HomeMy WebLinkAbout2021_0326 Open Session APPROVED.pdfALWIFIFIR-i-i'611EM
COUNTY OF KAUAI
Minutes of Meeting
SPECIAL OPEN SESSION
See Open Session Minutes of 5-20-21.
Board/Commission:
LIQUOR CONTROL COMMISSION
Meeting Date
March 26-27, 2021
Location
Moikeha Building, Meeting Room 2A/213
3-26-21
3-27-21
4444 Rice Street
Start of Meeting: 9:00 a.m.
End of Meeting: 11:25 a.m.
Lihue, Kauai, Hawaii 96766
Tele
Chair William Gibson, Vice Chair Dee Crowell Members: Leland Kahawai, 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 Charles Foster
Excused
Shirley Akita
Absent
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Gibson called meeting
to order @ 9:00 a.m.
Roll Call
Ms. Ching, Administrator Boards & Commission, called roll, noting 6 members were present
constituting a quorum.
Announcements
Next Scheduled Meeting: Thursday, April 1, 2021— 10:00 a.m.
EXECUTIVE SESSION: (Closed to the Public)
The following agenda item will be reviewed in Executive Session Pursuant to H.R.S. §92-
5(a),(2) and (4), to consider the hiring of a new Director of Liquor Control where
considerations of matters affecting privacy will be involved; provided that the individual
concerned requests an open meeting, an open meeting shall be held; and to consult with the
Commission's attorney on Commission powers, duties, privileges, immunities and liabilities as
Mr. Nishimura moved to go
they may relate to this agenda item.
into Executive Session. Mr.
Matsunaga seconded the
A. Interviews for the position of Director of Liquor Control Department
motion. Motion carried 6:0.
Liquor Control Commission
Special Open Session
March 26, 2021 Page 2
SUBJECT
DISCUSSION
ACTION
RETURN TO OPEN SESSION
Returned to Open Session @ 11:20 a.m.
ROLL CALL FOR THE RETURN TO OPEN SESSION
Ms. Ching, Administrator Boards & Commission, called roll, noting 6 members were present
constituting a quorum.
RATIFY THE ACTIONS TAKE IN EXECUTIVE SESSION
Mr. Pacheco moved to
ratify the actions taken in
Executive Session. Mr.
Matsunaga seconded the
motion. Motion carried 6:0.
Commissioner Nishimura wished to thank Commissioner Matsunaga and Commissioner Akita
for their extended service on this Commission. For their tireless commitment on the
Commission for the last six years.
With no further business to conduct, Chair Gibson called for a motion and a second to adjourn
Mr. Nishimura moved to
Adjournment
the meeting.
adjourn the Meeting. Mr.
Matsunaga seconded the
motion. Motion Carried 6:0
At 11:25 a.m. the meeting
was adjourned.
Submitted by:
Malialani TM Kelekoma, Liquor Clerical Assistant
(X) Approved as circulated.
Reviewed and Approved by:
William Gibson, Chair
Liquor Control Commission
Special Open Session
March 26, 2021 Page 3
( ) Approved with amendments. See minutes of meeting.