Laserfiche WebLink
7. VOTING ON EXECUTIVE SESSION MATTERS <br />a. Approval of the minutes of the August 11, 2010, Executive Session. <br />Motion and vote: Ms. Lum moved to accept all three parts of the Executive Session <br />minutes of August 11, 2010. Mr. Henricks seconded the motion, and all members voted aye. <br />b. Review of draft informal advisory opinion regarding Petition No. 2010 -05, <br />wherein an employee requested an opinion on whether he may participate as <br />a landlord in the County of Hawai`i's Section 8 Housing Choice Voucher <br />Program. <br />Motion and vote: Mr. Balsis moved to approve the draft, Mr. Heaukulani seconded the <br />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 stated that after reviewing the disclosures in Executive Session, a motion was <br />needed to approve disclosures 2, 3, 5, 6, 9, 10, and 11, and to return the others for various <br />reasons. <br />Motion and vote: Ms. Lum so moved, Mr. Henricks seconded the motion, and all <br />members voted aye. <br />d. Status of financial disclosures required to be submitted. <br />There was no vote required for this agenda item. <br />8. ANNOUNCEMENTS <br />The Chair announced the next meeting of the Board, scheduled for October 13, 2010, at <br />10:00 a.m. at the Hilo Lagoon Centre Conference Room. <br />9. ADJOURNMENT <br />11:10 a.m.: The Chair stated that the meeting was adjourned. <br />Respectfully submitted: <br />Mary E. Crosson, Secretary <br />16 <br />