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Reso 17-100
| 1 | Ceremonial Resolution | "EXTENDING CONDOLENCES TO THE FAMILY OF THE LATE MAY FUJIWARA" | adopt | Pass |
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M-170426p
| 1 | Minutes | Public Hearing of April 26, 2017 | approve | Pass |
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M-170501s
| 1 | Minutes | Special Meeting of May 1, 2017 | approve | Pass |
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CC 17-232
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 56 contracts/grants for April 2017. | filed | Pass |
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CC 17-233
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Nutrition Services Incentive Program in the amount of $61,076. | filed | Pass |
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CC 17-234
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of a grant agreement with the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the FY17 Domestic Cannabis Eradication/Suppression Program in the amount of $45,000. | filed | Pass |
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CC 17-235
| 1 | County Communication | CHIEF OF POLICE, informing of the receipt of $152,837.95 from the U.S. Marshals Service. | filed | Pass |
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CC 17-236
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the Bond Fund as of April 30, 2017. | Referred to GET | |
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CC 17-237
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a notice of transfer of appropriations from Countywide Terminal Pay/Salary Adjustments to Department of Fire and Public Safety's Ocean Safety Division and to various Departments. | Referred to GET | |
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CC 17-238
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING EMPLOYER UNION TRUST FUND COST ITEMS FOR ALL COUNTY OF MAUI EMPLOYEES". | Referred to GET | |
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CC 17-239
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, transmitting a copy of a Memorandum of Agreement from the State of Hawaii, Department of Health for the Phase 1 portion of work for the GIS Storm Water Infrastructure Mapping of West Maui, Job No. 17-36. | Referred to IEM | |
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CC 17-240
| 1 | County Communication | PLANNING DIRECTOR, transmitting a Conditional Permit Application submitted by Jeana Iwalani Naluai, transmitting documents and a proposed bill entitled "A BILL FOR AN ORDINANCE GRANTING JEANA IWALANI NALUAI, A CONDITIONAL PERMIT TO CONDUCT CLASSES IN HAWAIIAN CULTURAL AND MEDICINAL PRACTICES, AND OPERATE THE HO`OMANA SPA AND BATHHOUSE, FOR PROPERTY IDENTIFIED AS TMK (2) 2-4-013:142, MAKAWAO, MAUI, HAWAII". | Referred to EACP | |
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CC 17-241
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to the Economic Development Revolving Fund. | Referred to PEA | |
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CC 17-242
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 14.05.050, MAUI COUNTY CODE, RELATING TO REIMBURSEMENT FOR SUBDIVISION WATER MAIN EXTENSION". | Referred to WAI | |
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CC 17-243
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 14.06A, MAUI COUNTY CODE, RELATING TO WATER SHORTAGE DECLARATIONS". | Referred to WAI | |
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GC 17-4
| 1 | General Communication | GRANT CHUN, A&B PROPERTIES, INC., submitting the 2017 annual report in accordance with Condition No. 19 of Ordinance No. 3559, relating to Maui Business Park Phase II - Change in Zoning. | filed | Pass |
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CR 17-80
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to approve cost items for Supervisory Blue Collar Employees included within Bargaining Unit 2, represented by the Hawaii Government Employees Association, for Fiscal Years 2018 and 2019;
2. ADOPTION of resolution to approve cost items for Non-Supervisory White Collar Employees included within Bargaining Unit 3, and Supervisory White Collar Employees included within Bargaining Unit 4, represented by the Hawaii Government Employees Association, for Fiscal Years 2018 and 2019;
3. ADOPTION of resolution to approve cost items for Non-Supervisory White Collar Employees excluded from Bargaining Unit 3, and Supervisory White Collar Employees excluded from Bargaining Unit 4, for Fiscal Years 2018 and 2019;
4. ADOPTION of resolution to approve cost items for Professional and Scientific Employees included within Bargaining Unit 13, represented by the Hawaii Government Employees Association, for Fiscal Years 2018 and 2019;
5. ADOPTION of resolution to approve cost items for Professional and Scientific Employees excluded from Ba | adopt the recommendations | Pass |
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CR 17-81
| 1 | Committee Report | Recommending ADOPTION of resolution to amend the Fiscal Year 2017 Budget within the Department of Fire and Public Safety by transferring funds from the Administration/Maintenance Program, $3,849 from Category C (Equipment); Training Program, $74,000 from Category A (Salaries), $4,000 from Category B (Operations), and $4,312 from Category C (Equipment); Fire/Rescue Operations Program, $624 from Category C (Equipment); Fire Prevention Program, $119,000 from Category A (Salaries) and $295 from Category C (Equipment); and Ocean Safety Program, $230,000 from Category B (Operations) to Fire/Rescue Operations Program Category A (Salaries) for a projected shortfall in salaries and premium pay. | adopt the recommendations | Pass |
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CR 17-82
| 1 | Committee Report | Recommending ADOPTION of resolution to amend the Fiscal Year 2017 Budget within the Department of Finance, Countywide Costs by transferring $880,000 from Insurance Programs and Self Insurance, Category B (Operations) to Fringe Benefits, Category B (Operations) for a projected shortfall in the appropriation for the Employer-Union Trust Fund. | adopt the recommendations | Pass |
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CR 17-83
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing a grant of a 30-year lease of County real property to Hale Makua Health Services for the continued occupancy of two parcels located at Wailuku, Maui, Hawaii, commencing November 1, 2018, for the purposes of providing a home for the aged and disabled, and an office for a Medicare Certified Home Health Agency. | adopt the recommendations | Pass |
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CR 17-84
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving with modifications the Makila Kai Affordable Housing Project pursuant to Section 201H-38, Hawaii Revised Statutes, in the area of Launiupoko in West Maui, mauka of the Honoapiilani Highway and the Lahaina Bypass Highway corridor, identified for real property tax purposes as tax map keys (2) 4-7-013:003, 004, and 005;
2. FILING of resolution approving the Makila Kai Affordable Housing Project pursuant to Section 201H-38, Hawaii Revised Statutes; and
3. FILING of resolution disapproving the Makila Kai Affordable Housing Project pursuant to Section 201H-38, Hawaii Revised Statutes. | adopt the recommendations, as amended | Pass |
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CR 17-85
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill granting a request from Makila Kai LLC for a State Land Use District Boundary Amendment from Agricultural District to Rural District for approximately 14.594 acres located along Haniu Street, Polanui, Launiupoko, Lahaina, Maui, Hawaii, identified for real property tax purposes as portions of tax map keys (2) 4-7-013:004 and (2) 4-7-013:005, to facilitate the development of a Chapter 201H, Hawaii Revised Statutes, affordable housing project;
2. RECORDATION of the unilateral agreement; and
3. FILING of communication. | adopt the recommendations | Pass |
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CR 17-86
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing settlement of Rana Kaiama, et al. v. County of Maui, et al., Civil 16-1-0048(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. | adopt the recommendations | Pass |
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CR 17-87
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Sharen Sylva to the Police Commission for a term expiring March 31, 2021. | adopt the recommendations | Pass |
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CR 17-88
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill amending the information required on financial disclosure statements for all real property currently owned in whole or in part, to include either a tax map key number or a street address, rather than both, as currently required; and
2. FILING of communication. | adopt the recommendations | Pass |
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Bill 66 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2017 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WASTEWATER OPERATIONS PROGRAM - SEWER FUND, ENVIRONMENTAL PROTECTION AND SUSTAINABILITY PROGRAM - SOLID WASTE MANAGEMENT FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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