HomeMy WebLinkAbout2018_02_16_BOE_Minutes_Open Sess ApprovedMinutes of Meeting
OPEN SESSION
COUNTY OF KAUAI
Auuroved as circulated March 16.2018
Board/Commission:
BOARD OF ETHICS
Meeting Date
February 16, 2018
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:00 p.m.
End of Meeting: 1:09 p.m.
Present
Chair Michael Curtis Members: Susan Burriss, Mia Shiraishi, Mary Tudela, Dean Toyofuku
Staff. Deputy County Attorney Sinclair Salas—Ferguson; Boards & Commissions Office Staff. Administrative Specialist Lani Agoot,
Administrator Nicholas Courson
Excused
Maureen Tabura, Ryan de la Pena
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Prior to the start of the meeting, Administrative Assistant to the County
Chair Curtis called the meeting to order at 1:00
Clerk Eddie Topenio gave the oath of office to newly appointed member
p.m. with 5 members present.
Dean Toyofuku and reappointed member Mary Tudela.
Approval of
Regular Open Session Minutes of November 17, 2017
Ms. Shiraishi moved to approve the Open
Minutes
Session minutes of November 17, 2017. Ms.
Burriss seconded the motion. Motion carried
5:0.
Communication
BOE 2018-01 Possible conflict of interest and recusal dated January 4,
Ms. Tudela moved to receive BOE 2018-01.
2018, from Arryl Kaneshiro related to a license agreement between the
Ms. Shiraishi seconded the motion. Motion
County of Kauai and Grove Company, Inco!porated
carried 5:0.
BOE 2018-02 2017 Lobbyist Registration Year —End Report
Ms. Tudela moved to receive BOE 2018-02.
Ms. Shiraishi seconded the motion. Motion
carried 5:0.
Disclosures
1. Matthew H. Arakawa — Deputy Prosecuting Attorney
2. Marissa L. Sandblom — Charter Review Commission
3. Julie A. Caspillo — Board of Review
4. Dean A. Toyofuku — Board of Ethics
5. Michael C. Curtis — Board of Ethics
Ms. Shiraishi moved to receive disclosures 1
6. Nelson H. Mukai — Candidate for CoupCouncil
through 6 and deem them complete. Ms. Burriss
Board of Ethics
Open Session
February 16, 2018
Page 2
SUBJECT
DISCUSSION
ACTION
seconded the motion.
Mr. Toyofuku recused himself from voting on his disclosure.
Mr. Curtis recused himself from voting on his disclosure.
Disclosure 1, 2, 3, and 6: Motion carried 5:0.
Disclosure 4: Motion carried 4:0.
Disclosure 5: Motion carried 4:0.
Announcements
Next Meeting: Friday, March 16, 2018 — 1:00 p.m., Mo'ikeha Building,
Liquor Conference Room
Adjournment
Chair Curtis adjourned the meeting at 1:09 m.
Submitted by:
Lani Agoot, Administrative Specialist
() Approved as circulated.
() Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Michael Curtis, Chair