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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, February 13, 2008 - 10:08 a.m. <br />333 Kilauea Avenue, 2nd Floor (Council Chambers) <br />Hilo, Hawaii 96720 <br />Present: Wayne Joseph, Chair <br />Ann Lum, Vice Chair (arrived late) <br />John Dill, Member (left at 12:58 p.m.) <br />Tricia Malanka, Member (left at 12:40 p.m.) <br />Marilyn Nicholson, Member <br />Lincoln S. T. Ashida, Corporation Counsel (left at 12:58 p.m.) <br />Mary E. Crosson (secretary for the Board) <br />Also present at various times: Dominic Yagong, Steven Offenbaker, Kenneth <br />Goodenow, Valerie Victorine, Cathy Hall, Jason Armstrong, Don Banks, and <br />other unknown parties. <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:08 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />No one testified from the public. <br />3. APPROVAL OF MINUTES <br />The Chair asked the members if they had an opportunity to review the minutes, as well as <br />his suggested change to page 11, which was passed out that morning. <br />Motion and vote: Ms. Nicholson moved to accept and file the Regular Session minutes <br />of January 9, 2008, with the amended section on page 11. Mr. Dill seconded the motion. There <br />was no further discussion, and all members voted aye. <br />Motion and vote: Ms. Malanka moved to accept and file the Executive Session minutes <br />of January 9, 2008. Mr. Dill seconded the motion, and all members voted aye. <br />4. COMMUNICATIONS <br />a. Communication No. 2008 -11: The Board's Informal Advisory Concerning Use <br />of County Funds for Mail -Outs Within Six Months of an Election for Public <br />Office. <br />