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HomeMy WebLinkAbout2025-10-02 Liquor Commission Minutes KonaCOUNTY OF HAWAI`I DEPARTMENT OF LIQUOR CONTROL LIQUOR COMMISSION MEETING MINUTES — OCTOBER 2, 2025 HANAMA PLACE 75-5706 KUAKINI HIGHWAY SUITE 107 KAI LUA-KONA, HAWAI `I I. Call to Order The meeting was called to order by Chair Okabe at 10:00 A.M., in the Kona Meeting Room, Department of Liquor Control, Hanama Place, 75-5706 Kuakini Highway, Suite 107, Kailua-Kona, Hawaii. The following were present and constituted a quorum: Commissioners: Wil Okabe, Chair David Greenwell, Vice Chair Gene Nakashima, Commissioner Laurisa Nishimoto, Commissioner Alan Okamoto, Commissioner Arthur Taniguchi, Commissioner Melvin Ventura, Commissioner Jennifer Yadao, Commissioner Absent and Excused: None Others Present: Gerald Takase, Director Brandon Gonzalez, Administrative Officer Keyra Wong, Deputy Corporation Counsel Stacie Waltjen, Licensing Officer Zoeann Bertelmann, Licensing Technician Hau`oli Sayles, Commission Secretary Okabe: Silence your phones and devices, this meeting is being recorded, the microphones in the room do not amplify your voice, but only record what is being said, so speak loud, clear, and one at a time so the recording is understandable. We will now take roll, please say present when your name is called. Sayles: Vice Chair Greenwell. Greenwell: Present. Sayles: Commissioner Nakashima. Nakashima: Present. Sayles: Commissioner Nishimoto. Nishimoto: Present. Sayles: Commissioner Okamoto. Okamoto: Present. Sayles: Commissioner Taniguchi. Taniguchi: Present. Sayles: Commissioner Ventura. Ventura: Present. Sayles: Commissioner Yadao. Yadao: Present. Sayles: Chair Okabe. Okabe: Present. Sayles: Others present are Director Gerald Takase, Administrative Officer Brandon Gonzalez, Deputy Corporation Counsel Keyra Wong, Licensing Officer Stacie Waltjen, Licensing Technician Zoe Bertelmann, and Commission Secretary Hau`oli Sayles. Takase: Members of the Commission, I'd like to introduce sitting in the back there, Steve Morifuji, who's our District 1 nominee for the Commission. So, he will be coming up for a vote next week I guess before the Commission, so hopefully he'll be on at the November meeting. Okabe: Welcome, looking forward to having you on the Commission. II. Approval of Minutes — Regular Meeting, September 4, 2025. (10:01 AM) Executive Session, September 4, 2025. Okabe: The September 4, 2025, regular meeting minutes were circulated via email on September 29, 2025. Greenwell: This is Greenwell, I'll make the motion to approve the minutes of September 4, 2025. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 2 OF 39 Nishimoto: Nishimoto, second. Commissioner Greenwell moved to approve the September 4, 2025, Liquor Commission regular meeting minutes as circulated; Seconded by Commissioner Nishimoto. Okabe: Any discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. Okabe: At this time, the September 4, 2025, executive session minutes were circulated via email on September 25, 2025. Can I entertain a motion to approve the executive session minutes? Greenwell: This is Greenwell, I'll make the motion to approve the executive session minutes of September 4, 2025. Nishimoto: Nishimoto, second. Commissioner Greenwell moved to approve the September 4, 2025, Liquor Commission executive session minutes as circulated; Seconded by Commissioner Nishimoto. Okabe: Okay, moved and seconded, any discussion to the executive session minutes? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." The Commissioners voted "Aye." MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 3 OF 39 Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. III. Approval of Addendum and/or Supplemental Agenda (10:02 AM) Okabe: There are no addendums and/or supplemental agenda at this time. IV. Public Statements on Agenda Items (10:03 AM) Okabe: Any statements from the public at this time on any of the agenda items? There were no statements from members of the public. V. Public Hearings (10:03 AM) 1. APPLICATION NO.: APPLICANT: (10:03 AM) TRADE NAME: PLACE OF BUSINESS: TM K: LICENSE APPLIED FOR: 24-42 Sean's Kitchen LLC Sean's Kitchen 75-5660 Kopiko Street, Suite B5 and B6, Kailua-Kona, Hawaii 7-5-004:011 Original Restaurant General liquor license, Category 131 Representing applicant: Sean (Xinxiong) He, Owner, and Jiao Jiao Cai, Manager Okabe: Can you please state your name, and also the relationship to the business? He: Xinxiong He. Cai: The owner of Sean's Kitchen, and Jiao Jiao Cai, Manager of the Sean's Kitchen. Okabe: Okay, can you please describe your business? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 4 OF 39 Cai: We're a full -service restaurant, Japanese. Okabe: Did you receive the application report? Cai: Yes. Okabe: Are there any changes to the report? Cai: No. Okabe: Director, are there any reports of protests? Takase: Mister Chairman, the applicant mailed 97 out of 97 notices within 100 feet, 195 out of 198 within 500 feet, and 2 notices to condominium or cooperative apartment managers. There were 197 properties entitled to protest, we received no protests to this application. Okabe: There any public testimony? There was no public testimony. Okabe: Hearing none. Commissioners, do you have any questions? There was no discussion by Commissioners. Okabe: Hearing none, can I entertain a motion to close public hearing? Greenwell: This is Greenwell, I'll make the motion to close the public hearing. Nishimoto: Nishimoto, second. Commissioner Greenwell moved to close the public hearing; Seconded by Commissioner Nishimoto. Okabe: Discussion on the motion? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 5 OF 39 There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. Okabe: Motion to approve or deny Application No. 24-42, pending final inspection. Greenwell: This is Greenwell, I'll make the motion to approve Application No. 24-42, pending final inspection. Nishimoto: Nishimoto, second. Commissioner Greenwell moved to approve Application No. 24-42, Sean's Kitchen LLC, dba Sean's Kitchen, for an Original Restaurant General liquor license, Category B1, located at 75-5660 Kopiko Street, Suite B5 and B6, Kailua-Kona, Hawaii, TMK: 7-5-004:011, pending final inspection; Seconded by Commissioner Nishimoto. Okabe: Moved and seconded, discussion on the motion? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Motion is carried. The motion was carried unanimously. NEXT TWO ITEMS WERE TAKEN AT ONCE MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 6 OF 39 2. APPLICATION NO.: APPLICANT: (10:05 AM) TRADE NAME: PLACE OF BUSINESS: TMK: LICENSE APPLIED FOR: AND 3. APPLICATION NO.: APPLICANT: TRADE NAME: PLACE OF BUSINESS: TMK: LICENSE APPLIED FOR: 25-01 Big Island Booch Inc. The Booch Bar 230 Kekuanaoa Street, Hilo, Hawaii 2-2-054:031 Original Small Craft Producer Pub liquor license, Category A 25-02 Big Island Booch Inc. The Booch Bar 110 Keawe Street, Hilo, H awa i `i 2-3-005:008 Adding its current Restaurant General liquor license, Category B1, as an additional location to its pending Small Craft Producer Pub liquor license, Category A, located at 230 Kekuanaoa Street, Hilo, Hawaii; Increase in its current Licensed Premises to include an adjacent unit consisting of 1,200 square feet, and a Change in Category of its current licensed premises to B2, from its Restaurant General liquor license, Category B 1 Representing applicant: Brenden Roberts, Co-owner Okabe: Can you state your name and the relationship to the business? Roberts: My name is Brenden Roberts, I'm the President and Chief Operating Officer of Big Island Booch and The Booch Bar. Okabe: Can you please, your description of the businesses? Roberts: We've been operating in Hilo for about 12 years now, we have both a restaurant and a kombucha manufacturing facility. In addition to our kombucha, we are beginning to, or we are trying to begin to make alcoholic kombucha products as well, to be served both in our restaurant, and also packaged for wholesale distribution. Okabe: Have you received the application reports? Roberts: Yes, I have. Okabe: Okay, any changes to the reports? Roberts: No. