Laserfiche WebLink
6. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br /> a. Approval of the Executive Session minutes of August 10, 2011. <br /> <br /> Motion and vote: Mr. Heaukulani moved to accept and file the minutes. Mr. Balsis seconded the motion, and all members voted aye. <br /> <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-91.1(d), Hawai‘i County Code, by County board and commission members and designated County employees, where personal matters will be reviewed. <br /> <br /> Motion and vote: Mr. Balsis moved to accept and file the disclosure, Mr. Heaukulani seconded the motion, and all members voted aye. <br /> <br /> <br />7. ANNOUNCEMENTS <br /> <br /> Mr. Dill stated that the announcement on the agenda was wrong—the board’s December meeting was supposed to be December 14, 2011, not December 7. However, December 7 would be better for his schedule. He asked the secretary to check on the availability of a conference room, and if one could be found for December 7, 2011, they could meet then. <br /> <br /> <br />8. ADJOURNMENT <br /> <br /> Mr. Dill adjourned the meeting at 10:35 a.m. <br /> <br /> Respectfully submitted: <br /> <br /> <br /> <br /> Mary E. Fujio, Secretary (with her signature) <br />