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File #: GET-1(2)    Version: 1
Type: Direct Referral Status: Agenda Ready
File created: 4/10/2019 In control: Governance, Ethics, and Transparency Committee
On agenda: 5/2/2019 Final action:
Title: APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (CORPORATION COUNSEL) (GET-1(2))
Attachments: 1. Correspondence from Mayor 04-10-2019, 2. Correspondence from Mayor 04-11-2019, 3. Resume, 4. Correspondence to Corporation Counsel 04-12-2019, 5. Correspondence from Corporation Counsel 04-15-2019, 6. Correspondence to Mayor 04-18-2019, 7. Correspondence from Acting Corporation Counsel 04-22-2019, 8. Correspondence from Acting Mayor 04-23-2019, 9. Testimony from Christopher 04-15-2019(1), 10. Testimony from Christopher 04-15-2019(2), 11. Testimony from Kurt Butler 04-17-2019, 12. Testimony from Thomas Kolbe 04-26-2019, 13. Testimony from Cheryl Tipton 04-26-2019, 14. Testimony from Richelle Lu 04-29-2019, 15. Testimony from Christie Trenholme 04-30-2019, 16. Testimony from Gary Murai 04-30-2019, 17. Testimony from Kristin Tarnstrom 05-01-2019, 18. Testimony from Samuel Small 05-01-2019, 19. Testimony from Richelle Thomson 05-01-2019, 20. Testimony from Chris Salem 05-01-2019, 21. Testimony from John Holiona 05-02-2019, 22. Testimony from from Mimi DesJardins 05-02-2019, 23. Testimony from Victoria Takayesu 05-02-2019, 24. Testimony of Lisa Kahuhu 05-02-2019, 25. Testimony from Chris Salem 05-02-2019 (2), 26. Testimony from Kurt Butler 05-02-2019, 27. Testimony from Laureen Martin 05-02-2019
Related files: CR 19-52
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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 April 10, 2019 (received on April 11, 2019), from the Mayor, transmitting a proposed resolution to approve the appointment of Moana M. Lutey for Corporation Counsel, pursuant to Sections 6-2(5) and 8-2.2 of the Revised Charter of the County of Maui (1983), as amended (“Charter”).

2.                     Correspondence dated April 15, 2019, from the Department of the Corporation Counsel, transmitting the following:

a.                     A revised proposed resolution entitled “APPROVING THE MAYOR’S APPOINTMENT OF MOANA M. LUTEY FOR CORPORATION COUNSEL.”  The purpose of the revised proposed resolution is to approve the appointment of Moana M. Lutey for Corporation Counsel, pursuant to Charter Sections 6-2(5) and 8-2.2.

b.                     A proposed resolution entitled “DISAPPROVING THE MAYOR’S APPOINTMENT OF MOANA M. LUTEY FOR CORPORATION COUNSEL.”  The purpose of the proposed resolution is to disapprove the Mayor’s appointment of Moana M. Lutey for Corporation Counsel, pursuant to Charter Sections 6-2(5) and 8-2.2.

 

Status

The Council must confirm or deny the appointment by June 10, 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 officers or employees.