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<br />HAWAI‘I COUNTY BOARD OF ETHICS <br /> <br />MINUTES – REGULAR SESSION <br />Wednesday, February 8, 2012 <br />10:02 a.m. to 10:41 a.m. <br />Hawai‘i County Building – Puna Conference Room <br />25 Aupuni Street <br />Hilo, Hawai‘i 96720 <br /> <br /> <br />Members and staff present: <br />John Dill, Chair <br />David Heaukulani (arrived 10:18 a.m.) <br />Arne Henricks, Member <br />Bernard Balsis, Member <br />Glen Hisashima, Member <br />Renee N. C. Schoen, Deputy Corporation Counsel <br />Mary E. Fujio, Secretary <br /> <br /> <br />1. CALL TO ORDER <br /> <br />10:00 a.m.: Mr. Dill called the meeting to order. <br /> <br /> <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br /> <br />There were no statements from the public. <br /> <br /> <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF JANUARY 11, 2012 <br /> <br /> <br />Motion and vote: Mr. Henricks moved to approve the minutes, Mr. Hisashima seconded <br />the motion, and they and Mr. Balsis voted aye. Mr. Dill recused himself since he was not present <br />at that meeting. Mr. Heaukulani had not yet arrived at the meeting. <br /> <br /> <br />4. NEW BUSINESS <br /> <br /> <br />There was no new business. <br /> <br /> <br />5. UNFINISHED BUSINESS <br /> <br /> <br />There was no unfinished business. <br /> <br />Motion and vote: Mr. Balsis moved to go into executive session for review of the <br />confidential minutes and financial disclosures agendized therein. Mr. Henricks seconded the <br />motion and all members present voted aye. <br /> <br />