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The Board left regular session at 10:19 a.m. <br /> <br />* * * * * * * * <br /> <br />The Board returned to regular session at 10:27 a.m. <br /> <br />7. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br />a. Review of the executive session minutes of April 9, 2014. <br /> <br /> Motion and vote: Mr. Balsis moved to approve the minutes. Mr. Adams seconded the <br />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 were reviewed. <br /> <br /> Mr. Balsis noted that 9 Confidential Financial Disclosures were reviewed, two <br />disclosures, numbers 3 and 6, were incomplete. <br /> <br /> Motion and vote: Mr. Balsis moved to approve the 7 remaining Confidential Financial <br />Disclosures. Mr. Hisashima seconded the motion, and all members voted aye. <br /> <br />8. ELECTION OF OFFICERS (CHAIR AND VICE CHAIR) <br /> <br /> Mr. Hisashima nominated Mr. Balsis as Chair and Ms. Kahakalau as Vice Chair. Mr. <br />Adams seconded the motion. The motion was passed unanimously. <br /> <br />9. ANNOUNCEMENTS <br /> <br /> Mr. Balsis announced the Board’s next meeting on June 25, 2014 at 10:00 a.m. at a <br />location to be announced at a later date. <br /> <br />10. ADJOURNMENT <br /> <br /> Mr. Balsis adjourned the meeting at 10:37 a.m. <br /> <br /> Respectfully submitted: <br /> <br /> <br /> <br /> <br /> <br /> Renee K. Lawrence, Secretary <br />8 <br /> <br />