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File #: GREAT-1(15) Reso 24-129    Version:
Type: Resolution Status: Agenda Ready
File created: 7/24/2024 In control: Government Relations, Ethics, and Transparency Committee (2023-2025)
On agenda: 8/6/2024 Final action:
Title: RESOLUTION 24-129, RELATING TO THE APPOINTMENT OF GINA M. YOUNG AS DIRECTOR OF THE EAST MAUI REGIONAL WATER AUTHORITY (GREAT-1(15))
Sponsors: Council of the County of Maui
Attachments: 1. Resolution 24-129, 2. Correspondence from East Maui Regional Community Board 06-28-2024, 3. Testimony from Clay Sutherland 08-01-2024, 4. Testimony from Hale Mahaolu 08-01-2024, 5. Testimony from Sydney Smith 08-06-2024, 6. eComments Report dated 08-06-2024, 7. Testimonies received 08-06-2024, 8. Correspondence to Corporation Counsel 08-12-2024, 9. Correspondence from Corporation Counsel 08-13-2024, 10. Correspondence from Gina Young 10-02-2024, 11. Final Advisory Opinion 24A-14, 12. Correspondence from Gina Young 10-14-2024
Related files: CR 24-99
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Title

RESOLUTION 24-129, RELATING TO THE APPOINTMENT OF GINA M. YOUNG AS DIRECTOR OF THE EAST MAUI REGIONAL WATER AUTHORITY (GREAT-1(15))

 

Description

The Committee is in receipt of the following:

1.                     Resolution 24-129, entitled “APPROVING THE APPOINTMENT OF GINA M. YOUNG AS THE DIRECTOR OF THE EAST MAUI REGIONAL WATER AUTHORITY.”  Resolution 24-129’s purpose is to approve the appointment of Gina M. Young as the Director of the East Maui Regional Water Authority, in accordance with Section 8-19.4 of the Revised Charter of the County of Maui (1983), as amended.

2.                     Correspondence dated June 28, 2024, from the Chair of the East Maui Regional Community Board, notifying the Council of the Board’s appointment of Gina M. Young as the Director of the East Maui Regional Water Authority.

 

Status

The Committee may consider whether to recommend adoption of Resolution 24-129 to approve the appointment, with or without revisions.  The Committee may also consider whether to revise Resolution 24-129 to disapprove the appointment, 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)(2), Hawaiʻi Revised Statutes, to consider the hire, evaluation, dismissal, or discipline of officers or employees; and 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.