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Reso 23-103
| 1 | Ceremonial Resolution | "EXTENDING CONDOLENCES TO THE FAMILY OF THE LATE TRE' EVANS-DUMARAN" | | |
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Reso 23-104
| 1 | Ceremonial Resolution | "CONGRATULATING THE FOUR WRESTLERS FROM THE MAUI INTERSCHOLASTIC LEAGUE FOR WINNING GOLD AT THE 2023 TEXACO/HHSAA STATE WRESTLING CHAMPIONSHIP" | | |
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CR 23-1
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-68, CD1, approving the Mayor’s appointment of Kekuhaupio Akana as Managing Director. | | |
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CR 23-2
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-69, CD1, approving the Mayor’s appointment of Victoria J. Takayesu as Corporation Counsel. | | |
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CR 23-3
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-70, CD1, approving the Mayor’s appointment of Andrew Martin as Prosecuting Attorney. | | |
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CR 23-4
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-71, CD1, approving the Mayor’s appointment of John Stufflebean as Director of Water Supply. | | |
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CR 23-5
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-72, CD1, approving the Mayor’s appointment of Scott Teruya as Director of Finance. | | |
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CR 23-6
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-73, CD1, approving the Mayor’s appointment of Kathleen Aoki as Planning Director. | | |
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CR 23-7
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-74, CD1, approving the Mayor’s appointment of Jordan Molina as Director of Public Works. | | |
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CR 23-8
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-75, CD1, approving the Mayor’s appointment of Shayne Agawa as Director of Environmental Management. | | |
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CR 23-9
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-76, CD1, approving the Mayor’s appointment of Lori Tsuhako as Director of Housing and Human Concerns. | | |
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CR 23-10
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-77, CD1, approving the Mayor’s appointment of Marc Takamori as Director of Transportation. | | |
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CR 23-11
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-45, CD1, approving the Mayor’s appointment of Patrick McCall as Director of Parks and Recreation. | | |
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CR 23-12
| 1 | Committee Report | Recommending ADOPTION of Resolution 23-46, CD1, approving the Mayor’s appointment of Rogerene “Kali” Arce as Director of Agriculture. | | |
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CR 23-13
| 1 | Committee Report | Recommending the following:
1. ADOPTION of Resolution 23-47, CD1, approving the appointments of Nicholas John Severson, Anita Segovia Barvin, and Melissa Navarro Will to the Affirmative Action Advisory Council for a term beginning on April 1, 2023, and expiring on March 31, 2028;
2. ADOPTION of Resolution 23-48, CD1, approving the appointments of Laureen Anne Kaneta, Philip Andrew Raya, Jr., and Kevin K. Ke?a to the Animal Control Board for a term beginning on April 1, 2023, and expiring on March 31, 2026;
3. ADOPTION of Resolution 23-49, CD1, approving the appointments of Michael Alexander Lilly and Carol Agar to the Board of Ethics for a term beginning on April 1, 2023, and expiring on March 31, 2028;
4. ADOPTION of Resolution 23-50, CD1, approving the appointments of Deborah C. Vial and John Joseph Helly to the Board of Variances and Appeals for a term beginning on April 1, 2023, and expiring on March 31, 2028;
5. ADOPTION of Resolution 23-51, CD1, approving the appointments of Edwin E. Lindsey III (Reappoint) and Nichole Inouye-Nohara to the Board of Water Supply f | | |
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Reso 23-85
| 1 | Resolution | "AUTHORIZING SETTLEMENT OF CLAIM NO. 4070761 OF PAUL CLEVELAND" | | |
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Reso 23-86
| 1 | Resolution | "AUTHORIZING SETTLEMENT OF CLAIM NO. 4072926 OF PEDRO ORTEGA" | | |
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Reso 23-87
| 1 | Resolution | "AUTHORIZING SETTLEMENT OF CLAIM NO. 4080380 OF HAWAIIAN ELECTRIC COMPANY" | | |
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Reso 23-88
| 1 | Resolution | "AUTHORIZING SETTLEMENT OF ONO GELATO OF PAIA, LLC, A HAWA?I LIMITED LIABILITY COMPANY V. COUNTY OF MAUI, CIVIL 2CCV-22-0000258" | | |
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Reso 23-99
