Details Meeting Name: Council of the County of Maui Agenda status: Final Meeting date/time: 9/13/2024 9:00 AM Minutes status: Final   Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Written Testimony Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Type Title Action Result Action Details Video CR 24-80 1 Committee Report Recommending FIRST READING of Bill 118, CD1 (2024) to amend the Fiscal Year 2025 Budget by 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the Water Fund by $3,500,000; 2) amending Section 3.B.21.c., Department of Water Supply, Water Operations Program - Water Fund, by increasing the appropriation for Category B - Operations & Equipment by $3,500,000; and 3) adjusting the totals accordingly.     Action details Video CR 24-81 1 Committee Report Recommending FIRST READING of Bill 122, CD1 (2024) to amend the Fiscal Year 2025 Budget by 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the Water Fund by $250,000; 2) amending Section 3.B.21.a.(1), Department of Water Supply, Administration Program - Water Fund, General, by increasing the appropriation for Category B - Operations & Equipment by $250,000 and adding a new condition for up to $250,000 to be used for professional services for a contract to prepare a feasibility study and management or business plan for the new East Maui Water Authority; and 3) adjusting the totals accordingly.     Action details Video CR 24-82 1 Committee Report Recommending ADOPTION of Resolution 24-105, CD1, authorizing the retention of ES&A, Inc., A Law Corporation, as special counsel for the representation of Scott Martin and the Department of Fire and Public Safety, in Chelsie Evans, individually and as the Personal Representative of the Estate of Tre’ Pu?uwaila?ahiaolopakaamelehuanani Evans-Dumaran, Deceased, v. Scott Martin, et al., Case 2CCV-24-0000034, for a total compensation not to exceed $50,000. 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 under State or Federal law, or a court order.     Action details Not available CR 24-83 1 Committee Report Recommending the following: 1. ADOPTION of Resolution 24-127, to approve for inclusion in the 2025 Hawai‘i State Association of Counties Legislative Package a proposed State bill to encourage the production of compost by: 1) requiring the State Department of Health to adopt or amend rules to establish a classification system for composting facilities or operations for the purpose of regulating them for health purposes; and 2) allowing composting and co-composting in the Agricultural District, including on lands with class A or B soils; and 2. ADOPTION of Resolution 24-121, to approve for inclusion in the 2025 Maui County Council Legislative Package a proposed State bill to encourage the production of compost by: 1) requiring the State Department of Health to adopt or amend rules to establish a classification system for composting facilities or operations for the purpose of regulating them for health purposes; and 2) allowing composting and co-composting in the Agricultural District, including on lands with class A or B soils.     Action details Video CR 24-84 1 Committee Report Recommending the following: 1. ADOPTION of Resolution 24-130, CD1, to approve for inclusion in the 2025 Hawai‘i State Association of Counties Legislative Package a proposed State bill to: 1) define the public trust purposes of the Commission on Water Resource Management (“Commission”) and require the Commission, in acting upon water use permit applications, to prioritize applications for public trust purposes; 2) allow the Commission to retain independent legal counsel; 3) repeal the position of Deputy to the Chairperson of the Commission and establish the position of Executive Director of the Commission; 4) amend the composition of the Commission and administratively attach it to the Department of Land and Natural Resources; 5) authorize entities to challenge an emergency order of the Commission under certain conditions; 6) establish fines for certain water use offenses; and 7) amend the Commission’s authority to declare water emergencies and issue orders to address them and declare water shortages and related notice requirements; and 2. ADOPTION of Resolution 24-131, CD1, to     Action details Video CR 24-85 1 Committee Report Recommending the following: 1. ADOPTION of Resolution 24-134, to approve