2005-12-14 Board of Ethics Minutes regular nonverbatim

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HAWAII COUNTY BOARD OF ETHICS MINUTES — REGULAR SESSION December 14, 2005 — 10:00 a.m. Department of Liquor Control — Conference Room 101 Aupum Street, Suite 230 Hilo, Hawaii 96720 Present: Reeve Williams, Chair Karl Kawahara, Vice Chair Wayne Joseph, Member Bobby Jean Leithead -Todd, Deputy Corporation Counsel Mary Crosson, Secretary Also Present: Jay Yoshimoto, Esq. 1. CALL TO ORDER The meeting was called to order by the Chair at 10:05 a.m. 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS Jay Yoshimoto of the Legislative Auditor's Office was present but indicated he was only there to observe. 3. APPROVAL OF MINUTES. November 9, 2005, Regular Session: Mr. Joseph moved to accept and file the minutes; the motion was seconded by Mr. Kawahara; and the three members present voted aye to accept and file the minutes. November 9, 2005, Executive Session: Mr. Joseph moved to accept and file the minutes; the motion was seconded by Mr. Kawahara; and the three members present voted aye to accept and file the minutes. 4. COMMUNICATIONS Communication No. 2005 -17: The Police Department's Annual Report for Fiscal Year 2003 -2004. Mr. Kawahara moved to accept and file away the report; Mr. Joseph seconded the motion; and the three members present voted aye on the motion. Mr. Kawahara held on to the report, to read at his leisure.