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2023 RESOLUTIONS
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COMMITTEE INFORMATION
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Resolution NumberTitleDate Received Posted to Council AgendaPassedCommittee Item NumberReferred by Committee ReportCommittee Referred ToMiscellaneous Notes
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AUTHORIZING THE DISPOSITION BY SEALED BID COUNTY OWNED SANDHILLS ESTATES LOTS 22, 74 AND 76, IDENTIFIED AS TAX MAP KEY NOS. (2) 3-8-089:022, 074 AND 076, SITUATED IN WAILUKU, MAUI, HAWAII, PURSUANT TO SECTION 3.44.030, MAUI COUNTY CODEBFED-8622-138BFED
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23-1, FD1ELECTING THE CHAIR OF THE COUNCIL1/2/2023 Organizational Mtg
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23-2, FD1ELECTING THE VICE-CHAIR OF THE COUNCIL2/17/2023 Agenda
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23-3, FD1APPOINTING THE PRESIDING OFFICER PRO TEMPORE OF THE COUNCIL2/17/2023 Agenda
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23-4, FD1ESTABLISHING THE STANDING COMMITTEES OF THE COUNCIL DEFING THEIR DUTIES, AND APPOINTING THEIR MEMBERS1/27/2023 Agenda
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23-5, FD1ADOPTING THE RULES OF THE COUNCIL1/11/2023
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23-6APPOINTING JAMES G. KRUEGER THE COUNTY CLERK AND SETTING THE SALARY
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23-7APPOINTING TRACI N.T. FUJITA THE DIRECTOR OF COUNCIL SERVICES AND SETTING THE SALARY1/2/2023 Organizational Mtg
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23-8APPOINTING KEONI L. SHIROTA THE DEPUTY COUNTY CLERK AND SETTING THE SALARY
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23-9APPOINTING DAVID M. RAATZ, JR. THE DEPUTY DIRECTOR OF COUNCIL SERVICES AND SETTING THE SALARY1/2/2023 Organizational Mtg
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23-10APPOINTING THE STAFF OF THE OFFICE OF COUNCIL SERVICES
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23-11, FD1APPROVING THE HAWAIʻI STATE ASSOCIATION OF COUNTIES EXECUTIVE BOARD REPRESENTATIVE AND ALTERNATE1/27/2023 Agenda
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23-12, FD1APPOINTING MOANA M. LUTEY THE COUNTY CLERK AND SETTING THE SALARY1/2/2023 Organizational Mtg
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23-13, FD1APPOINTING RICHELLE M. THOMSON THE DEPUTY COUNTY CLERK AND SETTING THE SALARY1/2/2023 Organizational Mtg
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23-14APPOINTING THE STAFF OF THE OFFICE OF COUNCIL SERVICES1/2/2023 Organizational Mtg
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23-15APPROVING THE APPOINTMENT OF RICHELLE K. KAWASAKI AS LEGISLATIVE ATTORNEY IN THE OFFICE OF COUNCIL SERVICES1/18/20231/27/2023 Agenda
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23-16, FD1ELECTING THE CHAIR OF COUNCIL1/27/2023 Agenda
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23-17ESTABLISHING THE BUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE (BFED) OF THE COUNCIL, DEFINING ITS DUTIES, AND APPOINTING ITS MEMBERS1/19/20231/27/2023 Agenda
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23-18ESTABLISHIN THE DISASTER, RESILIENCE, INTERNATIONAL AFFAIRS, PLANNING, AND LAND USE COMMITTEE (DRIPLU) OF THE COUNCIL, DEFINING ITS DUTIES, AND APPOINTING ITS MEMBERS1/19/20231/27/2023 Agenda
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23-19ESTABLISHING THE GOVERNMENT RELATIONS, ETHICS, AND TRANSPARENCY COMMITTEE (GREAT) OF THE COUNCIL, DEFINING ITS DUTIES, AND APPOINTING ITS MEMBERS1/19/20231/27/2023 Agenda
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23-20ESTABLISHING THE HUMAN CONCERNS, ʻŌIWI RESOURCES, AND PARKS COMMITTEE (HCORP) OF THE COUNCIL, DEFINING ITS DUTIES, AND APPOINTING ITS MEMBERS1/19/20231/27/2023 Agenda
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23-21ESTABLISHING THE AFFORDABLE HOUSING COMMITTEE (AH) OF THE COUNCIL, DEFINING ITS DUTIES, AND APPOINTING ITS MEMBERS1/19/20231/27/2023 Agenda
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23-22ESTABLISHING THE PERSONNEL, ENVIRONMENT, AND AGRICULTURE COMMITTEE (PEA) OF THE COUNCIL, DEFINING ITS DUTIES, AND APPOINTING ITS MEMBERS1/19/20231/27/2023 Agenda
