HomeMy WebLinkAbout2011_0513_Agenda_MeetingPacket_1_CANCELLED 11010
Paul Weil Members:
Chair Kurt Akamine
Kathy Clark
Mark Hubbard Brad Nagano
Vice-Chair
Warren Perry
Secretary
COUNTY OF KAUAI BOARD OF ETHICS
NOTICE OF MEETING AND AGENDA
Friday, May 13, 2011
9:00 a.m. or shortly thereafter
Mo'ikeha Building, Liquor Conference Room 3
4444 Rice Street, L-ihu'e, HI 96766
CALL TO ORDER CANCELLED
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Regular Session Minutes of April 8, 2011
COMMUNICATIONS
BOE 2011-08 Memorandum dated April 28, 2011, from Dickie Chang, Councilmember,
regarding Possible Conflict of Interest: Bill No. 2404 (An Ordinance to
Appropriate$150,000 to Kauai Marathon Grant)
DISCLOSURES for review and examination by the Board of Ethics
a. Bradley Chiba(Police Commission)
b. Randall Francisco (Police Commission)
c. Patricia Griffin (Kaua'i Historic Preservation Review Commission)
d. Mona Clark (Deputy County Attorney—Addendum to Disclosure)
e. Jared Auna(Deputy Prosecutor)
f, Kipukai Kualii (County Council)
g. Melvin Rapozo (County Council)
EXECUTIVE SESSION
Pursuant to H.R.S. §92-4 and H.R.S. 92-5 (a) (2) and (4), the purpose of this executive session is
to consider the evaluation, dismissal or discipline of an employee or officer of the County
relating to a complaint filed against the employee or officer and to consult with the Board's
legal counsel on issues pertaining to the Board's and the County's powers, duties, privileges,
immunities, and/or liabilities as they may relate to this item, deliberate and take such action as
appropriate.
E -1: BOE I 1-001 Letters alleging a complaint filed against an employee or officer of the
County(filed 411812011)
An Equal Opportunity Etnplqver
MEMO'-
RETURN TO OPEN SESSION
BUSINESS (cont'd.)
a Ratify Board of Ethics matters from Executive Session item ES 1: BCE 11-001
ANNOUNCEMENTS
Next Meeting: Friday, June 17, 2011 — 1:30 p.m., Mo'lkeha Building, Liquor Conference
Room 3
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes, ("H.R.S.") §92-7 (a), the Commission may, when deemed
necessary, hold an Executive Session on any agenda item without written public notice if the
Executive Session was not anticipated in advance. Any such Executive Session shall be held
pursuant to H.R.S §92-4 and §92-9 and shall be limited to those items described in H.R.S. §92-
5{x). Discussions held in Executive Session are closed to the public.
c: Mona Clark, Deputy County Attorney
PUBLIC COMMENTS AND TESTIMONY
Persons wishing to offer comments are encouraged to submit written testimony at least 24-hours
prior to the meeting indicating:
1. Your name and if applicable, your position/title and organization you are representing;
2. The agenda item that you are providing comments on; and
3. Whether you will be testifying in person or submitting written comments only.
4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please
provide 10 copies of your written testimony at the meeting clearly indicating the name of
the testifier; and
While every effort will be made to copy, organize and collate all testimony received, materials
received on the day of the meeting or improperly identified may be distributed to the members
after the meeting is concluded.
The length of time allocated to persons wishing to present verbal testimony may be limited at the
discretion of the chairperson or presiding member.
21 PA t� e
Board of Ethics--May 13, 2011 1 -
Send written testimoqytee:
Board of Ethics
Attn: Barbara Davis
Office of Boards & Commissions
4444 Rice Street, Suite 150
Uhu'e, HI 96766
Email: bdavisCa2kauai.gov
Fax: 241-5127 Phone: 241-4919
SPECIAL ASSISTANCE
If you need an alternate format or an auxiliary aid to participate, please contact the Boards &
Commissions Support Clerk at 241-4919 at least five(5) working days prior to the meeting.
Board of Ethics— May 13, 2011 1
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COUNTY COUNCIL OP
Jay Furfaro,Chair A&411--0h OFFICE OF THE COUNTY CLERK
WE!ESSER-
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JoAnn A. Yukimura, Vice Chair """I" Peter A. Nakamura, County Clerk
Tim Bynum
Dickie Chang Eduardo Topenio,Jr.,Deputy County Clerk
KipuKai Kuali'i Telephone(808)241-4188
Nadine K.Nakamura OF Fax (808)241-6349
Mel Rapozo Email cokcouncil(&ka
Council Services Division jj4i.gov
3371-A Wilcox Road
Lillu'e,Kaua'i,Hawaii 96766
MEMQRANPUM 2
April 28, 2011
BOARDS &
t.
To: Jay Furfaro, Council Chair
and Members of the Kaua'i County Council
From: Dpic�ie Chang, C cilmember
Re: POSSIBLE CONFLICT OF INTEREST
Bill No. 2404 (AN ORDINANCE TO APPROPRIATE $150,000 TO
KAUAI MARATHON GRANT)
Pursuant to Section 20.04(B) of the Kauai County Charter, Section 3-1.9 of
the Kaua'i County Code, and Rule 8 of the Rules of the Kaua'i County Council, I
hereby provide written disclosure on the record of a possible conflict of interest
relating to Bill No. 2404, Kaua'i Marathon Grant of $150,000, because I am the
Owner of Wala'au Productions which tapes and aires footage of the Kaua'i
Marathon and I also serve as an emcee for the Kaua'i Marathon at several pre and
post events.
For this reason, I am recusing myself from deliberations on Bin No. 2404.
If you have any questions, please contact me. Thank you for your attention to
this matter.
cc: May 4, 2011 Council Meeting Agenda
Board of Ethics
/ds
BOE 2011-08
AN EQUAL OPPOR fGNITY EMPLOYER