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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 3/22/2024 9:15 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 24-63 1Ceremonial Resolution"CONGRATULATING JAHLIA MIGUEL AND NAI HASEGAWA OF H.P. BALDWIN HIGH SCHOOL, DIESEL DEL ROSARIO OF LANA?I HIGH AND ELEMENTARY SCHOOL, MIKAH LABUANAN OF KAMEHAMEHA SCHOOLS MAUI, AND SANALIO VEHIKITE OF LAHAINALUNA HIGH SCHOOL FOR WINNING STATE TITLES AT THE 2024 TEXACO/HAWAII HIGH SCHOOL ATHLETIC ASSOCIATION STATE WRESTLING CHAMPIONSHIPS"   Action details Video Video
Reso 24-64 1Ceremonial Resolution"CONGRATULATING DIESEL DEL ROSARIO OF LANA?I HIGH AND ELEMENTARY SCHOOL FOR WINNING A STATE TITLE AT THE 2024 TEXACO/HAWAII HIGH SCHOOL ATHLETIC ASSOCIATION STATE WRESTLING CHAMPIONSHIPS"   Action details Video Video
CC 24-8 1County CommunicationCOUNCIL VICE-CHAIR SUGIMURA, relating to Councilmembers' report on the Senate Ways and Means Committee hearing of February 20, 2024, held at the Hawai?i State Legislature.   Action details Video Video
CC 24-9 1County CommunicationCOUNCIL VICE-CHAIR SUGIMURA, relating to Councilmembers' report on the Town Hall with Congresswoman Tokuda of February 22, 2024, held at the University of Hawai?i Maui College.   Action details Video Video
CC 24-10 1County CommunicationCOUNCILMEMBER JOHNSON, transmitting a proposed amendment to Bill 42, CD1 (2024), entitled "A BILL FOR AN ORDINANCE AMENDING THE DEFINITIONS OF ‘FARM’ AND ‘FARM LABOR DWELLING’ IN THE COMPREHENSIVE ZONING ORDINANCE".   Action details Video Video
CR 24-32 1Committee ReportRecommending FIRST READING of Bill 42, CD1 (2024), amending the definitions of “farm” and “farm labor dwelling” under Section 19.04.040, Maui County Code.   Action details Video Video
CR 24-33 1Committee ReportRecommending FILING of Bill 40 (2024) to amend the Fiscal Year 2024 Budget, by: 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund by $7,304,000 and Interfund Transfers by $7,304,000; 2) amending Section 3.B.4.g.(6), Department of Finance, Countywide Costs, Supplemental Transfer to the Solid Waste Fund, by increasing Category B (Operations and Equipment) and Total appropriations by $7,304,000; 3) amending Section 4.A.1.a.(1), Department of Environmental Management, Countywide, Sanitation, by adding a new appropriation for Solid Waste Management Fund, entitled “Lahaina Wildfire Disposal Sites,” in the amount of $7,304,000; 4) adjusting the totals accordingly; and 5) amending Appendix C - Capital Improvement Projects, Department of Environmental Management, Countywide, by adding a new project and project description, entitled “Lahaina Wildfire Disposal Sites,” in the amount of $7,304,000.   Action details Video Video
CR 24-34 1Committee ReportRecommending FIRST READING of Bill 33 (2024) to amend the Fiscal Year 2024 Budget by amending Section 3.B.1., Department of Agriculture, by: 1) deleting “the” from the Department title; 2) reducing the appropriation for Agriculture Program, Category B (Operations and Equipment) by $28,239; 3) reducing the appropriation for Grants and disbursements for Agricultural Promotion, Feral Animal Recovery by $781,500; 4) reducing the appropriation for Grants and disbursements for Agricultural Promotion, Agriculture Education and Apprenticeship by $51,600; 5) increasing the appropriation for Grants and disbursements for Agricultural Promotion, Agriculture Promotion/Technology by $861,339; 6) reducing the conditional amount under Grants and disbursements for Agricultural Promotion, Agriculture Promotion/Technology for “infrastructure improvements on established agricultural operations” by $45,000; and 7) adjusting the totals accordingly.   Action details Not available
CR 24-35 1Committee ReportRecommending FIRST READING of Bill 37 (2024) to amend the Fiscal Year 2024 Budget, Appendix C - Capital Improvement Projects, Department of Fire and Public Safety, Wailuku-Kahului Community Plan Area, by revising the project description for the Administration Building Acquisition by deleting “Site selection and land acquisition to construct” and inserting in its place “Planning and conceptual drawings for.”   Action details Not available
