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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 6/18/2019 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes:  Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 19-254 1County CommunicationDIRECTOR OF ENVIRONMENTAL MANAGEMENT, transmitting the notice of grant award from the State Department of Health totaling $114,800 from the Clean Water Act, Section 604(b) program, to be used for two studies: (1) Countywide PS Inundation Study (CBS-5041) and (2), Countywide Injection Well Alternatives Study (CBS-5053).filed  Action details Video Video
CC 19-255 1County CommunicationCHIEF OF POLICE, informing of the intent to expend $2,598.15 in Federal Forfeiture Funds to purchase an explosion-proof refrigerator/freezer used to store flammable materials and the crime lab's reference standards.filed  Action details Video Video
CC 19-256 1County CommunicationDIRECTOR OF FINANCE, transmitting 47 contracts/grants for May 2019.filed  Action details Video Video
CC 19-257 1County CommunicationCHAIR, CIVIL SERVICE COMMISSION, transmitting the performance evaluation of the Director of Personnel Services.filed  Action details Video Video
CC 19-258 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resources Management water use reports for April 2019 for all registered well reporters in the County of Maui.filed  Action details Video Video
CC 19-259 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending May 2019.filed  Action details Video Video
CC 19-260 1County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, relating to Councilmembers' report on the "Visionaries Breakfast" meeting hosted by Hale Makua Health Services on May 30, 2019, at the King Kamehameha Golf Club.filed  Action details Video Video
CC 19-261 1County CommunicationMAYOR, transmitting Bill No. 35 (2019), entitled "A BILL FOR AN ORDINANCE RELATING TO THE CAPITAL PROGRAM FOR the FISCAL YEAR ENDING JUNE 2020", and notifying of his veto of items or portions thereof. With reference to this agenda item, pursuant to Subsections 4-3.2 and 4-3.3 of the Revised Charter of the County of Maui (1983), as amended, the Council may reconsider the vote upon the bill and may override the Mayor's veto as provided for in Subsection 4-3.1 of the Charter.filed  Action details Video Video
CC 19-262 1County CommunicationMAYOR, transmitting Bill No. 36 (2019), Draft 1, entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2019 TO JUNE 30, 2020", and notifying of his veto of items or portions thereof. With reference to this agenda item, pursuant to Subsections 4-3.2 and 4-3.3 of the Revised Charter of the County of Maui (1983), as amended, the Council may reconsider the vote upon the bill and may override the Mayor's veto as provided for in Subsection 4-3.1 of the Charter.filed  Action details Video Video
CC 19-263 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to Multimodal Transportation and the Healthy Communities Initiative.Referred to MT  Action details Video Video
CC 19-264 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to "Hurricane and Emergency Management Preparedness".Referred to PSLU  Action details Video Video
CC 19-265 1County CommunicationPLANNING DIRECTOR, transmitting a Change in Zoning application filed by Mike Farina of Nation Land Company LLC, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE CHANGE OF ZONING FROM R-2 RESIDENTIAL TO B-2 COMMUNITY BUSINESS FOR PROPERTIES IDENTIFIED AS TAX MAP KEYS (2) 3-9-003:003 AND (2) 3-9-003:005, LOCATED AT 30 ALAHELE PLACE AND 33 AUHANA ROAD, KIHEI, MAUI, HAWAII", and related documents.Referred to PSLU  Action details Video Video
CR 19-57 1Committee ReportRecommending the following: 1. FIRST READING of bill to prohibit activity requiring a commercial ocean recreational activity permit at Hanakao`o Beach Park, Lahaina (also known as “Canoe Beach”); and 2. FILING of communication.adopt the recommendations  Action details Video Video
CR 19-58 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Dale Thompson to the Maui Planning Commission for a term expiring on March 31, 2020.adopt the recommendations  Action details Video Video
CR 19-59 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Paul Kailiponi to the Salary Commission for a term expiring on March 31, 2020.adopt the recommendations  Action details Video Video
CR 19-60 1Committee ReportRecommending ADOPTION of resolution disapproving the appointment of Lorraine Sablas to the Maui Planning Commission.adopt the recommendations  Action details Video Video
CR 19-61 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Kaapunialiionalaniki`eki`e Aiwohi to the Maui County Cultural Resources Commission for a term expiring on March 31, 2020.adopt the recommendations  Action details Video Video
CR 19-62 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of County of Maui v. Pedro Tolentino, Jr., et al., Civil 18-1-0124(1). 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  Action details Video Video
Bill 37 (2019) 1Bill"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 DEPARTMENT OF PLANNING (STATE OF HAWAII DEPARTMENT OF HEALTH, COMPLETE STREETS TRAINING)"pass on second reading  Action details Video Video