Council - Committee of the Whole (2015-2016) All Archives (View Archived)

List of Matters 1/2/2017 - List of Matters
Committee Report 16-186 12/2/2016 - Committee Report 16-186
Recommending REFERRAL of communications to the Council Chair, for the term beginning January 2, 2017, relating to: (1) the proposed Nahiku Community Center litigation (County of Maui v. Maui Kupono Builders LLC, et al., Civil 15-1-0421(1)); and (2) litigation matters – the status of Ocean Resort Villas Vacation Owners Association, et al., Civil 13-1-0848(2); and Ocean Resort Villas Vacation Owners Association, et al. v. County of Maui, et al., Civil 15-1-0435(1)
Committee Report 16-185 12/2/2016 - Committee Report 16-185
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE TAX APPEAL OF KAHEAWA WIND POWER II, LLC; TAX APPEAL 13-1-0313)
Committee Report 16-184 12/2/2016 - Committee Report 16-184
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: THOMAS N. LIGSAY V. COUNTY OF MAUI; DISABILITY COMPENSATION DIVISION CASE 7-15-00504)
Committee Report 16-183 12/2/2016 - Committee Report 16-183
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12-00198 SOM-BMK)
Minutes 11/18/2016 - Minutes
Agenda 11/18/2016 - Agenda
Committee Report 16-166 10/21/2016 - Committee Report 16-166
SETTLEMENT AUTHORIZATION: APRIL FREELAND, ET AL. V. COUNTY OF MAUI, ET AL.; CIVIL 11-00617 ACK-KSC; NINTH CIRCUIT U.S. COURT OF APPEALS 14-15014
Committee Report 16-165 10/21/2016 - Committee Report 16-165
SETTLEMENT AUTHORIZATION: A CHARGE OF DISCRIMINATION FILED WITH THE HAWAII CIVIL RIGHTS COMMISSION AND FEDERAL EQUAL EMPLOYMENT OPPORTUNITY COMMISSION ON MARCH 11, 2014; FEDERAL EMPLOYMENT PRACTICES AGENCY M-16340; EQUAL EMPLOYMENT OPPORTUNITY COMMISSION 37B-2011-00145
Committee Report 16-164 10/21/2016 - Committee Report 16-164
SETTLEMENT AUTHORIZATION: CLAIM 2014-2034-10-0001 OF KAREN HUNTER
Committee Report 16-163 10/21/2016 - Committee Report 16-163
SETTLEMENT AUTHORIZATION: ROBERT LOW V. COUNTY OF MAUI; DISABILITY COMPENSATION DIVISION CASE 8-15-00560
Agenda 10/7/2016 - Agenda
Minutes 9/13/2016 - Minutes
Agenda 9/13/2016 - Agenda
3:00 p.m.
Committee Report 16-128 8/23/2016 - Committee Report 16-128
LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION: HARRY DONENFELD V. COUNTY OF MAUI, ET AL.; USDC CIVIL 16-00381 DKW-KJM)
Minutes 8/18/2016 - Minutes
Agenda 8/18/2016 - Agenda
Minutes 8/5/2016 - Minutes
Agenda 8/5/2016 - Agenda
Committee Report 16-97 6/17/2016 - Committee Report 16-97
LITIGATION MATTERS (INDEMNIFICATION AUTHORIZATION AND SETTLEMENT AUTHORIZATION: TRACY N. TAKAMINE V. COUNTY OF MAUI, ET AL.; CIVIL 14 00335 JMS-KSC)
Committee Report 16-96 6/17/2016 - Committee Report 16-96
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE GRIEVANCE ARBITRATION BETWEEN THE STATE OF HAWAII ORGANIZATION OF POLICE OFFICERS, ON BEHALF OF CLINTON GOUVEIA AND COUNTY OF MAUI, MAUI POLICE DEPARTMENT; SHOPO CASE M-2014-009)
Committee Report 16-86 6/3/2016 - Committee Report 16-86
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE U.S. ENVIRONMENTAL PROTECTION AGENCY (MAUI RACEWAY PARK))
Committee Report 16-85 6/3/2016 - Committee Report 16-85
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: NADJA VITAVEC, NKA NADJA NEIDHART V. COUNTY OF MAUI, ET AL.; CIVIL 15-1-0181(1))
Minutes 5/31/2016 - Minutes
Agenda 5/31/2016 - Agenda
Minutes 5/17/2016 - Minutes
Agenda 5/17/2016 - Agenda
9:00 a.m.
