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HAWAII COUNTY BOARD OF ETHICS <br /> <br />MINUTES – REGULAR SESSION <br />Wednesday, August 10, 2011 <br />10:00 a.m. to 10:41 a.m. <br />Department of Liquor Control – Conference room <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br /> <br /> <br />Members and staff present: <br />John E. K. Dill, Chair <br />David Heaukulani, Vice Chair <br />Arne Henricks, Member <br />Bernard Balsis, Member <br />Glen Hisashima, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Fujio, Secretary <br /> <br /> <br />1. CALL TO ORDER <br /> <br />10:00 a.m.: Mr. Dill called the meeting to order. <br /> <br /> <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (blanks indicate inaudible or indecipherable speech) <br /> <br />MR. DILL: We have Mr. Dan A. Cole. He’d like to speak on agenda items 3, 5a, 5b, 5c, <br />and then 5b and 5c again, is that correct? <br /> <br />MR. COLE: Yes, basically all of the petitions and the approval of the minutes. <br /> <br />MR. DILL: Okay, Mr. Cole. <br /> <br />MR. COLE: Good morning, board members. <br /> <br />MR. HEAUKULANI: Good morning. <br /> <br />MR. COLE: I assume you’ve all received a copy of the testimony I submitted yesterday. <br />Okay. I’d like to first of all identify—in reference to the approval of the minutes, on page <br />17 of the draft minutes of the 8-4-11 meeting, on Petition No. 2011-07, Ms. Schoen <br />states—excuse me, Mr. Balis [sic] states, “as no one has recused themselves from this <br />particular petition, we call back the other members. Ms. Schoen: Actually, my <br />recollection was that—let me just state for the record--2011-07, the petition was filed on <br />February the 3rd, the matter was placed on the board’s March 9 agenda for initial <br />review, and as you recall, Mr. Okumoto appeared and provided testimony for Nancy <br />