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 7 OF 39 Okabe: Director, are there any reports of protests? Takase: Mr. Chairman, for the Kekuanaoa property, the applicant mailed 7 out of 7 notices within 100 feet, 382 out of 382 within 500 feet, and 1 notice to a condominium or cooperative apartment manager. There were 382 properties entitled to protest, we received no protest to this application. For the downtown location, the applicant mailed 10 out of 10 within 100 feet, 98 out of 98 within 500 feet, there were 85 properties entitled to protests, we received no protest this application. Okabe: Okay, are there any public testimony on this two items? There was no public testimony. Okabe: Hearing none. Commissioners, do you have any questions? Taniguchi: So the building you're in, we have it marked over here in red, what's on the other side? You don't occupy the whole thing? Roberts: So right now, we have in the middle of the building, there's a farm cooperative that is doing CSA (Community Supported Agriculture), and they're going to be moving out at the end of October I believe, and we are going to be taking over the rest of the building at that time. Taniguchi: So you're going to be serving? Roberts: In Kekuanaoa, we're not going to serve anything, we're only manufacturing. Taniguchi: Just manufacturing. Thank you. Okabe: Any other discussion? There was no further discussion by Commissioners. Okabe: Can I have a motion to close the public hearing? Taniguchi: Move to close public hearing. Nishimoto: Nishimoto, second. Commissioner Taniguchi moved to close the public hearing; Seconded by Commissioner Nishimoto. Okabe: Moved and seconded, discussion on the motion? There was no discussion by Commissioners. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 8 OF 39 Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. Okabe: Commissioners, can I entertain a motion to approve or deny Application Nos. 25-01 and 25-02, pending final inspections? Taniguchi: Move to approve Application Nos. 25-01 and 25-02, pending final inspections. Ventura: Second. Commissioner Taniguchi moved to approve Application No. 25-019 Big Island Booch Inc., dba The Booch Bar, for an Original Small Craft Producer Pub liquor license, Category A, located at 230 Kekuanaoa Street, Hilo, Hawai `i, TM K: 2-2- 054:031; AND Application No. 25-02, Big Island Booch Inc., dba The Booch Bar, for adding its current Restaurant General liquor license, Category B1, as an additional location to its pending Small Craft Producer Pub liquor license, Category A, located at 230 Kekuanaoa Street, Hilo, Hawaii; Increase in its current Licensed Premises to include an adjacent unit consisting of 1,200 square feet, and a Change in Category of its current licensed premises to B2, from its Restaurant General liquor license, Category B1, located at 110 Keawe Street, Hilo, Hawaii, TMK: 2-3-005:008, pending final inspections; Seconded by Commissioner Ventura. Okabe: Okay, moved and seconded, discussion on the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 9 OF 39 The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. 4. APPLICATION NO.: APPLICANT: (10: 11 AM) TRADE NAME: PLACE OF BUSINESS: TM K: LICENSE APPLIED FOR: T25-03 JR Ohana Grill, LLC Jackie Rey's Ohana Grill (Kona) Pottery Terrace, Suite L, 75-5995 Kuakini Highway, Kailua-Kona, Hawaii 7-5-030:024 Sale and Transfer of the Restaurant General liquor license, Category B2, currently held by Big Island Restaurant Group, LLC, dba Jackie Rey's O'hana Grill Kona Representing applicant: Matthew Mather, Co-owner Okabe: Can you please state your name and the relationship to the business? Mather: Matthew Mather, Co-owner. Okabe: Okay, can you please describe your business? Mather: It is a full -service American island -style cuisine with a full bar. Okabe: Did you receive the application report? Mather: Yes, sir. Okabe: Okay, any changes? Mather: No. Okabe: Director, are there any reports of protests? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 10 OF 39 Takase: Mr. Chairman, this is a sale and transfer, publication was made September 13t"7 2025, we received no protests to this application. Okabe: Any public testimony today? There was no public testimony. Okabe: Hearing none. Commissioners, do you have any discussion or questions? There was no discussion by Commissioners. Okabe: Hearing none, Commissioners, can I have a motion to close the public hearing? Greenwell: This is Greenwell, I'll make the motion to close the public hearing. Okamoto: Okamoto, second. Commissioner Greenwell moved to close the public hearing; Seconded by Commissioner Okamoto. Okabe: Moved and seconded, discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: Opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried to close the public hearing. The motion was carried unanimously. Okabe: Motion to approve or deny Application No. T25-03, pending final inspection? Ventura: Ventura, motion to approve Application No. T25-03, pending final inspection. Nishimoto: Nishimoto, second. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 11 OF 39 Commissioner Ventura moved to approve Application No. T25-03, JR Ohana Grill, LLC, dba Jackie Rey's Ohana Grill (Kona), for a Sale and Transfer of the Restaurant General liquor license, Category B2, currently held by Big Island Restaurant Group, LLC, dba Jackie Rey's O'hana Grill Kona, located at the Pottery Terrace, Suite L, 75-5995 Kuakini Highway, Kailua-Kona, Hawaii, TMK: 7-5-030:024, pending final inspection; Seconded by Commissioner Nishimoto. Okabe: Moved and seconded, is there any discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. VI. Preliminary Hearings (10:13 AM) 1. APPLICATION NO.: APPLICANT: (10:13 AM) TRADE NAME: PLACE OF BUSINESS: TMK: LICENSE APPLIED FOR: 25-05 GKM, Inc. Ko`a Honokohau Harbor 74-425 Kealakehe Parkway, Space No. 17, Kailua-Kona, Hawaii 7-4-008:042 Original Restaurant General liquor license, Category 131 Representing applicant: Kris Shimabukuro, General Manager Okabe: Please state your name and relationship to the business. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 12 OF 39 Shimabukuro: Kris Shimabukuro, the General Manager, and we have here our consultant, Daisuke Arai, who we hope eventualy will be our chef. He's being engaged as a consultant at this point from the beginning. Okabe: Can you please describe your business? Shimabukuro: This is going to be a sushi bar. Okabe: Just sushi, that's it? Shimabukuro: Yes. Okabe: No ramen, nothing? Shimabukuro: We're not planning to go that route at this time, if it's amended at this point we have not begun to finalize the menu, but we're looking at something that's going to be more exclusively towards sushi, yeah. Okabe: You received the application report? Shimabukuro: Yes. Okabe: Any changes? Shimabukuro: No. Okabe: Okay, any public testimony on this? There was no public testimony. Okabe: Hearing none. Commissioners, do you have any questions or discussion? Ventura: I have a question, so Gerald, where the bathroom is located, is that an appropriate distance from the establishment? 