HomeMy WebLinkAbout2015_0219 Liquor APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
Open Session
Approved as circulated on 03/05/15
Board /Committee:
LIQUOR CONTROL COMMISSION
Meeting Date
February 19, 2015
Location
Mo`ikeha Building, Meeting Room #3
Start of Meeting: 4:04 p.m.
I End of Meeting: 4:09 p.m.
Present
Chair Paul Endo; Vice Chair Josephine Sokei; Members: Jean Iida, Gerald Matsunaga, PaulineVentura
Also: Liquor Control Staff: Director Gerald Rapozo, Secretary Cherisse Zaima; Deputy County Attorney Nicholas Courson
Excused
Dane Oda
Roll Call
Absent
Approval of the
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Endo called the meeting to order at 4:04
p.m. with 5 members present, constituting a
quorum.
Roll Call
Director Rapozo called roll, noting 5 members were present.
Approval of the
Mr. Matsunaga moved to approve the agenda.
Agenda
Ms. Sokei seconded the motion. Motion carried
5:0.
Minutes of the
Minutes of the Meeting of February 5, 2015
Ms. Sokei moved to approve the minutes. Ms.
Meeting
Iida seconded the motion. Motion carried 5:0.
1.
DIRECTOR'S REPORT:
(a) INVESTIGATORS' REPORTS
(b) INCOMING COMMUNICATIONS:
(1) From Mark West Winery
(2) From Strike &Techel
(c) OUTGOING COMMUNICATIONS:
Kauai Liquor Control Commission
Open Session
February 19, 2015 Page 2
(1) Findings of Fact to Tortilla Republic Grill & Margarita Bar, and
Josselin's Tapas Bar & Grill
(d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers — See Attachment.
(e) ACTIONS OF THE DIRECTOR:
(1) DUKE'S CANOE CLUB
(2) JOSSELIWS TAPAS BAR & GRILL
(3) MERRIMAN'S KAUAI
(4) NANI MOON MEAD
(5) PAPAYA' S NATURAL FOODS & CAFE — KAPAA
(6) THE WINE SHOP
(7) WRANGLER'S RESTAURANT
(8) KILOHANA
(9) ST. MICHAEL & ALL ANGELS EPISCOPAL CHURCH
(f) INFORMATIONAL MATTERS
Ms. Sokei moved to receive Items I (a) through
(f). Ms. Iida seconded the motion. Motion
carried 5:0.
2.
VIOLATION REPORTS:
(a) WAIMEA PLANTATION COTTAGES
(b) NEW ICHIBAN SUSHI & BAR
Mr. Matsunaga moved to call licensees for
(c) POIPU BAY CLUBHOUSE
violation hearings. Ms. Iida seconded the motion.
Motion carried 5:01
3.
SOLICITOR'S PERMIT:
Ms. Iida moved to approve the Solicitor's permit
WESLEY A. SAKAMOTO
application. Ms. Sokei seconded the motion.
Motion carried 5:0.
4.
CHANGE OF LOCATION:
Ms. Iida moved to approve publication and public
THE TENNIS SHOP
hearing of Application No. 2015 -59. Ms. Sokei
seconded the motion. Motion carried 5:0
5.
EXTENSION IN TIME TO EXERCISE LICENSE:
Ms. Sokei moved to approve the request for
LAVA LAVA BEACH CLUB
extension. Ms. Iida seconded the motion. Motion
Kauai Liquor Control Commission
Open Session
February 19, 2015
Page 3
Submitted by:
Cherisse Zaima, Support Clerk
(x) Approved as is.
( ) Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Paul Endo, Chair
carried 5:0.
Adjournment
Chair Endo adjourned the meeting at 4:09 p.m.
After adjournment of the meeting, Ms. Shirley Akita was given the Oath of
Office by Eddie Topenio of the County Clerk's office, swearing her in as a
new member of the Liquor Control Commission.
Submitted by:
Cherisse Zaima, Support Clerk
(x) Approved as is.
( ) Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Paul Endo, Chair