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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, February 14, 2007 — 10:00 a.m. <br />333 Kilauea Avenue — 2nd Floor <br />Ben Franklin Building <br />Hilo, Hawaii 96720 <br />Present: Wayne Joseph, Chair (WJ) <br />Ann Lum, Vice Chair (AL) <br />Reeve Williams, Member (RW) <br />Kendall Sharpless, Member (KS) <br />Also Present: Lincoln S. Ashida, Corporation Counsel (LSA) <br />Bobby Jean Leithead -Todd, Deputy Corporation Counsel (BLT) <br />Karen Delimont, Secretary (KD) <br />1. CALL TO ORDER <br />The Chair called the meeting to order at 10:00 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />John Dill, nominated but unconfirmed member of the Board of Ethics, attended. <br />Chair requested a motion to amend the Agenda to include the following: <br />Communication 2007 -05: Memorandum from Lincoln Ashida dated <br />January 2, 2007 regarding HRS Chapter 487R. <br />Motion and Vote: Ms. Lum moved to amend the Agenda to include Communication <br />2007 -05, Memorandum from Lincoln Ashida dated January 2, 2007 regarding HRS <br />Chapter 487R; Ms. Sharpless seconded the motion; all members voted aye. Motion <br />carried. <br />3. APPROVAL OF MINUTES. <br />Minutes of the January 10, 2007, Regular Session: Ms. Lum moved to accept and file <br />the Regular Session minutes; Mr. Williams seconded the motion; all members voted aye. <br />Motion carried. <br />Minutes of the January 10, 2007, Executive Session: Ms. Lum moved to accept and <br />file the Executive Session minutes; Mr. Williams seconded the motion; all members <br />voted aye. Motion carried. <br />