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HAWAII COUNTY BOARD OF ETHICS <br /> MINUTES—REGULAR SESSION <br /> Tuesday, December 12, 2017 <br /> 10:02 a.m. to 10:40 a.m. <br /> Hawai`i County Building <br /> 25 Aupuni Street <br /> County Council Chambers <br /> Hilo, Hawai`i 96720 <br /> Members and Staff Present: <br /> Kenneth Goodenow, Vice-Chair <br /> Douglass Adams, Member <br /> Rick Robinson, Member <br /> J Yoshimoto, Deputy Corporation Counsel <br /> Emily Hirayama, Secretary <br /> 1. CALL TO ORDER (10:02 a.m.) <br /> Mr. Goodenow: Call the Board of Ethics of the County of Hawaii to <br /> order...currently we've got three members...myself..Kenneth <br /> Goodenow...member Douglass Adams and member Rick <br /> Robinson present...moving on to the... <br /> 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (10:03 a.m.) <br /> Mr. Goodenow: I see no one from the public...no one's registered I guess to give <br /> testimony so we will move on to number three. <br /> 3. APPROVAL OF THE REGULAR SESSION MINUTES OF NOVEMBER 21, 2017. <br /> (10:03 a.m.) <br /> Mr. Goodenow: Approval of the regular session minutes of November 21. <br /> Mr. Robinson: Motion to approval. <br /> Mr. Adams: Second. <br /> Mr. Goodenow: Alright it's been moved and seconded...any discussion? Seeing <br /> none all those in favor say aye...any opposed? Measure carries <br /> three to zero. <br /> Motion and Vote: Mr. Robinson moved to approve the minutes. Mr. Adams seconded the <br /> motion. All members voted aye. <br /> 1 <br />