Council - Policy and Intergovernmental Affairs Committee (2013-2014) All Archives (View Archived) 1/2/2015 - List of Matters 12/19/2014 - Committee Report No. 14-170 Recommending REFERRAL of communications to the Council Chair for the term beginning January 2, 2015, relating to: (1) amendments to the Rules of the Council, including an amendment to Rule 17(B), Oral Testimony; (2) proposed Charter amendments, including Code of Ethics; (3) proposed Charter amendments, including Attorneys within the Office of Council Services; (4) operations of the Department of Fire and Public Safety and Department of Police based on the Fiscal Year 2013 Budget; (5) feasibility study to opt out of the State Employees’ Retirement System and Employer-Union Health Benefits Trust Fund; (6) management of records; (7) transfer of the functions of shoreline and ocean rescue and safety from Department of Parks and Recreation to Department of Fire and Public Safety; (8) cost recovery of the helicopter service provided by Department of Fire and Public Safety; (9) report from Director of Finance on settlement of claims; (10) Hawaii State Fire Code; (11) the County’s role in cybersecurity and its current practices in dealing with cybersecurity issues; (12) proposed transfer of the grants management program; (13) noise control; (14) the Kaapakea Cemetery and Hoolehua Veterans Cemetery, Molokai; (15) roads in limbo in Maui County and statewide; (16) seized property pursuant to Federal law; (17) cyber breach insurance; (18) cost recovery for fire rescues; (19) water flow requirements for fire control in rural areas; (20) Intergovernmental Agreement with State of Hawaii Employer-Union Health Benefits Trust Fund for a Confidentiality Agreement to continue to receive monthly reports; (21) Memorandum of Agreement with the State Department of Transportation for reimbursement of activities sponsored under the Hawaii Local Technical Assistance Program; and (22) communications from department heads to the Council 12/19/2014 - Committee Report No. 14-169 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: TOMMY RUSSO V. COUNTY OF MAUI, ET AL.; CIVIL 13-00165 HG RLP) 12/19/2014 - Committee Report No. 14-168 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: JAMES P. NELSON V. COUNTY OF MAUI, DISABILITY COMPENSATION DIVISION CASE 7-11-00780) 12/19/2014 - Committee Report No. 14-167 LITIGATION MATTERS (SPECIAL COUNSEL ADDITIONAL COMPENSATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12-00198 SOM BMK) 12/19/2014 - Committee Report No. 14-166 LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION: FORMAL INVESTIGATION OF COUNTY EMPLOYEES, RELATING TO RESOLUTION 13-83) 12/19/2014 - Committee Report No. 14-165 LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION TO ADVISE AND REPRESENT THE COUNCIL ON POTENTIAL MISUSE OF COUNTY FUNDS) 12/19/2014 - Committee Report No. 14-164 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: COUNTY OF MAUI V. VICTOR CAMPOS, ET AL.; CIVIL 11-1-0289(3)) 12/19/2014 - Committee Report No. 14-163 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: JOSHUA NAKAGAWA V. COUNTY OF MAUI, ET AL., CIVIL 11-00130 LEK BMK; AND ANTHONY LUM-JOHN V. COUNTY OF MAUI, ET AL., CIVIL 12-00569 JMS RLP (CONSOLIDATED)) 12/19/2014 - Committee Report No. 14-162 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (BOARD OF WATER SUPPLY) 