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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION1 <br />Wednesday, August 11, 2010 <br />10:00 a.m. — 11:08 a.m. <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Members and staff present: John E. K. Dill, Chair <br />Ann Lum, Vice Chair <br />Arne T. Henricks, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Adrianne N. Heely, Deputy Corporation Counsel (from Maui) <br />Mary E. Crosson, Secretary for the Board <br />Also present: Bobby Jean Leithead -Todd, Brandon Gonzalez, Alan Rudo, <br />Earl Arakaki, and a few other parties <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 July 14, 2010, Regular Session. <br />Motion and vote: Ms. Lum moved to accept and file the minutes, Mr. Henricks <br />seconded the motion, and all members voted aye. <br />4. COMMUNICATIONS <br />Communication No. 2010 -060: Letter dated 7/8/10 from Mayor William Kenoi to the <br />County Council, nominating Bernard Balsis, Jr., and David Heaukulani to the <br />Board of Ethics. <br />Motion and vote: Ms. Lum moved to accept and file the letter, Mr. Henricks seconded <br />the motion, and all members voted aye. <br />1 Minutes in italics are verbatim. Blanks indicate inaudible or indecipherable speech. <br />