HomeMy WebLinkAbout2020_0702 LIQUOR Agenda1
AGENDA
KAUAI LIQUOR CONTROL COMMISSION
THURSDAY, JULY 2, 2020, 10:00 A.M.
LIHUE CIVIC CENTER, MO'IKEHA BUILDING
MEETING ROOM #3
4444 RICE STREET
LIHUE, KAUAI, HAWAII
Microsoft Teams Audio: +1 469-848-0234, Conference ID: 404-940-834#
This meeting will be held via Microsoft Teams conferencing only. Members of the public
are invited to join this meeting by calling the number above with the conference ID
information. You may testify during the video conference or submit written testimony
in advance of the meeting via e-mail, fax, or mail. To avoid excessive noise/feedback,
please mute your microphone except to testify.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
1. DIRECTOR’S REPORTS:
a) INVESTIGATORS’ REPORTS:
b) INFORMATIONAL MATTERS
c) ACTIONS OF THE DIRECTOR:
1) SUSHI BUSHIDO: Approval of special request for temporary increase of premises to
include the area outside of the restaurant, per diagram submitted, from June 10, 2020
through July 31, 2020.
2) WRANGLER’S RESTAURANT: Approval of special request for temporary increase
of premises to include the area fronting the restaurant, per diagram submitted, from
June 17, 2020 through July 31, 2020.
2. CHANGE IN CORPORATE OFFICERS:
a) ALOHA PETROLEUM, LTD.: Removal of Thomas Alan Grimes as President;
Addition of Brian Andrew Hand as President, Arnold Daniel Dodderer as Secretary
and Director, and Robert Scott Hood as Vice President and Director.
b) HEALTHY FOODS LLC: Removal of Monique Dehne as Member; Addition of
Alexanne Warner as Member.
c) LONGS DRUG STORES CALIFORNIA, L.L.C: Addition of Thomas S. Moffatt as
President, Carol A DeNale as Senior Vice President/Treasurer, Jeffrey E. Clark as
Assistant Treasurer, and Linda M. Cimbrom as Assistant Secretary; Removal of
Melanie K. Luker, Sheelagh M. Beaulieu, and Kimberly M. DeSousa.
d) MNS, LTD.: Addition of Mitsunori Blaisdell as Director.
e) SEVEN-ELEVEN HAWAII, INC.: Removal of Yoichi Tsuda as Assistant
Secretary/Director.
July 2, 2020
2
f) YOUNG’S MARKET COMPANY, LLC: Removal of Young’s Interco Inc. as
Member, Vernon O. Underwood as Chairman/Treasurer, Donald M. Robbins as
Secretary, and Hugh Pearson Duncan as EVP/General Manager
3. CHANGE IN FIRM NAME:
PIAZZA LLC: Change of firm name on Restaurant General license No. 2G-057 from
“Piazza” to “B’s Kitchen”.
4. EXTENSION IN TIME TO EXERCISE LIQUOR LICENSE:
SIP WINE AND BEER BAR: Request for extension in time for an additional period of
180 days to exercise Application No. 2019-087 which was approved on August 1, 2019.
5. DISCUSSION AND DECISION-MAKING ON ESTABLISHING A WORKING GROUP
OR A PERMITTED INTERACTION GROUP (PIG). THE PURPOSE OF
ESTABLISHING A WORKING GROUP OR PIG WOULD BE FOR THE HIRING OF A
NEW DIRECTOR OF LIQUOR CONTROL AND THAT THE COMMISSION WILL
DEFINE THE SCOPE OF THE PIG AND EACH INDIVIDUAL’S AUTHORITY WHICH
MAY INCLUDE REVIEW/SCREENING OF APPLICANTS AND MAKE
RECOMMENDATIONS TO THE BODY AT A SUBSEQUENT MEETING ON THE
SELECTION OF SEMI-FINALISTS.
6. DISCUSSION AND DECISION-MAKING ON ESTABLISHING A WORKING GROUP
OR A PERMITTED INTERACTION GROUP (PIG). THE PURPOSE OF
ESTABLISHING A WORKING GROUP OR PIG WOULD BE FOR THE HIRING OF A
NEW DIRECTOR OF LIQUOR CONTROL AND THAT THE COMMISSION WILL
DEFINE THE SCOPE OF THE PIG AND EACH INDIVIDUAL’S AUTHORITY WHICH
MAY INCLUDE FRAMING AND VETTING WRITTEN AND ORAL QUESTIONS FOR
THE APPLICANTS AND MAKE RECOMMENDATIONS TO THE BODY AT A
SUBSEQUENT MEETING.
7. DISCUSSION AND DECISION-MAKING ON ESTABLISHING A WORKING GROUP
OR A PERMITTED INTERACTION GROUP (PIG). THE PURPOSE OF
ESTABLISHING A WORKING GROUP OR PIG WOULD BE FOR THE HIRING OF A
NEW DIRECTOR OF LIQUOR CONTROL AND THAT THE COMMISSION WILL
DEFINE THE SCOPE OF THE PIG AND EACH INDIVIDUAL’S AUTHORITY WHICH
MAY INTERVIEWING/SCREENING OF THE APPLICANTS AND MAKE
RECOMMENDATIONS TO THE BODY AT A SUBSEQUENT MEETING.
8. EXECUTIVE SESSION:
Pursuant to Hawaii Revised Statutes §92-4 and §92-5(a), the purpose of this Executive
Session is for the Commission and Mayor to consult with the deputy county attorney on
questions and issues pertaining to the hire, evaluation, dismissal, or discipline of an officer or
employee, and the Commission’s powers, duties, privileges, immunities and liabilities as
they may relate to this agenda item. Consideration of matters affecting the privacy of an
officer or employee will be involved.
July 2, 2020
3
DISCUSSION AND CONSIDERATION OF GRANTING A RETROACTIVE PAY RAISE
FOR THE DIRECTOR, EFFECTIVE TO JULY 1, 2019, AND CONSIDERATION OF
DRAFT LETTER TO HUMAN RESOURCES DEPARTMENT DIRECTOR FOR THIS
PURPOSE
ANNOUNCEMENTS:
Next Scheduled Meeting: Thursday, July 16, 2020 – 10:00 a.m., Mo‘ikeha Building, Meeting
Room #3.
ADJOURNMENT:
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(a), the Commission
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 H.R.S. §92-4 and shall be limited to those items described in
H.R.S. §92-5(a).
NOTE: If you need an ASL Interpreter, materials in an alternate format, or other auxiliary aid
support, please contact the Department of Liquor Control, Lihue Civic Center, Mo'ikeha
Building, 4444 Rice Street, Lihue, Kauai, Hawaii 96766. Telephone: 241-4966. Email:
liquor@kauai.gov