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HAWAPI COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, April 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 (present 10:1 S a. m. to 11: 00 a. m) <br />Tricia Malanka, Member <br />Marilyn Nicholson, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Crosson, Secretary for the Board <br />Present briefly: Diane Noda (Deputy Corporation Counsel) and Ryan Kanakaole <br />(UHH intern) <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 from the public was present. <br />3. APPROVAL OF MINUTES <br />Minutes of the March 12, 2008, Regular Session. <br />Motion and vote: Ms. Nicholson moved to approve the Regular Session minutes from <br />March 12,2008. Ms. Lum seconded the motion, and all members present voted aye. <br />Minutes of the March 12, 2008, Executive Session. <br />Motion and vote: Ms. Malanka moved to approve the Executive Session minutes from <br />March 12,2008. Ms. Lum seconded the motion, and all members present voted aye. <br />4. COMMUNICATIONS <br />a. Communication No. 2008 -37: From Lincoln Ashida to Hope Cermelj, dated March <br />14, 2008, regarding Ms. Cermelj 's request to withdraw her petition. <br />