2015-04-08 Regular Session Minutes

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Ms. Kahakalau: Has everyone had an opportunity to review that particular petition? Motion and Vote: Ms. Kahakalau moved to approve Petition No. 2015-02 informal advisory opinion. Mr. Goodenow seconded the motion. All members voted aye. Mr. Adams: It's my memory that we do have one petition that's still has been tabled, that we were waiting for a quorum. It's not in today's agenda, so we cannot consider it, but assuming that we'll all be available next meeting. I'd like to at least bring that forward for consideration next meeting. Mr. Yoshimoto; That is the plan. Motion and Vote: Ms. Kahakalau moved to go into executive session for the purpose of reviewing executive session minutes of March 11, 2015, to review Confidential Financial Disclosure Fortns, and to consult with legal counsel, as deemed necessary at the time. Mr. Adams seconded the motion. All members voted aye. 10:22 a.m. The Board left regular session. * * 10:46 a.m. The Board returned to regular session. 6. VOTING ON EXECUTIVE SESSION MATTERS a. Review of the executive session minutes of March 11, 2015. Motion and Vote: Ms. Kahakalau moved to approve the executive session minutes of March 11, 2015. Mr. Goodenow seconded the motion. All members voted aye. b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-91.1(d), Hawai`i County Code, by County board and commission members and designated County employees, where personal matters will be reviewed. Ms. Kahakalau stated that they reviewed six (6) financial disclosure forms. Approved financial disclosure forms numbers 1, 3 and 4. Of those, numbers, 3, 5, 6 were referred back for further information. Motion and Vote: Ms. Kahakalau moved to approve all other financial disclosure forms and be filed for further review as required. Mr. Adams seconded the motion. All members voted aye.