HomeMy WebLinkAbout2015_0717_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 8/28/15
Board/Committee:
BOARD OF ETHICS
Meeting Date
July 17, 2015
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:00 p.m.
End of Meeting: 1:36 p.m.
Present
Chair Warren Perry; Vice Chair Maureen Tabura; Secretary Ryan de la Pena. Members: Addison Bulosan; Calvin Murashige; Brad
Nagano; Mary Tudela
Staff. Deputy County Attorney Nicholas Courson; Boards & Commissions Office: Support Clerk Barbara Davis
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Perry called the meeting to order at 1:00
p.m. with 7 members present.
Approval of
Regular Open Session Minutes of June 19, 2015
Mr. de la Pena moved to approve the minutes as
Minutes
circulated. Mr. Nagano seconded the motion.
Motion carried 6:1 (1 abstention — Tabura
Communications
BOE 2015 -18 Communication dated 6/5/15 from Council Chair Rapozo to
Ms. Tabura moved to receive the
Councilmember Kaneshiro regarding Request to Reconsider Conflict of
communication. Mr. de la Pena seconded the
Interest Declaration relating to Treatment and Healing Services Center
motion. Motion carried 7:0
Disclosures
a. Sara Ann McNamee (Deputy Prosecuting Attorneys
Mr. Nagano moved to receive disclosures a.
b. Michael T Martinez (Fire Commission)
through d. and deem them complete. Mr.
c. Merrilee Mia Ako (Charter Commission)
Murashige seconded the motion. Motion carried
d. Teresa F. Tumba a (Deputy County Attorney)
7:0
Executive
Deputy Attorney Courson cited that the Board
Session
would go into Executive Session pursuant to the
Hawaii Revised Statutes for ES -011 and ES-
012 as fully described on the posted agenda.
Ms. Tudela moved to go into Executive Session
at 1:09 p.m. Ms. Tabura seconded the motion.
Motion carried 7:0
Return to Open
Ratify Board of Ethics actions taken in Executive Session for items: ES-
The meeting resumed in Open Session at 1:36 p.m.
Session
011 and ES -012
Board of Ethics
Open Session
July 17, 2015
I'
SUBJECT
DISCUSSION
ACTION
Mr. Nagano moved to ratify the Boards actions.
Mr. de la Pena seconded the motion. Motion
carried 7:0
Announcements
Next Meeting: Friday, August 28, 2015 — 1:00 p.m.
Adjournment
Chair Perry adjourned the meeting at 1:36 p.m,
Submitted by:
Barbara Davis, Staff Support Clerk
() Approved as circulated.
() Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Warren C.R. Perry, Chair