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2013-02-13 Board of Ethics minutes
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2013-02-13 Board of Ethics minutes
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tactics and psychological warfare,” and by defending “the extortion of money from Hele-On Bus passengers.” <br /> <br /> Mr. Balsis stated that the petition was reviewed at the previous meeting and dismissed at that time by a vote. He clarified that it was on today’s agenda for review of the written order of dismissal. He asked the members if they had reviewed the draft order, and Mr. Henricks and Mr. Hisashima said they had. <br /> <br /> Motion and vote: Mr. Henricks moved to accept the order as drafted, Mr. Hisashima seconded the motion, and they and Mr. Balsis voted aye. <br /> <br /> Mr. Balsis announced that the Board would recess for a few minutes and then go into executive session for the purpose of reviewing the executive session minutes of the previous meeting and 39 confidential financial disclosures. <br /> <br /> The Board recessed from 10:43 a.m. to 10:49 a.m. <br /> <br /> Motion and vote: Mr. Henricks moved to go into executive session, Mr. Hisashima seconded the motion, and they and Mr. Balsis voted aye. <br /> <br /> 10:49 a.m.: The Board left regular session. <br /> <br />* * * * * <br /> <br /> 11:13 a.m.: The Board returned to regular session. <br /> <br /> <br />6. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br /> a. Approval of the executive session minutes of January 9, 2013. <br /> <br /> Motion and vote: Mr. Henricks moved to accept the minutes as drafted, Mr. Hisashima seconded the motion and they and Mr. Balsis 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 /> Mr. Balsis stated that they had reviewed 39 confidential financial disclosures in executive session, and numbers 3 and 37 were deemed incomplete and would be returned for completion. <br /> <br /> Motion and vote: Mr. Henricks moved to accept and file the other 37 disclosures, Mr. Hisashima seconded the motion, and they and Mr. Balsis voted aye. <br /> <br /> Ms. Schoen said that she would be responding in writing to Gloria Wong of the Salary Commission, who had submitted a letter to the Board along with her financial disclosure (No. 37), which was incomplete.
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