HomeMy WebLinkAboutResolution No. 2022-25COUNTY COUNCIL
COUNTY OF KAUA'I
l\,esolution No. 2022-25
RESOLUTION APPROVING THE HAWAl'I STATE ASSOCIATION OF
COUNTIES NOMINEES TO THE NATIONAL ASSOCIATION OF COUNTIES
BOARD OF DIRECTORS AND THE WESTERN INTERSTATE REGION
BOARD OF DIRECTORS FOR FISCAL YEAR 2022-2023
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 shall be headed by
an Executive Committee consisting of a president, vice president, secretary, and
treasurer, none of whom shall be members of the same council; 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 General Membership meeting on June 16, 2022, the HSAC
Executive Committee nominated Councilmember KipuKai Kuali'i (County of Kaua'i)
and Councilmember Tommy Waters (City & County of Honolulu) to serve as NACo
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 ofHawai'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 General Membership meeting on June 16, 2022, the HSAC
Executive Committee nominated Councilmember Shane Sinenci (County of Maui)
and Councilmember Sue Lee Loy (County of Hawai'i) to serve as WIR Directors; and
WHEREAS, the HSAC Bylaws requires that each council act on the proposed
nominations for NACo and WIR Directors; now, therefore,
1
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 & County of Honolulu) to serve as
NACo Directors for Fiscal Year 2022-2023; and
2. Nominations of Councilmember Shane Sinenci (County of Maui) and
Councilmember Sue Lee Loy (County of Hawai'i) to serve as WIR Directors
for Fiscal Year 2022-2023.
BE IT FINALLY RESOLVED, that a certified copy of this Resolution shall be
transmitted to the President of the HSAC Executive Committee.
Introduced by:
fr_
MASON K. CHOCK
(By Request)
V:\RESOLUTIONS\2020-2022 TERM\naco-wir 2022-2023 appts AMK_dmc.docx
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Certificate @f aboption
We berebp certifp tbat 31\esolution ~o. 2022-25
was abopteb bp tbe Qtouncil of tbe <tountp of Jkaua'i, ~tate of
~atuai'i, J!.Ibu'e, Jkaua'i, ~atuai'i, on July 6, 2022
91.dc ~~
~ateb July 6, 2022
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