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Motion and vote: Mr. Henricks moved to approve the formal opinion, Mr. Balsis <br />seconded the motion, and all members voted aye. <br /> <br />Motion and vote: Mr. Heaukulani moved to go into executive session to review the <br />confidential matters under agenda item 6. Mr. Balsis seconded the motion, and all members <br />voted aye. <br /> <br />11:15 a.m.: The board left regular session. <br /> <br />11:20 a.m.: The board returned to regular session for voting on the executive session <br />matters. <br /> <br />6. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br />a. Approval of the minutes of the June 8, 2011, meeting (Executive Session). <br /> <br />Motion and vote: Mr. Heaukulani moved to approve the minutes, Mr. Balsis seconded <br />the motion, and all members voted aye. <br /> <br />b. 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 matter will be reviewed. <br /> <br />Mr. Dill announced that the financial disclosure of Geraldine Giffin was being sent back <br />for additional information and would be reviewed at the next meeting. <br /> <br />7. ANNOUNCEMENTS <br /> <br />Mr. Dill announced the board's next meeting: August 10, 2011, at 10:00 a.m. at the <br />conference room of the Department of Liquor Control at 101 Aupuni Street, Suite 230, Hilo, <br />Hawaii. <br /> <br />8. ADJOURNMENT <br /> <br />11:22 a.m.: Mr. Dill adjourned the meeting. <br /> <br />Respectfully submitted: <br /> <br />Mary E. Fujio, Secretary (her signature) <br /> <br />20 <br />