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2010-08-11 Board of Ethics Minutes
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2010-08-11 Board of Ethics Minutes
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b. Update on Communication 2010 -053 regarding officer or employee behavior <br />at the 515110 County Council meeting. <br />Motion and vote: Ms. Lum moved that the Board accept and file and keep confidential <br />the contents of Communication No. 2010 -053. Mr. Henricks seconded the motion and all <br />members voted aye. <br />a. Approval of the minutes of the July 14, 2010, Executive Session. <br />Motion and vote: Ms. Lum moved to accept and file the minutes with the correction of <br />one typo by the secretary. Mr. Henricks seconded the motion and all members voted aye. <br />C. 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 summarized that they had approved all the disclosures in Executive Session <br />except number 11, which had incomplete pages. For disclosure number 7, the secretary was to <br />contact the filer about what date to insert, as it was undated. <br />Motion and vote: Ms. Lum moved to approve the disclosures with the exceptions noted <br />by the Chair. Mr. Henricks seconded the motion and all members voted aye. <br />8. ANNOUNCEMENTS <br />The Chair announced the next meeting, scheduled for September 8, 2010, at 10:00 a.m. in <br />Suite 145 of the Hilo Lagoon Centre. <br />9. ADJOURNMENT <br />Motion and vote: Ms. Lum moved to adjourn, Mr. Henricks seconded the motion, and <br />all members voted aye. <br />1108 a.m.: The meeting adjourned. <br />Respectfully submitted: <br />Mary E. Crosson, Secretary <br />
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