HomeMy WebLinkAbout2015_0828_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 9/18/15
Board /Committee:
BOARD OF ETHICS
Meeting Date
August 28, 2015
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:00 p.m.
End of Meeting: 2:01 p.m.
Present
Chair Warren Perry; Secretary Ryan de la Pena. Members: Addison Bulosan; Brad Nagano; Mary Tudela
Staff: Deputy County Attorney Nicholas Courson; Boards & Commissions Office: Support Clerk Barbara Davis; Administrator Jay
Furfaro
Excused
Vice Chair Maureen Tabura; Member Calvin Murashige
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Perry called the meeting to order at 1:00
p.m. with 5 members present.
Approval of
Minutes
Regular Open Session Minutes of July 17, 2015
Mr. Nagano moved to approve the minutes as
circulated. Mr. de la Pena seconded the motion.
Motion carried 5:0
Communications
BOE 2015 -19 Communication dated 7/17/15 from Councilmember
Mr. Nagano moved to receive BOE 2015 -19,
Kuali'i to Council Chair regarding a possible conflict of interest and
recusal related to Kauai Victim of Crime Act Expansion Project 15 -VA -3
Grant for the Office of the Prosecuting Attorney
BOE 2015 -20 Communication dated 8/3/15 from Councilmember Kuali'i
to Council Chair regarding a possible conflict of interest and recusal
related to the Fiscal Year 2014 Edward J Byrne Memorial Justice
Assistance Grant (JAG) to fund the Sex Assault Prosecuting Unit for the
Office of the Prosecuting Attorney
BOE 2015 -21 Communication dated 8/3/15 from Councilmember
Yukimura to Council Chair regarding a possible conflict of interest Legal
Document C 2015 -212 relating to the License Agreement for the Three
Portables and a portion of the grounds immediately surrounding the
portables located at the Kauai War Memorial Convention Hall
Board of Ethics
Open Session
August 28, 2015
Page 2
SUBJECT
DISCUSSION
ACTION
BOE 2015 -20, and BOE 2015 -21. Ms. Tudela
seconded the motion. Motion carried 5:0
Disclosures
a.
Jett James Jaspar (Open Space
Commission)
b.
Mahealani Michelle Krafft
(Deputy County
Attorney)
c.
Keola Aiona Siu (Deputy Prosecuting Attorney
d.
Sheng S.C. Sheng (Deputy
Prosecuting Attorney)
Mr. de la Pena moved to receive Disclosures a.
through d. and deem them complete. Mr.
Nagano seconded the motion. Motion carried
5:0
Executive Session
Deputy Attorney Courson cited that the Board
would go into Executive Session pursuant to the
Hawaii Revised Statutes for ES -013, ES -014
and ES -015 as fully described on the posted
agenda.
Ms. Tudela moved to go into Executive Session
at 1:05 p.m. Mr. de la Pena seconded the
motion. Motion carried 5:0
Return to Open
Ratify Board of Ethics actions taken in Executive
Session for items: ES-
The meeting resumed in Open Session at 2:01 p.m.
Session
013, ES -014 and ES -015
Mr. de la Pena moved to ratify the actions taken in
Executive Session. Mr. Nagano seconded the
motion. Motion carried 5:0
Announcements
Next Meeting: Friday,
September 18, 2015
Adjournment
Chair Perry adjourned the meeting at 2:01 p.m.
Board of Ethics
Open Session
August 28, 2015
Page 3
Submitted by:
Barbara Davis, Staff Support Clerk
O Approved as circulated.
O Approved with amendments. See minutes of _
Reviewed and Approved by:
meeting.
Warren C.R. Perry, Chair