CR 24-36 1Committee ReportRecommending FIRST READING of Bill 7 (2024) to amend Chapter 3.47, Maui County Code, to require the Director of Finance to submit quarterly reports to the Council that include: 1) the number of County transient accommodations and estimated taxes grouped by residency area where the transient accommodation is located; 2) the number of County transient accommodations grouped by the taxpayer’s mailing address; and 3) an aged accounts receivable list of delinquent County transient accommodations; and to prevent the destruction of monthly, quarterly, or semiannual returns filed under Section 3.47.070, Maui County Code, in certain situations.   Action details Not available
CR 24-37 1Committee ReportRecommending the following: 1. ADOPTION of Resolution 24-16, authorizing additional compensation, in the amount of $250,000, to McCorriston Miller Mukai MacKinnon, LLP, as special counsel to represent the County of Maui in current and anticipated litigation matters arising from the August 2023 wildfires on the island of Maui; and 2. ADOPTION of Resolution 24-17, authorizing additional compensation, in the amount of $250,000, to Meyers Nave, as special counsel to represent the County of Maui in current and anticipated litigation matters arising from the August 2023 wildfires on the island of Maui. With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept conf   Action details Video Video
CR 24-38 1Committee ReportRecommending ADOPTION of Resolution 23-248, authorizing the employment of Ronald T. Ogomori, Attorney at Law, a Law Corporation, as special counsel to represent Herman Andaya, in Amir Hossein Sheikhan, Etc., et al. v. Hawaiian Electric Industries, Etc., et al., Case 2CCV-23-0000260, for a total compensation amount not to exceed $150,000 With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.   Action details Video Video
CR 24-39 1Committee ReportRecommending ADOPTION of Resolution 24-13, authorizing additional compensation, in the amount of $75,000, to Kobayashi Sugita & Goda, LLP, as special counsel to represent the County of Maui, Richard T. Bissen, Jr. in his official capacity, and Kate Blystone, as successor to Kathleen Aoki, in her official capacity, in Christopher Salem v. County of Maui, et al., Case 2CCV-21-0000048. With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.   Action details Video Video
CR 24-40 1Committee ReportRecommending FIRST READING of Bill 41, CD1 (2024), to authorize the County to enter into an intergovernmental agreement with the United States Department of Agriculture Natural Resources Conservation Service to provide technical and financial assistance for the Kulanihako‘i Stream Sediment Removal Emergency Watershed Protection Project.   Action details Video Video
CR 24-41 1Committee Report1. Recommending FIRST READING of Bill 26, CD1 (2024) to authorize the Mayor to enter into an intergovernmental agreement with Purdue University with an intent for the County to commit $20,000 for participation in the Water Research Foundation fire project, including the purchase of experimental supplies, labor and travel, and unspecified in-kind contributions of staff time and expertise.   Action details Video Video
Reso 24-19, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE BOARD OF ETHICS FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 24-22, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE BOARD OF VARIANCES AND APPEALS FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-23, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-24, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE CIVIL SERVICE COMMISSION FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-25, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE COMMISSION ON HEALING SOLUTIONS FOR HOMELESSNESS FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-26, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE CONSERVATION PLANNING COMMITTEE FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-27, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE COST OF GOVERNMENT COMMISSION FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-28, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE COUNCIL ON AGING FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-29, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE FIRE AND PUBLIC SAFETY COMMISSION FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-31, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE KULA AGRICULTURAL PARK COMMITTEE FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-32, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE LIQUOR CONTROL ADJUDICATION BOARD FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-33, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE LIQUOR CONTROL COMMISSION FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-34, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES"   Action details Not available
