The County of Maui - Meeting of Council of the County of Maui on 7/20/2018 at 9:00 AM

M-180420

Fri, 30 Jun 2023 20:19:23 GMT

File #: M-180420
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular Meeting of April 20, 2018
Action: approve
Result: Pass

CC 18-257

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-257
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, requesting a budget increase in the amount of $323,896 for the Wireless Enhanced 911 Board.
Action: filed
Result: Pass

CC 18-258

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-258
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting a grant agreement with the Office of National Drug Control Policy for the High Intensity Drug Trafficking Areas Grant in the amount of $128,840.
Action: filed
Result: Pass

CC 18-259

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-259
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting the budget approved by the E911 Board for the State E911 Wireless Commission in the amount of $1,716,134.
Action: filed
Result: Pass

CC 18-260

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-260
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Health for the Emergency Medical System grant in the amount of $376,865.83.
Action: filed
Result: Pass

CC 18-261

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-261
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PARKS AND RECREATION, transmitting a grant award from the State of Hawaii, Department of Education for the Play and Learn Sessions (PALS) Food Service Program in the amount of $200,000.
Action: filed
Result: Pass

CC 18-262

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-262
Ver.: 1
Agenda #:
Type: County Communication
Title: ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a notice of grant award from the State of Hawaii, Executive Office on Aging for Title III Programs in the amount of $820,824.
Action: filed
Result: Pass

CC 18-263

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-263
Ver.: 1
Agenda #:
Type: County Communication
Title: ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of intended voluntary contributions for the Fiscal Year 2019 received from senior program participants totaling $207,416, with no Letter of Intent.
Action: filed
Result: Pass

CC 18-264

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-264
Ver.: 1
Agenda #:
Type: County Communication
Title: ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a contribution award letter from Alexander & Baldwin, Inc. for the Kaunoa Senior Services Program - A&B Kokua Giving Contribution in the amount of $20,000.
Action: filed
Result: Pass

CC 18-265

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-265
Ver.: 1
Agenda #:
Type: County Communication
Title: ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying that the Assisted Transportation voluntary contributions received from senior program participants has exceeded the FY 2018 budgeted amount by $1,011.42.
Action: filed
Result: Pass

CC 18-266

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-266
Ver.: 1
Agenda #:
Type: County Communication
Title: PROSECUTING ATTORNEY, informing of the intent to expend approximately $40,000 in Federal Forfeiture Funds for the Employee Development Program to fund training and related expenses.
Action: filed
Result: Pass

CC 18-267

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-267
Ver.: 1
Agenda #:
Type: County Communication
Title: PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division, for the Special Needs Advocacy Program in the amount of $777,775.
Action: filed
Result: Pass

CC 18-268

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-268
Ver.: 1
Agenda #:
Type: County Communication
Title: DEPUTY PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division for the Victim Witness Assistance Program in the amount of $64,864.
Action: filed
Result: Pass

CC 18-269

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-269
Ver.: 1
Agenda #:
Type: County Communication
Title: DEPUTY PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division for the Career Criminal Prosecution Program in the amount of $144,736.
Action: filed
Result: Pass

CC 18-270

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-270
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting 81 contracts/grants for June 2018.
Action: filed
Result: Pass

CC 18-271

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-271
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Liquor Control Commission due to the resignation of Nicole DeRego.
Action: filed
Result: Pass

CC 18-272

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-272
Ver.: 1
Agenda #:
Type: County Communication
Title: ACTING DEPUTY DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending June 2018.
Action: Referred to WAI
Result:

CC 18-273

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-273
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KING, transmitting a proposed resolution entitled "SUPPORTING THE RECOMMENDATIONS IN THE HAWAI`I SEA LEVEL RISE VULNERABILITY AND ADAPTATION REPORT".
Action: Referred to PSLU
Result:

CC 18-274

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-274
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, transmitting a proposed resolution entitled "ESTABLISHING A SISTER-CITY RELATIONSHIP WITH THE CITY OF SAN JUAN, METRO MANILA, REPUBLIC OF THE PHILIPPINES".
Action: Referred to PEA
Result:

CC 18-275

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-275
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, transmitting Bill No. 63 (2018), Draft 1, entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF DEFENSE".
Action: filed
Result: Pass

CC 18-276

Wed, 29 Jan 2025 06:08:52 GMT

File #: CC 18-276
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 5.23, MAUI COUNTY CODE, RELATING TO REGULATION OF BICYCLE TOUR AND BICYCLE RENTAL BUSINESSES".
Action: Referred to PEA
Result:

GC 18-5

Wed, 29 Jan 2025 06:08:52 GMT

File #: GC 18-5
Ver.: 1
Agenda #:
Type: General Communication
Title: CHARLES JENCKS, HONUA`ULA PARTNERS, LLC, submitting an annual compliance report in accordance with Condition 29 of Ordinance No. 3554, establishing Kihei-Makena Project District 9 (Wailea 670) Conditional zoning for approximately 670 acres situated at Paehu, Palauea, Keauhou, Hawaii. (Honua`ula Project).
Action: filed
Result: Pass

CR 18-115

Fri, 30 Jun 2023 20:19:23 GMT

File #: CR 18-115
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Claim 30178459821-0001 of Island Insurance Company, Limited, on behalf of its insured, George and Donna Brown, for $8,603.10. 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.
Action: adopt the recommendations
Result: Pass

CR 18-116

Fri, 30 Jun 2023 20:19:23 GMT

File #: CR 18-116
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Paula Burns v. County of Maui, Disability Compensation Division Case 7-17-00866. 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 18-117

Fri, 30 Jun 2023 20:19:23 GMT

File #: CR 18-117
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Donna Takitani v. County of Maui, Disability Compensation Division Cases 7-15-01931 and 7-16-00277. 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

Reso 18-124

Wed, 29 Jan 2025 06:08:52 GMT

File #: Reso 18-124
Ver.: 1
Agenda #:
Type: Resolution
Title: "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, AMENDING SECTION 13-6, RELATING TO CLAIMS"
Action: pass on second reading
Result: Pass

Reso 18-125

Wed, 29 Jan 2025 06:08:52 GMT

File #: Reso 18-125
Ver.: 1
Agenda #:
Type: Resolution
Title: "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, RELATING TO PENALTIES"
Action: pass on second reading
Result: Pass

Reso 18-126

Wed, 29 Jan 2025 06:08:52 GMT

File #: Reso 18-126
Ver.: 1
Agenda #:
Type: Resolution
Title: "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, RELATING TO USES OF THE OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND"
Action: pass on second reading
Result: Pass

Bill 63 (2018)

Wed, 29 Jan 2025 06:08:53 GMT

File #: Bill 63 (2018)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII DEPARTMENT OF HEALTH AND THE DEPARTMENT OF DEFENSE"
Action: pass on second reading, as amended
Result: Pass

Bill 64 (2018)

Wed, 29 Jan 2025 06:08:53 GMT

File #: Bill 64 (2018)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING SECTION 10.32.020, MAUI COUNTY CODE, RELATING TO ONE-WAY STREETS"
Action: pass on second reading
Result: Pass

Bill 65 (2018)

Wed, 29 Jan 2025 06:08:53 GMT

File #: Bill 65 (2018)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING SECTION 10.60.042, MAUI COUNTY CODE, RELATING TO CROSSWALKS ESTABLISHED"
Action: pass on second reading
Result: Pass