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Mr. Balsis said that he recommended the Board send a final letter to Ms. Wong, informing her that she needed to submit a complete financial disclosure, which would be held in confidence by the Board, and that if she does not, the matter would be referred back to the mayor. He said there are specific penalties in the Code, and those penalties should be outlined in the letter to Ms. Wong. <br /> <br /> Mr. Henricks said the letter should include the fact that the Board does not have authority to waive compliance, as Ms. Wong had requested. The letter should also give Ms. Wong an opportunity for a hearing before the Board if she wants one. <br /> <br /> Mr. Balsis asked Mr. Schoen if there was any news on potential new Board members, and Ms. Schoen said no. She explained that the Mayor’s Office handles the applications for board and commission members and was aware of the shortage. <br /> <br /> <br />8. ANNOUNCEMENTS <br /> <br /> Mr. Balsis announced the next meeting: August 14, 2013, at 10:00 a.m. in Room 1501 of the Hawai‘i County Building or another location to be determined if necessary. <br /> <br /> <br />9. ADJOURNMENT <br /> <br /> Mr. Balsis adjourned the meeting at 10:23 a.m. <br /> <br />Respectfully submitted: <br /> <br /> <br />Mary E. Fujio (with her signature) <br />