HomeMy WebLinkAboutResolution No. 2017-13COUNTY COUNCIL
COUNTY OF KAUAI
'RCSD1UtIDIC ND. 2017-13
RESOLUTION APPROVING A NOMINATION TO FILL AN
UNEXPIRED TERM ON THE WESTERN INTERSTATE REGION
BOARD OF DIRECTORS FOR FISCAL YEAR 2017
WHEREAS, through membership on the Hawaii State Association of
Counties (HSAC), all four county councils are members of the Western Interstate
Region (WIR), a National Association of Counties (NACo) caucus comprised of state
association counties in fifteen member states designated within the western region
of the United States; and
WHEREAS, Section 5C of the HSAC Bylaws states that Hawaii is eligible for
two members to serve on the WIR Board of Directors who are elected officials from
different NACo member counties within the State of Hawaii, and are nominated to
the positions by the HSAC Executive Committee and the individual councils; and
WHEREAS, Councilmember Danny Paleka (County of Hawaii) is no longer
eligible to serve as a WIR Director beginning December 5, 2016; and
WHEREAS, the HSAC Executive Committee has nominated Councilmember
Dru Kanuha, Hawaii County Council, to fill the unexpired term vacated by
Councilmember Danny Paleka as a WIR Director for Fiscal Year 2017; and
WHEREAS, the HSAC Bylaws require that each council act on the proposed
nomination for WIR Directors; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUAI, STATE
OF HAWAII, that it hereby concurs with HSAC's nomination of Councilmember Dru
Kanuha to serve as a WIR Board Member for the remaining term of 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:
MEL RAPO O
V: \RESOLUTIONS \2016 -2018 TERM\WIR - Dru Kanuha AMK:aa
Certificate Of 21boption
We berebp certifp that Resolution ,moo. 2017 -13
Wag abopteb by the 'Council of the Countp of Raua`i, btate of
jbabuai`i, 'L7jbu`e, Raua`i, jbabnai`i, on January 12, 2017
Deput ountp Clerk
30ateb January 13, 2017
kLgn�
QCbairman & Praibing Officer
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Certificate Of 21boption
We berebp certifp that Resolution ,moo. 2017 -13
Wag abopteb by the 'Council of the Countp of Raua`i, btate of
jbabuai`i, 'L7jbu`e, Raua`i, jbabnai`i, on January 12, 2017
Deput ountp Clerk
30ateb January 13, 2017
kLgn�
QCbairman & Praibing Officer