HomeMy WebLinkAbout2018_1130_Notice_Agenda_CANCELLEDMichael Curtis
Chair
Maureen Tabura
Vice Chair
Mia Shiraishi
Secretary
COUNTY OF KAUA'I BOARD OF ETHICS
NOTICE OF SPECIAL MEETING AND AGENDA
Friday, November 30, 2018
2:30 p.m. or shortly thereafter
Mo`ikeha Building, Meeting Room 2A/2B
4444 Rice Street, Lihu'e, HI 96766
CALL TO ORDER
APPROVAL OF MINUTES
Open Session Minutes of October 19, 2018
COMMUNICATION
Members:
Susan Burriss
Ryan de la Pena
Mary Tudela
Dean Toyofuku
REQUEST FOR AN ADVISORY OPINION
RAO 18-006 Request for an Advisory Opinion from Ellen Ching regarding her
appointment as the Administrator of Boards and Commissions
BUSINESS
BOE 2018-17
DISCLOSURES
EXECUTIVE SESSION
Explicit recommendation on the steps to be taken at the Charter
level and the administrative level to improve the existing
countywide disclosure requirement coupled with a fine schedule
for non-compliance
1. Donald G. Kolenda — Board of Review
RETURN TO OPEN SESSION
ANNOUNCEMENTS
An Equal Opportunity Employer
Next Meeting: Friday, January 18, 2019 — 1:00 p.m., Mo`ikeha Building, Liquor Conference
Room 3
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes §92-7(a), the Board 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). Discussions held in Executive
Session are closed to the public.
cc: Deputy County Attorney Mark Bradbury
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 to:
Board of Ethics
Office of Boards & Commissions
4444 Rice Street, Suite 150
L-1hu`e, HI 96766
Phone: (808) 241-4881 Fax: (808) 241-5127
SPECIAL ASSISTANCE
If you need an ASL Interpreter, materials in an alternate format, or other auxiliary aid support, or
an interpreter for a language other than English, please contact Lani Agoot at (808) 241-4917 or
lagootkkauai.gov at least seven calendar days prior to the meeting.
Board of Ethics — November 30, 2018 2 1 P a g e