HomeMy WebLinkAbout2012_0919_Minutes Special Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION—SPECIAL MEETING
Approved as circulated 10/12/12
Board/Committee: BOARD OF ETHICS Meeting Date I September 19, 2012
Location Mo`ikeha Building, Meeting Room 2 A/B Start of Meeting: 8:00 a.m. End of Meeting: 8:55 a.m.
Present Chair Kurt Akamine; 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; Gale Ching, Esq.; Regan Iwao, Esq.
Excused Vice-Chair Mark Hubbard
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Akamine called the meeting to order at
8:00 a.m. with 6 members present
Executive Attorney Clark stated that the Board would be
Session going into Executive Session for the purpose of
ES-29 as fully described in the posted agenda.
Mr. Perry moved to go into Executive Session at
8:00 a.m. Mr. Murashige seconded the motion.
Motion carried 6:0
Return to Open The Board returned to Open Session 8:55 a.m.
Session
Ratify Board of Ethics actions taken in Executive Session for items: ES-29 Mr. Murashige moved to ratify the Board's
actions. Mr. Nagano seconded the motion.
Motion carried 6:0
Announcements Next Meeting: Friday, October 12 at 9:00 a.m.
Adjournment Chair Akamine adjourned the special meeting at
8:55 a.m.
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Kurt Akamine, Chair
O Approved as is.
( ) Approved with amendments. See minutes of meeting.