HomeMy WebLinkAbout2015_1218_Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 2/19/16
Board /Committee:
BOARD OF ETHICS
Meeting Date
December 18, 2015
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:01 p.m.
End of Meeting: 1:13 p.m.
Present
Chair Warren Perry; Vice Chair Maureen Tabura; Secretary Ryan
de la Pena (1:05 p.m.). Members: Addison Bulosan; Calvin
Murashige; Brad Nagano
Staff. Deputy County Attorney Nicholas Courson; Boards & Commissions Office: Support Clerk Barbara Davis; Administrator Jay
Furfaro
Excused
Absent
Member Mary Tudela
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Perry called the meeting to order at 1:01
p.m. with 5 members present.
Approval of
Regular Open Session Minutes of November 13, 2015
Mr. Murashige moved to approve the minutes as
Minutes
circulated. Mr. Nagano seconded the motion.
Motion carried 5:0
Business
BOE 2015 -25 Election of Chair, Vice Chair, and Secretary
for calendar
year 2016
Mr. Murashige nominated Ryan de la Pena for chair with a
second from Ms.
Tabura.
Mr. Nagano nominated Mary Tudela for vice chair.
Mr. Murashige nominated Addison Bulosan for secretary.
Chair Perry called for a motion to elect Mr. de la Pena as chair, Ms. Tudela
as vice chair, and Mr. Bulosan as secretary.
Mr. de la Pena moved to accept the slate of
officers. Ms. Tabura seconded the motion.
Motion carried 6:0
BOE 2015 -26 Meeting Schedule for 2016
Ms. Tabura moved to accept the 2016 Meeting
Schedule. Mr. Murashige seconded the motion.
Motion carried 6:0
Executive
Attorney Courson cited that the Board would go
Board of Ethics
Open Session
December 18, 2015
Page 2
SUBJECT
DISCUSSION
ACTION
Session
into Executive Session pursuant to the Hawaii
Revised Statutes for ES -022 as fully described
on the posted agenda.
Ms. Tabura moved to go into Executive Session
at 1:10 p.m. Mr. de la Pena seconded the
motion. Motion carried 6:0
Return to Open
Session
Ratify Board of Ethics actions taken in Executive Session for items: ES -022
The meeting resumed in Open Session at 1:13 p.m.
Mr. Nagano moved to ratify the Board's actions
taken in Executive Session. Mr. Murashige
seconded the motion. Motion carried 6:0
Announcements
Next Meeting: Friday, January 15, 2016 — 1:00 p.m.
Adjournment
Chair Perry adjourned the meeting at 1:13 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.
Warren C.R. Perry, Chair