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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION1 <br />Wednesday, January 12, 2011 <br />10:02 a.m. to 11:25 a.m. <br />101 Aupuni Street, Suite 145 <br />(Lagoon Centre Conference Room) <br />Hilo, Hawaii 96720 <br />Members and staff present: John E. K. Dill, Chair <br />Arne T. Henricks, Member <br />Bernard Balsis, Jr., Member <br />David Heaukulani, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Crosson, Secretary for the Board <br />Shanell Sarsuelo, Assistant <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:02 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />There were no statements from the public. <br />3. APPROVAL OF THE MINUTES OF THE DECEMBER 8, 2010, REGULAR <br />SESSION <br />Motion and vote: Mr. Heaukulani moved to approve the minutes, Mr. Balsis seconded <br />the motion, and all members voted aye. <br />4. NEW BUSINESS <br />a. Election of vice chair (due to the end of term of the former vice chair) <br />Motion: Mr. Heaukulani nominated Mr. Henricks. However, Mr. Henricks declined, <br />explaining that he is serving on a month -to -month basis and did not want to be locked in. <br />Motion and vote: Mr. Balsis nominated Mr. Heaukulani. Mr. Heaukulani reluctantly <br />accepted the nomination, stating that he had a full plate. Mr. Henricks seconded the nomination. <br />1 Minutes in italics are verbatim. Blanks indicate inaudible or indecipherable speech. <br />