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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION' <br />Wednesday, March 11, 2009 <br />10:00 a.m. to 10:22 a.m. <br />11:06 a.m. to 11:22 a.m. <br />11:42 a.m. to 11:44 a.m. <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Present: Ann Lum, Acting Chair <br />Marilyn Nicholson, Member <br />Diane Gentry, Member <br />Arthur Martin, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Crosson, Secretary for the Board <br />Also present: Roy Takemoto, Petitioner <br />1. CALL TO ORDER <br />10:00 a.m. Ms. Lum called the meeting to order and announced that John Dill, the <br />Board's Chair, was unable to attend today's meeting, so she would therefore preside as Chair. <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 February 11, 2009, Regular Session. <br />Motion and vote: Ms. Nicholson moved to accept and file the Regular Session minutes, <br />and Mr. Martin seconded the motion. Ms. Nicholson, Mr. Martin, and Ms. Gentry voted aye. <br />Ms. Lum abstained, explaining that she was absent for that meeting. <br />Minutes of the February 11, 2009, Executive Session. <br />Motion and vote: Ms. Gentry moved to accept and file the Executive Session minutes, <br />and Mr. Martin seconded the motion. Ms. Gentry, Mr. Martin, and Ms. Nicholson voted aye. <br />Ms. Lum abstained, explaining that she was absent for that meeting. <br />' Minutes in italics are verbatim. <br />