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HAWAII COUNTY BOARD OF ETHICS <br />MINUTES — REGULAR SESSION <br />Wednesday, June 25, 2008 - 10:30 a.m. <br />333 Kilauea Avenue, 2nd Floor <br />(County Council Chambers) <br />Hilo, Hawaii 96720 <br />Present: John Dill, Chair <br />Ann Lum, Vice Chair <br />Marilyn Nicholson, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Cathy Hall, Clerical Supervisor, Corporation Counsel <br />Emarie Kawaauhau, Secretary for the Board <br />All present at various times: Lincoln Ashida, Corporation Counsel <br />Brandon Gonzalez, Deputy Corporation Counsel <br />Councilmember Bob Jacobson, Petitioner <br />Kelci Paiva, Law Clerk, Corporation Counsel <br />Madeline Reed, Law Clerk, Corporation Counsel <br />Cheryl Shitabata, Law Clerk, Corporation Counsel <br />Wesley Takai, Respondent <br />1. CALL TO ORDER <br />Ms. Lum called the meeting to order at 10:32 a.m. <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />No one from the public was present. <br />3. ELECTION OF OFFICER (CHAIR) <br />LUM: I would like to open that discussion with the nomination of John Dill to serve as <br />chair. Are there any further nominations from the public, from anybody here or from the Board? <br />NICHOLSON: I'll second that nomination. <br />LUM: Any discussion? John, would you accept the nomination? <br />DILL: Yes, humbly. Thank you. <br />LUM: We have no further nominations. All in favor of John serving as chairman of the <br />Board of Ethics, signify by saying aye. <br />