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HomeMy WebLinkAboutResolution No. 2018-19COUNTY COUNCIL COUNTY OF KAUAI W P5D1UiiDTt No 201e -19 RESOLUTION APPOINTING DEREK S.K. KAWAKAMI AS REPRESENTATIVE AND ROSS KAGAWA AS ALTERNATE TO THE EXECUTIVE COMMITTEE OF THE HAWAII STATE 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, 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; 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, 2018, and ending on June 30, 2019. 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, 2018, and ending on June 30, 2019. 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, 2018. SECTION 4. Certified copies of this Resolution shall be transmitted to the President of the HSAC Executive Committee. Introduced by: DEREK S.K. KAWAKAMI V: \RESOLUTIONS \2016 -2018 TERM \FY19 appts AMK_ct.docx Certificate Of Motion Ve berebp certifp that Resolution ,0o. 2018 -19 Was; abopteb by the Council of the Couutp of Raua`i, btate of jf)aWai`i, 71bu`e, Raua`i, jbaWai`i, on April 11, 2018 Couutp Clerk ;BatebApril 12, 2018 LDtv-d� Ebairmau & Vresibi g Officer e -eap excugeb Recugeb 39ruu X Cbock X RagaWa X Rauesljiro X RaWabami X Rapo3o X Vubimura X Igotal 7 0 0 0 Certificate Of Motion Ve berebp certifp that Resolution ,0o. 2018 -19 Was; abopteb by the Council of the Couutp of Raua`i, btate of jf)aWai`i, 71bu`e, Raua`i, jbaWai`i, on April 11, 2018 Couutp Clerk ;BatebApril 12, 2018 LDtv-d� Ebairmau & Vresibi g Officer