HomeMy WebLinkAbout2020_0917 Liquor Open Session Approved - MTK
COUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved with amendments. See minutes of October 1, 2020.
Board/Commission: LIQUOR CONTROL COMMISSION Meeting Date September 17, 2020
Location Tele Conference via Microsoft Teams Audio
+1 469-848-0234, Conference ID: 763-002-650 #
Start of Meeting: 10:04 a.m. End of Meeting:11:24 a.m.
Tele
Present
Chair Shirley Akita, Vice Chair Maryanne Kusaka Members: Dee Crowell, William Gibson, Gerald Matsunaga, Randall Nishimura, Gary
Pacheco Also: Liquor Control Staff: Acting Director Kenneth Herman , Liquor Clerical Assistant Malialani TM Kelekoma;
Boards and Commission Ellen Ching, Deputy County Attorney Todd Jenson
Excused
Absent Randall Nishimura (Absent) Commissioner Nishimura entered the Tele-Conference @ 10:07 a.m.
SUBJECT DISCUSSION ACTION
Call To Order Chair Akita called meeting
to order @ 10:04 a.m.
Roll Call Acting Director Kenneth Herman called roll, noting 6 members were present, Commissioner
Nishimura was not present constituting a quorum.
Approval of
Agenda
Chair Akita requested to move the approval of the Executive Minutes of September 3, 2020 to the end of the agenda. Mr. Gibson approved
moving Item 2. Executive
Session Minutes of
September 3, 2020 to the
end of agenda. Mr. Pacheco
seconded the motion.
Motion Carried 6:0.
Mrs. Kusaka moved to
approve the agenda as
amended. Mr. Pacheco
seconded the motion.
Motion carried 6:0.
Liquor Control Commission
Open Session
September 17, 2020 Page 2
SUBJECT DISCUSSION ACTION
1.
APPROVAL OF MEETING MINUTES:
a) Open Session minutes of August 20, 2020
Page 9, 1st sentence change modify to waiving.
b) Open Session minutes of September 3, 2020
Motion#1
Mr. Matsunaga moved to
approve meeting minutes
for Open Session August
20, 2020 with amendments.
Mr. Pacheco seconded the
motion. Motion carried. 6:0.
Motion#2
Mr. Matsunaga moved to
approve Open Session
minutes of September 3,
2020 as circulated. Mr.
Pacheco seconded the
motion. Motion carried 7:0.
3. VIOLATION HEARINGS:
a) ALOHA SPIRITS: Violation of HRS 281-78(b)(1)(A)
Clyde Ajimura (Owner) was present via Tele-Conference; no counsel. The licensee
requested that the charges be read.
Commissioner Matsunaga stated the charge should state what section was violated.
Aloha Spirits violated Section 281-78 sub-section (b)(1)(A) of the Hawaii Revised
Statues by selling, serving or furnishing alcohol to an underage minor. Do you
understand that charge?
Mr. Ajimura understood the charges and admitted to the charges.
Chair Akita asked Mr. Ajimura if he discussed with his employee, and if there’s an
explanation of what happened.
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Open Session
September 17, 2020 Page 3
SUBJECT DISCUSSION ACTION
Mr. Ajimura not yet, just made a mistake.
Commissioner Matsunaga asked Mr. Ajimura if there was a conversation with Ms.
Beatrice Shimizu of what occurred and what correction will be taken?
Mr. Ajimura explained he spoke with Ms. Shimizu and advised to be more careful, she
is old and has bad health.
Commissioner Gibson asked if she was still employed.
Mr. Ajimura answered, yes.
The Violation Hearing is closed.
Mr. Matsunaga moved that
a fine of $2,000.00 be
imposed of which $1,000.00
is suspended for a period of
one year, on the condition
that no similar offense is
committed within the one
year period.
Mr. Pacheco seconded the
motion. Motion carried 7:0.
b) SAFEWAY STORES, NO. 2894: Violation of HRS 281-78(b)(1)(A)
Robert Ishikawa (Counsel), Lisa Merrit (Store Director) and Leslie Quisan (Store
Manager) were present to represent Safeway Stores, NO.2894 via Tele-Conference;
Representatives from Safeway requested waiving the reading of the charges.
