Title
RESOLUTION 23-246, RELATING TO SETTLEMENT AUTHORIZATION: STATE OF HAWAIʻI ORGANIZATION OF POLICE OFFICERS, BU-12 EMPLOYEES IN THE DEPARTMENT OF POLICE, CLASS GRIEVANCE CASE M-2022-015; BILL 140 (2023), AMENDING THE FISCAL YEAR 2024 BUDGET: DEPARTMENT OF FINANCE (COUNTYWIDE COSTS) (BFED-60)
Description
The Committee is in receipt of the following:
1. Resolution 23-246, entitled “AUTHORIZING SETTLEMENT OF CLASS GRIEVANCE CASE M-2022-015 FILED ON BEHALF OF THE STATE OF HAWAI’I ORGANIZATION OF POLICE OFFICERS, BU-12 EMPLOYEES IN THE DEPARTMENT OF POLICE.” Resolution 23-246’s purpose is to approve the settlement of a class grievance case filed on behalf of the State of Hawaii Organization of Police Officers, Bargaining Unit-12 Employees in the Department of Police, alleging violations of various articles of the Bargaining Unit-12 Collective Bargaining Agreement.
2. BILL 140 (2023), entitled “A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; AND DEPARTMENT OF FINANCE, COUNTYWIDE COSTS.” Bill 140’s purpose is to amend the Fiscal Year 2024 Budget by 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund by $10,000,000; 2) amending Section 3.B.5.g.(7), Department of Finance, Countywide Costs, Insurance Programs and Self Insurance, by increasing Category B (Operations & Equipment) and Total appropriations by $10,000,000; and 3) adjusting the totals accordingly.
3. A Certification of Additional Revenues for Fiscal Year 2024, dated 12/08/2023, for $10,000,000.00 in Carryover/Savings from the General Fund.
4. Correspondence dated January 3, 2024, from the Department of the Corporation Counsel, transmitting a proposed CD1 version of Resolution 23-246, entitled “AUTHORIZING SETTLEMENT OF CLASS GRIEVANCE CASE M-2022-015 FILED ON BEHALF OF THE STATE OF HAWAIʻI ORGANIZATION OF POLICE OFFICERS, BU-12 EMPLOYEES IN THE DEPARTMENT OF POLICE.” The proposed CD1 version of Resolution 23-246 deletes references to the Government Relations, Ethics, and Transparency Committtee; inserts references to the Budget, Finance, and Economic Development Committee; and incorporates nonsubstantive revisions.
Status
The Committee may consider whether to recommend adoption of the proposed CD1 version of Resolution 23-246, with or without revisions. The Committee may also consider whether to recommend passage of Bill 140 (2023) on first reading, with or without revisions. The Committee may also consider the filing of Resolution 23-246 and Bill 140 (2023), and other related action.
Note
With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawaiʻi 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), Hawaiʻi 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.