HomeMy WebLinkAbout2016_0930_Special Mtg Minutes Open_APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 10/21/16
Board /Committee:
BOARD OF ETHICS SPECIAL MEETING
Meeting Date
I September 30, 2016
Location
Mo`ikeha Building, Meeting Room 2 A/B
Start of Meeting: 1:05 p.m.
End of Meeting: 1:54 p.m.
Present
Chair Ryan de la Pena; Vice Chair Mary Tudela; Secretary Maureen Tabura. Members: Calvin Murashige; Brad Nagano
Staff. Deputy County Attorney Teresa Tumbaga; Boards & Commissions Office: Support Clerk Barbara Davis; Administrator Jay
Furfaro;
Excused
Absent
Member Michael Curtis
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair de la Pena called the meeting to order at
1:05 p. m. with 5 members present.
Executive
Deputy Attorney Tumbaga read: Pursuant to
Session
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 -007: BOE 16 -003 Complaint received
8/15/16 alleging an employee or officer of the
county has breached Section 20.02 E of the Code
of Ethics as set forth in the Kaua'i County
Board of Ethics
Open Session
September 30, 2016
Page 2
SUBJECT
DISCUSSION
ACTION
Charter and the Kaua'i County Code 1987 in the
performance of his/her duties
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
Mr. Murashige moved to go into Executive
Session at 1:06 p.m. Mr. Nagano seconded the
motion. Motion carried 5:0
Return to Open
Ratify Board of Ethics actions taken in Executive Session for items: ES -007
Ms. Tabura moved to ratify the Board's actions
Session
on ES -007. Mr. Nagano seconded the motion.
Motion carried 5:0
Announcements
Meetings: Monday, October 17, 2016, 1:00 p.m. — Meeting Room 2 A/B
Friday, October 21, 2016, 1:00 p.m. — Liquor Conference Room
Adjournment
Chair de la Pena adjourned the meeting at 1:54
p.m.
Submitted by:
Barbara Davis, Staff Support Clerk
() Approved as circulated.
() Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Ryan de la Pena, Chair