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6. DISCUSSION REGARDING AMENDMENTS TO THE RULES OF PRACTICE <br /> AND PROCEDURE OF THE BOARD OF ETHICS OF THE COUNTY OF <br /> HAWAII. (10:05 a.m.) <br /> Mr. Goodenow: Moving on then to number six on the agenda... <br /> Mr. Adams: Mr. Chairman if I may... <br /> Mr. Goodenow: Yes. <br /> Mr. Adams: So we have...as we've have for a little while...this has been on <br /> under my bailiwick...made some progress in terms of putting this <br /> together but it turns out that...actually typing this up takes a little <br /> bit of time and so my plan such as it is...is to provide a working <br /> draft...word document to the corporation counsel so that this...so <br /> that a draft Rules of Practice and Procedures can be considered by <br /> the board in its agenda in 2018. It will included the items that we <br /> have addressed over several meetings and then the board can <br /> consider it in its due course. <br /> Mr. Goodenow: Okay...Thank you...any further discussion on this item? I don't <br /> think we need to do anything...just forward it and we'll put it on <br /> the agenda when we have it...thank you for your work in that <br /> matter...moving on to number seven...executive session. <br /> Mr. Adams: Mr. Chair I would move that we that the board move into <br /> executive session. <br /> Mr. Robinson: Second. <br /> Mr. Goodenow: Is there any discussion regarding the motion? Seeing none all <br /> those in favor say aye...any opposed? Vote is three to zero...we <br /> will now recess to go into executive session. <br /> Motion and Vote: Mr. Adams moved to go into executive session. Mr. Robinson <br /> seconded the motion. All members voted aye. <br /> 10:07 a.m. The Board moved into executive session. <br /> 10:32 a.m. The Board returned into regular session. <br /> 3 <br />