12/15/2014 - Minutes 12/15/2014 - Agenda 12/8/2014 - Minutes 12/8/2014 - Agenda 11/21/2014 - Committee Report No. 14-147 PERFORMANCE AUDIT OF THE SOLID WASTE DIVISION, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT 11/21/2014 - Committee Report No. 14-146 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CHARLES E. BICK V. COUNTY OF MAUI, ET AL., CIVIL 13-1-0086(1)) 11/7/2014 - Committee Report No. 14-137 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: DOUGLAS LEONE, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL 07-1-0496(3)); AND WILLIAM L. LARSON, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL 09-1-0413(2) (CONSOLIDATED)) 11/7/2014 - Committee Report No. 14-136 HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) (2015 HSAC LEGISLATIVE PACKAGE) 11/7/2014 - Committee Report No. 14-135 MAUI COUNTY LEGISLATIVE PACKAGE (2015 MAUI COUNTY LEGISLATIVE PACKAGE) 11/7/2014 - Committee Report No. 14-134 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COST OF GOVERNMENT COMMISSION) 11/7/2014 - Committee Report No. 14-133 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES) 11/7/2014 - Committee Report No. 14-132 MEMORANDUM OF AGREEMENT WITH COUNTY OF KAUAI TO SHARE 800-MHZ FREQUENCIES IN THE NATIONAL PUBLIC SAFETY PLANNING ADVISORY COMMITTEE RADIO FREQUENCY RANGE 11/7/2014 - Committee Report No. 14-131 MEMORANDUM OF AGREEMENT TO SHARE 700 MHZ PUBLIC SAFETY BAND IN PU`U MAHOE, MAUI 11/6/2014 - Minutes 11/6/2014 - Agenda 10/27/2014 - Minutes 10/27/2014 - Agenda 10/17/2014 - Committee Report No. 14-128 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY CULTURAL RESOURCES COMMISSION) 10/13/2014 - Minutes 10/13/2014 - Agenda 10/3/2014 - Committee Report No. 14-124 LITIGATION MATTERS (INDEMNIFICATION AUTHORIZATION: MARVIN KALANI MILES V. MAUI POLICE CHIEF GARY YABUTA, ET AL.; CIVIL 14-00278 BMK) 10/3/2014 - Committee Report No. 14-123 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING) 9/29/2014 - Minutes 9/29/2014 - Agenda 9/23/2014 - Minutes 9/23/2014 - Agenda 9/19/2014 - Committee Report No. 14-116 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF MAUI ELECTRIC COMPANY, LTD.; CLAIM 2014-1138-16) 9/19/2014 - Committee Report No. 14-115 COMPOSITION OF THE REAL PROPERTY TAX REVIEW BOARD 9/19/2014 - Committee Report No. 14-114 HANSEN ROAD REALIGNMENT (PUUNENE) 9/19/2014 - Committee Report No. 14-113 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING) 9/9/2014 - Minutes 9/9/2014 - Agenda 9/5/2014 - Committee Report 14-108 ALARM SYSTEMS AND FALSE ALARMS 8/19/2014 - Committee Report No. 14-101 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: DOUGLAS LEONE, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL 07-1-0496(3); and WILLIAM L. LARSON, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL 09-1-0413(2)) 8/19/2014 - Committee Report No. 14-100 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: ARNOLD L. TORRES V. COUNTY OF MAUI, DISABILITY COMPENSATION DIVISION CASE 7-07-01901) 8/19/2014 - Committee Report No. 14-99 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: RONALD L. SANDATE V. COUNTY OF MAUI, DISABILITY COMPENSATION DIVISION CASE 7-04-02253) 8/19/2014 - Committee Report No. 14-98 LITIGATION MATTERS (SPECIAL COUNSEL ADDITIONAL COMPENSATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12-00198 SOM BMK) 8/19/2014 - Committee Report No. 14-97 