2012-10-10 Board of Ethics minutes

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MR. BALSIS: I’ll second the motion. MR. DILL: All right, we have a motion and a second to continue this to allow for time to review the precedents that were provided to us. Actually, I don’t even see them. Can you re-send them to me? Because I got the collective bargaining agreements. I didn’t—I might have it here someplace. So we have a motion to continue this matter and a second. Any further discussion? Thanks, Arne, for clarifying. Any further discussion? MR. HISASHIMA: None. MR. BALSIS: None. MR. DILL: All in favor, say aye. MR. HENRICKS, MR. BALSIS, MR. HISASHIMA (simultaneously): Aye. MR. DILL: Aye. Opposed? Okay, we’ll continue the matter. Motion and vote: Mr. Balsis moved to go into executive session for review of the confidential matter agendized therein. Mr. Hisashima seconded the motion, and all members voted aye. 11:50 a.m.: The Board left regular session. * * * * * 11:55 a.m.: The Board returned to regular session for voting on the executive session matters 8. VOTING ON EXECUTIVE SESSION MATTERS a. Approval of the executive session minutes of September 12, 2012. Motion and vote: Mr. Henricks moved to approve the minutes with the correction noted in executive session. Mr. Balsis seconded the motion and all members voted aye. 9. ANNOUNCEMENTS Mr. Dill asked the other members if he could request a different meeting date in November from the usual second Wednesday of the month, as he had a scheduling conflict. He asked if the other members were available to meet on November 19, 20, or 21, 2012, and Mr. Balsis, Mr. Henricks, and Mr. Hisashima said they were. The secretary was instructed to schedule the meeting for one of those dates and notify the members.