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<br /> <br /> Mr. Balsis: What do the other members of the Board think of this? You’re granted. We’ll be <br /> reviewing that and if possible we could get a copy before hand and then we’ll be <br /> able to actually review it and make comments at the meeting. <br /> <br />Ms. Schoen: Thank you Mr. Chair. <br /> <br /> Motion and vote: Mr. Balsis moved to go into Executive Session. Mr. Adams seconded <br />the motion, and all members voted aye. <br /> <br />The Board left regular session at 10:50 a.m. <br /> <br />* * * * * * <br /> <br />The Board returned to regular session at 10:58 a.m. <br /> <br />6. VOTING ON EXECUTIVE SESSION <br /> <br />a. Review of the executive session minutes of June 25, 2014. <br /> <br /> Motion and vote: Mr. Adams moved to approve the executive session minutes of June <br />25, 2014. Mr. Henricks seconded 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 were reviewed. <br /> <br /> Motion and vote: Mr. Balsis moved that numbers 2 and 3 be approved and numbers 1 <br />and 4 be returned for further information. Ms. Kahakalau seconded the motion, and all members <br />voted aye. <br /> <br />7. ANNOUNCEMENTS <br /> <br /> Mr. Balsis announced that the next monthly meeting of the Board of Ethics is <br />scheduled for August 13, 2014 at 10:00 a.m. at a location to be announced at a later date. <br /> <br />8. ADJOURNMENT <br /> <br /> Mr. Balsis adjourned the meeting at 11:00 a.m. <br /> <br /> Respectfully submitted: <br /> <br /> <br /> <br /> <br /> Renee K. Lawrence, Secretary <br /> <br />12 <br />