06-12-18 Regular Session Minutes

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Mr. Robinson: Mr. Goodenow: For purpose of moving this forward...I'll make a motion that we find that there's been no violation of the Ethics...rules regarding the awarding of this contract to Ms. Cadaoas. Okay. Thank you. Can I have a second on that? I'll second it if that's permitted. Okay... it's been moved and seconded... so now we are in the discussion phase...you can still ask questions if you want to of anyone but we are in discussion. Ms. Sumner -Mack: Can we still go into executive session to discuss this? Mr. Goodenow: Oh sure...right. You just say I want to go into executive session. Ms. Sumner -Mack: I request that we go into executive session to discuss this motion. Mr. Robinson: Second. Mr. Goodenow: Right to consult with our attorney Mr. Yoshimoto. Ms. Sumner -Mack: Without question. Mr. Yoshimoto: The purpose of the executive session is to consult with the Board's attorney re his powers, duties, and liabilities. Mr. Goodenow: Thank you. It's been moved and seconded. Any discussion? If not...all those in favor please say aye...motion carries four to zero. Thank you...we'll take a recess to go into executive session. Thank you. Motion and Vote: Ms. Sumner -Mack moved to go into executive session. Mr. Robinson seconded the motion. All members voted aye. 10:50 a.m. The Board took a short recess. 10:51 a.m. The Board moved into executive session. * * * * * 11:12 a.m. The Board returned from executive session. Mr. Goodenow: Mr. Robinson: Calling the meeting back to order. We are in open session again. There is a pending motion on the floor to find that there's been no violation of the Ethics Code in reference to this petition. We are still on discussion. Anyone care to add to the discussion? When we heard the petition last time from Ms. Novak...I understood her concerns clearly. Today we've heard further information from Mr. Brilhante and Ms. Ung regarding how the 19