Legislation Details

File #: GREAT-2(22) Resolutions    Version: 1
Type: Direct Referral Status: Agenda Ready
File created: 2/14/2024 In control: Government Relations, Ethics, and Transparency Committee (2023-2025)
On agenda: 3/18/2024 Final action:
Title: NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (RESOLUTIONS 24-19 THROUGH 24-45, VARIOUS) (GREAT-2(22))
Attachments: 1. Resolution 24-19, 2. Resolution 24-20, 3. Resolution 24-21, 4. Resolution 24-22, 5. Resolution 24-23, 6. Resolution 24-24, 7. Resolution 24-25, 8. Resolution 24-26, 9. Resolution 24-27, 10. Resolution 24-28, 11. Resolution 24-29, 12. Resolution 24-30, 13. Resolution 24-31, 14. Resolution 24-32, 15. Resolution 24-33, 16. Resolution 24-34, 17. Resolution 24-35, 18. Resolution 24-36, 19. Resolution 24-37, 20. Resolution 24-38, 21. Resolution 24-39, 22. Resolution 24-40, 23. Resolution 24-41, 24. Resolution 24-42, 25. Resolution 24-43, 26. Resolution 24-44, 27. Resolution 24-45, 28. Correspondence from Committee Chair 03-05-2024 Resolutions, 29. Correspondence from Committee Chair 03-05-2024 Applications, 30. Testimonies received by GREAT 03-11-2024, 31. Correspondence from Committee Chair 03-12-2024, 32. Boards Listing 03-12-2024, 33. eComments Report 03-12-2024, 34. Testimonies received by GREAT 03-14-2024, 35. Testimony from Charlene Schulenburg 03-14-2024, 36. Testimony from David Everson 03-15-2024, 37. Testimony from Kelly King 03-15-2024, 38. Testimony from Sterling Higa 03-17-2024, 39. Testimony from Michael Williams 03-17-2024, 40. Testimony from Will Spence 03-17-2024, 41. Testimony of Dylan Andrion 03-18-2024, 42. eComments Report 03-18-2024, 43. Testimony from Francine Aarona 03-19-2024, 44. Correspondence from County Clerk 04-01-2024
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Title
NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (RESOLUTIONS 24-19 THROUGH 24-45, VARIOUS) (GREAT-2(22))

Description
The Committee is in receipt of the following:
1. Correspondence dated March 5, 2024, from the Committee Chair, transmitting the following proposed resolutions:
a. Resolution 24-19, CD1, entitled "APPOINTMENT OF MEMBERS TO THE BOARD OF ETHICS FOR THE COUNTY OF MAUI." Resolution 24-19, CD1's purpose is to consider the applicants listed on Exhibit "A" and approve the persons listed on Exhibit "B" as members to the Board of Ethics for terms expiring on March 31, 2027, or March 31, 2029. The applicants to the Board of Ethics are Lee Allen Chamberlain, Noel "Chivo" McCary Ching-Johnson, Ann Franzenburg, Kevin Kaonohi Ke?a, Randol Leach, Gerri GR Lewis, and Joseph "Joe" Peter Wilson III.
b. Resolution 24-20, CD1, entitled "APPOINTMENT OF A MEMBER TO THE AFFIRMATIVE ACTION ADVISORY COUNCIL FOR THE COUNTY OF MAUI." Resolution 24-20, CD1's purpose is to consider the applicant listed on Exhibit "A" and approve the person listed on Exhibit "B" as a member to the Affirmative Action Advisory Council for a term expiring on March 31, 2029. The applicant to the Affirmative Action Advisory Council is Jesica Wai Han Parker.
c. Resolution 24-21, CD1, entitled "APPOINTMENT OF A MEMBER TO THE ANIMAL CONTROL BOARD FOR THE COUNTY OF MAUI." Resolution 24-21, CD1's purpose is to consider the applicant listed on Exhibit "A" and approve the person listed on Exhibit "B" as a member to the Animal Control Board for a term expiring on March 31, 2025. The applicant to the Animal Control Board is Noel "Chivo" McCary Ching-Johnson.
d. Resolution 24-22, CD1, entitled "APPOINTMENT OF MEMBERS TO THE BOARD OF VARIANCES AND APPEALS FOR THE COUNTY OF MAUI." Resolution 24-22, CD1's purpose is to consider the applicants listed on Exhibit "A" and approve the persons listed on Exhibit "B" as members to the Board of Variances and Appeals for terms expiring on March 31, 2028, ...

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