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HAWAII COUNTY BOARD OF ETHICS <br /> MINUTES—REGULAR SESSION <br /> Wednesday, February 11, 2015 <br /> 10:00 a.m. to 10:46 a.m. <br /> Hawai`i County Building <br /> 25 Aupuni Street <br /> Puna Conference Room <br /> Hilo, Hawai`i 96720 <br /> Members and Staff Present: <br /> Bernard Balsis, Chair <br /> Douglass Adams, Member <br /> Arne Henricks, Member <br /> J Yoshimoto, Deputy Corporation Counsel <br /> Emily V. Hirayama, Secretary <br /> 1. CALL TO ORDER <br /> Mr. Balsis called the meeting to order at 10:00 a.m. <br /> 2. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> There were no statements from the public. <br /> 3. APPROVAL OF THE REGULAR SESSION MINUTES OF JANUARY 14, 2015. <br /> Motion and Vote: Mr. Balsis moved to approve the minutes. Mr. Henricks seconded the <br /> motion. All members voted aye. <br /> 4. NEW BUSINESS <br /> There was no new business. <br /> 5. UNFINISHED BUSINESS <br /> There was no unfinished business. <br /> Motion and Vote: Mr. Balsis moved to go into executive session for the purpose of <br /> reviewing executive session minutes of January 14, 2015, to review Confidential <br /> Financial Disclosure Forms, and to consult with legal counsel, as deemed necessary at the <br /> time. Mr. Henricks seconded the motion. All members voted aye. <br /> 10:02 a.m. The Board left regular session. <br />