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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 1/2/2023 2:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 23-1 1ResolutionELECTING THE CHAIR OF THE COUNCIL   Action details Video Video
Reso 23-2 1Resolution"ELECTING THE VICE-CHAIR OF THE COUNCIL"   Action details Not available
Reso 23-3 1Resolution"APPOINTING THE PRESIDING OFFICER PRO TEMPORE OF THE COUNCIL"   Action details Not available
Reso 23-4 1Resolution“ESTABLISHING THE STANDING COMMITTEES OF THE COUNCIL, DEFINING THEIR DUTIES, AND APPOINTING THEIR MEMBERS” The Council may consider the creation of standing committees to assist in organizing the review of Council business, which may include the following: Budget, Finance, and Economic Development Committee; Disaster, Resilience, International Affairs, and Planning Committee; Government Relations, Ethics, and Transparency Committee; Human Concerns, ?Oiwi Resources, and Parks Committee; Land Use and Housing Committee; Transportation, Environment, and Agriculture Committee; and Water and Infrastructure Committee.   Action details Not available
Reso 23-5 1ResolutionADOPTING THE RULES OF THE COUNCIL The Council may consider adopting a set of procedural rules for its governance, including rules relating to the following: duties of Council Chair, County Clerk, and Director of Council Services; voting and recording of votes; deadline for agenda of regular meetings of the Council; order of business; procedures relating to rules; rules of procedure; testimony; resource persons; distribution of written materials; nonsubstantive revisions; referral or other disposal of bills and resolutions; and conduct relating to public meetings.   Action details Video Video
Reso 23-12 1ResolutionAPPOINTING MOANA M. LUTEY THE COUNTY CLERK AND SETTING THE SALARY   Action details Video Video
Reso 23-12 1ResolutionAPPOINTING MOANA M. LUTEY THE COUNTY CLERK AND SETTING THE SALARY   Action details Video Video
Reso 23-7 1ResolutionAPPOINTING TRACI N. T. FUJITA THE DIRECTOR OF COUNCIL SERVICES AND SETTING THE SALARY   Action details Not available
Reso 23-13 1ResolutionAPPOINTING RICHELLE M. THOMSON THE DEPUTY COUNTY CLERK AND SETTING THE SALARY   Action details Video Video
Reso 23-9 1ResolutionAPPOINTING DAVID M. RAATZ, JR. THE DEPUTY DIRECTOR OF COUNCIL SERVICES AND SETTING THE SALARY   Action details Video Video
Reso 23-14 1ResolutionAPPOINTING THE STAFF OF THE OFFICE OF COUNCIL SERVICES The Council may consider appointing the following individuals to various positions in the Office of Council Services for the 2023-2025 Council term: Eric M. Abe, Kasie M. Apo-Takayama, Clarita M. Balala, Yvette L. Bouthillier, Shelly K. Espeleta, Tammy M. Frias, R. Nalani Fujihara, April I. Gragas, Paige M. Greco, Bruce S. Hashimoto, Nicole P. Kahinu, Kathy L. Kaohu, James Krueger, Maria L. Leon, Ana Lillis, Pauline P. Martins, Ellen McKinley, Lesley J.C. Milner, Richard E. Mitchell, Jocelyn C. Moniz, Jarret Pascual, Marlene K. Rebugio, Keoni Shirota, and Stacey Lee M.B. Vinoray. With reference to items "K" through "O", one or more executive meetings are anticipated, pursuant to Section 92-4, Hawaii Revised Statutes, to consider the hire, evaluation, dismissal, or discipline of officers or employees (§ 92-5(a)(2), HRS) and to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County and the Council (§ 92-5(a)(4), HRS).   Action details Video Video
Reso 23-11 1Resolution"APPROVING THE HAWAI?I STATE ASSOCIATION OF COUNTIES EXECUTIVE BOARD REPRESENTATIVE AND ALTERNATE" The Council may consider appointing Councilmember Tamara Paltin to be the Hawai?i State Association of Counties representative and Councilmember Yuki Lei K. Sugimura to be the alternate Hawai?i State Association of Counties representative.   Action details Not available