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23-23ESTABLISHING THE MULTIMODAL TRANSPORTATION AND INFRASTRUCTURE COMMITTEE (MTI) OF THE COUNCIL, DEFINING ITS DUTIES, AND APPOINTING ITS MEMBERS1/27/2023 Agenda
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23-24ESTABLISHING THE WATER AND WASTEWATER COMMITTEE (WW) OF THE COUNCIL, DEFINING DUTIES, AND APPOINTING ITS MEMBERS1/27/2023 Agenda
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23-25, FD1APPOINTING THE COUNTY CLERK2/3/2023 Agenda
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23-26, FD1APPOINTING THE DEPUTY COUNTY CLERK2/3/2023 Agenda
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23-27EXTENDING THE SUNSET DATE FOR RULES OF THE COUNCIL2/3/2023 Agenda
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23-28URGING THE LEGISLATURE TO ENACT A STATUTE PERMANENTLY EXEMPTING BIRTH ATTENDANTS FROM STATE LICENSURE REQUIREMENTS2/3/2023 Agenda
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23-29, FD1URGING THE ADMINISTRATION TO RECOGNIZE 911 EMERGENCY SERVICES DISPATCHERS AS FIRST RESPONDERS IN THE COUNTY OF MAUI2/3/2023 Agenda
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23-30ADOPTING THE RULES OF THE COUNCIL2/3/2023 Agenda
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23-31AMENDING THE RULES OF THE COUNCIL2/3/2023 Agenda
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23-32AUTHORIZING SETTLEMENT OF GREGORY CROWTON V. COUNTY OF MAUI, DISABILITY COMPENSATION DIVISION CASE NO. 7-16-002791st Meeting: 2/3/2023 Agenda 2nd Meeting: 4/11/2023 Agenda
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23-33AUTHORIZING SETTLEMENT OF CLAIM NO. 4077629 OF RHONDA HAMASAKI1st Meeting: 2/3/2023 Agenda 2nd Meeting: 4/11/2023 Agenda
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23-34AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL RELATED TO THE ENERGY PERFORMANCE CONTRACT2/3/2023 Agenda
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23-35APPROVING THE APPOINTMENT OF A COUNCILMEMBER AS A MEMBER OF THE KULA AGRICULTURAL PARK COMMITTEE2/17/2023 Agenda
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23-36REFERRING TO THE LĀNAʻI, MAUI, AND MOLOKAʻI PLANNING COMMISSIONS A PROPOSED BILL RELATED TO FARM DWELLINGS9/7/20231st Meeting: 2/17/2023 Agenda 2nd Meeting: 9/15/2023 Agenda
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23-37AUTHORIZING ACCEPTANCE OF THE DONATION OF $20,000 TO THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE2/17/2023 Agenda
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23-38AUTHORIZING ACCEPTANCE OF THE DONATION OF $18,345.98 AND A TRAILER TO THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE2/17/2023 Agenda
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23-39NOMINATING AND APPROVING THE APPOINTMENT OF TRINETTE FURTADO TO THE COST OF GOVERNEMENT COMMISSION2/17/2023 Agenda
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23-40REMOVAL OF KAULANA MOSSMAN FROM THE LIQUOR CONTROL ADJUDICATION BOARD FOR THE COUNTY OF MAUI2/17/2023 Agenda
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23-41URGING THE ADMINISTRATION TO ISSUE A REQUEST FOR PROPOSALS TO ADMINISTER A HOMEOWNER ASSISTANCE FUND PROGRAM UNDER THE AMERICAN RESCUE PLAN ACT OF 20212/17/2023 Agenda
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23-42AUTHORIZING AN EXCHANGE OF REAL PROPERTY, WITH THE COUNTY DISPOSING OF APPROXIMATELY 23 ACRES IN PUʻUNĒNĒ, MAUI, HAWAIʻI AND ACCEPTING APPROXIMATELY 11.5 ACRES IN WAIEHU, MAUI, HAWAIʻI2/17/2023 Agenda
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23-43URGING THE STATE LEGISLATURE TO SUPPORT AND ADOPT THE PRIORITY FOOD POLICIES RECOMMENDED BY THE TRANSFORMING HAWAIʻI'S FOOD SYSTEMS TOGETHER INITIATIVE2/17/2023 Agenda
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23-44, FD1AUTHORIZING THE ACQUISITION AT PUBLIC AUCTION OF 7.043 ACRES IDENTIFIED AS TAX MAP KEY NO. (2) 2-3-037:026 SITUATED AT 4355 LOWER KULA ROAD, KULA, MAUI, HAWAII, FOR PUBLIC PURPOSES2/17/2023 Agenda
