2011-02-09 Board of Ethics Minutes

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COLE: No, you don't have it all there yet. DILL: What you're reading we do. COLE: Well, I have other stuff, but as I say -- DILL: - -Is there something that we don't have in print that you'd like to add? COLE: Are you depriving me of my constitutional right to before you? I have signed up for the positions [sic]. DILL: You want me to answer your question? COLE: Yes. DILL: I'm the chairman of this Board and I'm just trying to run the meeting, okay. We take statements from the public COLE: --How many testifiers do we have? Under the rules of this procedure, you may waive the time limits. I request that I be given three minutes DILL: - -I may waive, but I will not waive the time limit. So you've already exceeded the three minutes. If you have anything else to add, briefly, within a minute, then go ahead. If not, we can move on. COLE: This Board is in violation of the United States Code. I will file in the U.S. District Court, District of Columbia, actions against you. DILL: Okay. Any other statements from the public? No? Moving on, agenda item number three, approval of the minutes for the January 12, 2011, meeting, regular session. 3. APPROVAL OF THE MINUTES OF THE JANUARY 12, 2011, MEETING (REGULAR SESSION) Mr. Heaukulani noted several corrections to be made to the minutes. On page 13, he was incorrectly quoted as saying he's "an old traffic copy" rather than "an old traffic cop." Further in that paragraph, he said he did think it was a traffic issue. And the blank before "bloody thing" should read "whole bloody thing." Motion and vote: Mr. Balsis moved to approve the minutes as amended, Mr. Heaukulani seconded the motion, and all members present voted aye. Mr. Dill said he wanted to discuss procedural matters in Executive Session with counsel. Motion and vote: Mr. Balsis moved to go into Executive Session, Mr. Heaukulani seconded the motion, and all members present voted aye. 3