HomeMy WebLinkAbout2012_0309_Minutes Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 4/13/12
Board/Committee: BOARD OF ETHICS Meeting Date March 9, 2012
Location Mo`ikeha Building, Liquor Conference Room 3 Start of Meeting: 9:00 a.m. End of Meeting: 10:44 a.m.
Present Chair Kurt Akamine; Vice-Chair Mark Hubbard; Secretary Warren Perry; Members: Kathy Clark; Calvin Murashige; Paul Weil
Also: Deputy County Attorney Mauna Kea Trask; Boards & Commissions Office Staff. Support Clerk Barbara Davis; Administrator
Paula Morikami; Administrative Aide Teresa Tamura
Excused Member: Brad Nagano
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Kurt Akamme called the meeting to order
at 9:00 a.m. with a quorum of 6 members
resent.
Agenda Chair Akamine asked the Board to consider changing the order of the
agenda by moving Executive Session Item ES-7 to follow the Approval of
Minutes and receipt of the Communication to accommodate two members
of the audience. Hearing no objection the meeting proceeded as noted by
the Chair.
Approval of Regular Open Session Minutes of February 10, 2012 Mr. Perry moved to approve the minutes as
Minutes circulated. Mr. Hubbard seconded the motion.
Motion carried 6:0
Communication BOE 2012-05 Memorandum dated February 14, 2012, from Nadine
Nakamura, Councilmember, regarding Possible Conflict of Interest with
County Council agenda item C 2012-54 (Relating to the Grant of a
Pedestrian Access Easement and Cancellation of Portion of Easement 16) Mr. Weil moved to receive the communication
and order it filed. Mr. Hubbard seconded the
motion. Motion carried 6:0
Executive Deputy County Attorney Mauna Kea Trask read
Session the Hawai'i Revised Statutes as described on the
agenda that would take the Board into Executive
Session for items ES-9, ES-2, ES-3, ES-7, ES-8
and ES-10.
Board of Ethics
Open Session
March 9, 2012 Page 2
SUBJECT DISCUSSION ACTION
Ms. Clark moved to go into Executive Session at
9:03 a.m. Mr. Hubbard seconded the motion.
Motion carried 6:0
Return to Open The meeting resumed in Open Session at 10:34
Session a.m.
Ratify Board of Ethics actions taken in Executive Session for items: ES-9,
ES-2, ES-3, ES-7, ES-8 and ES-10 Ms. Clark moved to ratify all actions. Mr.
Hubbard seconded the motion. Motion carried 6:0
Disclosures a. Gary Nelson (Deputy Prosecuting Attorney)
b. Ricky Watanabe (County Clerk)
c. Mel Rapozo (Candidate for County Council)
d. Kipukai Kuali'i (Candidate for County Council)
e. Alfredo Nebre (Police Commission)
£ Craig De Costa (Board of Review)
g. Paul Weil (Board of Ethics) Mr. Perry moved that Disclosures a. though g. be
received, deemed complete and ordered filed.
Mr. Hubbard seconded the motion. Motion
carried 6:0 on Disclosures a. though £ with Mr.
Weil abstaining on Disclosure g.
Adjournment Mr. Hubbard moved to adjourn the meeting at
10:44 a.m. Mr. Murashige seconded the motion.
Motion carried 6:0
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Kurt Akamine, Chair
Board of Ethics
Open Session
March 9, 2012 Page 3
( ) Approved as is.
( ) Approved with amendments. See minutes of meeting.