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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 7/10/2020 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 20-91 1Ceremonial Resolution"EXTENDING CONDOLENCES TO THE FAMILY OF THE LATE SCOTTY SCHAEFER"   Action details Video Video
Reso 20-92 1Ceremonial Resolution"CONGRATULATING FORMER COUNCIL CHAIR GLADYS COELHO BAISA ON HER RETIREMENT"   Action details Not available
M-200417 1MinutesRegular Meeting/Public Hearing of April 17, 2020   Action details Video Video
CC 20-336 1County CommunicationECONOMIC DEVELOPMENT DIRECTOR, transmitting a copy of WIOA Bulletin No. 31-19 from the State of Hawaii, Workforce Development Council, with the allocations for Program Year 18 & 19 for the Rapid Response Program in the amount of $64,172.   Action details Video Video
CC 20-337 1County CommunicationEMERGENCY MANAGEMENT ADMINISTRATOR, transmitting a notice of grant award from the State of Hawaii, Hawaii Emergency Management Agency for the Emergency Management Performance Grant in the amount of $125,000.   Action details Video Video
CC 20-338 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a notice of grant award from the U.S. Department of Housing & Urban Development for Section 8 Housing Program Grants in the amount of $25,600,000.   Action details Video Video
CC 20-339 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of intended voluntary contributions for Fiscal Year 2021 received from senior program participants totaling $308,500, with no Letter of Intent.   Action details Video Video
CC 20-340 1County CommunicationMAYOR, informing of a vacancy on the Maui Planning Commission due to the resignation of Calmentina "Tina" Gomes.   Action details Video Video
CC 20-341 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Fire Hydrant Easement FH-1, Omaopio Homesteads, affecting Lot 12-C-1, TMK: (2) 2-3-003:096 POR.   Action details Video Video
CC 20-342 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Drainage Easement No. 103, Land Court Application 1320, Map 10, Lot 680, TMK: (2) 2-3-055:022 POR.   Action details Video Video
CC 20-343 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to amendments to the Fiscal Year 2021 Budget to authorize transfers between categories of use within a program or department.   Action details Video Video
CC 20-344 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to amendments to Appendix A, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs for Fiscal Year 2021.   Action details Video Video
CC 20-345 1County CommunicationDIRECTOR OF FINANCE, reporting on temporary transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of May 31, 2020.   Action details Video Video
CC 20-346 1County CommunicationCOUNTY AUDITOR, transmitting the plan of audits proposed to be conducted during Fiscal Year 2021.   Action details Video Video
CC 20-347 1County CommunicationDIRECTOR 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 HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND TO MEET THE REPORTING REQUIREMENTS UNDER GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NUMBER 75".   Action details Video Video
CC 20-348 1County CommunicationCHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO THE CIRCUIT BREAKER TAX CREDIT, HOMEOWNER EXEMPTION, AND HOUSEHOLD INCOME".   Action details Video Video
CC 20-349 1County CommunicationCOUNCILMEMBER KING, relating to adding Sustainable Agriculture and Climate Change Solutions to the Maui County General Plan objectives.   Action details Video Video
CC 20-350 1County CommunicationCOUNCIL CHAIR LEE, relating to the impacts of chloramines on fish and the aquaponics industry.   Action details Video Video
CC 20-351 1County CommunicationCOUNCIL CHAIR LEE, relating to organizing the County's composting efforts through government-funding opportunities.   Action details Video Video
CC 20-352 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 1.08, MAUI COUNTY CODE, RELATING TO THE COUNTY SEAL".   Action details Video Video
CC 20-353 1County CommunicationCOUNCIL CHAIR LEE, relating to the Public Utilities Commission and Young Brothers changing regulations and schedules to the detriment of farmers and ranchers.   Action details Video Video
CC 20-354 1County CommunicationCOUNCIL CHAIR LEE, relating to the State Department of Health's regulations for coffee roasteries and the closure of coffee farms.   Action details Video Video
CC 20-355 1County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, transmitting a proposed resolution entitled "URGING THE NATIVE HAWAIIAN CONVENTION TO CONVENE A WORKING GROUP TO DEVELOP RECOMMENDATIONS AND STRATEGIES TO CREATE HAWAIIAN NATIONALITY AS A PROTECTED CLASS FOR PURPOSES OF HAWAII'S ANTI-DISCRIMINATION LAWS".   Action details Video Video
CC 20-356 1County CommunicationCOUNCIL CHAIR LEE, relating to County of Maui pool permits.   Action details Not available
CC 20-357 1County CommunicationCOUNCIL CHAIR LEE, relating to maintaining the health of Maui County's farmers so they can continue to supply agricultural products to Maui County's people.   Action details Video Video
CC 20-358 1County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, relating to the referral of Development Applications submitted under Maui County Code, Chapter 2.97, Residential Workforce Housing Policy Incentives and Exemptions.   Action details Video Video
CC 20-359 1County CommunicationCOUNCIL CHAIR LEE, relating to defining "farm stay" for short-term rentals on agricultural lands to allow farmers to create agricultural tourism opportunities.   Action details Video Video
CC 20-360 1County CommunicationCOUNCIL CHAIR LEE, relating to increasing housing on agricultural lands.   Action details Video Video
CC 20-361 1County CommunicationCOUNCIL CHAIR LEE, relating to the Department of Water Supply's policy prohibiting farm property that is considered commercial from purchasing extra fixtures.   Action details Video Video
CC 20-362 1County CommunicationCOUNCIL CHAIR LEE, relating to policies for payment of water bills.   Action details Video Video
CC 20-363 1County CommunicationCOUNCIL CHAIR LEE, relating to water delivery systems.   Action details Video Video
CC 20-364 1County CommunicationCOUNCIL CHAIR LEE, relating to the Upcountry reservoirs.   Action details Video Video
CR 20-67 1Committee ReportRecommending the following: 1. ADOPTION of proposed resolution supporting and recognizing the 2019-2020 update to the County Of Maui Hazard Mitigation Plan and the County Of Maui Hazard Mitigation Steering Committee; and 2. FILING of communication.   Action details Video Video