Committee Report 16-73 5/6/2016 - Committee Report 16-73
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: LISA L. HAUPU V. COUNTY OF MAUI; DISABILITY COMPENSATION DIVISION CASE 7-09-00326)
Committee Report 16-74 5/6/2016 - Committee Report 16-74
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI, CIVIL 12 00198 SOM-BMK; SPECIAL COUNSEL AUTHORIZATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI, DOCKET 15-17447, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT)
Minutes 4/15/2016 - Minutes
Item of Interest (COW-1(3)) 4/15/2016 - Item of Interest (COW-1(3))
Amicus Brief (Association of American Railroads)
Item of Interest (COW-1(3)) 4/15/2016 - Item of Interest (COW-1(3))
Amicus Brief (Association of California Water Agencies)
Item of Interest (COW-1(3)) 4/15/2016 - Item of Interest (COW-1(3))
County of Maui's Opening Brief on appeal
Item of Interest (COW-1(3)) 4/15/2016 - Item of Interest (COW-1(3))
Correspondence from Dept. of the Corporation Counsel, 4-7-2016, transmitting briefs
Item of Interest (COW-1(3)) 4/15/2016 - Item of Interest (COW-1(3))
Proposed resolution from Department of the Corporation Counsel, 4-4-2016
Item of Interest (COW-1(3)) 4/15/2016 - Item of Interest (COW-1(3))
Settlement Agreement
Agenda 4/15/2016 - Agenda
Committee Report 16-70 4/15/2016 - Committee Report 16-70
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: NADJA VITAVEC NKA NADJA NEIDHART V. COUNTY OF MAUI, ET AL., CIVIL 15 1 0181(1))
Committee Report 16-69 4/15/2016 - Committee Report 16-69
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM NO. 30153921887-0001 OF MERLINO FETALVERO)
Committee Report 16-68 4/15/2016 - Committee Report 16-68
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: JANET SIM, ET AL. V. COUNTY OF MAUI, ET AL., CIVIL 15-1-0571(2))
Committee Report 16-67 4/15/2016 - Committee Report 16-67
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: LARS M. GASCON V. COUNTY OF MAUI; DISABILITY COMPENSATION DIVISION CASE 7-11-01155; LABOR AND INDUSTRIAL RELATIONS APPEALS BOARD CASE AB 2015-319(M))
Minutes 4/1/2016 - Minutes
Committee Report 16-55 4/1/2016 - Committee Report 16-55
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF MARK A. KING, CLAIM 5-14-00348; CLAIM OF KATHLEEN KERN, CLAIM 5-14-00330; CLAIM OF TREMAINE BALBERDI, CLAIM 5-14-00322; CLAIM OF DOUGLAS MILLER, CLAIM 5-14-00526; CLAIM OF JAMES A.Q. GIROUX, CLAIM 5-14-00345 (RELATING TO MAUI AIR INCIDENT ON LANAI))
Agenda 4/1/2016 - Agenda
3:00 p.m.
Minutes 3/18/2016 - Minutes
Committee Report 16-38 3/18/2016 - Committee Report 16-38
SPECIAL COUNSEL AUTHORIZATION: CHRISTOPHER SALEM V. ALAN ARAKAWA, ET AL., CIVIL 15-00384 LEK-KSC
Committee Report 16-40 3/18/2016 - Committee Report 16-40
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM 30154560286-0001 OF FIRST INSURANCE COMPANY OF HAWAII, LTD., ON BEHALF OF ITS INSURED, ZITA MENDOZA MORALES)
Committee Report 16-39 3/18/2016 - Committee Report 16-39
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION V. COUNTY OF MAUI POLICE DEPARTMENT, ET AL.; CIVIL 13-00698 LEK-KSC)
Committee Report 16-41 3/18/2016 - Committee Report 16-41
LITIGATION MATTERS (INDEMNIFICATION AUTHORIZATION: JASON GRIEGO AND JAMES SANCHEZ V. COUNTY OF MAUI, ET AL.; CIVIL 15-00122 SOM-BMK)
Agenda 3/18/2016 - Agenda
Minutes 3/4/2016 - Minutes
Agenda 3/4/2016 - Agenda
Committee Report 16-24 2/26/2016 - Committee Report 16-24
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE GRIEVANCE ARBITRATION BETWEEN THE STATE OF HAWAII ORGANIZATION OF POLICE OFFICERS, ON BEHALF OF CLINTON GOUVEIA AND COUNTY OF MAUI, MAUI POLICE DEPARTMENT; SHOPO CASE M-2014-009)
Minutes 2/5/2016 - Minutes
Agenda 2/5/2016 - Agenda
