HomeMy WebLinkAbout2014_1219_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 1/16/15
Board /Committee:
BOARD OF ETHICS
Meeting Date
December 19, 2014
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:00 p.m. End of Meeting: 1:21 p.m.
Present
Chair
Calvin Murashige; Vice -Chair Warren Perry;
Secretary Brad Nagano; Members: Kathy Clark; Ryan de la Pena; Maureen
Tabura; Mary Tudela
Staff.
Deputy County Attorneys Nicholas Courson
and Matt Bracken; Boards & Commissions Office: Support Clerk Barbara Davis
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Murashige called the meeting to order at
1:00 p.m. with 7 members present.
Approval of
Regular Open Session Minutes of November 21, 2014
Ms. Clark moved to approve the minutes as
Minutes
circulated. Mr. Nagano seconded the motion.
Motion carried 7:0
Business
BOE 2014 -05 Election of Chair, Vice Chair,
and Secretary for calendar
year 2015
Mr. Nagano nominated Warren Perry for Chair.
Mr. de la Pena moved to close the nominations.
Motion carried 7:0
Confirmation of Mr. Perry for Chair carried 6:1
(nay - Perry)
Ms. Clark nominated Maureen Tabura for Vice
Chair and moved to close the nominations. Mr.
Nagano seconded the motion. Motion carried
7:0
Confirmation of Ms. Tabura for Vice Chair
carried 6:1 (nay - Tabura)
Mr. Perry nominated Ryan de la Pena for
Board of Ethics
Open Session
December 19, 2014
Page 2
SUBJECT
DISCUSSION
ACTION
Secretary. Ms. Clark moved to close the
nominations. Motion carried 7:0
Confirmation of Mr. de la Pena for Secretary
carried 6:1 (nay-de la Pena)
BOE 2014 -06 Meeting Schedule for 2015
With no objections, the Chair announced the
meetin schedule as circulated stands for 2015.
Disclosures
a. Adam Parrish Roversi (Deputy County Attorney)
b. Arryl Jordan Kaneshiro (Councilmember)
c. Donald Kaleialoha Okami, Sr. (Police Commission)
d. Paula M Morikami (Office of Boards and
Commissions)
e. Calvin Ken Murashige (Board of Ethics)
f. Richard James Jose (Civil Service Commission)
g. Russell S Kyono (Board of Review)
h. Darryl Duane Perry (Chief of Police)
i. Leonard Aloysius Rapozo, Jr. (Director of Parks and
Recreation)
J. Bernard Patrick Carvalho, Jr. (Mayor)
k. Gerald Thomas Rapozo (Director of Department of
Liquor Control)
1. Michael M. Contrades (Deputy Chief of Police)
m. Camilla Chieko Matsumoto (Salary Commission)
n. Mauna Kea Kaukaohu Higuera Trask (County
Attorney)
Mr. Perry moved to receive all disclosures
except f. and deem them complete. Ms. Clark
seconded the motion. Motion carried 7:0
Executive
Regular Executive Session Minutes of November 21, 2014
With no questions or discussion of the Executive
Minutes
Session Minutes, Mr. Nagano moved to approve
the minutes as circulated during Open Session.
Ms. Clark seconded the motion. Motion carried
Board of Ethics
Open Session
December 19, 2014
Page 3
SUBJECT
DISCUSSION
ACTION
7:0
Announcements
Next Meeting: Friday, January 16, 2015 — 1:00 p.m.
Adjournment
Chair Murashige moved to adjourn the meeting
at 1:21 p.m.
Submitted by:
Barbara Davis, Staff Support Clerk
O Approved as circulated.
O Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Calvin Murashige, Chair