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2011-03-09 Board of Ethics Minutes
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2011-03-09 Board of Ethics Minutes
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11:17 a.m.: The Board returned to Regular Session. <br />6. VOTING ON EXECUTIVE SESSION MATTERS <br />a. Approval of the minutes of the February 9, 2011, meeting (Executive <br />Session). <br />Motion and vote: Mr. Balsis moved to accept the minutes as presented, Mr. Heaukulani <br />seconded the motion, and all members voted aye. <br />b. Review draft informal advisory opinion regarding Petition 2011 -06, <br />requested by a former employee on whether the former employee may work <br />at a law firm which has clients having business with the County and in <br />particular the County Council. <br />Motion and vote: Mr. Heaukulani moved to accept the draft, Mr. Balsis seconded the <br />motion, and all members voted aye. The Chair signed the original. <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 />Motion and vote: Mr. Balsis moved to accept all disclosures except 9 and 10, which <br />were being rejected for being incomplete. Mr. Heaukulani seconded the motion, and all <br />members voted aye. <br />7. ANNOUNCEMENTS <br />Mr. Balsis and Mr. Henricks both said they were not available to meet as scheduled on <br />April 13, 2011. The Board discussed when they could next meet, and three of the four were <br />available on both April 20 and May 11, 2011. Ms. Schoen was to contact several parties <br />involved in pending petitions to see when they were available and set a firm date. <br />The Chair thanked everyone for serving. <br />11:22 a.m.: The Chair adjourned the meeting. <br />Respectfully submitted: <br />Mary E. Crosson, Secretary <br />11 <br />
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