Committee Report 16-9 1/22/2016 - Committee Report 16-9
SPECIAL COUNSEL TO ADVISE AND REPRESENT THE COUNCIL FOR THE 2015-2017 TERM
Committee Report 16-7 1/22/2016 - Committee Report 16-7
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: FARMERS INSURANCE HAWAII, INC., ON BEHALF OF ITS INSURED, VERONICA GRAY; CLAIM 30153984350-0001)
Committee Report 16-6 1/22/2016 - Committee Report 16-6
LITIGATION MATTERS (STATUS AND SETTLEMENT AUTHORIZATION: DUKIE J. RACADIO V. COUNTY OF MAUI, ET AL.; CIVIL 14-1-0451(2))
Committee Report 16-8 1/22/2016 - Committee Report 16-8
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION, SPECIAL COUNSEL AUTHORIZATION, AND STATUS: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI, DOCKET 15-17447, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT)
Minutes 1/12/2016 - Minutes
Agenda 1/12/2016 - Agenda
Minutes 12/18/2015 - Minutes
Agenda 12/18/2015 - Agenda
Minutes 12/11/2015 - Minutes
Agenda 12/11/2015 - Agenda
List of Matters 12/4/2015 - List of Matters
Minutes 11/6/2015 - Minutes
Committee Report No. 15-158 11/6/2015 - Committee Report No. 15-158
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE GRIEVANCE ARBITRATION BETWEEN THE STATE OF HAWAII ORGANIZATION OF POLICE OFFICERS, ON BEHALF OF CLINTON GOUVEIA AND COUNTY OF MAUI, MAUI POLICE DEPARTMENT; SHOPO CASE M-2014-073)
Committee Report No. 15-157 11/6/2015 - Committee Report No. 15-157
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: WALTER HAVEKORST V. COUNTY OF MAUI; DISABILITY COMPENSATION DIVISION CASE 7-09-01885)
Committee Report No. 15-156 11/6/2015 - Committee Report No. 15-156
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: JUDSON K. MCCANDLESS V. COUNTY OF MAUI; DISABILITY COMPENSATION DIVISION CASE 7-12-00096)
Agenda 11/6/2015 - Agenda
Minutes 10/16/2015 - Minutes
Committee Report No. 15-146 10/16/2015 - Committee Report No. 15-146
SPECIAL COUNSEL AUTHORIZATION: CHRISTOPHER SALEM V. ALAN ARAKAWA, ET AL., CIVIL 15-00384 LEK-KSC
Committee Report No. 15-145 10/16/2015 - Committee Report No. 15-145
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF DOUGLAS CALDITO, CLAIM 2014-2022-21)
Agenda 10/16/2015 - Agenda
Committee Report No. 15-139 10/6/2015 - Committee Report No. 15-139
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: INTERGOVERNMENTAL AGREEMENTS WITH THE U.S. DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE, FOR THE SETTLEMENT OF ALLEGED VIOLATIONS AT THE WAILUKU-KAHULUI WASTEWATER RECLAMATION FACILITY AND THE LANAI WASTEWATER TREATMENT FACILITY)
Minutes 9/23/2015 - Minutes
Agenda 9/23/2015 - Agenda
Committee Report No. 15-131 9/18/2015 - Committee Report No. 15-131
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF REGINALD YAP, CLAIM 2013-1079-10)
Committee Report No. 15-130 9/18/2015 - Committee Report No. 15-130
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: GEICO, ON BEHALF OF ITS INSURED, LAURIE MCCARTHY, CLAIM 2014 2020 15)
Committee Report No. 15-129 9/18/2015 - Committee Report No. 15-129
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: FIRST INSURANCE COMPANY OF HAWAII, LTD., ON BEHALF OF ITS INSURED, NELIA PADIONG, CLAIM 2013-1064-10)
Committee Report No. 15-128 9/18/2015 - Committee Report No. 15-128
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CHRISTOPHER CARROLL AND DUKE-PATRICK CARROLL V. COUNTY OF MAUI, ET AL.; CIVIL CV13-00066 LEK KSC)
Committee Report No. 15-114 9/4/2015 - Committee Report No. 15-114
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12 00198 SOM BMK)
Minutes 8/25/2015 - Minutes
Agenda 8/25/2015 - Agenda
Committee Report No. 15-104 8/25/2015 - Committee Report No. 15-104
LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12-00198 SOM BMK)
