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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, September 3, 2008 - 10:02 a.m. <br />101 Aupum Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Present: John Dill, Chair <br />Ann Lum, Vice Chair <br />Marilyn Nicholson, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Crosson, Secretary for the Board <br />Present at times: Jason Armstrong <br />Lincoln S. T. Ashida, Corporation Counsel <br />Tiffany Edwards <br />Wayne Joseph <br />Emily Naeole, Council Member <br />Michael J. Udovic, Deputy Corporation Counsel <br />Clayton Yugawa, Director of Data Systems Department <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 />The Chair asked if there were any statements from the public, and there were none at this <br />time. <br />3. APPROVAL OF MINUTES <br />Minutes of the July 16, 2008, Regular Session. <br />Motion and vote: Ms. Nicholson moved to accept and file the regular session minutes, <br />Ms. Lum seconded the motion, and all members voted aye. <br />Minutes of the July 16, 2008, Executive Session. <br />Motion and vote: Ms. Lum moved to accept and file the executive session minutes, Ms. <br />Nicholson seconded the motion, and all members voted aye. <br />