CR 20-68 1Committee ReportRecommending the following: 1. ADOPTION of resolution establishing the Malama Maui County Pledge, encouraging visitor industries to have their guests sign the pledge, and encouraging the pledge be displayed in as many spaces throughout Maui County as possible; and 2. FILING of communication.   Action details Video Video
CR 20-69 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Joshua Circle-Woodburn (Landscape Architect) (from alternate member to regular member), to the Urban Design Review Board, to continue his current term expiring on March 31, 2025.   Action details Video Video
CR 20-70 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Carolyn Franklin to the Real Property Tax Review Board, for a term expiring on March 31, 2022.   Action details Video Video
CR 20-71 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Avid Amiri, Individually and as Trustee of the Deustche International Trust II v. County of Maui, Case 19-CV-00373, United States District Court for the District of Hawaii. With reference to this agenda item, one or more executive meetings are anticipated in accordance with 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 20-72 1Committee ReportRecommending ADOPTION of resolution to authorize the employment of special counsel to file legal claims against Bank of America and other mortgage lenders for failure to fulfill loan commitments, fraudulent foreclosures, and similar unlawful conduct. With reference to this agenda item, one or more executive meetings are anticipated in accordance with 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 20-73 1Committee ReportRecommending FIRST READING of resolution to place on the next General Election ballot the question of whether the Revised Charter of the County of Maui (1983), as amended, should be amended, effective January 2, 2021, to establish stricter term limits for Councilmembers by limiting the number of terms a person may serve as a Councilmember to five full two-year terms.   Action details Video Video
CR 20-74 1Committee ReportRecommending FIRST READING of resolution to place on the next General Election ballot the question of whether the Revised Charter of the County of Maui (1983), as amended, should be amended, effective January 2, 2021, to establish standards for interpreting and complying with the Charter, including by requiring a viable judicial action to be filed within 30 days to seek clarity when a conflict in the interpretation of the Charter is identified.   Action details Video Video
CR 20-75 1Committee ReportRecommending FIRST READING of resolution to place on the next General Election ballot the question of whether Articles 6 and 8 of the Revised Charter of the County of Maui (1983), as amended, should be amended, effective December 30, 2021, to require the Department of Housing and Human Concerns be divided to form two separate departments, a Department of Housing and a Department of Human Concerns   Action details Video Video
CR 20-76 1Committee ReportRecommending FIRST READING of resolution to place on the next General Election ballot the question of whether Section 14-3 of the Revised Charter of the County of Maui (1983), as amended, should be amended, effective January 2, 2021, to authorize the Council to appoint nine members and the Mayor to appoint two members of the 11-member Charter Commission, which is required to study and review the operation of the County government.   Action details Video Video
CR 20-77 1Committee ReportRecommending FIRST READING of resolution to place on the next General Election ballot the question of whether Section 7-2 of the Revised Charter of the County of Maui (1983), as amended, should be amended, effective January 2, 2021, to establish stricter term limits for the Mayor by limiting the number of terms a person may serve as Mayor to two full four-year terms.   Action details Video Video
CR 20-78 1Committee ReportRecommending FIRST READING of resolution to place on the next General Election ballot the question of whether Article 8 of the Revised Charter of the County of Maui (1983), as amended, should be amended, effective July 1, 2022, to establish a Department of Agriculture to develop a sustainable regional agricultural system for Maui County.   Action details Video Video
CR 20-79 1Committee ReportRecommending FILING of correspondence relating to a proposed amendment to Section 3-5 of the Revised Charter of the County of Maui (1983), as amended, to require the Council to meet at least 21 times each year, rather than at least twice each month.   Action details Video Video
CR 20-80 1Committee ReportRecommending FILING of correspondence relating to a proposed amendment to Sections 3-2 and 15-4 of the Revised Charter of the County of Maui (1983), as amended, to establish shorter lifetime term limits for Councilmembers from five two-year terms to two four-year terms.   Action details Video Video
CR 20-81 1Committee ReportRecommending FILING of correspondence relating to a proposed amendment to Section 3-6 of the Revised Charter of the County of Maui (1983), as amended, to authorize the Council to retain and terminate special counsel by a simple-majority vote of its members.   Action details Video Video
CR 20-82 1Committee ReportRecommending FILING of correspondence relating to a proposed amendment to Section 3-7 of the Revised Charter of the County of Maui (1983), as amended, to authorize the Council to appoint and remove a Director of Council Services and a Supervising Legislative Attorney, by resolution, and authorize the Director of Council Services to appoint and remove other necessary staff in the Office of Council Services.   Action details Video Video
CR 20-83 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing a special event permit to Lokahi Pacific to use Hana Ball Park, Hana Bay Beach Park with pavilion, Helene Hall, Hana Community Center main hall with kitchen and restrooms, and Hana County parking lots 1-3 for eleven consecutive days, from October 16, 2020 through October 26, 2020, for the 2020 Festivals of Aloha; and 2. FILING of communication. (hfc:cr:20060aa)   Action details Video Video
Bill 76 (2020) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI 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 AT THE DEPARTMENT OF FIRE AND PUBLIC SAFETY"   Action details Video Video