Mr. Ishikawa requested a no contest plea. He assured the Commission that Safeway
takes violations very seriously it is the first violation of this nature, discussed with
employee and suspended, retrained on procedures.
Commissioner Matsunaga asked Mr. Ishikawa does training cover reading of the
driver’s licenses. He then advised that Lisa Merrit will respond.
Ms. Merrit (Store Director) advised yes, how to read the driver’s license, should a
customer appear to look under 30 and has no ID, they politely refuse the sale. There has
been retraining of all front end staff and is done periodically throughout the year.
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Open Session
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SUBJECT DISCUSSION ACTION
Commissioner Matsunaga asked has she pressed upon her employees that selling liquor
to a Minor is a very serious offense under the Liquor Law.
Ms. Merrit responded yes.
Commissioner Nishimura asked given the seriousness of the offense, does the store have
a set policy for the duration of the suspension.
Ms. Merrit responded there is a 3 day Suspension on the first fail, for the second fail will
be termination.
Commissioner Gibson asked Ms. Merrit that the employee stated the system was not
working.
Ms. Merrit explained the system was working, employee was overwhelmed.
The Violation Hearing is closed.
Mr. Matsunaga moved that
a fine of $2,000.00 be
imposed of which $1,000.00
is suspended for a period of
one year, on the condition
that no similar offense is
committed within the one
year period.
Mr. Pacheco seconded the
motion. Motion carried 7:0.
c) ISLAND COUNTRY MARKETS: Violation of HRS 281-78(b)(1)(A)
Kevin Chung (District Manager) Paul Kosasa (CEO) Lovella Romualdo (Property
Manager) were present to represent MNS. LTD dba Island Country Markets via Tele-
Conference. Representatives from MNS LTD, dba Island Country Markets, requested
waiving the reading of the charges.
Mr. Chung pleaded no contest.
Commissioner Matsunaga asked Mr. Chung to explain as to why the employee did not
ask for Identification or age verification.
Mr. Chung responded when the Store Manager discussed the situation with the Associate.
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Open Session
September 17, 2020 Page 5
SUBJECT DISCUSSION ACTION
The Associate failed to follow company store policies that were directed.
Commissioner Matsunaga asked were there any actions taken against the Associate.
Mr. Chung explained the Associate was immediately taken off the schedule in which an
investigation was held. The Associate is no longer an employee for blatantly not
following company procedures.
The Violation Hearing is closed.
Mr. Matsunaga moved that
a fine of $2,000.00 be
imposed of which $1,000.00
is suspended for a period of
one year, on the condition
that no similar offense is
committed within the one
year period.
Mr. Pacheco seconded the
motion. Motion carried 7:0.
4. DIRECTOR’S REPORTS:
a) INVESTIGATORS’ REPORTS:
b) ACTIONS OF THE DIRECTOR:
1) TROY’S: Approval of special request for temporary decrease of premises for private
event on September 5, 2020 from 5:00 p.m. to 9:00 p.m.
c) INFORMATIONAL MATTERS
None
Investigators Report-There
was no Motion to approve.
Mr. Nishimura moved to
accept the Actions of the
Director’s. Mr. Pacheco
seconded the motion.
Motion Carried 7:0.
5. VIOLATION REPORTS:
WHALERS GENERAL STORE #1158: Violation of Rule 7.8 Manager on duty,
qualifications.
Mr. Matsunaga moved to
approve Whalers General
Store # 1158 to come in for
a Violation Hearing. Mr.
Pacheco seconded the
motion. Motion carried 7:0.
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6. TRANSFER OF LIQUOR INVENTORY:
TORTILLA REPUBLIC GRILL & MARGARITA BAR: Transfer of liquor inventory from
Tortilla Republic LLC dba Tortilla Republic Grill & Margarita Bar to Pizzetta, Inc. dba
Pizzetta.
Mrs. Kusaka moved to
approve Transfer of liquor
inventory from Tortilla
Republic LLC dba Tortilla
Republic Gill Margarita Bar
to Pizzetta, Inc. dba
Pizzetta. Mr. Pacheco
seconded the motion.
Motion carried 7:0.
7. CHANGE IN CORPORATE OFFICERS:
PIETRO’S HAWAII LLC: Removal of Thomas M. Iannucci as Owner; transfer of
remaining stock to Dave Erickson.
