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 Keʻa, 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, or March 31, 2029. The applicants to the Board of Variances and Appeals are Desmond Robert Cabiles, Jake Dylan Musson, and Joseph “Joe” Peter Wilson III.
e. Resolution 24-23, CD1, entitled “APPOINTMENT OF MEMBERS TO THE BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI.” Resolution 24-23, 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 Water Supply for terms expiring on March 31, 2029. The applicants to the Board of Water Supply are Dylan K. Andrion, Carter Kimbell Barto, Lee Allen Chamberlain, Ann Frazenburg, Christopher Jesse Imbach, Kevin Kaonohi Keʻa, Robin Sue Knox, Jake Dylan Musson, and Kevin Blair Spellman.
f. Resolution 24-24, CD1, entitled “APPOINTMENT OF A MEMBER TO THE CIVIL SERVICE COMMISSION FOR THE COUNTY OF MAUI.” Resolution 24-24, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the person listed on Exhibit “B” as a member to the Civil Service Commission for a term expiring on March 31, 2029. The applicants to the Civil Service Commission are Kevin Blair Spellman and Arnold Kelii Wunder.
g. Resolution 24-25, CD1, entitled “APPOINTMENT OF MEMBERS TO THE COMMISSION ON HEALING SOLUTIONS FOR HOMELESSNESS FOR THE COUNTY OF MAUI.” Resolution 24-25, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Commission on Healing Solutions for Homelessness for terms expiring on March 31, 2027. The applicants to the Commission on Healing Solutions for Homelessness are Noel “Chivo” McCary Ching-Johnson, Ann Frazenburg, Robin Sue Knox, and Charla-Ann Zewzetta Konohia.
h. Resolution 24-26, CD1, entitled “APPOINTMENT OF MEMBERS TO THE CONSERVATION PLANNING COMMITTEE FOR THE COUNTY OF MAUI.” Resolution 24-26, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Conservation Planning Committee for terms expiring on March 31, 2027, or March 31, 2028. The applicants to the Conservation Planning Committee are Chad K. Hirata, Robin Sue Knox, Charla-Ann Zewzetta Konohia, and Jesica Wai Han Parker.
i. Resolution 24-27, CD1, entitled “APPOINTMENT OF MEMBERS TO THE COST OF GOVERNMENT COMMISSION FOR THE COUNTY OF MAUI.” Resolution 24-27, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Cost of Government Commission for terms expiring on March 31, 2029. The applicants to the Cost of Government Commission are Dylan K. Andrion, Lee Allen Chamberlain, Michelle Louise Cerizo, Joaquin P. Freitas Jr., Sterling Higa, Brendan Hammerman Kennedy, Deborah Kay Moore, Jake Dylan Musson, Jesica Wai Han Parker, and Kevin Blair Spellman.
j. Resolution 24-28, CD1, entitled “APPOINTMENT OF A MEMBER TO THE COUNCIL ON AGING FOR THE COUNTY OF MAUI.” Resolution 24-28, 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 Council on Aging for a term expiring on March 31, 2029. The applicant to the Council on Aging is Michelle Louise Cerizo.
k. Resolution 24-29, CD1, entitled “APPOINTMENT OF MEMBERS TO THE FIRE AND PUBLIC SAFETY COMMISSION FOR THE COUNTY OF MAUI.” Resolution 24-29, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Fire and Public Safety Commission for terms expiring on March 31, 2029. The applicants to the Fire and Public Safety Commission are Dylan K. Andrion, Roderic Wade Antone, Desmond Robert Cabiles, Lee Allen Chamberlain, and Christopher Jesse Imbach.
l. Resolution 24-30, CD1, entitled “APPOINTMENT OF MEMBERS TO THE HĀNA ADVISORY COMMITTEE TO THE MAUI PLANNING COMMISSION.” Resolution 24-30, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as alternates to the Hāna Advisory Committee to the Maui Planning Commission are for terms expiring three years from the date of appointment. There are no applicants to the Hāna Advisory Committee to the Maui Planning Commission.
