Board of Ethics Meeting4/19/05 page
SUBJECT DISCUSSION ACTIONMr. Clifford deferred discussion of the Charter Review Commission tothe next meeting.
(defer to 5/2/05 meeting)
V. Disclosures Disclosures – 2 for review1. Robert John Farias, Sr. (Board of Ethics) – revised2. Sandy Thomas (Committee on the Status of Women)Mr. Clifford moved to accept the disclosure for Mr. Fariasand Ms. Thomas. Mr. Fernandes seconded the motion.Motion carried.VI. Executive Session Chair Helmer asked for a motion to move into Executive Session at 9:13a.m..
Mr. Clifford moved to go to Executive Session and toforgo the reading of the following text:
Pursuant to Hawaii Revised Statutes §92-7 (a), the Commission may, when deemed necessary, hold an executive session on any agenda item without written public notice if the executive session was not anticipated in advance. Any such executive session shall be held pursuant to HRS §92-4 and shall be limited to those items described in HRS §92-5(a).
Ms. Lu seconded the motion. Motion carried.VII. Open Session (resumes) Open Session resumed at 9:15 a.m.
Mr. Clifford moved to go out of Executive Session andback to Open Session to handle BOE 05-002. Mr.Fernandes seconded the motion. Motion carried.
Attorney Wong requested that the Board hear testimony from her witness and husband, Sam Blair, who will provide his accountof a conversation with Tony Sommer. Chair Helmer noted that the Board did not have any doubt about the situation butbecause Attorney Wong represented the Board, we wanted it all on the table to show that the situation was truly reviewed and