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23-45, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-45, RELATING TO THE APPOINTMENT OF PATRICK MCCALL AS DIRECTOR OF PARKS AND RECREATION)3/10/2023 AgendaGREAT-1(11)
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23-46, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-46, RELATING TO THE APPOINTMENT OF ROGERENE "KALI" ARCE AS DIRECTOR OF AGRICULTURE)3/10/2023 AgendaGREAT-1(12)
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23-47, CD1APPOINTMENT OF MEMBERS TO AFFIRMATIVE ACTION ADVISORY COUNCIL FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-48, CD1APPOINTMENT OF MEMBERS TO ANIMAL CONTROL BOARD FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-49, CD1APPOINTMENT OF MEMBERS TO BOARD OF ETHICS FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-50, CD1APPOINTMENT OF MEMBERS TO BOARD OF VARIANCES AND APPEALS FOR THE COUNTY OF MAUI1st Meeting: 3/10/2023 Agenda 2nd Meeting: 3/24/2023 AgendaGREAT-2(1)
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23-51, CD1APPOINTMENT OF MEMBERS TO BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-52, CD1APPOINTMENT OF MEMBERS TO CIVIL SERVICE COMMISSION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-53, CD1APPOINTMENT OF MEMBERS TO COMMISSION ON CHILDREN AND YOUTH FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-54, CD1APPOINTMENT OF MEMBERS TO COST OF GOVERNMENT COMMISSION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-55, CD1APPOINTMENT OF MEMBERS TO COUNCIL ON AGING FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-56, CD1APPOINTMENT OF MEMBERS TO FIRE AND PUBLIC SAFETY COMMISSION FOR THE COUNTY OF MAUI1st Meeting: 3/10/2023 Agenda 2nd Meeting: 3/24/2023 AgendaGREAT-2(1)
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23-57, CD1APPOINTMENT OF A MEMBER TO HANA ADVISORY COMMITTEE FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-58, CD1APPOINTMENT OF MEMBERS TO LĀNAʻI PLANNING COMMISSION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-59, CD1APPOINTMENT OF MEMBERS TO LIQUOR CONTROL ADJUDICATION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-60, CD1APPOINTMENT OF MEMBERS TO LIQUOR CONTROL COMMISSION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-61, CD1APPOINTMENT OF MEMBERS TO MAUI COUNTY CULTURAL RESOURCES COMMISSION3/10/2023 AgendaGREAT-2(1)
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23-62, CD1, FD1APPOINTMENT OF MEMBERS TO MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI1st Meeting: 3/10/2023 Agenda 2nd Meeting: 3/24/2023 AgendaGREAT-2(1)
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23-63, CD1APPOINTMENT OF MEMBERS TO MOLOKAI PLANNING COMMISSION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-64, CD1APPOINTMENT OF MEMBERS TO POLICE COMMISSION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-65, CD1APPOINTMENT OF MEMBERS TO PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-66, CD1APPOINTMENT OF MEMBERS TO REAL PROPERTY TAX REVIEW BOARD FOR THE COUNTY OF MAUI3/10/2023 AgendaGREAT-2(1)
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23-67, CD1, FD1APPOINTMENT OF MEMBERS TO SALARY COMMISSION FOR THE COUNTY OF MAUI1st Meeting: 3/10/2023 Agenda 2nd Meeting: 3/24/2023 AgendaGREAT-2(1)
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23-68, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-35, RELATING TO THE APPOINTMENT OF KEKUHAUPIO AKANA AS MANAGING DIRECTOR3/10/2023 AgendaGREAT-1(1)
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23-69, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-36, RELATING TO THE APPOINTMENT OF VICTORIA J. TAKAYESU AS CORPORATION COUNSEL)3/10/2023 AgendaGREAT-1(2)
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23-70, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-37, RELATING TO THE APPOINTMENT OF ANDREW MARTIN AS PROSECUTING ATTORNEY)3/10/2023 AgendaGREAT-1(3)
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23-71, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-38, RELATING TO THE APPOINTMENT OF JOHN STUFFLEBEAN AS DIRECTOR OF WATER SUPPLY)3/10/2023 AgendaGREAT-1(4)
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23-72, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-39, RELATING TO THE APPOINTMENT OF SCOTT TERUYA AS DIRECTOR OF FINANCE)3/10/2023 AgendaGREAT-1(5)
