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File #: TMP-0180    Version:
Type: Resolution Status: Agenda Ready
File created: 2/19/2016 In control: 16 Special Committee on County Governance
On agenda: 5/9/2016 Final action:
Title: RESOLUTION 15-155: ESTABLISHING A SPECIAL COMMITTEE ON COUNTY GOVERNANCE (CG-1(1))
Attachments: 1. Correspondence dated 12-17-2015, 2. Correspondence dated 01-08-2016, 3. Correspondence dated 01-08-2016, 4. Kauai Report dated 01-04-2016, 5. Eighth Edition Model City Charter, 6. Correspondence to CG-1(1)b File 01-08-2016, 7. Correspondence to S-CG-1(1) dated 03-08-2016, 8. Testimony S-CG-1(1), 9. K Okamoto 160429.pdf, 10. C Tavares 160429.pdf, 11. J Smith 160429.pdf, 12. P Kailiponi 160429.pdf, 13. Correspondece from CG Chair 03-05-2016, 14. 160509 Agenda
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Title

RESOLUTION 15-155: ESTABLISHING A SPECIAL COMMITTEE ON COUNTY GOVERNANCE  (CG-1(1))

 

Description

The Special Committee is in receipt of the following:

1. Correspondence dated December 17, 2015, from the Chair of the Special Committee, transmitting Resolution 15-155, entitled “ESTABLISHING A SPECIAL COMMITTEE ON COUNTY GOVERNANCE.”  The resolution established the “Special Committee on County Governance.”

2.                     Correspondence dated May 3, 2016, from the Chair of the Special Committee, transmitting a proposed resolution entitled “PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO PROVIDE THAT THE MANAGING DIRECTOR SHALL BE APPOINTED BY THE ELECTED COUNTY COUNCIL TO FUNCTION AS THE COUNTY’S CHIEF OPERATING OFFICER AND IMPLEMENT POLICY ESTABLISHED BY THE COUNCIL, WITH THE ELECTED MAYOR RETAINING THE POWER TO REPRESENT THE COUNTY IN INTERGOVERNMENTAL RELATIONS, APPROVE OR VETO BILLS, AND NOMINATE MEMBERS OF BOARDS AND COMMISSIONS.”  The purpose of the resolution is to propose amendments to the Revised Charter of the County of Maui (1983), as amended, to be placed on the ballot at the next general election, to change the form of governance in the County of Maui from a Council-Mayor form of governance to a County Manager form of governance, with a Managing Director as the chief operating officer instead of an elected Mayor.

                     

Status

Pursuant to Resolution 15-155, the Special Committee may consider whether to recommend adoption of the proposed resolution, with or without revisions, and filing of the correspondence dated December 17, 2015.  The Committee may also consider other related action.