HomeMy WebLinkAbout2012_0808-Minutes Open_Special_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION—SPECIAL MEETING
Approved as circulated 9/14/12
Board/Committee: BOARD OF ETHICS Meeting Date August 8, 2012
Location Mo`ikeha Building, Liquor Conference Room 3 Start of Meeting: 1:30 p.m. End of Meeting: 1:53 p.m.
Present Chair Kurt Akamine; Vice-Chair Mark Hubbard; Secretary Warren Perry; Members: Kathy Clark; Calvin Murashige; Brad Nagano;
Paul Weil
Also: Deputy County Attorney Mona Clark; Boards & Commissions Office Staff: Support Clerk Barbara Davis; Administrator Paula
Morikami; Administrative Aide Teresa Tamura
Excused
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Akamine called the meeting to order at
1:30 p.m. with 7 members present
Executive Deputy County Attorney Mona Clark read the
Session Hawai'i Revised Statutes as described on the
agenda that would take the Board into Executive
Session for item ES-23.
Mr. Perry moved to go into Executive Session at
1:32 p.m. with invited guests. Mr. Murashige
seconded the motion. Motion carried 7:0
Return to Open The meeting resumed in Open Session at 1:52 p.m.
Session Mr. Murashige said that Special Counsel had requested that the hearing of
the Motion to Compel be continued until moved on.
Ratify Board of Ethics actions taken in Executive Session for item: ES-23 Mr. Perry moved to ratify actions taken in
Executive Session. Mr. Murashige seconded the
motion. Motion carried 7:0
Announcements Next Meeting is in 2 days: Friday, August 10, 2012
Adjournment Chair Akamine adjourned the meeting at 1:53
p.m.
Board of Ethics
Open Session
August 8, 2012 Page 2
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Kurt Akamine, Chair
( ) Approved as is.
( ) Approved with amendments. See minutes of meeting.