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23-73, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-40, RELATING TO THE APPOINTMENT OF KATHLEEN AOKI AS PLANNING DIRECTOR)3/10/2023 AgendaGREAT-1(6)
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23-74, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-41, RELATING TO THE APPOINTMENT OF JORDAN MOLINA AS DIRECTOR OF PUBLIC WORKS)3/10/2023 AgendaGREAT-1(7)
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23-75, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-42, RELATING TO THE APPOINTMENT OF SHAYNE AGAWA AS DIRECTOR OF ENVIRONMENTAL MANAGEMENT)3/10/2023 AgendaGREAT-1(8)
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23-76, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-43, RELATING TO THE APPOINTMENT OF LORI TSUHAKO AS DIRECTOR OF HOUSING AND HUMAN CONCERNS)3/10/2023 AgendaGREAT-1(9)
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23-77, CD1APPOINTMENT AND REMOVAL OF ADMINISTRATIVE HEADS OF DEPARTMENTS (RESOLUTION 23-44, RELATING TO THE APPOINTMENT OF MARC TAKAMORI AS DIRECTOR OF TRANSPORTATION)3/10/2023 AgendaGREAT-1(10)
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23-78APPROVE THE INDEPENDENT DEVELOPMENT OF THE HALE MAHAOLU KE KAHUA AFFORDABLE HOUSING COMMUNITY WORKFORCE HOUSING PROJECT UNDER CHAPTER 2.97, MCCHLU-2(1)
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23-79APPROVE WITH MODIFICATIONS THE INDEPENDENT DEVELOPMENT OF THE HALE MAHAOLU KE KAHUA AFFORDABLE HOUSING COMMUNITY WORKFORCE HOUSING PROJECT UNDER CHAPTER 2.97, MCCHLU-2(1)
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23-80DISAPPROVE THE INDEPENDENT DEVELOPMENT OF THE HALE MAHAOLU KE KAHUA AFFORDABLE HOUSING COMMUNITY WORKFORCE HOUSING PROJECT UNDER CHAPTER 2.97, MCCHLU-2(1)
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23-81AUTHORIZE SETTLEMENT OF CHRISTINE M. LACHANCE V. COUNTY OF MAUI, CIVIL 17-1-0428(1)1/30/233/24/2023 AgendaGREAT-11(7)
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23-82AUTHORIZE SETTLEMENT OF CHRISTOPHER SALEM VS. COUNTY OF MAUI, ET AL., CIVIL NO. 2CCV-21-0000048(2)2/7/236/6/2023 AgendaGREAT
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23-83AUTHORIZE SETTLEMENT OF GEOFFREY E. WITTMER, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL 19-1-0198(1)2/14/20234/11/2023 AgendaGREAT-11(9)
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23-84AUTHORIZE SETTLEMENT OF ASHLEY HOOKS VS. COUNTY OF MAUI, ET AL., CIVIL NO. 2CCV-21-0000034(2)2/15/233/24/2023 AgendaGREAT-11(11)
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23-85AUTHORIZE SETTLEMENT OF CLAIM NO. 4070761 OF PAUL CLEVELAND2/6/231st Meeting: 3/10/2023 Agenda 2nd Meeting: 4/11/2023 Agenda
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23-86AUTHORIZE SETTLEMENT OF CLAIM NO. 4072926 OF PEDRO ORTEGA2/6/231st Meeting: 3/10/2023 Agenda 2nd Meeting: 4/11/2023 Agenda
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23-87AUTHORIZE SETTLEMENT OF CLAIM NO. 4080380 OF HAWAIIAN ELECTRIC COMPANY2/6/231st Meeting: 3/10/2023 Agenda 2nd Meeting: 4/11/2023 Agenda
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23-88, CD1AUTHORIZE SETTLEMENT OF ONO GELATO OF PAIA LLC, A HAWAII LLC V. COUNTY OF MAUI, CIVIL 2CCV-22-00002582/14/231st Meeting: 3/10/2023 Agenda 2nd Meeting: 6/6/2023 Agenda
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23-89APPOINTMENT OF COUNCILMEMBER TO THE CONSERVATION PLANNING COMMITTEE2/24/23GREAT-2(2)
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23-90APPOINTMENT OF MEMBERS TO THE CONSERVATION PLANNING COMMITTEE2/27/23GREAT-2(3)
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23-91APPOINTMENTS TO THE COMMISSION ON HEALING SOLUTIONS FOR HOMELESSNESS2/28/23GREAT-2(4)
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23-92NOMINATING AND APPROVING APPOINTMENT TO THE BOARD OF ETHICS2/28/23GREAT-2(5)
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23-93, CD1APPOINTMENT OF MEMBER TO THE LIQUOR CONTROL ADJUDICATION BOARD2/23/234/11/2023 AgendaGREAT-2(7)
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23-94, CD1APPOINTMENT OF MEMBER TO THE CONSERVATION PLANNING COMMITTEE2/23/236/6/2023 AgendaGREAT-2(8)