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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, October 10, 2007 — 10:00 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 />John Dill, Member (arrived at 10:08 a.m.) <br />Tricia Malanka, Member <br />Marilyn Nicholson, Member <br />Lincoln S. T. Ashida, Corporation Counsel (counsel for the Board) <br />Mary E. Crosson (secretary for the Board) <br />Others Present: Linda Berry, William Graham, Laurie Lloyd- Roberts, <br />Ron Whitmore (arrived at 11:00 a.m.) <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 />The Chair stated that he preferred the members of the public to wait until the agenda was <br />on Unfinished Business, the resolution regarding Rene Siracusa, to make their statements. <br />3. APPROVAL OF MINUTES <br />Regular Session: Ms. Lum said that on page 20, at item c in italics, the word "campaign" <br />should be deleted, as they had meant literature in general. The Chair and Mr. Dill agreed. <br />Motion and vote: Ms. Lum moved to accept the regular session minutes of September <br />12, 2007, upon deletion of the word "campaign" on page 20, paragraph c. Ms. Malanka <br />seconded the motion, and all members voted aye. <br />Executive Session: Motion and vote: Ms. Lum moved to accept and file the minutes, <br />Ms. Malanka seconded the motion, and all members voted aye. <br />4. COMMUNICATIONS <br />No general communications had been received. <br />