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2014-04-09 Board of Ethics Minutes
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2014-04-09 Board of Ethics Minutes
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<br />* * * * * * * * * * <br /> <br />The Board returned to regular session at 12:31 p.m. <br /> <br />7. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br /> a. Review of the Executive Session minutes of February 12, 2014. <br /> <br /> Motion and vote: Mr. Balsis moved to approve the minutes. Mr. Hisashima seconded <br />the motion, and all members voted aye. <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 and <br /> designated County employees, where personal matters will be reviewed. <br /> <br /> Mr. Balsis stated that they reviewed the financial disclosures listed on the agenda (118 <br />total) and that numbers 30, 34, 40, 51, 67 and 70 were deemed incomplete and would be returned <br />for completion. <br /> <br /> Mr. Balsis moved to accept the financial disclosures reviewed in executive session with <br />the exception of numbers 30, 34, 40, 51, 67 and 70. All members voted aye. Mr. Balsis noted <br />that he did not make a specific motion regarding the financial disclosures because the Board had <br />reviewed them in executive session and it was a voice vote of the Board’s action. <br /> <br />8. ANNOUNCEMENTS <br /> <br /> Mr. Balsis announced the Board’s next meeting on May 14, 2014 at 10:00 a.m. in Room <br />1501 at the Hawai‘i County Building, or at another location if necessary. <br /> <br />9. ADJOURNMENT <br /> <br /> Mr. Balsis adjourned the meeting at 12:34 p.m. <br /> <br /> Respectfully submitted: <br /> <br /> <br /> <br /> <br /> Renee K. Lawrence, Secretary <br /> <br /> <br /> <br /> <br /> <br /> <br />31 <br /> <br />
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