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HomeMy WebLinkAbout2020_1203 LIQUOR Agenda MTK docxShirley Akita Members: Chair Dee Crowell William Gibson Maryanne Kusaka Gerald Matsunaga Vice Chair Randall Nishimura Gary Pacheco 1 COUNTY OF KAUAI LIQUOR CONTROL COMMISSION REGULAR MONTHLY TELECONFERENCE MEETING NOTICE AND AGENDA Thursday, December 3, 2020 10:00 a.m. or shortly thereafter Microsoft Teams Audio: + 1 469-848-0234, Conference ID: 664 024 63# 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 ANNOUNCEMENTS: Next Scheduled Meeting: Thursday, December 17, 2020 – 10:00 a.m. via Tele-Conference. APPROVAL OF AGENDA APPROVAL OF MEETING MINUTES: a) Open Session Minutes of October 1,2020 PUBLIC TESTIMONY 1. DIRECTOR’S REPORTS: a) INVESTIGATORS’ REPORTS: b) ACTIONS OF THE DIRECTOR: c) INFORMATIONAL MATTER 2. VIOLATION REPORT: A. HEALTHGO MARKET INC.: Violation of Rule 10.2 Manager on duty, qualifications. December 3, 2020 2 3. NEW LIQUOR LICENSE: WAINIHA COUNTRY MARKET dba WAINIHA COUNTRY MARKET: Application No. 2021-012 was filed on October 7, 2020 by WAINIHA COUNTRY MARKET dba WAINIHA COUNTRY MARKET for a New Class and Kind (Retail Dealer Beer & Wine) at the former Wainiha General Store, located at the intersection of Kuhio Highway and Ananalu Road in Wainiha. The address is 5-607 Kuhio Highway, Wainiha, Kauai, Hawaii. Deposited $450 4. UPDATE ON APPLICANTS FOR THE DIRECTOR OF LIQUOR CONTROL (November 5, 2020, November 19, 2020) 5. STATUS REPORT ON THE INTERVIEW QUESTIONS AND SCORING SHEET FROM THE PIG (PERMITTED INTERACTION GROUP) FOR THE NEW DIRECTOR OF LIQUOR CONTROL (November 5, 2020, November 19, 2020) 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). ADJOURNMENT WRITTEN TESTIMONY Persons wishing to offer comments are encouraged to submit written testimony at least 24-hours prior to the meeting and must indicate: 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 Send written testimony to: Liquor Control Commission C/o Office of Boards and Commissions Piikoi Building 4444 Rice Street, Suite 300 Līhu‘e, Hawai‘i 96766 E-Mail: mmarrotte@kauai.gov Phone: (808) 241-4918 December 3, 2020 3 SPEAKER REGISTRATION Prior to the Day of the Meeting: Persons wishing to testify are requested to register their name, phone number, and agenda item via email at mmarrotte@kauai.gov or by calling 808 241-4918. On the Day of the Meeting: Persons who have not registered to testify by the time the Commission meeting begins will be given an opportunity to speak on an item following oral testimonies of registered speakers. The length of time allocated to person(s) wishing to present verbal testimony may be limited at the discretion of the chairperson or presiding member. SPECIAL ASSISTANCE If you need an auxiliary aid/service or other accommodation due to a disability, or an interpreter for non-English speaking persons, contact Malialani Kelekoma at (808) 241-4918 or mmarrotte@kauai.gov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy.