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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 2/5/2021 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-201204 1MinutesRegular Meeting of December 4, 2020   Action details Video Video
M-201218 1MinutesRegular Meeting of December 18, 2020   Action details Not available
CC 21-71 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for November 2020 for all registered well reporters in the County of Maui.   Action details Not available
CC 21-72 1County CommunicationMAYOR, informing of a vacancy on the Maui Planning Commission due to the resignation of Lawrence Carnicelli.   Action details Video Video
CC 21-73 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "S-1", Affecting Lot 8 & 4-foot wide remnant lot of Burns Tract, TMK: (2) 3-4-025:026 POR.   Action details Video Video
CC 21-74 1County CommunicationCOUNCILMEMBER PALTIN, relating to Councilmembers' report on the Kuleana Academy's Maui County Council Panel held on January 10, 2021.   Action details Video Video
CC 21-75 1County CommunicationCOUNCILMEMBER KING, relating to Councilmembers' report on the COVID-19 Town Hall meeting on January 11, 2021.   Action details Video Video
CC 21-76 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES' OFFICERS AND ALTERNATES FOR THE 2021 CALENDAR YEAR".   Action details Video Video
CC 21-77 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHIC, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF SCOTT PARKER TO THE BOARD OF ETHICS FOR THE COUNTY OF MAUI".   Action details Video Video
CC 21-78 1County CommunicationCOUNCILMEMBER JOHNSON, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE REPEALING THE MINIMUM FINE FOR CERTAIN VIOLATIONS RELATING TO PARKS AND RECREATIONAL FACILITIES".   Action details Video Video
CC 21-79 1County CommunicationDIRECTOR OF FINANCE, reporting on temporary transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2021 Proposed General Obligation Bond Fund as of December 31, 2020.   Action details Video Video
CC 21-80 1County CommunicationDIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of December 31, 2020.   Action details Video Video
CC 21-81 1County CommunicationDIRECTOR OF FINANCE, transmitting the Short-Term Investment Report as of December 31, 2020 (Fiscal Year 2021 Second Quarter).   Action details Video Video
CC 21-82 1County CommunicationECONOMIC DEVELOPMENT DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 3.76, MAUI COUNTY CODE, CREATING THE MOLOKAI FARMING COST REIMBURSEMENT PROGRAM FUND".   Action details Video Video
CC 21-83 1County CommunicationCOUNTY AUDITOR, transmitting the Department of Water Supply Financial Statements and Supplementary Information with Independent Auditor's Report for Fiscal Years Ended June 30, 2020 and 2019, submitted by N&K CPAs, Inc.   Action details Video Video
CC 21-84 1County CommunicationCOUNTY AUDITOR, transmitting the County of Maui Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2020, submitted by N&K CPAs, Inc.   Action details Video Video
CC 21-85 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "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, OFFICE OF THE MAYOR, CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT".   Action details Video Video
CC 21-86 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "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, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 - EMERGENCY RENTAL ASSISTANCE".   Action details Video Video
CC 21-87 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "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 TRANSPORTATION, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (CRRSAA) SECTION 5307 URBANIZED AREA APPORTIONMENTS, CORONAVIRUS REPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (CRRSAA) SECTION 5311 RURAL AREA APPORTIONMENTS".   Action details Video Video
CC 21-88 1County CommunicationBUDGET DIRECTOR, transmitting the Budget Implementation Report as of December 31, 2020 (Fiscal Year 2021 Second Quarter).   Action details Video Video
CC 21-89 1County CommunicationCHAIR, BUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE, transmitting the following: 1. County Communication 21-26, from the Director of Finance, transmitting a proposed resolution entitled "AUTHORIZING THE ACQUISITION OF APPROXIMATELY 273,382 SQUARE FEET IDENTIFIED AS TAX MAP KEY NO. (2) 3-8-046:011 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $9,800,000.00"; 2. Correspondence dated January 26, 2021, from the Director of Finance, transmitting a revised proposed resolution, entitled "AUTHORIZING THE ACQUISITION OF APPROXIMATELY 273,382 SQUARE FEET IDENTIFIED AS TAX MAP KEY NO. (2) 3-8-046:011 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $9,800,000.00", and an appraisal report dated October 16, 2020, prepared by Fukuda Valuation and Consulting LLC; and 3. Correspondence dated January 25, 2021, from the Budget Director, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, GOVERNMENT FACILIT   Action details Video Video
CC 21-90 1County CommunicationCOUNCIL VICE-CHAIR KEANI N.W. RAWLINS-FERNANDEZ, relating to amendments to Capital Improvement Projects for Fiscal Year 2021.   Action details Video Video
CC 21-91 1County CommunicationCOUNCILMEMBER MOLINA, relating to Regulating Rental Camping and Recreational Vehicles.   Action details Video Video
CC 21-92 1County CommunicationCOUNCILMEMBER KING, relating to operational and budgetary review of the Climate Change, Sustainability, and Resilience Office.   Action details Video Video
CC 21-93 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "EXPRESSING SUPPORT FOR SUSTAINABLE TOURISM, EMPHASIZING QUALITY OVER QUANTITY".   Action details Video Video
CC 21-94 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "SUPPORTING LEGALIZING, REGULATING, AND TAXING RESPONSIBLE, ADULT-USE CANNABIS".   Action details Video Video
CC 21-95 1County CommunicationCOUNCIL CHAIR LEE, relating to a lease of State property located at TMK: 3-1-004:005, Kahakuloa, Hawaii, by Ahupua`a O Kahakuloa for a distance learning center.   Action details Video Video
CC 21-96 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to solid waste to energy conversion as it pertains to projects within the Department of Environmental Management.   Action details Not available
CC 21-97 1County CommunicationCOUNCILMEMBER MOLINA, relating to the Review, Assessment and Audit of the Zoning Administration and Enforcement Division of the Department of Planning.   Action details Not available
GC 21-3 1General CommunicationBRYAN K. ESMERALDA, MUNEKIYO HIRAGA, submitting a document entitled "ANNUAL COMPLIANCE REPORT, CHANGE IN ZONING CONDITIONS FOR MAKENA RESORT AREA", on behalf of Makena Golf & Beach Club Owners, in accordance with Condition 22 of Ordinance 3613.   Action details Video Video
GC 21-4 1General CommunicationYUKINO UCHIYAMA, MUNEKIYO HIRAGA, submitting a document entitled "CHANGE IN ZONING ANNUAL COMPLIANCE REPORT FOR PARCEL H-2 (LOT 19) (TMK NO. (2) 2-1-005:085)", on behalf of H2R, LLC, in accordance with Condition 22 of Ordinance 3613.   Action details Video Video
Bill 142 (2020), Draft 1 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 9.40, MAUI COUNTY CODE, RELATING TO SOCIAL HOST LIABILITY"   Action details Video Video
Bill 1 (2021) 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, OFFICE OF THE COUNTY CLERK, (STATE OF HAWAII, ACT 136, SLH 2019)"   Action details Video Video
Bill 2 (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2021, OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND (HAMAKUALOA OPEN SPACE PRESERVE)"   Action details Not available