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Motion and vote: Ms. Gentry moved to enter into Executive Session for the confidential <br />items on the agenda. Ms. Nicholson seconded the motion, and all members voted aye. <br />11:25 a.m.: The Board left Regular Session. <br />11:38 a.m.: The Board returned to Regular Session. <br />7. VOTING ON EXECUTIVE SESSION MATTERS <br />a. Approval of the minutes of the December 9, 2009, Executive Session. <br />Motion and vote: Ms. Gentry moved to accept and file the minutes, Ms. Lum seconded <br />the motion, and all members voted aye. <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br />2- 91.1(d), Hawaii County Code, by County board and commission members <br />and designated County employees, where personal matters will be reviewed. <br />Motion and vote: Ms. Gentry moved to accept and file the two disclosures reviewed, <br />Ms. Nicholson seconded the motion, and all members voted aye. <br />8. ANNOUNCEMENTS <br />The Chair announced the next meeting as being scheduled for February 10, 2010, at the <br />Department of Liquor Control, 101 Aupuni Street, Suite 230, Hilo, Hawaii. <br />9. ADJOURNMENT <br />Motion and vote: Ms. Gentry moved to adjourn, Mr. Martin seconded the motion, and <br />all members voted aye. <br />11:39 a.m.: The meeting adjourned. <br />Respectfully submitted: <br />nws 66hum, s=Vwrr <br />E? <br />