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HomeMy WebLinkAboutResolution No. 2018-12COUNTY COUNCIL COUNTY OF KAUA’I No.2018-12 RESOLUTION APPROVING A NOMINEE TO THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR FISCAL YEAR 2018 WHEREAS,the Hawai’i State Association of Counties (“HSAC”)is comprised of members of the four county councils of the state of Hawai’i;and WHEREAS,as members of HSAC,all four County Councils are also members of the National Association of Counties (NACo),an organization comprised of 3,069 member counties across the nation,and members of the Western Interstate Region (WIR),a NACo caucus comprised of the state associations of counties in 15 member-states designated within the western region of the United States;and WHEREAS,Section 5C of the HSAC Bylaws states that Hawai’i is allowed two members to serve on the WIR Board of Directors 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,at its meeting on February 26,2018,the HSAC Executive Committee accepted Hawai’i County Councilmember Dru Kanuha’s resignation as the WIR representative and approved the nomination of Kaua’i County Councilmember Mason K.Chock to serve as HSAC’s WIR representative for the remainder of the 2018 term;and WHEREAS,the HSAC Bylaws require that each council act on the proposed nominations for WIR Directors;now,therefore,BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,STATE OF HAWAI’I,that it hereby approves the nomination of Councilmember Mason K.Chock (County of Kaua’i)to serve as a member on the WIR Board of Directors for Fiscal Year 2018. BE IT FINALLY RESOLVED,that a certified copy of this Resolution shall be transmitted to the President of the HSAC Executive Committee.Introduced~~t~DEREK S.K.KAWAKAMI V:\RESOLUTIONS\2016-2018 TERM\reso fy18 CHOCK wir AMK_ct.docx QrertIticate ~t ~boption ~e ljerebp ccrtIfp tijat 3&e≤olution ~o.2018—12 ~ua~abopteb lip t~n’~Q~ounci1 of ttjt’~Qrountp of I~aua’i,~‘tate of ~L~a~uai’i,IiIjn’~,I~aua’i,~akuai’i,on March 14,2018 i~ap QExcu~tb ~&tcu~b ~&un x QL1JOC1~x ~a~a~ua x I~anc≤1jIro x i~a~uakami x 3&apo~o x ~uktmura x ~otat 0 0 0 L~tountp ~1~rk Qt~jaIrman &~rc4tbin~Q~fficer ~aftb March 15,2018