HomeMy WebLinkAbout2018_0629_BOE Special Mtg OP Minutes APPROVEDCOUNTY OF KAUAI
Minutes of Special Meeting
OPEN SESSION
Auuroved as circulated on 7/20/18
Board/Commission:
I BOARD OF ETHICS
Meeting Date
June 29, 2018
Location
Mo`ikeha Building, Liquor Conference Room 3
Start of Meeting: 1:00 p.m.
End of Meeting: 2:43 p.m.
Present
Chair Michael Curtis. Vice Chair Maureen Tabura. Secretary Mia Shiraishi (entered at 1:01 p.m.). Members: Susan Burriss, Mary
Tudela, Dean Toyofuku, and Ryan de la Pena.
Also: Deputy County Attorney Sinclair Salas-Ferguson. Boards & Commissions Office Staff: Administrator Nicholas R. Courson
and Support Clerk Darcie Agaran.
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Curtis called the meeting to
order at 1:00 p.m. with six
members present which constituted
a quorum.
Approval of
Open Session Minutes of June 15, 2018
Mr. de la Pena moved to receive the
Minutes
Open Session minutes of June 15,
2018, as circulated. Ms. Tabura
seconded the motion. Motion
carried 6:0.
Communication
There was no communication.
Disclosures
There were no disclosures.
Executive
ES-003: BOE 2018-08 Confidential letter dated May 29, 2018, from Mayor Bernard P.
Ms. Shiraishi entered the meeting at
Carvalho Jr. relatingto o allegations that an employee or officer of the County of Kauai
Session
1:01 P.M.
possibly violated the Code of Ethics (Ongoing)
ES-005: BOE 2018-10 Letter dated June 15, 2018, relatingto o allegations that an
employee or officer of the County of Kauai possibly violated the Code of Ethics
Ms. Tudela moved to enter into
Executive Session at 1:01 p.m. Ms.
Burriss seconded the motion.
Board of Ethics
Open Session
June 29, 2018
Page 2
SUBJECT
DISCUSSION
ACTION
Motion carried 7:0.
Return to Open
The Board resumed in Open
Session
Session at 2:42 p.m.
Mr. de la Pena moved to ratify the
actions taken in Executive Session
for ES-003 and ES-005. Ms.
Tudela seconded the motion.
Motion carried 7:0.
Announcements
Next Meeting. Friday, July 20, 2018 — 1:00 p.m., Mo`ikeha Building, Liquor
Conference Room 3
Ms. Tabura announced that she would not be present at the Jul 20th meeting.
Adjournment
With no objections, Chair Curtis
adjourned the meeting at 2:43 p.m.
Submitted by:
Darcie Agaran, Staff Support Clerk
( X ) Approved as circulated.
( ) Approved with amendments. See minutes of
Reviewed and Approved by:
meeting.
Michael Curtis, Chair