Reso 24-35, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION"   Action details Not available
Reso 24-36, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE MAUI PLANNING COMMISSION"   Action details Not available
Reso 24-37, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE MAUI REDEVELOPMENT AGENCY"   Action details Not available
Reso 24-38, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE MOLOKAI PLANNING COMMISSION"   Action details Not available
Reso 24-39, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE PA?IA-HA?IKU ADVISORY COMMITTEE TO THE MAUI PLANNING COMMISSION"   Action details Not available
Reso 24-41, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-42, FD1 1Resolution"APPOINTMENT OF A MEMBER TO THE REAL PROPERTY TAX REVIEW BOARD FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-43, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE SALARY COMMISSION FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-45, FD1 1Resolution"APPOINTMENT OF MEMBERS TO THE URBAN DESIGN REVIEW BOARD FOR THE COUNTY OF MAUI"   Action details Not available
Reso 24-59 1Resolution"AUTHORIZING ACCEPTANCE OF THE DONATION OF SPORT COURT PAINT TO THE DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE"   Action details Video Video
Reso 24-60 1Resolution"APPROVING THE APPOINTMENT OF JEAN H. POKIPALA AS COUNCIL SERVICES ASSISTANT (FULL-TIME)"   Action details Video Video
Reso 24-61 1Resolution"REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL RELATING TO A CONDITIONAL CHANGE IN ZONING FROM R-3 RESIDENTIAL DISTRICT TO P-1 PUBLIC/QUASI-PUBLIC DISTRICT FOR APPROXIMATELY 0.75 ACRES LOCATED AT LAHAINA, MAUI, HAWAI?I, TAX MAP KEY (2) 4-5-014:054 (GRACE BAPTIST CHURCH)"   Action details Video Video
Reso 24-62 1Resolution"APPOINTMENT OF MEMBERS TO THE CONSERVATION PLANNING COMMITTEE FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 24-65 1Resolution"AUTHORIZING ACCEPTANCE OF PRIVATE DONATIONS TO THE DEPARTMENT OF MANAGEMENT TO HELP THE COUNTY?S RECOVERY FROM THE AUGUST 8, 2023 WILDFIRES"   Action details Video Video
Bill 50 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE 5546 TO CORRECT THE PLACEMENT OF THE DEFINITION OF 'NONDWELLING AGRICULTURAL CONSUMER'" The purpose of this bill is to correct the error in Ordinance 5546, which inadvertently placed a new Water Code definition in the wrong Maui County Code section.   Action details Not available
Bill 51 (2024) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF HEALTH" The purpose of this bill is to propose a Memorandum of Agreement between the County of Maui, Department of Police and State of Hawaii, Department of Health to provide access to data from reports related to violent deaths occurring in Maui County.   Action details Video Video
Bill 52 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 13.04A, MAUI COUNTY CODE, TO AUTHORIZE A COMMUNITY RECREATIONAL GARDENS PROGRAM" The purpose of this bill is to amend Chapter 13.04A, Maui County Code, by adding a new article, entitled Article IX, Community Recreational Gardens.   Action details Video Video
Bill 54 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES AND DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, INSURANCE PROGRAMS AND SELF INSURANCE, MAUI WILDFIRES COMPENSATION PROGRAM" The purpose of this bill is to 1) increase Carryover/Savings in the General Fund and Total Estimated Revenues by $10,000,000; and 2) amend Department of Finance, Countywide Costs by increasing the appropriation for Insurance Programs and Self Insurance, Category B in the amount of $10,000,000 and increase the Total Operating Appropriations and Total Appropriations by the same amount.   Action details Video Video
Bill 55 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SOLID WASTE OPERATIONS PROGRAM; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, SUPPLEMENTAL TRANSFER TO THE SOLID WASTE FUND; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WAILUKU-KAHULUl COMMUNITY PLAN AREA, SANITATION; AND APPENDIX C, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WAILUKU-KAHULUl COMMUNITY PLAN AREA" The purpose of this bill is to 1) increase interfund transfers by $5,854,000, increase Carryover/Savings in the General Fund by $5,854,000, and adjust Total Estimated Revenues accordingly; 2) amend Department of Environmental Management, Solid Waste Operations Program to increase the appropriation for Category B - Operations & Equipment in the amount of $1,279,000, and adjust the total appropriation accordingly; 3) amend Department of Finance, Countywide Costs, Supplemental Transfer to the Solid Waste Fund, by increasing Category B - Operations & Equipment in the amount of $5,854,000 and adjusting the total accordingly; 4   Action details Video Video