Committee Report No. 15-103 8/25/2015 - Committee Report No. 15-103
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: JOHN M. NEWELL V. COUNTY OF MAUI, DISABILITY COMPENSATION DIVISION CASE 7-13-01509)
Committee Report No. 15-102 8/25/2015 - Committee Report No. 15-102
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: KYOKO ARMSTRONG-NISHIOKA V. COUNTY OF MAUI, DISABILITY COMPENSATION DIVISION CASE 7-11-01318)
Committee Report No. 15-101 8/25/2015 - Committee Report No. 15-101
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF ELEANOR KONDO; CLAIM 1843115)
Committee Report No. 15-100 8/25/2015 - Committee Report No. 15-100
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: ALVIN F. JARDINE, III V. STATE OF HAWAII, ET AL., CIVIL 13-1-0062(2))
Minutes 8/7/2015 - Minutes
Committee Report 15-90 8/7/2015 - Committee Report 15-90
SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE TAX APPEALS OF KAHEAWA WIND POWER, LLC; TAX APPEAL 10-1-1246 and SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE TAX APPEAL OF AUWAHI WIND ENERGY LLC; TAX APPEAL 13-1-0302
Committee Report 15-89 8/7/2015 - Committee Report 15-89
SPECIAL COUNSEL AUTHORIZATION: LEGAL AID SOCIETY OF HAWAII (LEGAL SERVICES ADMINISTERED THROUGH OFFICE ON AGING)
Agenda 8/7/2015 - Agenda
Minutes 8/4/2015 - Minutes
Agenda 8/4/2015 - Agenda
Committee Report No. 15-78 7/24/2015 - Committee Report No. 15-78
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: CLAIM OF TREMAINE BALBERDI, CLAIM 5-14-00322; CLAIM OF JAMES A.Q. GIROUX, CLAIM 5-14-00345; CLAIM OF KATHLEEN KERN, CLAIM 5-14-00330; CLAIM OF MARK A. KING, CLAIM 5-14-00348; CLAIM OF DOUGLAS MILLER, CLAIM 5-14-00526 (RELATING TO MAUI AIR INCIDENT ON LANAI))
Committee Report No. 15-77 7/24/2015 - Committee Report No. 15-77
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: COUNTY OF MAUI V. MICHAEL BASKIN, ET AL., CONSOLIDATED APPEALS BVAA 2014-0008; SEASHORE PROPERTIES, LLC, ET AL. V. RHONDA I.L. LOO, SCPW-14-0000773; COUNTY OF MAUI V. SEASHORE PROPERTIES, LLC, ET AL., CIVIL 14-1-0064(1); AND MICHAEL BASKIN, ET AL. V. COUNTY OF MAUI, CIVIL 14-1-00194 LEK KSC)
Committee Report No. 15-76 7/24/2015 - Committee Report No. 15-76
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: IN THE MATTER OF THE GRIEVANCE ARBITRATION BETWEEN STATE OF HAWAII ORGANIZATION OF POLICE OFFICERS, ON BEHALF OF MARVIN KALANI MILES, AND COUNTY OF MAUI, MAUI POLICE DEPARTMENT, SHOPO CASE M-2012-004; AND MARVIN KALANI MILES V. MAUI POLICE CHIEF GARY YABUTA, ET AL., CIVIL 14-1-0345(2))
Committee Report No. 15-75 7/24/2015 - Committee Report No. 15-75
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: COULSON JOY V. COUNTY OF MAUI, CASE DCD 7-11-01426)
Minutes 7/16/2015 - Minutes
Agenda 7/16/2015 - Agenda
Minutes 7/7/2015 - Minutes
Agenda 7/7/2015 - Agenda
Minutes 7/6/2015 - Minutes
Agenda 7/6/2015 - Agenda
Minutes 6/30/2015 - Minutes
Agenda 6/30/2015 - Agenda
Committee Report No. 15-45 5/5/2015 - Committee Report No. 15-45
LITIGATION MATTERS (SETTLEMENT AUTHORIZATION: STRATFORD GOODHUE AND DOREEN GOODHUE V. COUNTY OF MAUI, ET AL., CIVIL 14-00006 ACK/KSC)
Minutes 4/30/2015 - Minutes
Agenda 4/30/2015 - Agenda
Minutes 4/20/2015 - Minutes
Agenda 4/20/2015 - Agenda
Committee Report No. 15-21 3/20/2015 - Committee Report No. 15-21
LITIGATION MATTERS (SPECIAL COUNSEL AUTHORIZATION AND STATUS: HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI; CIVIL 12-00198 SOM BMK)
Agenda (Canceled) 3/13/2015 - Agenda (Canceled)
Agenda 3/13/2015 - Agenda
Minutes 3/11/2015 - Minutes
Agenda 3/11/2015 - Agenda
Minutes 3/4/2015 - Minutes
Agenda 3/4/2015 - Agenda
Minutes 2/6/2015 - Minutes
Agenda 2/6/2015 - Agenda
Minutes 1/27/2015 - Minutes
Agenda 1/27/2015 - Agenda