HomeMy WebLinkAbout2021_0108_BOE OP Minutes APPROVED.pdfCOUNTY OF KAUAI
Minutes of
Special Meeting
OPEN SESSION
Approved as submitted 2/19/21.
Board/Commission: BOARD OF ETHICS Meeting Date January 8, 2021
Location Teleconference Start of Meeting: 1:00 p.m. End of Meeting: 1:49 p.m.
Present Chair Susan Burriss, Vice Chair Mia Shiraishi, Secretary John Latkiewicz. Members: Dean Toyofuku. Mary Tudela
Also: Special Counsel Nadine Ando, Boards & Commissions Office Staff: Administrator Ellen Ching and Administrative
Specialist Anela Segreti.
Excused Kelly Gentry
Absent
SUBJECT DISCUSSION ACTION
Call To Order Chair Burris called the meeting to
order at 1:00 p.m.
Roll call:
Member Gentry: excused
Member Toyofuku: present
Member Tudela present
Secretary Latkiewicz:present
Vice Chair Shiraishi: present
Chair Burriss: present
Five members present, which
constituted a quorum.
Board of Ethics
Open Session
January 8, 2021
Page 2
SUBJECT DISCUSSION ACTION
Executive
Session
ES-034: BOE 2020-33 Pursuant to Hawai‘i Revised Statutes §92-4 and §92-5 (a) and
(2) and (4), the purpose of this Executive Session is for the Board to discuss and possibly
make decisions regarding the resolution of Complaint No. 20-001 and other related
matters.
Chair Burriss entertained a motion to move into Executive Session.
The Board moved into Executive Session at 1:03 pm.
Vice Chair Shiraishi moved to go
into executive session. Secretary
Latkiewicz seconded.
Voice vote 5 ayes, 0 nays.
Motion carried 5:0
Return to Open
Session
Ratify on Board actions taken in Executive Session The board resumed in Open Session
at 1:41 pm
Roll Call:
Member Gentry: excused
Member Toyofuku: present
Member Tudela present
Secretary Latkiewicz:present
Vice Chair Shiraishi: present
Chair Burriss: present
Five members present, which
constituted a quorum.
Member Tudela moved to ratify
decisions made in Executive
Session. Vice Chair Shiraishi
seconded.
Voice vote 5 ayes, 0 nays.
Motion carried 5:0
Board of Ethics
Open Session
January 8, 2021
Page 3
SUBJECT DISCUSSION ACTION
Announcements Next Meeting: Tuesday, January 15, 2021 – 1:00p.m., Teleconference
Adjournment Without objection Chair Burriss
adjourned the meeting at 1:49 p.m.
Submitted by: Reviewed and Approved by:
Anela Segreti, Administrative Specialist Susan Burriss, Chair
( X ) Approved as circulated.
( ) Approved with amendments. See minutes of