177.3 feet. Takase: I'm assuming it's okay because we had a licensee there before, Keoni's Point of View, so they qualified so nothing's changed, so I think they will get approval. Okabe: But it would have to go through the permit process anyway, so they will be checking, right? Takase: Yes. Okabe: Okay. Nakashima: Because I think if I'm not mistaken, prior to Keoni's, they had portable toilets, it was outside before Keoni's. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 13 OF 39 Takase: I'm not so sure that portable toilets aren't allowed now. Ventura: But, you have plans for permanent restrooms, right? Shimabukuro: Correct, on premises, it's not here in this plan unfortunately, but we do have plans for a restroom there, and the bathrooms that are still in use would be auxilliary, is my understanding. But, as we get further along in the planning process, we'll be sure to clearly delineate that on the plans. We are not partial to continuing on with the portable toilets, that's not what Mr. O'Brien's intention is. Okabe: Any other questions, Commissioners? There was no further discussion by Commissioners. Okabe: Hearing none, can I entertain a motion to approve or deny Application No. 25-05? If approved, the public hearing will be held December 4, 2025, in Hilo. Nishimoto: Nishimoto, move to approve Application No. 25-05. If approved, public hearing to be held December 4, 2025, in Hilo. Greenwell: Greenwell, second. Commissioner Nishimoto moved to approve Application No. 25-05, GKM, Inc., dba Ko`a Honokohau Harbor, for an Original Restaurant General liquor license, Category B1, located at 74-425 Kealakehe Parkway, Space No. 17, Kailua-Kona, Hawaii, TMK: 7-4-008:042, with public hearing to be held on December 4, 2025, in Hilo, Hawaii; Seconded by Commissioner Greenwell. Okabe: Moved and seconded, discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 14 OF 39 The motion was carried unanimously. 2. APPLICATION NO.: APPLICANT: (10: 17 AM) TRADE NAME: PLACE OF BUSINESS: TMK: LICENSE APPLIED FOR: 25-06 Black Onyx Entertainment LLC Black Onyx 202 Kamehameha Avenue, Hilo, Hawaii 2-3-007:015 Original Cabaret liquor license Representing applicant: Tasmine Curenton, Owner Okabe: Can you please state your name and the relationship to the business? Curenton: Good morning, Commissioners, my name is Tasmine Curenton, and I am the Manager and Co-founder of Black Onyx Entertainment. Okabe: Can you please describe your business? Curenton: Black Onyx is an entertainment lounge that has a focus on music but not limited to curated for nights with comedy, movie nights, art exhibitions, live music, open mics, poetry slams, DJ (disc jockey) sets, etc. Okabe: Okay, you received the application report? Curenton: Yes, sir. Okabe: Are there any changes to the report? Curenton: No, sir. Okabe: Okay, any public testimony for this? There was no public testimony. Okabe: Hearing none. Commissioners, do you have any questions in regards to this application? Ventura: Ms. Curenton, what are your hours currently? Curenton: I am currently closed at this moment. Ventura: Okay. Taniguchi: I have a question. So, I think I walked passed this the other day, so is this where there was another one there before, like a bar? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 15 OF 39 Curenton: I'm not sure, sir. Taniguchi: Is it like narrow and long? Curenton: Yes, sir. Takase: I think you're thinking of Chapter 27. Taniguchi: Yes, is that the same place? Takase: Not the same location, but very close to it. Nishimoto: I think it was like a real estate office or something. Curenton: Real estate was next door to us, I want to say two doors down from me. Taniguchi: So, you're not going to have anybody open at night anyway, right? Because everybody's closed around there at nighttime? Curenton: To my understanding, yes sir. Okabe: Okay, that's it with questions? There was no further discussion by Commissioners. Okabe: Hearing none, I'd like to entertain a motion to approve or deny Application No. 25-06? If approved, the public hearing will be held on December 4, 2025, in Hilo. Taniguchi: I move to approve Application No. 25-06. If approved, public hearing to be held December 4t", 2025, in Hilo. Nishimoto: Nishimoto, second. Commissioner Taniguchi moved to approve Application No. 25-06, Black Onyx Entertainment LLC, dba Black Onyx, for an Original Cabaret liquor license, located at 202 Kamehameha Avenue, Hilo, Hawaii, TMK: 2-3-007:015, with public hearing to be held on December 4, 2025, in Hilo, Hawaii; Seconded by Commissioner Nishimoto. Okabe: Moved and seconded, is there any discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 16 OF 39 The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. VII. Unfinished Business (10:20 AM) 1. Change in Members Submitted for Approval (10:20 AM) a. RMG Waikoloa, LLC, dba Romano's Macaroni Grill, approval of Change in Members and Application for Transfer of Membership Interest as follows: • Removal of RMG Acquisition Company, LLC, Member; • Appointment of Manna Restaurant Group LLC, as Member; • Transfer of 100% Membership Interest from RMG Acquisition Company, LLC to Manna Restaurant Group LLC; • Personal History and Affidavit for Jason Roe, Member of Manna Restaurant Group LLC; effective July 12, 2024, by forms received June 13, 2025; of its Restaurant General liquor license, Category B1, located at the Queens' MarketPlace, 69-201 Waikoloa Beach Drive, Suite 1010, Waikoloa, Hawaii. Takase: Mr. Chairman I don't know if you folks have read in the paper recently that Macaroni Grill has ceased to operate, they haven't been paying their rent. So, they violated their lease and the shopping center foreclosed on them. But the Department is still asking you to go through with the transfer of the license, and the reason being is we have some cases currently pending against them. But, unless they actually hold the license, we can't proceed with our cases because they're not really our licensee yet. So, it's a little peculiar but we're asking for you folks to approve the license, they'll have a licensee name, but they don't have a location now. So, you know just be holding the license and then it'll give our investigators chance to finish up their investigation, and if we bring further charges against them, then we will be able to do so. So, that's the recommendation of the Department at this time. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 17 OF 39 Okabe: So, are you asking the Commission to approve the change in membership and transfer of membership interest? Takase: Yes. Okabe: Okay. Any questions before we do that? There was no discussion by Commissioners. Okabe: Okay, hearing none. Can I have a motion to approve the Change in Members and Transfer of Membership Interests? Nishimoto: Commissioner Nishimoto, move to approve Change in Members and Transfer of Membership Interests. Taniguchi: Second. Commissioner Nishimoto moved to approve the Change in Members and Application for Transfer of Membership Interest as follows: Removal of RMG Acquisition Company, LLC, Member; Appointment of Manna Restaurant Group LLC, as Member; Transfer of 100% Membership Interest from RMG Acquisition Company, LLC, to Manna Restaurant Group LLC; Personal History and Affidavit for Jason Roe, Member of Manna Restaurant Group LLC; effective July 12, 20249 by forms received June 13, 2025; of its Restaurant General liquor license, Category B1, located at the Queens' MarketPlace, 69-201 Waikoloa Beach Drive, Suite 1010, Waikoloa, Hawaii; Seconded by Commissioner Taniguchi. Okabe: Okay, moved and seconded, any discussion? Mr. Greenwell. Greenwell: Before we close this, does the Department have any standings on the case, or are they in the back seat just waiting to hear what happens? Are we owed any money? Takase: When did they close? Last month. We are probably owed some money for licensing fees, if our cases go forward we'll be owed more money. I'm not real hopeful that we're going to collect against them but we feel it's necessary to take action so that if this operator does come back, we'll have some paper against him to not grant another license. Okabe: Okay, any other discussion? There was no further discussion by Commissioners. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 18 OF 39 Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. NEXT ITEM WA S SKIPPED TAKEN A T THE END OF THE A GENDA 2. Referral for Executive Session, Selection Process for the New Director of the Department of Liquor Control, Deputy Corporation Counsel Keyra Wong, (10: 24 AM) requesting an attorney -client confidential discussion to consult with the Commission regarding the above matter. The Commission anticipates convening an executive meeting pursuant to Section 92-5(a)(4) of the Hawaii Revised Statutes, as amended, for the purpose of consulting with the Commission's attorney on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities. A 2/3 vote of the members present is necessary to hold an executive meeting, pursuant to Section 92-4(a) of the Hawaii Revised Statutes, as amended. Vill. New Business (10:24AM) 1. K.O. Pizza, dba K.O. Pizza, approval of Updated Alcohol Delivery Compliance Plan, received August 20, 2025; of its Restaurant General liquor license, (10: 24 AM) Category 131, located at 55-3406 Akoni Pule Highway, Hawi, Hawaii. Representing licensee: Kelly Woods, Co-owner Okabe: Can you please state your name and the relationship to the business? Woods: I am Co-owner and my name is Kelly Woods. Okabe: Can you please describe your business? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 19 OF 39 Woods: We are a New York -style Pizzeria. Okabe: Okay, can you explain the upgraded alcohol delivery compliance plan? Woods: Sure, we want to expand to deliver pizza, and we have our liquor license so we would like to offer beer and wine as well with that. We're hoping that it will increase pizza sales. Okabe: Any discussion by the Commissioners, or questions? Greenwell: Yes, Gerald, is this what they're stating above and beyond, or is this just what's in place already? Takase: Well, I'll let Brandon answer. Gonzalez: Thank you. Commissioner Greenwell and Commissioners, so Ms. Woods has been in contact with the Department from the beginning of her desire to add alcohol delivery to her pizza delivery, and we set forth the minimum requirements. Short answer is they've actually put in more than the minimum that we would require. She's actually given us examples of how they're going to keep the records, forms, and documents that her personnel will have to complete and provide to the Department upon request to determine how much alcohol sales are being done through delivery. Greenwell: Good, thank you. Woods: Yes, and just to expand on that, we have created a separate, we use Square as our POS (point of sale) system. So, we created a separate Square K.O. Pizza delivery profile, and that way when we need to submit how many liquor sales, then we can just pull from that one database, and so it keeps it kind of separate and clean from the restaurant. Greenwell: Good. Okabe: Any other questions? Ventura: Brandon, is there a maximum that can be delivered in one delivery? Gonzalez: That's a good question, not really. Takase: She's up in Kohala, I think it's kind of a closed market so you know, if it becomes a problem, we'll visit again with her, but I think it's really just to help pizza business you know so, we don't see it as a big problem. Taniguchi: So, what kind of beer are you going to deliver, is it bottles or cans, not draft, right? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 20 OF 39 Woods: Cans, no draft, we don't have growlers or anything, it's just cans and bottles, yes. Taniguchi: So, what is the difference with New York, what's the distinction of New York pizza? Woods: Oh, I could go all day but it's basically thin crust, they're really large, the whole purpose in New York pizza is you get a slice on the road like you're going, and it's a crispy crust and light cheese, and light sauce. Yeah, that's all it is, not a ton of toppings, not heavy, you can have like three slices, you're good to go. Taniguchi: Thank you. Okabe: Okay, any other questions? There was no further discussion by Commissioners. Okabe: I'd like to entertain a motion to approve the Updated Alcohol Delivery Compliance Plan. Greenwell: This is Greenwell, I'll make a motion to approve the Updated Alcohol Delivery Compliance Plan. Taniguchi: Second. Commissioner Greenwell moved to approve the Updated Alcohol Delivery Compliance Plan received August 20, 2025, of its Restaurant General liquor license, Category B1, located at 55-3406 Akoni Pule Highway, HAWI, Hawaii; Seconded by Commissioner Taniguchi. Okabe: Moved and seconded, discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 21 OF 39 There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. 2. Wailuku Brew Works Inc., dba Wailuku Brew Works, approval of Application for Increase in Licensed Premises, to include it's second story balcony, storage (10:29 AM) closet, and restroom, of approximately 290.5 square feet, and approval of Application for Alteration Permit; of its current licensed premises; of its Small Craft Producer Pub liquor license, Category B2, located at 16-205 Wiliama Place, Kea`au, Hawaii. Okabe: Can I have a motion to approve? Greenwell: This is Greenwell, I'll make the motion to approve. Nishimoto: Nishimoto, second. Commissioner Greenwell moved to approve the Application for Increase in Licensed Premises, to include it's second story balcony, storage closet, and restroom, approximately 290.5 square feet, and approval of Application for Alteration Permit; of its current licensed premises; of its Small Craft Producer Pub liquor license, Category B2, located at 16-205 Wiliama Place, Kea`au, Hawaii; Seconded by Commissioner Nishimoto. Okabe: Is there any discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 22 OF 39 Okabe: Hearing none, motion is carried. The motion was carried unanimously. 