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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, October 8, 2008 - 10:00 a.m. <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Present: John E. K. Dill, Chair <br />Ann Lum, Vice Chair <br />Marilyn Nicholson, Member <br />Diane Gentry, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Crosson, Secretary for the Board <br />Present at times: Bobby Perreira, Michael J. Udovic, Darryl Oliveira, Jack <br />Pacleb, Lincoln Ashida, Martha Rodillas, and an unknown <br />male <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:00 a.m. and welcomed Diane Gentry as a new <br />member of the Board. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />There were no statements from the public. <br />Ms. Lum stated that when the Board heard Petition No. 2008 -9, it should also consider <br />Section 2 -91.5 of the Ethics Code regarding the reporting of gifts. Ms. Schoen suggested they <br />address her concern when they got to the petition in New Business. <br />3. APPROVAL OF MINUTES <br />Minutes of the September 3, 2008, Regular Session. <br />Motion and Vote: Ms. Nicholson moved to accept and file the Regular Session minutes <br />of September 3, 2008. Ms. Lum seconded the motion, and all members voted aye. <br />Minutes of the September 3, 2008, Executive Session. <br />Motion and Vote: Ms. Gentry moved to accept and file the Executive Session minutes of <br />September 3, 2008. Ms. Lum seconded the motion, and all members voted aye. <br />