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10:25 a.m.: The Board left Regular Session.
<br />11:07 a.m.: The Board returned to Regular Session.
<br />7. VOTING ON EXECUTIVE SESSION MATTERS
<br />a. Approval of the minutes of the March 10, 2010 Executive Session.
<br />Ms. Schoen advised the Chairman that since the requisite number of members from the
<br />prior meeting are not present at the current meeting, the approval of the March 10, 2010 minutes
<br />must be postponed.
<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 />The Chair stated that after reviewing 43 disclosures in Executive Session, the Board had
<br />determined that disclosures 2, 3, 6, 8, 11, 12, 13, 14, 15, 18, 19, 22, 25, 26, 27, 29, 32, 33, 34, 38,
<br />40, 41 and 43 were approved, and the Members had questions regarding disclosures 1, 4, 5, 7, 9,
<br />10, 16, 17, 20, 21, 23, 24, 28, 30, 31, 35, 36, 37, 39 and 42, and were returning those for further
<br />information.
<br />Motion and vote: Ms. Lum moved to accept all of the approved disclosures, Mr.
<br />Henricks seconded the motion, and all members present voted aye.
<br />8. ANNOUNCEMENTS
<br />The Chair announced the next meeting for May 12, 2010, 10:00 a.m., at the Department
<br />of Liquor Control, 101 Aupuni Street, Suite 230, Hilo, Hawaii.
<br />Ms. Lum stated that she would be unable to attend the May 12, 2010 meeting and there
<br />may not be enough members at that meeting present for a quorum.
<br />9. ADJOURNMENT
<br />Motion and vote: Ms. Lum moved to adjourn, Mr. Henricks seconded the motion, and
<br />all members present voted aye.
<br />11:13 a.m.: The meeting adjourned.
<br />Respectfully submitted:
<br />Lorene M. Mizuba, SecretaYy
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