m. Resolution 24-31, CD1, entitled “APPOINTMENT OF A MEMBER TO THE KULA AGRICULTURAL PARK COMMITTEE FOR THE COUNTY OF MAUI.” Resolution 24-31, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the person listed on Exhibit “B” as a member to the Kula Agricultural Park Committee for a term expiring on March 31, 2029. The applicants to the Kula Agricultural Park Committee are Sara “Sally” Elizabeth Barr, Noel “Chivo” McCary Ching-Johnson, and Kevin Blair Spellman.
n. Resolution 24-32, CD1, entitled “APPOINTMENT OF MEMBERS TO THE LIQUOR CONTROL ADJUDICATION BOARD FOR THE COUNTY OF MAUI.” Resolution 24-32, CD1’s purpose is to consider the applicant listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Liquor Control Adjudication Board for terms expiring on March 31, 2027, or March 31, 2029. The applicant to the Liquor Control Adjudication Board is Lu Ann Mahiki Lankford-Faborito.
o. Resolution 24-33, CD1, entitled “APPOINTMENT OF A MEMBER TO THE LIQUOR CONTROL COMMISSION FOR THE COUNTY OF MAUI.” Resolution 24-33, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the person listed on Exhibit “B” as a member to the Liquor Control Commission for a term expiring on March 31, 2029. The applicants to the Liquor Control Commission are Carter Kimbell Barto and Maxwell Min Tsai.
p. Resolution 24-34, CD1, entitled “APPOINTMENT OF MEMBERS TO THE MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES.” Resolution 24-34, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Maui County Commission on Persons with Disabilities for terms expiring on March 31, 2029. The applicants to the Maui County Commission on Persons with Disabilities are Patty-Ann Ualani Copperfield, Robin Sue Knox, and Rainey Dock Matthews.
q. Resolution 24-35, CD1, entitled “APPOINTMENT OF MEMBERS TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION.” Resolution 24-35, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Maui County Cultural Resources Commission for terms expiring March 31, 2025, or March 31, 2029. The applicants to the Maui County Cultural Resources Commission are Desmond Robert Cabiles, Jesica Wai Han Parker, and Laʻakea K. Poepoe.
r. Resolution 24-36, CD1, entitled “APPOINTMENT OF A MEMBER TO THE MAUI PLANNING COMMISSION.” Resolution 24-36, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the person listed on Exhibit “B” as a member to the Maui Planning Commission for a term expiring on March 31, 2029. The applicants to the Maui Planning Commission are Roderic Wade Antone, Carter Kimbell Barto, Danny Ray Blackburn, Michelle Louise Cerizo, Daniel Steven Ellis, Ann Franzenburg, Christopher Jesse Imbach, Kevin Kaonohi Keʻa, Robin Sue Knox, Charla-Ann Zewzetta Konohia, Jake Dylan Musson, Gary Lee Passon, Rodrigue Roche, Jeremy William Stoddart, and Brian Thomas Ward.
s. Resolution 24-37, CD1, entitled “APPOINTMENT OF MEMBERS TO THE MAUI REDEVELOPMENT AGENCY.” Resolution 24-37, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Maui Redevelopment Agency for terms expiring on March 31, 2028, or March 31, 2029. The applicants to the Maui Redevelopment Agency are Michelle Louise Cerizo, Christopher Jesse Imbach, Gary Lee Passon, and Kevin Blair Spellman.
t. Resolution 24-38, CD1, entitled “APPOINTMENT OF MEMBERS TO THE MOLOKAI PLANNING COMMISSION.” Resolution 24-38, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Molokai Planning Commission for terms expiring on March 31, 2029. The applicants to the Molokai Planning Commission are Josiah Ching, Debra Kelly, Jesica Wai Han Parker, Keolamaupono Sagario, and Zelia E. Wills.
