HomeMy WebLinkAbout2014_0822_Minutes Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 11/21/14
Board/Committee : BOARD OF ETHICS Meeting Date August 22, 2014
Location Mo ` ikeha Building, Liquor Conference Room 3 Start of Meeting: 1 : 00 p.m. End of Meeting : 1 : 12 p.m.
Present Chair Calvin Murashige; Secretary Brad Nagano ; Members : Kathy Clark; Ryan de la Pena; Maureen Tabura; Mary Tudela
Staff. Deputy County Attorney Nicholas Courson; Boards & Commissions Office : Support Clerk Barbara Davis; Administrator Paula
Morikami; Administrative Aide Teresa Tamura
Excused
Absent Vice-Chair Warren Perry
SUBJECT DISCUSSION ACTION
Call To Order Chair Murashige called the meeting to order at
1 : 00 p.m. with 6 members present.
Approval of Regular Open Session Minutes of July 18, 2014 Mr. Nagano moved to approve the minutes as
Minutes circulated. Mr. de la Pena seconded the motion.
Motion carried 6 : 0
Business BOE 2014-04 Review and discussion of Ethics Disclosure Statements (On-
going)
a. County of Kauai
b. City and County of Honolulu
C . County of Maui
d. County of Hawaii
e. State of Hawaii — Lon f�
f. State of Hawaii — Short form
Chair Murashige stated the Board had talked to Deputy Attorney Courson
noting that the charter does not differentiate on disclosures between elected
officials and volunteers so they could not use two separate categories. Ms. Clark moved to leave the Disclosure form as
is. Mr. de la Pena and Mr. Nagano seconded the
motion. Motion carried 6 : 0
Disclosures a. Bill D. De Costa (Candidate for County Council — original filed with
BOE 6/3/ 14)
b. Dustin Barca Candidate for Mayor — original filed with BOE
Board of Ethics
Open Session
August 22, 2014 Page 2
SUBJECT DISCUSSION ACTION
6/24/ 14)
C . Ivory McClintock (Public Access, Open Space Commission)
d. Sally Tobin ,Deputy Prosecuting Attorney) Mr. Nagano moved to accept disclosures a. , b . ,
C . , and deem complete with d. returned for
completion of County income . Ms. Tabura
seconded the motion. Motion carried 6 : 0
Executive ES-007 : Regular Executive Session Minutes of July 18 , 2014 Mr. Nagano moved to approve the minutes as
Minutes circulated. Ms. Clark seconded the motion.
Motion carried 6 : 0
Announcements Ms . Morikami updated the Board on the Lobbyist Registration Bill which
Council received, and will now be starting over with a new document based
on input and amendments they have received.
Next Meeting: Friday, September 19, 2014 — 1 : 00 p.m.
Adjournment Chair Murashige adjourned the meeting at 1 : 12
p.m.
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Calvin Murashige, Chair
O Approved as circulated.
O Approved with amendments . See minutes of meeting.