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Reso 17-120
| 1 | Ceremonial Resolution | "RECOGNIZING THE 166TH ANNIVERSARY OF THE BIRTH OF LAHAINA STATESMAN WILLIAM PUNOHU`AWEOWEO`ULAOKALANI WHITE" | adopt | Pass |
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Reso 17-121
| 1 | Ceremonial Resolution | "CONGRATULATING LEELA WATERFORD FOR WINNING THE 2017 KAMAAINA KIDS HAWAII STATE SPELLING BEE" | adopt | Pass |
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M-170602
| 1 | Minutes | Regular Meeting of June 2, 2017 | approve | Pass |
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CC 17-298
| 1 | County Communication | CHIEF OF POLICE, transmitting the Wireless Enhanced 911 Board budget in the amount of $2,705,104. | filed | Pass |
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CC 17-299
| 1 | County Communication | CHIEF OF POLICE, informing of the intent to expend $28,000 in Federal Forfeiture Funds to pay for mules for the Wailuku and Lahaina Patrols. | filed | Pass |
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CC 17-300
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Kupuna Care Program in the amount of $678,778. | filed | Pass |
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CC 17-301
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Elder Abuse Prevention Program in the amount of $26,492. | filed | Pass |
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CC 17-302
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of June 30, 2017. | filed | Pass |
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CC 17-303
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 11-B, Pukalani Acres, identified as TMK: (2) 2-3-003:004 (Por). | filed | Pass |
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CC 17-304
| 1 | County Communication | MAYOR, informing of a vacancy on the Real Property Tax Review Board due to the resignation of Stephanie Stucky. | filed | Pass |
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CC 17-305
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to a Councilmember's report on the Hawaii State Association of Counties Executive Committee meeting held on July 31, 2017. | filed | Pass |
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CC 17-306
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF JAMES G. M. KRUEGER AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | Pass |
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CC 17-307
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF SAUMALU S. MATAAFA AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | Pass |
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CC 17-308
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF ALEC J. WAGNER AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | Pass |
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CC 17-309
| 1 | County Communication | COUNCILMEMBER CRIVELLO, transmitting a proposed resolution entitled "EXPRESSING SUPPORT FROM THE COUNTY OF MAUI FOR THE STATE LEGISLATURE'S APPROVAL OF AN EXTENSION OF THE HONOLULU GENERAL EXCISE AND USE TAX SURCHARGE NECESSARY TO ENABLE THE COMPLETION OF THE MINIMUM OPERABLE SEGMENT (EAST KAPOLEI TO ALA MOANA CENTER) OF THE HONOLULU HIGH-CAPACITY TRANSIT CORRIDOR PROJECT". | adopt the attached resolution, as amended | Pass |
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CC 17-310
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, ADMINISTRATION PROGRAM; ACCOUNTS PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", along with the "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018". | filed | Pass |
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CC 17-311
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF MANAGEMENT, MANAGEMENT PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", along with the "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018". | filed | Pass |
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CC 17-312
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following:
1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, COUNTYWIDE, ROAD IMPROVEMENTS, GUARDRAIL AND SHOULDER IMPROVEMENTS AT VARIOUS LOCATIONS; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PUBLIC WORKS, COUNTYWIDE, GUARDRAIL AND SHOULDER IMPROVEMENT AT VARIOUS LOCATIONS"; and
3. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018". | Referred to GET | |
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CC 17-313
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following:
1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF WATER SUPPLY, WAILUKU-KAHULUI COMMUNITY PLAN AREA, WATER SUPPLY, WAILUKU WATER COMPANY ACQUISITION; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF WATER SUPPLY, COUNTYWIDE, WAILUKU-KAHULUI COMMUNITY PLAN AREA, WAILUKU WATER COMPANY ACQUISITION "; and
3. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018". | Referred to GET | |
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CC 17-314
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2018, LIQUOR EDUCATION FUND". | Referred to GET | |
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CC 17-315
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of June 30, 2017 (Fiscal Year 2017 Fourth Quarter). | Referred to GET | |
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CC 17-316
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to Oxybenzone and its effects on the environment. | Referred to IEM | |
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CC 17-317
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to the intersection of Waiale Road and Waiinu Road, Wailuku. | Referred to IEM | |
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CC 17-318
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to placing a lifeguard tower at Pu`u Keka`a. | Referred to PEA | |
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CC 17-319
| 1 | County Communication | COUNCILMEMBER SUGIMURA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8.20, MAUI COUNTY CODE, TO PROHIBIT SMOKING IN VEHICLES WHEN PERSONS UNDER THE AGE OF EIGHTEEN ARE PRESENT". | Referred to PEA | |
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CR 17-101
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of John S. Diaz v. County of Maui, Disability Compensation Division Case 7-04-01704.
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 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. | adopt the recommendations | Pass |
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CR 17-102
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to indemnify Myles S. Won in Jason Griego and James Sanchez v. County of Maui, et al., Civil 15-00122 SOM-KJM; and
2. FILING of correspondence transmitting resolution to authorize settlement of Jason Griego and James Sanchez v. County of Maui, et al., Civil 15-00122 SOM-KJM.
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 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. | adopt the recommendations | Pass |
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