HomeMy WebLinkAbout2013_1115_Minutes Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 12/20/13
Board/Committee: BOARD OF ETHICS Meeting Date I November 15, 2013
Location Mo`ikeha Building, Liquor Conference Room 3 Start of Meeting: 1 :03 p.m. End of Meeting: 2: 12 p.m.
Present Chair Kathy Clark; Vice-Chair Calvin Murashige; Secretary Warren Perry; Members: Mark Hubbard; Brad Nagano
Staff: Deputy County Attorney Nicholas Courson; Boards & Commissions Office: Support Clerk Barbara Davis; Administrator Paula
Morikami
Excused Member Paul Weil
Absent Member Kurt Akamine
SUBJECT DISCUSSION ACTION
Call To Order Chair Clark called the meeting to order at 1 :03
p.m. with 5 members present
Approval of Regular Open Session Minutes of October 25, 2013 Mr. Perry moved to approve the minutes as
Minutes circulated. Mr. Nagano seconded the motion.
Motion carried 5 :0
Disclosures a. Dorothy Bekeart (Board of Review)
b. Nadine Nakamura (Managing Director) Mr. Perry moved to receive disclosures a. and b.
and deem them complete. Mr. Nagano seconded
the motion. Motion carried 5:0
Executive Attorney Courson stated that the Board was
Session going into Executive Session for items ES-017
and ES-002 as fully described in the posted
agenda.
Mr. Perry moved to go into Executive Session at
1 :09 p.m. Mr. Hubbard seconded the motion.
Motion carried 5 :0
Attorney Courson exited the meeting.
Return to Open Ratify Board of Ethics actions taken in Executive Session for items: ES-017
Session and ES-002 Mr. Perry moved to ratify the actions taken in
Executive Session. Mr. Murashige seconded the
motion. Motion carried 5:0
Board of Ethics
Open Session
November 15, 2013 Page 2
SUBJECT DISCUSSION ACTION
Announcements Friday, December 20, 2013 — 1:00 p.m.
Mr. Nagano requested an agenda item for the December meeting for a
briefing by the County Attorney on the constitutionality of Charter Section
20.02 D relative to the first amendment. Chair Clark advised the Board she would not be
at the December 20 meeting and requested the
meeting to be chaired by Vice-Chair Murashige
Adjournment Chair Clark adjourned the meeting at 2:12 p.m.
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Kathy Clark, Chair
( ) Approved as is.
( ) Approved with amendments. See minutes of meeting.