HAWAII STATE ASSOCIATION OF COUNTIES (“HSAC”) (2015 HSAC LEGISLATIVE PACKAGE) 8/19/2014 - Committee Report No. 14-96 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (REAL PROPERTY TAX REVIEW BOARD; BOARD OF VARIANCES AND APPEALS) 8/11/2014 - Minutes 8/11/2014 - Agenda 7/28/2014 - Minutes 7/28/2014 - Agenda 7/24/2014 - Minutes Reconvene 7/24/2014 - Agenda Reconvene 7/23/2014 - Minutes 7/23/2014 - Agenda Recessed to 07/24/2014 at 9:00 a.m. in Chamber 7/22/2014 - Committee Report No. 14-87 MINIMUM ISLAND REPRESENTATION ON SPECIFIED COUNTY BOARDS AND COMMISSIONS 7/22/2014 - Committee Report No. 14-86 COMMUNITY PLAN ADVISORY COMMITTEE SELECTION (MOLOKAI COMMUNITY PLAN ADVISORY COMMITTEE) 7/22/2014 - Committee Report No. 14-85 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES) 7/22/2014 - Committee Report No. 14-84 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (LIQUOR CONTROL COMMISSION) 7/8/2014 - Committee Report 14-79 REMOVAL OF NOMINEE FROM COUNCIL ON AGING 7/1/2014 - Minutes Reconvene 7/1/2014 - Agenda Reconvene 6/30/2014 - Minutes, 9:00 a.m. 6/30/2014 - Minutes, 1:30 p.m. 6/30/2014 - Item of Interest (PIA-78) "A BILL PLACING A MORATORIUM ON THE CULTIVATION OF GENETICALLY ENGINEERED ORGANISMS" 6/30/2014 - Agenda, 1:30 p.m. Recessed to 07/01/2014 at 9:00 a.m. in Chamber 6/30/2014 - Agenda, 9:00 a.m. 6/20/2014 - Committee Report No. 14-67 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: PATRICE FALCONE AND ROBERT FALCONE V. COUNTY OF MAUI, ET AL., CIVIL 13-1-0716(2)) 6/20/2014 - Committee Report No. 14-66 PROPOSED CHARTER AMENDMENTS (COST OF GOVERNMENT COMMISSION) 6/20/2014 - Committee Report No. 14-65 PROPOSED CHARTER AMENDMENTS (MAXIMUM AMOUNT OF PENALTIES; AND PENALTIES) 6/20/2014 - Committee Report No. 14-64 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES) 6/16/2014 - Minutes 6/16/2014 - Agenda 6/5/2014 - Minutes 6/5/2014 - Agenda 5/27/2014 - Committee Report No. 14-63 PROPOSED CHARTER AMENDMENTS (AFFORDABLE HOUSING FUND) 5/27/2014 - Committee Report No. 14-62 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (REAL PROPERTY TAX REVIEW BOARD; LIQUOR CONTROL ADJUDICATION BOARD; LANAI PLANNING COMMISSION; BOARD OF VARIANCES AND APPEALS; AFFIRMATIVE ACTION ADVISORY COUNCIL; COST OF GOVERNMENT COMMISSION) 5/13/2014 - Minutes 5/13/2014 - Agenda 5/6/2014 - Committee Report No. 14-59 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: NELDON MAMUAD V. COUNTY OF MAUI, CIVIL CV14-00102 JMS BMK) 5/6/2014 - Committee Report No. 14-58 LITIGATION MATTERS (SPECIAL COUNSEL ADDITIONAL COMPENSATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12-00198 SOM BMK) 5/6/2014 - Committee Report No. 14-57 SPECIAL COUNSEL AUTHORIZATION FOR COUNTY’S 2014 GENERAL OBLIGATION BOND ISSUANCE 5/6/2014 - Committee Report No. 14-56 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 4/16/2014 - Minutes, 1:30 p.m. 4/16/2014 - Agenda, 1:30 p.m. 4/4/2014 - Committee Report No. 14-51 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (KULA AGRICULTURAL PARK COMMITTEE; MAUI REDEVELOPMENT AGENCY; AND URBAN DESIGN REVIEW BOARD) 3/25/2014 - Minutes, 10:30 a.m. 3/25/2014 - Agenda, 10:30 a.m. 3/25/2014 - Committee Report No. 14-46 LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION: NELDON MAMUAD V. COUNTY OF MAUI, CIVIL CV14-00102 JMS BMK) 3/25/2014 - Committee Report No. 14-45 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 