2015-03-11 Regular Session Minutes

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Mr. Henricks: If we get into specifics, we can't cover specifics if there not actual facts. We make a general and you understand the guidelines. Okay. Mr. Balsis: In further discussion, it is noted that there were various aspects of concern outside of the sphere of the Code of Ethics which were brought forward for Ms. Bautista to take into consideration in her future endeavors. I just wanted to point that out. Is there any further discussion on this motion? Hearing no further discussion I call for a vote. All those in favor of the motion say Aye. Mr. Balsis, Ms. Kahakalau, Mr. Adams: Aye. Ms. Bautista: Thank you. Mr. Henricks: You understand this isn't permission, this is our guidance to you. That's all we give because we're confined to within the Code. If there's other things that you have questions about there's other organizations you'd have to check with. Corporation Counsel is a good place to ask advice from if you have problems. You're a lawyer yourself. Ms. Bautista: Believe me it's been very gray so that's why I've stayed away all this time. Mr. Henricks: There's always gray areas. You could run into problems. Ms. Bautista: That's why I said I don't want to represent anyone from here,just to exclude everyone. I think that's the clearest way. Thank you. If not for my two children, I could stay away from practicing law. Mr. Balsis: Thank you Ms. Bautista. 5. UNFINISHED BUSINESS There is no unfinished business. Motion and Vote: Mr. Balsis moved to go into executive session for the purpose of reviewing executive session minutes of February 11, 2015, to review Confidential Financial Disclosure Forms, and consult with legal counsel, as deemed appropriate at the time. Ms. Kahakalau seconded the motion. All members voted aye. 11:37 a.m. The Board left regular session. 11:53 a.m. The Board returned to regular session. 6. VOTING ON EXECUTIVE SESSION MATTERS