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10:03 a.m.: The Board left regular session. <br /> <br />* * * * * <br /> <br /> <br />10:40 a.m. The Board returned to regular session. <br /> <br /> <br />6. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br /> <br />a. Approval of the executive session minutes of January 11, 2012 <br /> <br />Motion and vote: Mr. Balsis moved to approve the minutes, Mr. Heaukulani seconded <br />the motion, and they, Mr. Henricks, and Mr. Hisashima voted aye. Mr. Dill recused himself <br />since he was not present at that meeting. <br /> <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br />2-91.1(d), Hawai‘i County Code, by County board and commission members <br />and designated County employees, where personal matters will be reviewed. <br /> <br /> <br />Motion and vote: Mr. Dill asked for a motion to approve all but disclosures 2, 3, 10, 13, <br />21, 22, 27, 28, 31, 32, 34, 35, 37, and 51. Mr. Henricks so moved, Mr. Heaukulani seconded the <br />motion, and all members voted aye. <br /> <br />Mr. Dill asked the Board’s secretary to obtain more information on the rejected <br />disclosures. <br /> <br /> <br />7. ANNOUNCEMENTS <br /> <br /> <br />Mr. Dill announced that the Board’s next meeting was scheduled for March 14, 2012, at <br />10:00 a.m. at a location to be determined. <br /> <br /> <br />8. ADJOURNMENT <br /> <br />The meeting adjourned at 10:41 a.m. <br /> <br />Respectfully submitted: <br /> <br /> <br />Mary E. Fujio, Secretary (with her signature) <br />