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4 <br />HAWAII COUNTY BOARD OF ETHICS <br />MINUTES – REGULAR SESSION <br />Wednesday, March 12, 2008 - 10:00 a.m. <br />101 Aupuni Street, Suite 230 (Conference Room) <br />Hilo, Hawaii 96720 <br />Present: Wayne Joseph, Chair <br />Ann Lum, Vice Chair <br />John Dill, Member (arrived at 10:12 a.m.) <br />Marilyn Nicholson, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Crosson, Secretary for the Board <br />Also present: Elizabeth Hultman - Salfen and Barbara Lively (petitioners) <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 />No one testified from the public. <br />3. APPROVAL OF MINUTES1 <br />Minutes of the February 12, 2008, Regular Session. <br />Minutes of the February 12, 2008, Executive Session. <br />LUM.- I move we approve and file. <br />NICHOLSON: I'll second. <br />CHAIR: Wow, that's quick. Any discussion on this? If not, all in favor say aye. <br />L UM.- Aye. <br />CHAIR: Aye. <br />NICHOLSON Aye. <br />CHAIR: Opposed? Hearing none, it carries. It's important that all three of us speak up <br />and say aye, because- <br />1 Italicized items are transcribed verbatim. <br />