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File #: GET-1(6)1    Version: 1
Type: Direct Referral Status: Agenda Ready
File created: 1/16/2019 In control: Governance, Ethics, and Transparency Committee
On agenda: 2/7/2019 Final action:
Title: APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (DIRECTOR OF PUBLIC WORKS) (GET-1(6))
Attachments: 1. Correspondence from Mayor 01-14-2019, 2. Resume - David Goode, 3. Revised resolution 01-16-2019, 4. Disapproval resolution 01-16-2019, 5. Correspondence from Acting Director of Public Works 01-18-2019, 6. Financial Disclosure Statement, 7. Jill Ono 01-17-2019, 8. Barbara Barry 01-21-2019, 9. Carver Wilson 01-18-2019, 10. Tivoli Faaumu 01-18-2019, 11. David Thyne 01-20-2019, 12. Douglas Stacy 01-20-2019, 13. John McKee 01-22-2019, 14. Johnathan Starr 01-21-2019, 15. Jolyne Rego 01-22-2019, 16. Kristi Bendon 01-21-2019, 17. Kristi Ono 01-20-2019, 18. Nina Sato 01-21-2019, 19. Ray Phillips 01-21-2019, 20. Rob Kaplan 01-21-2019, 21. Royden Heirakuji 01-21-2019, 22. Ryder Swatek 01-21-2019, 23. Ted Yamamura 01-22-2019, 24. Chris McNeil 01-18-2019, 25. David Wittenberg 01-18-2019, 26. Heather Wittenberg 01-18-2019, 27. Jerry Edlao 01-18-2019, 28. Michael Spalding 01-18-2019, 29. Eric Romanchak 01-22-2019, 30. Grace Ichikawa 01-22-2019, 31. Jo-Ann Ridao 01-22-2019, 32. Richard Moon 01-22-2019, 33. Henry Lindsey 01-20-2019, 34. Arnie Koss 01-22-2019, 35. Anne Rillero 01-22-2019, 36. Larry Stevens 01-23-2019, 37. Madge Schaeffer 01-23-2019, 38. Mark Walker 01-24-2019, 39. Derek Ono 01-25-2019, 40. Jordan Santos 01-25-2019, 41. Mike Silva 01-25-2019, 42. Art Medeiros 01-27-2019, 43. Ralph Nagamine 01-28-2019, 44. Donna Clayton 01-28-2019, 45. Bob Johnston 01-28-2019, 46. Pamela Tumpap 01-28-2019, 47. Tricia Rohlfing 01-28-2019, 48. Samuel Small 01-28-2019, 49. Brenda Fajota 01-27-2019, 50. Lynn McCrory 01-27-2019, 51. Jade Butay 01-22-2019, 52. Ralph Nagamine 01-28-2019, 53. Mary Albitz 01-28-2019, 54. Justin Kekiwi 01-29-2019, 55. Tina Rothman 01-29-2019, 56. Thomas Cook 01-27-2019, 57. Ralph Nagamine 01-29-2019, 58. Thomas Croly 02-03-2019, 59. Suzie Dougherty 02-04-2019, 60. Samuel Small 02-01-2019, 61. Barbara Fernandez 02-04-2019, 62. Earle Kukahiko 02-06-2019, 63. Margaret Akana 02-06-2019, 64. Ed Sniffen 02-07-2019, 65. Sam Small 02-04-2019, 66. Correspondence to Public Works 02-12-2019, 67. Committee Report 19-10 As Amended, 68. Correspondence from County Clerk 02-27-2019, 69. Correspondence from Mayor 04-01-2019, 70. Resume - Rowena Dagdag-Andaya
Related files: CR 19-10
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Title
APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (DIRECTOR OF PUBLIC WORKS) (GET-1(6))

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 David C. Goode as Director of Public Works, pursuant to Charter Sections 6-2(5) and 8-5.2.
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 DIRECTOR OF PUBLIC WORKS." The purpose of the revised proposed resolution is to approve the Mayor's appointment of David C. Goode as Director of Public Works. The revised proposed resolution incorporates the minimum qualifications for the position, as set forth in Section 2.14.020, 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 DIRECTOR OF PUBLIC WORKS." The purpose of the proposed resolution is to disapprove the Mayor's appointment of David C. Goode as Director of Public Works, pursuant to Charter Sections 6-2(5) and 8-5.2.

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, dism...

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