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M-171117
| 1 | Minutes | Regular Meeting of November 11, 2017 | approve | Pass |
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CC 18-22
| 1 | County Communication | CHIEF OF POLICE, informing of the receipt of $3,787.75 in Forfeiture Funds from the Department of the Attorney General, State of Hawaii. | filed | Pass |
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CC 18-23
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of a grant agreement with the State of Hawaii, Department of the Attorney General for the Statewide Multi-Jurisdictional Drug Task Force grant in the amount of $46,599. | filed | Pass |
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CC 18-24
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of Transportation for the Highway Safety Grant Program in the amount of $8,490. | filed | Pass |
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CC 18-25
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 4-C-3, in conjunction with the Haleakala Homesteads Subdivision, TMK: (2) 2-4-013:199 POR. | filed | Pass |
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CC 18-26
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting "MAUI COUNTY CODE SECTION 3.44.015(I) ACQUISITIONS WITHOUT COUNCIL APPROVAL CALENDAR YEAR 2017". | filed | Pass |
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CC 18-27
| 1 | County Communication | MANAGING DIRECTOR, informing of a vacancy on the Commission on Persons with Disabilities due to the resignation of Kealoha Laemoa. | filed | Pass |
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CC 18-28
| 1 | County Communication | CHAIR, MAUI LIQUOR CONTROL COMMISSION, transmitting the annual review and evaluation of the Director of Liquor Control. | Referred to PEA | |
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CC 18-29
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following:
1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. Acknowledgement of Base Rent Schedules Short-Term Leases; and
3. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018". | Referred to GET | |
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CC 18-30
| 1 | County Communication | COUNTY AUDITOR, transmitting the County of Maui Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2017, submitted by N&K CPAs, Inc. | Referred to GET | |
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CC 18-31
| 1 | County Communication | COUNTY AUDITOR, transmitting the Department of Water Supply Financial Statements and Supplementary Information with Independent Auditor's Report for Fiscal Years Ended June 30, 2017 and 2016, submitted by N&K CPAs, Inc. | Referred to GET | |
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CC 18-32
| 1 | County Communication | COUNCILMEMBER ATAY, relating to Exploring the Development Services Administration's (DSA's) Twenty-nine (29) Minute Permit Processing Model as a Template. | Referred to IEM | |
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CC 18-33
| 1 | County Communication | COUNCILMEMBER GUZMAN, transmitting a proposed resolution entitled "URGING THE GOVERNOR AND THE STATE OF HAWAII DEPARTMENT OF TRANSPORTATION TO TEMPORARILY SUSPEND THE HONOAPIILANI HIGHWAY IMPROVEMENTS, KAPUNAKEA TO KEAWE, AND LAHAINA BYPASS PHASE 1B-2 PROJECTS". | Referred to PEA | |
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CC 18-34
| 1 | County Communication | PLANNING DIRECTOR, transmitting a Conditional Permit application submitted by Maui Dragon Fruit Farm LLC, transmitting documents and a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4295 (2016), GRANTING MAUI DRAGON FRUIT FARM LLC A CONDITIONAL PERMIT TO CONDUCT AGRICULTURAL RELATED ACTIVITIES, SELL NON-AGRICULTURAL RELATED ITEMS AND AGRICULTURAL PRODUCTS NOT GROWN ON THE PROPERTY, AND TO CONDUCT CERTAIN SPECIAL EVENTS WITHIN THE COUNTY AGRICULTURAL DISTRICT AND TO ALLOW THE TRANSIENT VACATION RENTAL (TVR) OF A TWO BEDROOM FARM DWELLING IN THE COUNTY AND STATE AGRICULTURAL DISTRICTS ON AN APPROXIMATELY 3.0 ACRE PORTION OF A 27.528 ACRE PARCEL OF LAND, LOCATED AT 833 PUNAKEA LOOP, LAHAINA, MAUI, HAWAII". | Referred to EACP | |
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CC 18-35
| 1 | County Communication | DEPUTY DIRECTOR OF PUBLIC WORKS, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF THE DONATION OF A PORTABLE ECO-COUNTER MOBILE MULTI COUNTING DEVICE TO THE DEPARTMENT OF PUBLIC WORKS, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE". | Referred to PEA | |
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CC 18-36
| 1 | County Communication | COUNCILMEMBER ATAY, relating to an Audit of the Department of Planning and the Development Services Administration's (DSA's) Permit Processes. | Referred to PEA | |
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CC 18-37
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending December 2017. | Referred to WAI | |
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GC 18-1
| 1 | General Communication | ERIN MUKAI, MUNEKIYO HIRAGA, submitting a copy of the "ANNUAL COMPLIANCE REPORT, CHANGE IN ZONING CONDITIONS FOR MAKENA RESORT AREA, JANUARY 5, 2018" in accordance with Condition 22 of Ordinance 3613. | filed | Pass |
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CR 18-4
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grant Revenue - Schedule of Grants by Departments and Programs, Fiscal Year 2018 Budget, by replacing the existing grant title, “National Highway Transportation Safety Administration (NHTSA) Highway Safety Grant,” with “State of Hawaii Department of Transportation Highway Safety Grants” to accurately reflect the granting agency. | adopt the recommendations | Pass |
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CR 18-5
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grant Revenue - Schedule of Grants by Departments and Programs, Fiscal Year 2018 Budget, by increasing the grant to the Department of Police, High Intensity Drug Trafficking Areas (HIDTA), by $110,000 for overtime costs, training, and equipment to reduce drug trafficking. | adopt the recommendations | Pass |
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CR 18-6
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2018 Budget by 1) increasing Estimated Revenues for Licenses/Permits/Others by $1,659,979; 2) amending Section 3.B.3.c, Department of Environmental Management, Wastewater Operations Program - Sewer Fund, by decreasing Category B (Operations) by $763,493 and adjusting the totals accordingly; 3) amending Section 4.A.8.b.(1), Department of Environmental Management, West Maui Community Plan Area, Sewer, Sewer Fund, by adding the Lahaina Wastewater Reclamation Facility (WWRF) Primary Electrical System Replacement in the amount of $2,423,472; and 4) adjusting the totals accordingly;
2. first reading of bill to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for the Fiscal Year 2018 Budget, as it relates to the Countywide Sewer Capital Improvement Reserve Fund, by adding a proviso for the replacement of three electrical switchgears and associated work at the Lahaina Wastewater Reclamation Facility in the amount of $1,659,979 and a description of the project;
3. | adopt the recommendations | |
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CR 18-7
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Leonora Espaniola to the Molokai Planning Commission, for a term expiring on March 31, 2021. | adopt the recommendations | Pass |
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CR 18-8
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Leslie-Ann Yokouchi to the Liquor Control Commission, for a term expiring on March 31, 2021. | adopt the recommendations | Pass |
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CR 18-9
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill amending Chapter 8.20, Maui County Code, to prohibit smoking in any motor vehicle operated on a public roadway or a private roadway open to the public, when persons under the age of eighteen are present; and
2. FILING of communication. | adopt the recommendations | Pass |
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