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Hawai'i County Clerk 03/05/2020 08:32:40 AM <br /> Hawaii County Council-33 March 11,2020 <br /> REPORTS <br /> PC-45 NOMINATION OF JUSTIN LEE TO THE BOARD OF APPEALS <br /> (Comm. 755): <br /> Requires Council <br /> Confirmation by: March 14, 2020 (Section 13-4(1), <br /> Hawaii County Charter) <br /> REFERRALS FOR EXECUTIVE SESSION <br /> Res. 509-20: AUTHORIZES THE EMPLOYMENT OF SPECIAL COUNSEL TO <br /> REPRESENT THE COUNTY OF HAWAII, BOARD OF ETHICS IN <br /> PETITION NO. 2020-01 <br /> Finds that a conflict of interest would exist for the Corporation Counsel to advise <br /> the Board of Ethics and provides for the retention of legal services by the County <br /> of Maui Office of the Corporation Counsel, with total costs not to exceed $1,000. <br /> Reference: Comm. 773 <br /> Intr. by: Ms. David (B/R) <br /> Waived: FC <br /> Note: Requires 2/3 vote of the entire <br /> membership, pursuant to Section 6-5.5, <br /> Hawaii County Charter <br /> The Council anticipates convening an executive meeting regarding the above matter, pursuant to <br /> Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues <br /> pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to <br /> Hawaii Revised Statutes, Section 92-4, and Rule Nos. 2 and 10 of the Rules of Procedure of the County <br /> Council is necessary to hold an executive meeting. <br /> OTHER BUSINESS <br /> (Including but not limited to reconsideration of vetoed items, if any, or reconsideration of actions on <br /> agenda items.) <br /> ANNOUNCEMENTS <br /> ADJOURNMENT <br /> Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed <br /> to introduce legislation `By Request" on behalf of the requesting party. It does not necessarily signify <br /> support of or opposition to the proposal. <br /> Page 11 <br />