HomeMy WebLinkAbout2013_0802_Minutes Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 1/10/14
Board/Committee: BOARD OF REVIEW Meeting Date I August 2, 2013
Location Mo`ikeha Building, Meeting Room 2 A Start of Meeting: 1 :08 p.m. End of Meeting: 1 : 15 p.m.
Present Chair Craig De Costa; Vice-Chair Jose Diogo; Member: Russell Kyono
Also: Deputy County Attorney Jennifer Winn; Boards & Commissions Office Staff: Support Clerk Barbara Davis; Administrative
Aide Teresa Tamura, Deputy Director of Finance Sally Motta; COK Appraisers: Kim Hester; Damien Ventura
Excused
Absent Member: Cayetano Gerardo
SUBJECT DISCUSSION ACTION
Call To Order Chair De Costa called the meeting to order at
1 :08 p.m. with 3 members present. Mr. Diogo
moved to approve the agenda as submitted. Mr.
Kyono seconded the motion. Motion carried 3 :0
Approval of a. Open Session Minutes of May 10, 2013 Mr. Diogo moved to approve the Open Session
Minutes Minutes as circulated. Mr. Kyono seconded the
motion. Motion carried 3:0
Annual Report Approval of the Board of Review Annual Report for 2012 Mr. Diogo moved to approve the Annual Report
as circulated. Mr. Kyono seconded the motion.
Motion carried 3 :0
Stipulation/ 1 . 13-0001072 D.Ventura Moloa'a Farms (Pitt 500) (Withdrawn) 4-9-003-002-0000
Withdrawal 2. 13-0001073 D.Ventura Moloa'a Farms (Pitt 600) (Withdrawn) 4-9-003-002-0000
Withdrawal notification on file; no Board action required
3. 13-0000968 K.Hester JBS Family Enterprises LLLP 5-3-012-045-0000
Mr. Diogo moved to approve the County's stipulation. Mr. Kyono seconded the motion. Motion carried 3 :0
4. 13-0000951 K.Hester Scott/Barbara Robeson 5-8-060-025-0000
Mr. Diogo moved to approve the County's stipulation. Mr. Kyono seconded the motion. Motion carried 3 :0
5. 13-0000956 K.Hester Foxcroft Family Trust 1-7-006-018-0000
Board of Review
Open Session
August 2, 2013 Page 2
SUBJECT DISCUSSION I ACTION
Mr. Diogo moved to approve the County's stipulation. Mr. Kyono seconded the motion. Motion carried 3:0
Executive ES-006: Executive Session Minutes of May 10, 2013 Mr. Diogo moved to approve ES-006 Executive
Minutes Session Minutes as circulated. Mr. Kyono
seconded the motion. Motion carried 3:0
Adjournment Mr. Diogo moved to adjourn the meeting at 1:15
p.m. Mr. Kyono seconded the motion. Motion
carried 3:0
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Craig De Costa, Chair
( ) Approved as is.
( ) Approved with amendments. See minutes of meeting.