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File #: GET-1(2)1    Version: 1
Type: Direct Referral Status: Agenda Ready
File created: 1/16/2019 In control: Governance, Ethics, and Transparency Committee
On agenda: 2/5/2019 Final action:
Title: APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (CORPORATION COUNSEL) (GET-1(2))
Attachments: 1. Correspondence from Mayor 01-14-2019, 2. Resume, 3. Revised resolution 01-16-2019, 4. Disapproval resolution 01-16-2019, 5. Correspondence from Acting Corporation Counsel 01-18-2019, 6. Financial Disclosure Statement, 7. Thomas Kolbe 01-18-2019, 8. Barbara Barry 01-21-2019, 9. Lois Greenwood 01-21-2019, 10. Kristin Tarnstrom 01-21-2019, 11. Michael Hopper 01-21-2019, 12. Richelle Thomson 01-21-2019, 13. Christie Trenholme 01-22-2019, 14. John Blumer-Buell 01-22-2019, 15. Caleb Rowe 01-22-2019, 16. Mimi Desjardins 01-22-2019, 17. Jeff Ueoka 01-22-2019, 18. Moana Monique 01-22-2019, 19. Jennifer Oana 01-23-2019, 20. John Holiona 01-23-2019, 21. Noelani Sugata 01-23-2019, 22. Anthony Ranken 01-22-2019, 23. Moana Lutey 01-22-2019, 24. Samuel Small 01-23-2019, 25. Autumn Ness 01-23-2019, 26. Richelle Thomson 01-22-2019, 27. Hayden Aluli 01-23-2019, 28. Madge Schaeffer 01-23-2019, 29. Mark Hyde 01-24-2019, 30. Gary Murai 01-27-2019, 31. Richelle Thomson 01-23-2019, 32. Eric Poulsen 01-28-2019, 33. Pamella Tumpap 01-28-2019, 34. Anthony Ranken 01-29-2019, 35. Anthony Ranken 01-30-2019, 36. Jake Rohrer 01-30-2019, 37. Marian Prosser and Daniel Coltart 01-29-2019, 38. Joel Katz 01-30-2019, 39. Thomas Croly 02-03-2019, 40. Samuel Small 02-04-2019, 41. Anthony Ranken 02-04-2019, 42. Joel Katz 02-04-2019, 43. Sam Small 02-04-2019, 44. Resolution 19-28
Related files: CR 19-6
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Title
APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (CORPORATION COUNSEL) (GET-1(2))

Description
The Committee is in receipt of the following:
1. Correspondence dated January 14, 2019, from the Mayor, transmitting a copy of the Mayor's correspondence to the Council Chair, dated January 2, 2019 (received January 8, 2019), transmitting a proposed resolution to approve the appointment of Patrick K. Wong as Corporation Counsel, pursuant to Charter Sections 6-2(5) and 8-2.2.
2. Correspondence dated January 16, 2019, from the Department of the Corporation Counsel, transmitting a revised proposed resolution entitled "APPROVING THE MAYOR'S APPOINTMENT FOR CORPORATION COUNSEL." The purpose of the revised proposed resolution is to approve the Mayor's appointment of Patrick K. Wong as Corporation Counsel. The revised proposed resolution incorporates the minimum qualifications for the position, as set forth in Section 2.14.100, Maui County Code, effective January 2, 2019, and nonsubstantive revisions.
3. Correspondence dated January 16, 2019, from the Department of the Corporation Counsel, transmitting a proposed resolution entitled "DISAPPROVING THE MAYOR'S APPOINTMENT FOR CORPORATION COUNSEL." The purpose of the proposed resolution is to disapprove the Mayor's appointment of Patrick K. Wong as Corporation Counsel, pursuant to Charter Sections 6-2(5) and 8-2.2.

Status
The Council must confirm or deny the appointment by March 9, 2019, or the appointment will be deemed confirmed. The Committee may consider whether to recommend adoption of the revised proposed resolution approving the appointment or the proposed resolution disapproving the appointment, with or without further revisions. The Committee may also consider other related action.

Note
With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(2), Hawaii Revised Statutes, to consider the hire, evaluation, dismissal, or discipline of off...

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