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M-180420
| 1 | Minutes | Regular Meeting of April 20, 2018 | approve | Pass |
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CC 18-257
| 1 | County Communication | CHIEF OF POLICE, requesting a budget increase in the amount of $323,896 for the Wireless Enhanced 911 Board. | filed | Pass |
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CC 18-258
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the Office of National Drug Control Policy for the High Intensity Drug Trafficking Areas Grant in the amount of $128,840. | filed | Pass |
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CC 18-259
| 1 | County Communication | CHIEF OF POLICE, transmitting the budget approved by the E911 Board for the State E911 Wireless Commission in the amount of $1,716,134. | filed | Pass |
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CC 18-260
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Health for the Emergency Medical System grant in the amount of $376,865.83. | filed | Pass |
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CC 18-261
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a grant award from the State of Hawaii, Department of Education for the Play and Learn Sessions (PALS) Food Service Program in the amount of $200,000. | filed | Pass |
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CC 18-262
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a notice of grant award from the State of Hawaii, Executive Office on Aging for Title III Programs in the amount of $820,824. | filed | Pass |
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CC 18-263
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of intended voluntary contributions for the Fiscal Year 2019 received from senior program participants totaling $207,416, with no Letter of Intent. | filed | Pass |
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CC 18-264
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a contribution award letter from Alexander & Baldwin, Inc. for the Kaunoa Senior Services Program - A&B Kokua Giving Contribution in the amount of $20,000. | filed | Pass |
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CC 18-265
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying that the Assisted Transportation voluntary contributions received from senior program participants has exceeded the FY 2018 budgeted amount by $1,011.42. | filed | Pass |
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CC 18-266
| 1 | County Communication | PROSECUTING ATTORNEY, informing of the intent to expend approximately $40,000 in Federal Forfeiture Funds for the Employee Development Program to fund training and related expenses. | filed | Pass |
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CC 18-267
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division, for the Special Needs Advocacy Program in the amount of $777,775. | filed | Pass |
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CC 18-268
| 1 | County Communication | DEPUTY PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division for the Victim Witness Assistance Program in the amount of $64,864. | filed | Pass |
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CC 18-269
| 1 | County Communication | DEPUTY PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division for the Career Criminal Prosecution Program in the amount of $144,736. | filed | Pass |
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CC 18-270
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 81 contracts/grants for June 2018. | filed | Pass |
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CC 18-271
| 1 | County Communication | MAYOR, informing of a vacancy on the Liquor Control Commission due to the resignation of Nicole DeRego. | filed | Pass |
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CC 18-272
| 1 | County Communication | ACTING DEPUTY DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending June 2018. | Referred to WAI | |
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CC 18-273
| 1 | County Communication | COUNCILMEMBER KING, transmitting a proposed resolution entitled "SUPPORTING THE RECOMMENDATIONS IN THE HAWAI`I SEA LEVEL RISE VULNERABILITY AND ADAPTATION REPORT". | Referred to PSLU | |
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CC 18-274
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "ESTABLISHING A SISTER-CITY RELATIONSHIP WITH THE CITY OF SAN JUAN, METRO MANILA, REPUBLIC OF THE PHILIPPINES". | Referred to PEA | |
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CC 18-275
| 1 | County Communication | COUNCILMEMBER SUGIMURA, transmitting Bill No. 63 (2018), Draft 1, entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF DEFENSE". | filed | Pass |
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CC 18-276
| 1 | County Communication | COUNCILMEMBER SUGIMURA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 5.23, MAUI COUNTY CODE, RELATING TO REGULATION OF BICYCLE TOUR AND BICYCLE RENTAL BUSINESSES". | Referred to PEA | |
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GC 18-5
| 1 | General Communication | CHARLES JENCKS, HONUA`ULA PARTNERS, LLC, submitting an annual compliance report in accordance with Condition 29 of Ordinance No. 3554, establishing Kihei-Makena Project District 9 (Wailea 670) Conditional zoning for approximately 670 acres situated at Paehu, Palauea, Keauhou, Hawaii. (Honua`ula Project). | filed | Pass |
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CR 18-115
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Claim 30178459821-0001 of Island Insurance Company, Limited, on behalf of its insured, George and Donna Brown, for $8,603.10.
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. | adopt the recommendations | Pass |
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CR 18-116
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Paula Burns v. County of Maui, Disability Compensation Division Case 7-17-00866.
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 18-117
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Donna Takitani v. County of Maui, Disability Compensation Division Cases 7-15-01931 and 7-16-00277.
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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Reso 18-124
| 1 | Resolution | "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, AMENDING SECTION 13-6, RELATING TO CLAIMS" | pass on second reading | Pass |
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Reso 18-125
| 1 | Resolution | "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, RELATING TO PENALTIES" | pass on second reading | Pass |
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Reso 18-126
| 1 | Resolution | "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, RELATING TO USES OF THE OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND" | pass on second reading | Pass |
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Bill 63 (2018)
| 1 | Bill | "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 AND THE DEPARTMENT OF DEFENSE" | pass on second reading, as amended | Pass |
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Bill 64 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 10.32.020, MAUI COUNTY CODE, RELATING TO ONE-WAY STREETS" | pass on second reading | Pass |
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Bill 65 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 10.60.042, MAUI COUNTY CODE, RELATING TO CROSSWALKS ESTABLISHED" | pass on second reading | Pass |
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