HomeMy WebLinkAbout2012_0207_Minutes Open Spec_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION—SPECIAL MEETING
Approved as circulated 2/28/12
Board/Committee: CIVIL SERVICE COMMISSION Meeting Date February 7, 2012
Location Mo`ikeha Building, Liquor Control Commission, Meeting Room Start of Meeting: 3:00 p.m. End of Meeting: 3:45 p.m.
3
Present Chair Roy Morita; Vice-Chair Gilbert Maerina; Members: Cathy Adams; Ryan de la Pena
Also: Deputy County Attorney Marc Guyot; Boards & Commissions Office Staff. Support Clerk Barbara Davis
Excused John Low; Lani Aranio
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Morita called the meeting to order at 3:00
m. with 4 members present
Executive Attorney Guyot read the Hawai'i Revised
Session Statutes provision as outlined on the agenda to
take the Commission into Executive Session for
consideration of ES 13: RFA 2011-04 a. as
listed.
Ms. Adams moved to go into Executive Session
at 3:03 p.m. Mr. de la Pena seconded the
motion. Motion carried 4:0
Attorney Guyot exited the meeting at 3:09 p.m.
Return to Open The meeting resumed in Open Session at 3:42 p.m.
Session
Ratify Commission actions taken in Executive Session for items:
o ES-13 Vice-Chair Maerina moved to ratify the
Commission's action taken in Executive Session.
Mr. de la Pena seconded the motion. Motion
carried 4:0
Announcements Next Meeting: Tuesday, February 28, 2012—3:00 p.m.
Adjournment Mr. de la Pena moved to adjourn the meeting at
Civil Service Commission
Open Session
February 7, 2012 Page 2
SUBJECT DISCUSSION ACTION
3:45 p.m. Ms. Adams seconded the motion.
Motion carried 4:0
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Roy Morita, Chair
( ) Approved as is.
( ) Approved with amendments. See minutes of meeting.