The County of Maui - Meeting of Council of the County of Maui on 8/8/2017 at 9:00 AM

Reso 17-120

Wed, 29 Jan 2025 06:08:32 GMT

File #: Reso 17-120
Ver.: 1
Agenda #:
Type: Ceremonial Resolution
Title: "RECOGNIZING THE 166TH ANNIVERSARY OF THE BIRTH OF LAHAINA STATESMAN WILLIAM PUNOHU`AWEOWEO`ULAOKALANI WHITE"
Action: adopt
Result: Pass

Reso 17-121

Wed, 29 Jan 2025 06:08:32 GMT

File #: Reso 17-121
Ver.: 1
Agenda #:
Type: Ceremonial Resolution
Title: "CONGRATULATING LEELA WATERFORD FOR WINNING THE 2017 KAMAAINA KIDS HAWAII STATE SPELLING BEE"
Action: adopt
Result: Pass

M-170602

Fri, 30 Jun 2023 20:18:40 GMT

File #: M-170602
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular Meeting of June 2, 2017
Action: approve
Result: Pass

CC 17-298

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-298
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting the Wireless Enhanced 911 Board budget in the amount of $2,705,104.
Action: filed
Result: Pass

CC 17-299

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-299
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, informing of the intent to expend $28,000 in Federal Forfeiture Funds to pay for mules for the Wailuku and Lahaina Patrols.
Action: filed
Result: Pass

CC 17-300

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-300
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Kupuna Care Program in the amount of $678,778.
Action: filed
Result: Pass

CC 17-301

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-301
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Elder Abuse Prevention Program in the amount of $26,492.
Action: filed
Result: Pass

CC 17-302

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-302
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of June 30, 2017.
Action: filed
Result: Pass

CC 17-303

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-303
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 11-B, Pukalani Acres, identified as TMK: (2) 2-3-003:004 (Por).
Action: filed
Result: Pass

CC 17-304

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-304
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Real Property Tax Review Board due to the resignation of Stephanie Stucky.
Action: filed
Result: Pass

CC 17-305

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-305
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER CRIVELLO, relating to a Councilmember's report on the Hawaii State Association of Counties Executive Committee meeting held on July 31, 2017.
Action: filed
Result: Pass

CC 17-306

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-306
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF JAMES G. M. KRUEGER AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".
Action: adopted the attached resolution
Result: Pass

CC 17-307

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-307
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF SAUMALU S. MATAAFA AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".
Action: adopted the attached resolution
Result: Pass

CC 17-308

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-308
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF ALEC J. WAGNER AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".
Action: adopted the attached resolution
Result: Pass

CC 17-309

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-309
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER CRIVELLO, transmitting a proposed resolution entitled "EXPRESSING SUPPORT FROM THE COUNTY OF MAUI FOR THE STATE LEGISLATURE'S APPROVAL OF AN EXTENSION OF THE HONOLULU GENERAL EXCISE AND USE TAX SURCHARGE NECESSARY TO ENABLE THE COMPLETION OF THE MINIMUM OPERABLE SEGMENT (EAST KAPOLEI TO ALA MOANA CENTER) OF THE HONOLULU HIGH-CAPACITY TRANSIT CORRIDOR PROJECT".
Action: adopt the attached resolution, as amended
Result: Pass

CC 17-310

Wed, 29 Jan 2025 06:08:32 GMT

File #: CC 17-310
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, ADMINISTRATION PROGRAM; ACCOUNTS PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", along with the "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".
Action: filed
Result: Pass

CC 17-311

Wed, 29 Jan 2025 06:08:32 GMT

File #: CC 17-311
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF MANAGEMENT, MANAGEMENT PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", along with the "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".
Action: filed
Result: Pass

CC 17-312

Wed, 29 Jan 2025 06:08:32 GMT

File #: CC 17-312
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting the following: 1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, COUNTYWIDE, ROAD IMPROVEMENTS, GUARDRAIL AND SHOULDER IMPROVEMENTS AT VARIOUS LOCATIONS; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; 2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PUBLIC WORKS, COUNTYWIDE, GUARDRAIL AND SHOULDER IMPROVEMENT AT VARIOUS LOCATIONS"; and 3. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".
Action: Referred to GET
Result:

CC 17-313

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-313
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting the following: 1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF WATER SUPPLY, WAILUKU-KAHULUI COMMUNITY PLAN AREA, WATER SUPPLY, WAILUKU WATER COMPANY ACQUISITION; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; 2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF WATER SUPPLY, COUNTYWIDE, WAILUKU-KAHULUI COMMUNITY PLAN AREA, WAILUKU WATER COMPANY ACQUISITION "; and 3. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".
Action: Referred to GET
Result:

CC 17-314

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-314
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2018, LIQUOR EDUCATION FUND".
Action: Referred to GET
Result:

CC 17-315

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-315
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting the Budget Implementation Report as of June 30, 2017 (Fiscal Year 2017 Fourth Quarter).
Action: Referred to GET
Result:

CC 17-316

Wed, 29 Jan 2025 06:08:32 GMT

File #: CC 17-316
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER COCHRAN, relating to Oxybenzone and its effects on the environment.
Action: Referred to IEM
Result:

CC 17-317

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-317
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER COCHRAN, relating to the intersection of Waiale Road and Waiinu Road, Wailuku.
Action: Referred to IEM
Result:

CC 17-318

Wed, 29 Jan 2025 06:08:32 GMT

File #: CC 17-318
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER COCHRAN, relating to placing a lifeguard tower at Pu`u Keka`a.
Action: Referred to PEA
Result:

CC 17-319

Wed, 29 Jan 2025 06:08:33 GMT

File #: CC 17-319
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8.20, MAUI COUNTY CODE, TO PROHIBIT SMOKING IN VEHICLES WHEN PERSONS UNDER THE AGE OF EIGHTEEN ARE PRESENT".
Action: Referred to PEA
Result:

CR 17-101

Fri, 30 Jun 2023 20:18:40 GMT

File #: CR 17-101
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of John S. Diaz v. County of Maui, Disability Compensation Division Case 7-04-01704. With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.
Action: adopt the recommendations
Result: Pass

CR 17-102

Fri, 30 Jun 2023 20:18:40 GMT

File #: CR 17-102
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution to indemnify Myles S. Won in Jason Griego and James Sanchez v. County of Maui, et al., Civil 15-00122 SOM-KJM; and 2. FILING of correspondence transmitting resolution to authorize settlement of Jason Griego and James Sanchez v. County of Maui, et al., Civil 15-00122 SOM-KJM. With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.
Action: adopt the recommendations
Result: Pass