| 1 | Resolution | "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES' OFFICERS AND ALTERNATES"
The purpose of this resolution is to approve the appointments of officers and alternates to the HSAC Executive Committee. The HSAC Committee has approved the following proposed slate of officers and alternates: President: Kauai County Council, the Honorable Bernard P. Carvalho, Jr. and the Honorable Bill DeCosta (Alternate); Vice-President: Maui County Council, the Honorable Tamara Paltin and the Honorable Shane M. Sinenci (Alternate); Secretary: Honolulu City Council, the Honorable Tommy Waters and the Honorable Tyler Dos Santos-Tam (Alternate); and Treasurer: Hawaii County Council, the Honorable Heather Kimball and the Honorable Jennifer Kagiwada (Alternate). | | |
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Reso 23-100
| 1 | Resolution | "AUTHORIZING THE TRANSFER OF AN UNENCUMBERED APPROPRIATION BALANCE WITHIN THE DEPARTMENT OF PUBLIC WORKS, FISCAL YEAR 2023 BUDGET"
The purpose of this resolution is to transfer funds in the amount of $300,000 within the Department of Public Works, from the Road, Bridge, and Drainage Maintenance Program - Highway Fund, Category A (Salaries), to the Road, Bridge, and Drainage Maintenance Program - Highway Fund, Category B (Operations & Equipment), in order to cover a projected $300,000 shortfall in electricity expense for streetlights. | | |
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Reso 23-105
| 1 | Resolution | "SUPPORTING MAUI COUNTY'S HEALTHCARE WORKERS AND URGING MAUI HEALTH SYSTEM TO RESOLVE THE LABOR DISPUTE WITH THEM" | | |
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Reso 23-106
| 1 | Resolution | "REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO URBAN DISTRICT (CONDITIONAL BOUNDARY AMENDMENT) FOR 9.798 ACRES SITUATED AT WAIEHU, MAUI, HAWAII, TAX MAP KEY (2) 3-3-001:106"
The purpose of this resolution is to refer to the Maui Planning Commission a proposed bill to amend the State land use district classification from agriculture district to urban district for certain real property situated in Waiehu, Maui, Hawaii, identified for Real Property Tax purposes as Tax Map Key (2) 3-3-001:106, comprising of 9.798 acres for purposes of developing a 100 percent affordable housing (rental) project. | | |
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Bill 127 (2022)
| 1 | Bill | "A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO URBAN DISTRICT (CONDITIONAL BOUNDARY AMENDMENT) FOR PROPERTY SITUATED AT WAILUKU, MAUI, HAWAII, TAX MAP KEY NOS. (2) 3-5-002:003 (POR.), CONTAINING A TOTAL OF 14.97 ACRES"
The purpose of this bill is to authorize the reclassification of certain land situated at Wailuku, Maui, Hawaii, identified for real property tax purposes by Tax Map Key No. (2) 3-5-002:003 (por.) from the agricultural district to the urban district (Conditional Boundary Amendment). | | |
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Bill 16 (2023)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE GENERAL BUDGET PROVISIONS"
The purpose of this bill is to amend Section 20 of the General Budget Provisions to give the Department of Finance more flexibility to adhere to generally accepted accounting principles (GAAP) when preparing the annual comprehensive financial reporting and compliance with (GAAP). | | |
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Bill 17 (2023)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, TOTAL OPERATING APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"
The purpose of this bill is to increase the appropriation for Temporary Hazard Pay related to Covid-19 Grievances from $20,000,000 to $27,000,000. | | |
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Bill 7 (2023)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF TRANSPORTATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, GENERAL FUND, CENTRAL MAUI TRANSIT HUB; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"
The purpose of this bill is to amend the Fiscal Year 2023 Budget by 1) increasing Estimated Revenues, Carryover/Saving from the General Fund in the amount of $500,000; 2) amending Section 4.H.2.a., Wailuku-Kahului Community Plan Area, Government Facilities, by adding General Fund and a project entitled “Central Maui Transit Hub” in the amount of $500,000; and 3) adjusting the totals accordingly. | | |
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Bill 8 (2023)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF TRANSPORTATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA, CENTRAL MAUI TRANSIT HUB"
The purpose of this bill is to amend the Fiscal Year 2023 Budget, Appendix C, Capital Improvement Projects, Department of Transportation, Wailuku-Kahului Community Plan Area by adding a project description and project entitled “Central Maui Transit Hub” in the amount of $500,000 | | |
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