3. Request to Extend the Time for Issuance of License Submitted for Approval (10:30 AM) a. Four Palms LLC, dba SoKo Kitchen and Cocktails, approval of request to extend the time for issuance of the liquor license for good cause shown for an additional 12 months, from October 7, 2025, to and including October 7, 2026) by letter received September 3, 2025, of its Restaurant General liquor license, Category B2, located at the Mango Court Shopping Center, 79-7460 Mamalahoa Highway, Suite #A-104 and 105, Kealakekua, Hawaii. Approving the extension request requires finding of good cause pursuant to Rule 4-2(M) of the Rules and Regulations of the Liquor Commission of the County of Hawaii. If the Commission finds good cause, state what the good cause is when making the motion. Okabe: Can I have a motion to approve with good cause? Taniguchi: I'll make the motion to approve for good cause, his letter indicates that they've taken care of all of the irregularities from the previous landowner, and they're back in the queue for approval. So, it appears as though they want to open as soon as possible, so I think that's good cause and hopefully they can open soon. Okabe: Can I have a second? Greenwell: I'll second the motion. Commissioner Taniguchi moved to approve the request to extend the time for issuance of the liquor license for good cause shown for an additional 12 months from October 7, 2025, to and including October 7, 2026, by letter received September 3, 2025, of its Restaurant General liquor license, Category 132, located at the Mango Court Shopping Center, 79-7460 Mamalahoa Highway, Suite #A-104 and 105, Kealakekua, Hawaii; Seconded by Commissioner Greenwell. Okabe: Okay, moved and seconded, any discussion to the motion or any questions? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 23 OF 39 The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. 4. Change in Officers/Directors/Managers Submitted for Approval (10:31 AM) a. IES Retail, LLC, dba IES Retail, LLC, approval of Change in Managers, with the removal of Michael Koike, Joshua Goldman, and Thomas Lamothe, Managers; effective August 20, 2025, by form received August 27, 2025; of its Retail Beer and Wine liquor license, located at 321 Maka`ala Street, Hilo, Hawaii. Okabe: Can I have a motion to approve? Greenwell: Motion to approve, Greenwell. Nishimoto: Nishimoto, second. Commissioner Greenwell moved to approve the Change in Managers, with the removal of Michael Koike, Joshua Goldman, and Thomas Lamothe, Managers; effective August 20, 2025, by form received August 27, 2025; of its Retail Beer and Wine liquor license, located at 321 Maka`ala Street, Hilo, Hawaii; Seconded by Commissioner Nishimoto. Okabe: Moved and seconded, discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 24 OF 39 There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. b. Safeway Inc., dba Safeway Store #1117, dba Safeway Stores, Inc. #2893 (Maka'ala), dba Safeway (Hilo Fuel Center), approval of (10: 32 AM) Change in Officers/Directors as follows: • Removal of Vivek Sankaran, Chief Executive Officer and President, and Bradley Beckstrom, Secretary, Director, and Group Vice President; • Appointment of Robert Larson, as President and Director; and Marilyn Beardsley, as Vice President, Secretary, and Director; • Change in Title of Cody Perdue, from Treasurer, Assistant Secretary, Director, and Group Vice President; to Treasurer, Assistant Secretary, Director, and Senior Vice President; effective August 6, 2025, by forms received September 17, 2025; of its Retail General liquor licenses, located at 75-971 Henry Street, Kailua-Kona, Hawaii, and 381 East Maka`ala Street, Hilo, Hawaii. Okabe: Can I entertain a motion to approve? Greenwell: This is Greenwell, I'll make the motion to approve. Nishimoto: Nishimoto, second. Commissioner Greenwell moved to approve the Change in Officers/Directors as follows: Removal of Vivek Sankaran, Chief Executive Officer and President, and Bradley Beckstrom, Secretary, Director, and Group Vice President; Appointment of Robert Larson, as President and Director; and Marilyn Beardsley, as Vice President, Secretary, and Director; Change in Title of Cody Perdue, from Treasurer, Assistant Secretary, Director, and Group Vice President; to Treasurer, Assistant Secretary, Director, and Senior Vice President; effective August 6, 2025, by forms received September 17, 2025; of its Retail General liquor licenses, located at 75-971 Henry Street, Kailua-Kona, Hawaii, and 381 East Maka`ala Street, Hilo, Hawaii; Seconded by Commissioner Nishimoto. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 25 OF 39 Okabe: Moved and seconded, any discussion? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. 5. Permits Issued for Ratification (10:33 AM) a. Hiroaki Yomo, Solicitor, JFC International Inc., ratification of Application for Solicitor's Permit, approved by Administrative Officer Brandon Gonzalez on September 16, 2025, of its Wholesaler -General liquor license, located at 2968 Koapaka Street, Honolulu, Hawaii. b. Adrianna Ahia, Solicitor, Ohana Beverage Company, ratification of Application for Solicitor's Permit, approved by Administrative Officer Brandon Gonzalez on September 17, 2025, of its Wholesaler -General liquor license, located at 173 Alamaha Street, Unit 5, Kahului, Hawaii; and 2915 Kaihikapu Street, Honolulu, Hawaii. C. Scott Ushiroda, Solicitor, Ohana Beverage Company, ratification of Application for Solicitor's Permit, approved by Administrative Officer Brandon Gonzalez on September 24, 2025, of its Wholesaler -General liquor license, located at 173 Alamaha Street, Unit 5, Kahului, Hawaii; and 2915 Kaihikapu Street, Honolulu, Hawaii. d. Volcano Vineyards, LLC, dba Volcano Winery, ratification of Application for Entertainment Permit, for an event on September 27, 2025, approved by Director Gerald Takase on September 22, 2025; of its Winery liquor license, Category A, located at the Volcano Golf Course Subdivision, 35 Pi`i Mauna Drive, Volcano, Hawaii. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 26 OF 39 e. Napua Hilo LLC, dba Lehua Restaurant at Imiloa, ratification of Application for Temporary Increase in Licensed Premises, for an event on September 23, 2025, approved by Administrative Officer Brandon Gonzalez on September 15, 2025, of its Restaurant General liquor license, Category B2, located at 600 Imiloa Place, Hilo, Hawaii. f. Sakura Japanese Restaurant Inc., dba Sakura Japanese Restaurant, ratification of request to transfer liquor inventory to Sakura Kona LLC, dba Sakura Japanese Restaurant, approved by Administrative Officer Brandon Gonzalez on September 24, 2025, of its Restaurant Beer and Wine liquor license, Category A, located at the Crossroads Shopping Center, 75-1027 Henry Street, Suite No. 108B, Kailua-Kona, Hawaii. Okabe: Can I have a motion to ratify? Greenwell: Motion to ratify, this is Greenwell. Taniguchi: Second. Commissioner Greenwell moved to ratify Permits Issued for Ratification, Item Nos. 5(a) through 5(f), as stated in the agenda; Seconded by Commissioner Taniguchi. Okabe: Moved and seconded, any discussion to the motion? Greenwell: Gerald, that Sakura Japanese Restaurant, the transfer of liquor, it's under ratification of permits, why didn't it come under like new business or something? Takase: It's just the transfer of the liquor inventory, so usually you've delegated the authority to the Department to approve it, so you're just ratifying it. Greenwell: So, where was the liquor transferred to? Takase: It was just between themselves because if you remember Sakura, the old ownership transferred to the two new entities, so it was just transferring it internally from the old ones to the new ones. Greenwell: Okay. Okabe: Okay, any other questions? There was no further discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 27 OF 39 The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing none, motion is carried. The motion was carried unanimously. 