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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, February 10, 2010 <br />10:00 a.m. — 12:00 p.m. <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Members 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 />1. CALL TO ORDER <br />10:00 a.m. The Chair called the meeting to order. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />There were no statements from the public. <br />3. APPROVAL OF MINUTES <br />Minutes of the January 13, 2010, Regular Session. <br />Motion and vote: Ms. Nicholson moved to approve the minutes, Ms. Gentry seconded <br />the motion, and all members present voted aye. <br />4. COMMUNICATIONS <br />There were no new communications. <br />5. NEW BUSINESS <br />a. Discussion on whether the Board should write a letter in support of House <br />Bill 626 and Senate Bill 531, which are regarding clarifying county ethics <br />agencies' procedures for imposing civil fines, pending before the State <br />Legislature. <br />