HomeMy WebLinkAbout2016_0218 Liquor APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
Open Session
Board /Committee:
I LIQUOR CONTROL COMMISSION
Meeting Date
I February 18, 2016
Location
Mo`ikeha Building, Meeting Room #3
Start of Meeting: 4:02 p.m.
I End of Meeting: 4:06 p.m.
Present
Chair: Gerald Matsunaga, Vice Chair Shirley Akita; Members: Paul Endo, Jean Iida, Josephine Sokei, Pauline Ventura
Also: Liquor Control Staff. Director Gerald Rapozo, Private Secretary Cherisse Zaima; Deputy County Attorney Nicholas Courson
Excused
Dane Oda
Absent
Director Rapozo called roll, noting 6 members were present.
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Matsunaga called the meeting to order at
4:02 p.m. with 6 members present, constituting a
quorum.
Roll Call
Director Rapozo called roll, noting 6 members were present.
Approval of the
Ms. Sokei moved to approve the agenda. Ms.
Agenda
Iida seconded the motion. Motion carried 6:01
Approval of the
MINUTES OF THE MEETINGS OF FEBRUARY 4, 2016
Minutes
Chair Matsunaga noted the following corrections to be made:
Page 1: The end of meeting time should be 4:54 p.m.
Page 12: It should state that Mr. Matsunaga left the meeting at 4:50 p.m.,
and the motion made on the violation hearing should be 6:0 as Mr.
Ms. Ventura moved to approve the minutes with
Matsunaga was no longer present.
corrections. Ms. Iida seconded the motion.
Motion carried 6:0.
1.
DIRECTOR'S REPORT:
a) INVESTIGATORS' REPORTS
Kauai Liquor Control Commission
Open Session
February 18, 2016
Pate 2
b) INCOMING COMMUNICATIONS:
(1) From Avid Marketing Group
(2) From Sweepstakes Consulting
(3) From Corporate Compliance BRM
(4) From Sweepstakes Consulting
(5) Disturbance Report from Nawiliwili Tavern, and Kalapaki Joe's
Kukui Grove
c)
OUTGOING COMMUNICATIONS:
(1)
To Avid Marketing Group
(2)
To Corporate Compliance BRM
(3)
To Kauai Automated Fuels
(4)
To All Wholesale Licensees
d)
EMPLOYEES IN LICENSED PREMISES:
Managers
and Assistant Managers — See Attachment.
e)
ACTIONS OF THE DIRECTOR:
(1)
9TH ISLAND BAR & GRILL
(2)
KILOHANA
(3)
NANI MOON MEAD
(4)
TORTILLA REPUBLIC
(5)
THE WINE SHOP
(6)
ROTARY CLUB OF POIPU BEACH FOUNDATION
(7)
KAUAI COMMUNITY PLAYERS
(8)
KAUAI KILOHANA PARTNERS
f) INFORMATIONAL MATTERS:
Ms. Akita moved to receive Items 2 (a) through
(f). Ms. Iida seconded the motion. Motion
carried 6:0.
Kauai Liquor Control Commission
Open Session
February 18, 2016
Pate 3
2.
CHANGE IN CORPORATE OFFICERS:
a) COSTCO WHOLESALE CORPORATION: Addition of Mary Agnes
Ms. Iida moved to approve the change in
"Maggie" Wilderotter, and John William Stanton as Directors; and
corporate officers. Mr. Endo seconded the
removal of Jill S. Ruckelshaus as Director.
motion. Motion carried 6:0.
b) LONGS DRUG STORES CALIFORNIA, LLC: Removal of Jason D.
Ms. Iida moved to approve the change in
Desrochers as Assistant Treasurer; addition of Sheelagh Mary Beaulieu
corporate officers. Ms. Sokei seconded the
as Assistant Treasurer, and Kimberley Marie DeSousa as Assistant
motion. Motion carried 6:0.
Secretary.
3.
WITHDRAWAL OF APPLICATION:
Ms. Iida moved to approve the withdrawal of
Application No. 2016 -70. Ms. Sokei seconded
HANAI KAUAI, INC.: Withdrawal of Restaurant General Application
the motion. Motion carried 6:0.
No. 2016 -70.
4.
NEW LIQUOR LICENSE:
HANAI: Application No. 2016 -113 was filed on February 11, 2016 by
Mr. Endo moved to approve Application No.
Hanai Kauai Inc. dba Hanai for a Retail Dealer General license located
2016 -113 for publication and public hearing. Ms.
at 1543 Kuhi`o Highway, Kapa`a, Kauai, Hawaii.
Iida seconded the motion. Motion carried 6:0.
Announcements
Next Scheduled Meeting: Thursday, March 3, 2016 — 4:00 pm, Mo`ikeha
Building, Meeting Room #3.
Adjournment
Chair Matsunaga adjourned the meeting at 4:06
p.m.
Submitted by:
Cherisse Zaima, Private Secretary
Reviewed and Approved by:
Gerald Matsunaga, Chair