HomeMy WebLinkAbout2013_0621_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 7/19/13
Board/Committee:
BOARD OF ETHICS
Meeting Date
I June 21, 2013
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:00 p.m.
I End of Meeting: 1:42 p.m.
Present
Chair
Kathy Clark; Vice -Chair Calvin Murashige; Members:
Kurt Akamine; Mark Hubbard; Brad Nagano; Paul Weil
Also:
Deputy County Attorney Nicholas Courson; Boards &
Commissions Office Staff: Support Clerk Barbara Davis; Administrator
Paula
Morikami; Administrative Aide Teresa Tamura
Excused
Absent
Secretary Warren Perry
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Clark called the meeting to order at 1:00
p.m. with 6 members present. Chair Clark
introduced Nicholas Courson as the new Deputy
County Attorney and asked that he and the
Board introduce themselves.
Approval of
Regular Open Session Minutes of Mav 17, 2013
Mr. Nagano moved to approve the minutes as
Minutes
circulated. Mr. Akamine seconded the motion.
Motion carried 5:1 abstain -Weil
Communication
2013 Countv of Kaua'i Take Home Vehicle Policv
Mr. Akamine moved to receive the
communication. Mr. Nagano seconded the
motion. Motion carried 6:0
Disclosure
a. Gilbert F. Maerina (Civil Service Commission)
b. Bradlev L Chiba (Police Commission)
c. Kirk L Saiki (Department of Water)
d. Dirk Apao (Cost Control Commission)
Mr. Akamine moved to receive Disclosures a.
through d. and deem complete. Mr. Murashige
and Mr. Nagano simultaneously seconded the
motion. Motion carried 6:0
Executive
Attorney Courson read the purpose for the Board
Session
to go into Executive Session for items ES -010,
ES -7, ES -009 and ES -011 as fully described in
Board of Ethics
Open Session
June 21, 2013
Page 2
SUBJECT
DISCUSSION
ACTION
the posted agenda.
Mr. Murashige moved to go into Executive
Session at 1:13 p.m. Mr. Akamine seconded the
motion. Motion carried 6:0
Return to Open
Ratifv Board of Ethics actions taken in Executive Session for items:
The Board resumed in Open Session at 1:42 p.m.
ES -010, ES -7. ES -009, and ES -011
Session
Mr. Hubbard moved to ratify the Board's actions
taken in Executive Session.
ES -010 — Executive Minutes approved as
circulated
ES -7 — On -going
ES -009 — On -going
ES -011 — On -going
Mr. Akamine seconded the motion. Motion
carried 6:0
Announcements
Next Meeting: Friday, July 19, 2013 — 1:00 p.m., Mo'ikeha Building,
Liquor Conference Room
The Office of Boards and Commissions will no longer be providing bottled
water to our members starting July 1", 2013. This is one of our sustainability
goals. Staff will provide cold water using a filtered system (i.e. Brita), so
lease bring in your water bottle that was provided to you.
Adjournment
Chair Clark adjourned the meeting at 1:42 p.m.
Submitted by:
Barbara Davis, Staff Support Clerk
O Approved as is.
O Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Kathy Clark, Chair