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Mr. Robinson: <br />Mr. Heintz: <br />Mr. Robinson: <br />Okay, it's been moved and seconded that we approve the minutes <br />of the June 10`h meeting. Is there any discussion? If not all those <br />in favor say aye. Contrary minded. <br />Abstained. <br />Okay. One abstention. So I'll have to vote. I'll vote in favor. <br />Motion and Vote: Mr. Wiseman moved to approve the July 15, 2019 minutes. Ms. <br />Sumner -Mack seconded the motion. All members voted aye. <br />Motion and Vote: Ms. Sumner -Mack moved to approve the June 10, 2019 minutes. Mr. <br />Wiseman seconded the motion. Mr. Heintz abstained. Ms. Sumner -Mack, Mr. Wiseman <br />and Mr. Robinson voted aye. <br />4. NEW BUSINESS (10:01 a.m.) <br />a. Review of Gift Disclosure Statements received from the following County <br />officers or employees. <br />1. Karen S. Eoff <br />2. Maile David <br />3. Harry Kim <br />4. Wil Okabe <br />Mr. Robinson: Okay new business. <br />Ms. Sumner -Mack: Is this the first time we've done this? <br />Mr. Robinson: <br />No, we've done these before. <br />Ms. Sumner -Mack: I guess I have not. <br />Mr. Robinson: <br />Mr. Yoshimoto: <br />Mr. Wiseman: <br />Mr. Robinson: <br />Mr. Yoshimoto: <br />Wil Okabe is our Deputy Managing Director correct? <br />Correct. <br />They don't give any background information on these? <br />Like what they were done for? J, is there background information <br />on these or are they just accepted? <br />They're usually just reviewed and accepted by the Board, unless <br />the Board sees an issue which the Board is able to ask further <br />questions. Just like the financial disclosures. <br />2 <br />