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HomeMy WebLinkAboutResolution No. 2021-23COUNTY COUNCIL COUNTY OF KAUA’I t~0 hit ~0 fl No.2021-23 RESOLUTION APPROVING THE HAWAI’I STATE ASSOCIATION OF COUNTIES NOMINEES TO THE NATIONAL ASSOCIATION OF COUNTIES BOARD OF DIRECTORS AND WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR FISCAL YEAR 202 1-2022 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,pursuant to Section 5A of the HSAC Bylaws,Hawai’i is eligible for two elected officials from different NACo member counties within the State of Hawai’i to serve on the Board of Directors of the National Association of Counties (NACo).These elected officials are nominated to the NACo director positions by the HSAC Executive Committee and approved by the individual councils; and WHEREAS,at its meeting on May 13,2021,the HSAC Executive Committee nominated Councilmember KipuKai Kuali’i (County of Kaua’i)and Councilmember Tommy Waters (City and County of Honolulu)to serve on the NACo Board of Directors;and WHEREAS,pursuant to Section 5C of the HSAC Bylaws,Hawai’i is allowed two elected officials from different NACo member counties within the State of Hawai’i to serve on the Board of Directors of the Western Interstate Region (“WIR”).These elected officials are nominated to the WIR director positions by the HSAC Executive Committee and approved by the individual councils;and WHEREAS,at its meeting on May 13,2021,the HSAC Executive Committee nominated Councilmember Kelly T.King (County of Maui)and Councilmember Herbert “Tim”Richards,III (County of Hawai’i)to serve on the WIR Board of Directors;and 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 KipuKai Kuali’i (County of Kaua’i)and Councilmember Tommy Waters (City and County of Honolulu)to serve as NACo Directors for Fiscal Year 202 1-2022;and 2.Nominations of Councilmember Kelly T.King (County of Maui)and Councilmember Herbert “Tim”Richards,III (County of Hawai’i)to serve as WIR Directors for Fiscal Year 2021-2022. BE IT FINALLY RESOLVED,that a certified copy of this Resolution shall be transmitted to the President of the HSAC Executive Committee. Introduced by: MASON K.CHOCK (By Request) V:\RESOLUTIONS\2020-2022 TERM\reso 2021-2022 boards MC_AMKjy.docx ~pe ~ap ~xtu~eb 3R~cu~b QtarIrnlljo x ~4jock x Qtobiben x ~eQIo~ta x Q~b≤tIn x ~aanC≤Inro X 3~uaU’i X ~otat 7 0 0 0 Qrertiftcate @f ~boptiou ~e Ijer~bp ccrtifp t~j~t 3~t~otution ~o.2021—23 brn≤abopteb lip tije QtouncIt of tlje Qtountp of ~aua’t,~tate of ~a~uaI’i,Iilju’e,i~.aua’i,~ahiai’i,on June 2,2021 Qfljair &3.~re~ibin~~1fiecrQflcrt~ ~ateb June 2,2021