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2014-07-16 Board of Ethics Minutes
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2014-07-16 Board of Ethics Minutes
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<br /> <br />HAWAI‘I COUNTY BOARD OF ETHICS <br />MINUTES – REGULAR SESSION <br />Wednesday, July 16, 2014 <br />10:03 a.m. to 11:00 a.m. <br />Hawai‘i County Building <br />25 Aupuni Street <br />County Council Chambers <br />Hilo, Hawai‘i 96720 <br /> <br />VIDEO CONFERENCE <br />West Hawai‘i Civic Center <br />74-5044 Ane Keohokalole Highway, <br />Building A, Conference Room A <br />Kailua-Kona, Hawai‘i 96740 <br /> <br />Members and Staff Present: <br />Bernard Balsis, Chair <br />Ku Kahakalau, Vice Chair <br />Arne Henricks, Member <br />Douglass Adams, Member <br />Renee N.C. Schoen, Deputy Corporation Counsel <br /> <br />Renee K. Lawrence, Secretary <br /> <br />1. CALL TO ORDER <br /> <br /> <br />Mr. Balsis called the meeting to order at 10:03 a.m. <br /> <br /> Mr. Balsis announced that Mr. Hisashima resigned from the Board of Ethics effective <br /> June 30, 2014. <br /> <br />2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br /> There were no statements from the public. <br /> <br />3. APPROVAL OF THE REGULAR SESSION MINUTES OF JUNE 25, 2014 <br /> <br /> Motion and vote: Mr. Adams moved to approve the minutes. Mr. Henricks seconded the <br />motion, and all members voted aye. <br /> <br />4. NEW BUSINESS <br /> <br /> a. Review of Gift Disclosure Statements received from the following County <br /> officers or employees: <br /> <br /> (1) Karen Eoff, Council Member <br /> (2) Dru Kanuha, Council Member <br /> <br /> Mr. Balsis accepted and filed the two Gift Disclosure Statements. <br /> <br /> <br /> <br />
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