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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, July 12, 2006 — 10:00 a.m. <br />County Council Conference Room <br />25 Aupuni St., Room 201 <br />Hilo, Hawaii 96720 <br />Present: Reeve Williams, Chair <br />Wayne Joseph, Vice Chair <br />Kendall Sharpless, Member <br />Kerry Inouye, Member <br />Ann Lum, Member <br />Bobby Jean Leithead -Todd, Deputy Corporation Counsel <br />Karen Delimont, Secretary <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:00 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />There were no members of the public present. <br />3. APPROVAL OF MINUTES. <br />a. June 14, 2006 Regular Session. Ms. Sharpless moved to accept and file the <br />minutes; Mr. Inouye seconded the motion; Mr. Joseph abstained; all other <br />members voted aye, motion carried. <br />b. June 14, 2006, Executive Session: Mr. Inouye moved to accept and file the <br />minutes; Ms. Sharpless seconded the motion; Mr. Joseph abstained; all other <br />members voted aye, motion carried. <br />4. COMMUNICATIONS <br />INCOMING: <br />a. Communication No. 2006 -68: Letter dated 5/30/06 from Research and <br />Development, re: Jessica M. Rapholz correspondence. <br />Ms. Lum moved to accept and file the incoming correspondence; Ms. Sharpless <br />seconded the motion; all members voted aye, motion carried. <br />