6. Special Licenses Issued for Ratification (10:35 AM) a. License No. SP-25-034, Fraternal Order of Eagles, dba Fraternal Order of Eagles, for a Special Beer and Wine liquor license, for events on September 5-6, 12-13, 19-20, 26-27; October 3-4, 10-11, 17-18, 24-25, & 31, 2025, held at 16-111 `Opukaha`ia Street, Kea`au, Hawaii. b. License No. SP-25-035, Volcano Art Center, dba Volcano Art Center, for a Special Beer and Wine liquor license, for an event on September 13, 2025, held at 19-4074 Old Volcano Road, Volcano, Hawaii. C. License No. SP-25-036, Mala`ai, dba Mala`ai, for a Special Beer and Wine liquor license, for an event on September 6, 2025, held at 65-1227 Opelo Road, Waimea, Hawaii. d. License No. SP-25-037, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 11, 2025, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. e. License No. SP-25-038, The Friends of the Palace Theater, dba The Friends of the Palace Theater, for a Special Beer and Wine liquor license, for an event on September 13, 2025, held at the Hilo Palace Theater, 38 Haili Street, Hilo, Hawaii. f. License No. SP-25-039, Aloha Performing Arts Company, dba Aloha Theatre, for a Special Beer and Wine liquor license, for an event on September 21, 2025, held at79-7384 Mamalahoa Highway, Kealakekua, Hawaii. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 28 OF 39 g. License No. SP-25-040, Kapa Mag-More than a Magazine, dba Kapa Mag-More than a Magazine, for a Special General liquor license, for events on September 19-21, 2025, held at Hale Halawai, 75-5760 Ali`i Drive, Kailua-Kona, Hawaii. h. License No. SP-25-041, Hilo Community Players, dba Hilo Community Players, for a Special General liquor license, for events on September 11, 18, 22, 25-27, 2025, held at 280 Keawe Street, Hilo, Hawaii. i. License No. SP-25-043, Donkey Mill Art Center, dba Donkey Mill Art Center, for a Special Beer and Wine liquor license, for an event on October 25, 2025, held at 78-6670 Mamalahoa Highway, Holualoa, Hawaii. j. License No. SP-25-044, Hawaii Ag and Culinary Alliance, dba Hawaii Ag and Culinary Alliance, for a Special General liquor license, for an event on October 17, 2025, held at the Mauna Kea Golf Course, 62-100 Mauna Kea Beach Drive, Waimea, Hawaii. Okabe: Can I have a motion to ratify? Nishimoto: Nishimoto, motion to ratify. Okamoto: Second. Commissioner Nishimoto moved to ratify Special Licenses Issued for Ratification, Item Nos. 6(a) through 60), License Nos. SP-25-034 through SP-25-041 AND License Nos. SP-25-043 and SP-25-044, as stated in the agenda; Seconded by Commissioner Okamoto. Okabe: Moved and seconded, discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 29 OF 39 Okabe: Hearing none, motion is carried. The motion was carried unanimously. 7. Transient Vessel Licenses Issued for Ratification (10:35 AM) a. License No. TV-25-018, Magical Cruise Company, Limited, dba Disney Wonder, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on October 2, 2025. b. License No. TV-25-019, Carnival License Holdings Limited, dba Carnival Legend, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on September 29, 2025. C. License No. TV-25-020, Carnival License Holdings Limited, dba Carnival Spirit, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on October 5, 2025. d. License No. TV-25-021, Carnival License Holdings Limited, dba Carnival Radiance, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on October 26, December 7, 2025; January 18, February 15, March 15, & April 12, 2026. e. License No. TV-25-022, Intercruises as agents for Celebrity Cruises, dba Celebrity Edge, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on September 27, 2025. f. License No. TV-25-023, Intercruises as agents for Celebrity Cruises, dba Celebrity Solstice, for a Transient Vessel liquor license, in port at Hilo Harbor, Hilo, Hawaii, on September 28, 2025. g. License No. TV-25-024, Intercruises as agents for Celebrity Cruises, dba Celebrity Edge, for a Transient Vessel liquor license, in port at Kona Harbor, Kailua-Kona, Hawaii, on September 28, 2025. h. License No. TV-25-025, Intercruises as agents for Celebrity Cruises, dba Celebrity Solstice, for a Transient Vessel liquor license, in port at Kona Harbor, Kailua-Kona Hawaii, on September 29-30, 2025. Okabe: Can I have a motion to ratify? Nishimoto: Nishimoto, motion to ratify. Greenwell: Greenwell, second. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 30 OF 39 Commissioner Nishimoto moved to ratify Transient Vessel Licenses Issued for Ratification, Item Nos. 7(a) through 7(h), License Nos. TV-25-018 through TV-25-025, as stated in the agenda; Seconded by Commissioner Greenwell. Okabe: Moved and seconded, discussion to the motion? There was no discussion by Commissioners. Okabe: Hearing none, all those in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. Okabe: Any abstentions? There were no abstentions by Commissioners. Okabe: Hearing one, motion is carried. The motion was carried unanimously. 8. Memorandum Dated September 4, 2025, Hawaii County Salary Commission's Inquiry to the Appointing Authorities Concerning Proposed Salary Adjustments for Fiscal Year 2025-2026 (10:37 AM) Takase: You have the salary schedule, I don't know what they're proposing but it's kind of being driven by Maui, their Managing Director makes $400,000.00. It would be good for us but I don't think it's gonna happen that way, and their attorneys are making $200,0000.00 a year. But, I think they want to try and stay, at least this Commission is trying to get up on it because that's been the problem with all the past Salary Commissions, is they've kind of gone defunct after they gave raises, and then they're really behind the ball when they gotta do it. So, they're trying to get ahead of the game, and so we'll try and prepare something but I think for you folks, look at the salary ranges and see what you guys think might be good. It doesn't have to be to an exact number but you could say you know, in the same range with this, and I think I'll say from my standpoint, it's kind of fairly laid out what they've been doing lately. Okabe: After this input, does the Chair have to go to the Salary Commission to justify whatever is decided, do you anticipate that I got to do that? MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 31 OF 39 Takase: I don't know, that's a little ways off, I think if you're not going to follow their recommendation, that you might have to but I think we just follow along with whatever they propose. Okabe: So, all of the departments are not needing to kind of get into a percentage? Takase: Well for most of them, they don't have commissions so there's only us, Water, Police, Fire, and Civil Service that are the only commission -driven departments. So, those are really the only five kind of looking at this issue in terms of commissioners rather than department heads and the Mayor. Greenwell: But Gerald, they don't expect Commissioners on the Liquor Commission to pass judgement on the Fire or the Police Commission, do they? Takase: No, so they're just asking you what you feel would be fair. Taniguchi: The Salary Commission was autonomous? Takase: They are but you know, I think they don't want to feel like, you know they're trying to do their due diligence and go out, and you know they're looking at what's being proposed by the other counties. But they're also asking that especially for Commissions like yourselves, that you know you have some authority over the directors, you know what do you want to see? So, I don't anticipate it to be adversarial losses. Wong: I think that the Salary Commission has a directive