HomeMy WebLinkAboutResolution No. 2016-45COUNTY COUNCIL
COUNTY OF KAUA’I
No.2016-45
RESOLUTION APPROVING THE HAWAI’I STATE ASSOCIATION OF
COUNTIES SLATE OF OFFICERS,NOMINEES TO THE NATIONAL
ASSOCIATION OF COUNTIES BOARD OF DIRECTORS,AND NOMINEES
TO THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR
FISCAL YEAR 2017
WHEREAS,the Hawai’i State Association of Counties (“HSAC”)is comprised
of members of the four county councils of the state of Hawai’i,which shall be headed
by an Executive Committee consisting of a president,vice president,secretary,and
treasurer,none of whom shall be members of the same council;and
WHEREAS,on April 21,2016,the HSAC Executive Committee approved the
following proposed slate of HSAC officers for Fiscal Year 2017 (July 1,2016 through
June 30,2017):
President:Michael P.Victorino,Maui County Council
Gladys C.Baisa (Alternate)
Vice President:Dennis “Fresh”Onishi,Hawai’i County Council
Danny Paleka (Alternate)
Secretary:Mel Rapozo,Kaua’i County Council
Ross Kagawa (Alternate)
Treasurer:Ikaika Anderson,Honolulu City Council
Joey Manahan (Alternate);and
WHEREAS,Section 5A of the HSAC Bylaws states that Hawai’i is eligible for
two members to serve on the Board of Directors of the National Association of
Counties (NACo)who are elected officials from different NACo member counties
within the State of Hawai’i,and are nominated to the positions by the HSAC
Executive Committee and the individual councils;and
WHEREAS,the HSAC Executive Committee has proposed that
Councilmember KipuKai Kuali’i (County of Kaua’i)and Councilmember Ikaika
Anderson (City &County of Honolulu)serve as NACo Directors;and
WHEREAS,Section 5C of the HSAC Bylaws states that Hawai’i is allowed
two members to serve on the Board of Directors of the Western Interstate
Region (“WIR”)who are elected officials from a NACo member county within the
State of Hawai’i,and are nominated by the HSAC Executive Committee and
approved by the individual councils;and
WHEREAS,the HSAC Executive Committee has proposed that
Councilmember Mike White (County of Maui)and Councilmember Danny
Paleka (County of Hawai’i)serve as WIR Directors;and
WHEREAS,the HSAC Bylaws require that each council act on the proposed
slate of HSAC officers and the proposed nominations for NACo and WIR Directors;
now,therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,
STATE OF HAWAI’I,that it hereby approves:
1.The following slate of HSAC officers for Fiscal Year 2017:
President:
Vice President:
Secretary:
Treasurer:
Michael P.Victorino,Maui County Council
Gladys C.Baisa (Alternate)
Dennis “Fresh”Onishi,Hawai’i County Council
Danny Paleka (Alternate)
Mel Rapozo,Kaua’i County Council
Ross Kagawa (Alternate)
Ikaika Anderson,Honolulu City Council
Joey Manahan (Alternate);and
2.Nominations of Councilmember KipuKai Kuali’i (County of Kaua’i)and
Councilmember Ikaika Anderson (City &County of Honolulu)to serve
as NACo Directors for Fiscal Year 2017;and
3.Nominations of Councilmember Mike White (County of Maui)and
Councilmember Danny Paleka (County of Hawai’i)to serve as WIR
Directors for Fiscal Year 2017.
BE IT FINALLY RESOLVED,that a certified copy of this Resolution shall be
transmitted to the President of the HSAC Executive Committee.
Introduced by:
&APOZ
V:\RESOLUTIONS\20 14-2016 TERM\FY-20 17 HSAC Slate Appv-MR-AMK_lc.docx
ap Q3xcutbccucb
Qr1joc1 x
3oor x
1aça)ia x
Ianc1jIro K
ua1i’t K
TPOO K
ttkimttra x
Z!tota1 7 0 0 0
Qrerttticate f boptton
{jereb’tcrttfp tijat to1utIon 2016—45
Uia aboptb b t1j QEounrtl of tije Qiouiitp of atrn’i,,tat of
iiIjII’,aua’t,May 18,2016.
Qtijatrman &retbtii Q.fftrcr
atcb May 19,2016