HomeMy WebLinkAbout2012-02-08 Board of Ethics Minutes
HAWAI‘I COUNTY BOARD OF ETHICS
MINUTES – REGULAR SESSION
Wednesday, February 8, 2012
10:02 a.m. to 10:41 a.m.
Hawai‘i County Building – Puna Conference Room
25 Aupuni Street
Hilo, Hawai‘i 96720
Members and staff present:
John Dill, Chair
David Heaukulani (arrived 10:18 a.m.)
Arne Henricks, Member
Bernard Balsis, Member
Glen Hisashima, Member
Renee N. C. Schoen, Deputy Corporation Counsel
Mary E. Fujio, Secretary
1. CALL TO ORDER
10:00 a.m.: Mr. Dill called the meeting to order.
2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
There were no statements from the public.
3. APPROVAL OF THE REGULAR SESSION MINUTES OF JANUARY 11, 2012
Motion and vote: Mr. Henricks moved to approve the minutes, Mr. Hisashima seconded
the motion, and they and Mr. Balsis voted aye. Mr. Dill recused himself since he was not present
at that meeting. Mr. Heaukulani had not yet arrived at the meeting.
4. NEW BUSINESS
There was no new business.
5. UNFINISHED BUSINESS
There was no unfinished business.
Motion and vote: Mr. Balsis moved to go into executive session for review of the
confidential minutes and financial disclosures agendized therein. Mr. Henricks seconded the
motion and all members present voted aye.
10:03 a.m.: The Board left regular session.
* * * * *
10:40 a.m. The Board returned to regular session.
6. VOTING ON EXECUTIVE SESSION MATTERS
a. Approval of the executive session minutes of January 11, 2012
Motion and vote: Mr. Balsis moved to approve the minutes, Mr. Heaukulani seconded
the motion, and they, Mr. Henricks, and Mr. Hisashima voted aye. Mr. Dill recused himself
since he was not present at that meeting.
b. Review of Confidential Financial Disclosure Forms filed pursuant to Section
2-91.1(d), Hawai‘i County Code, by County board and commission members
and designated County employees, where personal matters will be reviewed.
Motion and vote: Mr. Dill asked for a motion to approve all but disclosures 2, 3, 10, 13,
21, 22, 27, 28, 31, 32, 34, 35, 37, and 51. Mr. Henricks so moved, Mr. Heaukulani seconded the
motion, and all members voted aye.
Mr. Dill asked the Board’s secretary to obtain more information on the rejected
disclosures.
7. ANNOUNCEMENTS
Mr. Dill announced that the Board’s next meeting was scheduled for March 14, 2012, at
10:00 a.m. at a location to be determined.
8. ADJOURNMENT
The meeting adjourned at 10:41 a.m.
Respectfully submitted:
Mary E. Fujio, Secretary (with her signature)