HomeMy WebLinkAbout2017_0217_BOE_Minutes_Open_ApprovedCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Aunroved as circulated March March 17. 2017
Board/Committee:
I BOARD OF ETHICS
Meeting Date
February 17, 2017
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:03 p.m.
End of Meeting: 1:23 p.m.
Present
Chair Mary Tudela; Vice Chair Michael Curtis; Secretary Maureen Tabura. Members: Ryan de la Pena; Calvin Murashige; Mia
Shiraishi
Staff. Deputy County Attorney Nicholas Courson; Boards & Commissions Office: Administrator Jay Furfaro, Commission Support
Clerk Sandra Muragin
Excused
Absent
Brad Nagano
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Tudela called the meeting to order at 1:03
p.m. with 6 members present.
Approval of
Regular Open Session Minutes of January 20, 2017
Mr. de la Pena moved to approve the Open
Minutes
Ms. Shiraishi requested an amendment to page 4 subject Disclosures. Add
Session Minutes of January 20, 2017 as
Disclosure 4 as deemed complete.
amended. Mr. Murashige seconded the motion.
Motion carried with 6:0
Regular Open Session Special Minutes of January 27, 2017
Ms. Tabura moved to approve the Open Session
Special Minutes of January 27, 2017. Mr. Curtis
seconded the motion.
Motion carried with 6:0
Communication
BOE 2017-02 Memorandum dated 01/24/17 from Jade K. Fountain-
Mr. de la Pena moved to receive the
Tanigawa, County Clerk, regarding a list of the County of Kaua'i Lobbyists
communication. Mr. Murashige seconded the
that have submitted their 2016 Lobbyist Contributions & Expenditures
motion.
Statement.
Motion carried 6:0
Disclosures
1. Derek S.K. Kawakami (County Council)
Ms. Tabura moved to receive Disclosures 1, 3, 4,
2. Bentley C. Adams III (Deputy(Deppty County Attorney)
5, 6, 7, 8, 9, 10, 12, 13, 14, 15, 16, 17, 18, 19, 20
3. Jared A. Brickley (Deputy Prosecuting Attorney)
and deem them complete with Disclosures 2, 11,
4. Elizabeth Hahn (Civil Service Commission)
21 being incomplete for blank areas. Mr. de la
5. Vonnell F. Ramos (Civil Service Commissions
Pena seconded the motion.
Board of Ethics
Open Session
February 17, 2017 Page 2
SUBJECT
DISCUSSION
ACTION
6. Sarah Joanne Nakashima (Cost Control Commission)
Motion carried 6:0
7. Jan F. Hashizume (Cost Control Commission)
8. Preston I.S. Chong (Cost Control Commission)
9. Maureen M. Tabura (Board of Ethics)
10. Ryan M. de la Pena (Board of Ethics)
11. Michael Matinez (Fire Commission)
12. Chad K. Pacheco (Fire Commission
13. Jean A. Iida (Liquor Control Commission)
14. Maryanne W. Kusaka ( Liquor Control Commission
15. Donna M. Apia (Planning Commission)
16. Randall C. Blake (Public Access, Open Space Commission)
17. Gerald W. Bahouth (Police Commission)
18. Daniel K. Aki (Salary Commission)
19. Mia R. Shiraishi (Board of Ethics)
20. Kilipaki Vaughn (Deputy Fire Chief)
21. Heather Kanoe Ahuna (Planning Commission)
Executive
ES-002 Executive Session Minutes of January 27, 2017
Mr. de la Pena moved to approve the Executive
Session
Session minutes of January 27, 2017. Mr.
The Board did not have any changes or corrections to the minutes.
Murashige seconded the motion.
Motion carried 6:0
Announcements
Next Meeting: Friday, March 17, 2017 — 1:00 p.m., Mo'ikeha Building,
Liquor Conference Room
Adjournment
Mrs. Tabura moved to adjourn the meeting at
1:23 p.m. Mr. Murashige seconded the motion.
Motion carried 6:0.
Submitted by:
Sandra M. Muragin, Commission Support Clerk
Reviewed and Approved by:
Mary Tudela, Chair
Board of Ethics
Open Session
February 17, 2017 Page 3
() Approved as circulated.
() Approved with amendments. See minutes of meeting.