 of the ensuing fiscal year;and
WHEREAS,Section 5 of the HSAC Bylaws also requires that in making the
appointment,each Council shall delegate to the appointees sufficient authority to
formulate the proposed slate of officers;and
WHEREAS,Section 5A of the HSAC Bylaws states that HSAC shall have two
members serving on the NACo Board of Directors and two members serving on the
WIR Board of Directors who are nominated to the position by the HSAC Executive
Committee and the individual councils;now,therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,STATE
OF HAWAI’I,THAT:
SECTION 1.Council Chair Mel Rapozo is hereby appointed as Kaua’i
County Council’s representative to the HSAC Executive Committee for the term
commencing on July 1,2015,and ending on June 30,2016;
SECTION 2.Council Vice Chair Ross Kagawa is hereby appointed as
Kaua’i County Council’s alternate representative to the HSAC Executive Committee
for the term commencing on July 1,2015,and ending on June 30,2016;
SECTION 3.The Kaua’i County Council hereby delegates to the
appointees,sufficient authority to formulate the slate of officers for the term
commencing on July 1,2015;
SECTION 4.Councilmember KipuKai Kuali’i is hereby nominated to
serve on the NACo Board of Directors for the term beginning on the last day of the
2015 NACo Annual Conference;and
SECTION 5.Certified copies of this Resolution shall be transmitted to
the President of the HSAC Executive Committee.
Introduced by:
KIPUKAI KUALI’I
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