Laserfiche WebLink
Ms. Kahakalau: Okay then I'll call for the question and this board member is <br /> recused...she had to take an emergency call but I...we have <br /> quorum in terms of calling for the question. So I'll call for the <br /> question...all in favor say aye...any opposed...no...so the motion <br /> is carried. <br /> Mr. Yoshimoto: So no for the record...member Adams has recused himself and Dr. <br /> Bintliff also abstained from voting. <br /> Ms. Kahakalau: Yes...and the reason she's abstaining is she's a brand new member <br /> so she wasn't there for any of the discussion and didn't feel <br /> comfortable rightful so to vote on something that she just didn't <br /> have any background on. <br /> Mr. Robinson: I understand. <br /> Ms. Kahakalau: Alright so that motion is carried. <br /> Motion and Vote: Mr. Goodenow moved to approve the draft order dismissing Petition <br /> No. 2016-20. Mr. Robinson seconded the motion. Chair Kahakalau, members Goodenow <br /> and Robinson voted aye. Members Adam and Bintliff recused themselves. <br /> 8. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE <br /> AND PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF <br /> HAWAII <br /> Ms. Kahakalau: And then our next item on the agenda is #8. <br /> Mr. Adams: Madame Chair at our last meeting we talked about the item...this <br /> particular item being...discussed in more detail at our August <br /> meeting. <br /> Ms. Kahakalau: Thank you Mr. Adams. <br /> 9. DISCUSSION REGARDING AMENDMENTS TO THE BOARD OF ETHICS <br /> MONTHLY MEETING SCHEDULE. <br /> Ms. Kahakalau: That then brings us to our next agenda item 9. <br /> Mr. Adams: So this would be a...discussion of our September meeting? <br /> Ms. Kahakalau: I have to say I will be in the Marquesas in September <br /> so...unfortunately not...or fortunately...not available. <br /> Mr. Goodenow: I'm sorry when is the July...its on here? <br /> 14 <br />