3/25/2014 - Committee Report No. 14-44 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF MYRTLE BATES; CLAIM 2013-1038-15) 3/17/2014 - Minutes 3/17/2014 - Agenda 3/13/2014 - Minutes 3/13/2014 - Agenda 2/21/2014 - Committee Report No. 14-31 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 2/21/2014 - Committee Report No. 14-30 HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) (HSAC EXECUTIVE COMMITTEE REPRESENTATIVES, AND HSAC NOMINEE TO NATIONAL ASSOCIATION OF COUNTIES BOARD FOR FISCAL YEAR 2015) 2/21/2014 - Committee Report No. 14-32 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: JONATHAN PREZA V. COUNTY OF MAUI; CASE DCD 7-10-00655) 2/21/2014 - Committee Report No. 14-33 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: KAY BURKE V. COUNTY OF MAUI, ET AL.; CIVIL 09-1-0127(1)) 2/11/2014 - Minutes 2/11/2014 - Agenda 2/7/2014 - Minutes, 1:30 p.m. 2/7/2014 - Agenda, 1:30 p.m. 1/31/2014 - Minutes Reconvene 1/31/2014 - Agenda Reconvene 1/28/2014 - Minutes 1/28/2014 - Agenda Recessed to 01/31/2014 at 9:00 a.m. in Chamber 1/24/2014 - Committee Report No. 14-15 INTERGOVERNMENTAL AGREEMENT WITH STATE DEPARTMENT OF HEALTH FOR SETTLEMENT OF ALLEGED VIOLATIONS AT THE MOLOKAI INTEGRATED SOLID WASTE MANAGEMENT FACILITY 1/24/2014 - Committee Report No. 14-14 INTERGOVERNMENTAL AGREEMENT WITH STATE DEPARTMENT OF HEALTH FOR SETTLEMENT OF ALLEGED VIOLATIONS AT THE CENTRAL MAUI MUNICIPAL SOLID WASTE LANDFILL 1/24/2014 - Committee Report No. 14-13 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES) 1/14/2014 - Minutes 1/14/2014 - Agenda 1/10/2014 - Committee Report No. 14-2 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF BRIDGET NAKAMA; CLAIM 2011-059) 1/10/2014 - Committee Report No. 14-1 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COUNCIL ON AGING) 12/20/2013 - Committee Report No. 13-166 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COST OF GOVERNMENT COMMISSION) 12/16/2013 - Minutes 12/16/2013 - Agenda 12/13/2013 - Item of Interest (PIA-58) BILL RELATING TO PESTICIDES AND GENETICALLY MODIFIED ORGANISMS 12/6/2013 - Committee Report No. 13-161 LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION: LEGAL AID SOCIETY OF HAWAII TO PROVIDE LEGAL SERVICES FOR DEPARTMENT OF HOUSING AND HUMAN CONCERNS) 12/6/2013 - Committee Report No. 13-160 DONATION OF ALL-TERRAIN VEHICLE AND SIX BICYCLES TO DEPARTMENT OF POLICE 12/2/2013 - Minutes 12/2/2013 - Agenda 11/19/2013 - Minutes 11/19/2013 - Agenda 11/1/2013 - Committee Report No. 13-146 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION; KASEY L. BALCO AND DEAN J. BALCO V. COUNTY OF MAUI, ET AL., CIVIL 12-1-0780(3) 11/1/2013 - Committee Report No.13-145 NOMINATIONS TO BOARDS AND COMMISSIONS (BOARD OF ETHICS; COST OF GOVERNMENT COMMISSION) 10/28/2013 - Minutes 10/28/2013 - Agenda 10/18/2013 - Committee Report No. 13-139 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: TAATAAI IOANE V. COUNTY OF MAUI; CASE 07-08-00877) 10/18/2013 - Committee Report No. 13-138 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF VINCENT PASSETTI AND MICHELLE PASSETTI; CLAIM 2013-1056-10) 10/18/2013 - Committee Report No. 13-137 ELIMINATING THE COMMISSION ON CULTURE AND THE ARTS 10/18/2013 - Committee Report No. 13-136 CONSOLIDATION OF BOARDS AND COMMISSIONS UNDER DEPARTMENT OF PUBLIC WORKS (PUBLIC WORKS COMMISSION) 10/18/2013 - Committee Report No. 13-135 DONATION OF GYM EQUIPMENT TO DEPARTMENT OF FIRE AND PUBLIC SAFETY 10/18/2013 - Committee Report No. 13-134 HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) (2014 HSAC LEGISLATIVE PACKAGE) 10/18/2013 - Committee Report No. 13-133 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (URBAN DESIGN REVIEW BOARD; MAUI COUNTY CULTURAL RESOURCES COMMISSION; COUNCIL ON AGING) 10/18/2013 - Committee Report No. 13-132 ACQUISITION OF 2007 TOYOTA TACOMA PICKUP TRUCK 10/18/2013 - Committee Report No. 13-131 ACQUISITION OF 2008 CHEVY SUBURBAN SUV 10/14/2013 - Minutes 10/14/2013 - Agenda 9/30/2013 - Minutes 9/30/2013 - Item of Interest (PIA-41, Chronology of Old Wailuku Post Office events) Chronology of Old Wailuku Post Office events, distributed by the PIA Chair at the September 30, 2013, meeting 9/30/2013 - Item of Interest (PIA-41, Chair's status report on Old Wailuku Post Office Investigation) The PIA Chair's status report, dated September 30, 2013, relating to the Old Wailuku Post Office investigation 9/30/2013 - Agenda 9/25/2013 - Minutes 9/25/2013 - Agenda 9/6/2013 - Committee Report No. 13-113 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF ERIC STEVENSON AND LIBERTY MUTUAL FIRE INSURANCE COMPANY; CLAIM 2012 1022-21) 9/6/2013 - Committee Report No. 13-112 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: KAY BURKE V. COUNTY OF MAUI; CIVIL 09-1-0127(1)) 9/6/2013 - Committee Report No. 13-111 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF ELEANOR KONDO, GARY KONDO, AND STATE FARM MUTUAL INSURANCE COMPANY; CLAIM 2012-058) 9/6/2013 - Committee Report No. 13-110 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF JAMES. J. STONE, ATTORNEY AT LAW, ON BEHALF OF WAIEHU GOLF SHOP, INC.; CLAIM 2012-1000-15) 9/6/2013 - Committee Report No. 13-109 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF PIILANI GARDENS, LLC; CLAIM 2012-011) 8/14/2013 - Minutes Reconvene 8/14/2013 - Agenda Reconvene 8/12/2013 - Minutes 8/12/2013 - Item of Interest (PIA-3(3), 2014 Hawaii State Association of Counties Legislative Package) Resolutions approving three proposed State bills for inclusion in the 2014 HSAC Legislative Package relating to liquor, Sunshine Law, and roads in limbo 8/12/2013 - Item of Interest (PIA-1(25), Resolution Authorizing Settlement) Claim of Erik Stevenson and Liberty Mutual Fire Insurance Company, Claim 2012-1022-21 8/12/2013 - Item of Interest (PIA-1(23), Resolution Authorizing Settlement) Kay Burke v. County of Maui, Civil 09-1-0127(1) 8/12/2013 - Item of Interest (PIA-1(22), Resolution Authorizing Settlement) ACLU, et al. v. County of Maui, Civil CV13-00307 LEK KSC 8/12/2013 - Item of Interest (PIA-1(6), Resolution Authorizing Settlement) Marie J. Kosegarten v. County of Maui, et al., Civil CV 10-00321 LEK/KSC 8/12/2013 - Agenda Recessed to 08/14/2013 at 10:00 a.m. in Council Chamber 7/29/2013 - Item of Interest (PIA-41, Council Investigation of Old Wailuku Post Office) Resolution 13-83 authorizes the PIA Committee to conduct an investigation into the potential misuse of County funds 7/29/2013 - Item of Interest (PIA-40, Intergovernmental Agreement) Bill to authorize the Mayor to enter into an intergovernmental agreement between the US Immigration and Customs Enforcement Homeland Security Investigations Honolulu and the County of Maui Department of Police for