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Mr. Robinson: Second. <br /> Ms. Kahakalau: Any discussion? All in favor say aye... <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 /> 12:07 p.m. b. Review of Confidential Financial Disclosure Forms filed pursuant to <br /> Section 2-91.1(d), Hawaii County Code, by County board and <br /> commission members and designated County employees, where <br /> personal matters will be reviewed. <br /> Ms. Kahakalau: We also reviewed and approved the one confidential financial <br /> disclosure form...do I hear a motion to file? <br /> Mr. Robinson: Motion to file Madame Chair. <br /> Mr. Goodenow: Second. <br /> Ms. Kahakalau: Any discussion? All in favor say aye. <br /> Motion and Vote: Mr. Robinson moved to file the on confidential financial disclosure <br /> form. Mr. Goodenow seconded the motion. All members voted aye. <br /> c. Memo from Deputy Corporation Counsel J Yoshimoto regarding powers and <br /> duties of the Hawaii county Board of Ethics under the Hawaii County <br /> Charter and Hawai`i County Code. <br /> Ms. Kahakalau: Do we need to do anything in regards to memo? <br /> Mr. Adams: No...it's attorney-client privilege. <br /> Ms. Kahakalau: Okay... <br /> 7. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE <br /> AND PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF <br /> HAWAII. (12:07 p.m./12:14 p.m.) <br /> Ms. Kahakalau: So we're moving on... <br /> Mr. Adam: Madame Chair...I would move that we move to agenda <br /> number/item eight so we can take care of that for...make sure that <br /> Maui counsel is good with whatever date that we come up with in <br /> October. <br /> Ms. Kahakalau: That sounds good...do I hear a second? <br /> 20 <br />