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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Tuesday, February 12, 2019 <br />10:04 a.m. to 11:56 a.m. <br />Hawai`i County Building <br />25 Aupuni Street <br />County Council Chambers <br />Hilo, Hawai`i 96720 <br />Members and Staff Present: <br />Kenneth Goodenow, Vice -Chair <br />Rick Robinson, Member <br />Nan Sumner -Mack, Member <br />David Wiseman, Member <br />J Yoshimoto, Deputy Corporation Counsel <br />Emily Hirayama for Maria Pagala, Secretary <br />1. CALL TO ORDER (10:04 a.m.) <br />Mr. Goodenow: I'm calling the meeting to order. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (10:04 a.m.) <br />Mr. Goodenow: Are there any statements from the public on agenda items? <br />Okay...none.. . <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF DECEMBER 12, 2018 <br />and JANUARY 7, 2019. (10:05 a.m.) <br />Mr. Goodenow: <br />Moving on then to item 3 on the agenda... approval of the regular <br />session minutes of December 12, 2018...I guess we'll do these <br />separately...can I have a motion to approve the December 12... <br />Mr. Wiseman: So moved. <br />Mr. Goodenow: Thank you. <br />Mr. Robinson: Second. <br />Mr. Goodenow: It's been moved and seconded...any discussion...seeing none...all <br />in favor please aye. <br />Motion and Vote: Mr. Wiseman moved to approve the December 12, 2018 minutes. Vote <br />is 4 ayes with one absence. <br />1 <br />