u. Resolution 24-39, CD1, entitled “APPOINTMENT OF MEMBERS TO THE PĀʻIA-HAʻIKŪ ADVISORY COMMITTEE TO THE MAUI PLANNING COMMISSION.” Resolution 24-39, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members or alternates to the Pāʻia-Haʻikū Advisory Committee to the Maui Planning Commission for terms expiring on March 31, 2029, or December 17, 2024, respectively. The applicants to the Pāʻia-Haʻikū Advisory Committee to the Maui Planning Commission are Francine M.K. Aarona, Roderic Wade Antone, Daniel Steven Ellis, Charla-Ann Zewzetta Konohia, and Francille Leināʻala Vedder.
v. Resolution 24-40, CD1, entitled “APPOINTMENT OF A MEMBER TO THE POLICE COMMISSION FOR THE COUNTY OF MAUI.” Resolution 24-40, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the person listed on Exhibit “B” as a member to the Police Commission for a term expiring on March 31, 2029. The applicants to the Police Commission are Noel “Chivo” McCary Ching-Johnson, Lu Ann Mahiki Lankford-Faborito, Randol Leach, and Maxwell Min Tsai.
w. Resolution 24-41, CD1, entitled “APPOINTMENT OF MEMBERS TO THE PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI.” Resolution 24-41, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Public Works Commission for terms expiring on March 31, 2029. The applicants to the Public Works Commission are Lee Allen Chamberlain, Ann Franzenburg, Kevin Kaonohi Keʻa, Jake Dylan Musson, Kevin Blair Spellman, and Zelia E. Wills.
x. Resolution 24-42, CD1, entitled “APPOINTMENT OF A MEMBER TO THE REAL PROPERTY TAX REVIEW BOARD FOR THE COUNTY OF MAUI.” Resolution 24-42, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the person listed on Exhibit “B” as a member to the Real Property Tax Review Board for a term expiring on March 31, 2029. The applicants to the Real Property Tax Review Board are Jesica Wai Han Parker and Michael Lowell Williams.
y. Resolution 24-43, CD1, entitled “APPOINTMENT OF MEMBERS TO THE SALARY COMMISSION FOR THE COUNTY OF MAUI.” Resolution 24-43, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members to the Salary Commission for terms expiring on March 31, 2029. The applicants to the Salary Commission are Dylan K. Andrion, Lindsay Ewell Ball, Joaquin P. Freitas Jr., Brendan Hammerman Kennedy, Lu Ann Mahiki Lankford-Faborito, and Gerri GR Lewis.
z. Resolution 24-44, CD1, entitled “APPOINTMENT OF MEMBERS TO THE SOUTH MAUI ADVISORY COMMITTEE TO THE MAUI PLANNING COMMISSION.” Resolution 24-44, CD1’s purpose is to consider the applicant listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members or as an alternate to the South Maui Advisory Committee to the Maui Planning Commission for terms expiring on March 31, 2029, or December 17, 2024, respectively. The applicant to the South Maui Advisory Committee to the Maui Planning Commission is Gary Lee Passon.
aa. Resolution 24-45, CD1, entitled “APPOINTMENT OF MEMBERS TO THE URBAN DESIGN REVIEW BOARD FOR THE COUNTY OF MAUI.” Resolution 24-45, CD1’s purpose is to consider the applicants listed on Exhibit “A” and approve the persons listed on Exhibit “B” as members or as an alternate to the Urban Design Review Board for terms expiring on March 31, 2028, or March 31, 2029. The applicants to the Urban Design Review Board are Danny Ray Blackburn, Michelle Louise Cerizo, Lee Allen Chamberlain, Daniel Steven Ellis, Christopher Jesse Imbach, Brendan Hammerman Kennedy, Robin Sue Knox, Gary Lee Passon, and Jeremy William Stoddart.
2. Correspondence dated March 5, 2024, from the Committee Chair, transmitting completed applications for the nominees.
Status
The Committee may consider whether to recommend adoption of the revised proposed resolutions, with or without further revisions. The Committee may also consider the filing of the revised proposed resolutions and other related action.