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Motion and vote: r. Henricks moved to approve all the disclosures as submitted, Mr. <br />Hisashima seconded the motion, and they and Mr. Balsis voted aye. <br /> <br /> <br />7. ANNOUNCEMENTS <br /> <br /> <br />Mr. Balsis announced the Board’s next meeting: January 9, 2013, at 10:00 a.m. in the <br />Puna Conference Room at the Hawai‘i County Building or at another location to be determined. <br /> <br />Ms. Schoen announced that Chair John Dill had asked her to express his thanks and <br />appreciation for all the help and work the Board members and staff had done. He was unable to <br />attend today’s meeting due to a family emergency, but he wanted to make sure his thanks were <br />conveyed. She said she would be drafting a letter for the Board to review to send to Mr. Dill, <br />thanking him for his service. <br /> <br /> <br />8. ADJOURNMENT <br /> <br /> <br />11:33 a.m.: The meeting adjourned. <br /> <br />Respectfully submitted: <br /> <br /> <br /> <br />Mary E. Fujio, Secretary (with her signature)