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HomeMy WebLinkAboutResolution No. 2023-18COUNTY COUNCIL COUNTY OF KAUA'I l\,esolution No. 2023-18 RESOLUTION APPOINTING BERNARD P. CARVALHO, JR. AS REPRESENTATIVE AND BILL DECOSTA AS THE ALTERNATE TO THE EXECUTIVE COMMITTEE OF THE HAWAI'I STATE ASSOCIATION OF COUNTIES 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, Section 5 of the HSAC Bylaws requires each County Council to appoint one of its members to serve as an officer of the HSAC Executive Committee, and to designate an alternate member, prior to January 10 of each year, and whose terms shall begin in January of the ensuing year; and WHEREAS, Section 5 of the HSAC Bylaws also requires that in making the appointment, each Council shall delegate to the appointees sufficient authority to formulate the proposed slate of officers; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF KAUA'!, STATE OF HAWAI'I, THAT: SECTION 1. Councilmember Bernard P. Carvalho, Jr. is hereby appointed as Kaua'i County Council's representative to the HSAC Executive Committee for the term commencing January 2023, and ending when a new slate of officers is elected in January 2024. SECTION 2. Councilmember Bill DeCosta is hereby appointed as Kaua'i County Council's alternate representative to the HSAC Executive Committee for the term commencing January 2023, and ending when a new slate of officers is elected in January 2024. SECTION 3. The Kaua'i County Council hereby delegates to the appointees, sufficient authority to formulate the slate of officers for the term commencing January 2023. 1 SECTION 4. Certified copies of this Resolution shall be transmitted to the President of the HSAC Executive Committee. Introduced by: MEL RAPOZO V:\RESOLUTIONS\2022-2024 TERM\2022-602.1 Resolution -hsac appt MR_AAO_mn.docx l!lve J/lap ~ulosan X Ql:arbalbo X Ql:owben X 1JBeQl:osta X Qfbslin X J!uali'i l\apo?o X m:otal c; 1 ~XCUS'eb ~ecuS'eb X 1 0 ~ertificate @f ~boption :We berehp certifp tbat l\esolution ~o. 2023-18 was abopteb hp tbe Ql:ouncil of tbe Ql:ountp of J!aua'i, ~tate of 1!,awai'i, J!.Ibu'e, J!aua'i, l!)awai'i, on December 14, 2022. ~ :~erk Ql:bairman & tlresibing ®fficer 7Ilateb December 14, 2022 2