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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 6/19/2020 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
M-200327 1MinutesRegular Meeting of March 27, 2020   Action details Not available
M-200403e 1MinutesEmergency Meeting of April 3, 2020   Action details Not available
M-200403 1MinutesRegular Meeting of April 3, 2020   Action details Not available
CC 20-319 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Human Services, Office of Youth Services for the Positive Outreach Interventions grant in the amount of $83,132.   Action details Video Video
CC 20-320 1County CommunicationCHIEF OF POLICE, informing of the receipt of $2,402.40 from the Federal Bureau of Investigation which will be used for law enforcement purposes in accordance with Federal Forfeiture Guidelines.   Action details Video Video
CC 20-321 1County CommunicationDIRECTOR OF FINANCE, informing that: 1) a deficit of estimated revenues of $1.9 million to the General Fund is anticipated due to a reduced Transient Accommodations Tax allocation; and 2) the Department of Environmental Management, Solid Waste Division, anticipates a shortfall of $2.6 million for Fiscal Year 2020.   Action details Video Video
CC 20-322 1County CommunicationDIRECTOR OF FINANCE, transmitting 66 contracts/grants for May 2020.   Action details Video Video
CC 20-323 1County CommunicationMAYOR, informing of a vacancy on the Maui Planning Commission due to the resignation of Lorraine Sablas.   Action details Video Video
CC 20-324 1County CommunicationMAYOR, informing of the appointments of Barbara Fernandez, Christopher Berquist, and John Patnode to the Maui County Arborist Committee.   Action details Video Video
CC 20-325 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement AU-1, TMK: (2) 4-6-016:004 POR.   Action details Video Video
CC 20-326 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 18, Tam Yau Estates, TMK: (2) 2-3-043:051 POR.   Action details Video Video
CC 20-327 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source and Groundwater Use Report for the month ending May 2020.   Action details Video Video
CC 20-328 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for April 2020 for all registered well reporters in the County of Maui.   Action details Video Video
CC 20-329 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "SUPPORTING AND URGING THE MAYOR TO SUPPORT A FEMINIST ECONOMIC RECOVERY PLAN FOR COVID-19".   Action details Video Video
CC 20-330 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF NOEL (CHIVO) CHING-JOHNSON TO THE ANIMAL CONTROL BOARD".   Action details Video Video
CC 20-331 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF MELISSA PADILLA TO THE LIQUOR CONTROL ADJUDICATION BOARD FOR THE COUNTY OF MAUI".   Action details Video Video
CC 20-332 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES' OFFICERS AND ALTERNATES, ANNUAL BUDGET, AND NOMINEES TO THE NATIONAL ASSOCIATION OF COUNTIES AND WESTERN INTERSTATE REGION BOARDS OF DIRECTORS FOR FISCAL YEAR 2021".   Action details Video Video
CC 20-333 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "SUPPORTING `AINA ALOHA ECONOMIC FUTURES INITIATIVE AND TRANSITION TO A CIRCULAR ECONOMY".   Action details Video Video
CC 20-334 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting a proposed resolution entitled "AUTHORIZING A GRANT OF A LEASE OF COUNTY REAL PROPERTY TO KAUPAKALUA ROPING CLUB & YOUTH RODEO, INC."   Action details Video Video
CC 20-335 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to the review and standards for the dedication of a road to the County of Maui.   Action details Video Video
GC 20-3 1General CommunicationCHARLES JENCKS, HONUA`ULA PARTNERS, LLC, submitting an annual compliance report in accordance with Condition 29 of Ordinance No. 3554, establishing Kihei-Makena Project District 9 (Wailea 670) zoning (Conditional Zoning) for approximately 670 acres situated at Paehu, Palauea, Keauhou, Maui, Hawaii.   Action details Video Video
CR 20-60 1Committee ReportRecommending FILING of communication relating to Contract C7010, between the County and Goodfellow Bros. LLC, “Kam I Beach Park Dune Restoration (Kihei WWPS 7 Erosion Mitigation).”   Action details Video Video
CR 20-61 1Committee ReportRecommending FILING of correspondence relating to a proposed bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2020 Budget, by adding a new appropriation under the Department of Police entitled “Maui Police Foundation” in the amount of $51,000, to acquire drones for the Traffic Section and a utility vehicle for the Support Services Section.   Action details Video Video
CR 20-62 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the acquisition of approximately 48.774 acres identified as tax map key (2) 2-7-007:005, Hamakualoa, Makawao, Maui, Hawaii, being more particularly described as Lot 6, Haiku Sugar East Subdivision, for an amount not to exceed $1,700,000; and 2. FILING of communication.   Action details Video Video
CR 20-63 1Committee ReportRecommending FILING of correspondence relating to County of Maui v. Rick Markham, et al.; Civil 17-1-0393(2).   Action details Video Video
CR 20-64 1Committee ReportRecommending ADOPTION of resolution to authorize the settlement of Hawaii Pacific Trenchless, Inc. vs. Goodfellow Brothers, LLC, et al., Civil 2CC181000436(2). 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.   Action details Video Video
CR 20-65 1Committee ReportRecommending FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the State of Hawaii, Department of Labor and Industrial Relations, Hawaii Occupational Safety and Health Division, for the settlement of alleged violations of the Hawaii Occupational Safety and Health Standards by the Department of Fire and Public Safety, regarding training, use of protective equipment, and reporting of employee injuries in January 2020, as described in the respective Citation(s) and Notification of Penalty. 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.   Action details Video Video
CR 20-66 1Committee ReportRecommending the following: 1. ADOPTION of resolution to refer to the Lanai, Maui, and Molokai Planning Commissions a bill to establish regulatory standards for canopy tours and ziplines; and 2. FILING of communication.   Action details Video Video
Bill 73 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM (EAST MAUI ECONOMIC DEVLOPMENT AND CULTURAL PROGRAMS)"   Action details Video Video
Bill 74 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLE 3, MAUI COUNTY CODE, RELATING TO THE MAUI COUNTY GRANTS PROGRAM".   Action details Video Video
Bill 75 (2020) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT WITH THE BOARD OF LAND AND NATURAL RESOURCES, STATE OF HAWAII, REGARDING THE PURCHASE OF WATER ALLOCATION CREDITS FROM THE CAMP MALUHIA SITE NO. 1 WELL DEVELOPMENT FOR STATE PROJECTS"   Action details Video Video