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Board of Ethics <br />Minutes of Regular Session <br />April 11, 2007 <br />b. Review draft of Hawaii County Board of Ethics Handout for new employees, <br />board and commission members and elected officials. <br />Motion and Vote: Mr. Dill moved that the Board table the Review draft of Hawaii <br />County Board of Ethics Handout for new employees, board and commission members <br />and elected officials to the May 9th meeting; Ms. Lum seconded the motion. All <br />members voted aye. Motion carried. <br />Motion and Vote: Mr. Dill moved to enter into Executive Session; Ms. Lum seconded <br />the motion. All members voted aye. Motion carried. <br />The Board entered Executive Session at 11:23 a.m. <br />7. EXECUTIVE SESSION <br />The Board re- entered Regular Session at 11:37 a.m. <br />Motion and Vote: Mr. Dill moved to accept the Confidential Financial Disclosures for <br />Joanne Balberde- Kamali`i, Gilbert Benevides, Bertram Hashimoto, Ernest Matsumura, <br />Harold Murata, Rene Siracusa and return the disclosure to Lori Shikuma for clarification <br />on Item 1. Ms. Lum seconded the motion; all members voted aye. Motion carried. <br />8. ANNOUNCEMENT <br />The next regular monthly meeting is scheduled for Wednesday, May 9, 2007, at the Hilo <br />Lagoon Centre, 101 Aupuni St., Suite 325, Corporation Counsel Conference Room, Hilo, <br />Hawaii 96720. <br />9. ADJOURNMENT <br />Motion and Vote: Ms. Lum moved to adjourn. Mr. Dill seconded the motion; and all <br />members voted aye. Motion carried. <br />The meeting adjourned at 11:38 a.m. <br />Respectfully submitted: <br />Karen Delimont, Secretary <br />3 <br />