Maui Insite Banner
Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 1/2/2019 2:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 19-1 1ResolutionELECTING THE CHAIR OF THE COUNCILadopt as amended  Action details Video Video
Reso 19-2 1ResolutionELECTING THE VICE-CHAIR OF THE COUNCILadopt as amended  Action details Video Video
Reso 19-3 1ResolutionAPPOINTING THE PRESIDING OFFICER PRO TEMPORE OF THE COUNCILadopt as amended  Action details Video Video
Reso 19-4 1ResolutionADOPTING THE RULES OF THE COUNCIL The Council may consider adopting a set of procedural rules for its governance, including rules relating to the following: administration of oath or affirmation; meetings and public hearings of the Council; executive meetings; public hearings requested by three members; quorum and vote; officers and their duties; committees of the Council; committee reports; voting and recording of votes; roll call; deadline for agenda of regular meetings of the Council; order of business; attendance; procedures relating to rules; ordinances and resolutions; rules of procedure; testimony; resource persons; distribution of written materials, amendments to bills and resolutions, nonsubstantive revisions; recesses; postponement of pending Council business beyond next regular Council meeting; Council travel; filing or referral of communications; documents transmitted by the Administration; and conduct relating to meetings.adopt as amended  Action details Video Video
Reso 19-5 1ResolutionESTABLISHING THE STANDING COMMITTEES OF THE COUNCIL AND DEFINING THEIR DUTIES The Council may consider the creation of standing committees to assist in organizing the review of Council business, which may include the following: Affordable Housing Committee; Economic Development and Budget Committee; Environmental, Agricultural, and Cultural Preservation Committee; Governance, Ethics, and Transparency Committee; Healthy Families and Communities Committee; Multimodal Transportation Committee; Planning and Sustainable Land Use Committee; and Water and Infrastructure Committee.adopt as amended  Action details Video Video
Reso 19-6 1ResolutionAPPOINTING JOSIAH K. NISHITA THE COUNTY CLERK AND SETTING THE SALARYadopt  Action details Video Video
Reso 19-7 1ResolutionAPPOINTING MARIA E. ZIELINSKI THE DIRECTOR OF COUNCIL SERVICES AND SETTING THE SALARYadopt as amended  Action details Video Video
Reso 19-8 1ResolutionAPPOINTING MARGARET C. CLARK THE DEPUTY COUNTY CLERK AND SETTING THE SALARYamend  Action details Video Video
Reso 19-9 1ResolutionAPPOINTING DAVID M. RAATZ, JR. THE SUPERVISING LEGISLATIVE ATTORNEY IN THE OFFICE OF COUNCIL SERVICES AND SETTING THE SALARYadopt as amended  Action details Video Video
Reso 19-10 1ResolutionAPPOINTING THE STAFF OF THE OFFICE OF COUNCIL SERVICES The Council may consider appointing the following individuals to various positions in the Office of Council Services for the 2019-2021 Council term: Clarita Balala, Yvette Bouthillier, Shelly Espeleta, Tammy Frias, Traci Fujita, Bruce Hashimoto, Nicole Kahinu, Wendy Kane, James Krueger, Pauline Martins, Leslee Matthews, Carla Nakata, Marlene Rebugio, Stacey Vinoray, and Raynette Yap.adopt as amended  Action details Video Video
Reso 19-11 1ResolutionREAPPOINTING LANCE T. TAGUCHI THE COUNTY AUDITORadopt  Action details Video Video
CC 19-1 1County CommunicationCOUNCIL CHAIR WHITE, relating to appointment and removal of administrative heads of departments.Referred to GET  Action details Video Video