to at least reach out to the respective boards and commissions who hire you know, the Police Chief, Gerald's position. So, they just want feedback if you guys want to offer any, but ultimately the final decision is the Salary Commission. Taniguchi: Yeah, that's what I thought. Gonzalez: So, to follow up with what the Director said, the memo from the Salary Commission, he thinks Question No. 7 is the one where your feedback is the most relevant because Item Nos. 1 — 6, like what are the primary duties and responsibilities? How many employees are in the department, right? Those types of responses are think, his thinking is our Department can generate answers for that, but when it comes to the input about the recommended salary adjustments, that's where you take a look at it, yeah? Takase: And kind of take a look, if you need more information, we can try and provide it for you, but I don't think they're anticipating you coming up with a specific number. think right now we're kind of drawn, the directors and department heads are drawn into two tiers, top tier and second tier. We're in the second tier but it's fine, we're a small department, so I don't you know, I don't think it's a big problem. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 32 OF 39 Okabe: I remember when I was the Chair with the Police Commission, when we tried to increase the pay, what the Police Commission did was to look at all the islands and the amount of employees, how many police officers and everything, and tried to look at the amount of duties of the Chief. So, is there you know data about Big Island, Maui, Kauai, `O`ahu? Because `O`ahu is the biggest, right? Two million something so you know, they get the higher revenue and everything, right? So, they get the highest but there supposed to be some kind of table so that you can kind of get up, that's what we use to increase the Police Chief's pay. Takase: I'll see if we can put something together like that. Usually we do it by the number of licenses, you know versus what we collect in terms of the budget, so I think Honolulu has about 2,000 licensees I recall, and their budget is probably along those lines. Maui and us have about the same amount of licensees, around 400, their budget is probably twice ours. But you know, it's also because they're carrying a lot more personnel, although they have a lot of openings right now, and Kauai is probably about half of us in everything. So I'll try and see what numbers I can pull together to give you guys some insight. Taniguchi: So, the Fire Department, I think they're just looking more or less at the percent because I think Police and Fire, there's is more challenging because it's not a matter of how much you're going to give, but you have the other problem where people don't apply because they make more money in the position they're in, so they're not going to apply. Takase: Which is just kind of always the problem but the other Taniguchi: Yeah, well I don't think we have that problem in our Department, we cannot cut the pay, right? I mean, you cannot go down and reduce pay, the Salary Commission wouldn't do that, right? Takase: No, but so that's why I said, if we keep it up, I think that's fine, but the directors kind of sit in a funny position because they can't really advocate for themselves. The departments that are general -funded departments, they're kind of in a double bind because they got you know, the Mayor is going to set the budget for all of them, we got Wil here now they can kind of talk to. It is a problem you know, because it's easy to forget about them, you know but you really can't because you need good personnel and you know, I'll say they usually gotten good personnel despite the pay but you know, it's something that I think you're starting to see right now with the Chief Engineer's position, they cannot find an engineer, you know. Okabe: Well, I think in regards to the engineer position, because this is an appointed position from the County, if a person decides to go and become the Director, you took in an election that's only appointed at 4 years. If the person doesn't get reappointed as the Mayor, then that person might be out. So if you're you know, coming in as a Director of Public Works and you're young, and then you have to give up your position, where you going to go? I can see that the transition from if you're a senior, and you're ending your career you know, like you all know, you're going to retire from that position MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 33 OF 39 and finish. But, if you're a young engineer with a PE (Professional Engineer) license, a person from Honolulu is not going to do that because they don't have security. So, in this situation where you're looking at if that guy in Maui intending to make $400,000.00, the Mayor is not making no $400,000.00 as the head of the County, right? So, a person going into the Liquor Director is going to make more than any public employee of the County, even the attorneys or the engineers, right? So, that's a little different situation. Takase: Yes, so you folks could say we could have the best Director, we offered the most and we could actually afford it, but I would say that's probably not going to happen. Okabe: If after we go into this executive session, and then we find that nobody wants to apply, then we have to open it up and the reason might be, that their salary is too low. Then when you justify this salary thing, you can increase it, but I don't think that's going to be a problem. Takase: And if you go that route, then you're going to have to go through the Salary Commission. Okabe: Yes. Greenwell: Gerald, how many people are in the County Auditor's office? Takase: I don't know. Okabe: Not that many. Greenwell: A guess? Takase: Less than 10, 1 would say. Greenwell: You mean to tell me that their salary is the same as many of these other departments that have to face the public with many other workers? To me, the County Auditor's salary is excessive when you compare it to some of these other departments that have to face the public and have 20 people working under them. Takase: I'll try to put something together, I guess that's the only part I think I would kind of look to you guys to help provide some input. Okabe: But in context of what Commissioner Greenwell is saying, it is in a way relevant because you're talking about the scope and responsibilities of the Director in regards to all the departments within the County, and it's going to include also how many employees, responsibilities, and job description. So, it is in a sense to me, it is relevant in regards to salaries, and we would have to address that, so when I attend the Chair's meeting on October 18t", I'm sure they might be bringing those kinds of things up because you know, once you got to go to the Salary Commission, it's going to be another thing. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 34 OF 39 Takase: Well, your meeting I understand is primarily just for training for Sunshine Law things, but like I said, I think Wil sits in a kind of unique position because he was the Managing Director, so he had to, whether he did deal with it, he had to answer all these kind of questions. Okay, I think that's enough on this one, move on to Item No. 9. 