The County of Maui - Meeting of Council of the County of Maui on 6/2/2017 at 9:00 AM

Reso 17-88

Wed, 29 Jan 2025 06:08:30 GMT

File #: Reso 17-88
Ver.: 1
Agenda #:
Type: Ceremonial Resolution
Title: "CONGRATULATING KALANI PE`A FOR WINNING THE BEST REGIONAL ROOTS ALBUM AT THE 59TH ANNUAL GRAMMY AWARDS"
Action: adopt
Result: Pass

Reso 17-89

Wed, 29 Jan 2025 06:08:30 GMT

File #: Reso 17-89
Ver.: 1
Agenda #:
Type: Ceremonial Resolution
Title: "CONGRATULATING THE MAUI HIGH SCHOOL BASEBALL TEAM FOR WINNING THE 2017 WALLY YONAMINE FOUNDATION DIVISION I STATE CHAMPIONSHIP"
Action: adopt
Result: Pass

M-170407

Fri, 30 Jun 2023 20:18:33 GMT

File #: M-170407
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular Meeting of April 7, 2017
Action: approve
Result: Pass

M-170421

Fri, 30 Jun 2023 20:18:33 GMT

File #: M-170421
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular Meeting of April 21, 2017
Action: approve
Result: Pass

CC 17-223

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-223
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for a 5-Foot Wide Road Widening Lot, Lot 5, Holokai Road Subdivision, TMK: (2) 2-8-004:068.
Action: Referred to IEM
Result:

CC 17-224

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-224
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Commission on Children and Youth due to the resignation of James Wisthoff.
Action: filed
Result: Pass

CC 17-225

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-225
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of a 15-Foot Wide Waterline Easement, WL-1, Haliimaile Residential Large Lot Subdivision, Lot 3, TMK: (2) 2-5-003:030.
Action: Referred to WAI
Result:

CC 17-226

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-226
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING NOMINEES TO THE NATIONAL ASSOCIATION OF COUNTIES AND WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR FISCAL YEAR 2018".
Action: adopted the attached resolution
Result: Pass

CC 17-227

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-227
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting the Finance Director's Quarterly Report for Fiscal Year July 1, 2016 to June 30, 2017 as of March 31, 2017 and the Capital Improvement Projects Report as of March 31, 2017.
Action: Referred to GET
Result:

CC 17-228

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-228
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII RELATING TO THE ACQUISITION OF A GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NO. 68 REPORT".
Action: Referred to GET
Result:

CC 17-229

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-229
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE OFFICE OF THE AUDITOR, STATE OF HAWAII, TO AUDIT THE SCHEDULE OF ALLOCATIONS OF THE EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII (ERS)".
Action: Referred to GET
Result:

CC 17-230

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-230
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER COCHRAN, relating to Commercial Ocean Recreational Activities (CORA) administrative rules and fee schedule.
Action: Referred to EDB
Result:

CC 17-231

Wed, 29 Jan 2025 06:08:30 GMT

File #: CC 17-231
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER COCHRAN, relating to visitor impacts to County environmental and infrastructural resources.
Action: Referred to IEM
Result:

GC 17-3

Wed, 29 Jan 2025 06:08:30 GMT

File #: GC 17-3
Ver.: 2
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 17-70

Fri, 30 Jun 2023 20:18:33 GMT

File #: CR 17-70
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to amend the Fiscal Year 2017 Budget within the Department of Public Works, by transferring $100,000 from the Special Maintenance Program - General Fund, Category B (Operations) to Category C (Equipment) for additional funding for replacement fuel tanks for the Wailuku baseyard.
Action: adopt the recommendations
Result: Pass

CR 17-71

Fri, 30 Jun 2023 20:18:33 GMT

File #: CR 17-71
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to amend the Fiscal Year 2017 Budget within the Department of Parks and Recreation, Recreation and Support Services Program, by transferring $426,000 from Category A (Salaries) to Category B (Operations), for a projected shortfall in sewer, water delivery, cesspool pumping, and pool chemical expenditures.
Action: adopt the recommendations
Result: Pass

CR 17-72

Fri, 30 Jun 2023 20:18:33 GMT

File #: CR 17-72
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to amend the Fiscal Year 2017 Budget by 1) increasing estimated revenues for Interfund Transfers by $175,789; 2) decreasing the appropriations by $50,000 from Category A (Salaries) and $125,789 from Category C (Equipment) under the Wastewater Operations Program - Sewer Fund; 3) increasing the appropriation by $175,789, Category B (Operations) under the Wastewater Operations Program - Sewer Fund; 4) increasing the appropriation by $175,789, Category B (Operations) under the Environmental Protection and Sustainability Program - Solid Waste Management Fund; and 5) adjusting the totals accordingly; and 2. FILING of communication.
Action: adopt the recommendations
Result: Pass

CR 17-73

Fri, 30 Jun 2023 20:18:34 GMT

File #: CR 17-73
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Patricia Ann Marino-Johnson v. County of Maui, Disability Compensation Division Case 7-12-01211. 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 17-74

Fri, 30 Jun 2023 20:18:33 GMT

File #: CR 17-74
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of William A. Melton v. County of Maui, Disability Compensation Division Case 7-14-02000. 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 17-75

Fri, 30 Jun 2023 20:18:34 GMT

File #: CR 17-75
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Dukie J. Racadio v. County of Maui, et al., Civil 14-1-0451(2). 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 17-76

Fri, 30 Jun 2023 20:18:34 GMT

File #: CR 17-76
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Gwen Hiraga to the Maui Redevelopment Agency for a term expiring March 31, 2022.
Action: adopt the recommendations
Result: Pass

CR 17-77

Fri, 30 Jun 2023 20:18:34 GMT

File #: CR 17-77
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Christie Balcomb to the Animal Control Board for a term expiring March 31, 2022.
Action: adopt the recommendations
Result: Pass

CR 17-78

Fri, 30 Jun 2023 20:18:34 GMT

File #: CR 17-78
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Lori Buchanan to the Molokai Planning Commission for a term expiring March 31, 2019.
Action: adopt the recommendations
Result: Pass

CR 17-79

Fri, 30 Jun 2023 20:18:34 GMT

File #: CR 17-79
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Barbara Mattson to the Cost of Government Commission for a term expiring March 31, 2019.
Action: adopt the recommendations
Result: Pass