HomeMy WebLinkAbout2019_0103 Liquor Open Session APPROVED
COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Board/Commission LIQUOR CONTROL COMMISSION Meeting Date January 3, 2019
Location Mo‘ikeha Building, Liquor Control Conference Room 3 Start of Meeting: 4:00 p.m. End of Meeting: 4:13 p.m.
Present Chair Paul Endo; Vice Chair Shirley Akita; Members: William Gibson, Maryanne Kusaka, Gary Pacheco
Also: Liquor Control Staff: Director Gerald Rapozo, Private Secretary Cherisse Zaima; Deputy County Attorney Cameron Takamura
Excused Jean Iida; Gerald Matsunaga
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Endo called the meeting to order at 4:00
p.m. with 5 members present, constituting a
quorum.
Roll Call Director Rapozo called roll, noting 5 members were present.
Approval of
Agenda
Mr. Gibson moved to approve the agenda. Mr.
Pacheco seconded the motion. Motion carried
5:0.
Approval of
Minutes
APPROVAL OF MEETING MINUTES:
Open Session minutes of December 20, 2018
Ms. Akita moved to approve the Open Session
minutes of December 20, 2018. Mr. Pacheco
seconded the motion. Motion carried 5:0.
1. DIRECTOR’S REPORTS:
a) INVESTIGATOR’S REPORTS:
b) INCOMING COMMUNICATIONS:
(1) From Delicato Family Vineyards
(2) From Avid Marketing Group
(3) From Strike & Techel
Liquor Control Commission
Open Session
January 3, 2018 Page 2
Submitted by: __________________________________ Reviewed and Approved by: _________________________________________
Cherisse Zaima, Private Secretary Paul Endo, Chair
( ) Approved as circulated.
(4) Disturbance Report from Big Wave Dave’s
c) OUTGOING COMMUNICATIONS:
(1) To Delicato Family Vineyards
(2) To Avid Marketing Group
(3) To Strike & Techel
(4) To All Wholesale Licensees, Re: Cancellation of Liquor License
Verde
d) EMPLOYEES IN LICENSED PREMISES:
Managers and Assistant Managers – See Attachment “A”
e) ACTIONS OF THE DIRECTOR:
(1) BEACH HOUSE RESTAURANT
(2) COSTCO
(3) WRANGLER’S RESTAURANT
(4) EARTH JUSTICE
f) INFORMATIONAL MATTERS:
Mr. Pacheco moved to approve Items 1(a)
through f. Ms. Akita seconded the motion.
Motion carried 5:0.
Announcements Next Scheduled Meeting: Thursday, January 17, 2019 – 4:00 p.m.,
Mo’ikeha Building, Meeting Room #3.
Adjournment Chair Gibson adjourned the meeting at 4:02
p.m.
Liquor Control Commission
Open Session
January 3, 2018 Page 3
( ) Approved with amendments. See minutes of ___________ meeting.