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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 5/26/2020 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
M-200313 1MinutesRegular Meeting of March 13, 2020   Action details Not available
M-200320e 1MinutesEmergency Meeting of March 20, 2020   Action details Not available
CC 20-276 1County CommunicationDIRECTOR OF FINANCE, transmitting 56 contracts/grants for April 2020.   Action details Video Video
CC 20-277 1County CommunicationDIRECTOR OF FINANCE, notifying of the transfer of $36,195 from Countywide Costs - Self-Insurance to the Department of Police - Technical and Support Services - Motor Pool.   Action details Video Video
CC 20-278 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award of additional funding related to the CARES Act from the U.S. Department of Housing & Urban Development for the Section 8 Housing Choice Voucher Program Grant in the amount of $340,142.   Action details Not available
CC 20-279 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of intent to award CARES Act Stimulus funds from the State of Hawaii, Executive Office on Aging, for the Title III Programs Grant in the amount of $531,383.   Action details Not available
CC 20-280 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of the grant award from the Office of Justice Programs, U.S. Department of Justice, for the BJA FY20 Coronavirus Emergency Supplemental Funding Program, in the amount of $260,083.   Action details Not available
CC 20-281 1County CommunicationMAYOR, informing of a vacancy on the Real Property Tax Review Board due to the resignation of Jonathan Lubera.   Action details Video Video
CC 20-282 1County CommunicationMAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Barbara Mattson.   Action details Video Video
CC 20-283 1County CommunicationMAYOR, informing of a vacancy on the Board of Water Supply due to the resignation of Hannah Mounce.   Action details Video Video
CC 20-284 1County CommunicationDIRECTOR OF PERSONNEL SERVICES, informing of the abolishment of positions in various County departments.   Action details Video Video
CC 20-285 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 2-B, Land Court Application 1142, TMK: (2) 3-4-013:098 POR.   Action details Video Video
CC 20-286 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of two Drainage Easements A-97 & A, TMK: (2) 2-3-056:097 POR & (2) 2-3-055:069 POR.   Action details Video Video
CC 20-287 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending April 2020.   Action details Video Video
CC 20-288 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for March 2020 for all registered well reporters in the County of Maui.   Action details Video Video
CC 20-289 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting the following proposed resolutions entitled: 1. "APPOINTMENT OF MEMBERS TO THE CIVIL SERVICE COMMISSION FOR THE COUNTY OF MAUI"; 2. "APPOINTMENT OF MEMBERS TO THE LIQUOR CONTROL COMMISSION FOR THE COUNTY OF MAUI"; and 3. "APPOINTMENT OF MEMBERS TO THE MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI".   Action details Video Video
CC 20-290 1County CommunicationCOUNCILMEMBER SUGIMURA, transmitting a proposed resolution entitled "SUPPORTING MAUI COUNTY'S HEALTHCARE WORKERS, FIRST RESPONDERS, AND OTHER ESSENTIAL WORKERS AT THE FRONT LINES OF THE COVID-19 PANDEMIC".   Action details Video Video
CC 20-291 1County CommunicationCHAIR, COST OF GOVERNMENT COMMISSION, transmitting the "COST OF GOVERNMENT COMMISSION - REPORT ON COUNTY OF MAUI GRANT TO THE MAUI VISITORS BUREAU".   Action details Video Video
CC 20-292 1County CommunicationDIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of March 31, 2020.   Action details Video Video
CC 20-293 1County CommunicationDIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2019 to June 30, 2020 and the Capital Improvement Project as of March 31, 2020.   Action details Video Video
CC 20-294 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 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 FINANCE (CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT))".   Action details Video Video
CC 20-295 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PARKS AND RECREATION; COUNTYWIDE; COUNTYWIDE PARKS AMERICANS WITH DISABILITIES ACT (ADA) IMPROVEMENTS; COUNTYWIDE PARK PLAYGROUND IMPROVEMENTS".   Action details Video Video
CC 20-296 1County CommunicationCHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, attaching County Communication 20-42, from the Director of Finance, 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 OFFICE OF THE AUDITOR, STATE OF HAWAII, TO AUDIT THE SCHEDULE OF ALLOCATIONS OF THE EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII".   Action details Video Video
CC 20-297 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to Maui County grants procedures.   Action details Video Video
CC 20-298 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "ESTABLISHING THE MALAMA MAUI COUNTY PLEDGE".   Action details Video Video
CC 20-299 1County CommunicationDIRECTOR OF FINANCE, transmitting a proposed resolution entitled "AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL ORRICK, HERRINGTON & SUTCLIFFE LLP, FOR THE COUNTY OF MAUI 2020 GENERAL OBLIGATION BOND ISSUANCE".   Action details Video Video
CC 20-300 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting the semiannual report regarding park dedications for each community plan area for the period of October 1, 2019 through March 31, 2020.   Action details Video Video
CC 20-301 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting a proposed resolution entitled "AUTHORIZING THE ISSUANCE OF A PERMIT OF ELEVEN CONSECUTIVE DAYS FOR USE OF THE HANA BALL PARK, HANA BEACH PARK, HELENE HALL, HANA COMMUNITY CENTER MAIN HALL AND HANA COUNTY PARKING LOTS FOR THE 2020 FESTIVALS OF ALOHA PURSUANT TO SECTION 13.04A.100(D), MAUI COUNTY CODE".   Action details Video Video
CC 20-302 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to the development or review of a county wide system for online invoicing and online payment.   Action details Video Video
CR 20-50 1Committee ReportRecommending the following: 1. FIRST READING of bill to appropriate estimated revenues for the operating and capital improvement budget for Fiscal Year July 1, 2020 to June 30, 2021; 2. FIRST READING of bill to set forth the Capital Program for Fiscal Year 2021 through Fiscal Year 2026; 3. FIRST READING of bill to authorize the issuance of $70,305,321 of general obligation bonds for various capital improvement projects; 4. FIRST READING of bill to reauthorize the use of $1,577,679 in lapsed bond proceeds for the Department of Management, Wailuku-Kahului Community Plan Area, Government Facilities, New County Service Center project; 5. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement to finance various wastewater projects, with funds not to exceed $13,000,000; 6. FIRST READING of bill to amend Sections 3.55.020 and 3.55.040, Maui County Code, relating to disposal of vehicles and the Environmental Protection and Sustainability Fund; 7. FIRST READING of bill to add a new Chapter 3.27, Maui County Code, relating to a Vehicle    Action details Video Video
Bill 57 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 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 FINANCE (CORONAVIRUS RELIEF FUND AND OTHER COVID-19 RELATED GRANTS)"   Action details Video Video
Bill 58 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF POLICE, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, BOND FUND, WAILUKU POLICE STATION FUEL TANK REPLACEMENT; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"   Action details Video Video
Bill 59 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF POLICE, WAILUKU-KAHULUI COMMUNITY PLAN AREA (WAILUKU POLICE STATION FUEL TANK REPLACEMENT)"   Action details Video Video
Bill 60 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4985, BILL NO. 34 (2019), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID BONDS (DEPARTMENT OF POLICE - WAILUKU POLICE STATION FUEL TANK REPLACEMENT)"   Action details Video Video
CC 20-245 1County CommunicationCHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting a proposed resolution entitled "ADOPTING THE FUEL TAX RATES FOR THE COUNTY OF MAUI, EFFECTIVE JULY 1, 2020".   Action details Video Video