the reimbrusement of overtime expenses and other law enforcement expenses related to joint operations and task forces 7/29/2013 - Item of Interest (PIA-2(12), Nomination to Maui County Cultural Resources Commission) Nomination of Bridget Mowat for a term expiring on 03/31/2016 7/29/2013 - Item of Interest (PIA-1(21), Resolution Authorizing Settlement) Claim of Eleanor Kondo, Gary Kondo, and State Farm Mutual Insurance Co.; Claim 2012-058 7/29/2013 - Item of Interest (PIA-1(20), Resolution Authorizing Settlement) Claim of James J. Stone, Attorney at Law, on behalf of Waiehu Golf Shop, Inc.; Claim 2012-1000-15 7/29/2013 - Item of Interest (PIA-1(19), Resolution Authorizing Settlement) Claim of Piilani Gardens, LLC; Claim 2012-011 7/29/2013 - Agenda, 10:30 a.m. Canceled 7/25/2013 - Committee Report No. 13-86 PRESERVATION OF TAX-EXEMPT FINANCING OF MUNICIPAL BONDS 7/25/2013 - Committee Report No. 13-85 DONATION OF WEIGHTLIFTING EQUIPMENT TO DEPARTMENT OF POLICE 7/25/2013 - Committee Report No. 13-84 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 7/15/2013 - Minutes 7/15/2013 - Agenda 7/10/2013 - Item of Interest (PIA-25, Nepotism Policy) Proposed bill amending Chapter 2.56, Maui County Code, relating to a Nepotism Policy 7/5/2013 - Committee Report No. 13-78 LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION TO ADVISE AND REPRESENT THE COUNCIL ON POTENTIAL MISUSE OF COUNTY FUNDS, AND AUTHORIZATION FOR COUNCIL INVESTIGATION OF DEPARTMENTS) 7/5/2013 - Committee Report No. 13-77 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COST OF GOVERNMENT COMMISSION; SALARY COMMISSION) 7/5/2013 - Committee Report No. 13-76 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 7/1/2013 - Minutes 7/1/2013 - Agenda 6/28/2013 - Item of Interest (Corporation Counsel Opinion - Old Wailuku Post Office) Correspondence dated April 15, 2013, from the Corporation Counsel to Budget Chair White relating to the Old Wailuku Post Office 6/17/2013 - Minutes 6/17/2013 - Item of Interest (PIA-1(18), Investigation - Old Wailuku Post Office) Resolution authorizing the PIA Committee to conduct a formal investigation of the Department of Management; Department of Finance; Budget Office, Office of the Mayor; Department of Public Works; and Department of the Corporation Counsel 6/17/2013 - Item of Interest (PIA-1(18), Special Counsel - Old Wailuku Post Office) Resolution authorizing employment of special counsel to advise and represent the Council regarding the potential misuse of County funds 6/17/2013 - Agenda 5/31/2013 - Minutes, 1:30 p.m. 5/31/2013 - Agenda, 1:30 p.m. 5/28/2013 - Committee Report No. 13-62 HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) (FISCAL YEAR 2014 HSAC SLATE OF OFFICERS AND NOMINEES FOR NACo AND WIR BOARD OF DIRECTORS) 5/28/2013 - Committee Report No. 13-61 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MAUI COUNTY COMMISSION ON PERSONS WITH DISABILITIES; COMMISSION ON CULTURE AND THE ARTS) 5/16/2013 - Minutes, 1:30 p.m. 5/16/2013 - Agenda, 1:30 p.m. 5/7/2013 - Committee Report No. 13-58 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: TRACY MOTELEWSKI V. MAUI POLICE DEPARTMENT, ET AL., CIVIL 11-00778 BMK) 5/7/2013 - Committee Report No. 13-57 LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION: CLAIM OF BRIDGET NAKAMA) 5/7/2013 - Committee Report No. 13-56 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: