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CC 19-199
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of the Attorney General for the Cybercrime Unit Enhancement grant in the amount of $84,980. | filed | |
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CC 19-200
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of March 31, 2019. | filed | |
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CC 19-201
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 67 contracts/grants for April 2019. | filed | |
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CC 19-202
| 1 | County Communication | MAYOR, informing of a vacancy on the Council on Aging due to the resignation of Walter James O’Brien. | filed | |
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CC 19-203
| 1 | County Communication | MAYOR, informing of a vacancy on the Board of Variances and Appeals due to the resignation of Sandra Duvauchelle. | filed | |
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CC 19-204
| 1 | County Communication | MAYOR, informing of the appointment of Patrick Ornellas as a member of the Kula Agricultural Park Committee. | filed | |
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CC 19-205
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot, Lot 3-E, Richard Antone Subdivision, TMK: (2) 2-7-002:078 POR. | filed | |
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CC 19-206
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lots, Lots 11B & B, Kihei Farm Subdivision, Kalama Commercial Project, TMK: (2) 3-9-003:045 POR & 072 POR. | filed | |
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CC 19-207
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for two Road Widening Lots, Lots 39C-1-B & 39C-1-C, Kuiaha-Kaupakalua Homesteads, TMK: (2) 2-7-013:097 POR. | filed | |
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CC 19-208
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for two Road Widening Lots, Lots 166-B & 166-C, Peahi Hui Lands Partition, TMK: (2) 2-8-005:088 POR. | filed | |
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CC 19-209
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source and Groundwater Use Report for the month ending April 2019. | Referred to WAI | |
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CC 19-210
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for March 2019 for all registered well reporters in the County of Maui. | Referred to WAI | |
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CC 19-211
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 01, NON-SUPERVISORY, BLUE COLLAR EMPLOYEES". | adopted the attached resolution | |
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CC 19-212
| 1 | County Communication | CHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting a proposed resolution entitled "ADOPTING THE FUEL TAX RATES FOR THE COUNTY OF MAUI, EFFECTIVE JULY 1, 2019". | adopt the attached resolution, as amended | |
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CC 19-213
| 1 | County Communication | VICE-CHAIR RAWLINS-FERNANDEZ, relating to an amendment to the proposed Fuel Tax Resolution. | filed | |
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CC 19-214
| 1 | County Communication | CHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING THE COUNCIL CHAIR TO CONTRACT FOR A FISCAL AND PERFORMANCE AUDIT OF THE MAUI REDEVELOPMENT AGENCY". | Referred to EDB | |
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CC 19-215
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES' OFFICERS, AND NOMINEES TO THE NATIONAL ASSOCIATION OF COUNTIES AND WESTERN INTERSTATE REGION BOARDS OF DIRECTORS FOR FISCAL YEAR 2020". | adopted the attached resolution | |
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CC 19-216
| 1 | County Communication | CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF WILLIAM CAMBRA TO THE REAL PROPERTY TAX REVIEW BOARD FOR THE COUNTY OF MAUI". | adopted the attached resolution | |
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CC 19-217
| 1 | County Communication | CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting the following proposed resolutions entitled:
1. "RELATING TO THE APPOINTMENT OF STACY OTOMO TO THE PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI"; and
2. "RELATING TO THE APPOINTMENT OF JOHN BLANCHARD TO THE PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI". | adopted the attached resolution | |
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CC 19-218
| 1 | County Communication | CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF ALEXANDRIA DOMINGO TO THE COMMISSION ON CHILDREN AND YOUTH". | adopted the attached resolution | |
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CC 19-219
| 1 | County Communication | CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting the following proposed resolutions entitled:
1. "APPOINTMENT OF A MEMBER TO THE BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI"; and
2. "APPOINTMENT OF A MEMBER TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION". | adopt the attached resolution, as amended | |
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CC 19-220
| 1 | County Communication | CHAIR, HEALTHY FAMILIES AND COMMUNITIES COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING THE ISSUANCE OF A PERMIT WITH GREATER DURATION THAN FIVE CONSECUTIVE DAYS FOR USE OF THE WAR MEMORIAL COMPLEX FOR THE 2019 MAUI AGRICULTURAL FESTIVAL AND 4-H LIVESTOCK FAIR PURSUANT TO SECTION 13.04A.100(D), MAUI COUNTY CODE". | adopted the attached resolution | |
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CC 19-221
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended March 31, 2019. | Referred to EDB | |
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CC 19-222
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2018 to June 30, 2019 as of March 31, 2019 and the Capital Improvement Projects Report as of March 31, 2019. | Referred to EDB | |
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CC 19-223
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled "JOINING THE COUNTY CLIMATE COALITION AND AFFIRMING THE COUNTY OF MAUI'S COMMITMENT TO THE PARIS CLIMATE AGREEMENT". | adopted the attached resolution | |
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CC 19-224
| 1 | County Communication | COUNCIL CHAIR KING, relating to County Communication 19-178, from Council Chair Kelly 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". | filed | |
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CC 19-225
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING SETTLEMENT OF HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI, RELATING TO THE CLEAN WATER ACT". | filed | |
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CC 19-226
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to Walkability Action Institute. | Referred to MT | |
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CC 19-227
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to parking near the Kalana O Maui campus. | Referred to MT | |
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CC 19-228
| 1 | County Communication | COUNCILMEMBER PALTIN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 18.20.040, MAUI COUNTY CODE, RELATING TO EXISTING STREETS". | Referred to WAI | |
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CR 19-48
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with State Hawaii Housing Finance and Development Corporation under Section 2.20.020, Maui County Code, regarding the construction of emergency housing at the University of Hawaii, Maui College, Dorm Site; and
2. FILING of County Communication 19-179. | adopt the recommendations, as amended | |
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CR 19-49
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to establish the Experimental and Demonstration Housing Projects Fund;
2. FIRST READING of bill amending Title 3, Maui County Code, to establish a cost-recovery policy for the Department of Planning;
3. FIRST READING of bill amending Section 2.44.015, Maui County Code, relating to salaries of Deputies Corporation Counsel and Deputies Prosecuting Attorney, effective retroactive to January 1, 2019;
4. FIRST READING of bill to amend Section 2.08.060, Maui County Code, to adjust the pay ranges for employees of the Legislative Branch, effective July 1, 2019;
5. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement to finance the West Maui Recycled Water System Expansion project, with funds not to exceed $9,578,290;
6. FIRST READING of bill to authorize the issuance of $50,939,000 of general obligation bonds for various capital improvement projects;
7. FIRST READING of bill to reauthorize the use of $382,411 in lapsed bond proceeds for the Department of Management, Wailuku-Kahu | adopt the recommendations, as amended | |
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CR 19-50
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Eric Nakagawa for Director of Environmental Management; and
2. FILING of resolution disapproving the Mayor’s appointment of Eric Nakagawa for Director of Environmental Management. | adopt the recommendations | |
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CR 19-51
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Rowena M. Dagdag-Andaya for Director of Public Works; and
2. FILING of resolution disapproving the Mayor’s appointment of Rowena M. Dagdag-Andaya for Director of Public Works. | adopt the recommendations | |
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