Bill 56 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GENERAL, PAUKUKALO PARK FENCING" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Office of the Mayor, Economic Development Program, General to delete “Department of Hawaiian Home Lands” and insert “Paukukalo Hawaiian Home Community Association, Inc.”.   Action details Video Video
Bill 57 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF HOUSING AND HUMAN CONCERNS, AMERICAN RESCUE PLAN ACT, HOMEOWNER ASSISTANCE FUND" The purpose of this bill is to amend the Fiscal Year 2024 Budget Appendix A, Part I, Department of Housing and Human Concerns, to add a new appropriation for American Rescue Plan Act of 2021 - Homeowner Assistance Fund in the amount of $16,425,000.   Action details Video Video
Bill 58 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND TECHNOLOGY, KAHULUI, MAKAWAO-PA?IA-HA?IKU, PUKALANI-KULA-?ULUPALAKUA, MOLOKAI, SOUTH MAUI, AND WEST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Office of the Mayor, Economic Development Program, Grants and disbursements for business and technology to 1) condition Kahului Economic Development, Environmental, and Cultural Programs by adding line items for Hale Mahaolu, Meals on Wheels Program, in the amount of $30,000 and Maui Economic Opportunity, Inc. Head Start Early Head Start Program for Workforce Development in the amount of $35,000; 2) condition Makawao-Pa‘ia-Ha‘iku Economic Development, Environmental, and Cultural Programs by adding a line item for Hale Mahaolu, Meals on Wheels Program, in the amount of $5,000 and reducing the appropriation for Makawao-Ha‘iku-Pa‘ia residency area clean-up efforts, securi   Action details Video Video
Bill 59 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF HOUSING AND HUMAN CONCERNS, FEDERAL DISASTER RELIEF GRANT FUNDS" The purpose of this bill is to amend the Fiscal Year 2024 Budget Appendix A, Part I, Department of Housing and Human Concerns, to add a new appropriation for Federal Disaster Relief Grant Funds in the amount of $1,081,528.   Action details Video Video
Bill 6, CD1 (2024) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNIVERSITY OF HAWAII, REGARDING THE HAWAII BROADBAND EQUITY, ACCESS, AND DEPLOYMENT (BEAD) PROGRAM INITIAL PLANNING FUNDS"   Action details Video Video
Bill 34, CD1 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2024, AFFORDABLE HOUSING FUND, HALE PILINA" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for Fiscal Year 2024, Affordable Housing Fund, by adding a new condition to read as follows: “Up to $10,000,000 must be for a grant to Catholic Charities Housing Development Corporation for the Hale Pilina project. The Hale Pilina project. The Hale Pilina project. The Hale Pilina project will include 18 units at or below 30 percent of the AMI, 18 units at or below 50 percent of the AMI, 142 units at or below 60 percent of the AMI, and one unit for an onsite manager. The affordability period is 61 years. TMK (2) 3-7-013:026 located at 150 South Pu?unene Avenue, Kahului, Maui, Hawai?i.   Action details Not available
Bill 35, CD1 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2024, AFFORDABLE HOUSING FUND, AIKANAHA" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix A, Part II, Affordable Housing Fund, by deleting the conditional language for Ka Hale A Ke Ola and the Kuikahi Village Workforce Housing Project and adding new appropriations for the Aikanaha Project Phases I and II.   Action details Not available
Bill 45 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF THE PROSECUTING ATTORNEY, OFFICE FOR VICTIMS OF CRIME" The purpose of this bill is to add a new grant appropriation entitled "Office for Victims of Crime (OVC)" in the amount of $5,000.   Action details Not available
Bill 46 (2024) 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING AN ASH DEBRIS TRANSPORTATION FUND" The purpose of this bill is to add a new Chapter 3.60, Ash Debris Transportation Fund.   Action details Video Video
Reso 24-57 1Resolution"AUTHORIZING PROCEEDINGS IN CONDEMNATION BY EMINENT DOMAIN FOR THE ACQUISITION OF REAL PROPERTY INTERESTS KNOWN AS LOT 1-B, CENTRAL MAUI SANITARY LANDFILL SUBDIVISION FOR PHASE VI EXPANSION OPERATIONS"   Action details Video Video