Mr. Crowell moved to
approve Change in
Corporate Offices to remove
Thomas M. Iannucci as
Owner and to transfer
remaining stock to Dave
Ericson. Mr. Nishimura
seconded the motion.
Motion carried 7:0.
8. STATUS REPORT AND RECOMMENDATIONS REGARDING THE HIRING OF A
NEW DIRECTOR OF LIQUOR FROM THE PERMITTED INTERACTION GROUP
(PIG) ON THE SCREENING PROCESS FOR THE APPLICANTS (Deferred from
September 3, 2020 meeting).
Defer to next meeting 10-1-2020
Mr. Nishimura moved to
approve deferral of Items 8,
to October 1, 2020. Mr.
Matsunaga seconded the
motion. Motion carried. 7:0
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Open Session
September 17, 2020 Page 7
SUBJECT DISCUSSION ACTION
9. STATUS REPORT AND RECOMMENDATIONS REGARDING THE HIRING OF A
NEW DIRECTOR OF LIQUOR FROM THE PERMITTED INTERACTION GROUP
(PIG) ON THE WRITTEN QUESTIONS FOR THE APPLICANTS AND THE REVIEW
OF THE SCREENING TOOL (Deferred from September 3, 2020 meeting).
Commissioner Nishimura requested to defer #9 to next two meetings.
Mr. Nishimura moved to
defer item #9 to October 15,
2020. Mr. Pacheco
seconded the motion.
Motion carried. 7:0
10. STATUS REPORT AND RECOMMENDATIONS, REGARDING THE HIRING OF A
NEW DIRECTOR OF LIQUOR FROM THE PERMITTED INTERACTION GROUP
(PIG) ON ORAL INTERVIEW QUESTIONS AND A SCREENING TOOL OF THE
APPLICANTS (Deferred from September 3, 2020 meeting).
Commissioner Nishimura requested to defer #10 to next two meetings.
Mr. Nishimura moved to
defer item #10 to October
15, 2020. Mr. Pacheco
seconded the motion.
Motion carried. 7:0
2. EXECUTIVE SESSION:
Pursuant to Hawaii Revised Statutes §92-4 and §92-5(a)(4), §92-9(a)(1-4) and (b), the
purpose of this Executive Session is for the Commission to approve or amend the
regular Executive Session minutes of September 3, 2020 and to consult with its
attorney on issues pertaining to the Commission’s powers, privileges, immunities, and
or liabilities as they may relate to this item.
Executive Session minutes of September 3, 2020
Mr. Crowell moved to enter
into Executive Session. Mr.
Nishimura seconded.
Motion carried 7:0.
Meeting resumed in
Executive Session at 11:10
a.m.
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Open Session
September 17, 2020 Page 8
SUBJECT DISCUSSION ACTION
EXECUTIVE SESSION:
Pursuant to Hawai'i Revised Statutes §§92-4 and 92-5 (a) (4) the purpose of this executive
session is to consult with the Commission's legal counsel on questions and issues pertaining
to the Commission's powers, duties, privileges, immunities, and liabilities as they may relate
to this item, deliberate and take such action as appropriate.
Vice Chair Kusaka and Commissioner Pacheco unable to dial into the Executive Session
Return to Open
Session to ratify
the actions taken
in Executive
Session
Returned to Open Session
@ 11:12 a.m.
Mr. Gibson moved to ratify
the actions taken in
Executive Session. Mr.
Crowell seconded the
motion. Motion carried 5:0
Announcements Next Scheduled Meeting: Thursday, October 1, 2020 – 10:00 a.m., Teleconference
Adjournment
With no further business to conduct, Chair Akita called for a motion and a second to adjourn the
meeting.
Mr. Matsunaga moved to
adjourn the Meeting. Mr.
Nishimura seconded the
motion. Motion Carried 5:0
At 11:24 a.m. the meeting
was adjourned.
Liquor Control Commission
Open Session
September 17, 2020 Page 9
Submitted by: __________________________________ Reviewed and Approved by: _________________________________________
Malialani TM Kelekoma, Liquor Clerical Assistant Shirley Akita, Chair
( ) Approved as circulated.
(X) Approved with amendments. See minutes of 10-01-2020 meeting.