HomeMy WebLinkAboutResolution No. 2018-21COUNTY COUNCIL COUNTY OF KAUA’I 31kei~o1utton No.2018-21 RESOLUTION APPROVING NOMINEES TO THE NATIONAL ASSOCIATION OF COUNTIES BOARD OF DIRECTORS AND NOMINEES TO THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR FISCAL YEAR 2019 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 5A of the HSAC Bylaws states that Hawai’i is eligible for two members to serve on the NACo Board of Directors 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,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,on May 7,2018,the HSAC Executive Committee approved the following nominees to serve on the following respective Boards of Directors:National Association of Counties •Arryl Kaneshiro,Kaua’i County Council •Ikaika Anderson,Honolulu City Council Western Interstate Region •Mike White,Maui County Council •Mason K.Chock,Kaua’i County Council WHEREAS,the HSAC Bylaws require that each council act on 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.Nominations of Councilmember Arryl Kaneshiro (County of Kaua’i)and Councilmember Ikaika Anderson (City &County of Honolulu)to serve as members on the NACo Board Directors for Fiscal Year 2019;and 2.Nominations of Councilmember Mike White (County of Maui)and Councilmember Mason K.Chock (County of Kaua’i)to serve as members on the WIR Board of Directors for Fiscal Year 2019.BE IT FINALLY RESOLVED,that a certified copy of this Resolution shall be transmitted to the President of the HSAC Executive Committee.Introduced by:DEREK S.K.KAWAI{AMI V:\RE SOLUTIONS\20 1 6-2018 TERM\reso fy19 naco-wir appts AMKct.docx ~pe A~Lap Q~xcu~b ~&~cu~b ~&un x Qtbock x ~aa~ua x I~anc~bIro x I~,akuakamt x 3aapo~o x ~nkimura ZJIotaL 7 0 0 0 QrertIticate Q~f ~boptIon ~e bercbp certIfp that 3~e~otution ~o.2018—21 ~ua~abopttb b~’the ~ouncit of the Qtountp of I~aua’i,~‘tate of 3~a~xiat’i,IThu’e,I~aua’t,~a~iiai’i,on May 30,2018 -~~Lerk ~ateb May 31,2018 Q1hairman &~restbin~Q~fftcer