HomeMy WebLinkAbout2014_0516_Minutes Open_APPROVED COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 6/20/14
Board/Committee : BOARD OF ETHICS Meeting Date May 16, 2014
Location Mo ` ikeha Building, Liquor Conference Room 3 Start of Meeting: 1 : 00 p.m. End of Meeting : 1 : 50 p.m.
Present Chair Calvin Murashige; Vice-Chair Warren Perry; Members : Kathy Clark; Ryan de la Pena; Paul Well
Staff. Deputy County Attorney Nicholas Courson; Boards & Commissions Office : Support Clerk Barbara Davis; Administrator Paula
Morikami; Administrative Aide Teresa Tamura
Excused Secretary Brad Nagano. Member: Kurt Akamine
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Murashige called the meeting to order at
1 : 00 p.m. with 5 members present which
constitutes a quorum.
Approval of Regular Open Session Minutes of April 25 , 2014 Ms. Clark moved to approve the minutes as
Minutes circulated. Mr. de la Pena seconded the motion.
Motion carried 5 : 0
Communication BOE 2014-05 Memo dated 4/ 15/ 14 from Council Vice Chair Mason K.
Chock, Sr. , regarding a possible conflict of interest relating to
appropriation for the Comprehensive Economic Development Strategies
(CEDS) — Keiki to Career Workforce Readiness Project in the Fiscal Year
2014-2015 Mayor' s Operating Budget Submittal Mr. Perry moved to receive the communication.
Mr. de la Pena seconded the motion. Motion
carried 5 : 0
Business BOE 2014-04 Review and discussion of Ethics Disclosure Statements
(deferred to 5/ 16/ 14 meeting)
a. County of Kauai
b. City and County of Honolulu
C . County of Maui
d. County of Hawaii
e. State of Hawaii — Long form
f. State of Hawaii — Short form Due to two members being excused from this
meeting, Chair Murashige deferred this item to
Board of Ethics
Open Session
May 16, 2014 Page 2
SUBJECT DISCUSSION ACTION
the June meeting
Executive Attorney Courson stated that pursuant to H.R. S .
Session § 92-4, H.R. S . § 92-5 (a) (4), and 92-9 (a)( 14)(b)
the Board is going into Executive Session for
items ES-002, ES-003 : BOE 14-001 and ES-004
as fully described in the posted agenda.
Ms. Clark moved to go into Executive Session at
1 : 03 p.m. Mr. de la Pena seconded the motion.
Motion carried 5 : 0
Return to Open The meeting resumed in Open Session at 1 :43 p.m.
Session Ratify Board of Ethics actions taken in Executive Session for items :
ES-002 , ES-003 : BOE 14-001 and ES-004 Mr. Perry moved to ratify the Board' s actions
taken in Executive Session: ES-002 — approved as
circulated; ES-003 — On-going; ES-004 — deferred
to June. Ms. Clark seconded the motion. Motion
carried 5 : 0
Disclosures a. Jennifer S . Winn (Deputy Prosecuting Attorney)
b. Mauna Kea K. Trask (First Deputy County Attorney)
C . Curtis H. Lake (Candidate for Mayor' s Office) Ms. Clark moved to accept Disclosures a. through
c . and deem complete. Mr. Perry seconded the
motion. Motion carried 5 : 0
Announcements Next Meeting: Friday, June 20, 2014 — 1 : 00 p.m.
Adjournment Chair Murashige adjourned the meeting at 1 : 50
p.m.
Board of Ethics
Open Session
May 16, 2014 Page 3
Submitted by: Reviewed and Approved by:
Barbara Davis, Staff Support Clerk Calvin Murashige, Chair
O Approved as circulated.
( ) Approved with amendments . See minutes of meeting.