HomeMy WebLinkAboutResolution No. 2019-37COUNTY COUNCIL
COUNTY OF KAUA’I
3&c&iolutton No.2019-37
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 2020
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,the nominations resulting from the HSAC Executive Committee
meeting on April 12,2019,did not receive unanimous consent from the individual
councils;and
WHEREAS,at its meeting on May 9,2019,the HSAC Executive Committee
approved the following nominees to serve on the following respective Boards
of Directors:
National Association of Counties
•Ikaika Anderson,Honolulu City Council (Association)
KipuKai Kuali’i,Kaua’i County Council (100%)
Western Interstate Region
•Kelly T.King,Maui County Council
•Herbert M.“Tim”Richards,Hawai’i County Council
WHEREAS,the HSAC Bylaws requires 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 Ikaika Anderson (City &County of
Honolulu)and Councilmember KipuKai Kuali’i (County of Kaua’i)to
serve as members on the NACo Board Directors for Fiscal Year 2020;
and
2.Nominations of Councilmember Kelly T.King (County of Maui)and
Herbert M.“Tim”Richards (County of Hawai’i)to serve as members on
the WIR Board of Directors for Fiscal Year 2020.
BE IT FINALLY RESOLVED,that a certified copy of this Resolution shall be
transmitted to the President of the HSAC Executive Committee.
Introduced
V:\RESOLUTIONS\2018-2020 TERM\naco-wir appts-2-RK-AMK_lc.docx
ROSS KAGAWA
(By Request)
~ie j1~ap Q~scu~eb 3~tCUSeb
~run
~J1inc~x
Qt~obiben
Q~b~1mn x
3aa~ua x
1~anc≤1jiro x
~aua1i’i X
~!rotat 6 0 1 0
QrertIticate @1 ~boption
W~1j~r~b~’certitp tijat 3~~otution ~o.2019—37
~ua~abopteb lip t~w Qlouncil of tije Qtountp of i~aua’I,~‘tate of
~a~j.iat’i,ITbu’~,~aua’~,~LjakuaI’i,on May 29,2019
ountp Qtl~rk
~at~b May 29,2019
Qtljatnn &~r~≤ibin~Q~fficer