HomeMy WebLinkAbout2013_0118_Minutes Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 2/15/13
Board/Committee: BOARD OF ETHICS Meeting Date January 18, 2013
Location Mo` ikeha Building, Liquor Conference Room 3 Start of Meeting: 1 :30 p.m. I End of Meeting: 1 : 43 p.m.
Present Chair Kathy Clark; Vice-Chair Calvin Murashige; Secretary Warren Perry; Members : Mark Hubbard; Brad Nagano; Paul Weil
Also: Deputy County Attorney Mona Clark; Boards & Commissions Office Staff: Administrator Paula Morikami; Administrative
Aide Teresa Tamura
Excused Member: Kurt Akamine
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Clark called the meeting to order at 1 :30
p.m. with a quorum of 6 members present.
Approval of Regular Open Session Minutes of December 21 , 2012 Mr. Perry moved to approve the minutes as
Minutes circulated. Mr. Nagano seconded the motion.
Motion carried 6:0
Disclosures a. Justin Francis Kollar (Prosecuting Attorney)
b. Harold Daniel Brown (Fire Commission)
c. Sherman T. Shiraishi (Board of Water) Mr. Weil moved to receive the disclosures and
deem them complete. Mr. Murashige seconded
the motion. Motion carried 6: 0
Executive Attorney Clark read the purpose for the Board to
Session go into Executive Session for items ES-36, ES-2,
ES-3, ES-7 and ES-8 as fully described in the
posted agenda
Mr. Perry moved to go into Executive Session at
1 :37 p.m. Mr. Hubbard seconded the motion.
Motion carried 6:0
Return to Open Mr. Hubbard moved to return to Open session at
Session 1 :43 p.m. Mr. Murashige seconded the motion.
Motion carried 6:0
Announcements Next Meeting: Friday, February 15, 2013, 1 :30 p.m. Mr. Murashige noted he would not be at the
Board of Ethics
Open Session
January 18, 2013 Page 2
SUBJECT DISCUSSION ACTION
February meeting.
Adjournment Chair Clark adjourned the meeting at 1:43 p.m.
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Kathy Clark, Chair
O Approved as is.
O Approved with amendments. See minutes of meeting.