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Ms. Kahakalau: Any further discussion? All in favor say aye....so the executive <br /> session minutes of June 13, 2017 have been approved. <br /> Motion and Vote: Mr. Adams moved to approve the amended executive session minutes. <br /> Mr. Robinson seconded the motion. All members voted aye. <br /> a. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br /> 2-91.1(d), Hawai`i County Code, by County board and commission members <br /> and designated County employees, where personal matters will be reviewed. <br /> Ms. Kahakalau: So we're back in regular session and we reviewed the confidential <br /> financial disclosure forms. We approved #2 & #3 and sent #1 back <br /> for additional information. <br /> Mr. Adams: So Madame Chair I would move that as you just reported that <br /> those forms be filed. <br /> Mr. Goodenow: Second. <br /> Ms. Kahakalau: Any discussion? All in favor say aye....any opposed...motion is <br /> carried. <br /> Motion and Vote: Mr. Adams moved to file the approved forms. Mr. Goodenow seconded <br /> the motion. All members voted aye. <br /> Ms. Kahakalau: Now can we please have a motion to go to our agenda item#5 <br /> unfinished business. <br /> Mr. Goodenow: Madame Chair I move that we approve the draft order dismissing <br /> the Petition No. 2016-20. <br /> Ms. Kahakalau: Do we have a second? <br /> Mr. Goodenow: Mr. Adams can't second. <br /> Ms. Kahakalau: Yeah. Mr. Adams is recused in this matter. <br /> Mr. Robinson: I'll second the motion. <br /> Ms. Kahakalau: Okay...any discussion? <br /> Mr. Robinson: Yes. We had some discussion last time and I...I don't know if the <br /> matters closed from last time...that this board cannot refer on <br /> items for consideration by the State Ethics Board whenever we <br /> find that a petition has been filed and it may have some validity at <br /> the State Ethics Board...to consider the way the method with a <br /> 10 <br />