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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, August 8, 2007 — 10:02 a.m. <br />Ben Franklin Building <br />333 Kilauea Avenue, 2nd Floor <br />Hilo, Hawaii 96720 <br />Present: Wayne Joseph, Chair <br />Ann Lum, Vice Chair <br />Tricia Malanka, Member <br />Lincoln S. T. Ashida, Corporation Counsel (counsel for the Board) <br />Mary E. Crosson (secretary for the Board) <br />Others Present: Jason Armstrong, Hawai `i Tribune - Herald (arrived at 10:08 a.m.) <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:02 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />No members of the public were present. <br />3. APPROVAL OF MINUTES <br />Minutes of the July 11, 2007, Regular Session. <br />Motion: Ms. Lum moved to approve the Regular Session minutes of July 11, 2007, and <br />Ms. Malanka seconded the motion. <br />Discussion: Ms. Lum said the minutes of July 11, 2007, needed a few friendly <br />corrections, as follows: <br />- page 7, third line from bottom, change na`ua to na`au. <br />- page 32, change Senator Akana, near the middle of the page, to Senator Akaka <br />- page 43, second line from the bottom, change `eha maha to `eha paha <br />- page 51, a third of the way down, change the locks four our office door to the <br />locks for our office door <br />The Chair wanted to commend Karen Delimont for preparing the minutes of the July 11. <br />2007, hearing, but questioned why she had emailed them a couple of weeks ago to the members <br />