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HomeMy WebLinkAboutResolution No. 2019-28COUNTY COUNCIL COUNTY OF KAUA’I 3&e~io1utton No.2019-28 RESOLUTION NOMINATING KIPUKAI KUALI’I AS A DIRECTOR ON THE NATIONAL ASSOCIATION OF COUNTIES BOARD,AND NOMINATING MASON K.CHOCK AS A DIRECTOR ON THE WESTERN INTERSTATE REGION BOARD WHEREAS,the Hawai’i State Association of Counties (HSAC)is a nonprofit corporation comprised of members of the four County Councils of the State of Hawai’i; 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 5A of the HSAC Bylaws states that HSAC shall have two members serving on the NACo Board of Directors and who are nominated to the position by the HSAC Executive Committee and the individual councils;and WHEREAS,Section 5C of the HSAC Bylaws states that HSAC may have up to two members serving on the WIR Board of Directors who are nominated to the position by the HSAC Executive Committee and the individual councils;and WHEREAS,the Council wishes to nominate for HSAC Executive Committee consideration,Kaua’i County Councilmember KipuKai Kuali’i as an HSAC nominee to serve on the NACo Board of Directors;and WHEREAS,the Council further wishes to nominate for HSAC Executive Committee consideration,Kaua’i County Councilmember Mason K.Chock as an HSAC nominee to serve on the WIR Board of Directors;now,therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA’I,STATE OF HAWAI’I,THAT: SECTION 1.Councilmember KipuKai Kuali’i is hereby nominated,for HSAC Executive Committee consideration,to serve on the NACo Board of Directors for the term beginning on the last day of the 2019 NACo Annual Conference. SECTION 5.Councilmember Mason K.Chock is hereby nominated,for HSAC Executive Committee consideration,to serve on the WIR Board of Directors for the 20 19-2020 term. SECTION 6.Certified copies of this Resolution shall be transmitted to the President of the HSAC Executive Committee. Introduced by: ~1~Q 1J~Q4~U~ ARRYL KANESHIRO V:\RESOLUTIONS\20 18-2020 TERM\reso naco wir fy20 AMK_ks.docx QlertIftcate Q31 ~boptton ~c ~ierebp ccrtifp tijat 3~t~o1utIon ~201928 ~uas abopteb Ij~’tfji~Qtounctt of tije (~ountp of I~aua’t,~‘tat~of ~Iilju’c,~aaua’i,~~March 27,.2019 Q1~jatrm &~r~tbtn~~fftccr ~pc il3ai’~xcuftb~cu~b ~&un x ~t1iotk x QIo~jjbcn X (~b~tIn x Jaa~a~ua X I~an~biro X ~auatr’i X ~ota1 6 0 1 0 ‘—~ountp Qfl,erk ~atcb March 27,2019 2