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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, December 13, 2006 — 10:00 a.m. <br />Liquor Control Conference Room, Hilo Lagoon Centre <br />101 Aupuni Street, Suite 230 <br />Hilo, Hawaii 96720 <br />Present: Wayne Joseph, Vice Chair (WJ) <br />Ann Lum, Member (AL) <br />Kendall Sharpless, Member (KS) <br />Also present: Bobby Jean Leithead -Todd, Deputy Corporation Counsel (BLT) <br />Karen Delimont, Secretary (KD) <br />Absent: Reeve Williams, Chair <br />Kerry Inouye, Member <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:02 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />There were no members of the public present. <br />3. APPROVAL OF MINUTES <br />November 8, 2006 Regular Session: Ms. Lum moved to accept and file the minutes; <br />Ms. Sharpless seconded the motion; all members voted aye, motion carried. <br />November 8, 2006 Executive Session: Ms. Lum moved to accept and file the minutes; <br />Ms. Sharpless seconded the motion; all members voted aye, motion carried. <br />4. COMMUNICATIONS <br />a. Communication No. 2006 -101: Ms. Lum moved to accept and file; Ms. <br />Sharpless seconded the motion; all members voted aye, motion carried. <br />