HomeMy WebLinkAboutResolution No. 2017-26, Draft 1COUNTY COUNCIL
COUNTY OF KAUAI
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t 0 11 No. 2017 -26, Draft 1
RESOLUTION APPOINTING DEREK S.K. KAWAKAMI AS
REPRESENTATIVE AND ROSS KAGAWA AS ALTERNATE TO THE
EXECUTIVE COMMITTEE OF THE HAWAII STATE ASSOCIATION OF
COUNTIES AND NOMINATING ARRYL KANESHIRO TO SERVE AS A
BOARD MEMBER OF THE NATIONAL ASSOCIATION OF COUNTIES
WHEREAS, the Hawaii State Association of Counties (HSAC) is a nonprofit
corporation comprised of members of the four County Councils of the State of
Hawaii; 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
directors serving on the NACo Board of Directors and two directors 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 KAUAI, STATE
OF HAWAII, THAT:
SECTION 1. Councilmember Derek S.K. Kawakami is hereby
appointed as Kauai County Council's representative to the HSAC Executive
Committee for the term commencing on July 1, 2017, and ending on June 30, 2018.
SECTION 2. Council Vice Chair Ross Kagawa is hereby appointed as
Kauai County Council's alternate representative to the HSAC Executive
Committee for the term commencing on July 1, 2017, and ending on June 30, 2018.
SECTION 3. The Kauai County Council hereby delegates to the
appointees, sufficient authority to formulate the slate of officers for the term
commencing on July 1, 2017.
SECTION 4. Councilmember Arryl Kaneshiro is hereby nominated to
serve on the NACo Board of Directors for the term beginning on the last day of
the 2017 NACo Annual Conference.
SECTION 5. Certified copies of this Resolution shall be transmitted to
the President of the HSAC Executive Committee.
Introduced by: /s/ MEL RAPOZO
Certificate Of Z(boption
Ve berebp certifp that Resolution ,0o. 2017 -26. ]Draft 1
Wag abopteb by the Council of the Couutp of Raua'i, btate of
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ouutp Clerk
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Introduced by: /s/ MEL RAPOZO
Certificate Of Z(boption
Ve berebp certifp that Resolution ,0o. 2017 -26. ]Draft 1
Wag abopteb by the Council of the Couutp of Raua'i, btate of
jbabnai'i, llibu'e, Raua'i, jbaWai'i, ou ; larch 22, 2017.
ouutp Clerk
Mateb Alarcb 23, 2017
�ljairmau & �regi "ug ®fficer