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Motion and Vote: Mr. Balsis moved to go into executive session for the purpose <br />of reviewing executive session minutes of July 16, 2014, to review Confidential Financial <br />Disclosure Forms, to review a draft Order Dismissing Petition for Petition No. <br />2014-07 which was held in executive session and to consult with the Board’s attorney. <br />Ms. Kahakalau seconded the motion. All members voted aye. <br /> <br />10:10 a.m. The Board left regular session. <br /> <br />* * * * * <br />10:20 a.m. The Board returned to regular session. <br /> <br /> Mr. Balsis turned the meeting over to Ms. Kahakalau for the purpose of making <br />an announcement with regard to Petition No. 2014-08. Ms. Kahakalau announced that <br />the Board will conduct an initial review of Petition No. 2014-08 when there is a quorum, <br />and that the Petitioner would be notified of the date and time in which the petition will be <br />heard. <br /> <br />Following the announcement, Mr. Balsis returned to the meeting as Chair. <br /> <br />6. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br /> a. Review of the executive session minutes of July 16, 2014 <br /> <br /> Mr. Balsis noted that there were revisions regarding the heading/title of the <br />document as well as dates. <br /> <br /> Motion and vote: Mr. Balsis moved to approve the executive session minutes of <br />July 16, 2014 as corrected. Ms. Kahakalau seconded the motion. All members voted aye. <br /> <br /> b. Review of Confidential Financial Disclosure Form 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 the Board reviewed 1 financial disclosure in executive <br />session. <br /> <br /> Motion and vote: Mr. Balsis moved to accept and file the financial disclosure. <br />Mr. Adams seconded the motion. All members voted aye. <br /> <br /> c. Petition No. 2014-07: Review of order dismissing petition alleging that a <br /> candidate for County Council is in violation of Section 2-91.6 of the Code of <br /> Ethics for “disclosing confidential information gained during the course of <br /> employment…”. <br /> <br /> Motion and vote: Mr. Balsis moved to accept the order dismissing petition as <br />corrected. Ms. Kahakalau seconded the motion. All members voted aye. <br />3 <br /> <br /> <br />