Government Relations, Ethics, and Transparency Committee (2025-2027)

Online via Teams: http://tinyurl.com/GREAT-Committee Remote oral testimony is also available online via the same Teams link. In-person testimony and viewing: Council Chamber, Kalana O Maui Building, 8th Flr., 200 South High St., Wailuku, Hawai‘i

Agenda — 12 items

1. 1 A G E N D A ▶ jump to 6:42
2. 2 RESOLUTION 25-109, AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL MARR JONES & WANG, LLLP, IN PRE-LITIGATION NEGOTIATIONS REGARDING ALLEGATIONS MADE BY LEO CAIRES (GREAT-11(12)) GREAT-11(12) Reso 25-109 ▶ jump to 16:00
3. 2 A G E N D A ▶ jump to 6:47
4. 3 RESOLUTION 25-95, SETTLEMENT AUTHORIZATION: MARK D. ROSS; CLAIM 2024-0191 (PROPERTY DAMAGE) (GREAT-11(7)) GREAT-11(7) Reso 25-95
5. 4 RESOLUTION 25-96, SETTLEMENT AUTHORIZATION: THOMAS J. LIU; CLAIM 2024-0180 (PROPERTY DAMAGE) (GREAT-11(8)) GREAT-11(8) Reso 25-96
6. 5 RESOLUTION 25-97, SETTLEMENT AUTHORIZATION: HARRIETTE L. HOLT, REVOCABLE LIVING TRUST; CLAIM 2024-0169 (PROPERTY DAMAGE) (GREAT-11(9)) GREAT-11(9) Reso 25-97
7. 6 RESOLUTION 25-98, SETTLEMENT AUTHORIZATION: DONNA WATERS; CLAIM 2024-0168 (PROPERTY DAMAGE) (GREAT-11(10)) GREAT-11(10) Reso 25-98
8. 7 RESOLUTION 25-120, AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL KOBAYASHI SUGITA & GODA, LLP, TO REPRESENT COUNTY AUDITOR LANCE TAGUCHI IN THE MATTER OF CHRISTOPHER SALEM’S MAY 8, 2025, COMPLAINT FILED WITH THE STATE OF HAWAIʻI DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS (GREAT-11(15)) GREAT-11(15) Reso 25-120 ▶ jump to 23:01
9. 8 RESOLUTION 25-121, AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL BEVERIDGE & DIAMOND PC TO ASSIST AND REPRESENT THE DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, COUNTY OF MAUI, WITH THE PERMITTING PROCESS AND LEGAL CHALLENGES ARISING OUT OF THE ISSUANCE OF NPDES PERMIT NO. HI 0021848 FOR THE LAHAINA WASTEWATER FACILITY (GREAT-11(16)) GREAT-11(16) Reso 25-121 ▶ jump to 38:15
10. 9 RESOLUTION 25-116, SETTLEMENT AUTHORIZATION: FIRST FIRE AND CASUALTY INSURANCE OF HAWAII, INC. V. COUNTY OF MAUI, ET AL., CIVIL 2CCV-24-0001055 (GREAT-11(14)) GREAT-11(14) Reso 25-116 ▶ jump to 44:30
11. 10 RESOLUTION 25-110, SETTLEMENT AUTHORIZATION: MERC AND ALISA COIMBRA; CLAIM 2024-0068 (PROPERTY DAMAGE) (GREAT-11(13)) GREAT-11(13) Reso 25-110 ▶ jump to 51:51
12. 11 RESOLUTION 25-99, SETTLEMENT AUTHORIZATION: MELISSA MAGONIGLE V. COUNTY OF MAUI POLICE DEPARTMENT, ET AL., CIVIL 2CCV-23-0000030 (GREAT-11(11)) GREAT-11(11) Reso 25-99 ▶ jump to 54:38