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2005-08-10 Board of Ethics Minutes regular nonverbatim
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2005-08-10 Board of Ethics Minutes regular nonverbatim
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Mr. Kawahara questioned why the Chair abstained. He indicated that it <br />was a matter of principle. The Chair questioned Ms. O'Toole as to whether he was <br />required to vote. She indicated that he should, as the forms are required to be filed with <br />this Board. The Chair reconsidered and voted aye, to accept and file. <br />Mr. Inouye moved to enter Executive Session. Mr. Joseph seconded the motion. <br />All members voted aye. <br />(Moved into Executive Session at 10: 35 a. m.) <br />(Resumed Regular Session at 10: 40 a. m.) <br />6. EXECUTIVE SESSION <br />The Board reviewed the Disclosure of Financial Interest statements of Millie Kim <br />(Water Supply), Riley Smith (Water Supply), and Samuel Sumner, Jr. (Environmental <br />Management Commission). Mr. Inouye moved to accept and file the forms. Mr. Joseph <br />seconded the motion. All members voted aye. <br />7. ANNOUNCEMENT <br />Ms. O'Toole announced that the regular meeting date of September 14, 2005, <br />would need to be changed due to the annual Corporation Counsel Seminar requiring her <br />presence as well as that of the Board's secretary. It was decided that if a pressing issue <br />came up, the Board would next meet on September 21, 2005. If no pressing issue or <br />petition was received, the next meeting would be on October 12, 2005, the regular <br />meeting date for October. <br />8. ADJOURNMENT <br />Mr. Inouye moved to adjourn the meeting; Mr. Kawahara seconded the motion; <br />and all members voted aye. The meeting adjourned at 10:44 a.m. <br />Respectfully submitted: <br />Mary E. Crosson, Secretary <br />3 <br />
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