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HomeMy WebLinkAbout2012_1019_Minutes Open_APPROVED COUNTY OF KAUAI Minutes of Meeting OPEN SESSION Approved as circulated 11/2/12 Board/Committee: BOARD OF REVIEW Meeting Date October 19, 2012 Location Mo`ikeha Building, Meeting Room 2 A/B Start of Meeting: 1:00 p.m. End of Meeting: 1:45 p.m. Present Chair Cayetano Gerardo; Vice-Chair Craig De Costa; and Benjamin Lizama, Jr. Also: Deputy County Attorney Jennifer Winn; Boards & Commissions Office Staff: Support Clerk Barbara Davis; Administrator Paula Morikami; Deputy Director of Finance Sally Motta; COK Appraisers: Kim Hester, John Herring and Steven Hunt Excused Russell Kyono, Jose Diogo Absent SUBJECT DISCUSSION ACTION Call To Order Chair Gerardo called the meeting to order at 1:00 p.m. with 3 members present Public Hearing Kaua'i County Board of Review Rules and Regulations (notice published September 17`h in the Garden Island newspaper) Chair Gerardo called the Public Hearing to order at 1:00 p.m. and asked for public comments on the proposed revisions to the Rules. With no one coming forth to provide comments, Chair Gerardo closed the Public Hearing. Discussion and Discussion and Possible Decision-Making on Adoption of Board Rules Possible Provided There Are No Substantive Changes to the Proposed Rules Mr. De Costa moved to adopt the changes to the Decision- proposed rules. Mr. Lizama seconded the Making motion. Motion carried 3:0 Approval of a. Minutes of August 31, 2012 Mr. Lizama moved to approve the minutes as Minutes circulated. Mr. De Costa seconded the motion. Motion carried 3:0 Appeals 12-0000122 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0001 12-0000123 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0002 12-0000124 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0003 12-0000125 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0004 12-0000126 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0005 12-0000127 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0006 12-0000128 J.Herring HI Conference of Seventh-Dav Adventists 2-7-001-003-0007 Board of Review Open Session October 19, 2012 Page 2 SUBJECT DISCUSSION ACTION 12-0000129 J.Herrin2 HI Conference of Seventh-Day Adventists 2-7-001-003-0008 12-0000130 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0010 12-0000131 J.Herrin2 HI Conference of Seventh-Day Adventists 2-7-001-003-0013 12-0000132 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0014 12-0000133 J.Herrin2 HI Conference of Seventh-Day Adventists 2-7-001-003-0015 12-0000134 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0016 12-0000135 J.Herrin2 HI Conference of Seventh-Day Adventists 2-7-001-003-0017 12-0000136 J.Herrin2 HI Conference of Seventh-Day Adventists 2-7-001-003-0019 12-0000137 J.Herrin2 HI Conference of Seventh-Day Adventists 2-7-001-003-0021 12-0000138 J.Herring HI Conference of Seventh-Day Adventists 2-7-001-003-0022 12-0000139 J.Herrin2 HI Conference of Seventh- Day Adventist 2-7-001-003-0023 12-0000140 J.Herrin2 HI Conference of Seventh-Day Adventist 2-7-001-003-0024 12-0000141 J.Herrin2 HI Conference of Seventh-Day Adventist 2-7-001-003-0025 12-0000142 J.Herrin2 HI Conference of Seventh-Day Adventist 2-7-001-003-0026 12-0000143 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0027 12-0000144 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0028 12-0000145 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0029 12-0000146 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0030 12-0000147 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0031 12-0000148 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0032 12-0000149 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0033 12-0000150 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0034 12-0000151 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0035 12-0000152 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0036 12-0000153 J.Herrin2 HI Conference of Seventh-Day Adventist 2-7-001-003-0037 12-0000154 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0038 12-0000155 J.Herring HI Conference of Seventh-Day Adventist 2-7-001-003-0039 Staff announced that the representative for the appellant was en route however they had encountered delays due to a security breach at the Honolulu Airport. 12-0000037 K.Hester Picolu Corp 5-5-002-007-0000 Board of Review Open Session October 19, 2012 Page 3 SUBJECT DISCUSSION ACTION The appellant or its representative was not present nor was any written material provided in support of the appeal. Mr. Hunt was in attendance and stated he sent the appellant information on June 26 with follow up information on July 9 and a reminder on October 16 of the hearing scheduled for today. Mr. De Costa moved to sustain the County's assessment. Mr. Lizama seconded the motion. Motion carried 3:0 12-0000061 K.Hester David McDowell 1-7-006-015-0000 Staff noted an agreement to a stipulated value had been received. Mr. De Costa moved to accept and approve the stipulation. Mr. Lizama seconded the motion. Motion carried 3:0 Pending BOR 12-0000002 J.Herring Amy Boyd 4-1-010-004-0000 Decision Attorney Winn noted this item was deferred from the last meeting and it is only for decision making among the Board as the parties presented their evidence at the prior meeting. Mr.De Costa moved to defer this appeal to a special meeting to be scheduled for Friday,November 2,2012. Mr.Lizama seconded the motion. Motion carried 3:0 Board Staff to inform the appellant of the rescheduled hearing at which time the Board will take additional testimony from both parties. Stipulation/ 12-0000043 S.Hunt Gregory A Strickland Trust 4-8-013-018-0000 Withdrawal Mr. Lizama moved to accept the stipulated value. Mr. De Costa seconded the motion. Motion carried 3:0 Recess Chair Gerardo recessed the meeting at 1:25 p.m. to allow time to see if the representative for the appeal cases 12-0000122 through 12-0000155 arrived from Honolulu. Chair Gerardo called the meeting back to order at 1:42 p.m. Appeals Due to the appellant's representative not being present due to delays with his travel plans and not knowing when the (cont'd) representative would arrive at the meeting and with all other Board business taken care of, Mr. De Costa moved to defer items numbered 1 through 34, HI Conference of Seventh-Day Adventists,to the meeting scheduled for November 2. Mr. Lizama seconded the motion. Motion carried 3:0 Board of Review Open Session October 19, 2012 Page 4 SUBJECT DISCUSSION ACTION For the record, Chair Gerardo noted that the Board did extend every opportunity for the appellant to be at the meeting and for that reason the Board was deferring these appeals to the next meeting. Next Meeting Staff to schedule a follow up meeting for Friday,November 2, 2012 at 1:00 p.m. Chair Gerardo requested the election of officers for 2013 be placed on that agenda Adjournment Mr. De Costa moved to adjourn the meeting at 1:45 p.m. Mr. Lizama seconded the motion. Motion carried 3:0 Submitted by: Reviewed and Approved by: Barbara Davis, Staff Support Clerk Cayetano Gerardo, Chair ( ) Approved as is. ( ) Approved with amendments. See minutes of meeting.