HomeMy WebLinkAbout2016_1017_Special Meeting Notice_AgendaRyan de la Pena
Chair
Mary Tudela
Vice -Chair
Maureen Tabura
Secretary
COUNTY OF KAUAI BOARD OF ETHICS
NOTICE OF SPECIAL MEETING AND AGENDA
Monday, October 17, 2016
1:00 p.m. or shortly thereafter
Mo`ikeha Building, Meeting Room 2 A/B
4444 Rice Street, Lihu'e, HI 96766
CALL TO ORDER
Members:
Michael Curtis
Calvin Murashige
Brad Nagano
EXECUTIVE SESSION
Pursuant to H.R.S. §92 -4 and §92 -5 (a) (2) and (4), the purpose of this executive session is to
consider the evaluation, dismissal or discipline of an employee or officer of the County in which
charges have been alleged against an employee or officer where consideration of matters
affecting privacy will be involved, provided that if the individual concerned requests an open
meeting, an open meeting shall be held; and to consult with the Board's legal counsel on issues
pertaining to the Board's and the County's powers, duties, privileges, immunities, and /or
liabilities as they may relate to this item, deliberate and take such action as appropriate.
ES -009: BOE 16 -002 Pre Hearing Conference for a Complaint BOE 16 -002
alleging an employee or officer of the County has breached Internal County
Regulations, Article 1, Section 3 -1.4, Kauai County Code of Ethics, Internal County
Regulations, Article 1, Section 3- 1.6(a), Kauai County Code of Ethics, County
Charter, Article XX, Section 20.02(A) and Kauai County Code of Ethics, County
Charter, Article XX, Section 20.02(E) in the performance of his/her duties (Ongoing)
a. Resolution 2016 -1, adopted September 16, 2016, defining the
scope for an investigation into an allegation that an employee
or officer of the County has violated provisions of the Code of
Ethics
RETURN TO OPEN SESSION
Ratify Board of Ethics actions taken in Executive Session for item: ES -009
ANNOUNCEMENTS
Next Meeting: Friday, October 21, 2016 — 1:00 p.m., Mo`ikeha Building, Liquor Conference
Room
An Equal Opportunity Employer
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes §92 -7 (a), the Commission may, when deemed necessary,
hold an executive session on any agenda item without written public notice if the executive
session was not anticipated in advance. Any such executive session shall be held pursuant to
HRS §92 -4 and shall be limited to those items described in HRS §92 -5(a).
c: Nicholas Courson, Deputy County Attorney
PUBLIC COMMENTS and TESTIMONY
Persons wishing to offer comments are encouraged to submit written testimony at least 24 -hours
prior to the meeting indicating:
1. Your name and if applicable, your position/title and organization you are representing;
2. The agenda item that you are providing comments on; and
3. Whether you will be testifying in person or submitting written comments only.
4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please
provide 10 copies of your written testimony at the meeting clearly indicating the name of
the testifier; and
While every effort will be made to copy, organize and collate all testimony received, materials
received on the day of the meeting or improperly identified may be distributed to the members
after the meeting is concluded.
The length of time allocated to persons wishing to present verbal testimony may be limited at the
discretion of the chairperson or presiding member.
Send written testimony
Board of Ethics
Attn: Barbara Davis
Office of Boards & Commissions
4444 Rice Street, Suite 150
Lihu`e, HI 96766
Email: bdavis @kauai.gov
Fax: 241 -5127 Phone: 241 -4919
SPECIAL ASSISTANCE
If you need an alternate format or an auxiliary aid to participate, please contact the Boards &
Commissions Support Clerk at 241 -4919 at least five (5) working days prior to the meeting.
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Board of Ethics — October 17, 2016