The URL can be used to link to this page

Home My WebLink About2012-03-14 Board of Ethics minutes HAWAI‘I COUNTY BOARD OF ETHICS MINUTES – REGULAR SESSION Wednesday, March 14, 2012 10:00 a.m. to 10:47 a.m. Hawai‘i County Building – Puna Conference Room 25 Aupuni Street Hilo, Hawai‘i 96720 Members and staff present: David Heaukulani, Vice Chair Arne Henricks, Member Bernard Balsis, Member Renee N. C. Schoen, Deputy Corporation Counsel Mary E. Fujio, Secretary 1. CALL TO ORDER Mr. Heaukulani called the meeting to order at 10:00 a.m. 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS There were no statements from the public. 3. APPROVAL OF THE REGULAR SESSION MINUTES OF FEBRUARY 8, 2012 Motion and vote: Mr. Balsis moved to accept the minutes, Mr. Henricks seconded the motion, and all members present voted aye. 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 the purpose of reviewing the confidential minutes and financial disclosures agendized therein. Mr. Henricks seconded the motion and all members present voted aye. 10:01 a.m.: The Board left regular session. 10:45 a.m.: The Board returned to regular session. 6. VOTING ON EXECUTIVE SESSION MATTERS a. Approval of the executive session minutes of February 8, 2012 Motion and vote: Mr. Balsis moved to approve the minutes, Mr. Henricks seconded the motion, and all members present voted aye. 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. Balsis moved to approve all of the disclosures except for 4, 21, 30, 36, 38, 50, and 53, which were incomplete or needed clarification. Mr. Henricks seconded the motion, and all members present voted aye. Review of disclosure 16 (that of David Heaukulani) was continued so that at least three other members could review it. 7. ANNOUNCEMENTS Mr. Heaukulani announced the next meeting: April 11, 2012, at 10:00 a.m. at either the Hawai‘i County Building, Puna Conference Room, or another location to be determined. 8. ADJOURNMENT Mr. Heaukulani adjourned the meeting at 10:47 a.m. Respectfully submitted: Mary E. Fujio, Secretary (with her signature)