HomeMy WebLinkAbout2021_0108 Liquor Open Session APPROVED.pdfAlkPPRjj'QVE�D
COUNTY OF KAUAI
Minutes of Meeting
SPECIAL OPEN SESSION
Approved see minutes of 2-4-21.
Board/Commission:
LIQUOR CONTROL COMMISSION
Meeting Date
January 8, 2021
Location
Tele Conference via Microsoft Teams Audio
Start of Meeting: 10:02 a.m.
End of Meeting:10:46 a.m.
+1469-848-0234, Conference ID: 530 761 042#
Tele
Chair William Gibson, Vice Chair Dee Crowell Members: Shirley Akita, Gerald Matsunaga, Randall Nishimura, Gary Pacheco Also:
Present
Liquor Control Staff: Liquor Clerical Assistant Malialani TM Kelekoma; Ellen Ching Administrator Boards & Commission, Deputy
County Attorney Todd Jenson
Excused
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Roll Call
Ms. Ching, Board & Commission Administrator called roll, noting 6 members were present
constituting a quorum.
Announcements
Next Scheduled Meeting: Thursday, January 21, 2021— 10:00 a.m. via Tele-Conference.
Approval of
Mr. Pacheco moved to
Agenda
approve agenda. Mrs. Akita
seconded the motion.
Motion carried 6:0.
Executive Session
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-4 and §92-5 (a) and (2) and
Mr. Pacheco moved to go
(4), the purpose of this Executive Session is for the deliberation and decision -making by the
into Executive Session. Mr.
Commission relating to the recommendations as presented by the Permitted Interaction
Nishimura seconded the
Group on the hiring of a new Director of Liquor Control and other related items, and to
motion. Motion carried 6:0.
consult with its attorney on questions and issues pertaining to the Commission's powers,
duties, privileges, immunities and liabilities as they may relate to this agenda item.
Liquor Control Commission
Special Open Session
January 8, 2021
Page 2
SUBJECT
DISCUSSION
ACTION
1.
DISCUSSION, DELIBERATION AND DECISION -MAKING BY THE COMMISSION ON THE
RECOMMENDATIONS OF THE PERMITTED INTERACTION GROUP (PIG) ON THE
REVIEWING AND SCORING OF THE RESUMES FOR THE DIRECTOR OF LIQUOR CONTROL
RETURN TO OPEN SESSION
Mr. Pacheco moved to
return to Open Session. Mr.
Nishimura seconded the
motion. Motion carried 6:0.
RATIFY THE ACTIONS TAKEN IN EXECUTIVE SESSION
Mrs. Akita moved to ratify
the actions taken in
Executive Session including
the PIG report. Mr. Pacheco
seconded the motion.
Motion carried 6:0.
With no further business to conduct, Chair Gibson called for a motion and a second to adjourn
Mr. Pacheco moved to
Adjournment
the meeting.
adjourn the Meeting. Mr.
Matsunaga seconded the
motion. Motion Carried 6:0
At 10:46 a.m. the meeting
was adjourned.
Submitted by:
Malialani TM Kelekoma, Liquor Clerical Assistant
Reviewed and Approved by:
(X) Approved as circulated.
( ) Approved with amendments. See minutes of meeting.
William Gibson, Chair