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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, January 9, 2008 - 10:00 a.m. <br />101 Aupuni Street, Suite 230 (Conference Room) <br />Hilo, Hawaii 96720 <br />Present: Wayne Joseph, Chair <br />Ann Lum, Vice Chair <br />John Dill, Member <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 />Also present at various times: Hunter Bishop, Jason Armstrong, Kenneth <br />Goodenow, Levi Hookano, Gwen Kupahu, Katherine Garson, Martha Rodillas, <br />and other unknown parties. <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 />No one testified from the public. , <br />3. APPROVAL OF MINUTES <br />Motion and vote: Ms. Nicholson moved to approve the December 12, 2007, Regular <br />Session minutes. Ms. Malanka seconded the motion, and all members voted aye. <br />Motion and vote: Ms. Malanka moved to approve the December 12, 2007, Executive <br />Session minutes. Ms. Nicholson seconded the motion, and all members voted aye. <br />4. COMMUNICATIONS <br />The Board's Informal Advisory Opinion that incumbents using County funds for <br />mail -outs within six months of an election may constitute an unfair advantage as <br />defined by Section 2 -83 of the Ethics Code. <br />CHAIR: Mr. Ashida, does Item No. 4, Communications, refer to the draft that we have? <br />