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Mr. Goodenow: A second? <br /> Mr. Robinson: Second. <br /> Mr. Goodenow: Discussion? <br /> Motion and Vote: Mr. Adams moved to approve the order. Mr. Robinson seconded the <br /> motion. All members voted aye. <br /> Mr. Goodenow: We are now to executive session. May I have a motion that we <br /> adjourn into executive session. <br /> Motion and Vote: Mr. Robinson moved that we go into executive session for the purpose of <br /> considering the evaluation, dismissal or disciplining of an officer or employee of the County <br /> of Hawaii, where considerations of matters affecting privacy will be involved or to consult <br /> with the Board's attorney on questions and issues pertaining to the Board's powers, duties, <br /> privileges, immunities, and liabilities. Mr. Adams seconded the motion. All members <br /> voted aye. <br /> 11:56 a.m. The Board moved into executive session and took a brief recess. <br /> 12:00 p.m. The Board came back from recess to continue executive session. <br /> * * * * * <br /> 12:10 p.m. The Board returned to regular session. <br /> 6. VOTING ON EXECUTIVE SESSION MATTERS <br /> a. Review of the executive session minutes of April 12, 2016. <br /> Motion and Vote: Mr. Adams moved to approve the minutes of April 12, 2016. Mr. <br /> Robinson seconded the motion. All members voted aye. <br /> b. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br /> 2-91.1(d), Hawaii County Code, by County board and commission members <br /> and designated County employees, where personal matters will be reviewed. <br /> Mr. Goodenow: We did review the financial disclosure forms. <br /> Motion and Vote: Mr. Robinson moved to approve the acceptance of all seven financial <br /> disclosure. Mr. Adams seconded the motion. All members voted aye. <br /> 7. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE <br /> AND PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF <br /> HAWAII <br /> 28 <br />