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<br />HAWAI‘I COUNTY BOARD OF ETHICS <br /> <br />MINUTES – REGULAR SESSION <br />Wednesday, January 11, 2012 <br />10:00 a.m. to 10:15 a.m. <br />Hawai‘i County Building – Puna Conference Room <br />25 Aupuni Street <br />Hilo, Hawai‘i 96720 <br /> <br /> <br /> <br />Members and staff present: <br />Bernard Balsis, Acting Chair <br />Arne Henricks, 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. Balsis called the meeting to order. <br /> <br /> <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br /> <br />There were no statements from the public. <br /> <br /> <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF DECEMBER 7, 2011 <br /> <br />Motion and vote: Mr. Henricks moved to approve the minutes, Mr. Hisashima seconded <br />the motion, and all members present voted aye. <br /> <br /> <br />4. NEW BUSINESS <br /> <br />a. Counsel’s report regarding matters and/or inquiries received by the Board, <br />including (1) a Gifts Disclosure Statement received from George Martin of <br />the Workforce Investment Board, reporting no receipt of gifts. <br /> <br />Ms. Schoen reported that the Board had received the above disclosure, which did not <br />need to be filed since no gifts were being reported. <br /> <br />The Board duly noted that Mr. Martin filed his Gift Disclosure Statement showing no <br />receipt of gifts. <br /> <br /> <br />