for inclusion in the 2025 Hawai‘i State Association of Counties Legislative Package a proposed State bill to establish a deferred retirement option program for police and to provide a retention tool for county police departments to incentivize qualified officers who are eligible for retirement to continue working; and 2. ADOPTION of Resolution 24-135, to approve for inclusion in the 2025 Maui County Council Legislative Package a proposed State bill to establish a deferred retirement option program for police and to provide a retention tool for county police departments to incentivize qualified officers who are eligible for retirement to continue working.     Action details Not available CR 24-86 1 Committee Report Recommending the following: 1. FIRST READING of Bill 27, CD2 (2024), to grant a Change in Zoning from Agricultural and Interim Districts to M-1 Light Industrial and M-2 Heavy Industrial Districts, respectively (Conditional Zoning), for a 200-acre portion of a 16,337.6-acre parcel, identified for real property tax purposes as tax map key (2) 4-9-002:061, Lana?i City, Lana?i, Hawai?i, to allow for the development of Miki 200 Industrial Park; and 2. RECORDATION of the Unilateral Agreement.     Action details Video Reso 24-137 1 Resolution "AUTHORIZING SETTLEMENT OF LLOYD ADAMS, ET AL. V. TIMOTHY FORSBERG, ET AL. V. MAUI POLICE DEPARTMENT AND ANTHONY BUCHANAN, CIVIL NO. 2CC16-1-0000162"     Action details Video Reso 24-144 1 Resolution "APPOINTMENT OF MEMBERS TO THE BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI"     Action details Video Reso 24-146 1 Resolution "APPOINTMENT OF MEMBERS TO THE COST OF GOVERNMENT COMMISSION FOR THE COUNTY OF MAUI"     Action details Not available Reso 24-147 1 Resolution "APPOINTMENT OF MEMBERS TO THE FIRE AND PUBLIC SAFETY COMMISSION FOR THE COUNTY OF MAUI"     Action details Not available Reso 24-149 1 Resolution "APPOINTMENT OF A MEMBER TO THE MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI"     Action details Not available Reso 24-150 1 Resolution "APPOINTMENT OF A MEMBER TO THE MAUI REDEVELOPMENT AGENCY FOR THE COUNTY OF MAUI"     Action details Video Reso 24-152 1 Resolution "APPOINTMENT OF MEMBERS TO PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI"     Action details Not available Reso 24-157 1 Resolution "ACCEPTING LAND SET ASIDE BY THE GOVERNOR OF THE STATE OF HAWAII IN EXECUTIVE ORDER NO. 4708, TAX MAP KEY NUMBER (2) 1-3-006:017, CONTAINING AN AREA OF 45.415 ACRES, FOR LANDFILL EXPANSION PURPOSES"     Action details Video Reso 24-158 1 Resolution "APPROVING THE HAWAI?I STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE?S NOMINATIONS TO THE NATIONAL ASSOCIATION OF COUNTIES AND WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR THE 2024-2025 TERM"     Action details Video Reso 24-159 1 Resolution "AMENDING RULE 22 OF THE RULES OF THE COUNCIL TO CLARIFY END-OF-TERM FILING AND REFERRAL PROCEDURES"     Action details Video Bill 129 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.60, MAUI COUNTY CODE, ON REPORTS OF CIVIL FINES"     Action details Video Bill 130 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING SECTION 14.07.090, MAUI COUNTY CODE, TO ALLOW THE DIRECTOR OF WATER SUPPLY TO ADMINISTRATIVELY EXTEND WATER METER RESERVATIONS IN LIMITED CIRCUMSTANCES BASED ON SPECIFIC FINDINGS"     Action details Not available Bill 131 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING SECTION 2.50.050, MAUI COUNTY CODE, RELATING TO PESTICIDE AND FERTILIZER USE ON COUNTY PROPERTY"     Action details Not available Bill 132 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF PUBLIC WORKS, UNITED STATES DEPARTMENT OF AGRICULTURE, NATURAL RESOURCES CONSERVATION SERVICE"     Action details Video Bill 133 (2024) 1 Bill "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH U.S. GEOLOGICAL SURVEY, PACIFIC ISLANDS WATER SCIENCE CENTER, UNITED STATES DEPARTMENT OF THE INTERIOR (COOPERATIVE WATER-RESOURCE MONITORING PROGRAM)"     Action details Video Bill 23, CD1 (2024) 1 Bill "A BILL FOR AN ORDINANCE TO AMEND THE LANA?I COMMUNITY PLAN FOR 268.349 ACRES LOCATED IN LANA?I CITY, LANA?I, HAWAI?I, IDENTIFIED AS TAX MAP KEYS (2) 4-9-001:021, 024, 030; (2) 4-9-002:001 (POR.), 061 (PORS.); (2) 4-9-018:002 (PORS.), 003 (PORS.) 005; AND (2) 4-9-021:009 (LANA?I PROJECT DISTRICT 2 (KO?ELE))"     Action details Video