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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />February 8, 2006 — 10:05 a.m. <br />County Council Room <br />25 Aupum Street, Room 201 <br />Hilo, Hawaii 96720 <br />Present: Karl Kawahara, Vice Chair (who acted as Chair) [ "KK "] <br />Kerry Inouye, Member [ "KI "] <br />Wayne Joseph, Member [ "WJ "] <br />Ann Lum, Member [ "AL "] <br />Patricia K. O'Toole, Deputy Corporation Counsel [ "PKO "] <br />Mary Crosson, Secretary [ "MC "] <br />KK: The monthly meeting of the County Board of Ethics will now come to order. I <br />am the Vice Chair, but I'm going to begin things because the Chair is not here yet, <br />and we know that people are waiting. Are there any statements from the members <br />of the public here, before we start the proceedings? If nothing, then we move on. <br />The minutes of the January 11, regular session, has been circulated. What is your <br />pleasure? <br />KI: I move that we approve and file the minutes of the regular session. <br />WJ: Second. <br />KK: It's moved and seconded that the minutes of the regular session be approved and <br />filed. Any discussion? Hearing none, the minutes will be —all those in favor, say <br />aye. <br />KI: Aye. <br />WJ: Aye. <br />AL: Aye. <br />KK: So moved, the motion's carried. Minutes of the January 11, executive session, <br />has been circulated also. What is your pleasure in regards to that? <br />KI: I move that we accept and file the minutes from the executive session. <br />WJ: Second. <br />KK: It's moved and seconded that the minutes of, of the executive session, be <br />approved and filed as circulated. Any discussion? Hearing none, all those in <br />favor say aye. <br />