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TMP-0782
| 1 | Ceremonial Resolution | "RECOGNIZING THE HAWAII STEM CONFERENCE ON MAY 6-7, 2016" | | |
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CR 16-58
| 1 | Committee Report | Recommending FILING of communication from Councilmember Mike White relating to the disparity of real property assessments for agricultural versus non-agricultural lands, including the matter of an investigative group as permitted under Section 92-2.5, Hawaii Revised Statutes. | | |
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CR 16-59
| 1 | Committee Report | Recommending FILING of communication from the County Auditor, transmitting a report relating to the Department of Water Supply’s financial statements and supplemental information for the year ended June 30, 2015. | | |
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CR 16-60
| 1 | Committee Report | Recommending FILING of communication from the Director of Finance, transmitting reports relating to the County’s cost allocation plan, which assigns costs for the County’s central support services. | | |
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CR 16-61
| 1 | Committee Report | Recommending FILING of communications from the Director of Personnel Services, relating to the reclassification of positions that were transferred from one compensation plan to another for calendar years 2014 and 2015 | | |
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CR 16-62
| 1 | Committee Report | Recommending FIRST READING of bill to amend the Fiscal Year 2016 Budget by 1) increasing Carryover/Savings from the General Fund by $60,000; and 2) adding a $60,000 grant appropriation for the Office of the Mayor, Economic Development Program, Grants and disbursements for culture, arts, and tourism, for The Royal Order of Kamehameha I, for its 150th year Jubilee. | | |
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CR 16-63
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A of the Fiscal Year 2016 Budget by adding $7,410 for the Department of Police, for the Paul Coverdell Forensic Sciences Improvement Act grant, to purchase three portable gunshot residue and explosives detection systems. | | |
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CR 16-64
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A of the Fiscal Year 2016 Budget by adding a $46,000 grant from the State of Hawaii - Wellhead Protection Program, for the Department of Water Supply, to address wellhead protection and water quality for potable wells in the County. | | |
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CR 16-65
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A of the Fiscal Year 2016 Budget by adding a $110,000 grant from the State of Hawaii, Strategic Prevention Framework Partnerships for Success, for the Department of Housing and Human Concerns, for County coordination of a substance abuse prevention program. | | |
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CR 16-66
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A of the Fiscal Year 2016 Budget by adding a $400,000 grant for the Department of Parks and Recreation for the “State of Hawaii - Molokai Athletic Complex.” | | |
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CR 16-67
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Lars M. Gascon v. County of Maui, Disability Compensation Division Case 7-11-01155; Labor and Industrial Relations Appeals Board Case AB 2015-319(M).
With reference to this agenda item, one or more executive meetings are anticipated pursuant to 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 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, pursuant to Section 92-5(a)(8), Hawaii Revised Statutes. | | |
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CR 16-68
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Janet Sim, et al. v. County of Maui, et al., Civil 15-1-0571(2).
With reference to this agenda item, one or more executive meetings are anticipated pursuant to 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 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, pursuant to Section 92-5(a)(8), Hawaii Revised Statutes. | | |
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CR 16-69
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Claim 30153921887-0001 of Merlino Fetalvero.
With reference to this agenda item, one or more executive meetings are anticipated pursuant to 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. | | |
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TMP
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Nadja Vitavec nka Nadja Neidhart v. County of Maui, et al., Civil 15-1-0181(1).
With reference to this agenda item, one or more executive meetings are anticipated pursuant to 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 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, pursuant to Section 92-5(a)(8), Hawaii Revised Statutes. | | |
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CR 16-71
| 1 | Committee Report | Recommending FILING of communication to add Waiale Park, located in Wailuku, Maui, Hawaii, to the list of parks at which consumption of any intoxicating liquor is prohibited under Section 13.04.044, Maui County Code. | | |
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CR 16-72
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to update the requirements and permitting procedures for short-term rental homes, pursuant to Section 16 of Ordinance 3941 (2012); and
2. FILING of communication. | | |
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CC 16-64
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 52 contracts/grants for February 2016. | | |
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CC 16-65
| 1 | County Communication | CHAIR, PLANNING COMMITTEE, transmitting a proposed resolution entitled "APPROVING A TIME EXTENSION FOR THE COUNCIL TO ENACT THE LANAI COMMUNITY PLAN". | | |
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CC 16-66
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPOINTING A REPRESENTATIVE AND ALTERNATE TO THE EXECUTIVE COMMITTEE OF THE HAWAII STATE ASSOCIATION OF COUNTIES". | | |
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CC 16-67
| 1 | County Communication | CHAIR, POLICY AND INTERGOVERNMENTAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF EMMANUEL BALTAZAR TO THE COST OF GOVERNMENT COMMISSION". | | |
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CC 16-68
| 1 | County Communication | AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE BOARD OF LAND AND NATURAL RESOURCES, RELATIVE TO THE OPERATION, USE, AND MAINTENANCE OF THE CENTRAL MAUI REGIONAL SPORTS COMPLEX (EAR-54) | | |
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PC-38 CC 16-69
| 1 | County Communication | ANNUAL STATUS REPORT ON THE IMPLEMENTATION OF COUNTYWIDE POLICY PLAN AND MAUI ISLAND PLAN (PC-38) | | |
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PC-39 CC 16-70
| 1 | County Communication | ANNUAL STATUS REPORT ON THE IMPLEMENTATION OF MAUI COUNTY COMMUNITY PLANS (PC-39) | | |
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Bill No. 32 (2016)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF PUBLIC WORKS (FEDERAL HIGHWAY ADMINISTRATION, FEDERAL-AID AND OTHER TRANSPORTATION GRANTS)" | | |
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Bill No. 33 (2016)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2016 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2016, HIGHWAY BEAUTIFICATION AND DISPOSAL OF ABANDONED VEHICLES REVOLVING FUND" | | |
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Bill No. 34 (2016)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2016 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)" | | |
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Bill No. 35 (2016)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; COUNTYWIDE, OTHER PROJECTS, COUNTYWIDE EQUIPMENT; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | | |
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Bill No. 36 (2016)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4228, BILL NO. 35 (2015), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI (COUNTYWIDE EQUIPMENT)" | | |
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Bill No. 37 (2016)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WASTEWATER ADMINISTRATION PROGRAM - SEWER FUND, DEPARTMENT OF FINANCE, COUNTYWIDE COSTS; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | | |
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