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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 10/9/2020 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 20-141 1Ceremonial Resolution"EXTENDING CONDOLENCES TO THE FAMILY OF THE LATE MELVIN TOMITA"   Action details Video Video
Reso 20-142 1Ceremonial Resolution"CONGRATULATING JESSICA GLEASON, 2019 LIBRARIAN OF THE YEAR"   Action details Video Video
Reso 20-143 1Ceremonial Resolution"RECOGNIZING OCTOBER 2020 AS NATIONAL CYBERSECURITY AWARENESS MONTH"   Action details Video Video
M-200724 1MinutesRegular Meeting/Public Hearing of July 24, 2020   Action details Not available
M-200818 1MinutesRegular Meeting of August 18, 2020   Action details Not available
CC 20-487 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement from the Office of Youth Services for the KALO Program in the amount of $89,000.   Action details Video Video
CC 20-488 1County CommunicationCHIEF OF POLICE, transmitting a letter from the Maui Police Foundation for a grant for the Traffic Division's Drone Program in the amount of $9,110.26.   Action details Video Video
CC 20-489 1County CommunicationDIRECTOR OF PUBLIC WORKS, notification of a grant award from the Federal Highway Administration for the Old Haleakala Highway Traffic Signal Improvements at Pukalani Street Project in the amount of $362,096.84.   Action details Video Video
CC 20-490 1County CommunicationDIRECTOR OF PUBLIC WORKS, notification of a grant award from the Federal Highway Administration for the Guardrail and Shoulder Improvements, Phase 1 - Haliimaile Road Project in the amount of $631,975.31.   Action details Video Video
CC 20-491 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Contract Modification Order No. 5 from the State of Hawaii, Executive Office on Aging for the Title III Program in the amount of $27,064.   Action details Video Video
CC 20-492 1County CommunicationMAYOR, informing of a vacancy on the Committee on the Status of Women due to the resignation of Mahie McPherson.   Action details Video Video
CC 20-493 1County CommunicationMAYOR, informing of a vacancy on the Board of Water Supply due to the resignation of Harolen Kaiwi.   Action details Video Video
CC 20-494 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Drainage Easement "D-1", The Gorilla Foundation Subdivision, Lahaina, TMK: (2) 4-3-001:017 POR.   Action details Video Video
CC 20-495 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-1", The Gorilla Foundation Subdivision, Lahaina, TMK: (2) 4-3-001:017 POR.   Action details Video Video
CC 20-496 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE HAWAI?I STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE'S NOMINATION OF CITY AND COUNTY OF HONOLULU COUNCILMEMBER JOEY MANAHAN TO THE NATIONAL ASSOCIATION OF COUNTIES' BOARD OF DIRECTORS FOR THE PERIOD ENDING DECEMBER 31, 2020".   Action details Video Video
CC 20-497 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed resolution entitled "APPROVING CERTAIN FINANCING STRUCTURE COMPONENTS RELATING TO THE USE OF FUNDS RECEIVED THROUGH CHAPTER 3.35, MAUI COUNTY CODE FOR THE KAIAULU O KUPUOHI AFFORDABLE HOUSING PROJECT".   Action details Video Video
CC 20-498 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "SUPPORTING AN AGENDA TO TRANSFORM, HEAL, AND RENEW BY INVESTING IN A VIBRANT ECONOMY: 'THRIVE'".   Action details Not available
CC 20-499 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 July 31, 2020.   Action details Not available
CC 20-500 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 August 31, 2020.   Action details Not available
CC 20-501 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 Projects Report as of June 30, 2020.   Action details Not available
CC 20-502 1County CommunicationCOUNCILMEMBER MOLINA, relating to appointments to the Commission on Healing Solutions for Homelessness.   Action details Not available
CC 20-503 1County CommunicationCHIEF OF POLICE, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF THE DONATION OF A NEW IDEMIA CARDSCAN DEVICE AND ACCESSORIES FROM THE HAWAII CRIMINAL JUSTICE DATA CENTER TO THE MAUI POLICE DEPARTMENT, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE".   Action details Video Video
CR 20-123 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Michele Heile to the Salary Commission, for a term expiring on March 31, 2025.   Action details Video Video
CR 20-124 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 4065961 of Maui Electric Company, Limited, in the amount of $12,420.84. 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 20-125 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the use of the War Memorial Complex special events arena, baseball fields, gymnasium, and stadium parking lot for the proposed Maui AgFest & 4-H Livestock Fair, for the period 2021 through 2025, and to authorize the license period to extend in excess of five consecutive days per event; and 2. FILING of communication.   Action details Video Video
CR 20-126 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor of the County of Maui to enter into an Intergovernmental Agreement with United States Geological Survey, Pacific Islands Water Science Center, U.S. Department of the Interior, to continue the cooperative water-resource monitoring program through September 30, 2021; and 2. FILING of communication.   Action details Video Video
CR 20-127 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor of the County of Maui to enter into an Intergovernmental Agreement with the Honolulu Board of Water Supply, Hawaii County Department of Water Supply, and Kauai County Department of Water Supply to participate with Hawaii Water Utility Members to provide assistance during an emergency; and 2. FILING of communication.   Action details Video Video
CR 20-128 2Committee ReportRecommending the following: 1. FIRST READING of bill adopting an update to the Water Use and Development Plan for the island of Maui; and 2. FILING of communication.   Action details Video Video
Bill 96 (2020) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII"   Action details Video Video
Bill 97 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.28.070, MAUI COUNTY CODE, RELATING TO PLANNING COMMISSION AND ADVISORY COMMITTEE MEMBERSHIP REQUIREMENTS"   Action details Video Video
Bill 98 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 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 HOUSING AND HUMAN CONCERNS, AGING AND DISABILITY RESOURCE CENTER (ADRC) EXPANSION"   Action details Video Video
Bill 99 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.82.050, MAUI COUNTY CODE, RELATING TO GREENPRINT"   Action details Video Video