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M-190111
| 1 | Minutes | Regular Meeting of January 11, 2019 | approve | |
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CC 19-163
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 48 contracts/grants for March 2019. | filed | |
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CC 19-164
| 1 | County Communication | HOUSING AND HUMAN CONCERNS DIRECTOR, transmitting a copy of a grant award letter from the Federal Corporation for National and Community Service for the Retired and Senior Volunteer Program (RSVP) for $65,850. | filed | |
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CC 19-165
| 1 | County Communication | CHIEF OF POLICE, informing of the Police Department’s intent to expend $7,000 in Federal Forfeiture Funds to host an introductory and advanced course in behavioral analysis techniques. | filed | |
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CC 19-166
| 1 | County Communication | CHIEF OF POLICE, informing of the Police Department’s intent to expend $29,449.81 in Federal Forfeiture Funds to purchase a Fourier Transform Infrared Spectrometer (FTIR) used to identify methamphetamine. | filed | |
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CC 19-167
| 1 | County Communication | MAYOR, informing of a vacancy on the Liquor Control Commission due to the resignation of Jonathan Todd on April 10, 2019. | filed | |
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CC 19-168
| 1 | County Communication | MAYOR, informing of a vacancy on the Maui Planning Commission due to the resignation of Lawrence Hudson. | filed | |
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CC 19-169
| 1 | County Communication | MAYOR, informing of a vacancy on the Salary Commission due to the resignation of Teddy Espeleta. | filed | |
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CC 19-170
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting copies of the Department of Water Supply’s Monthly Source Report and Groundwater Use Report for the month ended March 2019. | filed | |
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CC 19-171
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting copies of the water use reports for the month of February 2019, received from the State of Hawaii Commission on Water Resource Management for all registered well reporters in Maui County. | filed | |
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CC 19-172
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled, “APPOINTING TRACI FUJITA THE DIRECTOR OF COUNCIL SERVICES AND SETTING THE SALARY”. | adopted the attached resolution | |
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CC 19-173
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled, “APPROVING THE APPOINTMENT OF JULIE M. REED AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES”. | adopted the attached resolution | |
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CC 19-174
| 1 | County Communication | COUNTY AUDITOR, transmitting Financial Data Schedules for Section 8 and Family Self-Sufficiency Programs of the County of Maui for the Fiscal Year Ended June 30, 2018 for the Department of Housing and Human Concerns (DHHC). | Referred to AH | |
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CC 19-175
| 1 | County Communication | COUNCILMEMBER SINENCI, relating to the matter of food security for the County of Maui. | Referred to EACP | |
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CC 19-176
| 1 | County Communication | COUNCILMEMBER SINENCI, relating to the cultural components of the Kahului Community Center project design. | Referred to EACP | |
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CC 19-177
| 1 | County Communication | COUNCILMEMBER SINENCI, relating to the matter of establishing an agency to address climate change, sustainability, and resiliency. | Referred to EACP | |
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CC 19-178
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled, “REQUIRING SETTLEMENT OFFERS IN HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI, RELATING TO THE CLEAN WATER ACT, TO BE TRANSMITTED TO THE COUNCIL FOR APPROVAL OR DISAPPROVAL”. | Referred to GET | |
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CC 19-179
| 1 | County Communication | HOUSING AND HUMAN CONCERNS DIRECTOR, transmitting a proposed bill entitled “A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION REGARDING THE CONSTRUCTION OF EMERGENCY HOUSING AT THE UNIVERSITY OF HAWAII, MAUI COLLEGE, DORM SITE”. | Referred to AH | |
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CC 19-180
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled, “URGING THE HAWAII STATE LEGISLATURE TO EXTEND THE DEADLINE TO ESTABLISH A SURCHARGE ON GENERAL EXCISE TAX”. | Referred to GET | |
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CR 19-46
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Lori Ann Tsuhako for Director of Housing and Human Concerns; and
2. FILING of resolution disapproving the Mayor’s appointment of Lori Ann Tsuhako for Director of Housing and Human Concerns. | adopt the recommendations | |
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CR 19-47
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing the employment of special counsel to advise and represent the Council on the Mayor’s appointment as “interim” administrative heads the same individuals disapproved by the Council. | adopt the recommendations | |
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Bill 23 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF HOUSING AND HUMAN CONCERNS (HOME DELIVERED MEALS PROGRAM)” | pass on second reading | |
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Bill 24 (2019)
| 1 | Bill | “A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PUBLIC WORKS, COUNTYWIDE, COUNTYWIDE FEDERAL AID PROGRAM” | pass on second reading | |
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Bill 25 (2019)
| 1 | Bill | “A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO (1) ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE NATIONAL CEMETERY ADMINISTRATION OF THE U.S. DEPARTMENT OF VETERANS AFFAIRS, THE HAWAII STATE HISTORIC PRESERVATION OFFICER, THE ADVISORY COUNCIL ON HISTORIC PRESERVATION, THE STATE OF HAWAII DEPARTMENT OF DEFENSE AND OFFICE OF VETERANS SERVICES REGARDING A GRANT TO SUPPORT IMPROVEMENTS TO THE MAUI VETERANS CEMETERY, MAKAWAO, MAUI, HAWAII; (2) ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII OFFICE OF VETERANS SERVICES REGARDING THE MAINTENANCE OF THE MAUI VETERANS CEMETERY; AND (3) APPROVE THE MAUI VETERANS CEMETERY GROUNDS MANAGEMENT AND MAINTENANCE PLAN - STANDARD OPERATING PROCEDURES (“PLAN”) TO MAINTAIN THE CEMETERY AT “SHRINE STATUS” | pass on second reading | |
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CR 19-41
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into intergovernmental agreements with the State Department of Health relating to contracts for glass recycling and electronic device recycling, pursuant to Section 2.20.020, Maui County Code; and
2. FILING of communication. | adopt the recommendations | |
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