9. Reminder Regarding Sunshine Law, Not to Discuss Commission Business While at Events (10:51AM) Wong: If I may, Deputy Corporation Counsel Keyra Wong, with respect to agenda Item No. 9, reminder regarding Sunshine Law, not to discuss Commission business while at events, this really is just a reminder that was you know, reiterated in the auditor's report for the Liquor Department, Liquor Adjudication Board, Liquor Commission, because there is a training coming up, and how many are going, everybody? Okabe: No, only the Chair and the Vice Chair. Wong: Oh okay, so it's just a reminder not to talk about Board business, right? Which is the business of this Commission between yourselves and commit to a vote, you cannot do that. I'll just stop there because only you two guys are going, but it is a reminder that you know, we need to make. Takase: No, it's good because you folks are all going to the State conference, so I think we'll have better things to discuss than Commission business there, but you know that was one of the criticisms about us, that we took and were allowing too many people to go to the meetings, there was a threat of discussing Commission business. Wong: But you know, it's really self -policing, right? And you guys know not to discuss Board business with other Commissioners, and those are matters that may or are going to come in front of you in the future. So, just be mindful of that you know, because there's going to be other people around, other people going listen when you think they're not listening. But, if you guys have any other specific questions, I can answer them now or you can reach out to me separately. NEXT ITEM WAS SKIPPED TO BE TAKEN A T THE END OF THE A GENDA VII. Unfinished Business (10:54 AM) 2. Referral for Executive Session, Selection Process for the New Director of the Department of Liquor Control, Deputy Corporation Counsel Keyra Wong, requesting an attorney -client confidential discussion to consult with the Commission regarding the above matter. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 35 OF 39 The Commission anticipates convening an executive meeting pursuant to Section 92-5(a)(4) of the Hawaii Revised Statutes, as amended, for the purpose of consulting with the Commission's attorney on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities. A 2/3 vote of the members present is necessary to hold an executive meeting, pursuant to Section 92-4(a) of the Hawaii Revised Statutes, as amended. Takase: Did we send the questions to them? Wong: The interview questions? Takase: Yes. Wong: I've never had anything to add. Takase: We didn't give it to them yet? Okabe: No. Wong: We can give them now. Takase: Okay, we can just stay in, I don't think we're going to go into executive session. Why don't we just try to set a framework, Keyra will get you the questions and you guys can take a look at them to see if it's fine. If it's fine, I'm thinking instead of trying to do it at a regular Commission meeting, why don't we set a separate date? There's going to be 3 applicants, so Stacie, and my 2 supervising investigators, Steve Frendo, and Andrew Kouchi. So, we'll get their packets all to you, yesterday was the deadline or the day before. So, maybe if we can just set up a timeline for what we want to do, I think that's all we need to accomplish today. Okabe: So, we don't have to go executive session? Takase: Yeah, because we're just gonna discuss the timeline. Come up Steve. Steve is going to be our new Commissioner from Hamakua, he lives in Honoka`a. He is intimately familiar with our Department as he was previously the Administrative Officer for the Department. Morifuji: Under Gerald. Takase: How long ago now? Morifuji: It must be about 7 years now. Takase: Yeah, so nothing current but you know, he's familiar with the rules and we haven't changed that much. Wanted to welcome him on board so he'll be up to speed. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 36 OF 39 Morifuji: That was 7 years ago, I don't know if I'll be up to speed right away. Takase: So, I don't know if you guys have any questions, his previous employment, he worked for Mauna Lani and Del Monte, and he was working for Parks and Recreation until he saw the light. Morifuji: Too many complaints at Parks and Recreation. Takase: So, Keyra will get you guys the questions, go through them and see if you guys wanna change, and you can kind of read through them because I think the way they previously did it, every Commissioner got to ask a question so nobody felt left out. But you can kind of, as you go through them, you're gonna kind of realize that some of them are worded a little awkwardly, so you can kind of make small changes. And they're more questions to just draw out the conversation rather than you know, there's a specific answer for them. Nishimoto: Open-ended questions. Takase: Yes, but actually I do want to try to pick a date maybe in November. Morifuji: Are they weighted questions? Takase: No, because there's no right or wrong answer to them. Greenwell: Gerald, so are you going to have an email out to us, or are we going to have another meeting between now and November? Takase: No, because we're kind of busy in October, so it's probably kind of looking in November if there's a date. Ventura: Yes, I rather do it separately from a regular meeting. Nishimoto: So wait, what are we meeting for? Okabe: Applicants. Takase: Yeah, so it's to interview the applicants and decide. Nishimoto: For the interviews, okay. Takase: So, let's set it after the, we're kind of short in November but there's a day. Nishimoto: There's a holiday on the 11t", so somewhere between that and Thanksgiving. Takase: Yes. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 37 OF 39 Nishimoto: Are we looking at weekday or weekend? Wong: Got to be weekday. Nishimoto: Okay. Greenwell: Why? Wong: Because got to be open to the public. Taniguchi: Wait, did you check on that? Wong: I did. Takase: Actually, it's not open to the public. Wong: What? Takase: They're going to interview in executive session. Wong: Yes, so maybe we should go into executive session so I can tell you guys more about that, what I researched if you guys want to. Okabe: Okay, so we want to go into executive session, then? Greenwell: I will make the motion to enter into executive session. Okabe: Need a second. Nishimoto: Nishimoto, second. Commissioner Greenwell moved to enter into executive session; Seconded by Commissioner Nishimoto. Okabe: Any discussion? There was no discussion by Commissioners. Okabe: Hearing none, all in favor please say "Aye." The Commissioners voted "Aye." Okabe: All opposed "Nay." There was no opposition by Commissioners. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, OCTOBER 2, 2025 - KONA PAGE 38 OF 39 i III III! iq!11�1111 1111 A 11�,11 ., . I, i, I, I I , , . LiquorWong: Pursuant to Section 92-4, the ! discuss the interview and deliberation process for the candidates for the Directorship position, and the Commission also set a Special Meeting date for November 18 th 1 2025; at 10:00 a.m. in Hilo. Thank you. X. Announcements (11:29 AM-N III Lagoon November 6, 2025, 10:00 A.M., Hilo Meeting Room, Department of Liquor Control, Hilo Centre, "'Room, Department Control, Hilo Lagoon Centre, 101 Aupuni Street, Unit 230, Hilo, a tkabe: And Special Meeting on November 18th, in Hilo, 10:00 a.m. to 2:00 p.m. 1101,,, " r ��� Director The October 2,, 2025 meeting minutes were approved as circulated, via email on October 30, 2025, by the Liquor Commission of the County of Hawaii on November 6, 2025. MINUTES - LIQUOR COMMISSION MEETING - THURSDAY OCTOBER Z 2025 - KONA PAGE 39 OF 39