MAXINE ANDRADE V. COUNTY OF MAUI, ET AL.; CIVIL 11-1-0113(1)) 5/7/2013 - Committee Report No. 13-55 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (COMMISSION ON NAMING STREETS, PARKS, AND FACILITIES) 5/7/2013 - Committee Report No. 13-54 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (LIQUOR CONTROL ADJUDICATION BOARD) 5/7/2013 - Committee Report No. 13-53 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 4/12/2013 - Minutes, 1:30 p.m. 4/12/2013 - Agenda, 1:30 p.m. 4/5/2013 - Committee Report No. 13-50 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: KELLY PAUOLE V. COUNTY OF MAUI; CASE AB 2012-152(M)) 4/5/2013 - Committee Report No. 13-49 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: KENNETH PRATHER V. COUNTY OF MAUI; CASE DCD 07-97-03970) 4/5/2013 - Committee Report No. 13-48 LITIGATION MATTERS (INDEMNIFICATION AUTHORIZATION: JOSHUA NAKAGAWA V. COUNTY OF MAUI, ET AL., CIVIL 11-00130 LEK BMK; ANTHONY LUM-JOHN V. COUNTY OF MAUI, ET AL., CIVIL 12-00569 JMS RLP (CONSOLIDATED)) 4/5/2013 - Committee Report No. 13-47 LITIGATION MATTERS (INDEMNIFICATION AUTHORIZATION: APRIL FREELAND, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL 11-00617 ACK KSC) 4/5/2013 - Committee Report No. 13-46 MAUI COUNTY GRANTS 4/5/2013 - Committee Report No. 13-45 HAWAII STATE ASSOCIATION OF COUNTIES (“HSAC”) (HSAC EXECUTIVE COMMITTEE REPRESENTATIVES, AND HSAC NOMINEE TO NATIONAL ASSOCIATION OF COUNTIES BOARD FOR FISCAL YEAR 2014) 4/5/2013 - Committee Report No. 13-44 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (MOLOKAI PLANNING COMMISSION, MAUI REDEVELOPMENT AGENCY) 4/5/2013 - Committee Report No. 13-43 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 4/5/2013 - Committee Report No. 13-42 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: LARS SANDSTROM V. COUNTY OF MAUI, EEOC CHARGE 486-2009-00343) 4/5/2013 - Committee Report No. 13-41 ACQUISITION OF 2005 NISSAN ALTIMA 3/15/2013 - Minutes, 1:30 p.m. 3/15/2013 - Committee Report No. 13-31 LITIGATION MATTERS (INDEMNIFICATION AUTHORIZATION: JUSTIN DOBBS V. COUNTY OF MAUI, ET AL., CIVIL 12-1-0812(2)) 3/15/2013 - Committee Report No. 13-30 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (VARIOUS) 3/15/2013 - Agenda, 1:30 p.m. 3/11/2013 - Minutes 3/11/2013 - Agenda 3/1/2013 - Committee Report No. 13-24 LITIGATION MATTERS (SPECIAL COUNSEL ADDITIONAL COMPENSATION: JACKI JURA V. COUNTY OF MAUI, ET AL., CIVIL 11-00338 SOM RLP) 2/25/2013 - Minutes 2/25/2013 - Agenda 2/15/2013 - Committee Report No. 13-19 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: WILLIAM REVIS, ANTHONY LEVOY V. KENT R. SMITH, ET AL.; CIVIL 10-1-0672(1); KAHAKULOA ACRES PRIVATE WATER COMPANY, INC., ET AL. V. KENT R. SMITH, ET AL., CIVIL 08-1-0617(3)) 2/15/2013 - Committee Report No. 13-18 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: UNITED PUBLIC WORKERS, LOCAL 646 AND COUNTY OF MAUI, HOLIDAY PAY CLASS ACTION GRIEVANCE; CASE CU-03-71) 2/15/2013 - Committee Report No. 13-17 LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: TRACY MOTELEWSKI V. MAUI POLICE DEPARTMENT, ET AL.; CIVIL 11-00778 BMK) 2/15/2013 - Committee Report No. 13-16 NOMINATIONS TO BOARDS, COMMITTEES, AND COMMISSIONS (SALARY COMMISSION) 2/11/2013 - Minutes 2/11/2013 - Agenda 1/28/2013 - Minutes 1/28/2013 - Agenda

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