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FC -15 September 1, 2015 Comm. 33.14: REPORT OF FUND TRANSFERS AUTHORIZED: JUNE 16 - 30, 2015, AND From Controller Kay Oshiro, dated August 12, 2015. Comm. 124.2: FOURTH QUARTER REALLOCATION REPORT: APRIL - JUNE 2015 From Human Resources Director Sharon Toriano, dated July 29, 2015. ORDER OF RESOLUTIONS BILLS FOR ORDINANCES Bill 37 AMENDS CHAPTER 2, ARTICLE 15, OF THE HAWAII COUNTY CODE 1983 (Draft 2): (2005 EDITION, AS AMENDED), RELATING TO THE CODE OF ETHICS Amends: 1) Definitions - revises definition for "agency" and adds definition for "immediate family"; 2) Fair Treatment - amends provision for use of County property to include "campaign purposes" and adds provision that places a $50,000 limit on any County contract for goods and services with a County officer or employee or a business where an immediate family member of a County officer or employee has a controlling interest of said business; 3) Conflicts of Interest - revises provisions for the ability of County officers and employees to represent private interests in legal actions/proceedings against the County or appear on behalf of private interests before any agency of the County; and 4) Contracts - establishes a $50,000 limit on any County contract with an officer or employee of the County, or a business in which the officer or employee of the County holds a controlling interest. Reference: Comm. 231.11 Intr. by: Ms. Wille Postponed: April 14, May 5, June 2, July 1, and July 23, 2015 (Note: There is a motion by Ms. Wille, seconded by Mr. Kanuha, to recommend passage of Bill 37, as amended to Draft 2, on first reading.) ; and Comm. 231.12: From Council Member Dennis "Fresh" Onishi, dated July 29, 2015, transmitting proposed amendments to Bill 37, Draft 2. ; and Comm. 231.13: From Council Member Margaret Wille, dated August 12, 2015, requesting that Bill 37, Draft 2, be placed on the September 1, 2015, Finance Committee agenda. Page 2