2016-11-09 Regular Session Minutes

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Mr. Adams: Thanks for coming back. Ms. O'Dell: Thank you. Motion and Vote: Mr. Robinson moved that there is no conflict of interest. Mr. Adams seconded the motion. All members voted aye. 5. UNFINISHED BUSINESS a. Petition No. 2015-03:Continued review of petition alleging that a County officer violated Sections 14-1 (Enactment and Policy), 14-2 (Standards), and 14-4 of the County Charter (Code of Ethics) by using the officer's p-Card "as a special privilege to obtain goods and services: from various merchants and vendors,which is a "conflict of interest in serious breach of"the highest standards of ethical conduct." (Continued) Ms. Kahakalau: We have two correspondences in our packets. One dated October 27, received from Lanric Hyland. Another one dated October 28 and then I believe...wouldn't we also have to add the correspondence that we received from Mr. Eddins. So we're just informally adding that onto the agenda or can we have a... Mr. Goodenow: I'll move that we accept and file the correspondence from Mr. Eddins. Mr. Adams: Second. Ms. Kahakalau: Any discussion in regards to that? All favor say aye. Motion and Vote: Mr. Goodenow moved to accept and file the correspondence from Mr. Eddins. Mr. Adams seconded the motion. All members voted aye. Mr. Adams: Chair I would just point for sake of the record that we have a new Counsel for this particular... Ms. Kahakalau: For this particular agenda item...we have a new Counsel who comes from Maui. Thank you. Mr. Goodenow: Madame Chair before we start...sorry just a point of order or question of where we're at...there's a pending...we deferred the motion to hold a hearing...informal advisory or hearing and then...until the end of the criminal trial and then that was continued to this date. Is there a pending motion or do we need to make a new motion? What is our status on this? 9