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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, August 14, 2019 <br />10:00 a.m. to 11:21 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 />Rick Robinson, Chair <br />David Wiseman, Vice Chair <br />Nan Sumner -Mack, Member <br />Lawrence L. Heintz, Member <br />J Yoshimoto, Deputy Corporation Counsel <br />Maria Pagala, Secretary <br />1. CALL TO ORDER (10:00 a.m.) <br />Mr. Robinson called the meeting to order. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (10:01 a.m.) <br />There were no statements from the public on agenda items. <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF JUNE 10, 2019 AND <br />JULY 15, 2019. (10:01 a.m.) <br />Mr. Robinson: Did everyone have a chance to review those minutes? Chair would <br />entertain a motion to approve the minutes. <br />Mr. Wiseman: I make a motion to approve the minutes of July 15, 2019. <br />Mr. Robinson: Okay, there's been a motion. Is there a second? <br />Ms. Sumner -Mack: I'll second that. <br />Mr. Robinson: Okay so moved and seconded that we approve the minutes of the <br />meeting of July 15. Any further discussion? If not, all those in <br />favor say aye. Contrary, okay. Is there a motion to approve the <br />minutes of the June 10th meeting? <br />Ms. Sumner -Mack: I so move. <br />Mr. Wiseman: Second. <br />1 <br />